1
Salisbury House, London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ 2014-02-04
IIF 21 - Director → ME
2
ALTITUDE CORPORATE FINANCE LIMITED
- now 07930536ALTITUDEFINANCE.COM LIMITED
- 2012-02-08
07930536 Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ 2014-02-04
IIF 16 - Director → ME
3
ALTITUDE CORPORATE SERVICES LIMITED
- now 08361429AF CORPORATE SERVICES 2013 LIMITED
- 2013-04-23
08361429 Salisbury House, London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ 2014-02-04
IIF 4 - Director → ME
4
Salisbury House, London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ 2014-02-04
IIF 22 - Director → ME
5
Salisbury House, London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ 2014-02-04
IIF 24 - Director → ME
6
Salisbury House, London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ 2014-02-04
IIF 25 - Director → ME
7
ALTITUDE HEALTH PARTNERS LIMITED
08790538 Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 20 - Director → ME
8
ALTITUDE PRIVATE OFFICE LIMITED
- now 08361414AF CORPORATE FINANCE 2013 LIMITED
- 2013-04-23
08361414 Salisbury House, London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ 2014-02-04
IIF 2 - Director → ME
9
ALTITUDE VENTURES LIMITED
- now 08353771AF GROUP HOLDINGS 2013 LIMITED
- 2013-04-23
08353771 Salisbury House, London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ 2014-02-04
IIF 3 - Director → ME
10
ATLANTIC & PACIFIC PARTNERS LIMITED
- now 08538414HEALTH INDEX LIMITED
- 2014-03-06
08538414 82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ 2015-02-26
IIF 18 - Director → ME
11
Katz & Co, 135 Notting Hill Gate Notting Hill Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
12
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-08-31
Officer
2017-08-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
EXTRAORDINARY VFX LIMITED
- 2016-10-01
10306218 Midland House C/o Roger Wareham, 2 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-15 ~ 2016-11-10
IIF 13 - Director → ME
14
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-15 ~ 2016-11-10
IIF 12 - Director → ME
15
272 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 17 - Director → ME
16
HUBGNOSIS LIMITED - 2000-06-28
6 Fleet Close, Page Hill, Buckingham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-03-26 ~ 2001-07-21
IIF 28 - Director → ME
17
LEAMA WORLDWIDE TRADING (LONDON) LIMITED
- now 08556537PROPERTY ASSET SOLUTIONS LIMITED
- 2015-04-15
08556537NEWLANDS RACING LTD
- 2014-08-28
08556537 Flat 3, 91 Bristol Road, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2015-06-02
IIF 19 - Director → ME
18
Katz & Co, 135 Notting Hill Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
19
29 Herons Place, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-04-25 ~ 2001-09-17
IIF 27 - Director → ME
20
THREE CORNERS PARTNERSHIPS LIMITED
07857291 4 Albert Mews, Lockside, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ 2012-12-20
IIF 5 - Director → ME
21
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (28 parents)
Officer
2015-07-17 ~ 2020-03-16
IIF 23 - Director → ME
22
Druces Llp, Salisbury House, London Wall, London
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 10 - Director → ME
23
TUDORVALE MANAGEMENT SERVICES LIMITED
- 2021-04-26
10748925 92-94 High Street, Porthmadog, Wales
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-24,507 GBP2024-05-31
Officer
2017-05-02 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
Druces Llp, Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 11 - Director → ME
25
URBAN SCMP LIMITED - 2005-03-21
Big Studios, 1 East Poultry Avenue, London
Dissolved Corporate (13 parents)
Officer
2005-10-25 ~ 2006-10-11
IIF 26 - Director → ME