1
BAR LANE INDUSTRIAL PARK LIMITED
- now 01634905 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2004-03-18 ~ now
IIF 46 - Director → ME
~ 2016-12-06
IIF 21 - Director → ME
2
CITY SECURITIES (LONDON) LIMITED
- 1999-04-28
00836666 71 Queen Victoria Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
~ 2016-12-06
IIF 25 - Director → ME
~ now
IIF 59 - Director → ME
3
BARGAINS WORLDWIDE LIMITED
- now 01001548MINTBRAE INVESTMENTS LIMITED
- 1999-04-28
01001548 71 Queen Victoria Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
~ 2016-12-06
IIF 20 - Director → ME
1984-04-30 ~ now
IIF 57 - Director → ME
4
BOWMAN'S FURNITURE LIMITED
- now 01933194LEGIONVAIN LIMITED
- 1985-08-28
01933194 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
~ 2016-12-06
IIF 13 - Director → ME
~ now
IIF 45 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
5
THE TALK CARD LIMITED
- 1999-01-06
02107957 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2016-08-02 ~ now
IIF 42 - Director → ME
~ 2016-11-25
IIF 2 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-04 ~ 2025-01-13
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-09 ~ 2017-05-04
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
71 Queen Victoria Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
~ now
IIF 52 - Director → ME
~ 2016-12-06
IIF 17 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
2016-12-31 ~ 2017-05-04
IIF 70 - Ownership of shares – 75% or more → OE
2017-05-04 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
7
LONDON CAPITAL SECURITIES LIMITED
- 1981-12-31
01133562 71 Queen Victoria Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
~ 2016-12-06
IIF 30 - Director → ME
2008-07-14 ~ now
IIF 58 - Director → ME
8
CONCISE PROPERTY MANAGEMENT LIMITED
02760665 71 Queen Victoria Street, London, England
Active Corporate (13 parents)
Officer
1992-12-08 ~ now
IIF 54 - Director → ME
1992-12-08 ~ 2016-11-25
IIF 31 - Director → ME
9
COTSWOLD DEVELOPMENTS LIMITED
- now 01142031ROOTNASH LIMITED - 2006-05-08
71 Queen Victoria Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-02 ~ now
IIF 44 - Director → ME
2016-08-02 ~ 2016-12-06
IIF 6 - Director → ME
10
COTSWOLD GARDEN CENTRE LIMITED
- now 01705837 71 Queen Victoria Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2016-12-06
IIF 29 - Director → ME
~ now
IIF 55 - Director → ME
Person with significant control
2016-07-05 ~ 2018-07-09
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
2018-07-09 ~ now
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
11
SOFTDONGLE LIMITED
- 1994-06-28
01088297MOSS BURGERS LIMITED
- 1993-07-02
01088297CITY SECURITIES (MANAGEMENT) LIMITED
- 1992-06-11
01088297BRUTON STREET INVESTMENTS LIMITED
- 1988-11-28
01088297 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
~ now
IIF 53 - Director → ME
2016-08-02 ~ 2016-12-06
IIF 27 - Director → ME
12
ATLAS INTERNET (UK) LIMITED - 2004-11-30
BERGLINK LTD - 2004-04-28
71 Queen Victoria Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-08-02 ~ dissolved
IIF 67 - Director → ME
2011-05-03 ~ 2016-12-06
IIF 10 - Director → ME
13
CROWN JEWELS OF THE MILLENNIUM LTD.
- now 01572031 71 Queen Victoria Street, London, England
Active Corporate (13 parents)
Officer
2016-08-02 ~ now
IIF 39 - Director → ME
~ 2016-12-06
IIF 4 - Director → ME
14
71 Queen Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
15
DENNIS PROPERTIES (EALING) LIMITED
10866725 71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-14 ~ dissolved
IIF 80 - Director → ME
16
71 Queen Victoria Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
1984-03-29 ~ now
IIF 62 - Director → ME
1984-03-29 ~ 2016-11-25
IIF 24 - Director → ME
17
C.T. NOMINEES LIMITED
- 1999-04-08
00996956LAND & TOWN DEVELOPMENTS (LONDON) LIMITED
- 1981-12-31
00996956 71 Queen Victoria Street, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
~ 2016-12-06
IIF 33 - Director → ME
~ now
IIF 50 - Director → ME
18
71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
~ 2016-12-06
IIF 16 - Director → ME
~ now
IIF 51 - Director → ME
19
ULTRAQUEST LIMITED
- 1993-03-11
01144417 71 Queen Victoria Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-10-01 ~ 2016-12-06
IIF 9 - Director → ME
~ 2007-06-13
IIF 23 - Director → ME
IIF 66 - Director → ME
2016-08-02 ~ dissolved
IIF 68 - Director → ME
20
71 Queen Victoria Street, London, England
Active Corporate (12 parents)
Officer
~ 2016-12-06
IIF 22 - Director → ME
~ now
IIF 48 - Director → ME
21
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED
00390597 71 Queen Victoria Street, London, England
Active Corporate (13 parents)
Officer
~ 2016-12-06
IIF 32 - Director → ME
~ now
IIF 61 - Director → ME
22
71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
1991-12-04 ~ now
IIF 60 - Director → ME
~ 2016-12-06
IIF 28 - Director → ME
23
71 Queen Victoria Street, London, England
Active Corporate (13 parents)
Officer
1983-04-26 ~ 2016-12-06
IIF 15 - Director → ME
1986-11-10 ~ now
IIF 47 - Director → ME
24
TOMREALM LIMITED - 1999-04-21
71 Queen Victoria Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-08-02 ~ now
IIF 40 - Director → ME
2016-08-02 ~ 2016-12-06
IIF 5 - Director → ME
25
27/31 Blandford Street, London
Liquidation Corporate (7 parents)
Officer
~ 1995-09-06
IIF 34 - Director → ME
IIF 75 - Director → ME
26
THE BINGO CHANNEL LIMITED
- now 01112248TOMREALM (SOUTHERN) LIMITED - 1999-04-28
CITY SECURITIES (SOUTHERN) LIMITED - 1978-12-31
71 Queen Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-08-02 ~ 2016-12-06
IIF 14 - Director → ME
2016-08-02 ~ dissolved
IIF 65 - Director → ME
27
THE CENTRE FOR WILLS AND TRUSTS LIMITED
- now 01783264 71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
2016-08-02 ~ now
IIF 43 - Director → ME
~ 2016-12-06
IIF 1 - Director → ME
Person with significant control
2017-05-04 ~ 2025-01-13
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-31 ~ 2017-05-04
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-13 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE CLASSIC CHANNEL LIMITED
- now 00967398CITY SECURITIES (RICHMOND) LIMITED
- 1994-05-03
00967398 71 Queen Victoria Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 56 - Director → ME
~ 2016-12-06
IIF 26 - Director → ME
29
THE COUNTRY MUSIC CHANNEL LIMITED
- now 01076394CITY SECURITIES (DEALERS) LIMITED
- 1994-05-03
01076394 71 Queen Victoria Street, London, England
Active Corporate (11 parents, 27 offsprings)
Officer
2016-08-02 ~ now
IIF 41 - Director → ME
~ 2016-12-06
IIF 3 - Director → ME
30
THE INTERNET CHANNEL LIMITED
- now 00998634CITY SECURITIES (WORTHING) LIMITED
- 1996-05-07
00998634 71 Queen Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
~ 2016-12-06
IIF 19 - Director → ME
2016-08-02 ~ dissolved
IIF 64 - Director → ME
31
MAC INSTANT ACCESS LIMITED
- 1996-07-24
00726170MORGANS WORLD TRAVEL LIMITED
- 1993-05-24
00726170 71 Queen Victoria Street, London, England
Active Corporate (13 parents)
Officer
~ now
IIF 49 - Director → ME
~ 2016-12-06
IIF 18 - Director → ME
32
Management Office 2 Praed Street, Paddington, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-02-16 ~ now
IIF 63 - Director → ME
2005-11-04 ~ 2016-08-09
IIF 37 - Director → ME
2005-11-04 ~ 2016-08-09
IIF 38 - Secretary → ME
33
Paragon Partners, Churchill House, 137-139 Brent Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-14 ~ 2016-12-06
IIF 73 - Secretary → ME
34
WEST END QUAY ESTATE MANAGEMENT LIMITED
04363126 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2011-01-10 ~ dissolved
IIF 7 - Director → ME
2005-11-04 ~ 2007-05-17
IIF 8 - Director → ME
2005-11-04 ~ dissolved
IIF 36 - Secretary → ME
35
WEST END QUAY PROPERTY MANAGEMENT LTD
06690309 Paragon Partners, Churchill House, 137-139 Brent Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-08-20 ~ 2016-12-06
IIF 11 - Director → ME
36
610 Westcliffe Apartments, 1 South Wharf Road, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2005-07-25 ~ 2016-08-01
IIF 12 - Director → ME
2004-12-17 ~ 2005-03-01
IIF 35 - Secretary → ME