1
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents, 6 offsprings)
Equity (Company account)
7,124,556 USD2019-12-31
Officer
2004-04-01 ~ dissolved
IIF 63 - Director → ME
2004-04-01 ~ dissolved
IIF 22 - Secretary → ME
2
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
118,056 GBP2018-12-31
Officer
2005-09-13 ~ dissolved
IIF 51 - Director → ME
2005-09-13 ~ dissolved
IIF 11 - Secretary → ME
3
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
3,396,771 GBP2018-12-31
Officer
2005-09-13 ~ dissolved
IIF 54 - Director → ME
2005-09-13 ~ dissolved
IIF 17 - Secretary → ME
4
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
108,580 GBP2017-12-31
Officer
2004-04-01 ~ dissolved
IIF 60 - Director → ME
2004-04-01 ~ dissolved
IIF 24 - Secretary → ME
5
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
118,056 GBP2018-12-31
Officer
2005-09-13 ~ dissolved
IIF 47 - Director → ME
2005-09-13 ~ dissolved
IIF 6 - Secretary → ME
6
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,264,587 GBP2018-12-31
Officer
2005-09-13 ~ dissolved
IIF 50 - Director → ME
2005-09-13 ~ dissolved
IIF 21 - Secretary → ME
7
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 55 - Director → ME
2006-12-07 ~ dissolved
IIF 20 - Secretary → ME
8
1 Floor, 34 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 56 - Director → ME
2006-12-07 ~ dissolved
IIF 8 - Secretary → ME
9
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 57 - Director → ME
2006-12-07 ~ dissolved
IIF 7 - Secretary → ME
10
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolved
IIF 46 - Director → ME
2007-01-15 ~ dissolved
IIF 16 - Secretary → ME
11
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolved
IIF 42 - Director → ME
2007-01-15 ~ dissolved
IIF 18 - Secretary → ME
12
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
107,131 GBP2019-12-31
Officer
2008-04-08 ~ dissolved
IIF 48 - Director → ME
2008-04-08 ~ dissolved
IIF 10 - Secretary → ME
13
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ dissolved
IIF 58 - Director → ME
2008-04-08 ~ dissolved
IIF 14 - Secretary → ME
14
COMTESSE RESERVE CO LIMITED
- now 04818142COMTESSE INVESTMENTS LIMITED - 2003-07-14
04832190 Moor Court Farm, Weston Road, Watlington, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
45,324 GBP2020-12-31
Officer
2004-03-31 ~ dissolved
IIF 65 - Director → ME
2004-03-31 ~ dissolved
IIF 26 - Secretary → ME
15
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
421,597 GBP2024-09-30
Officer
1997-01-29 ~ 2017-03-11
IIF 39 - Director → ME
1997-01-29 ~ 2011-03-01
IIF 4 - Secretary → ME
2017-03-11 ~ 2019-09-30
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 67 - Has significant influence or control → OE
16
4 Floor 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
1998-09-17 ~ 1999-02-23
IIF 52 - Director → ME
2004-03-17 ~ dissolved
IIF 53 - Director → ME
1998-09-17 ~ 2005-03-17
IIF 13 - Secretary → ME
17
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Equity (Company account)
495,944 GBP2019-02-28
Officer
1998-09-17 ~ 2011-02-01
IIF 37 - Director → ME
1998-09-17 ~ 2009-11-01
IIF 31 - Secretary → ME
2011-02-01 ~ 2020-07-01
IIF 28 - Secretary → ME
18
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-26 ~ 2011-10-31
IIF 33 - LLP Designated Member → ME
19
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,436,949 GBP2024-04-30
Officer
2011-07-15 ~ 2014-09-04
IIF 36 - Secretary → ME
20
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (12 parents)
Equity (Company account)
-275,404 GBP2019-02-28
Officer
2002-08-20 ~ 2011-02-01
IIF 38 - Director → ME
2020-07-02 ~ 2020-07-21
IIF 35 - Secretary → ME
2002-05-31 ~ 2004-11-24
IIF 32 - Secretary → ME
2011-02-01 ~ 2020-07-01
IIF 27 - Secretary → ME
21
MOUNTADAM PROPERTIES LIMITED
- now 02911880MOUNT ADAM PROPERTIES LIMITED
- 1994-04-05
02911880 4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
1994-03-23 ~ dissolved
IIF 1 - Secretary → ME
22
ROBSON PROPERTY MANAGEMENT LIMITED
06974295 73 Cornhill, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
499,764 GBP2024-03-31
Officer
2010-02-03 ~ now
IIF 30 - Secretary → ME
23
SMO SECRETARIAL SERVICES LIMITED
04595183 Moor Court Farm, Weston Road, Lewknor, Watlington, Oxfordshire
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
3,312,736 GBP2024-06-30
Officer
2010-04-01 ~ now
IIF 40 - Director → ME
2002-11-20 ~ 2009-04-01
IIF 59 - Director → ME
2009-04-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2004-03-17 ~ 2005-04-01
IIF 43 - Director → ME
2000-07-27 ~ 2005-03-17
IIF 15 - Secretary → ME
25
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,133 GBP2016-12-31
Officer
2002-09-24 ~ dissolved
IIF 45 - Director → ME
2002-09-24 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
26
49 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
7 GBP2022-10-31
Officer
2010-06-22 ~ dissolved
IIF 66 - Director → ME
27
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-10 ~ dissolved
IIF 64 - Director → ME
1999-09-10 ~ dissolved
IIF 25 - Secretary → ME
28
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
906 USD2016-12-31
Officer
2002-09-24 ~ dissolved
IIF 49 - Director → ME
2002-09-24 ~ dissolved
IIF 9 - Secretary → ME
29
TRITON AIR FINANCE LIMITED
- now 02203137LEGISLATOR 1011 LIMITED
- 1988-02-26
02203137 04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1992-02-17
IIF 29 - Director → ME
2011-07-01 ~ dissolved
IIF 41 - Director → ME
~ dissolved
IIF 3 - Secretary → ME
30
LEGISLATOR 1030 LIMITED
- 1988-11-17
02222369 04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 61 - Director → ME
~ dissolved
IIF 2 - Secretary → ME
31
LEGISLATOR 1128 LIMITED - 1991-08-08
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1991-08-16 ~ dissolved
IIF 62 - Director → ME
1991-08-16 ~ dissolved
IIF 23 - Secretary → ME
32
TRITON INVESTMENT (CARGO) LIMITED
04527793 4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
0 JPY2016-12-31
Officer
2002-09-24 ~ dissolved
IIF 44 - Director → ME
2002-09-24 ~ dissolved
IIF 5 - Secretary → ME