1
ALT-HQ ENGINEERING LIMITED
- now 11527688NICHIATE PARTNERS LTD
- 2019-03-06
11527688 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
2
1g Stuart Tower, 105 Maida Vale, London, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 12 - Director → ME
3
1 Goldhurst Mansions, 13 Goldhurst Terrace, London, England
Active Corporate (1 parent)
Officer
2017-05-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 39 - Has significant influence or control → OE
4
ANGLETERRE HOLDINGS LIMITED
- now 07910278 1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Active Corporate (2 parents, 3 offsprings)
Officer
2012-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-22 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-12-22 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-13 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
7
ANGLETERRE PROPERTIES LIMITED
- now 06914678THE LOCAL FIRM UK LIMITED
- 2009-08-06
06914678 1 Goldhurst Mansions 13 Goldhurst Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-26 ~ dissolved
IIF 7 - Director → ME
2009-07-26 ~ dissolved
IIF 31 - Secretary → ME
8
ANGLETERRE PUBLISHING LIMITED
- now 04833043CPD PUBLISHING LTD
- 2008-03-21
04833043 1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-15 ~ now
IIF 6 - Director → ME
2003-07-15 ~ now
IIF 30 - Secretary → ME
9
1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-18 ~ dissolved
IIF 17 - Director → ME
2008-09-15 ~ 2024-03-01
IIF 29 - Secretary → ME
10
1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Dissolved Corporate (6 parents)
Officer
2008-09-19 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 38 - Has significant influence or control → OE
11
50 Broadway, London
Dissolved Corporate (6 parents)
Officer
2012-12-15 ~ dissolved
IIF 27 - Director → ME
12
6d River View Heights, 27 Bermondsey Wall West, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2018-12-11
IIF 25 - Director → ME
2020-12-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
2018-09-17 ~ 2018-12-11
IIF 51 - Ownership of shares – 75% or more → OE
13
JETON VENTURE LIMITED - 2018-11-22
6 Bevis Marks Building, 1st Floor, Bury Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-01 ~ 2024-03-05
IIF 23 - Director → ME
14
1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
15
1 Goldhurst Mansions, 13 Goldhurst Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 56 - Has significant influence or control → OE
16
1 Goldhurst Mansions, 13 Goldhurst Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
17
XPROPERTY (UK) LIMITED
- 2016-03-31
08460508CROWDSTAMP (UK) LIMITED
- 2015-10-29
08460508 21 West Street, Gravesend, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-28 ~ 2016-04-28
IIF 13 - Director → ME
18
URUS LONDON LTD - 2020-09-03
The Shard Floor 24/25, 32 London Bridge Street, London, England
Active Corporate (5 parents)
Officer
2022-06-01 ~ 2025-04-30
IIF 28 - Director → ME
19
1g Stuart Tower, 105 Maida Vale, London, England
Dissolved Corporate (1 parent)
Officer
2025-02-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2025-02-28 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
1g Stuart Tower, 105 Maida Vale, London, England
Dissolved Corporate (4 parents)
Officer
2024-11-27 ~ 2024-12-11
IIF 21 - Director → ME
Person with significant control
2024-11-27 ~ 2024-11-27
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
MBG PROFESSIONAL SERVICES LIMITED
14917840 100 Baker Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-06-06 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 45 - Has significant influence or control → OE
22
100 Baker Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 5 - LLP Designated Member → ME
23
1g Stuart Tower, 105 Maida Vale, London, England
Dissolved Corporate (1 parent)
Officer
2025-03-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2025-03-04 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
24
PATRIMOINE PARTNERS LLP - now
CHILIOGON PARTNERS LLP
- 2011-04-15
OC326919 182 Dyke Road, Brighton
Dissolved Corporate (12 parents)
Officer
2007-04-01 ~ 2008-03-31
IIF 1 - LLP Member → ME
25
1g Stuart Tower, 105 Maida Vale, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-11-27 ~ 2024-12-11
IIF 34 - Director → ME
Person with significant control
2024-11-27 ~ 2024-11-27
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
PROTECT DATA SOLUTIONS LIMITED
- now 10779328DATA GUARD NETWORK LTD
- 2017-11-03
10779328 1 Goldhurst Mansions, Goldhurst Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
27
1 Goldhurst Mansions, 13 Goldhurst Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
28
1g Stuart Tower, 105 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2020-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-17 ~ 2021-02-01
IIF 53 - Ownership of shares – 75% or more → OE
29
STUART TOWER ONE LIMITED
- 2023-08-17
15072243 1g Stuart Tower, 105 Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
1g Stuart Tower, 105 Maida Vale, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
31
1 Goldhurst Mansions, 13 Goldhurst Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE