1
Wellesley House Duke Of Wellington Avenue Royal Arsenal, Woolwich, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ 2009-10-28
IIF 40 - Director → ME
2
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ 2011-11-02
IIF 100 - Director → ME
3
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2009-03-04 ~ 2009-03-04
IIF 15 - Director → ME
4
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ 2012-01-03
IIF 51 - Director → ME
5
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
Active Corporate (3 parents)
Officer
2010-12-09 ~ 2010-12-09
IIF 154 - Director → ME
6
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
Active Corporate (3 parents)
Officer
2009-11-17 ~ 2009-11-17
IIF 43 - Director → ME
7
ADAM MICHAEL SCAFFOLDING SERVICES LTD - now
ADAM MICHAEL SCAFFOLDING LTD
- 2009-09-23
07011939 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2009-09-08 ~ 2009-09-08
IIF 20 - Director → ME
8
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (4 parents)
Officer
2011-04-08 ~ 2011-04-08
IIF 136 - Director → ME
9
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2011-11-14
IIF 108 - Director → ME
10
Herschel House, 58 Herschel Street, Slough, Berkshire
In Administration Corporate (8 parents)
Officer
2011-11-29 ~ 2011-11-29
IIF 115 - Director → ME
11
ASCOM GLOBAL LTD - now
ADMIRA SOLUTIONS LTD
- 2023-07-26
08062986 6 The Broadway, London, England
Active Corporate (4 parents)
Officer
2012-05-09 ~ 2012-05-09
IIF 69 - Director → ME
12
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2010-03-01
IIF 98 - Director → ME
13
ASHLEY HOUSE SPECIALIST DENTAL PRACTICE LTD
07179600 Whitehall House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (10 parents)
Officer
2010-03-05 ~ 2010-03-05
IIF 96 - Director → ME
14
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ 2016-02-23
IIF 80 - Director → ME
15
BALKANS MINING AND SMELTING CO. LTD
07435454 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (4 parents)
Officer
2010-11-10 ~ 2011-03-10
IIF 124 - Director → ME
16
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ 2012-09-26
IIF 75 - Director → ME
17
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ 2011-06-28
IIF 137 - Director → ME
18
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2009-01-20
IIF 26 - Director → ME
19
BRIGADE ELECTRONICS GROUP PLC - now
BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21
Brigade House The Mills, Station Road, South Darenth, Kent
Active Corporate (12 parents, 3 offsprings)
Officer
2009-12-17 ~ 2009-12-17
IIF 41 - Director → ME
20
BRIGADE HOLDINGS LIMITED - now
The Mills, Station Road, South Darenth, Kent
Active Corporate (4 parents, 3 offsprings)
Officer
2014-05-16 ~ 2014-05-16
IIF 48 - Director → ME
21
C M BASHAM PROPERTY MAINTENANCE LTD - now
C M BASHAM LIMITED
- 2010-11-29
07392772 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (3 parents)
Officer
2010-09-30 ~ 2010-09-30
IIF 120 - Director → ME
22
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 62 - Director → ME
23
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ 2009-09-08
IIF 22 - Director → ME
24
20 Whitelands Avenue, Chorleywood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-07-28 ~ 2010-07-28
IIF 133 - Director → ME
25
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ 2013-11-28
IIF 73 - Director → ME
26
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (3 parents)
Officer
2010-07-13 ~ 2010-07-13
IIF 102 - Director → ME
27
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
Active Corporate (7 parents)
Officer
2014-03-21 ~ 2014-03-21
IIF 58 - Director → ME
28
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ 2010-04-19
IIF 117 - Director → ME
29
COMMONWEALTH MINT WORLDWIDE LTD
07867912 6 Portis Fields Bristol Road, Portishead, Bristol, England
Active Corporate (5 parents)
Officer
2011-12-01 ~ 2011-12-01
IIF 110 - Director → ME
30
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ 2010-10-05
IIF 128 - Director → ME
31
CONSCIOUS MONEY LIMITED - now
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2013-07-04 ~ 2013-07-04
IIF 85 - Director → ME
32
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2012-10-09 ~ 2012-10-09
IIF 76 - Director → ME
33
CONSULTUS SE LTD - now
M & L SERVICES ESSEX LIMITED - 2014-03-11
M & L SERVICES KENT LIMITED
- 2010-10-18
06838685 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ 2009-03-06
IIF 31 - Director → ME
34
CONTINUITY COURT (FREEHOLD) LTD
08119918 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Active Corporate (6 parents)
Officer
2012-06-26 ~ 2012-06-26
IIF 87 - Director → ME
35
167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
Active Corporate (5 parents)
Officer
2008-12-23 ~ 2008-12-23
IIF 4 - Director → ME
36
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2011-03-22
IIF 109 - Director → ME
37
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-23 ~ 2009-09-23
IIF 10 - Director → ME
38
C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (4 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 38 - Director → ME
39
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ 2012-10-08
IIF 67 - Director → ME
40
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2014-02-27
IIF 63 - Director → ME
41
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Active Corporate (2 parents)
Officer
2013-12-20 ~ 2013-12-20
IIF 68 - Director → ME
42
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
Active Corporate (3 parents)
Officer
2014-04-29 ~ 2014-04-29
IIF 77 - Director → ME
43
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2009-07-06
IIF 25 - Director → ME
44
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2012-05-08
IIF 45 - Director → ME
45
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ 2010-03-11
IIF 121 - Director → ME
46
Wellesley House, Duke Of Wellington Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-20 ~ dissolved
IIF 36 - Director → ME
47
DRAINAGE REPAIR SPECIALISTS COMPANY LTD
08809145 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ 2013-12-10
IIF 74 - Director → ME
48
Studio B The Lakeside Centre, Bazalgette Way, London, England
Active Corporate (2 parents)
Officer
2011-09-15 ~ 2011-09-15
IIF 119 - Director → ME
49
3 Wine Close, London, England
Active Corporate (3 parents)
Officer
2012-03-13 ~ 2012-03-13
IIF 53 - Director → ME
50
EKISON PLANNING LTD - now
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (2 parents)
Officer
2010-06-04 ~ 2010-09-07
IIF 97 - Director → ME
51
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
Active Corporate (4 parents)
Officer
2009-03-26 ~ 2009-03-26
IIF 21 - Director → ME
52
FACILITIES TECHNICAL MANAGEMENT LTD - now
FORMATION OF FACILITIES TECHNICAL MANAGEMENT LTD
- 2011-02-09
07505312 117 Dartford Road, Dartford, Kent
Active Corporate (3 parents)
Officer
2011-01-25 ~ 2011-01-25
IIF 155 - Director → ME
53
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ 2014-04-08
IIF 60 - Director → ME
54
The Old Barn, Northdown Road, Woldingham, Surrey, England
Active Corporate (2 parents)
Officer
2013-02-25 ~ 2014-03-18
IIF 55 - Director → ME
55
361 Ditchling Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2012-03-19 ~ 2012-03-19
IIF 72 - Director → ME
56
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
Active Corporate (2 parents)
Officer
2013-04-08 ~ 2013-04-08
IIF 56 - Director → ME
57
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 134 - Director → ME
58
GRAHAM INVESTMENTS LIMITED
- now 03119496BELLOTTI'S IMPEX LIMITED
- 1997-05-27
03119496 Timberlee, Whitehill Road, Meopham, Kent
Active Corporate (8 parents)
Officer
1997-05-06 ~ now
IIF 8 - Director → ME
1997-05-06 ~ now
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
59
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ 2011-03-07
IIF 156 - Director → ME
60
HEVER BUSINESS MANAGEMENT LIMITED - now
PONTIPANDII LIMITED
- 2013-01-25
07667376 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (4 parents)
Officer
2011-06-13 ~ 2011-06-13
IIF 148 - Director → ME
61
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (3 parents)
Officer
2011-06-06 ~ 2011-06-09
IIF 153 - Director → ME
62
Wellesley House, Duke Of Wellington Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ 2013-02-27
IIF 84 - Director → ME
63
3 Whitefields Drive, Richmond, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2011-07-11
IIF 99 - Director → ME
64
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ 2012-02-02
IIF 82 - Director → ME
65
Twinn Accountants Ltd, Suite 4 East Barton Barns, East Barton Road Great Barton, Bury St. Edmunds, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ 2009-12-20
IIF 19 - Director → ME
66
JOHNSON HEWITT LIMITED - now
JOHNSON HEWITT PROPERTY LIMITED - 2022-01-28
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (3 parents)
Officer
2013-02-26 ~ 2013-03-19
IIF 61 - Director → ME
67
JOHNSON HEWITT PROPERTY LIMITED - now
JOHNSON HEWITT LIMITED - 2022-01-28
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (3 parents)
Officer
2013-12-18 ~ 2013-12-18
IIF 59 - Director → ME
68
Belfield North Garth Lane, Sheriff Hutton, York, Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-01-14 ~ 2011-01-14
IIF 147 - Director → ME
69
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Active Corporate (2 parents)
Officer
2011-11-16 ~ 2011-11-16
IIF 116 - Director → ME
70
31st Floor, 40 Bank Street, London
Liquidation Corporate (5 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 33 - Director → ME
71
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-03-14 ~ 2012-03-14
IIF 66 - Director → ME
72
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Active Corporate (2 parents)
Officer
2012-01-04 ~ 2012-01-04
IIF 2 - Director → ME
73
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (3 parents)
Officer
2011-10-27 ~ 2011-10-27
IIF 103 - Director → ME
74
L & H PROPERTY SERVICES LIMITED
06876639 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (4 parents)
Officer
2009-04-14 ~ 2009-04-14
IIF 28 - Director → ME
75
LAMARCKIAN INVESTMENTS LIMITED
- now 03597762LAMARCKIAN TRAINING LIMITED
- 2000-01-14
03597762 Timberlee Whitehill Road, Meopham, Kent
Active Corporate (3 parents)
Officer
1998-07-14 ~ now
IIF 7 - Director → ME
2000-01-01 ~ now
IIF 158 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
76
Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (5 parents)
Officer
2009-01-20 ~ 2009-01-20
IIF 27 - Director → ME
77
LANGLEY LIGHTING LIMITED - now
LANGLEYS LIGHTING LIMITED
- 2011-02-18
07477226 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-23 ~ 2010-12-23
IIF 150 - Director → ME
78
LONDON COOLING INSTALLATIONS LTD
07269748 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ 2010-06-01
IIF 118 - Director → ME
79
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Active Corporate (3 parents)
Officer
2010-03-03 ~ 2010-03-03
IIF 123 - Director → ME
80
117 Dartford Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ 2011-08-26
IIF 138 - Director → ME
81
Mfmc Studio, 99 Messina Avenue, Ground Floor Flat, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-05 ~ 2009-03-05
IIF 12 - Director → ME
82
Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 1 - Director → ME
83
Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands, London
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 93 - LLP Designated Member → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 165 - Has significant influence or control over the trustees of a trust → OE
IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 165 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 165 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
84
Top Floor, West Hill House, Dartford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-02-05 ~ 2010-02-05
IIF 126 - Director → ME
85
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ 2012-09-07
IIF 86 - Director → ME
86
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2010-11-10
IIF 107 - Director → ME
87
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
Dissolved Corporate (6 parents)
Officer
2009-07-06 ~ 2009-07-06
IIF 17 - Director → ME
88
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ 2011-07-26
IIF 105 - Director → ME
89
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ 2011-06-28
IIF 142 - Director → ME
90
85 Mayday Gardens, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ 2011-12-22
IIF 64 - Director → ME
91
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 39 - Director → ME
92
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (3 parents)
Officer
2010-06-30 ~ 2010-06-30
IIF 122 - Director → ME
93
NUMBER 7 HEALTH AND SPORTS NUTRITION LTD
08431399 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (4 parents)
Officer
2013-03-06 ~ 2013-03-06
IIF 81 - Director → ME
94
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (2 parents)
Officer
2010-04-08 ~ 2010-04-08
IIF 113 - Director → ME
95
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2013-08-28
IIF 54 - Director → ME
96
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 152 - Director → ME
97
The Old Blalcksmiths Yard Known As - Mr Cricket Hockey, Newnham Lane, Burwell, Cambridge, England
Active Corporate (4 parents)
Officer
2011-04-19 ~ 2011-04-19
IIF 149 - Director → ME
98
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ 2010-03-15
IIF 112 - Director → ME
99
PHILLIPS & GILL ENGINEERING LTD
07503295 35 Gilmais, Great Bookham, Surrey
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ 2011-01-24
IIF 129 - Director → ME
100
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
Active Corporate (3 parents)
Officer
2012-09-26 ~ 2012-09-26
IIF 65 - Director → ME
101
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (5 parents)
Officer
2009-08-20 ~ 2009-08-20
IIF 6 - Director → ME
102
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-07 ~ 2010-06-07
IIF 130 - Director → ME
103
PRODUCTION SOUND SERVICES LIMITED
07825376 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (3 parents)
Officer
2011-10-27 ~ 2011-10-27
IIF 127 - Director → ME
104
16 Curzon Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 30 - Director → ME
105
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 157 - Director → ME
106
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2009-08-17
IIF 14 - Director → ME
107
QUICKER LIMITED - now
GANT ENTERPRISE LTD
- 2013-12-04
07178035 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2010-03-04
IIF 145 - Director → ME
108
89 King Street, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2010-12-14 ~ 2010-12-14
IIF 94 - Director → ME
109
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-03-21
IIF 104 - Director → ME
110
10 Cotton Road, Wincheap Industrial Estate, Canterbury, England
Active Corporate (5 parents)
Officer
2011-05-10 ~ 2011-05-10
IIF 146 - Director → ME
111
63 Hornsey Lane Gardens, Highgate, London
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 42 - Director → ME
112
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ 2009-02-04
IIF 18 - Director → ME
113
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ 2009-07-07
IIF 16 - Director → ME
114
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ 2009-08-21
IIF 32 - Director → ME
115
SILVER LINING EMPLOYMENT AGENCY LIMITED
06881450 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ 2009-04-20
IIF 11 - Director → ME
116
ROYAL ARSENAL PROMOTIONS LTD
- 2016-05-11
07728212 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (1 parent)
Officer
2011-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
117
Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-08 ~ now
IIF 91 - LLP Designated Member → ME
Person with significant control
2017-03-08 ~ now
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (4 parents)
Officer
2009-02-26 ~ 2009-02-26
IIF 5 - Director → ME
119
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (5 parents)
Officer
2010-02-11 ~ 2010-02-11
IIF 139 - Director → ME
120
STANDING INNOVATION CONSULTANCY LTD
07179230 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (3 parents)
Officer
2010-03-05 ~ 2010-03-05
IIF 151 - Director → ME
121
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ 2011-04-21
IIF 135 - Director → ME
122
STONE HOLDINGS ROYAL ARSENAL LIMITED
08075206 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ 2012-05-18
IIF 46 - Director → ME
123
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ 2009-04-27
IIF 13 - Director → ME
124
SUNRISE HOME IMPROVEMENTS (UK) LIMITED
06809048 15 Repton Close, Basildon, Essex
Active Corporate (4 parents)
Officer
2009-02-04 ~ 2009-02-04
IIF 24 - Director → ME
125
SUSAN E CLARKE LIMITED - now
SUSAN E BULL LIMITED
- 2011-09-01
06750805 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (4 parents)
Officer
2008-11-17 ~ 2008-11-17
IIF 23 - Director → ME
126
Sfp, 9 Ensign House Admiral's Way, Marsh Wall, London E14 9xq
Dissolved Corporate (6 parents)
Officer
2007-02-05 ~ dissolved
IIF 89 - Director → ME
2007-02-05 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
127
S W INCORPORATION LIMITED
- 2012-10-24
03012386COMPLETE BUSINESS COMPUTING LIMITED
- 1998-06-04
03012386 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (8 parents, 281 offsprings)
Officer
1995-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
128
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (3 parents, 71 offsprings)
Officer
1998-04-29 ~ dissolved
IIF 37 - Director → ME
1998-04-29 ~ dissolved
IIF 160 - Secretary → ME
129
SW EXECUTOR & TRUSTEE COMPANY LIMITED
04231806 Wellesley House, Duke Of Wellington Avenue, London
Dissolved Corporate (5 parents)
Officer
2015-05-25 ~ dissolved
IIF 35 - Director → ME
130
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ 2012-08-07
IIF 47 - Director → ME
131
12 Hatherley Road, Sidcup, England
Active Corporate (4 parents)
Officer
2012-04-26 ~ 2012-04-26
IIF 71 - Director → ME
132
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ 2010-12-13
IIF 140 - Director → ME
133
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2013-08-29
IIF 78 - Director → ME
134
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (2 parents)
Officer
2011-01-19 ~ 2011-01-19
IIF 101 - Director → ME
135
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Active Corporate (3 parents)
Officer
2010-03-04 ~ 2010-03-04
IIF 131 - Director → ME
136
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2011-03-22
IIF 114 - Director → ME
137
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Active Corporate (2 parents)
Officer
2012-03-01 ~ 2012-03-01
IIF 57 - Director → ME
138
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ 2009-11-17
IIF 44 - Director → ME
139
W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-13 ~ 2011-06-13
IIF 132 - Director → ME
140
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2010-10-12 ~ 2010-10-12
IIF 106 - Director → ME
141
13 Station Road, Meopham, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ 2009-10-20
IIF 34 - Director → ME
142
1-a Avenue Industrial Estate, Southend Arterial Road, Romford
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ 2012-05-02
IIF 79 - Director → ME
143
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Active Corporate (2 parents)
Officer
2013-10-07 ~ 2013-10-07
IIF 70 - Director → ME
144
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (4 parents)
Officer
2010-10-25 ~ 2010-10-25
IIF 125 - Director → ME
145
85 Great Portland Street, Level 1, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ 2010-12-22
IIF 143 - Director → ME
146
WELLESLEY HOUSE DEVELOPMENT LLP
OC421682 Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2018-03-27 ~ now
IIF 92 - LLP Designated Member → ME
Person with significant control
2018-03-27 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
WELLESLEY INVESTMENTS LIMITED - now
41 North Park, Eltham, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-08-28 ~ 2013-08-28
IIF 83 - Director → ME
148
Wellesley House, Duke Of Wellington Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-17 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 144 - Director → ME
150
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Active Corporate (4 parents)
Officer
2011-11-02 ~ 2011-11-02
IIF 95 - Director → ME
151
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2013-04-22
IIF 49 - Director → ME
152
YAKINA LIMITED - now
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2012-02-15
IIF 50 - Director → ME
153
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (2 parents)
Officer
2011-04-08 ~ 2011-04-08
IIF 141 - Director → ME
154
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London
Active Corporate (2 parents)
Officer
2010-11-09 ~ 2010-11-09
IIF 111 - Director → ME
155
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ 2013-05-13
IIF 52 - Director → ME
156
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ 2008-12-03
IIF 29 - Director → ME
157
Unit A, 4th Floor Hobbs Court, 2 Jacob Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-06 ~ 2013-11-06
IIF 88 - Director → ME