1
41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-26 ~ dissolved
IIF 30 - Director → ME
2
CABLE ASSET MANAGEMENT LTD
- now 09105903CABLE PROPERTY MGMT LTD
- 2024-02-21
09105903STL ELECTRONICS LTD
- 2014-07-30
09105903 41-44 Great Queen Street, London
Active Corporate (4 parents)
Officer
2014-06-27 ~ now
IIF 13 - Director → ME
3
CABLE CAPITAL GROUP HOLDINGS LTD
15116508 41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
41-44 Great Queen Street, London
Active Corporate (6 parents, 16 offsprings)
Officer
2014-06-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-03
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 19 - Director → ME
8
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 25 - Director → ME
9
41-44 Great Queen Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 15 - Director → ME
2026-02-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2026-02-02 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
10
41-44 Great Queen Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-05 ~ now
IIF 23 - Director → ME
11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ dissolved
IIF 33 - Director → ME
12
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2023-09-05 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CABLE CAPITAL HOLDINGS LTD
- 2024-07-19
12462723 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2020-02-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-02-27 ~ 2023-12-06
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CABLE CAPITAL PARTNERS LIMITED
- 2013-09-05
08464610 88 Crawford Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 7 - Director → ME
15
CABLE PROPERTY MGMT LTD
- 2014-07-30
08749231BLUE TIGER TOURS LIMITED
- 2014-01-13
08749231 41-44 Great Queen Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 6 - Director → ME
16
41-44 Great Queen Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 14 - Director → ME
17
41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-03-11 ~ dissolved
IIF 29 - Director → ME
18
41-44 Great Queen Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-17 ~ now
IIF 16 - Director → ME
19
41-44 Great Queen Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolved
IIF 27 - Director → ME
20
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-30 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-10-30 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2021-12-20 ~ dissolved
IIF 35 - Director → ME
22
41-44 Great Queen Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-07-25 ~ dissolved
IIF 28 - Director → ME
23
MARINE & TOWAGE SERVICES GROUP LIMITED
- now 00199014TORBAY & BRIXHAM SHIPPING AGENTS LIMITED - 2006-10-31
41-44 Great Queen Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-07-02 ~ now
IIF 10 - Director → ME
24
41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
41-44 Great Queen Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-24 ~ now
IIF 22 - Director → ME
26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-08 ~ dissolved
IIF 9 - Director → ME
2011-11-08 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
27
5 Central Road, Harlow, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-06-18 ~ dissolved
IIF 5 - Director → ME
28
DELVETIME LIMITED - 1999-04-28
41-44 Great Queen Street, London, England
Active Corporate (18 parents)
Officer
2020-11-27 ~ now
IIF 12 - Director → ME
29
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-02 ~ now
IIF 21 - Director → ME
30
SPECIALIST ENGINEERING GROUP LTD
11090389 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-11-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
JOD CONSULTANCY LIMITED
- 2014-05-20
08443647 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-13 ~ dissolved
IIF 8 - Director → ME
32
TOOLSPEC MANUFACTURING COMPANY LIMITED
- now 08453720BOWMAN BLUE LIMITED - 2013-04-17
Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2017-07-28 ~ dissolved
IIF 36 - Director → ME
33
TUBE BEND FORM INTERNATIONAL LTD
- now 07154761TBF INTERNATIONAL LIMITED - 2010-08-06
VALECOAST TRADING LIMITED - 2010-06-07
Unit 7 Bloxwich Lane Industrial Estate, Bloxwich Lane, Walsall, West Midlands, England
Active Corporate (15 parents)
Officer
2021-06-23 ~ 2024-10-22
IIF 26 - Director → ME
34
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-02-21 ~ 2018-11-20
IIF 4 - Director → ME