1
ALLAN INTERNATIONAL METALS LIMITED
- now 02052754ALLAN GROUP LIMITED
- 1996-05-30
02052754ALLAN INTERNATIONAL METALS LIMITED
- 1996-02-01
02052754ALLAN INTERNATIONAL METAL LIMITED
- 1989-11-23
02052754ALLAN TRADING LIMITED
- 1989-10-11
02052754CATCHSPRINT LIMITED
- 1986-11-12
02052754 99 Heath Street, London
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
-806,851 GBP2024-01-31
Officer
~ 2024-06-08
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ 2019-08-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACTIONSCOPE LIMITED
- 1986-10-22
02034899 99 Heath Street, London, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
5,202,784 GBP2024-01-31
Officer
~ 2024-06-08
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ 2019-08-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALLAN PROPERTIES LONDON LIMITED
09339485 99 Heath Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2014-12-03 ~ 2024-06-08
IIF 19 - Director → ME
4
ALLAN PROPERTIES PARTNERSHIP LLP
OC351264 99 Heath Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-05 ~ dissolved
IIF 8 - LLP Designated Member → ME
5
99 Heath Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ dissolved
IIF 7 - Secretary → ME
6
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-09 ~ dissolved
IIF 6 - Secretary → ME
7
99 Heath Street, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
3,122,663 GBP2025-06-30
Officer
2009-06-23 ~ 2009-11-26
IIF 17 - Director → ME
8
99 Heath Street, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-19 ~ 2024-06-08
IIF 22 - Secretary → ME
9
150 Minories, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-05-22 ~ now
IIF 9 - Director → ME
10
Higgison House, 381-383 City Road, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-163,963 GBP2024-01-31
Officer
2000-02-21 ~ 2000-07-14
IIF 11 - Director → ME
11
DORÉ METAL SERVICES SOUTHERN LIMITED - now
DORE METAL SERVICES SOUTHERN LIMITED
- 2017-03-09
01789969 Unit 2 Dolphin Park, Cremers Road, Sittingbourne, Kent
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1995-12-08
IIF 21 - Director → ME
12
GREENAWAY GARDENS SECURITY LIMITED
04602587 99 Heath Street, London, Middlesex
Active Corporate (5 parents)
Equity (Company account)
3,183 GBP2024-11-30
Officer
2002-11-27 ~ 2024-06-08
IIF 5 - Secretary → ME
13
HEATH STREET PROPERTIES LIMITED
FC029512 The Old Courthouse, Athol Street, Douglas, Im1 1ld
Active Corporate (3 parents)
Officer
2010-03-31 ~ now
IIF 10 - Director → ME
14
99 Heath Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-312,763 GBP2024-01-31
Officer
2019-07-06 ~ 2024-06-08
IIF 20 - Director → ME
15
NORTH CENTRAL INVESTMENTS LIMITED
02791239 99 Heath Street, London
Active Corporate (8 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2012-07-31 ~ 2024-06-08
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ 2024-06-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
99 Heath Street, London
Active Corporate (10 parents)
Equity (Company account)
-1,029,210 GBP2024-11-30
Officer
2010-08-10 ~ 2024-06-08
IIF 16 - Director → ME
17
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents)
Equity (Company account)
3,564,907 GBP2024-12-31
Officer
1997-10-24 ~ 2010-06-15
IIF 18 - Director → ME
18
99 Heath Street, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2000-07-31 ~ 2024-06-08
IIF 13 - Director → ME
19
SPEED 4406 LIMITED
- 1994-08-10
02942238 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Heath Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1994-07-29 ~ 2024-06-08
IIF 4 - Secretary → ME