1
Lyon House, 160-166 Borough High Street, London
Active Corporate (11 parents)
Officer
2001-12-12 ~ 2004-09-01
IIF 3 - Secretary → ME
2
ONE SOLUTION CASH PAYMENT SYSTEMS LTD
- 2017-02-02
10190531WHITE ROSE CPS LTD
- 2016-08-27
10190531 8 Davels Yard, Chorleywood, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2016-05-20 ~ dissolved
IIF 25 - Director → ME
2016-05-20 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
3
23a Reading Road, Northolt, England
Active Corporate (2 parents)
Equity (Company account)
4,214 GBP2024-06-30
Officer
2015-06-03 ~ 2023-04-24
IIF 18 - Director → ME
Person with significant control
2017-06-15 ~ 2023-04-24
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
LIQUID BUSINESS SOLUTIONS LIMITED
05027365 C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2004-01-27 ~ 2004-09-01
IIF 4 - Secretary → ME
5
MLS BUSINESS CENTRES (BRIGHTON) LTD
04977300 Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-26 ~ 2004-09-01
IIF 6 - Secretary → ME
6
MLS BUSINESS CENTRES (PORTLAND PLACE) LTD
04812760 Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-26 ~ 2004-09-01
IIF 1 - Secretary → ME
7
MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD
04779218 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-28 ~ 2004-09-01
IIF 5 - Secretary → ME
8
MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED - now
MLS BUSINESS CENTRES (ALDGATE) LTD
- 2007-05-03
04968835 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ 2004-09-01
IIF 2 - Secretary → ME
9
MLS BUSINESS SERVICES LTD
- now 03057737MLS PROPERTIES LTD. - 2000-11-21
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2003-05-23
IIF 10 - Director → ME
2001-12-12 ~ 2004-09-02
IIF 8 - Secretary → ME
10
MLS BUSINESS SERVICES MANAGEMENT LTD.
04656354 Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-02-04 ~ 2004-09-01
IIF 12 - Secretary → ME
11
Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (9 parents)
Officer
2003-05-23 ~ 2004-09-01
IIF 22 - Director → ME
2001-11-07 ~ 2004-09-01
IIF 7 - Secretary → ME
12
NOBLE HOUSE BUSINESS PLC
- 2016-02-01
08624249 Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2014-03-04 ~ dissolved
IIF 24 - Director → ME
2013-07-25 ~ 2013-12-10
IIF 20 - Director → ME
2014-03-04 ~ dissolved
IIF 15 - Secretary → ME
2013-07-25 ~ 2013-12-10
IIF 13 - Secretary → ME
13
PINNACLE GLOBAL SERVICES LIMITED - now
NOBLE HOUSE SUPPLIES LIMITED
- 2014-03-06
08545939NOBLE HOUSE AFRICA LIMITED
- 2013-11-25
08545939 37 Stirling Road, London
Dissolved Corporate (4 parents)
Officer
2013-05-28 ~ 2013-12-10
IIF 19 - Director → ME
2013-05-28 ~ 2013-12-10
IIF 14 - Secretary → ME
14
239-241 Kennington Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
624,248 USD2024-12-31
Officer
2015-01-30 ~ 2021-04-28
IIF 23 - Director → ME
2015-01-30 ~ 2021-04-28
IIF 17 - Secretary → ME
Person with significant control
2016-12-19 ~ 2021-04-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
G.1 Carlton Mansions, 387 Coldharbour Lane, London, England
Active Corporate (27 parents)
Officer
2001-05-18 ~ 2009-04-02
IIF 21 - Director → ME
16
UNUSUAL ENTERPRISES LIMITED - now
22 Camden Mews, London
Dissolved Corporate (10 parents)
Current Assets (Company account)
7,648 GBP2016-07-31
Officer
1995-04-18 ~ 1998-06-18
IIF 11 - Director → ME
1995-04-18 ~ 1998-06-18
IIF 9 - Secretary → ME