1
55 Park Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
108 GBP2024-12-31
Officer
2014-01-14 ~ 2019-01-31
IIF 8 - Director → ME
2014-02-07 ~ 2015-04-20
IIF 30 - Secretary → ME
2001-03-29 ~ 2006-10-02
IIF 18 - Secretary → ME
2
A.I.T. SERVICES (UK) LIMITED
- now 02432789PRECIS (959) LIMITED - 1990-01-03
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Park Lane, London
Active Corporate (1 parent)
Equity (Company account)
20,822 GBP2022-12-31
Officer
2011-03-31 ~ 2019-01-31
IIF 3 - Director → ME
2012-01-26 ~ 2019-01-31
IIF 28 - Secretary → ME
3
55 Park Lane, Suite 15, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ 2019-01-31
IIF 11 - Director → ME
4
BALNAGOWN CASTLE PROPERTIES LIMITED
- now 01048050HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
55 Park Lane, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,890,819 GBP2024-12-31
Officer
2004-09-15 ~ 2019-01-31
IIF 23 - Secretary → ME
5
55 Park Lane, London
Active Corporate (1 parent)
Equity (Company account)
-267,589 GBP2022-12-31
Officer
2004-09-15 ~ 2019-01-31
IIF 4 - Director → ME
2004-09-15 ~ 2019-01-31
IIF 20 - Secretary → ME
6
HARRODS AVIATION (STANSTED) LIMITED - now
FAYAIR (STANSTED) LIMITED
- 2023-02-02
07566864 87-135 Brompton Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
8,446,042 GBP2021-12-31
Officer
2016-09-29 ~ 2019-01-31
IIF 31 - Secretary → ME
7
HYDE PARK RESIDENCE LIMITED
- now 02061713NAPLINK LIMITED - 1987-02-17
55 Park Lane, London
Active Corporate (2 parents)
Equity (Company account)
-7,670,763 GBP2022-12-31
Officer
2011-03-31 ~ 2019-01-31
IIF 5 - Director → ME
2000-10-01 ~ 2019-01-31
IIF 17 - Secretary → ME
8
MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-06-10 ~ 2024-06-05
IIF 14 - Director → ME
9
IVECO FORD TRUCK LIMITED - 2003-06-13
SWIFT 1535 LIMITED - 1986-04-24
Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-10 ~ 2024-06-05
IIF 12 - Director → ME
10
LONELY ROCK PRODUCTIONS LIMITED
07982397 Suite 15, 55 Park Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-732,915 GBP2025-03-31
Officer
2016-10-25 ~ 2019-01-31
IIF 32 - Secretary → ME
11
MAYFAIR PROPERTY MANAGEMENT LIMITED
08932318 55 Park Lane, London
Active Corporate (2 parents)
Equity (Company account)
-351,244 GBP2024-12-31
Officer
2014-03-11 ~ 2019-01-31
IIF 10 - Director → ME
12
PRECIS (1968) LIMITED
- 2001-03-28
04130915 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-23 ~ 2006-07-25
IIF 15 - Director → ME
2004-09-15 ~ 2006-07-25
IIF 25 - Secretary → ME
13
SEDDON DIESEL VEHICLES LIMITED - 1989-11-16
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ 2024-06-05
IIF 13 - Director → ME
14
ISSA LONDON LIMITED
- 2017-03-17
07672010 The Company Secretary, Suite 15, 55 Park Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-13,807,973 GBP2020-12-31
Officer
2016-10-28 ~ 2019-01-31
IIF 27 - Secretary → ME
15
West Heath School, Ashgrove Road, Sevenaoks, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
9,646,686 GBP2024-08-31
Officer
2016-12-09 ~ 2019-02-07
IIF 9 - Director → ME