1
1 Waverley Place, Uion Street, St Helier, Jersey Channel Islands
Active Corporate (5 parents, 1 offspring)
Officer
1997-12-29 ~ now
IIF 5 - Director → ME
2
BASIL STREET APARTMENTS LONDON LIMITED
06618250 Lancaster London, Lancaster Terrace, London
Active Corporate (10 parents)
Officer
2020-06-01 ~ now
IIF 11 - Director → ME
3
41 Britten Close, London
Active Corporate (8 parents)
Officer
2008-01-29 ~ 2015-01-24
IIF 23 - LLP Member → ME
4
DATABRYDGE LIMITED
- 2021-05-07
12281408 Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-25 ~ 2022-03-30
IIF 21 - Director → ME
Person with significant control
2019-10-25 ~ 2021-09-29
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
43 Coombe Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-29 ~ 2019-01-31
IIF 18 - Director → ME
6
ELY PROPERTY (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-06-23
Administration ended on 2011-12-14
B.H.E DEVELOPMENTS LIMITED
- 2008-05-09
03909350B.H.E. (YORK) LIMITED
- 2006-04-25
03909350WAITING ROOM MAGAZINES LIMITED - 2000-02-28
32 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2007-09-01 ~ 2008-01-29
IIF 3 - Director → ME
2001-11-05 ~ 2004-07-31
IIF 4 - Director → ME
7
GB PARTNERSHIPS LIMITED - now
ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
BHE HOLDINGS LIMITED
- 2006-11-02
04299396 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 3 offsprings)
Officer
2001-11-05 ~ 2004-07-31
IIF 15 - Director → ME
8
Lancaster London, Lancaster Terrace, London
Active Corporate (10 parents)
Officer
2020-06-01 ~ now
IIF 13 - Director → ME
9
Lancaster London, Lancaster Terrace, London
Active Corporate (10 parents)
Officer
2020-06-01 ~ now
IIF 12 - Director → ME
10
MOORE STEPHENS CIS HOLDINGS LIMITED
04545101 Broom House 39/43 London Road, Hadleigh, Benfleet, England
Active Corporate (17 parents, 4 offsprings)
Officer
2012-04-13 ~ 2014-09-12
IIF 17 - Director → ME
11
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1998-07-09 ~ 2019-03-26
IIF 28 - Director → ME
1996-03-15 ~ 2019-03-26
IIF 29 - Secretary → ME
12
MOORE STEPHENS INSIGHT LIMITED
- now 07909149INSIGHT MSC LIMITED
- 2016-04-01
07909149 Fountain Precinct 4th Floor Orchard Lane Wing, Balm Green, Sheffield, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2016-03-31 ~ 2018-12-19
IIF 16 - Director → ME
2019-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOORE STEPHENS ASSOCIATES LIMITED - 1988-04-28
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2008-10-20 ~ 2010-12-31
IIF 9 - Director → ME
14
1 Waverley Place, Union Street, St Helier, Je4 8sg, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
1998-07-08 ~ now
IIF 24 - Director → ME
15
1 Waverley Place, Union Street, St. Helier, Jersey
Active Corporate (1 parent)
Officer
Responsible for sole director 2023-11-14 ~ now
IIF 20 - Managing Officer → ME
16
MSR HOLDINGS LIMITED - now
MOORE STEPHENS HOLDINGS LIMITED
- 2019-02-04
11451785 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-06 ~ 2019-01-31
IIF 19 - Director → ME
17
MSR PARTNERS LLP - now
55 Baker Street, London, United Kingdom
Active Corporate (162 parents, 18 offsprings)
Officer
2005-09-22 ~ 2019-02-02
IIF 22 - LLP Designated Member → ME
18
22 Eversley Crescent, London, England
Active Corporate (1 parent)
Officer
2019-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-12
340 Deansgate, Manchester, Greater Manchester
Liquidation Corporate (7 parents)
Officer
2019-10-14 ~ 2023-11-01
IIF 1 - Director → ME
20
106 Derwent Avenue, Barnet, England
Active Corporate (2 parents)
Officer
2013-05-10 ~ now
IIF 8 - Director → ME
21
203 Cannon Wharf, 2nd Floor, Pell Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-10-25 ~ dissolved
IIF 27 - Director → ME
22
Unit 2 Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2019-10-25 ~ 2026-04-01
IIF 26 - Director → ME
23
150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2000-04-13 ~ dissolved
IIF 2 - Director → ME
24
THE LANCASTER LANDMARK HOTEL COMPANY LIMITED
- now 02832349SPACETRADE LIMITED - 1993-09-01
Lancaster London, Lancaster Terrace, London
Active Corporate (17 parents)
Officer
2020-06-01 ~ now
IIF 14 - Director → ME
25
22 Eversley Crescent Winchmore Hill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
AZUR SOLUTIONS LIMITED
- 2024-04-30
10772913 22 Eversley Crescent, Winchmore Hill, London, England
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 10 - Director → ME