1
4th Floor Haines House, 21 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 19 - Director → ME
2
266 ALEXANDRA PARK ROAD MANAGEMENT COMPANY LTD
03227655 One, Station Approach, Harlow, Essex, England
Active Corporate (29 parents)
Officer
2011-06-06 ~ 2019-04-01
IIF 40 - Secretary → ME
3
Suite A, 6 Honduras Street, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ 2015-10-31
IIF 39 - Secretary → ME
4
Suite A, 6 Honduras Street, London
Active Corporate (4 parents)
Officer
2008-06-17 ~ 2009-12-23
IIF 31 - Director → ME
5
CONSULT GLOBAL SYSTEMS LTD - now
CONSULT GLOBAL LTD - 2019-01-03
Suite A, 6 Honduras Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-18 ~ 2018-02-10
IIF 17 - Director → ME
2017-04-18 ~ 2018-02-10
IIF 38 - Secretary → ME
Person with significant control
2017-04-18 ~ 2017-04-22
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
49 Clifton Court Maida Vale, London, England
Active Corporate (22 parents)
Officer
2015-07-01 ~ 2016-05-31
IIF 36 - Secretary → ME
7
6th Floor 15 King Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-16 ~ 2019-10-01
IIF 28 - Director → ME
Person with significant control
2019-01-16 ~ 2019-10-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
6th Floor 15 King Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-15 ~ 2019-10-01
IIF 23 - Director → ME
Person with significant control
2019-01-15 ~ 2019-10-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
DEACONCAPITAL REAL ESTATE INVESTMENTS LIMITED
11767891 6th Floor 15 King Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-15 ~ 2019-03-22
IIF 29 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-21
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
32 East Street, Osney Island, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-01 ~ 2011-07-15
IIF 35 - Secretary → ME
11
GLOBAL RAIL VEHICLES PLC - now
Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (13 parents)
Officer
2011-11-22 ~ 2011-12-13
IIF 14 - Director → ME
12
Suite A, 6 Honduras Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-01 ~ now
IIF 41 - Secretary → ME
13
JAVELIN MANAGEMENT SERVICES II LLP - now
27 Eccleston Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-08 ~ 2020-06-10
IIF 30 - LLP Designated Member → ME
Person with significant control
2020-06-08 ~ 2020-06-10
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite A, 6 Honduras Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2007-11-02
IIF 33 - Director → ME
15
LONDON REGISTRARS P.L.C.
- 2015-04-01
03726003LONDON REGISTRARS LIMITED
- 2008-09-18
03726003 Suite A, 6 Honduras Street, London
Active Corporate (5 parents, 478 offsprings)
Officer
1999-03-03 ~ 2002-10-31
IIF 32 - Director → ME
2003-04-01 ~ now
IIF 12 - Director → ME
1999-03-03 ~ 2002-10-31
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LONDON REGISTRARS PROCESS AGENCY LTD
- now 04860735CHANCERY REGISTRARS LTD - 2009-05-21
OLRA COLLEGE LTD - 2004-01-29
Suite A, 6 Honduras Street, London
Active Corporate (4 parents)
Officer
2024-04-11 ~ now
IIF 37 - Secretary → ME
17
Suite A, 6 Honduras Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
27 Eccleston Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-08 ~ 2020-06-08
IIF 27 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-08
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
Suite A, 6 Honduras Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
Suite A, 6 Honduras Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ 2021-06-10
IIF 21 - Director → ME
2021-06-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
1a Pope Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-13 ~ 2012-02-28
IIF 15 - Director → ME
22
4th Floor Haines House, 21 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ dissolved
IIF 20 - Director → ME
23
DELPHINIUM CAPITAL PLC - 2011-06-16
Suite A, 6 Honduras Street, London
Dissolved Corporate (8 parents)
Officer
2012-05-30 ~ 2012-08-01
IIF 16 - Director → ME
2012-01-03 ~ 2012-01-12
IIF 13 - Director → ME
24
3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (8 parents)
Officer
2013-07-11 ~ 2013-10-24
IIF 22 - Director → ME
25
UK ARGYLL PARTNERS LIMITED - now
ARGYLL PARTNERS LTD - 2021-07-15
Suite A, 6 Honduras Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-09 ~ 2021-02-05
IIF 26 - Director → ME
Person with significant control
2020-06-09 ~ 2021-02-05
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE