1
Northstar Suite 127 Westlink House 981 Great West Road, Brentford, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-08 ~ 2022-06-13
IIF 10 - Director → ME
Person with significant control
2022-05-05 ~ 2022-06-15
IIF 30 - Ownership of shares – 75% or more → OE
2
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (4 parents)
Officer
2017-08-01 ~ 2019-07-02
IIF 22 - Director → ME
Person with significant control
2017-08-01 ~ 2019-07-02
IIF 35 - Ownership of shares – 75% or more → OE
3
56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
4
Flat 48, Lapworth Court, Blomfield Villas, London, Greater London, England
Active Corporate (6 parents)
Officer
2022-05-19 ~ 2023-04-14
IIF 3 - Director → ME
5
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2023-01-03 ~ 2023-05-15
IIF 9 - Director → ME
6
FIRENZE CONSULTING LTD
- 2020-06-03
12615492 1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
LL HTM LTD - 2015-01-27
2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2017-01-24
IIF 12 - Director → ME
8
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Person with significant control
2025-12-31 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
2024-01-15 ~ 2024-08-02
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
9
Flat 48, Lapworth Court, Blomfield Villas, London, Greater London, England
Active Corporate (5 parents)
Officer
2023-01-03 ~ 2023-03-27
IIF 11 - Director → ME
10
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2022-01-21 ~ 2023-04-14
IIF 1 - Director → ME
Person with significant control
2022-01-21 ~ 2022-10-12
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
13 St. Swithin's Lane, 2nd Floor, London, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2022-01-26 ~ 2022-10-10
IIF 15 - Director → ME
2022-01-26 ~ 2022-06-28
IIF 23 - Director → ME
2023-01-03 ~ 2023-04-14
IIF 8 - Director → ME
Person with significant control
2022-01-26 ~ 2023-04-14
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (6 parents)
Officer
2019-09-30 ~ 2020-10-22
IIF 5 - Director → ME
13
MARBLE ARCH LETTINGS LTD
- 2017-08-08
09631320 1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-10 ~ 2017-11-02
IIF 16 - Director → ME
Person with significant control
2017-06-10 ~ 2017-11-02
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 21 - Director → ME
15
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-07-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-26 ~ dissolved
IIF 19 - Director → ME
18
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2014-04-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-14 ~ 2020-05-04
IIF 37 - Has significant influence or control → OE
2020-05-04 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ 2017-01-24
IIF 13 - Director → ME
20
Flat 48, Lapworth Court, Blomfield Villas, London, Greater London, England
Active Corporate (8 parents)
Officer
2023-01-03 ~ 2023-04-14
IIF 2 - Director → ME
21
Flat 48, Lapworth Court, Blomfield Villas, London, Greater London, England
Active Corporate (8 parents)
Officer
2023-01-03 ~ 2023-03-27
IIF 4 - Director → ME
2022-03-10 ~ 2022-09-30
IIF 14 - Director → ME
22
UK DEVELOPMENT AND INVESTMENTS LTD
08571902 Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-18 ~ 2020-10-22
IIF 6 - Director → ME
23
13 St. Swithin's Lane, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Person with significant control
2024-01-12 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE