1
4 Stable Street, London
Active Corporate (16 parents)
Officer
2014-06-20 ~ 2022-12-22
IIF 17 - Director → ME
2010-02-09 ~ 2012-11-12
IIF 34 - Director → ME
2
4 Stable Street, London
Active Corporate (16 parents)
Officer
2010-02-09 ~ 2012-11-12
IIF 35 - Director → ME
2014-06-20 ~ 2022-12-31
IIF 22 - Director → ME
3
4 Stable Street, London
Active Corporate (16 parents)
Officer
2014-06-20 ~ 2022-12-22
IIF 19 - Director → ME
2010-02-09 ~ 2012-11-12
IIF 37 - Director → ME
4
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (8 parents)
Officer
2014-11-19 ~ 2015-07-01
IIF 30 - Director → ME
5
AGRICULTURAL PRODUCTS (AUSTRIA) LTD.
- 2004-11-23
03744908EUROPEAN LEISURE HOLDINGS LIMITED - 2000-01-07
39 St James's Place, London
Dissolved Corporate (19 parents)
Officer
2004-07-21 ~ 2008-03-31
IIF 11 - Director → ME
6
ASTON CLINTON DEVELOPMENTS LIMITED
10823960Insolvency (Case 1) In administration
Administration started on 2023-10-05
Administration ended on 2025-10-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (20 parents)
Person with significant control
2017-06-16 ~ 2019-02-05
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
17 Brinsdale Road, London, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2017-05-25 ~ 2017-07-19
IIF 16 - Director → ME
2017-05-25 ~ 2017-07-19
IIF 1 - Secretary → ME
8
27 Lauriston Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2007-09-06 ~ 2008-05-16
IIF 9 - Director → ME
2004-07-21 ~ 2006-07-03
IIF 8 - Director → ME
2006-10-13 ~ 2008-05-16
IIF 7 - Secretary → ME
9
CAVITY MOUNTAIN ENGINEERING LIMITED
03338420 39 St. James's Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-07-21 ~ 2008-05-16
IIF 14 - Director → ME
10
CENTRAL STATES DEVELOPMENT COMPANY LIMITED
03469240 39 St James's Place, London
Dissolved Corporate (21 parents)
Officer
2004-07-21 ~ 2008-04-16
IIF 32 - Director → ME
11
TURNHOPE SERVICES LTD
- 2006-12-07
05956051 Albany House, Claremont Lane, Esher, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2006-10-31 ~ 2011-12-31
IIF 45 - Director → ME
12
CONTINENTAL MARKETING (EUROPE) LIMITED
- now 02775666CUSTOMER CAR SALES LIMITED - 1996-02-08
FAIRDEAL CAR RENTALS LIMITED - 1993-04-21
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-01-22 ~ 2003-11-26
IIF 10 - Director → ME
13
RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
4th Floor 22 Baker Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-05-23 ~ 2022-02-28
IIF 33 - Director → ME
2014-01-31 ~ 2014-10-21
IIF 3 - Secretary → ME
14
4 Stable Street, London
Active Corporate (16 parents)
Officer
2010-02-09 ~ 2012-11-12
IIF 39 - Director → ME
2014-06-20 ~ 2022-12-22
IIF 23 - Director → ME
15
4 Stable Street, London
Dissolved Corporate (12 parents)
Officer
2010-02-09 ~ 2012-11-12
IIF 42 - Director → ME
2014-06-20 ~ dissolved
IIF 25 - Director → ME
16
QUEENDALE ESTATES LIMITED - 1999-06-25
39 St James's Place, London
Dissolved Corporate (21 parents)
Officer
2001-01-31 ~ 2008-05-16
IIF 15 - Director → ME
17
10 Old Burlington Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-21 ~ 2008-03-31
IIF 31 - Director → ME
18
IQ EQ GLOBAL (UK) LIMITED - now
FIRST NAMES GLOBAL LIMITED - 2019-03-25
FIRST NAMES (GB) LIMITED - 2015-06-08
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2014-09-09 ~ 2014-09-09
IIF 29 - Director → ME
19
IQ EQ TRUSTEE COMPANY (UK) LIMITED
- now 04533748IFG TRUSTEE COMPANY (UK) LIMITED
- 2013-02-01
04533748 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-12-05 ~ 2022-12-01
IIF 47 - Director → ME
20
Piper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex
Active Corporate (13 parents)
Officer
2006-05-31 ~ 2008-05-16
IIF 13 - Director → ME
21
4 Stable Street, London
Active Corporate (16 parents)
Officer
2014-06-20 ~ 2022-12-22
IIF 20 - Director → ME
2010-02-09 ~ 2012-11-12
IIF 36 - Director → ME
22
First Names House, Victoria Road, Douglas, Isle Of Man
Removed Corporate (2 parents)
Officer
Responsible for managing officer 2022-12-28 ~ now
IIF 46 - Managing Officer → ME
23
4 Stable Street, London
Active Corporate (16 parents)
Officer
2010-02-09 ~ 2012-11-12
IIF 38 - Director → ME
2014-06-20 ~ 2022-12-22
IIF 21 - Director → ME
24
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (6 parents)
Officer
2014-01-31 ~ 2014-10-21
IIF 4 - Secretary → ME
25
48a High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-05-23 ~ 2015-07-23
IIF 44 - Director → ME
2014-01-31 ~ 2015-07-23
IIF 6 - Secretary → ME
2015-07-23 ~ 2017-04-18
IIF 5 - Secretary → ME
26
48a High Street, Edgware, Middlesex
Dissolved Corporate (22 parents)
Officer
2014-05-23 ~ 2015-07-23
IIF 27 - Director → ME
2014-01-31 ~ 2017-04-18
IIF 2 - Secretary → ME
27
4 Stable Street, London
Active Corporate (16 parents)
Officer
2014-06-20 ~ 2022-12-22
IIF 18 - Director → ME
2010-02-09 ~ 2012-11-12
IIF 43 - Director → ME
28
4 Stable Street, London
Active Corporate (16 parents)
Officer
2010-02-09 ~ 2012-11-12
IIF 40 - Director → ME
2014-06-20 ~ 2022-12-22
IIF 26 - Director → ME
29
SRD STROKE RESEARCH AND DEVELOPMENT LIMITED
05147589 39 St James's Place, London
Dissolved Corporate (10 parents)
Officer
2004-06-07 ~ 2007-06-05
IIF 12 - Director → ME
30
4 Stable Street, London
Dissolved Corporate (12 parents)
Officer
2014-06-20 ~ dissolved
IIF 24 - Director → ME
2010-02-09 ~ 2012-11-12
IIF 41 - Director → ME
31
29 Harley Street, London, England
Dissolved Corporate (12 parents)
Officer
2004-08-04 ~ 2008-03-31
IIF 28 - Director → ME