1
CLEVELAND INDUSTRIAL ESTATES LIMITED
- 1996-08-01
01495474CLEAVELAND INDUSTRIAL ESTATES LIMITED
- 1983-08-05
01495474 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-12-29) ~ 2018-04-30
IIF 6 - Secretary → ME
2
5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-11-20) ~ 2018-04-30
IIF 2 - Secretary → ME
3
5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 2018-04-30
IIF 7 - Secretary → ME
4
FISHER SECRETARIES LIMITED
- now 00254034LAWSON (LONDON) LIMITED
- 2004-06-16
00254034 Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents, 641 offsprings)
Officer
2001-10-11 ~ 2020-02-26
IIF 9 - Secretary → ME
5
33 East View, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2018-04-30
IIF 1 - Secretary → ME
7
33 East View, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2002-09-26 ~ now
IIF 13 - Director → ME
2002-09-26 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2018-04-30
IIF 5 - Secretary → ME
9
305 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
1997-07-11 ~ 2009-07-31
IIF 8 - Secretary → ME
10
ULTIMATE FINANCIAL SOLUTIONS LIMITED
04669015 33 East View, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2003-02-18 ~ now
IIF 3 - Secretary → ME
11
ULTIMATE SOLUTIONS AND SERVICES LIMITED
- now 06743503ULTIMATE OUTSOURCING SERVICES LIMITED
- 2009-05-15
06743503 33 East View, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2016-11-01 ~ now
IIF 12 - Director → ME
2008-11-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE