1
ASSEMBLY CONSULTING LIMITED
- now 05889741ASSEMBLY LINE LIMITED
- 2014-02-27
05889741 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-07-28 ~ dissolved
IIF 33 - Director → ME
2006-07-28 ~ 2009-03-19
IIF 2 - Secretary → ME
2
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (10 parents)
Officer
2013-05-16 ~ 2014-02-10
IIF 26 - Director → ME
2011-08-01 ~ 2012-07-31
IIF 36 - Director → ME
3
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-12-29 ~ dissolved
IIF 38 - Director → ME
4
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-12 ~ dissolved
IIF 30 - Director → ME
5
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-07-04 ~ 2007-08-02
IIF 23 - Director → ME
2006-07-04 ~ 2007-08-01
IIF 1 - Secretary → ME
6
2nd Floor 160 Falcon Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-31 ~ 2018-12-19
IIF 45 - Director → ME
7
CENTRAL EUROPEAN MANAGEMENT INTELLIGENCE (CEMI) LIMITED
05519405 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ 2005-08-09
IIF 22 - Director → ME
8
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2012-04-20 ~ 2012-05-27
IIF 40 - Director → ME
9
COPLEY RESIDENTS ASSOCIATION (STANMORE) LIMITED
00635918 Copley Residents Association, 5 The Squirrels, Bushey, Hertfordshire
Active Corporate (15 parents)
Officer
~ 1997-12-30
IIF 5 - Secretary → ME
10
1a Falmer Court, London Road, Uckfield, England
Active Corporate (5 parents)
Officer
2013-11-05 ~ 2014-07-30
IIF 14 - Director → ME
11
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 31 - Director → ME
12
2nd Floor, Hygeia House, 66 College Road, Harrow, London
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2014-10-01
IIF 16 - Director → ME
13
EURO PROPERTY (REAL ESTATE) CO LIMITED
09075831 25 Southwold Spur, Slough, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-06 ~ 2023-05-18
IIF 43 - Director → ME
14
EUROPEAN PUBLIC ADVISORY PARTNERS (EPAP) LIMITED - now
EPAP EUROPEAN PUBLIC ADVISORY PARTNERS LIMITED
- 2007-06-25
06138608 5 Hamlin Crescent, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2007-04-30
IIF 21 - Director → ME
2007-03-05 ~ 2007-04-30
IIF 3 - Secretary → ME
15
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-10-25 ~ 2020-11-06
IIF 15 - Director → ME
16
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-09-30 ~ dissolved
IIF 32 - Director → ME
17
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2003-01-08 ~ 2008-06-20
IIF 20 - Director → ME
18
6a Dickensons Place, London
Active Corporate (9 parents)
Officer
1994-07-07 ~ 1999-05-25
IIF 18 - Director → ME
1994-07-07 ~ 1999-05-25
IIF 7 - Secretary → ME
19
5 Hamlin Crescent, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 41 - Director → ME
20
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 25 - Director → ME
21
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ 2013-03-13
IIF 35 - Director → ME
22
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-07-28 ~ dissolved
IIF 34 - Director → ME
2006-07-28 ~ 2009-07-01
IIF 4 - Secretary → ME
23
2nd Floor, Hygeia House, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2017-01-04 ~ 2018-04-04
IIF 42 - Director → ME
24
NEW LANDMARK INVESTMENT LIMITED
08497099 72 Darlands Drive, Barnet, Middlesex, England
Active Corporate (4 parents)
Officer
2013-04-19 ~ 2021-09-30
IIF 10 - Director → ME
25
NEWPORT GLOBAL MANAGEMENT LIMITED
09358719 1 Vincent Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-12-17 ~ 2025-03-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-05
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
2nd Floor Hygeia House, 66 College Road, Harrow
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolved
IIF 9 - Director → ME
27
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2012-09-24 ~ 2013-05-01
IIF 11 - Director → ME
28
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ 2013-08-06
IIF 12 - Director → ME
29
PRIORY PROPERTIES (WEMBLEY) LIMITED
00680924 41a Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2000-02-08 ~ now
IIF 8 - Director → ME
1995-04-05 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
30
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-01-08 ~ dissolved
IIF 37 - Director → ME
31
EVENGRADE LIMITED - 2009-10-28
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2017-02-22 ~ 2021-09-30
IIF 28 - Director → ME
32
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-08-25 ~ dissolved
IIF 24 - Director → ME
33
BESTONA LIMITED - 2012-06-15
5 Hamlin Crescent, Pinner, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-16 ~ dissolved
IIF 27 - Director → ME
34
72 Darlands Drive, Barnet, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2014-02-20
IIF 13 - Director → ME
35
2nd Floor 160 Falcon Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-02 ~ 2018-10-02
IIF 44 - Director → ME
36
First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-20 ~ 2010-07-26
IIF 19 - Director → ME
37
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 39 - Director → ME
38
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 29 - Director → ME