1
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (5 parents)
Officer
2015-02-18 ~ 2015-02-18
IIF 47 - Secretary → ME
2
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ 2012-04-13
IIF 49 - Secretary → ME
3
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ 2015-03-23
IIF 85 - Secretary → ME
4
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-28 ~ 2019-06-28
IIF 26 - Secretary → ME
Person with significant control
2019-06-28 ~ 2019-06-28
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ 2011-11-22
IIF 96 - Secretary → ME
6
C/o Archer Associates, 1, Olympic Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ 2007-06-20
IIF 132 - Secretary → ME
7
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-08-03 ~ 2011-08-03
IIF 65 - Secretary → ME
8
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-05 ~ 2018-07-05
IIF 33 - Secretary → ME
Person with significant control
2018-07-05 ~ 2018-07-05
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
9
ARCHER ASSOCIATES (FINCHLEY) LIMITED
04982111 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2003-12-02 ~ 2010-03-11
IIF 138 - Director → ME
2010-03-11 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
10
ARTI STRUCTURAL WATERPROOFING LIMITED
12629448 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-28 ~ 2020-05-28
IIF 19 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-05-28
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-16 ~ 2013-04-16
IIF 86 - Secretary → ME
12
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-16 ~ 2020-07-16
IIF 24 - Secretary → ME
Person with significant control
2020-07-16 ~ 2020-07-16
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1992-07-28 ~ 2010-03-01
IIF 135 - Director → ME
14
625 Honeypot Lane, Stanmore, England
Active Corporate (6 parents)
Officer
2015-07-30 ~ 2015-07-30
IIF 89 - Secretary → ME
15
C/o Archer Associates, 1 Olympic Way, Wembley
Dissolved Corporate (5 parents)
Officer
2004-08-10 ~ 2004-08-10
IIF 130 - Secretary → ME
16
90 Lindsay Drive, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2007-06-15 ~ 2007-06-15
IIF 122 - Secretary → ME
17
BLAH LIMITED - now
BLAH MOBILE ADVICE LIMITED
- 2009-06-09
06906518 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-05-15 ~ 2009-05-15
IIF 114 - Secretary → ME
18
BROTHERS CONSTRUCTION SERVICES LIMITED
11129705 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-02 ~ 2018-01-02
IIF 18 - Secretary → ME
Person with significant control
2018-01-02 ~ 2018-01-02
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-29 ~ 2019-03-29
IIF 31 - Secretary → ME
Person with significant control
2019-03-29 ~ 2019-03-29
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 3 Vista Place, Ingworth Road, Poole, England
Dissolved Corporate (4 parents)
Officer
2017-10-06 ~ 2017-10-06
IIF 25 - Secretary → ME
Person with significant control
2017-10-06 ~ 2017-10-06
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ 2011-06-14
IIF 46 - Secretary → ME
22
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-27 ~ 2006-04-27
IIF 131 - Secretary → ME
23
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-03 ~ 2015-06-03
IIF 106 - Secretary → ME
24
CROSTA URBANA LIMITED - now
CROSTA URBANO LIMITED - 2016-06-06
URBANO CRUSTO LIMITED
- 2016-03-24
09841333 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ 2015-10-26
IIF 44 - Secretary → ME
25
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ 2015-04-08
IIF 88 - Secretary → ME
26
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-10 ~ 2017-08-10
IIF 10 - Secretary → ME
Person with significant control
2017-08-10 ~ 2017-08-10
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-06 ~ 2008-08-06
IIF 117 - Secretary → ME
28
DIAMOND BLAQUE ENTERPRISE LIMITED
10470628 C/o Abbey Taylor Limited, Unit 6 12 O Clock Court, Attercliffe Road, Sheffield
Dissolved Corporate (7 parents)
Officer
2016-11-09 ~ 2016-11-09
IIF 50 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-06 ~ 2018-02-06
IIF 14 - Secretary → ME
Person with significant control
2018-02-06 ~ 2018-02-06
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
30
Prospect House, Rouen Road, Norwich
Dissolved Corporate (8 parents)
Officer
2018-02-06 ~ 2018-02-06
IIF 9 - Secretary → ME
Person with significant control
2018-02-06 ~ 2018-02-06
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Prospect House, Rouen Road, Norwich
Dissolved Corporate (8 parents)
Officer
2018-02-05 ~ 2018-02-05
IIF 29 - Secretary → ME
Person with significant control
2018-02-05 ~ 2018-02-05
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
DIAMOND EMPLOYMENT RUNWAY LIMITED - now
SOLID DIAMOND EMPLOYMENT SOLUTIONS LIMITED - 2015-01-15
BLUE INTEL RECRUITMENT SERVICES LIMITED
- 2015-01-14
09366451 Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-12-23 ~ 2014-12-23
IIF 94 - Secretary → ME
33
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-28 ~ 2015-09-28
