1
Carleton House 266-268 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-21 ~ 2022-10-14
IIF 13 - Director → ME
2
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2007-12-11 ~ 2025-12-01
IIF 20 - Secretary → ME
3
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (11 parents, 5 offsprings)
Officer
2023-08-31 ~ 2023-09-11
IIF 15 - Director → ME
2001-11-29 ~ 2018-11-16
IIF 11 - Director → ME
2005-07-21 ~ 2018-11-16
IIF 26 - Secretary → ME
4
BRANDON MEWS MANAGEMENT LIMITED
05214515 C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-08-25 ~ 2016-10-25
IIF 10 - Director → ME
2005-07-21 ~ 2016-10-25
IIF 25 - Secretary → ME
5
Flat 3 Ciba Apartments, 101 Union Street, London
Active Corporate (22 parents)
Officer
2000-03-14 ~ 2001-03-28
IIF 9 - Director → ME
6
CITY AND COMMERCIAL DISCOUNTS LIMITED
00539854 2nd Floor, Vyman House 104 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 8 - Director → ME
2005-11-28 ~ dissolved
IIF 18 - Secretary → ME
7
CONSULTANCY AND INVESTMENT CORPORATION LTD
14307594 C/o E Dessai & Co Congress House 14 Lyon Road, Office 10, Suite 1 4th Floor, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-19 ~ dissolved
IIF 16 - Director → ME
8
C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-08-04 ~ 2016-04-18
IIF 22 - Secretary → ME
9
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-01 ~ 2021-01-08
IIF 1 - Director → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2018-01-29 ~ 2020-05-12
IIF 3 - Director → ME
11
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Liquidation Corporate (11 parents)
Officer
2001-05-01 ~ 2010-12-07
IIF 4 - Director → ME
2005-07-21 ~ 2010-11-17
IIF 27 - Secretary → ME
12
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-06-02 ~ dissolved
IIF 12 - Director → ME
2005-07-21 ~ 2012-06-22
IIF 23 - Secretary → ME
13
Congress House , Office 10, Suite 1, 4th Floor, 14 Lyon Road, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
~ 2025-01-12
IIF 2 - Director → ME
2005-11-28 ~ 2025-01-12
IIF 21 - Secretary → ME
Person with significant control
2016-06-01 ~ 2025-01-12
IIF 17 - Has significant influence or control → OE
14
8 Church Green East, Redditch, Worcs, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2001-08-30 ~ 2003-07-14
IIF 7 - Director → ME
2015-03-11 ~ 2021-11-08
IIF 14 - Director → ME
2005-07-21 ~ 2021-11-08
IIF 24 - Secretary → ME
15
ROTHERHITHE DEVELOPMENTS LIMITED
05244301 Haslehursts, 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-09-28 ~ dissolved
IIF 5 - Director → ME
16
Vyman House, (2nd Floor), 104 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 6 - Director → ME
2005-11-28 ~ dissolved
IIF 19 - Secretary → ME