1
02582802 LIMITED - now
PLAZA DEVELOPMENTS LIMITED
- 2016-12-09
02582802 788-790 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-04-01 ~ 1998-05-12
IIF 89 - Director → ME
2
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (10 parents)
Officer
1999-05-19 ~ 2001-04-30
IIF 117 - Director → ME
3
ABBEY ROAD DEVELOPMENTS LIMITED
- now 03880999THE ABBEY ROAD CASTLE LIMITED
- 2005-11-09
03880999THE MANHATTAN LOFT CORPORATION (AR) LIMITED
- 2005-09-13
03880999 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2015-03-03
IIF 71 - Director → ME
4
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2016-09-27 ~ 2017-11-10
IIF 121 - Director → ME
5
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ dissolved
IIF 107 - Director → ME
6
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-07-07 ~ 2005-07-20
IIF 168 - Secretary → ME
7
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 137 - Director → ME
8
788-790 Finchley Road, Temple Fortune, London
Dissolved Corporate (4 parents)
Officer
2009-06-08 ~ dissolved
IIF 96 - Director → ME
9
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 43 - Director → ME
10
B.C. BUSINESS CENTRUM LIMITED
- now 01372248 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2022-10-24
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
11
1a Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2016-10-31
IIF 46 - Director → ME
12
1007 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-01-08 ~ 2016-09-26
IIF 44 - Director → ME
13
BLACKBRIDGE DEVELOPMENTS LIMITED
03395957 788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-01-30 ~ 2009-02-02
IIF 81 - Director → ME
14
BLUE PROSPECTS LIMITED - now
Elsot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-10-29 ~ 2011-12-30
IIF 6 - Director → ME
15
BONYTEXT INTERNATIONAL LTD
- now 05107520STAR DESIGN INTERNATIONAL LTD
- 2005-06-02
05107520 788/790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ dissolved
IIF 33 - Director → ME
2004-04-21 ~ dissolved
IIF 169 - Secretary → ME
16
788/790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-09-14 ~ dissolved
IIF 95 - Director → ME
17
BRUNEL CAPITAL HOLDING LTD.
- now 06375556GATEWAY PATRNERS (FUNDS MANAGEMENT) HOLDING LIMITED
- 2008-05-09
06375556SOLARBROOK HOLDING LTD
- 2008-01-28
06375556 Ashot Ter-avanessov, 6 6 Fawley Road, Ground Floor, London
Dissolved Corporate (9 parents)
Officer
2007-09-20 ~ 2009-11-05
IIF 66 - Director → ME
18
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ 2015-05-20
IIF 12 - Director → ME
19
BUSINESS & INVESTMENT LTD
- now 06607749ASIA BUSINESS UNIT LIMITED - 2012-02-23
ASIA TRIBUNE LIMITED - 2008-06-03
1-7 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2016-09-27 ~ 2017-11-10
IIF 120 - Director → ME
20
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-20 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
21
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ dissolved
IIF 135 - Director → ME
22
CENTRAL DOCUMENTATION BUREAU LIMITED
01621708 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
23
CENTRAL LONDON INVESTMENTS LIMITED
10704594 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2019-10-15
IIF 112 - Director → ME
24
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-12 ~ 2022-10-24
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
25
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 953 offsprings)
Officer
2001-04-04 ~ 2022-10-24
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
26
Haymarket House Haymarket House, 28-29 Haymarket, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2005-05-24
IIF 170 - Secretary → ME
27
1a, Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 143 - Director → ME
28
CHEST ANALYTICS WEB MARKETING LIMITED
09528455 1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ 2016-04-11
IIF 45 - Director → ME
29
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-17 ~ dissolved
IIF 24 - Director → ME
30
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-03 ~ 2017-02-10
IIF 41 - Director → ME
31
6 Vivian Avenue, London
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolved
IIF 75 - Director → ME
32
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
1994-01-28 ~ 2011-10-17
IIF 68 - Director → ME
33
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1994-01-28 ~ 2015-01-01
IIF 115 - Director → ME
34
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-06-02 ~ 2019-10-04
IIF 64 - Director → ME
35
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-17 ~ 2019-10-15
IIF 36 - Director → ME
36
COUNTY TOWER PROPERTIES LIMITED
09739444 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ 2019-10-15
IIF 17 - Director → ME
37
EVERCRETO EUROPE LIMITED - 2003-04-17
KONNECTICA ASSOCIATES LIMITED - 2001-02-14
788-790 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2009-01-30 ~ 2009-02-02
IIF 84 - Director → ME
38
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (7 parents)
Officer
2006-11-22 ~ dissolved
IIF 76 - Director → ME
2006-06-12 ~ 2006-07-18
IIF 79 - Director → ME
39
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ 2014-09-12
IIF 142 - Director → ME
40
2 Oatlands Close, Warborough, Wallingford, England
Dissolved Corporate (13 parents)
Officer
1998-02-20 ~ 1998-04-30
IIF 52 - Director → ME
41
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (9 parents, 2 offsprings)
Officer
2010-04-16 ~ 2010-05-17
IIF 2 - Director → ME
42
DELTA INVESTMENT SERVICES LIMITED - 1995-05-26
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-03-04 ~ 1998-05-12
IIF 55 - Director → ME
43
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-04-24 ~ dissolved
IIF 97 - Director → ME
44
788-790 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2010-03-25 ~ dissolved
IIF 105 - Director → ME
45
788 - 790, Finchley Road, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-27 ~ 2009-03-02
IIF 54 - Director → ME
46
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-17 ~ dissolved
IIF 34 - Director → ME
47
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-17 ~ 2018-03-09
IIF 19 - Director → ME
48
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ 2015-05-20
IIF 11 - Director → ME
49
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2013-11-06 ~ 2015-11-24
IIF 109 - Director → ME
50
25 Huxley Gardens, London
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2009-04-16
IIF 60 - Director → ME
51
GECKO CONTRACTS LTD - now
MINT COMMERCIAL LIMITED
- 2016-02-12
08240925 7 Merchant Court, Milburn Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2014-10-16 ~ 2015-09-25
IIF 8 - Director → ME
52
STEINBERG ORBACH LTD
- 2019-03-19
09945092CENTRAL EAST SERVICES LTD - 2017-10-25
4385, 09945092 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2017-11-23 ~ 2019-08-21
IIF 153 - Director → ME
53
Albert Buildings, 49 Queen Victoria Street, London
Active Corporate (6 parents)
Officer
2016-09-27 ~ 2017-11-10
IIF 118 - Director → ME
54
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2014-11-03
IIF 37 - Director → ME
55
43 Beaumont Road, Purley, England
Active Corporate (9 parents)
Officer
2007-02-02 ~ 2007-09-24
IIF 67 - Director → ME
56
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ dissolved
IIF 99 - Director → ME
57
GOODWILL AEROSPACE BUSINESS CONSULTING LTD
09713500 16 Whitehall - Flat 2 Whitehall, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-03 ~ 2017-07-11
IIF 171 - Secretary → ME
58
788-790 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
1998-03-30 ~ 1998-11-30
IIF 49 - Director → ME
2015-07-17 ~ dissolved
IIF 31 - Director → ME
59
Elscot House, Arcadia Avenue, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2004-07-19 ~ now
IIF 172 - Secretary → ME
60
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-04-19
IIF 28 - Director → ME
61
HADDOCK AND ASSOCIATES LIMITED
- now 04857243UNIVERSAL NEWS LIMITED - 2013-07-25
NEWSLINK PUBLICATIONS LIMITED - 2004-10-11
231 Vauxhall Bridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-09-27 ~ 2017-11-10
IIF 122 - Director → ME
62
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (11 parents)
Officer
2003-03-21 ~ 2009-10-30
IIF 100 - Director → ME
63
I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD.
03588608 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-07 ~ 2009-10-08
IIF 150 - Director → ME
2009-01-30 ~ 2009-02-02
IIF 94 - Director → ME
64
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-21 ~ 2016-11-07
IIF 21 - Director → ME
65
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2019-10-11
IIF 57 - Director → ME
66
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ 2017-11-10
IIF 119 - Director → ME
67
INTERNATIONAL BROADCASTING ORGANISATION LIMITED
05359260 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-17 ~ dissolved
IIF 42 - Director → ME
68
INTERNATIONAL COMMODITY SUPPLIES (UK) LTD
- now 06302954 4385, 06302954 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2007-12-17 ~ 2015-11-19
IIF 4 - Director → ME
69
INTERNATIONAL PROP JET FINANCE LIMITED
06892936 Elscot House, Arcadia Avenue, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-30 ~ 2020-05-04
IIF 160 - Director → ME
70
VISTA REPORTS LIMITED - 2014-11-19
100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ dissolved
IIF 130 - Director → ME
71
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ 2019-08-21
IIF 151 - Director → ME
72
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (9 parents)
Officer
2011-06-02 ~ 2011-09-07
IIF 1 - Director → ME
73
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
1997-10-10 ~ 2003-05-01
IIF 53 - Director → ME
74
KARAM ONE LTD - now
GLOBAL STRATEGIC SYSTEMS HOLDINGS LTD
- 2018-07-17
07856618 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-22 ~ 2011-11-22
IIF 40 - Director → ME
75
KENSINGTON INTELLECTUAL PROPERTY LTD
09451586 4385, 09451586: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ 2015-04-17
IIF 15 - Director → ME
76
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ 2015-04-23
IIF 14 - Director → ME
77
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-03-25 ~ 2009-03-26
IIF 74 - Director → ME
78
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 20 - Director → ME
79
54 Clapham Common South Side, Lynton House, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ 2014-11-01
IIF 114 - Director → ME
80
LONDON CRYSTAL PALACE HOTEL LTD
09301529 Lynton House, 54 Clapham Common South Side, London
Active Corporate (4 parents)
Officer
2014-11-07 ~ 2014-11-10
IIF 159 - Director → ME
81
Lynton House, 54 Clapham Common South Side, London
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2014-12-01
IIF 113 - Director → ME
82
Hudson Building Chicksand Street, Flat 8, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-10 ~ 2015-10-27
IIF 133 - Director → ME
83
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-08-21
IIF 141 - Director → ME
84
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 48 - Director → ME
85
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-07-20 ~ 2015-10-05
IIF 158 - Director → ME
2019-07-23 ~ 2020-05-28
IIF 139 - Director → ME
2015-10-06 ~ 2019-05-21
IIF 148 - Director → ME
86
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-11-22 ~ 2019-10-08
IIF 88 - Director → ME
87
Forum 3 Solent Business Park Whiteley, Fareham
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ 2015-06-10
IIF 174 - Secretary → ME
88
MILITARY EQUIPMENT INTERNATIONAL LTD
06209352 788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (4 parents)
Officer
2007-04-24 ~ 2014-08-04
IIF 92 - Director → ME
89
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ 2016-01-18
IIF 134 - Director → ME
90
Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ 2014-03-03
IIF 104 - Director → ME
91
Lawrence House, Goodwyn Avenue Mill Hill, London
Active Corporate (14 parents)
Officer
2006-02-20 ~ 2007-05-03
IIF 87 - Director → ME
92
NINETY NINE RESEARCH ASSETS LTD
08540631 Charles Hosue, 359 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2014-06-10 ~ 2014-12-11
IIF 13 - Director → ME
93
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ 2016-08-03
IIF 38 - Director → ME
94
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ dissolved
IIF 123 - Director → ME
95
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-17 ~ dissolved
IIF 23 - Director → ME
96
PADDINGTON GLOBAL RESEARCH AND DEVELOPMENT LTD
08538513 788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-07-20 ~ 2014-11-26
IIF 32 - Director → ME
97
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-22 ~ dissolved
IIF 93 - Director → ME
98
WORLD TRIBUNE LIMITED - 2007-03-08
PRESS NET INTERNATIONAL LIMITED - 2004-10-11
The Old Fire Station, 140 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ dissolved
IIF 125 - Director → ME
99
PEARMAN INTERNATIONAL LIMITED - now
PEARMAN INTERNATIONAL PLC
- 2016-09-19
02915886 Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (20 parents)
Officer
1994-03-29 ~ 1994-03-29
IIF 5 - Director → ME
100
PLACE D'OR 47 LIMITED - 1988-06-15
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (21 parents)
Officer
2015-09-26 ~ 2015-10-15
IIF 9 - Director → ME
101
PEOPLE'S MOBILE TELEPHONE INTERNATIONAL LIMITED
05770778 788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (6 parents)
Officer
2009-02-11 ~ 2009-02-12
IIF 86 - Director → ME
102
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-24 ~ 2019-10-15
IIF 50 - Director → ME
103
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-24 ~ 2019-10-15
IIF 59 - Director → ME
104
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-22 ~ 2019-08-15
IIF 147 - Director → ME
105
2 Old Brompton Road, 2 Old Brompton Road, London, England
Active Corporate (7 parents)
Officer
2016-09-27 ~ 2017-11-10
IIF 131 - Director → ME
106
VISIONLIN LIMITED - 1979-12-31
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
1993-11-11 ~ 1995-04-25
IIF 3 - Director → ME
107
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-24 ~ 2019-10-15
IIF 65 - Director → ME
108
2 Old Brompton Road, Knightsbridge, London, England
Active Corporate (7 parents)
Officer
2016-09-27 ~ 2017-11-10
IIF 127 - Director → ME
109
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-17 ~ 2019-08-20
IIF 26 - Director → ME
110
PRINCIPAL HOLDING COMPANY LIMITED
05667971 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-22 ~ 2017-11-28
IIF 16 - Director → ME
2017-11-29 ~ dissolved
IIF 154 - Director → ME
111
ATLANTIC LOANS LIMITED - 2011-05-05
VELOX PROPERTIES LTD
- 2011-05-05
06599141 Datasoft Accounting Services Ltd, 129 Station Road, London
Dissolved Corporate (6 parents)
Officer
2011-05-05 ~ 2011-06-06
IIF 110 - Director → ME
112
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (3 parents)
Officer
2019-03-26 ~ 2019-08-08
IIF 138 - Director → ME
113
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ dissolved
IIF 77 - Director → ME
114
REGIONAL FREEHOLDS LIMITED
- now 03712865MORSCOTT 42 LIMITED - 1999-02-25
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-03-31 ~ 2019-09-03
IIF 62 - Director → ME
115
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2009-03-31 ~ dissolved
IIF 58 - Director → ME
116
ROJOISRED MANAGEMENT LIMITED
- now 06737531MOONSTONE TRADING LIMITED - 2014-10-22
REALIZAR IMPACT PRODUCTIONS LTD - 2009-08-10
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-22 ~ 2017-09-22
IIF 146 - Director → ME
117
RR BUSINESS & FORENSIC SERVICES LTD
08192895 Huddle- Rr Business 4th Floor, 3 Shortlands, London, England
Active Corporate (2 parents)
Officer
2014-09-01 ~ 2019-01-04
IIF 10 - Director → ME
118
4385, 03682040 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2008-10-27 ~ 2008-10-29
IIF 80 - Director → ME
119
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (9 parents, 76161 offsprings)
Officer
1994-01-28 ~ 2011-10-17
IIF 83 - Director → ME
120
8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
Active Corporate (8 parents)
Officer
2009-08-27 ~ 2010-12-31
IIF 70 - Director → ME
2009-08-27 ~ 2010-12-31
IIF 173 - Secretary → ME
121
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-28 ~ 2019-08-28
IIF 82 - Director → ME
122
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 156 - Director → ME
123
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-17 ~ 2015-08-10
IIF 27 - Director → ME
124
441 Edgware Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ dissolved
IIF 90 - Director → ME
125
ST AUGUSTINES COURT LIMITED
- now 06952665 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ 2015-03-09
IIF 149 - Director → ME
126
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 91 - Director → ME
127
SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED
04823984 2 Lansdowne Row, Berkeley Sqaure, London
Dissolved Corporate (6 parents)
Officer
2016-09-27 ~ 2017-11-10
IIF 132 - Director → ME
128
SURELINE MANAGEMENT LIMITED - 2004-10-01
WWW.NETLINKS.COM LTD - 2004-02-02
788-790 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2008-02-01 ~ dissolved
IIF 56 - Director → ME
129
SYSTEMS MANAGEMENT SOFTWARE LTD
07435095 788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ dissolved
IIF 22 - Director → ME
130
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-06-27 ~ 2004-06-01
IIF 98 - Director → ME
131
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (73 parents)
Officer
1995-11-23 ~ 2003-12-11
IIF 85 - Director → ME
132
THE LYNTON ROAD SUITES LIMITED
- now 04613214MANHATTAN LOFT CORPORATION (SA) LIMITED
- 2005-09-13
04613214 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (10 parents)
Officer
2005-03-21 ~ 2010-04-12
IIF 7 - Director → ME
133
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-08-05 ~ 1998-10-02
IIF 116 - Director → ME
2006-04-04 ~ 2019-10-21
IIF 103 - Director → ME
134
63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (9 parents)
Officer
2017-11-29 ~ 2019-08-15
IIF 152 - Director → ME
2016-12-22 ~ 2017-11-28
IIF 144 - Director → ME
135
788 - 790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ dissolved
IIF 39 - Director → ME
136
TITAN INTERNATIONAL FINANCE LIMITED
09774815 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ 2019-09-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-19
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
137
TOTALBAU BIOSCIENCE LTD - now
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-10 ~ 2019-02-06
IIF 102 - Director → ME
Person with significant control
2017-04-06 ~ 2019-02-06
IIF 161 - Right to appoint or remove directors → OE
138
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-04-24 ~ dissolved
IIF 72 - Director → ME
139
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ 2015-10-23
IIF 108 - Director → ME
140
1a Arcade House, Temple Fortune, London
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ dissolved
IIF 73 - Director → ME
141
34 Buckingham Palace Road, London
Active Corporate (7 parents)
Officer
2016-09-27 ~ 2017-11-10
IIF 124 - Director → ME
142
68 King William Street, London
Dissolved Corporate (6 parents)
Officer
2016-09-27 ~ 2017-11-10
IIF 128 - Director → ME
143
788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2010-12-16 ~ dissolved
IIF 29 - Director → ME
144
VICTORIA INTEGRITY RESEARCH LTD
09209066 1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ 2015-10-26
IIF 140 - Director → ME
145
HAND - PICKED HOMES LIMITED
- 2009-05-11
03874310HAND - PICKED PROPERTIES LIMITED - 2006-08-09
MALLARD PROPERTIES LIMITED - 2006-07-31
CORINTHIAN INNS LIMITED - 2003-04-24
CORINTH INNS LIMITED - 2000-01-19
47 Algar Road, Isleworth, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-01 ~ dissolved
IIF 63 - Director → ME
146
CARRERA MOTORS LTD - 2010-08-10
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-17 ~ 2019-10-03
IIF 25 - Director → ME
147
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ 2016-12-15
IIF 30 - Director → ME
2014-10-13 ~ 2015-12-22
IIF 35 - Director → ME
148
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (1 parent)
Officer
2013-03-12 ~ now
IIF 157 - Director → ME
149
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ 2016-05-09
IIF 136 - Director → ME
150
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2009-02-24 ~ 2013-10-09
IIF 47 - Director → ME
151
788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2012-09-28 ~ 2012-10-01
IIF 145 - Director → ME
152
108 Willifield Way, London
Dissolved Corporate (6 parents)
Officer
2008-11-18 ~ 2009-12-18
IIF 61 - Director → ME
153
Elscot House, Arcadia Avenue, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-03-11 ~ 2019-09-19
IIF 69 - Director → ME
154
WOODLAND RESIDENTIAL ESTATES LTD
11463641 37 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-13 ~ 2019-10-16
IIF 155 - Director → ME
155
WORLD REPORT COMMUNICATIONS LIMITED
- now 04822227INTERFRANCE MEDIA LIMITED - 2006-08-07
2 Old Brompton Road, Knightsbridge, London, England
Active Corporate (7 parents)
Officer
2016-09-27 ~ 2017-11-10
IIF 126 - Director → ME
156
IFC REPORTS LIMITED - 2014-10-14
IMAGES, WORDS LIMITED - 2007-09-20
Highland House, 165 The Broadway, Wimbledon
Active Corporate (7 parents)
Officer
2016-09-27 ~ 2017-11-10
IIF 129 - Director → ME