1
87-89 PAUL STREET MANAGEMENT COMPANY LIMITED
03726297 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (12 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
1999-06-17 ~ 2005-06-29
IIF 25 - Director → ME
2
AFRICAN AND CONTINENTAL INVESTMENT COMPANY LIMITED
09018268 142 Buckingham Palace Road, C/o John Moore Co, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ 2016-11-18
IIF 4 - Director → ME
3
17-19 Berkeley Square, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
4
BERBERA DEVELOPMENT COMPANY LIMITED
08503045 Mohammed Ahmed, 9 Hartfield Avenue, Northolt, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ 2015-12-21
IIF 11 - Director → ME
5
17-19 Berkeley Square, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
84 Brook Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
90 GBP2020-07-31
Officer
2017-07-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Fourth Floor, 158 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GENDER RIGHTS AND EQUALITY ACTION TRUST
- now 07203511 Office 303 118 Piccadilly, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-05-06 ~ 2020-03-24
IIF 31 - Director → ME
Person with significant control
2016-06-06 ~ 2020-03-24
IIF 48 - Has significant influence or control → OE
9
84 Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-06-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
H2O LAW LIMITED - now
DYNAMIC NETWORK ASSOCIATES LTD
- 2003-03-11
04590333 1 Silex Street, Southwark, London, England
Active Corporate (5 parents)
Equity (Company account)
-46,085 GBP2024-03-31
Officer
2003-03-05 ~ 2012-08-28
IIF 15 - Director → ME
11
4a Holmdale Road, West Hampstead, London
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
300 GBP2021-03-31
Officer
2003-03-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
12
2-3 Ledbury Mews West, Notting Hill, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 9 - Director → ME
13
84 Brook Street, Mayfair, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-18 ~ dissolved
IIF 33 - Director → ME
14
Thistle Cottage, 32 Mixbury, Brackley, Northants, England
Dissolved Corporate (6 parents)
Officer
2007-03-06 ~ dissolved
IIF 22 - Director → ME
15
Thistle Cottage, 32 Mixbury, Brackley, Northants, England
Dissolved Corporate (6 parents)
Officer
2007-06-04 ~ dissolved
IIF 21 - Director → ME
16
Thistle Cottage, 32 Mixbury, Brackley, Northants, England
Dissolved Corporate (6 parents)
Officer
2007-03-06 ~ dissolved
IIF 17 - Director → ME
17
Thistle Cottage, 32 Mixbury, Brackley, Northants, England
Dissolved Corporate (6 parents)
Officer
2007-03-06 ~ dissolved
IIF 16 - Director → ME
18
142 Buckingham Palace Road, C/o John Moore & Co, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2016-09-16
IIF 6 - Director → ME
19
17-19 Berkeley Square, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
2022-10-03 ~ now
IIF 46 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
JMC LAW LTD - now
Suite 9 95 Wilton Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,467 GBP2024-03-31
Officer
2014-03-24 ~ 2016-05-23
IIF 12 - Director → ME
21
142 Buckingham Palace Road, C/o John Moore, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ 2016-11-18
IIF 8 - Director → ME
22
142 Buckingham Palace Road, C/o John Moore & Co, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ 2016-11-18
IIF 7 - Director → ME
23
4th Floor 158 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 14 - Director → ME
24
Suite 9 95 Wilton Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
80,495 GBP2024-03-31
Officer
2013-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
MCCUE JURY AND PARTNERS LLP
- now OC364119MCCUE AND PARTNERS LLP
- 2021-07-09
OC364119 84 Brook Street, Mayfair, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
83,453 GBP2024-03-31
Officer
2011-04-26 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
Morris & Shah, 28a Lower Ground Floor, York Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ dissolved
IIF 13 - Director → ME
27
3rd Floor 158 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 32 - Director → ME
28
Fourth Floor, 158 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-16 ~ dissolved
IIF 19 - Director → ME
29
Fourth Floor, 158 Buckingham Palace Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-02-16 ~ dissolved
IIF 38 - Director → ME
30
MODA ONLINE LIMITED
- 2012-01-13
07319433KITSASUSED LTD - 2010-10-07
Fourth Floor, 158 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ dissolved
IIF 39 - Director → ME
31
Fourth Floor, 158 Buckingham Palace Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ dissolved
IIF 18 - Director → ME
32
TEMPLE MOUNT SECURITY LIMITED
- 2010-08-24
06820627 Fourth Floor, 158 Buckingham Palace Road, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-260,298 GBP2015-02-28
Officer
2009-11-01 ~ dissolved
IIF 40 - Director → ME
33
17-19 Berkeley Square, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
142 Buckingham Palace Road, C/o John Moore & Co, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-05 ~ 2016-11-18
IIF 3 - Director → ME
35
17-19 Berkeley Square, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-6,216 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
L-MARC LONDON LIMITED
- 2014-03-14
08425010 4th Floor, 158 Buckingham Palace Road 4th Floor, 158 Buckingham Palace Road, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-13 ~ dissolved
IIF 2 - Director → ME
37
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
38
42 Pitt Street, Barnsley, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2002-09-05 ~ 2010-03-31
IIF 5 - Director → ME
39
17-19 Berkeley Square, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 28 - Director → ME
40
84 Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-03-13 ~ 2020-06-30
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
41
17-19 Berkeley Square, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-23 ~ now
IIF 27 - Director → ME
42
84 Brook Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
2-3 Ledbury Mews West, Notting Hill, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 10 - Director → ME
44
421a Finchley Road, Hampstead, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-09 ~ dissolved
IIF 20 - Director → ME