1
14 Verulam Avenue, Purley, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 44 - Secretary → ME
2
ACADEMIC RESEARCH LIMITED
- now 05480984PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (16 parents)
Officer
2007-08-31 ~ 2011-09-07
IIF 55 - Director → ME
2007-08-31 ~ 2011-09-07
IIF 46 - Secretary → ME
3
ADVICE BEFORE YOU BUILD LIMITED
- now 07332327ADVICEBEFOREYOUBUY.CO.UK LIMITED
- 2011-02-23
07332327 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ dissolved
IIF 17 - Secretary → ME
4
CLOUD PAGING NOMINEES LIMITED
- 2017-07-20
07244752FTG NOMINEES LIMITED
- 2015-07-30
07244752CRIMSON ANT LIMITED
- 2012-08-20
07244752 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-06 ~ 2020-01-17
IIF 23 - Secretary → ME
5
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-07 ~ 2020-01-17
IIF 27 - Secretary → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-02 ~ 2017-10-01
IIF 22 - Secretary → ME
7
ANGLO SINO (PARTNER) LIMITED
- now 08723536ZINGO EV CARS LIMITED
- 2013-10-17
08723536 4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-08 ~ dissolved
IIF 5 - Secretary → ME
8
14 Orchard Road, Onslow Village, Guildford, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2012-11-30 ~ 2020-01-17
IIF 14 - Secretary → ME
9
4th Floor 50 Mark Lane, London
Dissolved Corporate (6 parents)
Officer
2013-11-13 ~ dissolved
IIF 1 - Secretary → ME
10
32-34 Culross Street, London, England
Active Corporate (11 parents)
Officer
2009-04-23 ~ 2009-04-23
IIF 43 - Secretary → ME
11
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ 2013-10-28
IIF 57 - Director → ME
2011-10-27 ~ 2013-10-28
IIF 18 - Secretary → ME
12
ROUTELLA LIMITED - 2003-12-09
6 Wellesley Road, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2010-09-30
IIF 47 - Secretary → ME
13
CIP (DAWN) NOMINEES LIMITED
- now 11393085CHRYSTAL SPV NOMINEES LTD
- 2018-12-13
11393085 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-06-01 ~ 2020-01-17
IIF 33 - Secretary → ME
14
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-24 ~ 2020-01-17
IIF 32 - Secretary → ME
15
CIP SECONDARIES NOMINEES LIMITED
11869493 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-03-08 ~ 2020-01-17
IIF 34 - Secretary → ME
16
Second Floor 28 Lime Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-17 ~ 2014-05-30
IIF 3 - Secretary → ME
17
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ 2016-10-31
IIF 25 - Secretary → ME
18
DOT MATRIX GROUP NOMINEES LIMITED
11195395 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-08 ~ 2020-01-17
IIF 31 - Secretary → ME
19
EAGLE SOLAR LIMITED - now
BLUEFIELD L & P SOLAR LIMITED
- 2016-08-15
07812559 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents, 2 offsprings)
Officer
2011-10-17 ~ 2012-01-12
IIF 19 - Secretary → ME
20
C/o Woodside Corporate Services Limited First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-22 ~ 2020-01-17
IIF 28 - Secretary → ME
21
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ 2013-09-02
IIF 8 - Secretary → ME
22
FINCHALE SECURITIES LIMITED
- now 05260456PRECIS (2485) LIMITED - 2005-01-17
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 48 - Director → ME
2007-08-31 ~ dissolved
IIF 39 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-03
Dissolved on 2020-04-21
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ 2013-05-31
IIF 11 - Secretary → ME
24
GRAFTON STREET SECURITIES LIMITED
- now 05217391PRECIS (AUGUST 2004) LIMITED - 2004-09-06
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-31 ~ dissolved
IIF 51 - Director → ME
2007-08-31 ~ dissolved
IIF 40 - Secretary → ME
25
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-16 ~ 2020-01-17
IIF 38 - Secretary → ME
26
4th Floor, 150-152 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ dissolved
