1
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-06-13 ~ dissolved
IIF 21 - Director → ME
2
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (10 parents)
Officer
2017-06-13 ~ dissolved
IIF 31 - Director → ME
3
A1 SECRETARIAL SERVICES LIMITED
03520309 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-13 ~ 2020-12-09
IIF 27 - Director → ME
4
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-03 ~ dissolved
IIF 32 - Director → ME
5
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-06-13 ~ 2020-12-09
IIF 15 - Director → ME
6
FORMATIONS FOR FREE LLP - 2010-04-22
BLUE SKY FORMATIONS LLP - 2010-01-12
136 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (4 parents, 19 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2013-04-03 ~ 2020-12-09
IIF 35 - Director → ME
8
BRIGHTON COMPANY RESTORATIONS LIMITED
08375146 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 56 - Director → ME
9
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (24 parents, 24728 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 20 - Director → ME
10
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 54 - Director → ME
11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 40 - Director → ME
12
BRIGHTON SECRETARY LIMITED
- now 04427397BFL LIMITED - 2010-01-16
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 21922 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 45 - Director → ME
13
2nd Floor, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 29 - Director → ME
14
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 48 - Director → ME
15
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-06-13 ~ 2020-12-09
IIF 55 - Director → ME
16
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 33 - Director → ME
17
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2013-04-03 ~ dissolved
IIF 41 - Director → ME
18
10 Highworth Avenue, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
989 GBP2021-12-31
Officer
2020-12-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
19
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
2003-02-21 ~ 2020-06-24
IIF 46 - Director → ME
2000-12-13 ~ 2003-02-21
IIF 3 - Secretary → ME
20
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 49 - Director → ME
21
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 51 - Director → ME
22
EUROLIFE COMPANY SERVICES LIMITED
- now 01604010EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
32,008 GBP2020-06-30
Officer
2006-11-03 ~ 2020-12-09
IIF 10 - Director → ME
23
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 22 - Director → ME
24
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 4257 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-06-13 ~ 2020-12-09
IIF 26 - Director → ME
25
1st Floor, 47 Bury New Road Prestwich, Manchester, Lancs
Dissolved Corporate (5 parents, 60797 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 25 - Director → ME
26
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (5 parents, 57508 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 23 - Director → ME
27
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
572,629 GBP2016-12-31
Officer
2017-06-13 ~ 2020-06-24
IIF 16 - Director → ME
28
HANOVER COMPANY FORMATIONS LIMITED
04752048 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-03-03 ~ 2020-12-09
IIF 43 - Director → ME
29
HANOVER COMPANY SERVICES LIMITED
09472918 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-03-05 ~ 2020-12-09
IIF 42 - Director → ME
30
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 18108 offsprings)
Equity (Company account)
2 GBP2018-06-30
Officer
2015-03-03 ~ dissolved
IIF 57 - Director → ME
31
HANOVER SECRETARIAL LIMITED - 2000-04-19
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 20635 offsprings)
Equity (Company account)
2 GBP2018-07-31
Officer
2015-03-03 ~ dissolved
IIF 52 - Director → ME
32
Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,201,616 GBP2024-05-31
Officer
2011-08-01 ~ 2023-12-15
IIF 12 - Director → ME
33
JH MANAGEMENT SERVICES LIMITED
- now 00862283JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
- 2001-11-05
00862283J.H.R.M. LIMITED - 1986-11-24
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
73,316 GBP2020-06-30
Officer
2001-10-19 ~ 2020-12-01
IIF 50 - Director → ME
2001-10-19 ~ 2020-12-09
IIF 5 - Secretary → ME
34
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
108,939 GBP2020-06-30
Officer
2001-10-19 ~ 2020-12-09
IIF 30 - Director → ME
2001-10-19 ~ 2020-12-09
IIF 7 - Secretary → ME
35
O & K LIFTS LIMITED - 1982-09-20
UNITED LIFT COMPANY LIMITED (THE) - 1978-12-31
400 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Active Corporate (29 parents)
Officer
1998-02-27 ~ 2000-08-21
IIF 4 - Secretary → ME
36
5 Beech Close, Stanwell, Staines-upon-thames
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2013-04-03 ~ 2020-12-09
IIF 19 - Director → ME
37
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
6,906,977 GBP2024-12-31
Officer
2003-06-26 ~ 2007-06-29
IIF 59 - Director → ME
38
Benwell House, Green Street, Sunbury On Thames, Middlesex
Active Corporate (13 parents)
Officer
1998-02-27 ~ 2000-08-21
IIF 6 - Secretary → ME
39
QUICK FORMATIONS LIMITED - 2011-06-01
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2017-06-13 ~ 2020-12-09
IIF 17 - Director → ME
40
2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 47 - Director → ME
41
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 148 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-06-13 ~ 2020-12-09
IIF 53 - Director → ME
42
QF REGISTRARS LIMITED - 2011-06-01
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-13 ~ 2020-12-09
IIF 34 - Director → ME
43
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 24 - Director → ME
44
SCHINDLER LIFTS (U.K.) LIMITED - 1991-11-01
400 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Active Corporate (43 parents, 6 offsprings)
Officer
1999-01-13 ~ 2000-08-21
IIF 8 - Director → ME
1998-02-27 ~ 2000-08-21
IIF 2 - Secretary → ME
45
SIMCO NO.45 LIMITED - 1984-08-21
400 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Active Corporate (36 parents)
Officer
1998-09-04 ~ 2000-08-21
IIF 1 - Secretary → ME
46
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 11 - Director → ME
47
TARGET COMPANY SERVICES LIMITED
05084062 First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 13 - Director → ME
48
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 14 - Director → ME
49
THE BRIGHTON FORMATIONS COMPANY SERVICES GROUP INTERNATIONAL LIMITED
07262392 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 36 - Director → ME
50
Winnington House, 2, Woodberry Grove, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 28 - Director → ME
51
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 483 offsprings)
Officer
2017-06-13 ~ 2020-12-09
IIF 37 - Director → ME
52
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 38 - Director → ME
53
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 3665 offsprings)
Officer
2017-06-13 ~ 2020-12-09
IIF 44 - Director → ME
54
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
364,205 GBP2016-12-31
Officer
2017-06-13 ~ dissolved
IIF 18 - Director → ME
55
SIRENBASE LIMITED - 1987-02-16
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Equity (Company account)
-32,457 GBP2021-06-30
Officer
2005-05-03 ~ 2020-12-09
IIF 39 - Director → ME