1
ALLIANCE BUSINESS CENTERS NETWORK LIMITED
05649476 Albany House, Claremont Lane, Esher, Surrey
Active Corporate (7 parents)
Officer
2021-04-06 ~ now
IIF 11 - Director → ME
2005-12-08 ~ now
IIF 36 - Secretary → ME
2
49 St James Street, 49 St James Street, London, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2024-10-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 The Green, Richmond, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 12 - Director → ME
4
Europa House, Barcroft Street, Bury, England
Active Corporate (6 parents)
Officer
2018-11-07 ~ now
IIF 1 - Director → ME
5
STOKE SERVICES LIMITED
- 2023-02-10
14518517 Europa House, Barcroft Street, Bury, England
Active Corporate (6 parents)
Officer
2022-12-01 ~ now
IIF 26 - Director → ME
6
54 Kestrel Avenue, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-12-30 ~ 2016-04-01
IIF 10 - Director → ME
2018-05-08 ~ dissolved
IIF 27 - Director → ME
2016-12-15 ~ 2018-05-08
IIF 28 - Director → ME
7
BUSINESS CENTRE CAPITAL ADVISORS LTD
09535519 54 Kestrel Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 14 - Director → ME
8
BUSINESS CENTRE CAPITAL COMPANY LIMITED
04893685 The Old Cottage 47 Station Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-10 ~ 2011-10-21
IIF 21 - Director → ME
9
CAMDEN HOUSE PUBLISHING LIMITED
03844500 54 Kestrel Avenue, London
Active Corporate (5 parents)
Officer
1999-09-20 ~ now
IIF 4 - Director → ME
1999-09-20 ~ 1999-12-30
IIF 37 - Secretary → ME
Person with significant control
2016-09-20 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
10
54 Kestrel Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 24 - Director → ME
11
FLEXIBLE SPACE ASSOCIATION LIMITED
- now 03636769BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04
F.B.B.C. LIMITED - 2000-05-16
Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
Active Corporate (69 parents)
Officer
2024-03-21 ~ now
IIF 2 - Director → ME
12
GREM (LONDON) LIMITED
- 2023-08-10
14177574 54 Kestrel Avenue, London, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
METRUMCOIN LTD - 2018-07-12
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 22 - Director → ME
14
HAIRCLOTH WEAVING & FINISHING COMPANY LIMITED
00490228 Europa House, Barcroft Street, Bury, Lancashire
Active Corporate (13 parents)
Officer
2017-10-11 ~ now
IIF 6 - Director → ME
15
TRENSLO HOLDINGS LIMITED - 2005-09-07
144 Grosvenor Road, London
Active Corporate (10 parents, 3 offsprings)
Officer
2017-10-11 ~ now
IIF 8 - Director → ME
16
54 Kestrel Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 25 - Director → ME
17
AFRICAN PRISONS PROJECT
- 2019-12-23
06260329 Bryden Johnson Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (31 parents)
Officer
2012-12-11 ~ 2021-11-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Has significant influence or control → OE
18
Bee House 140 Eastern Avenue, Milton, Abingdon, England
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 9 - Director → ME
19
RED CHECK LIMITED - now
PROP-TECH ENVIRONMENTAL LIMITED
- 2003-05-16
04312931 C/o B & C Associates, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2003-01-24 ~ 2003-04-28
IIF 20 - Director → ME
20
RESIDENTIAL PROPERTY VENTURES LIMITED
- now 06330495HALLCO 1518 LIMITED - 2007-10-01
39 Bluestone Drive, Heaton Mersey, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-02-19 ~ dissolved
IIF 13 - Director → ME
21
ROMULUS (GENERAL PARTNER) LIMITED
- now 05346418CABLETHREAD LIMITED
- 2005-02-14
05346418 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-02-11 ~ 2005-07-27
IIF 18 - Director → ME
22
6th Floor 338 Euston Road, London
Dissolved Corporate (13 parents)
Officer
2005-07-27 ~ 2005-07-27
IIF 19 - Director → ME
23
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ 2025-12-12
IIF 3 - Director → ME
24
Pole Position, South Accommodation Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 29 - LLP Designated Member → ME
25
THE HUME HOUSE AND ED BONNER COMPANY LIMITED
02235957 54 Kestrel Avenue, London, England
Active Corporate (14 parents)
Officer
2008-11-01 ~ now
IIF 5 - Director → ME
2020-01-01 ~ now
IIF 38 - Secretary → ME
26
VARIABLE PITCH CORPORATE MEMBER LIMITED
07606344 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-04-15 ~ dissolved
IIF 39 - Director → ME
27
VARIABLE PITCH CORPORATE NOMINEE LIMITED
07697022 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-07 ~ dissolved
IIF 16 - Director → ME
28
VARIABLE PITCH CORPORATE SERVICES LIMITED
07641990 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-20 ~ dissolved
IIF 15 - Director → ME
29
VARIABLE PITCH INVESTMENTS LIMITED
07697015 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-07 ~ dissolved
IIF 17 - Director → ME
30
Chatswoth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2011-02-28 ~ 2018-04-26
IIF 31 - LLP Designated Member → ME