1
16 COLEMAN STREET LIMITED
- now 04977816HACKREMCO (NO.2100) LIMITED - 2004-01-14
16 Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-20 ~ 2006-03-31
IIF 1 - Secretary → ME
2
40 Linehall Street, Belfast
Dissolved Corporate (11 parents)
Officer
2005-05-26 ~ 2006-03-31
IIF 9 - Secretary → ME
3
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2005-07-29 ~ 2006-03-31
IIF 4 - Secretary → ME
4
8 Cliff Road, Cowes, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 21 - Director → ME
5
61 Queens Road, Cowes, Isle Of Wight, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
6
BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.
- now 07078081GOLDIN ASSOCIATES LTD - 2011-07-12
Ttc Group, Hadley Park, Telford, Shropshire, England
Active Corporate (9 parents)
Officer
2012-11-15 ~ 2013-08-08
IIF 20 - Director → ME
7
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-22 ~ 2006-03-31
IIF 6 - Secretary → ME
8
EMERGING FUTURES COMMUNITY INTEREST COMPANY
08938725 Glen Valley House 634 Bacup Road, Waterfoot, Rossendale, England
Active Corporate (16 parents)
Officer
2021-01-28 ~ 2021-03-25
IIF 17 - Director → ME
9
HIGHER AND FASTER CONSULTING LIMITED
14254401 61 Queens Road, Cowes, England
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
HACKREMCO (NO. 2161) LIMITED - 2004-12-16
43 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2005-04-14 ~ 2006-03-31
IIF 2 - Secretary → ME
11
3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
Active Corporate (8 parents, 16 offsprings)
Officer
2006-01-06 ~ 2011-05-03
IIF 19 - Director → ME
2008-12-09 ~ 2011-05-03
IIF 7 - Secretary → ME
12
LANGHAM HALL SECRETARIES LIMITED
06237899 1 Fleet Place, 8th Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-24 ~ 2011-04-06
IIF 18 - Director → ME
13
3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
Active Corporate (14 parents, 5 offsprings)
Officer
2006-05-15 ~ 2011-05-03
IIF 12 - LLP Designated Member → ME
14
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
OC322239 3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
Active Corporate (14 parents, 144 offsprings)
Officer
2006-09-07 ~ 2011-05-03
IIF 11 - LLP Designated Member → ME
15
MARK CAPITAL MANAGEMENT LIMITED - now
MEYER BERGMAN LIMITED
- 2020-10-28
04500535MAB LIMITED - 2004-11-30
PINCO 1800 LIMITED - 2003-01-14
141 Wardour Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2005-04-14 ~ 2006-03-31
IIF 8 - Secretary → ME
16
MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED
- now 02816123MAB (URBAN PROJECTS) LIMITED - 2004-11-30
PINCO 1800 LIMITED - 2003-01-16
MAB LIMITED - 2003-01-14
BURGINHALL 698 LIMITED - 1993-10-08
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-04-14 ~ 2006-03-31
IIF 3 - Secretary → ME
17
PROPERTY INVESTMENTS JV LIMITED
- now 04977581HACKREMCO (NO. 2099) LIMITED - 2004-01-14
16 Berkeley Street 3rd Floor, London
Dissolved Corporate (11 parents)
Officer
2006-02-22 ~ 2006-03-31
IIF 5 - Secretary → ME
18
SPICE INNOVATIONS LIMITED - 2018-10-04
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (43 parents, 1 offspring)
Officer
2020-01-13 ~ 2022-07-27
IIF 15 - Director → ME
19
THRIVE SOCIAL HOUSING LTD - 2021-02-12
Glen Valley House 634 Bacup Road, Waterfoot, Rossendale, England
Active Corporate (9 parents)
Officer
2021-03-25 ~ 2026-03-05
IIF 14 - Director → ME
Person with significant control
2021-03-25 ~ 2025-01-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
U.K. SAILING CENTRE - 1995-11-09
Uk Sailing Academy, Arctic Road, Cowes, Isle Of Wight
Active Corporate (41 parents)
Officer
2017-06-23 ~ 2025-06-27
IIF 16 - Director → ME
Person with significant control
2017-05-23 ~ 2019-08-12
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE