1
ALLIANCE CONSULTANCY AND SERVICES LIMITED
10837124 Studio G3, Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 37 - Director → ME
2
ALLIANCE PARTNERS LIMITED - now
CALLERTON INDUSTRIES LIMITED
- 2023-09-25
15011373 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-07-18 ~ 2023-09-25
IIF 48 - Secretary → ME
3
AMC PROFESSIONAL SERVICES LIMITED
06278034 4 The Mews, Bridge Road, Twickenham, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-26 ~ dissolved
IIF 41 - Secretary → ME
4
4 The Mews, Bridge Road, Twickenham, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
APPLETON BUREAU SERVICES LTD
- now 08860123APPLETON BUREAU SERVICES LTD
- 2026-01-31
08860123 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2014-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
APPLETON COMPANY SERVICES LIMITED
02593473 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (6 parents)
Officer
2007-12-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (8 parents, 259 offsprings)
Officer
2007-07-26 ~ now
IIF 13 - Director → ME
2018-05-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-02-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
4 The Mews, Bridge Road, Twickenham, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
4 The Mews, Bridge Road, Twickenham, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 17 - Director → ME
10
1st Floor 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (9 parents, 497 offsprings)
Officer
2013-05-16 ~ now
IIF 14 - Director → ME
2007-07-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-02-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents, 36 offsprings)
Officer
2012-05-16 ~ now
IIF 46 - Secretary → ME
14
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents, 22 offsprings)
Officer
2012-05-24 ~ now
IIF 21 - Director → ME
2012-05-24 ~ now
IIF 42 - Secretary → ME
15
1st Floor 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2023-07-18 ~ now
IIF 47 - Secretary → ME
16
53 Summerhouse Lane, Harmondsworth, West Drayton, England
Active Corporate (4 parents)
Officer
2008-07-23 ~ 2009-05-18
IIF 36 - Director → ME
17
1st Floor 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents, 28603 offsprings)
Officer
2024-10-16 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 24 - Has significant influence or control → OE
20
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents, 21074 offsprings)
Person with significant control
2025-03-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
BRAVOCOMPANY LTD - 2021-02-01
KOYOKI LIMITED - 2017-06-09
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 33 - Director → ME
22
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-01 ~ now
IIF 30 - Director → ME
2019-02-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-03-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-02-01 ~ now
IIF 32 - Director → ME
2019-02-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-02-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ 2015-09-23
IIF 38 - Director → ME
25
Allen House, 1 Westmead Road, Sutton, London
Dissolved Corporate (6 parents)
Officer
2000-05-30 ~ 2007-06-01
IIF 39 - Director → ME
26
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
27
1st Floor, 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 27 - Director → ME
28
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Officer
2013-03-12 ~ now
IIF 49 - Secretary → ME
29
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE