1
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ 2010-01-08
IIF 39 - Secretary → ME
2
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 125 - Secretary → ME
3
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-19 ~ dissolved
IIF 36 - Secretary → ME
4
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2010-01-08
IIF 80 - Secretary → ME
5
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ 2009-02-16
IIF 42 - Secretary → ME
6
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ 2009-05-07
IIF 32 - Secretary → ME
7
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ 2009-02-16
IIF 117 - Secretary → ME
8
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2009-02-16
IIF 88 - Secretary → ME
9
1st Floor Highlands House, 165 The Broadway, London
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ 2009-02-16
IIF 23 - Secretary → ME
10
5 Approach Road, Raynes Park, London, England
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-20 ~ 2009-02-16
IIF 41 - Secretary → ME
12
1st Floor Highlands House, 165 The Broadway, London
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ 2010-01-08
IIF 48 - Secretary → ME
13
21 Hamble Street, Fulham, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ 2010-01-08
IIF 153 - Secretary → ME
14
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2008-08-15
IIF 54 - Secretary → ME
15
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ 2009-02-16
IIF 34 - Secretary → ME
16
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2010-01-08
IIF 102 - Secretary → ME
17
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-08 ~ 2010-01-08
IIF 47 - Secretary → ME
18
1st Floor Highlands House, 165 The Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 17 - Director → ME
19
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-10 ~ 2009-02-16
IIF 72 - Secretary → ME
20
Unit 15 Thompson Road, Whitehills Business Park, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2010-01-08
IIF 137 - Secretary → ME
21
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ dissolved
IIF 104 - Secretary → ME
22
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ 2010-01-08
IIF 76 - Secretary → ME
23
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-07 ~ 2008-08-15
IIF 86 - Secretary → ME
24
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ 2009-05-07
IIF 67 - Secretary → ME
25
1st Floor, Highlands House, 165 The Broadway, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2008-04-14 ~ dissolved
IIF 145 - Secretary → ME
26
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ 2009-04-02
IIF 119 - Secretary → ME
27
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ 2009-02-16
IIF 70 - Secretary → ME
28
1st Floor Highlands House, 165 The Broadway, London
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ 2009-05-07
IIF 136 - Secretary → ME
29
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ 2009-02-16
IIF 130 - Secretary → ME
30
Flat 6 Regents Court, 92 Randolph Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-13 ~ 2008-08-15
IIF 127 - Secretary → ME
31
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ 2010-01-08
IIF 97 - Secretary → ME
32
5 Approach Road, Raynes Park, London, England
Active Corporate (2 parents)
Officer
2008-12-04 ~ 2009-02-16
IIF 148 - Secretary → ME
33
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ 2009-05-07
IIF 18 - Secretary → ME
34
93 Monks Way, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2010-01-08
IIF 57 - Secretary → ME
35
DYNAMIC SYSTEM SOLUTIONS LIMITED
06335013 34 Fieldview, London
Dissolved Corporate (4 parents)
Officer
2007-08-11 ~ dissolved
IIF 52 - Secretary → ME
36
1st Floor Highlands House, 165 The Broadway, Wimbledon, England, England
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 13 - Director → ME
37
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-13 ~ 2009-02-16
IIF 22 - Secretary → ME
38
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ 2010-01-08
IIF 87 - Secretary → ME
39
EMMA PAIN CONTRACTING SERVICES LIMITED
06669111 1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-11 ~ 2008-08-15
IIF 82 - Secretary → ME
40
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ 2008-08-15
IIF 31 - Secretary → ME
41
EASY ONLINE ACCOUNTING LIMITED
- 2022-03-29
06477880 5 Approach Road, Raynes Park, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-07-01 ~ 2017-09-08
IIF 160 - Director → ME
2008-01-21 ~ 2008-10-10
IIF 162 - Director → ME
2018-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
42
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ 2009-02-16
IIF 21 - Secretary → ME
43
FALLSKARM ENGINEERING CONSULTANTS LIMITED
06591490 569a Upper Richmond Road West, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2008-06-04
IIF 157 - Secretary → ME
44
MOULIN ROUGE LIMITED
- 2006-06-16
05817904 5 Approach Road, Raynes Park, London, England
Active Corporate (5 parents)
Officer
2011-11-25 ~ 2023-01-26
IIF 163 - Director → ME
2006-05-18 ~ 2022-05-31
IIF 144 - Secretary → ME
45
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2008-08-15
IIF 98 - Secretary → ME
46
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ 2009-05-07
IIF 49 - Secretary → ME
47
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ 2010-01-08
IIF 79 - Secretary → ME
48
66 Rushdene, Abbey Wood, London
Active Corporate (2 parents)
Officer
2008-10-10 ~ 2009-02-16
IIF 151 - Secretary → ME
49
1st Floor Highlands House, 165 The Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 14 - Director → ME
50
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ 2010-01-08
IIF 124 - Secretary → ME
51
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ 2009-05-07
IIF 27 - Secretary → ME
52
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ 2009-02-16
IIF 110 - Secretary → ME
53
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ 2010-01-08
IIF 116 - Secretary → ME
54
Flat 20 Melcombe Court, Dorset Square, London
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ 2009-05-07
IIF 58 - Secretary → ME
55
HEALTHCARE CONSULTANCY NETWORK LIMITED
06775829 Flat 5 74 Crystal Palace Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-17 ~ 2009-02-16
IIF 112 - Secretary → ME
56
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ 2010-01-08
IIF 101 - Secretary → ME
57
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ 2010-01-08
IIF 29 - Secretary → ME
58
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ 2009-05-07
IIF 114 - Secretary → ME
59
Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middx
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2009-02-16
IIF 91 - Secretary → ME
60
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-02 ~ 2009-05-07
IIF 56 - Secretary → ME
61
INTEGRATED MANAGEMENT SOLUTIONS LIMITED
06623279 5 Approach Road, Raynes Park, London, England
Active Corporate (3 parents)
Officer
2008-06-18 ~ 2008-08-15
IIF 146 - Secretary → ME
62
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2010-01-08
IIF 113 - Secretary → ME
63
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-16 ~ 2008-08-15
IIF 44 - Secretary → ME
64
1st Floor Highlands House, 165 The Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 15 - Director → ME
65
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ 2008-08-15
IIF 152 - Secretary → ME
66
47 Brocklebank Road, Wandsworth, London, England
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ 2009-08-28
IIF 155 - Secretary → ME
67
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ 2009-02-16
IIF 132 - Secretary → ME
68
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2010-01-08
IIF 92 - Secretary → ME
69
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ 2010-01-08
IIF 83 - Secretary → ME
70
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2009-02-16
IIF 141 - Secretary → ME
71
1st Floor Highlands House, 165 The Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-09 ~ dissolved
IIF 159 - Director → ME
72
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ 2010-01-08
IIF 109 - Secretary → ME
73
12 The Quadrant, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-08-20 ~ 2009-02-16
IIF 139 - Secretary → ME
74
10th Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-25 ~ 2008-05-30
IIF 95 - Secretary → ME
75
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ 2009-02-16
IIF 134 - Secretary → ME
76
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ 2009-02-16
IIF 94 - Secretary → ME
77
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-20 ~ 2009-02-16
IIF 81 - Secretary → ME
78
1st Floor Highlands House, 165 The Broadway Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ dissolved
IIF 12 - Director → ME
79
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ 2009-05-07
IIF 69 - Secretary → ME
80
LAST CONTACT ACCOUNTING LIMITED
06743772 1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ 2009-02-16
IIF 66 - Secretary → ME
81
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-04-14 ~ 2010-01-08
IIF 84 - Secretary → ME
82
807 4 Westferry Road, London
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2008-08-15
IIF 93 - Secretary → ME
83
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ 2008-08-15
IIF 111 - Secretary → ME
84
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ 2009-04-02
IIF 122 - Secretary → ME
85
1st Floor Highlands House, 165 The Broadway, London
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ 2008-08-15
IIF 71 - Secretary → ME
86
17 Lambourn Road, Basement Flat, London
Dissolved Corporate (2 parents)
Officer
2008-07-22 ~ 2008-08-15
IIF 46 - Secretary → ME
87
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ 2010-01-08
IIF 37 - Secretary → ME
88
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-04-21 ~ 2008-06-04
IIF 131 - Secretary → ME
89
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ 2010-01-08
IIF 118 - Secretary → ME
90
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ 2008-06-04
IIF 73 - Secretary → ME
91
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ 2010-01-08
IIF 85 - Secretary → ME
92
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ 2009-02-16
IIF 138 - Secretary → ME
93
MEDIHEART LIMITED - now
MEDI-CARE TREATMENTS LIMITED - 2014-04-09
C/- Sable International, 18 St. Swithin's Lane, London, England
Active Corporate (2 parents)
Officer
2009-06-09 ~ 2010-01-08
IIF 147 - Secretary → ME
94
MICHAEL STOCKLEY GLOBAL LIMITED
06630543 1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ 2008-08-15
IIF 19 - Secretary → ME
95
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ 2008-06-04
IIF 105 - Secretary → ME
96
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ 2009-02-16
IIF 128 - Secretary → ME
97
1st Floor Highlands House, 165 The Broadway, London
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ 2009-02-16
IIF 103 - Secretary → ME
98
26 Kingsmead Lodge, 50 Cedar Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ 2010-10-20
IIF 61 - Secretary → ME
99
NORTHWOOD SHIPPING SERVICES LIMITED
06985706 5 Approach Road, Raynes Park, London, England
Active Corporate (2 parents)
Officer
2009-08-08 ~ 2010-01-08
IIF 149 - Secretary → ME
100
NVZ ACCOUNTING SOLUTIONS LIMITED
06962032 1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ 2010-01-08
IIF 129 - Secretary → ME
101
Collingham House 10-12 Gladstone Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
102
117 Alpha Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-16 ~ 2009-02-16
IIF 96 - Secretary → ME
103
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2008-08-15
