1
BLUE SKY TRANSPORTATION LIMITED
09719897 Unit 4 Bridge Street Industrial Estate, Tredegar, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 49 - Director → ME
2
82 Buttercup Finance Ltd, Unit A, 82 James Carter Road, Mildenhall, Suffolk, Suffolk, England
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 50 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
3
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 45 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 48 - Director → ME
5
Kemp House 152-160, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ 2013-04-02
IIF 37 - Director → ME
6
CLOCKWORK PROPERTY INVESTMENTS LIMITED
06391620 Unit 220 Bon Marche Centre, 241-251 Ferndale Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-16 ~ 2011-12-21
IIF 7 - Director → ME
2007-10-05 ~ dissolved
IIF 28 - Director → ME
7
GRIFFIN MILL GROUP LTD
- 2024-12-27
15759980 14 Museum Place Museum Place, 4th Floor, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 42 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 47 - Director → ME
9
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2014-10-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bon Marche Centre Unit 220, 241 -251 Ferndale Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 29 - Director → ME
13
FOURTEEN CHESHAM PLACE MANAGEMENT LIMITED
00596462 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 4 - Director → ME
14
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2018-05-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-30 ~ dissolved
IIF 46 - Director → ME
16
Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PAYFIR LIMITED - 1978-12-31
Curzonfield House, 42-43 Curzon Street, London
Active Corporate (8 parents)
Officer
2006-10-05 ~ 2019-09-20
IIF 12 - Director → ME
18
Curzonfield House, 42-43 Curzon Street, London
Active Corporate (7 parents)
Officer
2006-10-05 ~ 2019-09-20
IIF 13 - Director → ME
19
MOUNTCURZON SECURITIES LIMITED
- now 01698730MOUNTCURZON INVESTMENTS LIMITED - 1983-07-06
DRINKGREEN LIMITED - 1983-03-10
Curzonfield House, 42-43 Curzon Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2014-02-02 ~ 2019-09-20
IIF 3 - Director → ME
20
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-12 ~ 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
21
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 16 - Director → ME
2020-02-18 ~ now
IIF 51 - Secretary → ME
Person with significant control
2020-02-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
22
55 Rectory Grove, Leigh-on-sea, England
Dissolved Corporate (3 parents)
Officer
2022-10-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
14 Museum Place, 4th Floor 14 Museum Place, Cardiff, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
Unit 220 Bon Marche Centre, 241-251 Ferndale Road, London
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ 2011-12-11
IIF 35 - Director → ME
25
Essex House (unit 10 3rd Floor), Oxford Street, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ dissolved
IIF 36 - Director → ME
26
TEDWORTH SQUARE ESTATES LIMITED
- now 02581636REFAL 302 LIMITED - 1991-03-25
Curzonfield House, 42 Curzon Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2006-10-05 ~ 2019-09-20
IIF 5 - Director → ME
27
Vtv Trading Regus House, Cardiff Gate Business Park, Cardiff, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-06-26 ~ dissolved
IIF 44 - Director → ME
28
Curzonfield House 42-43 Curzon Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-07 ~ 2019-09-20
IIF 18 - LLP Designated Member → ME
29
TRANSITION PROPERTY DEVELOPMENT LTD
13202777 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 38 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
30
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2021-06-14 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-25 ~ dissolved
IIF 43 - Director → ME
32
Bartle House, 9 Oxford Court, Manchester, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
33
Wnm Group Ltd 4th Floor 14 Museum Place, Llantarnam Industrial Park, Cardiff, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 40 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
34
YORK HOUSE (DEVELOPMENTS) LIMITED
- now 01375147MOUNTCURZON PROPERTIES LIMITED - 2002-11-04
ARGOTIM LIMITED - 1978-12-31
Curzonfield House, 42-43 Curzon Street, London
Active Corporate (8 parents)
Officer
2006-10-05 ~ 2019-09-20
IIF 11 - Director → ME
35
YORK HOUSE (KENSINGTON) LIMITED
- now SC056410CALEDONIAN ASSOCIATED CINEMAS LIMITED - 1999-07-15
KINCRAIG INVESTMENTS LIMITED - 1991-04-04
Cathedral Square, Dornoch
Active Corporate (18 parents)
Officer
2004-05-01 ~ 2019-09-20
IIF 6 - Director → ME