1
121-123 REPLINGHAM FREEHOLD LTD
13629964 121-123 Replingham Road, London, England
Active Corporate (2 parents)
Officer
2021-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAPACITOR HOLDINGS (U.K.) LTD - now
Pini Franco Llp, 22-24 Ely Place, London
Dissolved Corporate (12 parents)
Officer
1998-12-03 ~ 1998-12-15
IIF 11 - Secretary → ME
3
I.C.C. ITALIAN CONTRACTORS COMPANY LIMITED
- now 03782012SICES INTERNATIONAL LIMITED - 1999-06-11
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-03 ~ dissolved
IIF 8 - Secretary → ME
4
AMBERDAILY LIMITED
- 1999-03-04
03698417 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-02-01 ~ dissolved
IIF 9 - Secretary → ME
5
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED
00846155 29 Trebovir Road, London
Active Corporate (42 parents)
Officer
2021-11-16 ~ now
IIF 3 - Director → ME
6
180 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2018-01-01 ~ 2020-11-05
IIF 6 - Director → ME
2019-01-01 ~ 2020-11-05
IIF 17 - Secretary → ME
7
LENSCLEAR LIMITED - now
Kemp House 152-160, City Road, London
Active Corporate (5 parents)
Officer
1999-05-04 ~ 2014-04-30
IIF 19 - Secretary → ME
8
RESETBLOCK LIMITED - 2003-09-30
49 4th Floor, 49 St James’s Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ 2014-03-01
IIF 20 - Secretary → ME
9
PAPER TECH UK LTD - now
PAPER TECH LIMITED - 2021-12-08
PAPER TECH EUROPE LIMITED
- 2021-12-06
03332604 Limberline Spur, Hilsea, Portsmouth, Hampshire
Active Corporate (6 parents)
Officer
1997-03-07 ~ 1997-05-31
IIF 21 - Secretary → ME
10
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-15 ~ 2007-03-31
IIF 16 - Secretary → ME
11
180 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2018-01-01 ~ dissolved
IIF 5 - Director → ME
2019-01-01 ~ dissolved
IIF 18 - Secretary → ME
12
SPECIAL RISKS INSURANCE BROKERS LIMITED - now
EUROPEAN REINSURANCE SERVICES LIMITED
- 2000-01-14
03434824EUROPEAN INSURANCE SERVICES LIMITED
- 1998-09-23
03434824 Fox Court, 14 Gray's Inn Road, London
Liquidation Corporate (21 parents)
Officer
1997-09-16 ~ 1999-03-03
IIF 12 - Secretary → ME
13
TELFORD INTERNATIONAL LIMITED
- now 03313024 5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (12 parents)
Officer
1997-03-17 ~ 2001-05-01
IIF 13 - Secretary → ME
14
EQUIPOPTION LIMITED - 1996-05-02
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-10-30 ~ dissolved
IIF 15 - Secretary → ME
15
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (10 parents)
Officer
1999-01-27 ~ 2008-03-05
IIF 14 - Secretary → ME
16
180 Piccadilly, London, England
Dissolved Corporate (5 parents)
Officer
2001-10-01 ~ dissolved
IIF 7 - Secretary → ME
17
VINCENT CONSULTANTS LONDON LTD
- now 03174503ASSIST CONSULTANTS LIMITED
- 2015-08-08
03174503ASSISTJUST LIMITED - 1996-04-29
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (11 parents)
Officer
2015-06-01 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
126 New John Street, Birmingham, England
Active Corporate (9 parents)
Officer
1995-06-22 ~ 1996-01-09
IIF 10 - Secretary → ME