1
1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 17 - Director → ME
2
1, Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ 2016-04-11
IIF 21 - Director → ME
3
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (8 parents)
Officer
2009-10-16 ~ 2013-09-29
IIF 27 - Director → ME
4
Suite B, 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 44 - Director → ME
5
AMBASSADOR SHIPPING NAVIGATION LIMITED
07049673 Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2009-10-20 ~ 2013-09-30
IIF 26 - Director → ME
6
Suite 601 Dephna House 14 Cumberland Avenue, Park Royal, London
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 37 - Director → ME
7
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2011-02-23 ~ now
IIF 14 - Director → ME
8
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2012-04-02 ~ now
IIF 13 - Director → ME
9
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (8 parents)
Officer
2009-09-18 ~ 2013-08-02
IIF 31 - Director → ME
10
Suite B, 29 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ 2009-11-18
IIF 42 - Director → ME
11
BLUE HORIZON NAVIGATION LIMITED
06981220 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-05 ~ dissolved
IIF 45 - Director → ME
12
Suite B 29 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 23 - Director → ME
13
Suite B, 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 32 - Director → ME
14
BLUE MARITIME NAVIGATION LIMITED
07054232 Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2009-10-22 ~ now
IIF 50 - Director → ME
15
Suite B, 29 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 39 - Director → ME
16
Suite B 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 40 - Director → ME
17
Ata Associates Llp, Suite 601 Dephna House 14 Cumberland Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2005-02-11 ~ dissolved
IIF 10 - Director → ME
18
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2000-11-16 ~ 2001-01-01
IIF 53 - Director → ME
19
Suite B 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 20 - Director → ME
20
19 Leyden Street, London
Active Corporate (7 parents)
Officer
2004-01-09 ~ 2004-01-09
IIF 55 - Secretary → ME
2003-11-19 ~ 2014-01-31
IIF 54 - Secretary → ME
21
Suite B 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 25 - Director → ME
22
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-02-27 ~ dissolved
IIF 9 - Director → ME
23
4 Prince's Court, Prince's Road, Ferndown, Dorset, England
Dissolved Corporate (5 parents)
Officer
2018-05-18 ~ 2020-10-05
IIF 48 - Director → ME
24
Enterprise House, 113-115 George Lane, London
Active Corporate (8 parents, 665 offsprings)
Officer
2004-01-26 ~ 2013-02-12
IIF 11 - Director → ME
2000-11-22 ~ 2002-05-10
IIF 52 - Director → ME
25
Invision House, Wilbury Way, Hitchin, Herts
Dissolved Corporate (10 parents)
Officer
2001-01-18 ~ 2001-02-21
IIF 51 - Director → ME
26
GEMS HOUSE CHILTERN STREET HEAD LEASE LIMITED
15461095 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 4 - Director → ME
27
GEMS HOUSE CHILTERN STREET PROPERTY LIMITED
15459154 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-01 ~ now
IIF 3 - Director → ME
28
GEMS HOUSE RESIDENCES CHILTERN STREET LIMITED
15459860 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 5 - Director → ME
29
30 Dean Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-25 ~ 2013-06-19
IIF 7 - Director → ME
30
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (9 parents)
Officer
2006-06-29 ~ now
IIF 1 - Director → ME
2020-05-26 ~ now
IIF 57 - Secretary → ME
31
Suite B, 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 22 - Director → ME
32
Suite B 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ 2014-09-10
IIF 24 - Director → ME
33
Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
Dissolved Corporate (9 parents)
Officer
2010-06-23 ~ 2011-07-04
IIF 29 - Director → ME
34
Suite B, 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 35 - Director → ME
35
Suite B, 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 33 - Director → ME
36
Suite B 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 18 - Director → ME
37
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents, 41 offsprings)
Officer
2006-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
38
Suite B, 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 28 - Director → ME
39
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (8 parents)
Officer
2018-05-18 ~ now
IIF 12 - Director → ME
40
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ dissolved
IIF 8 - Director → ME
41
7 Bell Yard, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-09 ~ 2015-07-24
IIF 19 - Director → ME
42
Suite B, 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 16 - Director → ME
43
PRIMAVERA SHIPPING NAVIGATION LIMITED
07044903 Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-10-15 ~ 2013-09-30
IIF 6 - Director → ME
44
Suite B 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 34 - Director → ME
45
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2009-10-13 ~ 2013-09-30
IIF 38 - Director → ME
46
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2013-04-29 ~ now
IIF 15 - Director → ME
47
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2018-04-17 ~ dissolved
IIF 49 - Director → ME
48
Suite B 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 30 - Director → ME
49
Suite B 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 36 - Director → ME
50
Suite B 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 47 - Director → ME
51
Suite B 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 41 - Director → ME
52
Suite B, 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 43 - Director → ME
53
WHITE WATER PRODUCTIONS LIMITED
08475711 Suite B 29 Harley Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ 2013-04-05
IIF 46 - Director → ME