IIF 45 - Secretary → ME
104
PEDRO MEDIA & EDITORIAL LIMITED
06670413 1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ 2008-08-15
IIF 26 - Secretary → ME
105
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ 2009-05-07
IIF 50 - Secretary → ME
106
16 Palace Gates Road, London, England
Active Corporate (2 parents)
Officer
2009-05-01 ~ 2010-01-08
IIF 150 - Secretary → ME
107
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2010-01-08
IIF 126 - Secretary → ME
108
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ 2009-05-07
IIF 115 - Secretary → ME
109
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2010-01-08
IIF 40 - Secretary → ME
110
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ 2009-02-16
IIF 78 - Secretary → ME
111
Fay Aranda, 32 Shaftsbury Court, Southwark, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-21 ~ 2010-01-08
IIF 68 - Secretary → ME
112
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ 2009-02-16
IIF 156 - Secretary → ME
113
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-23 ~ 2009-02-16
IIF 28 - Secretary → ME
114
1st Floor Highlands House, 165 The Broadway, London
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ 2009-02-16
IIF 64 - Secretary → ME
115
62 Quarter House Juniper Drive, London
Active Corporate (3 parents)
Officer
2008-11-11 ~ 2009-02-16
IIF 63 - Secretary → ME
116
S P BUSINESS DEVELOPMENT LIMITED
06697691 1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ 2009-02-16
IIF 33 - Secretary → ME
117
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ 2008-08-15
IIF 121 - Secretary → ME
118
1st Floor Highlands House, 165 The Broadway, Wimbledon, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-09-01 ~ dissolved
IIF 161 - Director → ME
2010-10-12 ~ 2012-07-04
IIF 158 - Secretary → ME
119
SAGEN TRAINING LTD
- 2022-11-30
13728972 5 Approach Road, Raynes Park, London, England
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
120
SAL FINANCIAL CONSULTANTS LIMITED
06678174 Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-21 ~ 2009-02-16
IIF 60 - Secretary → ME
121
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-02 ~ 2009-04-02
IIF 77 - Secretary → ME
122
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2008-08-15
IIF 90 - Secretary → ME
123
93 Monks Way, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-06-10 ~ 2008-08-15
IIF 133 - Secretary → ME
124
17 Outfield Crescent, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ 2009-02-16
IIF 38 - Secretary → ME
125
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ 2008-08-15
IIF 59 - Secretary → ME
126
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-30 ~ 2009-04-02
IIF 20 - Secretary → ME
127
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ 2009-02-16
IIF 135 - Secretary → ME
128
SOUTHERN COMFORT CONSULTING LIMITED
06604461 1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-28 ~ 2008-08-15
IIF 65 - Secretary → ME
129
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ 2008-08-15
IIF 30 - Secretary → ME
130
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-08-26 ~ 2009-02-16
IIF 142 - Secretary → ME
131
5 Approach Road, Raynes Park, London, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 9 - Director → ME
132
16 Wessex Court, Putney Hill, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ 2009-04-02
IIF 89 - Secretary → ME
133
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ 2009-02-16
IIF 99 - Secretary → ME
134
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-02-13 ~ 2009-05-07
IIF 35 - Secretary → ME
135
1st Floor Highlands House, 165 The Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 16 - Director → ME
136
5 Approach Road, Raynes Park, London, England
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
137
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ dissolved
IIF 107 - Secretary → ME
138
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-08 ~ 2008-08-15
IIF 62 - Secretary → ME
139
1st Floor Highlands House, 165 The Broadway Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ 2009-04-02
IIF 143 - Secretary → ME
140
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2009-02-16
IIF 154 - Secretary → ME
141
71 Morden Hill, London
Dissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2009-02-16
IIF 51 - Secretary → ME
142
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ 2009-04-02
IIF 120 - Secretary → ME
143
1st Floor Highlands House, 165 The Broadway, London
Dissolved Corporate (2 parents)
Officer
2008-10-06 ~ 2009-02-16
IIF 106 - Secretary → ME
144
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ dissolved
IIF 25 - Secretary → ME
145
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ 2008-08-15
IIF 24 - Secretary → ME
146
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-08 ~ 2009-02-16
IIF 53 - Secretary → ME
147
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ 2009-02-16
IIF 140 - Secretary → ME
148
WEBB ENGINEERING RESOURCES LIMITED
06714270 First Floor Highlands House, 165 The Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2008-10-08
IIF 55 - Secretary → ME
149
154 South Park Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-30 ~ 2009-04-02
IIF 100 - Secretary → ME
150
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2010-01-08
IIF 75 - Secretary → ME
151
228 Kingsman Drive, Botley, Southampton, England
Active Corporate (2 parents)
Officer
2008-04-30 ~ 2008-06-04
IIF 123 - Secretary → ME
152
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 108 - Secretary → ME
153
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 43 - Secretary → ME
154
Julia Chennells, 6 Barchard Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-18 ~ 2010-01-08
IIF 74 - Secretary → ME