1
10 Tallow Road, Brentford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2005-10-26 ~ 2014-10-30
IIF 36 - LLP Designated Member → ME
3
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-12-07 ~ 2012-08-23
IIF 7 - Director → ME
4
10 Tallow Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 4 - Director → ME
5
THE EARLY BREAK DRUGS PROJECT - 1999-03-08
2nd Floor 5-10 Castle Buildings, Market Place, Bury, England
Active Corporate (47 parents, 1 offspring)
Officer
2016-05-23 ~ 2019-01-20
IIF 23 - Director → ME
6
EMC FLEET INSTALLATIONS LIMITED - now
67c King Street, Knutsford, Cheshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-04-12 ~ 2011-06-18
IIF 16 - Director → ME
7
FOREST (NEWBURY HOUSE) LIMITED
- now 05352486HALLCO 1134 LIMITED
- 2005-08-31
05352486 71/73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2005-08-23 ~ 2008-08-28
IIF 13 - Director → ME
8
10 Tallow Road, Brentford, Middlesex, England
Active Corporate (6 parents)
Officer
2010-05-17 ~ 2012-11-27
IIF 34 - LLP Designated Member → ME
2013-01-01 ~ 2013-03-07
IIF 37 - LLP Designated Member → ME
2013-11-01 ~ now
IIF 33 - LLP Designated Member → ME
2013-04-01 ~ 2013-09-10
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
9
GRAHAM PRECISION PROPERTY LIMITED
- now 05417215HALLCO 1156 LIMITED
- 2005-05-11
05417215 71/73 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ 2008-08-20
IIF 11 - Director → ME
10
71/73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (7 parents)
Officer
2006-05-19 ~ 2008-08-28
IIF 14 - Director → ME
11
71/73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (8 parents)
Officer
2006-05-22 ~ 2008-08-28
IIF 39 - Director → ME
12
71/73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ 2008-08-28
IIF 10 - Director → ME
13
10 Tallow Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-15
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LEGION TRADE FINANCE LIMITED
- now 07336688TRADE FINANCIAL LIMITED
- 2010-08-19
07336688 340 Deansgate, Manchester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-08-05 ~ dissolved
IIF 17 - Director → ME
15
LPLH LIMITED - 2015-07-23
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-12-07 ~ 2017-11-16
IIF 9 - Director → ME
16
4 Lyttelton Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2016-09-12
IIF 28 - Director → ME
17
GOWER HOUSE CORPORATE FINANCE LIMITED
- 2014-04-29
08165011 4 Lyttelton Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-11-08 ~ 2016-06-15
IIF 27 - Director → ME
18
44 Bell Street, Henley-on-thames
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ dissolved
IIF 29 - Director → ME
19
MAITLAND-SMITH DEVELOPMENTS LIMITED
10655632 Couching House, Couching Street, Watlington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-24 ~ 2018-06-18
IIF 26 - Director → ME
20
MAITLAND-SMITH HOLDINGS PLC
- 2016-08-31
10301362 Couching House, Couching Street, Watlington, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2016-07-28 ~ dissolved
IIF 31 - Director → ME
21
10 Tallow Road, Brentford, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-21 ~ now
IIF 3 - Director → ME
22
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-09-10 ~ dissolved
IIF 8 - Director → ME
23
NAYSMITH PROPERTY LIMITED
- now 05139295HALLCO 1067 LIMITED - 2005-01-12
71/73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (8 parents)
Officer
2006-05-22 ~ 2008-02-28
IIF 25 - Director → ME
24
OLD LHT LIMITED - now
LHT ANODISERS LIMITED
- 2010-03-08
03290398SEDDON ENTERPRISES LIMITED - 1997-01-22
United Anodisers Ltd, Field Mills Red Doles Lane, Leeds Road, Huddersfield, Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2004-06-24 ~ 2007-02-07
IIF 30 - Director → ME
25
The Station House Station Road, Whalley, Clitheroe, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-07-31 ~ 2011-08-24
IIF 15 - Director → ME
26
SIMPLIFY PROPERTY SERVICES LIMITED
- now 03968032A.G.D.R. LIMITED - 2000-04-25
29th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2011-11-18 ~ dissolved
IIF 18 - Director → ME
27
Level 33 Tower42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents)
Officer
2017-01-11 ~ 2020-08-11
IIF 22 - Director → ME
2017-01-11 ~ 2018-05-01
IIF 43 - Secretary → ME
28
4th Floor, Princes Court, Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-13 ~ dissolved
IIF 19 - Director → ME
29
SVS SECURITIES (NOMINEES) ISA LTD
07509987 Level 33 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-01-11 ~ 2020-08-11
IIF 20 - Director → ME
2017-01-11 ~ 2018-05-01
IIF 40 - Secretary → ME
30
SVS SECURITIES (NOMINEES) LTD.
- now 06822496CSX CAPITAL MARKETS LIMITED - 2009-09-09
Level 33 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-01-11 ~ 2020-08-11
IIF 21 - Director → ME
2017-01-11 ~ 2018-05-01
IIF 41 - Secretary → ME
31
SVS CORPORATE FINANCE LIMITED - 2004-12-14
Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-01-11 ~ dissolved
IIF 24 - Director → ME
2017-01-11 ~ 2018-05-01
IIF 42 - Secretary → ME
32
SWIFT FOX TRADE FINANCE LIMITED
12512594 10 Tallow Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolved
IIF 5 - Director → ME
33
UK CROWDFUNDS LIMITED - now
MAITLAND-SMITH CAPITAL LIMITED - 2019-01-25
UK CROWDFUNDS LIMITED - 2018-11-23
MAITLAND-SMITH CAPITAL LIMITED
- 2018-11-09
10321263 1 High Street, Watlington, England
Dissolved Corporate (7 parents)
Officer
2016-08-09 ~ 2018-03-14
IIF 32 - Director → ME
34
VIRTUAL LEARNING ENVIRONMENTS FOUNDATION LIMITED
04278547 18 Bournville Avenue, Heaton Norris, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2001-08-29 ~ dissolved
IIF 12 - Director → ME
35
Kingfisher Centre Burnley Road, Rawtenstall, Rossendale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
36
10 Tallow Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ dissolved
IIF 6 - Director → ME