1
CADRE CSM LIMITED - 2007-07-20
CREDIT SYSTEMS MEASUREMENT LIMITED - 2001-10-19
6th Floor 2 London Wall Place, London
Liquidation Corporate (11 parents)
Person with significant control
2021-11-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
101 Bushey Grove Road, Bushey, England
Active Corporate (2 parents)
Officer
2021-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
CONSILIUM WEALTH MANAGEMENT LLP - now
ELITE WEALTH LLP - 2012-11-01
WRK WEALTH MANAGEMENT LLP
- 2012-02-28
OC357639 Repton Manor, Repton Avenue, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ 2012-02-16
IIF 20 - LLP Designated Member → ME
4
Woodville Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolved
IIF 8 - Secretary → ME
5
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2017-06-09
IIF 1 - Secretary → ME
6
Globe House Third Avenue, Globe Park, Marlow, Bucks, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 32 - Director → ME
7
101 Bushey Grove Road, Bushey, England
Active Corporate (3 parents)
Officer
2010-06-25 ~ now
IIF 25 - Director → ME
2010-06-25 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
FIDUCIO MARKETING LIMITED
- now 07149439 20 Woodville Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-01 ~ dissolved
IIF 34 - Director → ME
2010-02-10 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
9
20 Woodville Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2012-11-26 ~ 2013-01-04
IIF 33 - Director → ME
2012-11-26 ~ 2013-07-08
IIF 2 - Secretary → ME
2015-10-21 ~ now
IIF 3 - Secretary → ME
11
IAIN DOWNS CONSULTING LIMITED - now
Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-12-30 ~ 1997-06-22
IIF 16 - Secretary → ME
12
3 York House, Langston Road, Debden, Essex
Active Corporate (6 parents)
Officer
1998-11-03 ~ 1999-04-25
IIF 11 - Secretary → ME
13
LEAZES ESTATES ANGLERS LIMITED
- now 04119504LEAZES ESTATE ANGLERS LIMITED
- 2001-03-13
04119504 101 Bushey Grove Road, Bushey, England
Active Corporate (5 parents)
Officer
2023-01-01 ~ now
IIF 26 - Director → ME
2000-12-05 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-12-04 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
36a Westover Road, Fleet, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-08-18 ~ dissolved
IIF 21 - LLP Designated Member → ME
15
M2 COMMERCIAL INTERIORS LIMITED
04792293 23 Laburnum Road, London, England
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 24 - Director → ME
16
3 Acorn Business Centre, Northarbour Road, Portsmouth
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ dissolved
IIF 14 - Secretary → ME
17
61a The Avenue, London, England
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 23 - Director → ME
18
20 Woodville Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 35 - Director → ME
2016-10-06 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
17 Beech Road, Sevenoaks, Kent
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 30 - Director → ME
20
SKYGREEN PROPERTY MANAGEMENT LIMITED
02559159 32a King Edwards Gardens, King Edwards Gardens, London, England
Active Corporate (10 parents)
Officer
~ 1994-11-14
IIF 19 - Director → ME
~ 1993-12-31
IIF 18 - Secretary → ME
21
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-08-10 ~ dissolved
IIF 4 - Secretary → ME
22
Y.CO GROUP LIMITED
- 2020-12-21
05011189YCO GROUP PLC - 2014-01-02
YCO DEUXMIL PLC - 2009-07-16
DEUXMIL MARINE PLC - 2008-05-27
DEUXMIL LIMITED - 2005-04-22
FINLAW 446 LIMITED - 2004-03-29
Brigade House, 8 Parsons Green, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-10-11 ~ now
IIF 31 - Director → ME
2012-04-06 ~ 2019-10-11
IIF 5 - Secretary → ME
23
YACHT FUEL SERVICES LIMITED - 2011-07-14
LAMPJET ASSOCIATES LIMITED - 1988-03-21
Po Box 60317 10 Orange Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-06 ~ dissolved
IIF 7 - Secretary → ME
24
Brigade House, 8 Parsons Green, London, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
25
Brigade House, 8 Parsons Green, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-04-06 ~ now
IIF 6 - Secretary → ME
26
WBC MARITIME LIMITED
- 2009-05-20
05147034 Brigade House, 8 Parsons Green, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2012-04-06 ~ now
IIF 13 - Secretary → ME
2004-07-16 ~ 2008-08-28
IIF 15 - Secretary → ME