1
10 VERONICA ROAD RESIDENTS ASSOCIATION LIMITED
02822282 10 Veronica Road, London
Active Corporate (19 parents)
Equity (Company account)
4 GBP2025-04-05
Officer
2024-07-09 ~ now
IIF 3 - Director → ME
2
CITIBANK LONDON NOMINEES LIMITED
- now 01468284DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (45 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 7 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 10 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 6 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 11 - Director → ME
6
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 16 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 17 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 4 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 15 - Director → ME
10
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (30 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 8 - Director → ME
11
CITIFRIENDS NOMINEE LIMITED
- now 02204145SQUAREFIN 184 LIMITED - 1988-03-09
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (46 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 5 - Director → ME
12
CLOVERWAY LIMITED - 1996-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (42 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 13 - Director → ME
13
67 Burbage Road, London, England
Active Corporate (16 parents)
Equity (Company account)
1,174 GBP2025-03-31
Officer
~ 1998-05-31
IIF 1 - Director → ME
~ 1998-07-31
IIF 21 - Secretary → ME
14
THE SPORT CAPSULE LIMITED - 2018-01-23
Suite 11, 33 - 34 Gleaming Wood Drive, Chatham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
355,989 GBP2024-03-31
Officer
2018-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MAKING THE LEAP LTD - 2013-12-16
LOCAL EMPLOYMENT ACCESS PROJECTS (LEAP) - 2013-12-03
LOCAL EMPLOYMENT ACCESS PROJECTS - 2007-12-12
Harriet Tubman House, Hazel Road Kensal Green, London
Active Corporate (45 parents, 1 offspring)
Officer
2014-04-28 ~ 2020-04-30
IIF 18 - Director → ME
16
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
2001-06-20 ~ 2010-06-30
IIF 14 - Director → ME
17
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (48 parents)
Officer
2001-06-05 ~ 2010-06-30
IIF 12 - Director → ME
18
PINNOCK PLACE MANAGEMENT COMPANY LIMITED
13936378 Orchard Fields 2 Pinnock Place, Pluckley, Ashford, England
Active Corporate (6 parents)
Current Assets (Company account)
600 GBP2023-03-31
Officer
2022-02-23 ~ 2023-06-30
IIF 19 - Director → ME
19
3 Robin Close, Vicarage Road, Sittingbourne, England
Active Corporate (8 parents)
Equity (Company account)
300 GBP2024-10-31
Officer
2019-10-07 ~ 2021-01-05
IIF 20 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
20
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (47 parents, 3 offsprings)
Officer
2001-06-20 ~ 2010-06-30
IIF 9 - Director → ME