1
8a Belsize Court Garages, 8a Belsize Court Garages, London, England
Active Corporate (14 parents)
Officer
2008-02-10 ~ 2010-06-28
IIF 20 - Director → ME
2012-05-04 ~ 2022-01-04
IIF 16 - Director → ME
2
EASTERN CROSSING TECHNOLOGIES LIMITED
- now 02406392EASTERN CROSSINGS LIMITED
- 2003-02-11
02406392 27 Belsize Lane, London
Dissolved Corporate (5 parents)
Officer
2002-06-21 ~ dissolved
IIF 13 - Director → ME
2002-06-21 ~ dissolved
IIF 1 - Secretary → ME
3
ENTE OF OIL GAS & ENERGY LIMITED
02570159 27 Belsize Lane, London
Dissolved Corporate (6 parents)
Officer
1996-07-22 ~ dissolved
IIF 22 - Director → ME
2008-02-29 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
4
FABRICACIONES MILITARES LIMITED
02793225 27 Belsize Lane, London
Dissolved Corporate (10 parents)
Officer
1993-03-08 ~ dissolved
IIF 15 - Director → ME
1993-03-08 ~ dissolved
IIF 2 - Secretary → ME
5
GREAT PROJECTS ENGINEERING LIMITED
- now 02401770THIRD BRIDGE CONSORTIUM PLC
- 1997-11-25
02401770 27 Belsize Lane, London
Dissolved Corporate (13 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 12 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 3 - Secretary → ME
6
Insolvency (Case 1) Administration order
Administration started on 2002-02-01 during the appointment or period of control
Administration discharged on 2022-06-20 during the appointment or period of control
AMES PAPER CONVERTORS LIMITED
- 1998-09-14
01174059PRINTWASTE LIMITED - 1986-11-13
Fourth Floor, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (14 parents)
Officer
1998-02-04 ~ dissolved
IIF 23 - Director → ME
1998-02-04 ~ dissolved
IIF 8 - Secretary → ME
7
INTERSTAT PAPER PRODUCTS LIMITED
- now 01594246B.K.H. PAPER CONVERTERS LIMITED
- 1998-04-14
01594246BKH PAPER CONVERTORS LIMITED - 1985-10-24
27 Belsize Lane, Belsize Village, London
Dissolved Corporate (8 parents)
Officer
1996-06-14 ~ dissolved
IIF 17 - Director → ME
1996-06-14 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
8
LEAGUE OF THE HELPING HAND(THE)
00307257 2 St Andrews Place, Lewes, East Sussex
Active Corporate (36 parents)
Officer
2011-03-02 ~ 2015-10-07
IIF 21 - Director → ME
9
LESLIE ROGERS INVESTMENTS LIMITED
00715881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12 during the appointment or period of control
Dissolved on 2024-02-29 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2008-02-10 ~ dissolved
IIF 18 - Director → ME
10
11a Warblington Road, Emsworth, England
Active Corporate (4 parents)
Officer
1996-05-24 ~ now
IIF 14 - Director → ME
1996-05-24 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
11
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1995-03-22
IIF 9 - Director → ME
12
PARSONS & WHITTEMORE LYDDON LIMITED
00421764 Hilton Consulting Ltd Kensal Road, 222 Canalot Studios, London, England
Active Corporate (7 parents)
Officer
~ 1995-03-22
IIF 10 - Director → ME
13
11a Warblington Road, Emsworth, England
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED
02570157 27 Belsize Lane, London
Dissolved Corporate (5 parents)
Officer
2008-04-24 ~ dissolved
IIF 19 - Director → ME
2008-04-24 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 27 - Has significant influence or control → OE