1
ANNEXA TRADING LIMITED
- 2010-10-08
06769555 Pinnacle House, 2-10 Rectory Road, Benfleet, England
Active Corporate (6 parents)
Officer
2008-12-09 ~ 2010-08-31
IIF 9 - Director → ME
2008-12-09 ~ 2012-05-14
IIF 47 - Secretary → ME
2
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
CALLAN EDUCATION GROUP LIMITED
- now 08072199CALLAN METHOD HOLDINGS LIMITED - 2015-02-02
21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ dissolved
IIF 33 - Director → ME
4
CALLAN MANAGEMENT ORGANISATION LIMITED
- now 01479886CALLAN METHOD ORGANISATION LIMITED - 2012-10-04
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
2015-10-16 ~ dissolved
IIF 26 - Director → ME
5
CALLAN METHOD INTERNATIONAL LIMITED
07886684 Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (9 parents)
Officer
2015-10-16 ~ 2016-04-07
IIF 13 - Director → ME
6
CALLAN METHOD ORGANISATION LIMITED
- now 07247355CALLAN PUBLISHING LIMITED - 2012-10-04
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 32 - Director → ME
7
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (10 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 31 - Director → ME
8
Russell House, 140 High Street, Edgware, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-16 ~ dissolved
IIF 29 - Director → ME
9
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2015-10-16 ~ dissolved
IIF 28 - Director → ME
10
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 30 - Director → ME
11
CONTRACTING MADE EASY LTD
- now 03508157 Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents, 5 offsprings)
Officer
1998-02-11 ~ 1999-11-01
IIF 44 - Director → ME
12
EDGWARE ADATH YISROEL CONGREGATION LIMITED
06545357 265 Hale Lane, Edgware, Middlesex
Active Corporate (67 parents, 1 offspring)
Officer
2024-05-19 ~ now
IIF 43 - Director → ME
13
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
GENERIC CORPORATE SOLUTIONS LIMITED
- now 03427475ON-LINE FINANCIAL ADVICE LIMITED - 2005-04-07
Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-10-01 ~ dissolved
IIF 61 - Secretary → ME
15
GKP ACCOUNTING SERVICES LIMITED
03056824 18 Fallowfield, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1995-05-16 ~ 1996-07-31
IIF 45 - Director → ME
1995-05-16 ~ 1996-07-31
IIF 57 - Secretary → ME
16
55 Loudoun Road, St John's Wood, London, England
Active Corporate (12 parents)
Officer
2011-01-12 ~ now
IIF 53 - Secretary → ME
17
H.FIELD PROPERTY SERVICES LIMITED
- now 08754978HFM COLUMBUS PROPERTY SERVICES LIMITED
- 2018-03-29
08754978 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ dissolved
IIF 62 - Secretary → ME
18
24 Ravenscourt Place, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2010-12-24 ~ 2013-01-14
IIF 36 - Director → ME
19
HAMILTON FIELD STRATEGIC PLANNING LIMITED
- now 03906469IFATRADE LIMITED - 2003-11-04
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2014-11-21 ~ dissolved
IIF 35 - Director → ME
2014-11-21 ~ dissolved
IIF 63 - Secretary → ME
20
HARFORD FINANCIAL LIMITED
- now 08547970ELAL FINANCIAL LTD - 2017-04-08
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents)
Officer
2023-12-12 ~ now
IIF 65 - Secretary → ME
21
HFMC ASSET MANAGEMENT LIMITED
- now 03891979HFM COLUMBUS ASSET MANAGEMENT LIMITED
- 2018-03-20
03891979COLUMBUS PARTNERS LIMITED - 2007-01-30
MIDASDEAL LIMITED - 2004-12-09
55 Loudoun Road, St John's Wood, London, England
Active Corporate (19 parents)
Officer
2017-12-01 ~ 2020-05-26
IIF 11 - Director → ME
2023-10-05 ~ now
IIF 18 - Director → ME
2010-08-17 ~ now
IIF 54 - Secretary → ME
22
HFMC FINANCIAL PLANNING LIMITED
- now 10271730HFM COLUMBUS FINANCIAL PLANNING LIMITED
- 2018-03-20
10271730 55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Officer
2016-07-11 ~ now
IIF 67 - Secretary → ME
23
HFM COLUMBUS GROUP HOLDINGS LIMITED
- 2018-03-20
05484681MUTANDERIS 508 LIMITED - 2006-12-19
55 Loudoun Road, St John's Wood, London, England
Active Corporate (18 parents, 18 offsprings)
Officer
2010-06-02 ~ now
IIF 19 - Director → ME
2010-08-17 ~ now
IIF 52 - Secretary → ME
24
HFMC WEALTH HOLDINGS LIMITED
- now 10271944HFMC EMPLOYMENT BENEFITS LIMITED
- 2020-02-03
10271944HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED
- 2018-03-20
10271944 55 Loudoun Road, St John's Wood, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 14 - Director → ME
2016-07-11 ~ now
IIF 68 - Secretary → ME
25
GENERIC FINANCIAL MANAGEMENT LIMITED
- 2019-07-30
01911493GENERIC FINANCIAL MANAGEMENT PLC - 2018-06-15
GENERIC FINANCIAL MANAGEMENT LIMITED - 2005-04-20
PROFILE FINANCIAL MANAGEMENT LIMITED - 1997-05-19
PRIORITY PORTFOLIO MANAGERS LIMITED - 1990-01-11
55 Loudoun Road, St John's Wood, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 64 - Secretary → ME
26
HFMC WEALTH MANAGEMENT LTD
- now 02355062HFM COLUMBUS WEALTH MANAGEMENT LIMITED
- 2018-03-20
02355062COLUMBUS FINANCIAL ADVISERS LIMITED - 2008-04-30
COLUMBUS FINANCIAL ADVISORS LIMITED - 1990-10-02
COLUMBUS LIFE & PENSION CONSULTANTS LIMITED - 1990-09-17
R.B. ALPHA SEVENTY-FOUR LIMITED - 1989-06-06
55 Loudoun Road, St John's Wood, London, England
Active Corporate (13 parents)
Officer
2010-12-15 ~ now
IIF 51 - Secretary → ME
27
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (6 parents)
Officer
2007-12-03 ~ 2009-07-03
IIF 25 - Director → ME
2009-12-01 ~ 2012-10-18
IIF 48 - Secretary → ME
28
MATERIAL RESOURCES LAND MANAGEMENT LIMITED
- now 04459708 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2004-04-13
IIF 58 - Secretary → ME
29
MAULEVERER MONEY MANAGEMENT LIMITED
02166924 Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-10-01 ~ dissolved
IIF 60 - Secretary → ME
30
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 16 - Director → ME
31
MARTIN GREENE RAVDEN LLP - 2013-06-10
55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 42 - LLP Member → ME
32
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-11-01 ~ dissolved
IIF 22 - Director → ME
2000-04-25 ~ dissolved
IIF 59 - Secretary → ME
33
ORCHARD PUBLISHING CO LIMITED
- now 02740276ORCHARD HOUSE PUBLISHING LIMITED - 1993-08-31
LAWBROOK LIMITED - 1992-10-30
Wandlebury Country Park, Gog Magog Hills, Cambridge, Cambridgeshire, England
Active Corporate (15 parents)
Officer
2015-02-02 ~ 2021-08-02
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-18
IIF 5 - Has significant influence or control → OE
34
Russell House, 140 High Street, Edgware
Active Corporate (7 parents)
Officer
2010-10-01 ~ now
IIF 50 - Secretary → ME
2003-02-27 ~ 2004-10-31
IIF 56 - Secretary → ME
35
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 41 - LLP Designated Member → ME
36
PARIS PARTNERSHIP SERVICES LIMITED
03870011 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (6 parents, 1 offspring)
Officer
1999-11-02 ~ now
IIF 8 - Director → ME
2010-06-09 ~ now
IIF 49 - Secretary → ME
37
PP TOP COMPANY LIMITED
- 2018-09-13
10651264 Russell House, 140 High Street, Edgware, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
38
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-20 ~ 2025-12-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
39
129 Sundale Avenue, Sewdon South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2004-10-12
IIF 55 - Secretary → ME
40
INK SERVICES LIMITED
- 2009-04-28
06216816 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-04-18 ~ 2012-03-31
IIF 38 - Director → ME
41
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ dissolved
IIF 23 - Director → ME
42
Ground Floor Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England
Active Corporate (22 parents)
Officer
1997-12-08 ~ 2000-05-31
IIF 46 - Director → ME
43
THE NORTH WEST LONDON KOSHER WINE FESTIVAL LIMITED
08684104 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 21 - Director → ME
44
THE NORTH WEST LONDON WINE FESTIVAL LIMITED
07992323 Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 34 - Director → ME
45
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2008-03-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
46
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2008-05-07 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-05-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
47
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 15 - Director → ME
48
FILETURN HOLDINGS LIMITED - 2018-11-15
FILETURN LIMITED - 2002-03-20
FILETURN BUILDERS LIMITED - 1995-02-01
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-03-31 ~ now
IIF 17 - Director → ME
49
55 Loudoun Road, St John's Wood, London, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 20 - Director → ME
50
CALVERGILT LIMITED - 1990-11-02
55 Loudoun Road, St John's Wood, London, England
Active Corporate (14 parents)
Officer
2023-06-30 ~ now
IIF 66 - Secretary → ME