1
158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-01 ~ now
IIF 1 - Director → ME
2
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 413 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ now
IIF 322 - Director → ME
5
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 212 - Director → ME
6
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 402 - Director → ME
7
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 428 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 438 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 236 - Director → ME
10
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 172 - Director → ME
11
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
~ now
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NICEFINE LIMITED - 1997-05-22
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
196,015 GBP2019-12-31
Officer
1997-04-25 ~ now
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 441 - Has significant influence or control → OE
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
13
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 410 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 61 - Director → ME
15
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-164,571 GBP2019-12-31
Officer
~ now
IIF 121 - Director → ME
16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 107 - Director → ME
17
EXISTGRANT ENTERPRISES LIMITED - 1993-07-07
Freshwater House, 158-162 Shaftesbury Avenue, London.
Active Corporate (4 parents)
Officer
1993-06-28 ~ now
IIF 260 - Director → ME
18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 42 - Director → ME
19
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 272 - Director → ME
20
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 193 - Director → ME
21
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 277 - Director → ME
22
Freshwater House, 158 - 162 Shaftesbury Avenue, London
Active Corporate (8 parents, 5 offsprings)
Officer
~ now
IIF 243 - Director → ME
23
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 8 offsprings)
Officer
~ now
IIF 153 - Director → ME
24
COLMOUNT HOLDINGS LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
~ dissolved
IIF 393 - Director → ME
25
FREEDAY LIMITED - 1994-06-16
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1994-05-12 ~ dissolved
IIF 404 - Director → ME
26
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 264 - Director → ME
27
MINMAR (864) LIMITED - 2007-11-07
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 390 - Director → ME
28
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
REGENT CHARITIES LIMITED - 1996-06-10
Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 138 - Director → ME
31
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 98 - Director → ME
33
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 156 - Director → ME
34
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
35
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 308 - Director → ME
36
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 114 - Director → ME
37
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 97 - Director → ME
38
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 469 - Ownership of shares – More than 25% but not more than 50% → OE
39
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 134 - Director → ME
40
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 158 - Director → ME
41
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 399 - Director → ME
42
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 92 - Director → ME
43
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 112 - Director → ME
44
CHANCETOP LIMITED - 1997-07-01
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-07-01 ~ now
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 11 offsprings)
Officer
~ now
IIF 51 - Director → ME
46
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
47
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 411 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
48
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 118 - Director → ME
49
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 96 - Director → ME
50
Freshwater House, 158-162 Shaftesbury Ave, London
Active Corporate (4 parents)
Officer
~ now
IIF 246 - Director → ME
51
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 400 - Director → ME
52
WATLING TWENTY-SIX LIMITED - 1980-12-31
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 279 - Director → ME
53
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 119 - Director → ME
54
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 43 - Director → ME
55
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 125 - Director → ME
56
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 295 - Director → ME
57
MOSS MILLER LIMITED - 1986-04-21
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 278 - Director → ME
58
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 7 offsprings)
Officer
~ now
IIF 210 - Director → ME
59
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 195 - Director → ME
60
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 9 offsprings)
Officer
~ now
IIF 276 - Director → ME
61
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 429 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 429 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
62
QUESTONLY LIMITED - 1991-11-20
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 55 - Director → ME
63
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2003-10-10 ~ now
IIF 123 - Director → ME
64
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 148 - Director → ME
65
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2008-11-17 ~ now
IIF 126 - Director → ME
66
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-17 ~ now
IIF 313 - Director → ME
67
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2011-05-24 ~ now
IIF 38 - Director → ME
68
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-05-24 ~ now
IIF 46 - Director → ME
69
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2008-11-17 ~ now
IIF 179 - Director → ME
70
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-17 ~ now
IIF 287 - Director → ME
71
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2008-11-17 ~ now
IIF 135 - Director → ME
72
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-05-24 ~ now
IIF 76 - Director → ME
73
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-05-24 ~ now
IIF 255 - Director → ME
74
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2008-11-17 ~ now
IIF 234 - Director → ME
75
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2001-05-16 ~ now
IIF 248 - Director → ME
76
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 124 - Director → ME
77
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
IIF 444 - Ownership of shares – 75% or more → OE
78
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 174 - Director → ME
79
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Officer
~ now
IIF 166 - Director → ME
80
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 154 - Director → ME
81
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2003-10-10 ~ now
IIF 141 - Director → ME
82
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 77 - Director → ME
83
Freshwater House, 158-162 Shaftesbury Ave, London
Active Corporate (4 parents)
Officer
~ now
IIF 266 - Director → ME
84
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 167 - Director → ME
85
DAEJAN (SOUTHAMPTON) LIMITED - 1999-02-16
ENTERFACTOR LIMITED - 1998-12-11
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-12-02 ~ now
IIF 224 - Director → ME
86
EARLYKEEN LIMITED - 1991-04-16
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 293 - Director → ME
87
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2005-04-28 ~ now
IIF 289 - Director → ME
88
PHONESET TRADING LIMITED - 1994-02-15
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1994-01-27 ~ now
IIF 268 - Director → ME
89
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2008-08-12 ~ now
IIF 4 - Director → ME
90
THRIFTHAPPY LIMITED - 1991-09-16
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 130 - Director → ME
91
COINGRAPE LIMITED - 2014-11-25
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2011-05-24 ~ now
IIF 90 - Director → ME
92
REGIONGIFT LIMITED - 1991-01-31
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 197 - Director → ME
93
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-07-28 ~ now
IIF 69 - Director → ME
94
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-08-12 ~ now
IIF 209 - Director → ME
95
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-12-07 ~ now
IIF 282 - Director → ME
96
GRADEBEFORE LIMITED - 1992-03-12
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 84 - Director → ME
97
SERVESIMPLE LIMITED - 1991-09-16
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 275 - Director → ME
98
RAPID 7533 LIMITED - 1994-08-04
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 232 - Director → ME
99
158-162 Shaftesbury Avenue, London, Wc2
Active Corporate (4 parents)
Officer
1997-12-22 ~ now
IIF 306 - Director → ME
100
LUCKYRICH LIMITED - 1997-07-03
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-02-03 ~ now
IIF 256 - Director → ME
101
ESTEEMDEMO LIMITED - 1997-07-03
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-02-03 ~ now
IIF 133 - Director → ME
102
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2003-09-12 ~ now
IIF 105 - Director → ME
103
INDEXMETHOD LIMITED - 1991-09-20
Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 177 - Director → ME
104
SCHEMETREND LIMITED - 1992-01-09
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 128 - Director → ME
105
COINRAPID LIMITED - 2008-01-18
158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 19 offsprings)
Officer
2001-05-16 ~ now
IIF 258 - Director → ME
106
COINTAP LIMITED - 2008-01-18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-05-16 ~ now
IIF 81 - Director → ME
107
SUITRATE LIMITED - 1991-02-15
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 300 - Director → ME
108
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2009-11-18 ~ now
IIF 286 - Director → ME
109
COINLAW LIMITED - 2015-01-21
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-05-24 ~ now
IIF 71 - Director → ME
110
ACROSSBEFORE LIMITED - 1992-03-18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 226 - Director → ME
111
DEALLINK LIMITED - 1996-01-10
158/162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1995-12-27 ~ now
IIF 299 - Director → ME
112
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 238 - Director → ME
113
CASELUCKY LIMITED - 1997-05-29
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-04-17 ~ now
IIF 257 - Director → ME
114
158/162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
~ now
IIF 64 - Director → ME
115
Bordage House, Le Bordage, St Peter Port, Guernsey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2018-11-16 ~ now
IIF 328 - Director → ME
116
DOCK NEWCO LIMITED - 2023-06-28
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 430 - Has significant influence or control → OE
117
DAEJAN HOLDINGS PLC - 2020-05-28
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 38 offsprings)
Officer
~ now
IIF 2 - Director → ME
118
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 182 - Director → ME
119
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 233 - Director → ME
120
158-162 Shaftesbury Avenue, London.
Active Corporate (4 parents)
Officer
~ now
IIF 50 - Director → ME
121
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 16 offsprings)
Officer
~ now
IIF 227 - Director → ME
122
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 267 - Director → ME
123
Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 131 - Director → ME
124
DAEJAN (BECKENHAM) LIMITED - 1996-01-02
ATTENDENGINE LIMITED - 1995-10-23
158/162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
1995-09-28 ~ now
IIF 47 - Director → ME
125
TESHAM FINANCE LIMITED - 1978-12-31
Freshwater House, 158 - 162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 78 - Director → ME
126
158/162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 242 - Director → ME
127
COINSURF LIMITED - 2008-01-18
158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 12 offsprings)
Officer
2001-05-16 ~ now
IIF 218 - Director → ME
128
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 73 - Director → ME
129
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-107,628 GBP2019-12-31
Officer
~ now
IIF 144 - Director → ME
130
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 423 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
131
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 9 - Director → ME
133
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-107,761 GBP2019-12-31
Officer
~ now
IIF 292 - Director → ME
134
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 472 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 472 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 91 - Director → ME
136
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
137
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 142 - Director → ME
138
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 161 - Director → ME
139
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
140
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 321 - Director → ME
141
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 54 - Director → ME
142
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 17 offsprings)
Officer
~ now
IIF 314 - Director → ME
143
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 241 - Director → ME
144
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 298 - Director → ME
145
Island House, Grande Rue, St Martins, Channel Islands
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2010-04-20 ~ now
IIF 327 - Director → ME
146
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 320 - Director → ME
147
DAEJAN (US) LIMITED - 2008-01-18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2007-11-22 ~ now
IIF 127 - Director → ME
148
DAEJAN (UK) LIMITED - 2008-01-18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2007-11-22 ~ now
IIF 316 - Director → ME
149
DAEJAN TRADERS LIMITED - 2008-01-18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2007-11-22 ~ now
IIF 215 - Director → ME
150
GOULTONIAN COMPANY LIMITED - 1987-12-16
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 83 - Director → ME
151
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 288 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
152
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 151 - Director → ME
153
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
154
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 398 - Director → ME
155
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 401 - Director → ME
156
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 396 - Director → ME
157
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 324 - Director → ME
158
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 302 - Director → ME
159
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 394 - Director → ME
160
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 249 - Director → ME
161
ARTHUR LLEWELLYN LIMITED - 1988-11-30
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 222 - Director → ME
162
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 150 - Director → ME
163
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (3 parents)
Officer
~ now
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
164
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 4 offsprings)
Officer
~ now
IIF 245 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
165
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 4 offsprings)
Officer
~ now
IIF 173 - Director → ME
166
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (3 parents)
Officer
~ now
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
167
FRESHWATER GROUP SERVICES LIMITED - 1995-06-23
DECKGLEN LIMITED - 1980-12-31
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 198 - Director → ME
168
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (6 parents)
Officer
2018-10-26 ~ now
IIF 16 - Director → ME
169
158/162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 122 - Director → ME
170
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents, 3 offsprings)
Officer
~ now
IIF 317 - Director → ME
171
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 253 - Director → ME
172
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 323 - Director → ME
173
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 270 - Director → ME
174
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 432 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
175
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 251 - Director → ME
176
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-12-03 ~ now
IIF 25 - Director → ME
177
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 406 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
178
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Officer
2016-08-19 ~ now
IIF 21 - Director → ME
179
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 230 - Director → ME
180
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 106 - Director → ME
181
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 88 - Director → ME
182
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 312 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
183
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 74 - Director → ME
184
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 140 - Director → ME
185
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1,684 GBP2019-12-31
Officer
~ now
IIF 37 - Director → ME
186
158-162 Shaftsbury Ave, London
Active Corporate (4 parents)
Officer
~ now
IIF 307 - Director → ME
187
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 221 - Director → ME
188
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 165 - Director → ME
189
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 58 - Director → ME
190
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 7 offsprings)
Officer
~ now
IIF 99 - Director → ME
191
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2020-09-30 ~ now
IIF 30 - Director → ME
192
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2002-07-29 ~ now
IIF 159 - Director → ME
193
Freshwater House, 158 -162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2002-08-16 ~ now
IIF 213 - Director → ME
194
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 185 - Director → ME
195
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 254 - Director → ME
196
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 13 - Director → ME
197
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 319 - Director → ME
198
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 211 - Director → ME
199
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1992-10-21 ~ now
IIF 60 - Director → ME
200
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 203 - Director → ME
201
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 285 - Director → ME
202
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 240 - Director → ME
203
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 310 - Director → ME
204
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 412 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 412 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
205
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2005-02-17 ~ now
IIF 120 - Director → ME
206
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 56 - Director → ME
207
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 204 - Director → ME
208
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
209
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 386 - Director → ME
210
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 349 - Director → ME
211
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 345 - Director → ME
212
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 357 - Director → ME
213
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 376 - Director → ME
214
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 360 - Director → ME
215
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 388 - Director → ME
216
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 353 - Director → ME
217
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 372 - Director → ME
218
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 367 - Director → ME
219
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 341 - Director → ME
220
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 385 - Director → ME
221
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 347 - Director → ME
222
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 331 - Director → ME
223
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 339 - Director → ME
224
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 370 - Director → ME
225
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 363 - Director → ME
226
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 362 - Director → ME
227
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 369 - Director → ME
228
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 379 - Director → ME
229
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 332 - Director → ME
230
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 340 - Director → ME
231
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 350 - Director → ME
232
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 378 - Director → ME
233
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 338 - Director → ME
234
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 358 - Director → ME
235
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 335 - Director → ME
236
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 368 - Director → ME
237
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 384 - Director → ME
238
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 364 - Director → ME
239
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 344 - Director → ME
240
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 352 - Director → ME
241
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 377 - Director → ME
242
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 337 - Director → ME
243
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 374 - Director → ME
244
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 333 - Director → ME
245
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 381 - Director → ME
246
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 346 - Director → ME
247
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 387 - Director → ME
248
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 383 - Director → ME
249
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 334 - Director → ME
250
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 356 - Director → ME
251
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 373 - Director → ME
252
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 375 - Director → ME
253
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 382 - Director → ME
254
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 336 - Director → ME
255
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 365 - Director → ME
256
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 342 - Director → ME
257
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 355 - Director → ME
258
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 343 - Director → ME
259
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 361 - Director → ME
260
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 354 - Director → ME
261
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 371 - Director → ME
262
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 351 - Director → ME
263
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 380 - Director → ME
264
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 359 - Director → ME
265
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 366 - Director → ME
266
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 348 - Director → ME
267
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Officer
2015-03-12 ~ now
IIF 22 - Director → ME
268
CREST INTERNATIONAL GROUP LIMITED - 1978-12-31
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
269
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-19 ~ now
IIF 301 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of shares – 75% or more → OE
270
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-19 ~ now
IIF 117 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Ownership of shares – 75% or more → OE
271
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
272
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
273
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
274
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ now
IIF 33 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
275
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-03 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
IIF 445 - Ownership of shares – 75% or more → OE
276
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
277
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of shares – 75% or more → OE
278
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Right to appoint or remove directors → OE
279
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 63 - Director → ME
280
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 217 - Director → ME
281
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 418 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
282
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 294 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 421 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
283
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 419 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
284
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1991-07-19 ~ now
IIF 191 - Director → ME
285
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 5 offsprings)
Officer
~ now
IIF 318 - Director → ME
286
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 417 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
287
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2003-10-20 ~ now
IIF 219 - Director → ME
288
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2009-11-13 ~ now
IIF 111 - Director → ME
289
REPAIRTAB LIMITED - 2013-11-22
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 188 - Director → ME
290
WORKVOLT LIMITED - 2014-11-28
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2001-05-16 ~ now
IIF 186 - Director → ME
291
CENTREMANOR FINANCE LIMITED - 1997-12-17
INDEXINN LIMITED - 1997-06-23
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-06-26 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
292
CLEARAPPLY LIMITED - 1997-05-27
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-387,852 GBP2019-12-31
Officer
1997-04-24 ~ now
IIF 252 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OE
293
DOUBLELUCKY LIMITED - 1997-05-27
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-04-24 ~ now
IIF 305 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
HOPEPURE LIMITED - 1997-05-27
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-04-24 ~ now
IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 471 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 471 - Ownership of voting rights - More than 25% but not more than 50% → OE
295
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2003-10-20 ~ now
IIF 101 - Director → ME
296
REPAIRGROVE LIMITED - 2014-12-23
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 303 - Director → ME
297
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2003-10-09 ~ now
IIF 196 - Director → ME
298
CASTLEWASTE LIMITED - 1998-12-07
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-12-04 ~ now
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
299
Freshwater House 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 290 - Director → ME
300
HEARTZONE LIMITED - 1996-11-27
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1996-11-11 ~ now
IIF 113 - Director → ME
301
SPEEDREGARD LIMITED - 1996-11-27
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1996-11-06 ~ now
IIF 136 - Director → ME
302
INNBOOM LIMITED - 1997-06-25
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-06-26 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
303
METROPOLITIAN PROPERTIES (PF) LIMITED - 2003-10-01
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2003-09-12 ~ now
IIF 171 - Director → ME
304
NETJADE LIMITED - 1997-06-25
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-06-26 ~ now
IIF 239 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 468 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE
305
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 184 - Director → ME
306
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 244 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 470 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE
307
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 14 offsprings)
Officer
~ now
IIF 228 - Director → ME
308
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 59 - Director → ME
309
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
310
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 31 offsprings)
Officer
~ now
IIF 67 - Director → ME
311
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 187 - Director → ME
312
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 44 - Director → ME
313
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 435 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
314
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 48 - Director → ME
315
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 409 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
316
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 235 - Director → ME
317
MONTESSAN CO LIMITED - 2013-03-18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 225 - Director → ME
318
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 6 - Director → ME
319
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 407 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
320
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2003-10-09 ~ now
IIF 66 - Director → ME
321
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 237 - Director → ME
322
Island House Grande Rue, St. Martin, Guernsey, Channel Isles
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2011-04-12 ~ now
IIF 326 - Director → ME
323
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 104 - Director → ME
324
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 259 - Director → ME
325
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 262 - Director → ME
326
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 108 - Director → ME
327
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 168 - Director → ME
328
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 116 - Director → ME
329
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 422 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
330
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 284 - Director → ME
331
PARDES HOUSE AND BEIS YAACOV PRIMARY SCHOOLS - 1999-06-10
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
1995-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 405 - Has significant influence or control → OE
332
POINTLIKE LIMITED - 1997-05-21
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
168,670 GBP2019-12-31
Officer
1997-04-25 ~ now
IIF 80 - Director → ME
333
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
~ now
IIF 261 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 443 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 443 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
334
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,974,846 GBP2022-08-31
Officer
2011-01-25 ~ now
IIF 3 - Director → ME
335
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 102 - Director → ME
336
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
337
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 206 - Director → ME
338
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-16 ~ now
IIF 271 - Director → ME
339
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 39 - Director → ME
340
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1995-11-02 ~ now
IIF 70 - Director → ME
341
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 439 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
342
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 82 - Director → ME
343
158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 9 offsprings)
Officer
~ now
IIF 57 - Director → ME
344
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 143 - Director → ME
345
158/162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-09-27 ~ now
IIF 35 - Director → ME
346
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-02-15 ~ now
IIF 265 - Director → ME
347
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 129 - Director → ME
348
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 93 - Director → ME
349
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 297 - Director → ME
350
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2012-02-15 ~ now
IIF 72 - Director → ME
351
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 220 - Director → ME
352
Freswater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2001-05-16 ~ now
IIF 189 - Director → ME
353
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2001-05-16 ~ now
IIF 53 - Director → ME
354
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 281 - Director → ME
355
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2001-05-16 ~ now
IIF 216 - Director → ME
356
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2001-05-16 ~ now
IIF 100 - Director → ME
357
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 283 - Director → ME
358
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 315 - Director → ME
359
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 183 - Director → ME
360
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 309 - Director → ME
361
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 5 offsprings)
Officer
~ now
IIF 163 - Director → ME
362
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 5 - Director → ME
363
Freshwater House, 158/162, Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 149 - Director → ME
364
55 Baker Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 403 - Director → ME
365
158/162 Shaftsbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 202 - Director → ME
366
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2003-11-27 ~ now
IIF 7 - Director → ME
367
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 214 - Director → ME
368
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 40 - Director → ME
369
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-36,917 GBP2019-12-31
Officer
~ now
IIF 273 - Director → ME
370
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2009-03-20 ~ now
IIF 12 - Director → ME
371
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 49 - Director → ME
372
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 274 - Director → ME
373
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2000-10-23 ~ now
IIF 291 - Director → ME
374
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
375
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 164 - Director → ME
376
TOTALREMOVE LIMITED - 1998-12-23
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-12-16 ~ now
IIF 85 - Director → ME
377
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 416 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
378
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 79 - Director → ME
379
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 296 - Director → ME
380
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-16 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 450 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 450 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
381
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (6 parents)
Officer
2021-12-17 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 464 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 464 - Right to appoint or remove directors with control over the trustees of a trust → OE
382
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Ownership of shares – 75% or more → OE
383
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 34 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
384
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
385
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Right to appoint or remove directors → OE
386
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-23 ~ now
IIF 32 - Director → ME
387
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (25 parents)
Officer
2012-12-27 ~ now
IIF 330 - Director → ME
388
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-76,163 GBP2019-12-31
Officer
~ now
IIF 62 - Director → ME
389
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2000-10-23 ~ now
IIF 311 - Director → ME
390
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 408 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
391
55 Baker Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 397 - Director → ME
392
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 247 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 426 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
393
Freshwater House, 158-162 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 395 - Director → ME
394
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
395
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 436 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
396
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-04 ~ now
IIF 304 - Director → ME
397
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 280 - Director → ME
398
LONDON & FOREIGN INVESTMENTS TRUST LIMITED - 1978-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ now
IIF 139 - Director → ME
399
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2001-05-16 ~ now
IIF 87 - Director → ME