1
3:33 GROUP LIMITED
16771523 15251780, 13095886, 09710884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2017-03-15 ~ 2024-08-23
IIF 25 - Director → ME
3
12 Fairbourne Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
12 Fairbourne Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
12 Fairbourne Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (2 parents)
Officer
2017-04-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-21 ~ 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
7
12 Fairbourne Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
8
12 Fairbourne Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
12 Fairbourne Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SOLUTION EXECUTIVE SEARCH LLP
- now OC396800 11 Ducketts Wharf South Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2014-11-28 ~ 2020-06-05
IIF 26 - LLP Designated Member → ME
13
11 Ducketts Wharf South Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-09-16 ~ 2020-06-05
IIF 23 - Director → ME
14
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2005-12-23 ~ 2020-06-05
IIF 24 - Director → ME
15
Solution House, 47 Dane Street, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ dissolved
IIF 27 - Director → ME
16
THE VANGUARD COLLECTIVE LTD
- now 14697417 85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2023-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE