1
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 19 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 43 - Secretary → ME
2
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 17 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 44 - Secretary → ME
3
Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-19 ~ 2024-07-31
IIF 21 - Director → ME
4
Malvern College, College Road, Malvern, England
Active Corporate (2 parents)
Officer
2018-03-16 ~ 2024-08-01
IIF 6 - Director → ME
5
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-09-12 ~ 2009-01-27
IIF 22 - Director → ME
2005-09-12 ~ 2009-01-27
IIF 29 - Secretary → ME
6
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 13 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 36 - Secretary → ME
7
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 15 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 41 - Secretary → ME
8
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-29 ~ 2024-07-31
IIF 18 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 45 - Secretary → ME
9
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
350,100 GBP2015-12-31
Officer
2019-11-05 ~ 2024-07-31
IIF 8 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 35 - Secretary → ME
10
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 11 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 40 - Secretary → ME
11
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 12 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 39 - Secretary → ME
12
PARTS ALLIANCE GROUP LIMITED - 2021-11-03
CES (UK) LIMITED - 2015-10-16
CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (4 parents, 3 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 10 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 38 - Secretary → ME
13
Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-19 ~ 2024-07-31
IIF 20 - Director → ME
14
GENGHIS MIDCO LIMITED - 2016-07-25
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (4 parents, 13 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 9 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 33 - Secretary → ME
15
GENGHIS TOPCO LIMITED - 2016-07-25
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 16 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 34 - Secretary → ME
16
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 7 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 37 - Secretary → ME
17
UK PARTS ALLIANCE LIMITED - 2010-09-15
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-06 ~ 2024-07-31
IIF 14 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 42 - Secretary → ME
18
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2005-09-12 ~ 2009-01-27
IIF 23 - Director → ME
2005-09-12 ~ 2009-01-27
IIF 30 - Secretary → ME
19
PIMCO 2480 LIMITED - 2006-05-24
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ 2006-07-24
IIF 31 - Director → ME
2006-05-24 ~ 2006-07-24
IIF 32 - Secretary → ME
2007-06-01 ~ 2009-01-27
IIF 28 - Secretary → ME
20
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2005-09-12 ~ 2009-01-27
IIF 24 - Director → ME
2005-09-12 ~ 2009-01-27
IIF 27 - Secretary → ME
21
UNIFINE DOHLER LIMITED - 2004-03-05
DOHLER NFI LIMITED - 2001-10-15
Dawn Foods Ltd, Worcester Road, Evesham, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
1,744,231 GBP2023-12-31
Officer
2011-12-30 ~ 2015-01-31
IIF 1 - Director → ME