1
1 Ladbroke Crescent, London
Dissolved Corporate (8 parents)
Officer
1997-03-24 ~ 1997-03-24
IIF 4 - Secretary → ME
2
5 Cambridge Park, Riverside, Twickenham
Active Corporate (16 parents)
Equity (Company account)
6,405 GBP2024-06-30
Officer
2002-06-26 ~ 2002-06-26
IIF 17 - Secretary → ME
3
76 JERMYN STREET MANAGEMENT COMPANY LIMITED
02376651 76 Jermyn Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-04-03 ~ now
IIF 30 - Secretary → ME
4
ACCESS COMPUTER RECRUITMENT LIMITED
03766882 Access House, 25-29 Church, Street, Basingstoke, Hants
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-05-04 ~ 1999-05-04
IIF 11 - Secretary → ME
5
33 Churchbank, 1 Teresa Mews, London
Active Corporate (4 parents)
Equity (Company account)
32,678 GBP2024-03-31
Officer
2003-02-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
33 Churchbank, 1 Teresa Mews, London
Active Corporate (2 parents, 47 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
1994-10-18 ~ now
IIF 39 - Director → ME
1996-01-15 ~ 2009-09-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
A-Z HEALTHCARE PRODUCTS LIMITED
- 1999-08-02
03527355 33 Churchbank, 1 Teresa Mews, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
1999-07-24 ~ now
IIF 36 - Director → ME
1998-03-13 ~ 2009-09-30
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
7 Freshfields Avenue, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
1995-02-17 ~ 1995-02-17
IIF 24 - Director → ME
9
BEERFLOW LIMITED - now
Arundel House Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-01-22 ~ 2001-02-15
IIF 25 - Director → ME
10
CARGIL MANAGEMENT SERVICES LIMITED
02601236 27/28 Eastcastle Street, London
Active Corporate (42 parents, 1703 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1992-05-14 ~ 1993-04-12
IIF 9 - Secretary → ME
11
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1998-05-26 ~ 1999-01-11
IIF 16 - Secretary → ME
12
Khiara House 25 - 26 Poland Street, 4th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-11,711 GBP2024-02-28
Officer
2005-06-01 ~ 2005-11-03
IIF 8 - Secretary → ME
13
C/o Mlm Solutions, 282 Leigh Road, Leigh On Sea
Dissolved Corporate (12 parents)
Officer
2001-01-22 ~ 2001-04-26
IIF 23 - Director → ME
14
ECCENTRIC DIRECTIONS LIMITED - now
488 Hornsey Road, London, England
Active Corporate (4 parents)
Equity (Company account)
25,339 GBP2024-03-31
Officer
2001-02-08 ~ 2001-02-08
IIF 22 - Director → ME
15
ERM LIMITED - now
ERM-EUROPE (HOLDINGS) LIMITED
- 1999-02-17
03128071 2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (37 parents, 6 offsprings)
Officer
1995-11-20 ~ 1995-11-21
IIF 6 - Secretary → ME
16
Solar House, 282 Chase Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,585 GBP2024-03-31
Officer
2008-09-25 ~ 2012-09-30
IIF 34 - Secretary → ME
17
33 Churchbank, 1 Teresa Mews, London, England
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 37 - Director → ME
18
27-28 Eastcastle Street, London
Active Corporate (16 parents, 373 offsprings)
Equity (Company account)
3 GBP2025-03-31
Officer
1994-05-16 ~ 1994-10-31
IIF 27 - Secretary → ME
19
Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,043,788 GBP2024-12-31
Officer
2006-05-17 ~ 2006-05-17
IIF 26 - Secretary → ME
20
MAESTRO CALABRESE INTERNATIONAL LIMITED
04770743 24 Leadale Avenue, Chingford, London
Active Corporate (4 parents)
Equity (Company account)
257,127 GBP2024-05-31
Officer
2003-05-20 ~ 2003-05-20
IIF 28 - Secretary → ME
21
ELFIN MARKETING LIMITED
- 2004-06-10
04884907 T/a Cicamed, 43 Kneesworth Street, Royston, Herts, England
Dissolved Corporate (7 parents)
Equity (Company account)
70,647 GBP2022-12-31
Officer
2003-09-02 ~ 2011-03-31
IIF 32 - Secretary → ME
22
48 Millbank, London
Active Corporate (10 parents)
Equity (Company account)
280,580 GBP2025-03-31
Officer
2008-02-17 ~ now
IIF 29 - Secretary → ME
23
MILLBANK RESIDENTS MANAGEMENT LIMITED
01919842 48 Millbank, London
Active Corporate (50 parents)
Equity (Company account)
57 GBP2025-03-24
Officer
2006-02-25 ~ now
IIF 19 - Secretary → ME
24
NO1 LOUNGES (LGW) LTD - now
NO.1 TRAVELLER (LGW) LTD
- 2016-08-02
06746682BACKGROUND AVIATION (LGW) LIMITED
- 2010-02-08
06746682 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-11-11 ~ 2010-04-30
IIF 35 - Secretary → ME
25
NO1 LOUNGES (UK) LTD - now
NO1 LOUNGES (EDI) LTD - 2017-11-20
NO.1 TRAVELLER (STN) LTD
- 2016-08-02
06663819BACKGROUND AVIATION (STN) LIMITED
- 2010-02-08
06663819 5 Fleet Place, London, England
Dissolved Corporate (8 parents)
Officer
2008-10-20 ~ 2010-04-30
IIF 33 - Secretary → ME
26
Flat 1 57 Drayton Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2006-07-17 ~ 2010-12-01
IIF 5 - Secretary → ME
27
33 Churchbank, 1 Teresa Mews Walthamstow, London
Dissolved Corporate (4 parents)
Officer
2006-09-22 ~ dissolved
IIF 20 - Secretary → ME
28
PHILLIMORE COURT FLATS MANAGEMENT COMPANY (KENSINGTON) LIMITED
01273975 C/o Red Carpet Estates, 62 Grants Close, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-24
Officer
1998-01-15 ~ now
IIF 31 - Secretary → ME
29
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
1996-07-22 ~ 1996-07-22
IIF 15 - Secretary → ME
30
RPA ARCHITECTURAL CONSULTANTS LIMITED
03306725 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
696,637 GBP2023-09-30
Officer
1997-01-23 ~ 1997-02-07
IIF 12 - Secretary → ME
31
33 Churchbank, 1 Teresa Mews, London
Dissolved Corporate (4 parents)
Officer
2003-02-18 ~ 2003-02-18
IIF 2 - Secretary → ME
32
SINCH UK LTD. - now
CLX COMMUNICATIONS LIMITED - 2019-02-20
MBLOX LIMITED - 2017-05-25
APPLIED MOBILE MEDIA LIMITED - 2000-12-21
CONNECT COMMUNICATION SOLUTIONS LIMITED - 2000-03-13
Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, England
Active Corporate (25 parents, 1 offspring)
Officer
1995-04-25 ~ 1995-09-12
IIF 18 - Secretary → ME
33
SWIFT HOUSE MANAGEMENT COMPANY LIMITED
01591687 182a Manford Way, Chigwell, England
Active Corporate (23 parents)
Officer
1999-11-29 ~ 2007-07-31
IIF 1 - Secretary → ME
34
33 Wensleydale Road, Hampton, Middlesex
Active Corporate (4 parents)
Equity (Company account)
106,324 GBP2024-03-31
Officer
2003-03-02 ~ 2003-03-02
IIF 10 - Secretary → ME
35
THE MALVERN HILLS COMPANY LIMITED - now
MANOR HEALTH CARE LIMITED
- 2006-04-06
03157643 White House Farm , Eastnor, Ledbury, England
Active Corporate (6 parents)
Officer
1996-02-12 ~ 1996-02-12
IIF 3 - Secretary → ME
36
TIME FOR TALK LIMITED - now
BLACKMILE & CO LIMITED - 2010-10-14
TIME FOR TALK LIMITED - 2010-06-11
Olliver Cottage, 36 Blackmile Lane, Grendon, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
18,590 GBP2024-03-31
Officer
~ 1993-01-12
IIF 13 - Secretary → ME
37
Keypoint, 17-23 High Street, Slough, England
Active Corporate (10 parents, 3 offsprings)
Officer
1997-02-05 ~ 1997-02-05
IIF 7 - Secretary → ME