1
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2008-07-09 ~ 2008-08-01
IIF 25 - Director → ME
2
5 Brayford Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-09-30 ~ 2018-07-16
IIF 17 - Director → ME
3
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
2014-12-11 ~ dissolved
IIF 23 - Director → ME
4
BRANCH AUSTIN MCCORMICK LLP
- now OC434246 32 St. James's Street, Fourth Floor, London, England
Active Corporate (9 parents)
Officer
2020-11-16 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-11-16 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Knotley Hall Cottages, Chiddingstone Causeway, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ 2011-06-03
IIF 31 - Secretary → ME
6
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (153 parents, 6 offsprings)
Officer
2011-03-01 ~ 2012-11-09
IIF 27 - LLP Member → ME
7
32 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 12 - Director → ME
8
35 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 24 - Director → ME
9
C/o Branch Austin Mccormick Llp, Fourth Floor, 32 St James's Street, London, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 9 - Director → ME
10
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ dissolved
IIF 36 - Secretary → ME
11
DERNWELL LIMITED - 2004-03-11
Lsg Solicitors, Fourth Floor 35 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2012-12-12 ~ dissolved
IIF 32 - Secretary → ME
12
FENWIN LIMITED - 2006-06-21
32 St. James's Street, London, England
Active Corporate (9 parents)
Officer
2016-09-30 ~ now
IIF 8 - Director → ME
13
FREIGHTERS INTERNATIONAL TRANSPORT LIMITED
09760539 32 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-03 ~ 2020-02-02
IIF 20 - Director → ME
14
HITECH POWERSYSTEMS LIMITED
- now 03118420HYTECH LIMITED - 1997-02-11
3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey
Active Corporate (14 parents)
Officer
2009-06-12 ~ 2010-01-26
IIF 33 - Secretary → ME
15
1 Brook Gardens, Kingston Upon Thames, England
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ 2007-11-12
IIF 28 - Secretary → ME
16
Westbury 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-12 ~ 2011-09-05
IIF 30 - Secretary → ME
17
C/o Nicholas Peters & Co, 10-12 Bourlet Close, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ 2022-10-19
IIF 13 - Director → ME
2015-11-13 ~ 2022-10-19
IIF 29 - Secretary → ME
18
GILLBRAY SERVICES LIMITED - 1990-06-29
32 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (8 parents, 43 offsprings)
Officer
2018-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
155 Fenchurch Street, 7th Floor, London, England
Active Corporate (4 parents)
Officer
2015-10-06 ~ 2017-02-12
IIF 22 - Director → ME
20
32 St. James's Street, Fourth Floor, London, England
Active Corporate (3 parents)
Officer
2015-09-04 ~ now
IIF 4 - Director → ME
21
32 St. James's Street, Fourth Floor, London, England
Active Corporate (2 parents)
Officer
2016-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
PHAETON INVESTMENTS LIMITED - 2007-02-20
62 Wilson Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ 2009-08-03
IIF 21 - Director → ME
23
PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED
09570706 32 St. James's Street, Fourth Floor, London, England
Active Corporate (9 parents)
Officer
2018-01-01 ~ now
IIF 5 - Director → ME
24
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (7 parents)
Officer
2008-07-24 ~ 2010-01-26
IIF 34 - Secretary → ME
25
PRODUCTS AND SERVICES INNOVATIVE LIMITED
09815193 32 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-08 ~ dissolved
IIF 10 - Director → ME
26
32 St. James's Street, London, England
Active Corporate (6 parents)
Officer
2016-09-29 ~ 2024-11-30
IIF 14 - Director → ME
27
Suite 6 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-09-30 ~ 2018-07-16
IIF 18 - Director → ME
28
ROCK PAPER SCISSORS HOLDINGS LIMITED
12310300 32 St. James's Street, Fourth Floor, London, England
Active Corporate (2 parents)
Officer
2019-11-12 ~ 2020-05-11
IIF 16 - Director → ME
29
ROUGE BUNNY ROUGE UK LIMITED
- now 05350275ROUGE BUNNY ROUGE LIMITED - 2005-02-08
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-03-15 ~ 2017-10-06
IIF 19 - Director → ME
30
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-04 ~ 2010-01-26
IIF 35 - Secretary → ME
31
TOWNHOUSE LEISURE LIMITED
- now 03105083SOUNDIMPACT LIMITED - 1995-10-31
Richard Long & Co Castlegate, House 36 Castle Street, Hertdford, Hertfordshire Sg1 41hh
Dissolved Corporate (6 parents)
Officer
2009-01-22 ~ dissolved
IIF 37 - Secretary → ME
32
TRANSCONTINENTAL PROPERTIES LIMITED
- now 03610400URBICAR LTD. - 2006-06-23
32 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2015-12-01 ~ 2024-11-30
IIF 15 - Director → ME
33
32 St. James's Street, Fourth Floor, London, England
Active Corporate (3 parents)
Officer
2018-02-08 ~ now
IIF 7 - Director → ME