1
AIR BUSINESS ADVISORS LIMITED
- now 03887180 Oak Lodge, Upper Ham Road, Richmond, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-12-07 ~ now
IIF 18 - Director → ME
1999-12-07 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2006-02-23 ~ 2019-11-30
IIF 28 - Director → ME
3
85 Great Portland Street, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-29 ~ 2023-09-18
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2023-04-17 ~ now
IIF 9 - Director → ME
5
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-27 ~ now
IIF 43 - Director → ME
6
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-13 ~ now
IIF 16 - Director → ME
7
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-03-01 ~ dissolved
IIF 26 - Director → ME
8
DOLMIX LIMITED - now
1st Floor 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
1993-09-27 ~ 1993-09-29
IIF 46 - Secretary → ME
~ 1993-04-30
IIF 48 - Secretary → ME
9
St Martins House Ockham Road South, East Horsley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-19 ~ 2025-12-18
IIF 21 - Director → ME
10
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-21 ~ 2014-09-30
IIF 32 - Director → ME
11
55 Greek Street, London, England
Active Corporate (8 parents)
Officer
2021-09-07 ~ 2024-10-01
IIF 30 - Director → ME
12
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 38 - Director → ME
13
GRANGE HOUSE HOLDINGS LIMITED
- now 01427551DRIPDALE LIMITED - 1989-03-21
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 44 - Director → ME
1992-01-31 ~ 1994-07-15
IIF 47 - Secretary → ME
14
HOLBORN ABC LLP - now
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2007-11-09 ~ 2018-10-09
IIF 40 - LLP Designated Member → ME
15
TITANIC ENTERPRISES LIMITED
- 2009-12-08
07076349 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ dissolved
IIF 36 - Director → ME
16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2010-08-12 ~ dissolved
IIF 41 - LLP Designated Member → ME
17
PELL ARTISTS LIMITED - 2020-09-21
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-24 ~ now
IIF 15 - Director → ME
18
Oak Lodge, Upper Ham Road, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2018-10-19 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
19
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
- now 02709602 First Floor, 163 Eversholt Street, London
Dissolved Corporate (25 parents)
Officer
1992-06-02 ~ 1993-04-30
IIF 50 - Secretary → ME
20
C/o Band, 111 Charterhouse Street, London, England
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 14 - Director → ME
21
LEE ASSOCIATES (SECRETARIES) LIMITED
- now 03979412CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents, 251 offsprings)
Officer
2004-10-22 ~ 2008-04-25
IIF 24 - Director → ME
2013-02-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
LEE ASSOCIATES AUDIT LIMITED
- now 04090167LACA LIMITED - 2005-08-11
LEE ASSOCIATES PAYROLL SERVICES LIMITED - 2002-10-04
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ dissolved
IIF 39 - Director → ME
23
LEE ASSOCIATES MANAGEMENT SERVICES LIMITED
06838913 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolved
IIF 31 - Director → ME
2009-03-09 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
MARK DAVIES & ASSOCIATES LIMITED
06340664 51 Moorgate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 13 - Director → ME
25
NIGHTINGALE PRIVATE OFFICE LIMITED
- now 07258498NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08
51 Moorgate, London, England
Active Corporate (8 parents, 14 offsprings)
Officer
2025-11-20 ~ now
IIF 11 - Director → ME
26
PRESCIENT FINANCIAL INTELLIGENCE LIMITED
- now 05005255MADESYSTEM LIMITED
- 2004-04-06
05005255 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-01-23 ~ 2004-06-07
IIF 25 - Director → ME
27
QUERCUS ADVISORY AND MANAGEMENT LIMITED
07212091 C/o Band, 111 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2010-04-06 ~ now
IIF 12 - Director → ME
2010-04-06 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-04
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-03-02 ~ 2000-06-09
IIF 42 - Director → ME
29
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 33 - Director → ME
30
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 35 - Director → ME
31
TALBERT PRESS LIMITED - now
26-28 Bedford Row, Holborn, London
Dissolved Corporate (8 parents)
Officer
1997-02-28 ~ 1997-06-05
IIF 45 - Secretary → ME
32
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED
- now 05621188 Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
2006-02-23 ~ 2015-09-01
IIF 23 - Director → ME
33
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED
06359513 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2007-09-03 ~ dissolved
IIF 37 - Director → ME
34
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-11-01 ~ dissolved
IIF 22 - Director → ME
35
THE MARKETING IMPLEMENTATION CO. LIMITED
03474848 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
1997-12-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
36
WALPOLE DESIGNED DEVELOPMENTS LIMITED
13093903 Oak Lodge Upper Ham Road, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2020-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
37
WARL INTERNAL COMMUNICATIONS LIMITED - now
NEXT TIME MARKETING LIMITED
- 2009-08-26
06206824 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-10 ~ 2009-08-26
IIF 27 - Director → ME
38
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 17 - Director → ME