1
AGB INTERNATIONAL PLC
- 2019-07-04
00115634 1 More London Place, London
Liquidation Corporate (6 parents)
Officer
~ now
IIF 17 - Director → ME
2
CWS ENGINEERING SERVICES LIMITED - 2001-01-12
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2007-01-30 ~ dissolved
IIF 4 - Director → ME
3
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 18 - Director → ME
4
15 Half Moon Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-126,962 GBP2020-12-31
Officer
2021-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 32 - Has significant influence or control → OE
5
AVENUE DEVELOPERS SERVICES LIMITED
13034914 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 34 - Has significant influence or control → OE
6
AVENUE PARTNERS DEVELOPMENTS LIMITED
- now 11820196AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25
15 Half Moon Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
11,172 GBP2021-02-28
Officer
2020-01-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
7
15 Half Moon Street, Mayfair, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 29 - Director → ME
2024-09-11 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
15 Half Moon Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-98,427 GBP2021-01-31
Officer
2020-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
9
FIRST TOKYO INDEX TRUST LIMITED
- now SC072892NEW TOYKO INVESTMENT TRUST PLC - 1989-05-19
Deloitte & Touche, Lomond House, 9 George Square, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
1991-02-26 ~ dissolved
IIF 5 - Director → ME
10
HEADINGTON INVESTMENTS LIMITED
- now 02195568 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
11
1 More London Place, London
Liquidation Corporate (5 parents)
Officer
~ now
IIF 8 - Director → ME
12
LONDON & BISHOPSGATE GROUP LIMITED
- now 02506959ADVISER (143) LIMITED
- 1990-08-30
02506959 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 21 - Director → ME
13
PERGAMON MEDIA TRUST PLC
- 1991-05-14
02000531 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 24 - Director → ME
14
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (3 parents)
Officer
2000-08-14 ~ dissolved
IIF 1 - Director → ME
15
STRIVEACRE LIMITED
- 1990-06-18
02484839 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 11 - Director → ME
16
CORUNNA CAPITAL LIMITED
- 2007-05-29
06063018 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 3 - Director → ME
17
Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 7 - Director → ME