IIF 50 - Director → ME
2010-10-20 ~ dissolved
IIF 7 - Secretary → ME
27
HAYS SHARE SCHEME TRUSTEE LIMITED
- now 03512062CHARGEFIVE LIMITED - 1998-03-19
250 Euston Road, London
Dissolved Corporate (16 parents)
Officer
2004-05-14 ~ 2005-06-17
IIF 49 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2017-12-10
Suite 17, Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ 2015-08-19
IIF 2 - Secretary → ME
29
11 St Edmunds Way, Rainham, Kent
Active Corporate (1 parent)
Officer
2010-01-14 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
30
4th Floor, 50 Mark Lane, London
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ dissolved
IIF 29 - Secretary → ME
31
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441PRECIS (1957) LIMITED - 2001-01-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ 2011-09-07
IIF 56 - Director → ME
2007-08-31 ~ 2011-09-07
IIF 45 - Secretary → ME
32
4th Floor 50 Mark Lane, London, England
Dissolved Corporate (6 parents)
Officer
2015-03-20 ~ 2020-01-17
IIF 30 - Secretary → ME
33
4th Floor 50 Mark Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-13 ~ dissolved
IIF 26 - Secretary → ME
34
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-03-13 ~ 2020-01-17
IIF 36 - Secretary → ME
35
OUTLIER VENTURES INVESTMENTS LIMITED
11965727 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-26 ~ 2020-01-17
IIF 37 - Secretary → ME
36
61 Petersfield Road, Lynton, Midhurst, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ 2017-01-31
IIF 24 - Secretary → ME
37
4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 6 - Secretary → ME
38
4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2012-12-06 ~ dissolved
IIF 21 - Secretary → ME
39
TORFTECH CONSTRUCTION (UK) LIMITED
09259924 188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (7 parents)
Officer
2014-10-13 ~ 2014-10-13
IIF 54 - Director → ME
40
188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (9 parents)
Officer
2013-08-02 ~ 2013-08-05
IIF 10 - Secretary → ME
41
188 First Street Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (8 parents)
Officer
2014-10-13 ~ 2014-10-13
IIF 53 - Director → ME
42
TREVALLY CA NOMINEES LTD - now
NASH & CO NOMINEES LTD
- 2024-05-31
11780919 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-22 ~ 2020-01-17
IIF 35 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Dissolved on 2024-10-16
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (10 parents)
Officer
2010-06-17 ~ 2020-01-17
IIF 13 - Secretary → ME
44
309 Hoe Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ 2011-06-30
IIF 12 - Secretary → ME
45
LINKELLY TWO LIMITED
- 2006-11-27
06002307 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 194 offsprings)
Officer
2006-11-17 ~ 2020-01-17
IIF 41 - Secretary → ME
46
WHITEROCK RENEWABLE ENERGY SERVICES LTD
07571658 4th Floor 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ dissolved
IIF 15 - Secretary → ME
47
WHITEROCK WIND DEVELOPMENT SERVICES LTD
07571659 4th Floor 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ dissolved
IIF 4 - Secretary → ME
48
WOODSIDE CORPORATE SERVICES LIMITED
06171085 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2007-03-20 ~ 2020-01-17
IIF 42 - Secretary → ME
49
WOODSIDE SECRETARIES LIMITED - now
TRICOR SECRETARIES LIMITED
- 2024-11-15
02270497WOODSIDE SECRETARIES LIMITED
- 2015-11-26
02270497 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (12 parents, 500 offsprings)
Officer
2015-03-31 ~ 2020-01-17
IIF 16 - Secretary → ME
50
2nd Floor 28 Lime Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-16 ~ 2014-05-30
IIF 9 - Secretary → ME
51
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ 2016-10-31
IIF 20 - Secretary → ME