1
5th Floor, Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2002-08-21 ~ dissolved
IIF 1 - Secretary → ME
2
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (8 parents)
Officer
2003-03-20 ~ 2022-08-15
IIF 12 - Secretary → ME
3
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-22) ~ 2022-08-15
IIF 10 - Secretary → ME
4
Hampden House, 76 Durham Road, London, England
Active Corporate (2 parents)
Officer
2016-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
5th Floor Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2019-04-18 ~ 2022-08-15
IIF 24 - Secretary → ME
6
CIRRUS ASSETS INVESTMENTS LIMITED
11950853 5th Floor Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-17 ~ 2022-08-15
IIF 25 - Secretary → ME
7
5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-12-31) ~ dissolved
IIF 9 - Secretary → ME
8
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1997-01-23 ~ 2022-08-15
IIF 6 - Secretary → ME
9
HALMAR INVESTMENTS (IBS) LIMITED
01923280 5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-21) ~ dissolved
IIF 5 - Secretary → ME
10
5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 8 - Secretary → ME
11
HERONSTON INVESTMENTS LIMITED
- now 02414954 5th Floor Regina House, 124 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-20 ~ 2022-08-15
IIF 3 - Secretary → ME
12
6 Bruce Grove, London
Dissolved Corporate (6 parents)
Officer
2003-09-09 ~ dissolved
IIF 21 - Secretary → ME
13
INTERMODAL FREIGHT SERVICES LIMITED
- now 05559546 6 Bruce Grove, London
Dissolved Corporate (4 parents)
Officer
2005-10-06 ~ dissolved
IIF 22 - Secretary → ME
14
6 Bruce Grove, London
Dissolved Corporate (6 parents)
Officer
2007-03-07 ~ dissolved
IIF 19 - Secretary → ME
15
6 Bruce Grove, Tottenham, London, U.k.
Dissolved Corporate (6 parents)
Officer
2008-08-26 ~ dissolved
IIF 2 - Secretary → ME
16
5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ dissolved
IIF 20 - Secretary → ME
17
VIOLETCOMP LIMITED
- 1994-06-14
02734769 5th Floor Regina House, 124 Finchley Road, London
Active Corporate (8 parents)
Officer
1992-08-14 ~ 2022-09-02
IIF 7 - Secretary → ME
18
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2022-08-15
IIF 14 - Secretary → ME
19
5th Floor Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
(before 1992-05-25) ~ dissolved
IIF 11 - Secretary → ME
20
LOGDENE LIMITED - 1999-05-26
6 Bruce Grove, London
Active Corporate (6 parents)
Officer
1999-06-01 ~ 2012-08-17
IIF 26 - Secretary → ME
21
5th Floor Regina House, 124 Finchley Road, London
Active Corporate (7 parents, 9 offsprings)
Officer
(before 1991-12-17) ~ 2022-08-15
IIF 13 - Secretary → ME
22
SWISSCO INVESTMENTS LIMITED
- now 01999295VADECON LIMITED - 1986-08-05
6 Bruce Grove, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-08-06 ~ 2022-08-15
IIF 18 - Secretary → ME
23
6 Bruce Grove, London
Active Corporate (8 parents)
Officer
1998-10-30 ~ 2022-08-14
IIF 17 - Secretary → ME
24
6 Bruce Grove, London
Active Corporate (8 parents, 2 offsprings)
Officer
2023-11-24 ~ now
IIF 23 - Secretary → ME
1998-07-21 ~ 2022-08-15
IIF 4 - Secretary → ME
25
6 Bruce Grove, Tottenham, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-08-11 ~ 2022-08-15
IIF 16 - Secretary → ME
26
6 Bruce Grove, Tottenham, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-08-11 ~ 2022-08-15
IIF 15 - Secretary → ME