1
CAVENDISH FINANCIAL AND PROPERTY SERVICES LTD - now
CANNON DESIGN AND EDITORIAL SERVICES LIMITED
- 2007-07-12
00636384 Wild Wood, Loudwater Heights, Loudwater, Herts
Dissolved Corporate (3 parents)
Officer
~ 1995-01-01
IIF 16 - Secretary → ME
2
INTERACT ID TECHNOLOGIES LIMITED
- 2007-06-13
05674301 8 Durweston Street, Marylebone, London
Dissolved Corporate (5 parents)
Officer
2006-01-13 ~ dissolved
IIF 18 - Secretary → ME
3
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (13 parents)
Officer
2004-11-21 ~ 2004-11-21
IIF 12 - Director → ME
2005-08-04 ~ 2006-03-10
IIF 23 - Secretary → ME
4
DURWESTON MANAGEMENT SERVICES LIMITED
- now 02706069NOTTINGHAM PLACE PROPERTIES LIMITED
- 1993-09-21
02706069 Suite 5, 315 Regents Park Road, London, England
Active Corporate (6 parents, 57 offsprings)
Equity (Company account)
-18,065 GBP2024-04-30
Officer
1993-08-18 ~ now
IIF 7 - Director → ME
1992-04-13 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 3 - Has significant influence or control → OE
5
GREEN ENERGY GROUP INTERNATIONAL LTD - now
ROSS DIVERSIFIED TRADING LTD
- 2023-01-05
01245621SANSUI ELECTRONICS (UK) LTD - 2014-01-07
TADMOD LIMITED - 2004-06-22
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (32 parents)
Officer
2020-09-04 ~ 2020-09-04
IIF 8 - Director → ME
6
8 Durweston Street, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolved
IIF 15 - Director → ME
7
8 Durweston Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
848 GBP2016-04-30
Officer
2006-05-02 ~ dissolved
IIF 20 - Secretary → ME
8
MY BAR ACCOUNTANT LIMITED
- now 09602790WALNUT SERVICES LIMITED - 2015-11-24
21 Orchard Drive, Park Street, St. Albans, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
116,224 GBP2024-07-31
Officer
2016-03-24 ~ 2020-12-01
IIF 10 - Director → ME
9
North Western Reform Synagogue, Alyth Gardens, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2021-08-10 ~ 2022-01-23
IIF 9 - Director → ME
10
QUALITY CHAIN MANAGEMENT INTERNATIONAL (EUROPE) LIMITED
05375414 8 Durweston Street, Marylebone, London
Dissolved Corporate (3 parents)
Officer
2005-02-24 ~ dissolved
IIF 22 - Secretary → ME
11
RICHARD GREEN OLD MASTER PAINTINGS LIMITED - 2016-06-25
SALNATE LIMITED - 1980-12-31
147 New Bond Street, London
Active Corporate (11 parents, 5 offsprings)
Person with significant control
2016-12-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
WHITTINGTON PLC - 1991-03-28
WHITTINGTON ENGINEERING COMPANY P L C - 1987-10-26
10 Lower Thames Street, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2009-04-29 ~ 2021-12-31
IIF 11 - Director → ME
2000-03-28 ~ 2008-12-22
IIF 14 - Director → ME
2009-04-29 ~ 2022-09-14
IIF 25 - Secretary → ME
13
RTMS LIMITED - now
CORE CONTROL INTERNATIONAL LIMITED
- 2007-05-03
04222785THE GRAND TOUR COLLECTION LIMITED - 2003-07-14
Suite 302 Wolfelands, High Street, Westerham, Kent, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-2,548,939 GBP2024-12-31
Officer
2004-09-14 ~ 2012-11-19
IIF 13 - Director → ME
14
SSM SOLUTIONS LIMITED
- 2024-04-13
04614587 Suite 5 315 Regents Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
4,868 GBP2024-03-31
Officer
2002-12-11 ~ now
IIF 5 - Director → ME
2002-12-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Second Floor, 315 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,711 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 21 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 2 - Has significant influence or control → OE
16
RFTRAQ RESEARCH LIMITED
- 2010-03-10
05823931 8 Durweston Street, Marylebone, London
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ dissolved
IIF 17 - Secretary → ME