1
AFRICA REAL ESTATE PLC
- 2016-05-12
09763591 23 King Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-07 ~ dissolved
IIF 25 - Director → ME
2
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 5 - Director → ME
3
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 37 - Director → ME
4
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2006-03-03 ~ 2010-04-13
IIF 11 - Director → ME
5
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 4 - Director → ME
2012-02-10 ~ dissolved
IIF 48 - Secretary → ME
6
CHICAGO RIB SHACK GROUP LIMITED - now
THE CHICAGO RIB SHACK LIMITED
- 2013-12-06
05897197CRS ONE LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-05 ~ 2008-11-21
IIF 7 - Director → ME
7
CNH2016 LIMITED - now
COLLINS AND HAYES FURNITURE LIMITED
- 2017-08-03
06238369SCOPECROWN LIMITED
- 2007-05-11
06238369 Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Liquidation Corporate (17 parents)
Officer
2007-05-09 ~ 2010-12-11
IIF 8 - Director → ME
8
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ 2005-03-22
IIF 45 - Director → ME
9
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-26 ~ 2008-11-21
IIF 10 - Director → ME
10
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-03-03 ~ 2010-04-13
IIF 6 - Director → ME
11
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2006-03-03 ~ 2010-04-13
IIF 14 - Director → ME
12
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-10 ~ dissolved
IIF 9 - Director → ME
13
DANJAM LIMITED - 2012-08-20
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-09-28 ~ 2012-11-28
IIF 3 - Director → ME
14
GALLIARD INVESTMENTS & TRADING LIMITED
- 2001-05-04
04207531 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 5 offsprings)
Officer
2001-04-27 ~ 2009-12-31
IIF 12 - Director → ME
15
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-06-07 ~ dissolved
IIF 23 - Director → ME
16
27 Cambridge Park, Cambridge House, Wanstead, London
Dissolved Corporate (12 parents)
Officer
2003-10-16 ~ 2005-01-12
IIF 46 - Director → ME
2003-10-16 ~ 2005-01-12
IIF 49 - Secretary → ME
17
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ dissolved
IIF 17 - Director → ME
18
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ 2020-01-02
IIF 21 - Director → ME
19
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2005-02-22 ~ 2011-01-25
IIF 18 - Director → ME
20
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-22 ~ 2015-11-13
IIF 19 - Director → ME
21
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 2 - Director → ME
2012-02-10 ~ dissolved
IIF 47 - Secretary → ME
22
CASH4MYCAR LIMITED - 2012-09-04
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ 2025-08-26
IIF 39 - Director → ME
23
Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ 2018-09-26
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
24
82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
82 Wandsworth Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
Flat 9 135 Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2006-06-28 ~ 2015-07-02
IIF 27 - Director → ME
27
C/o Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-08-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
MOTORMILE MANAGEMENT SERVICES LIMITED
06645898 Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-11-01 ~ 2014-06-03
IIF 30 - Director → ME
30
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2005-12-01 ~ 2010-04-13
IIF 13 - Director → ME
31
Athene House Suite J, 86 The Broadway, London, England
Active Corporate (4 parents)
Officer
1999-10-27 ~ 2009-09-07
IIF 16 - Director → ME
1999-10-27 ~ 2009-09-07
IIF 42 - Secretary → ME
32
PORTLAND CAPITAL CONSULTING LLP
OC457153 82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2025-06-18 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PORTLAND CAPITAL FINANCE LIMITED
14641693 82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
34
82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2006-06-28 ~ 2014-04-07
IIF 24 - Director → ME
36
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2003-11-17 ~ 2017-03-01
IIF 22 - Director → ME
2003-11-17 ~ 2018-11-07
IIF 43 - Secretary → ME
37
10 Gloucester Place, Portman Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-07-19 ~ 2008-11-21
IIF 28 - Director → ME
38
CRS TWO LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-05 ~ 2008-11-21
IIF 15 - Director → ME
39
Gable House, 239 Regents Park Road, Finchley, London
Active Corporate (12 parents)
Officer
2006-11-04 ~ 2015-11-23
IIF 31 - LLP Designated Member → ME
40
MOUNDPARK LIMITED - 1990-10-22
Hackling House, Bourton Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2016-08-23 ~ 2018-03-14
IIF 1 - Director → ME
41
THE MAGNUM INVESTMENT AND TRADING FUND LIMITED
- now 04120695RYECOURT ESTATES LIMITED
- 2006-09-28
04120695 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2000-12-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
42
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2004-03-16 ~ 2017-03-24
IIF 20 - Director → ME
2003-11-19 ~ 2004-03-16
IIF 50 - Secretary → ME
43
Langley House, Park Road, London
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2012-11-18
IIF 32 - LLP Designated Member → ME