1
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-11 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-07 ~ now
IIF 17 - Director → ME
3
809 Salisbury House Finsbury Circus, London, England
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 18 - Director → ME
2015-08-03 ~ 2022-03-30
IIF 37 - Secretary → ME
Person with significant control
2016-08-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
4
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
EASTMAN MACHINE COMPANY LIMITED - 2000-03-03
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2016-05-26 ~ 2020-12-09
IIF 23 - Director → ME
6
EASTMAN TACTICAL APPAREL LIMITED
15792701 Flat 18 Taverners Lodge, 20 Cockfosters Road, Barnet, England
Dissolved Corporate (1 parent)
Officer
2024-06-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-06-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
GLOBAL MODULAR BUILDING SOLUTIONS LIMITED
15968945 Flat 18 Taverners Lodge, 20 Cockfosters Road, Barnet, England
Dissolved Corporate (1 parent)
Officer
2024-09-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-09-20 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
HONEYCOMBE PROPERTIES LIMITED
- now 04025795THE SEWING MACHINE CORPORATION LIMITED
- 2004-12-30
04025795 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2000-07-03 ~ 2010-04-30
IIF 30 - Director → ME
2002-01-22 ~ 2010-04-30
IIF 36 - Secretary → ME
9
WAVENEY MOULDINGS LIMITED - 1994-02-11
Crow Lane, Crow Lane, Romford, England
Active Corporate (9 parents)
Officer
2015-12-22 ~ 2020-12-09
IIF 21 - Director → ME
10
Crow Lane, Romford, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-22 ~ 2020-12-09
IIF 20 - Director → ME
11
Crow Lane, Romford, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-22 ~ 2020-12-09
IIF 14 - Director → ME
12
KENNETT LONDON FASHION MANNEQUINS LIMITED
14048467 Flat 18 Taverners Lodge, 20 Cockfosters Road, Barnet, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2002-08-08 ~ dissolved
IIF 28 - Director → ME
14
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-23 ~ now
IIF 15 - Director → ME
15
Flat 18 Taverners Lodge, 20 Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ 2010-04-30
IIF 32 - Director → ME
2008-08-13 ~ 2008-09-15
IIF 33 - Director → ME
17
809 Salisbury House Finsbury Circus, London, England
Active Corporate (2 parents)
Officer
2015-05-19 ~ now
IIF 35 - Director → ME
Person with significant control
2018-07-20 ~ 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
18
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
19
EURO INFORMATION TECHNOLOGY CO. LIMITED
- 2013-06-18
04531781 809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-09-11 ~ 2013-06-16
IIF 29 - Director → ME
2013-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
20
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-21 ~ now
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
21
VIRTUS PRODUCTS LIMITED - now
MORTGAGE PACKAGING SOLUTIONS (EURO) LIMITED
- 2023-08-07
05946655 Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2007-03-28 ~ 2009-07-20
IIF 19 - Director → ME
22
WINCHESTERS PROPERTY SOLUTIONS (EURO) LTD
- now 04848019WINCHESTER PROPERTY SOLUTIONS (EURO) LTD - 2006-10-05
INSURANCE SOLUTIONS (EURO) LIMITED - 2006-08-17
Lucas End Farm Lucas End Farm, Libra Business Centre, Crouch Lane, Waltham Cross, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-28 ~ 2009-04-01
IIF 22 - Director → ME