IIF 68 - Secretary → ME
34
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ 2017-02-09
IIF 42 - Secretary → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
35
ELITE INTERNATIONAL REAL ESTATE LIMITED
05817682 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-16 ~ 2006-05-16
IIF 5 - Secretary → ME
36
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-13 ~ 2006-07-13
IIF 3 - Secretary → ME
37
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2012-11-21
IIF 67 - Secretary → ME
38
EMERGENCY ELECTRICS & HEATING 24/7 LIMITED
12660951 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-10 ~ 2020-06-10
IIF 32 - Secretary → ME
Person with significant control
2020-06-10 ~ 2020-06-10
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
FIONA MORRISON PROFESSIONAL SERVICES LIMITED
11662644 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-06 ~ 2018-11-06
IIF 16 - Secretary → ME
Person with significant control
2018-11-06 ~ 2018-11-06
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
40
FREEDOM DI ADRIAN KOVAC LIMITED
08037366 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2012-04-19
IIF 58 - Secretary → ME
41
GAS MECHANICAL SERVICES LIMITED
11045006 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2017-11-02
IIF 35 - Secretary → ME
Person with significant control
2017-11-02 ~ 2017-11-02
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Marden & Co Accountants Limited, 45 Nork Way, Banstead, Surrey, England
Active Corporate (5 parents)
Officer
2017-01-04 ~ 2017-01-04
IIF 102 - Secretary → ME
Person with significant control
2017-01-04 ~ 2017-01-04
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
43
GREAT WHITE BUFFALO PRODUCTIONS LIMITED
09501978 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-20 ~ 2015-03-20
IIF 51 - Secretary → ME
44
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-03-11 ~ 2014-03-11
IIF 66 - Secretary → ME
45
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-10 ~ 2019-06-10
IIF 34 - Secretary → ME
Person with significant control
2019-06-10 ~ 2019-06-10
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
46
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-29 ~ 2016-03-29
IIF 72 - Secretary → ME
47
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-13 ~ 2008-02-13
IIF 119 - Secretary → ME
48
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ 2013-03-25
IIF 79 - Secretary → ME
49
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ 2012-03-05
IIF 103 - Secretary → ME
50
IV PROPERTY DEVELOPMENT LIMITED - now
I V ELECTRICS LIMITED
- 2020-06-16
09415074 5 Grant Road, Harrow, England
Active Corporate (6 parents)
Officer
2015-01-30 ~ 2015-01-30
IIF 95 - Secretary → ME
51
Magnolia House Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (3 parents)
Officer
2015-02-03 ~ 2015-02-03
IIF 80 - Secretary → ME
52
JOHN WILLIAMS CECC LIMITED - now
JOHN WILLIAMS CE COMPLIANCE CONSULTANTS LIMITED
- 2014-09-05
07360701 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ 2010-08-31
IIF 52 - Secretary → ME
53
JUMP CUT EDITORS LIMITED - now
HOLDEN EDITORS LIMITED
- 2025-02-14
07504285 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-25 ~ 2011-01-25
IIF 53 - Secretary → ME
54
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2017-12-01
IIF 11 - Secretary → ME
Person with significant control
2017-12-01 ~ 2017-12-01
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
55
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-17 ~ 2007-04-17
IIF 4 - Secretary → ME
56
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-09 ~ 2011-03-09
IIF 87 - Secretary → ME
57
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 64 - Secretary → ME
58
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ 2012-12-03
IIF 98 - Secretary → ME
59
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-01-21 ~ 2014-01-21
IIF 105 - Secretary → ME
60
LA SIBILLA LIMITED - now
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-29 ~ 2019-03-29
IIF 23 - Secretary → ME
Person with significant control
2019-03-29 ~ 2019-03-29
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-05 ~ 2016-07-05
IIF 82 - Secretary → ME
Person with significant control
2016-07-05 ~ 2016-07-05
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
62
LONDON 24/7 EMERGENCY BUILDER LIMITED
12940706 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF 39 - Secretary → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
63
LONDON ELECTRICIAN 24/7 LIMITED
08292061 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-13 ~ 2012-11-13
IIF 60 - Secretary → ME
64
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ 2018-05-17
IIF 20 - Secretary → ME
Person with significant control
2018-05-17 ~ 2018-05-17
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-09-25 ~ 2014-09-29
IIF 84 - Secretary → ME
66
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2012-11-21
IIF 78 - Secretary → ME
67
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ 2017-10-04
IIF 17 - Secretary → ME
Person with significant control
2017-10-04 ~ 2017-10-04
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-27 ~ 2013-02-27
IIF 57 - Secretary → ME
69
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-09 ~ 2019-05-09
IIF 37 - Secretary → ME
Person with significant control
2019-05-09 ~ 2019-05-09
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
70
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-06 ~ 2017-03-06
IIF 93 - Secretary → ME
Person with significant control
2017-03-06 ~ 2021-03-06
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-05-23 ~ 2005-05-23
IIF 118 - Secretary → ME
72
MGM CONSTRUCTION LIMITED - now
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-15 ~ 2008-08-15
IIF 116 - Secretary → ME
73
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-26 ~ 2019-04-26
IIF 12 - Secretary → ME
Person with significant control
2019-04-26 ~ 2019-04-26
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
74
C/0 Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-09-12 ~ 2005-10-27
IIF 124 - Secretary → ME
75
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-03-29 ~ 2011-03-29
IIF 76 - Secretary → ME
76
C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents)
Officer
2018-05-02 ~ 2018-05-02
IIF 8 - Secretary → ME
Person with significant control
2018-05-02 ~ 2018-05-02
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ 2012-09-28
IIF 112 - Secretary → ME
78
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-19 ~ 2007-02-19
IIF 126 - Secretary → ME
79
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-06 ~ 2020-08-06
IIF 21 - Secretary → ME
Person with significant control
2020-08-06 ~ 2020-08-06
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
64 Creukhorne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-23 ~ 2016-02-23
IIF 48 - Secretary → ME
81
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2009-12-16
IIF 92 - Secretary → ME
82
MONARCH PREMIUM PRODUCTS LIMITED
07662955 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2011-06-08
IIF 111 - Secretary → ME
83
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2014-06-05
IIF 110 - Secretary → ME
84
MONTROSE DESIGN & BUILD LIMITED - now
RUDY & NEWMAN LIMITED
- 2015-02-26
09425493 The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (5 parents)
Officer
2015-02-06 ~ 2015-02-06
IIF 61 - Secretary → ME
85
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-04 ~ 2006-02-04
IIF 128 - Secretary → ME
86
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-03 ~ 2017-02-03
IIF 104 - Secretary → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
MURRAY PROPERTIES (EDMONTON) LIMITED
00706435 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Officer
1992-06-23 ~ now
IIF 136 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
88
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-27 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-04-29 ~ 2006-04-29
IIF 120 - Secretary → ME
90
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2013-02-14
IIF 54 - Secretary → ME
91
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ 2013-11-28
IIF 97 - Secretary → ME
92
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ 2011-07-15
IIF 74 - Secretary → ME
93
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ 2011-09-14
IIF 62 - Secretary → ME
94
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-04-03 ~ 2014-04-03
IIF 99 - Secretary → ME
95
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-05 ~ 2013-03-05
IIF 70 - Secretary → ME
96
PHILADELPHIA COMMUNITY CHURCH LIMITED
07583211 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-29 ~ 2011-03-29
IIF 91 - Secretary → ME
97
POKIHA LIMITED - now
BSG FASHIONS LIMITED
- 2020-01-29
11437406 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ 2018-06-28
IIF 36 - Secretary → ME
Person with significant control
2018-06-28 ~ 2018-06-28
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
98
PROCESS MANAGEMENT LONDON LIMITED
08614122 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ 2013-09-20
IIF 81 - Secretary → ME
99
PROJECT COST ENGINEERING LIMITED
06293264 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-26 ~ 2007-06-26
IIF 2 - Secretary → ME
100
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-02 ~ 2020-08-02
IIF 28 - Secretary → ME
Person with significant control
2020-08-02 ~ 2020-08-02
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
101
PYRO DEFENCE LIMITED - now
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-30 ~ 2019-08-30
IIF 13 - Secretary → ME
Person with significant control
2019-08-30 ~ 2019-08-30
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
QUALITY MANAGEMENT SYSTEMS LIMITED
06029307 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2006-12-14
IIF 121 - Secretary → ME
103
C/o Cohen Accountants, 129 Station Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-09 ~ 2013-10-09
IIF 108 - Secretary → ME
104
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ 2016-04-28
IIF 73 - Secretary → ME
105
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-09-27 ~ 2004-09-27
IIF 123 - Secretary → ME
106
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-17 ~ 2017-11-17
IIF 6 - Secretary → ME
Person with significant control
2017-11-17 ~ 2017-11-17
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
107
RSM IT SECURITY CONSULTANCY LIMITED
09171351 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ 2014-08-12
IIF 83 - Secretary → ME
108
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ 2013-09-13
IIF 90 - Secretary → ME
109
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2017-03-31
IIF 56 - Secretary → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
110
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-14 ~ 2011-02-14
IIF 71 - Secretary → ME
111
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ 2010-11-24
IIF 77 - Secretary → ME
112
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-10-15 ~ 2004-10-15
IIF 129 - Secretary → ME
113
SIMON ELECTRICAL SERVICES LIMITED
09414748 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-30 ~ 2015-01-30
IIF 45 - Secretary → ME
114
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-25 ~ 2019-04-25
IIF 7 - Secretary → ME
Person with significant control
2019-04-25 ~ 2019-04-25
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-15 ~ 2012-05-15
IIF 69 - Secretary → ME
116
SSO NEXTGEN CONSTRUCTION LIMITED
11676167 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-14 ~ 2018-11-14
IIF 30 - Secretary → ME
Person with significant control
2018-11-14 ~ 2018-11-14
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-11-22 ~ 2005-11-22
IIF 125 - Secretary → ME
118
SUNNY JIM ENTERTAINMENTS LIMITED
09471866 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-05 ~ 2015-03-05
IIF 63 - Secretary → ME
119
SWORDFISH PROPERTY ENTERPRISES LIMITED
07171069 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-26 ~ 2010-02-26
IIF 75 - Secretary → ME
120
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ 2013-11-28
IIF 100 - Secretary → ME
121
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-10 ~ 2009-09-10
IIF 113 - Secretary → ME
122
THE ALTERNATIVE GROUP LIMITED
- now 06781909THE ALTERNATIVE COMPANY (GB) LIMITED
- 2009-04-08
06781909 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-01-02 ~ 2009-11-01
IIF 133 - Secretary → ME
123
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ 2009-10-15
IIF 1 - Secretary → ME
124
THELEMA ONLINE TEACHING LIMITED - now
AGORA LANGUAGES LIMITED
- 2020-10-20
10989883 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-02 ~ 2017-10-02
IIF 38 - Secretary → ME
Person with significant control
2017-10-02 ~ 2017-10-02
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
125
TIRON CONSTRUCTION SERVICES LIMITED
11492552 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-31 ~ 2018-07-31
IIF 40 - Secretary → ME
Person with significant control
2018-07-31 ~ 2018-07-31
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (5 parents)
Officer
2020-02-18 ~ 2020-02-18
IIF 27 - Secretary → ME
Person with significant control
2020-02-18 ~ 2020-02-18
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
127
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-13 ~ 2012-01-13
IIF 43 - Secretary → ME
128
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ dissolved
IIF 134 - Secretary → ME
129
TUE HOMECARE LIMITED - now
TLT HOMECARE LIMITED
- 2020-01-21
07546408 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ 2011-03-01
IIF 107 - Secretary → ME
130
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ 2016-11-21
IIF 109 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
131
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-25 ~ 2017-01-25
IIF 55 - Secretary → ME
Person with significant control
2017-01-25 ~ 2022-01-26
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
132
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-14 ~ 2015-05-14
IIF 59 - Secretary → ME
133
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-09-08 ~ 2005-09-08
IIF 127 - Secretary → ME
134
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-18 ~ 2019-02-18
IIF 41 - Secretary → ME
Person with significant control
2019-02-18 ~ 2019-02-18
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
135
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-25 ~ 2020-06-25
IIF 22 - Secretary → ME
Person with significant control
2020-06-25 ~ 2020-06-25
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
136
WESTCHESTER ENTERPRISES LIMITED
07226163 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-16 ~ 2010-04-16
IIF 101 - Secretary → ME
137
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-17 ~ 2008-12-17
IIF 115 - Secretary → ME