1
23 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-10 ~ 2018-01-02
IIF 34 - Director → ME
Person with significant control
2017-11-10 ~ 2018-01-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Lower Road, Unit 6 City Business Centre, London, England
Active Corporate (5 parents)
Officer
2025-12-01 ~ now
IIF 18 - Director → ME
3
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Officer
2017-08-04 ~ 2018-03-13
IIF 33 - Director → ME
4
Unit 5 Lower Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 3 - Director → ME
5
Cas Ltd, Office 48 City Business Centre, Lower Road, London
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ dissolved
IIF 39 - Director → ME
6
CONSULTING & ACCOUNTANCY SERVICES LTD
- now 07229625CONSULTING & ACCOUNTANCY SERVICES LIMITED
- 2018-10-22
07229625 Unit 6 City Business Centre, Lower Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2010-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-20 ~ 2022-07-04
IIF 16 - Ownership of shares – 75% or more → OE
7
Unit 5 Lower Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-12 ~ 2018-02-22
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-12-12 ~ 2018-02-22
IIF 25 - Has significant influence or control → OE
8
AD ASTRA INVEST LTD
- 2018-05-15
10979710 Unit 6 City Business Centre, Lower Road, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2017-09-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 13 - Has significant influence or control → OE
9
Unit 6, City Business Centre, Lower Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Cas Ltd, Unit 5 City Business Centre, Lower Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-12-11 ~ dissolved
IIF 37 - Director → ME
11
Unit 6 City Business Centre, Lower Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ 2023-04-28
IIF 42 - Secretary → ME
12
Unit 5 Lower Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
13
Unit 6 City Business Centre, Lower Road, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2013-07-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
14
LAWRENCE GRANT HOLDINGS LIMITED - now
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Active Corporate (6 parents, 3 offsprings)
Officer
2017-05-01 ~ 2018-03-13
IIF 28 - Director → ME
15
Cas Ltd, Office 48 City Business Centre, Lower Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 36 - Director → ME
16
Unit 6 City Business Centre, Lower Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-04 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 14 - Has significant influence or control → OE
17
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ 2018-03-13
IIF 32 - Director → ME
18
ARCONADA UK LIMITED
- 2015-01-28
05972269 Cas Ltd, Unit 5 City Business Centre, Lower Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-08 ~ dissolved
IIF 30 - Director → ME
19
ADVANCE MED LTD - 2015-07-13
Unit 5 Lower Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 6 - Director → ME
20
Unit 5 Lower Road, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-10-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
21
Unit 6 Lower Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
Unit 5 Lower Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-10-14 ~ 2017-03-15
IIF 29 - Director → ME
23
1 Berkeley Street, Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2014-11-26 ~ 2015-01-05
IIF 38 - Director → ME
2015-12-10 ~ 2015-12-31
IIF 35 - Director → ME
24
Unit 5 City Business Centre, Lower Road, London, England
Active Corporate (4 parents)
Officer
2014-08-01 ~ 2014-08-02
IIF 40 - Director → ME
25
Unit 6 Lower Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-02-01 ~ now
IIF 43 - Secretary → ME
26
UNIVERSAL TRAINING AND SERVICES LLP
- now OC364555UNIVERSAL TRAININGS AND SERVICES LLP
- 2011-06-24
OC364555 42a Baring Street Baring Street, 42a, London, England
Dissolved Corporate (6 parents)
Officer
2011-05-11 ~ 2011-07-14
IIF 27 - LLP Designated Member → ME
27
HESTIA MANAGEMENT LIMITED
- 2017-09-27
09450320 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 23 - Has significant influence or control → OE
28
Unit 5 Lower Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-01 ~ dissolved
IIF 8 - Director → ME
29
Unit 5 City Business Centre, Lower Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 12 - Has significant influence or control → OE
30
Cas Ltd, Unit 5 City Business Centre, Lower Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2011-03-25
IIF 17 - Director → ME