1
40 Hillfield Road, London
Active Corporate (8 parents)
Officer
2008-07-03 ~ now
IIF 16 - Director → ME
2009-02-03 ~ now
IIF 41 - Secretary → ME
2
15 MONTAGU SQUARE LIMITED
- now 02400563 05313250, 03651213, 03388498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)LABERNIA LIMITED - 1989-08-29
40 Hillfield Road, London
Active Corporate (16 parents)
Officer
2004-06-06 ~ now
IIF 15 - Director → ME
2004-06-06 ~ now
IIF 47 - Secretary → ME
3
ARGUTIA FAMILY MEDIATION LIMITED
14759090 40 Hillfield Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
40 Hillfield Road, London
Active Corporate (2 parents)
Officer
2008-09-30 ~ now
IIF 10 - Director → ME
2008-09-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
Suite 5, 15 Montagu Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 45 - Secretary → ME
6
40 Hillfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-12-03 ~ 2019-03-02
IIF 5 - Has significant influence or control → OE
7
40 Hillfield Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-12-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
INTELLIGENT SENSORS & SOLUTIONS LTD
08170215 7 Grange Drive, Spalding, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolved
IIF 23 - Director → ME
9
6 Saxon Close, Hanslope, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 31 - Director → ME
2014-03-17 ~ dissolved
IIF 53 - Secretary → ME
10
LEADENHAM SERVICES LIMITED
- now 06868105 Northgate House, Northgate, Sleaford, Lincs
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2009-08-29
IIF 36 - Director → ME
2009-04-02 ~ 2009-08-29
IIF 46 - Secretary → ME
11
40 Hillfield Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-14 ~ now
IIF 13 - Director → ME
2015-03-14 ~ now
IIF 54 - Secretary → ME
Person with significant control
2024-10-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
40 Hillfield Road, London, England
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 14 - Director → ME
13
MONTAGU MANSIONS FREEHOLD LIMITED
02847156 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-09-14 ~ 2004-04-08
IIF 40 - Director → ME
14
Ashford House, Grenadier Road, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2013-07-15
IIF 26 - Director → ME
15
OMBU II LIMITED - now
OMBU (JERSEY) LIMITED
- 2015-05-12
FC030938 1st Floor, Waterloo House, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2012-08-16 ~ 2013-05-28
IIF 24 - Director → ME
2012-08-16 ~ 2013-05-28
IIF 51 - Secretary → ME
16
6-8 Greencoat Place, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2011-05-04 ~ 2013-07-15
IIF 35 - Director → ME
17
25 Upper Brook Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-29 ~ 2013-05-28
IIF 27 - Director → ME
18
25 Upper Brook Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-10 ~ 2013-07-15
IIF 28 - Director → ME
19
OPEN ENERGI LIMITED - now
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-06-02 ~ 2012-08-30
IIF 34 - Director → ME
20
PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
BROOMCO (3225) LIMITED - 2003-08-07
126b Olympic Avenue, Milton, Abingdon, England
Active Corporate (42 parents, 1 offspring)
Officer
2012-01-26 ~ 2013-05-29
IIF 22 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-04
Declaration of solvency sworn on 2025-07-04
C/o Interpath Ltd, 10, Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2012-06-28 ~ 2013-05-28
IIF 25 - Director → ME
22
Coach House Ashton Lodge Country House, Street Ashton, Rugby, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-18 ~ now
IIF 19 - Director → ME
23
PLUM PARK WEDDINGS & EVENTS LIMITED
13176008 40 Hillfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 9 - Has significant influence or control → OE
24
PLUM PARK HOTEL LIMITED
- 2024-12-23
06546805 40 Hillfield Road, London
Active Corporate (4 parents)
Officer
2014-03-15 ~ now
IIF 11 - Director → ME
2008-03-27 ~ now
IIF 43 - Secretary → ME
25
Valleymount, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2019-11-11 ~ dissolved
IIF 20 - Director → ME
26
Valleymount, Sevenoaks, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-06-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
Valleymount, Sundridge Road, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2019-11-22 ~ dissolved
IIF 21 - Director → ME
28
ZY INVESTMENTS LIMITED
- 1999-10-15
03659085 Suite 5 15 Montagu Square, London
Dissolved Corporate (4 parents)
Officer
1998-10-29 ~ dissolved
IIF 18 - Director → ME
29
40 Hillfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 29 - Director → ME
30
25 Upper Brook Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-18 ~ 2013-07-15
IIF 49 - Secretary → ME
31
SWARRATON PARTNERS (NOMINEES) LIMITED
06077561 25 Upper Brook Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-18 ~ 2013-07-15
IIF 52 - Secretary → ME
32
SWARRATON PARTNERS DIRECTORS LIMITED
06693059 25 Upper Brook Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2012-10-18 ~ 2013-07-15
IIF 48 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2018-10-06
30 Finsbury Square, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2012-10-18 ~ 2013-07-15
IIF 50 - Secretary → ME
34
40 Hillfield Road, London
Active Corporate (4 parents)
Officer
2003-10-20 ~ now
IIF 12 - Director → ME
2003-10-20 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
35
6 Melrose Gardens, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-04-10 ~ 2002-07-15
IIF 39 - Director → ME
36
40 Hillfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE