1
13-14 CORK STREET (HOLDINGS) LIMITED
09544463 Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 7 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2016-04-29 ~ 2016-05-16
IIF 46 - Director → ME
2016-09-14 ~ 2021-09-01
IIF 6 - Director → ME
Person with significant control
2016-09-14 ~ 2018-09-20
IIF 28 - Has significant influence or control → OE
3
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-18 ~ 2021-09-16
IIF 23 - Director → ME
4
Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 8 - Director → ME
5
Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 9 - Director → ME
6
1c Kendall Place, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2015-01-16 ~ 2021-09-01
IIF 11 - Director → ME
7
94 To 96 Seymour House, 94 To 96- Seymour Place, London, England
Active Corporate (8 parents)
Officer
2019-05-13 ~ 2021-06-15
IIF 3 - Director → ME
Person with significant control
2018-06-11 ~ 2020-02-20
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
79 Altyre Way, Beckenham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2026-01-01 ~ now
IIF 18 - Director → ME
9
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2020-07-21 ~ 2021-03-31
IIF 20 - Director → ME
10
24 Harrington Gardens, London, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
1b Kendall Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-07-24 ~ 2021-06-15
IIF 12 - Director → ME
12
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (5 parents)
Officer
2016-03-01 ~ 2025-09-03
IIF 39 - LLP Designated Member → ME
13
1 Kendall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-11 ~ 2020-02-28
IIF 4 - Director → ME
Person with significant control
2019-12-11 ~ 2020-02-28
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
56 Essex Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-05 ~ dissolved
IIF 15 - Director → ME
15
1c Kendall Place, London
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-11 ~ 2021-06-15
IIF 5 - Director → ME
Person with significant control
2018-06-11 ~ 2021-06-30
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
79 Altyre Way, Beckenham, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2014-08-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
51 Clerk Green Street, Batley, England
Dissolved Corporate (1 parent)
Officer
2011-07-15 ~ dissolved
IIF 48 - Director → ME
2011-07-15 ~ dissolved
IIF 56 - Secretary → ME
19
51 Clerk Green Street, Batley, England
Dissolved Corporate (1 parent)
Officer
2011-07-15 ~ dissolved
IIF 49 - Director → ME
2011-07-15 ~ dissolved
IIF 55 - Secretary → ME
20
1 Kendall Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-13 ~ 2018-03-13
IIF 1 - Director → ME
2019-02-28 ~ 2021-06-15
IIF 2 - Director → ME
Person with significant control
2021-01-02 ~ 2023-09-09
IIF 24 - Has significant influence or control → OE
21
Bretton Street Enterprise Centre Unit 12, Bretfield Court, Dewsbury, West Yorkshire
Active Corporate (9 parents)
Officer
2009-12-06 ~ 2010-11-30
IIF 50 - Director → ME
22
LR MANAGEMENT & CONSULTANCY LTD
09402626 The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ 2015-04-15
IIF 10 - Director → ME
23
79 Altyre Way, Beckenham, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (12 parents)
Officer
~ 1993-10-31
IIF 43 - Director → ME
2001-10-01 ~ 2022-09-30
IIF 31 - Director → ME
25
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (9 parents, 1 offspring)
Officer
1992-02-24 ~ 1992-06-01
IIF 44 - Director → ME
26
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (10 parents, 4 offsprings)
Officer
2008-03-25 ~ 2022-09-30
IIF 30 - Director → ME
27
RAW (CHELSEA) LIMITED - now
HUB 1 (CHELSEA) LONDON LIMITED
- 2022-03-25
12120073 1b Kendall Place, London, England
Dissolved Corporate (8 parents)
Officer
2019-07-24 ~ 2021-06-15
IIF 14 - Director → ME
28
72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-24 ~ dissolved
IIF 13 - Director → ME
29
Svs House, Oliver Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Kendall Place, London, England
Active Corporate (6 parents)
Officer
2018-12-27 ~ 2021-09-01
IIF 19 - Director → ME
Person with significant control
2018-03-27 ~ 2021-09-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
31
12 St. Lukes Close, Batley, England
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
51 Clerk Green Street, Batley, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 45 - Director → ME
2021-06-18 ~ now
IIF 57 - Secretary → ME
Person with significant control
2021-06-18 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
VEHICLE ELECTRONICS SERVICES LTD
09981238 12 St. Lukes Close, Batley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
34
51 Clerk Green Street, Batley, West Yorkshire, England
Active Corporate (1 parent)
Officer
2022-09-27 ~ now
IIF 36 - Director → ME
2026-02-15 ~ now
IIF 58 - Secretary → ME
Person with significant control
2022-09-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
35
12 St. Lukes Close, Batley
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE