1
1-3 LITTLE TITCHFIELD STREET LIMITED
08143257 1-3 Little Titchfield Street, London, England
Active Corporate (4 parents)
Officer
2016-05-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 39 - Has significant influence or control → OE
2
1-3 LITTLE TITCHFIELD STREET MANAGEMENT COMPANY LIMITED
02488228 49 Rowntree Way, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-03-20 ~ 2013-09-20
IIF 33 - Director → ME
3
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2004-04-19 ~ 2020-06-01
IIF 19 - Secretary → ME
4
Suite 8, 1-3 Little Titchfield Street, London, London, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 24 - Director → ME
2022-05-19 ~ now
IIF 9 - Secretary → ME
Person with significant control
2022-05-19 ~ 2025-02-28
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
ALDFORD HOUSE (PARK LANE) MAINTENANCE TRUSTEE LIMITED
08567103 48 Park Street Park Street, London
Active Corporate (9 parents)
Officer
2024-10-15 ~ now
IIF 37 - Director → ME
6
Suite8,1-3 Little Titchfield Street, London, England
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
7
ALDFORD HOUSE MANAGEMENT LIMITED
- now 12209888ALDFORD HOUSE MAINTENANCE TRUSTEE LIMITED
- 2024-11-22
12209888ALFORD HOUSE MAINTENANCE TRUSTEE LIMITED
- 2019-09-17
12209888 Suite 8 1-3 Little Titchfield Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-16 ~ now
IIF 30 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 41 - Has significant influence or control → OE
8
Suite 8,1-3 Little Titchfield Street, London, England
Active Corporate (1 parent)
Officer
2013-03-12 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 44 - Has significant influence or control → OE
9
Suite 8, 1-3 Little Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 3 - Secretary → ME
10
364 Fullwell Avenue, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-28 ~ dissolved
IIF 12 - Secretary → ME
11
C & T WINDOW CLEANING SERVICES LIMITED
07241426 Suite 8, 1-3 Little Titchfield Street, London, England
Active Corporate (2 parents)
Officer
2010-05-04 ~ now
IIF 5 - Secretary → ME
12
CITITEK SOLUTIONS LIMITED
- now 06512699 4385, 06512699: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ 2018-11-11
IIF 13 - Secretary → ME
13
CITY OF LONDON SOLUTIONS LIMITED
08398631 364 Fullwell Avenue, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
14
364 Fullwell Avenue, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2012-06-08
IIF 35 - Director → ME
15
Suite 8, 1-3 Little Titchfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-04-06 ~ now
IIF 22 - Secretary → ME
16
GODELE COMPUTER SERVICES LIMITED
07675681 6 Hill View Gardens, Kingsbury, London
Active Corporate (2 parents)
Officer
2011-06-21 ~ 2014-02-10
IIF 6 - Secretary → ME
17
Suite 8, 1-3 Little Titchfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-11-17 ~ now
IIF 10 - Secretary → ME
18
3 Lantern Walk, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2007-08-07 ~ 2021-05-06
IIF 23 - Secretary → ME
19
LANCASTER CHAUFFEUR DRIVE LIMITED
04052591 17 Craven Terrace, London, England
Active Corporate (4 parents)
Officer
2000-08-14 ~ 2014-02-10
IIF 17 - Secretary → ME
20
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Officer
2009-01-16 ~ 2020-06-01
IIF 14 - Secretary → ME
21
364 Fullwell Avenue, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 2 - Secretary → ME
22
MATLOCK COMMUNICATIONS LIMITED
- now 08131129COHESION COMMUNICATIONS LTD
- 2014-01-17
08131129 Suite 8, 1-3 Little Titchfield Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 4 - Secretary → ME
23
Suite 8, 1-3 Little Titchfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-04-03 ~ dissolved
IIF 15 - Secretary → ME
24
Flat 8 1-3 Little Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-06-05 ~ dissolved
IIF 25 - Director → ME
25
Suite 8, 1-3 Little Titchfield Street, London, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-10-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
26
Suite 8, 1-3 Little Titchfield Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-01-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
27
49 Rowntree Way, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 8 - Secretary → ME
28
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 1 - Secretary → ME
29
364 Fullwell Avenue, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 16 - Secretary → ME
30
Suite 8, 1-3 Little Titchfield Street, London, England
Active Corporate (4 parents)
Officer
2003-07-02 ~ now
IIF 20 - Secretary → ME
31
TOP CAR (HOLDINGS) LIMITED
- now 03357609 17 Craven Terrace, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-04-22 ~ 2010-06-15
IIF 18 - Secretary → ME
32
Suite 8, 1-3 Little Titchfield Street, London, England
Active Corporate (6 parents)
Officer
2011-06-10 ~ now
IIF 11 - Secretary → ME
33
Suite 8, 1-3 Little Titchfield Street, London, England
Active Corporate (7 parents)
Officer
2009-02-13 ~ 2021-09-01
IIF 21 - Secretary → ME
34
Suite 8, 1-3 Little Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-14 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
35
8 Spout Lane North, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-04 ~ 2012-08-18
IIF 7 - Secretary → ME