1
16 Lyndhurst Gardens, London
Active Corporate (13 parents)
Officer
1999-10-04 ~ 1999-11-05
IIF 24 - Director → ME
1999-10-04 ~ 2000-11-05
IIF 45 - Secretary → ME
2
17a Lydford Road, London, England
Active Corporate (6 parents)
Officer
2001-04-05 ~ 2001-04-05
IIF 22 - Director → ME
2001-04-05 ~ 2001-04-05
IIF 47 - Secretary → ME
3
21 Coleherne Road, Earls Court, London
Active Corporate (4 parents)
Officer
2001-11-22 ~ 2002-03-12
IIF 31 - Director → ME
4
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (18 parents)
Officer
2001-03-30 ~ 2001-07-06
IIF 20 - Director → ME
2001-03-30 ~ 2001-07-06
IIF 40 - Secretary → ME
5
Gilbert House, 3 Princeton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-07 ~ 2016-03-19
IIF 6 - Director → ME
6
318 UPPER RICHMOND ROAD LIMITED
07100755 101 East Sheen Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ 2012-10-31
IIF 11 - Director → ME
7
64 ALDERNEY STREET MANAGEMENT LIMITED
04424117 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2002-04-24 ~ 2003-08-18
IIF 26 - Director → ME
8
8 Great James Street, London
Dissolved Corporate (5 parents)
Officer
1992-03-23 ~ dissolved
IIF 19 - Director → ME
1992-03-23 ~ dissolved
IIF 44 - Secretary → ME
9
5th Floor 86 Jermyn Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-02-13 ~ dissolved
IIF 49 - Has significant influence or control over the trustees of a trust → OE
10
The Factory, 9 Winchester Square, London
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 7 - Director → ME
11
8 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ 2011-11-30
IIF 13 - Director → ME
2011-12-12 ~ dissolved
IIF 51 - Secretary → ME
2010-01-26 ~ 2011-11-30
IIF 52 - Secretary → ME
12
Monro Fisher Wasbrough Llp, 8 Great James Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2012-01-09
IIF 14 - Director → ME
2013-10-01 ~ dissolved
IIF 18 - Director → ME
13
GLOBAL FOOD AND BEVERAGE (UK) MANAGEMENT SERVICES LIMITED
08156654 Office 90 1st Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-25 ~ 2012-08-07
IIF 9 - Director → ME
14
I.K.A. PROPERTIES & REAL ESTATE (LONDON) LIMITED
03790108 8 Great James Street, London
Dissolved Corporate (5 parents)
Officer
1999-06-15 ~ dissolved
IIF 25 - Director → ME
1999-06-15 ~ dissolved
IIF 41 - Secretary → ME
15
LAMBS CONDUIT MANAGEMENT LIMITED
04653538 Flat D, Lamb's Conduit Passage, London, England
Active Corporate (16 parents)
Officer
2003-01-31 ~ 2003-09-02
IIF 29 - Director → ME
2003-01-31 ~ 2003-09-02
IIF 53 - Secretary → ME
16
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
2009-03-25 ~ 2016-01-19
IIF 39 - Secretary → ME
17
Monro Fisher Wasbrough Llp, 8 Great James Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 17 - Director → ME
18
MONRO WRIGHT & WASBROUGH LLP
- now OC340902MONRO FISHER WASBROUGH LLP
- 2012-04-11
OC340902 59-60 Russell Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-10-20 ~ 2014-03-31
IIF 33 - LLP Designated Member → ME
19
Monro Fisher Wasbrough Llp, 8 Great James Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 16 - Director → ME
20
POLONIUM CAPITAL MANAGEMENT LTD
08285056 7-8 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 8 - Director → ME
21
7-8 Great James Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 4 - Director → ME
22
8 Great James Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ dissolved
IIF 1 - Director → ME
2007-11-30 ~ 2013-05-01
IIF 21 - Director → ME
2007-11-30 ~ 2013-05-01
IIF 48 - Secretary → ME
2014-01-30 ~ dissolved
IIF 50 - Secretary → ME
23
PRINCE REGENT MEWS MANAGEMENT LIMITED
03820053 Francis House 2 Park Road, High Barnet, Barnet, England
Active Corporate (8 parents)
Officer
1999-08-05 ~ 2000-06-06
IIF 28 - Director → ME
24
PROSPECTIVE COMPANY SECRETARIAL SERVICES LIMITED
07108540 8 Great James Street, London
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2009-12-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 37 - Has significant influence or control → OE
25
7-8 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 3 - Director → ME
26
PROSPECTIVE HOTELS MANAGEMENT LTD
07784540 8 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ dissolved
IIF 38 - Director → ME
27
PROSPECTIVE TECHNOLOGIES LIMITED
03359196 8 Great James Street, London
Liquidation Corporate (5 parents)
Officer
1997-04-24 ~ 2015-07-31
IIF 32 - Director → ME
1997-04-24 ~ 2015-07-31
IIF 46 - Secretary → ME
28
8 Great James Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolved
IIF 23 - Director → ME
2006-05-31 ~ dissolved
IIF 42 - Secretary → ME
29
130 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2014-10-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
30
THE COLLECTION (MANAGEMENT) LIMITED
06050639 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (14 parents)
Officer
2011-10-06 ~ 2019-10-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 36 - Right to appoint or remove directors → OE
31
THE EUROPEAN AZERBAIJAN SOCIETY
06635743 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
32
THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED
04117118 Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (26 parents)
Officer
2000-11-30 ~ 2002-06-11
IIF 27 - Director → ME
2000-11-30 ~ 2002-06-11
IIF 43 - Secretary → ME
33
66 Prescot Street, London
Dissolved Corporate (12 parents)
Officer
2010-07-26 ~ 2010-08-12
IIF 12 - Director → ME
34
7-8 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-19 ~ dissolved
IIF 5 - Director → ME
35
VIRIDIAN PHARMA LIMITED - now
Martindale Pharma Bampton Road, Harold Hill, Romford, Essex, England
Active Corporate (20 parents)
Officer
2002-05-20 ~ 2002-05-21
IIF 30 - Director → ME