1
BACHMANN & WELSER ADVISORY SERVICES LIMITED
11619091 33 St. James's Square, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-12 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 14 - Has significant influence or control → OE
2
St. James's Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 45 - Director → ME
4
Vicarage House Kensington Church Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 43 - Director → ME
5
Vicarage House 58-60 Kensington Church Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 37 - Director → ME
6
COTTESMORE INTERNATIONAL TRADING LTD
10086488 58-60 Kensington Church Street, London, Kensington, England
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ 2016-03-30
IIF 40 - Director → ME
Person with significant control
2016-05-08 ~ 2017-04-30
IIF 16 - Ownership of shares – 75% or more → OE
7
1557 London Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-05-22 ~ 2020-05-22
IIF 29 - Director → ME
Person with significant control
2020-05-22 ~ 2020-08-18
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
Level 17, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-18 ~ dissolved
IIF 36 - Director → ME
10
12 Mackintosh Street, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-10 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 1 - Has significant influence or control → OE
11
45a Upper Green East, Upper Green East, Mitcham, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-06-04 ~ 2020-06-05
IIF 31 - Director → ME
Person with significant control
2020-06-04 ~ 2020-08-08
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2015-04-23
IIF 41 - Director → ME
13
12b Amersham Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-699 GBP2025-02-28
Officer
2020-06-04 ~ 2020-07-02
IIF 32 - Director → ME
Person with significant control
2020-06-04 ~ 2020-07-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Vicarage House 58-60 Kensington Church Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
15
22b Sydenham Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-05-20 ~ 2020-05-21
IIF 38 - Director → ME
Person with significant control
2020-05-20 ~ 2025-10-31
IIF 20 - Has significant influence or control → OE
16
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-04 ~ 2020-06-04
IIF 28 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-04
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
Hwic - Sf17 Treliske, Truro, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-01 ~ 2018-06-24
IIF 39 - Director → ME
Person with significant control
2018-02-01 ~ 2018-06-24
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
18
290 Sangley Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-05-22
IIF 27 - Director → ME
Person with significant control
2020-07-24 ~ 2020-08-20
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2020-05-22 ~ 2020-05-22
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
SINCLAIR & ASSOCIATES LTD
- now 10551622JTB REMOVALS & STORAGE LTD
- 2017-12-11
10551622 1-6 Yarmouth Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ 2017-01-06
IIF 23 - Director → ME
2018-05-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
2017-01-06 ~ 2017-01-06
IIF 15 - Ownership of shares – 75% or more → OE
20
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ 2020-06-11
IIF 30 - Director → ME
Person with significant control
2020-06-11 ~ 2020-06-11
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
22
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-05-22
IIF 25 - Director → ME
Person with significant control
2020-05-22 ~ 2020-05-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
75 King William Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 44 - Director → ME
24
1557 London Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-05-22 ~ 2020-05-22
IIF 34 - Director → ME
Person with significant control
2020-05-22 ~ 2020-05-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE