1
53 THORNE ROAD FREEHOLD COMPANY LIMITED
- now 04757009KIRKWARD LIMITED - 2003-07-10
53 Thorne Road, London
Active Corporate (11 parents)
Officer
2021-01-07 ~ now
IIF 1 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 6 - Director → ME
2024-07-17 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-07-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
BUSINESS MAIL SOLUTIONS LIMITED
04951140 Lower Ground, 53 Thorne Road, London, England
Active Corporate (11 parents)
Officer
2021-11-22 ~ now
IIF 5 - Director → ME
2003-11-07 ~ 2008-05-09
IIF 17 - Director → ME
2012-03-29 ~ 2014-01-01
IIF 11 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
CENTRAL LONDON BUSINESS SOLUTION LTD
07654423 334 Kennington Lane, London
Active Corporate (2 parents)
Officer
2011-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
5
29 Rothesay Court, Harleyford Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Snf 230, York House 18 York Road, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2024-07-25
IIF 12 - Director → ME
7
Flat 29, Rothesay Court, Harleyford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
GREENWICH WATERSIDE COMMERCIAL LTD
10487969 29 Rothesay Court Harleyford Street, London, England
Active Corporate (3 parents)
Officer
2022-08-08 ~ now
IIF 29 - Director → ME
2018-01-05 ~ 2020-10-12
IIF 13 - Director → ME
Person with significant control
2016-11-21 ~ 2020-10-12
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
GREENWICH WATERSIDE TRADING LTD
10560665 29 Rothesay Court, Harleyford Street, London, England
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-12 ~ 2017-02-20
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
17 EBBISHAM DRIVE LTD
- 2024-07-30
15824916 Rothesay Court, Flat 29, Harleyford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 10 - Director → ME
2024-07-08 ~ now
IIF 36 - Secretary → ME
11
77 Beak Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ 2009-02-01
IIF 33 - Secretary → ME
12
KINGS CROSS BUSINESS CENTRE LTD
16594909 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 7 - Director → ME
2025-07-21 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
29 Rothesay Court Harleyford Street, London, England
Active Corporate (3 parents)
Officer
2019-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-30 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
SKD 20 LIMITED - now
SIX DEGREES UNIFIED COMMS (AN) LIMITED - 2017-04-13
OXFORD CIRCUS BUSINESS CENTRE LIMITED
- 2003-05-06
04672230 Commodity Quay, St Katharine Docks, London
Active Corporate (21 parents)
Officer
2003-02-26 ~ 2003-05-06
IIF 15 - Director → ME
15
134 Metro Central Heights, 119 Newington Causeway, London, England
Dissolved Corporate (8 parents)
Officer
2006-10-20 ~ 2008-05-09
IIF 16 - Director → ME
16
Rothesay Court, Flat 29, Harleyford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
TREEDWELL LTD - now
TROJA RESTAURANTS LIMITED
- 2007-03-07
05035311 77 Beak Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-02-05 ~ 2008-10-23
IIF 14 - Director → ME
18
VAUXHALL BUSINESS CENTRE LIMITED
11085662 Lower Ground, 53 Thorne Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-11-27 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
18 Bywood Avenue, Croydon, England
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE