1
245 Caledonian Road, London
Dissolved Corporate (5 parents)
Officer
2001-07-04 ~ dissolved
IIF 26 - Director → ME
2
DIRECT CONSULTING SOLUTIONS LIMITED
14414426 45 Naxos Building 4 Hutchins Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
245 Caledonian Road, London
Dissolved Corporate (5 parents)
Officer
2001-07-04 ~ dissolved
IIF 29 - Director → ME
4
ELAN PROPERTIES (LONDON) LIMITED
05113013 187 High Road Leyton, London, England
Dissolved Corporate (2 parents)
Officer
2004-04-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
5
245 Caledonian Road, London
Dissolved Corporate (5 parents)
Officer
2000-02-02 ~ dissolved
IIF 19 - Director → ME
6
187 High Road Leyton, London, England
Dissolved Corporate (6 parents)
Officer
2001-06-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
7
245 Caledonian Road, London
Dissolved Corporate (4 parents)
Officer
2001-06-19 ~ dissolved
IIF 21 - Director → ME
8
54 Adrian Close, Hemel Hempstead, Hertfordshire, England
Receiver Action Corporate (14 parents)
Officer
2000-02-04 ~ 2002-06-12
IIF 46 - Director → ME
9
245 Caledonian Road, London
Dissolved Corporate (4 parents)
Officer
2001-06-19 ~ dissolved
IIF 24 - Director → ME
10
LONDON TURKISH TELEVISION LIMITED
07157177 43 Newington Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ dissolved
IIF 33 - Director → ME
11
43 Newington Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 32 - Director → ME
12
WINGSTATES LIMITED
- 1996-04-24
02754716 245 Caledonian Road, London
Dissolved Corporate (7 parents)
Officer
1992-10-14 ~ 1995-03-31
IIF 20 - Director → ME
1996-08-01 ~ dissolved
IIF 18 - Director → ME
13
187 High Road Leyton, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
43 Newington Green, London
Dissolved Corporate (2 parents)
Officer
2006-07-05 ~ dissolved
IIF 8 - Director → ME
15
MEDVIEW HOLIDAYS & TRAVEL LIMITED
- now 05372173MEDVIEW HOLIDAYS LIMITED
- 2005-04-12
05372173 43 Newington Green, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ dissolved
IIF 27 - Director → ME
16
187 High Road Leyton, London, England
Active Corporate (3 parents)
Officer
2004-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
17
187 High Road, Leyton, England
Dissolved Corporate (1 parent)
Officer
2018-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
18
MEZZANINE GROUP PLC - now
PEMBERTONS GROUP PLC - 1999-11-05
COURTYARD LEISURE PLC
- 1996-10-22
02231477TUTORKIRK PLC - 1988-07-14
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (26 parents)
Officer
1992-10-07 ~ 1996-05-31
IIF 22 - Director → ME
19
43 Newington Green, London
Dissolved Corporate (5 parents)
Officer
2002-06-17 ~ dissolved
IIF 4 - Director → ME
20
245 Caledonian Road, London
Dissolved Corporate (5 parents)
Officer
2001-07-04 ~ dissolved
IIF 45 - Director → ME
21
43 Newington Green, London
Dissolved Corporate (4 parents)
Officer
2004-11-11 ~ dissolved
IIF 3 - Director → ME
22
OPTIC MANAGEMENT COMPANY LIMITED
04891623 43 Newington Green, London
Dissolved Corporate (3 parents)
Officer
2003-09-08 ~ dissolved
IIF 6 - Director → ME
23
245 Caledonian Road, London
Dissolved Corporate (5 parents)
Officer
1997-09-02 ~ dissolved
IIF 7 - Director → ME
24
PI PROPERTY INTERNATIONAL PUBLIC LIMITED COMPANY
04897021 43 Newington Green, London
Dissolved Corporate (4 parents)
Officer
2003-09-12 ~ dissolved
IIF 30 - Director → ME
25
PI PROPERTY INTERNATIONAL SALES LIMITED
06122694 43 Newington Green, London
Dissolved Corporate (2 parents)
Officer
2007-02-21 ~ dissolved
IIF 14 - Director → ME
26
PURPLE HOMES (INTERNATIONAL) LIMITED
05172816 245 Caledonian Road, London
Dissolved Corporate (2 parents)
Officer
2004-07-07 ~ dissolved
IIF 12 - Director → ME
27
245 Caledonian Road, London
Dissolved Corporate (6 parents)
Officer
2003-01-17 ~ dissolved
IIF 1 - Director → ME
28
REDLION AGENCY LIMITED - now
REDLION PROPERTIES LIMITED
- 2007-11-13
04240701 245 Caledonian Road, London, Greater London
Dissolved Corporate (7 parents)
Officer
2001-07-05 ~ 2005-05-18
IIF 25 - Director → ME
29
245 Caledonian Road, London, Greater London
Dissolved Corporate (5 parents)
Officer
2001-07-02 ~ dissolved
IIF 10 - Director → ME
30
33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
1993-03-16 ~ 1996-08-13
IIF 16 - Director → ME
31
43 Newington Green, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ dissolved
IIF 28 - Director → ME
32
187 High Road Leyton, London, England
Dissolved Corporate (2 parents)
Officer
2007-04-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
33
45 Naxos Building 4 Hutchings Street, London, England
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
34
245 Caledonian Road, London, Greater London
Dissolved Corporate (5 parents)
Officer
2001-07-05 ~ dissolved
IIF 11 - Director → ME
35
187 High Road Leyton, London, England
Active Corporate (2 parents)
Officer
2004-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
36
245 Caledonian Road, London, Greater London
Dissolved Corporate (5 parents)
Officer
2001-07-16 ~ dissolved
IIF 13 - Director → ME
37
245 Caledonian Road, London, Greater London
Dissolved Corporate (5 parents)
Officer
2001-07-12 ~ dissolved
IIF 5 - Director → ME