1
405 Katherine Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-16 ~ 2024-05-17
IIF 60 - Director → ME
Person with significant control
2022-01-16 ~ 2024-05-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 MINSTER ROAD MANAGEMENT CO LTD
04204725 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (12 parents)
Officer
2001-10-04 ~ now
IIF 58 - Director → ME
3
Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London
Dissolved Corporate (5 parents)
Officer
2014-07-15 ~ dissolved
IIF 42 - Director → ME
2014-07-15 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 14 - Has significant influence or control → OE
4
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
5
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (8 parents)
Officer
2014-01-29 ~ 2022-01-25
IIF 40 - Director → ME
Person with significant control
2016-07-12 ~ 2017-08-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ARMSTRONG AND BUTLER HOLDINGS LIMITED
11417660 Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-15 ~ now
IIF 54 - Director → ME
Person with significant control
2018-06-15 ~ 2018-09-21
IIF 23 - Has significant influence or control → OE
2021-05-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARMSTRONG AND BUTLER WEMBLEY LIMITED
11190783 Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (4 parents)
Officer
2018-06-04 ~ now
IIF 52 - Director → ME
8
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2026-01-21 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
9
Greenacres Packards Lane, Wormingford, Colchester, England
Dissolved Corporate (7 parents)
Officer
2015-02-16 ~ 2015-03-12
IIF 49 - Director → ME
10
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 26 - Has significant influence or control → OE
11
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 27 - Has significant influence or control → OE
12
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (3 parents)
Officer
2020-11-18 ~ now
IIF 55 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
156 High Road High Road, Willesden, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 67 - Has significant influence or control → OE
14
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (19 parents)
Officer
2006-05-18 ~ now
IIF 29 - Director → ME
2020-02-26 ~ now
IIF 72 - Secretary → ME
2006-05-18 ~ 2020-02-26
IIF 71 - Secretary → ME
Person with significant control
2025-03-11 ~ now
IIF 12 - Has significant influence or control → OE
15
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (2 parents)
Officer
2011-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
16
FAIRVIEW INTERNATIONAL TRADING NAME OF FAIRVIEW ESTATE AGENTS LIMITED
- now 07705968FAIRVIEW ESTATE AGENTS LIMITED
- 2023-01-27
07705968 Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (2 parents)
Officer
2011-09-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 4 - Has significant influence or control → OE
17
Unit 26 Cygnus Business Centre Dalmeyer Road, Willesden, London
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 41 - Director → ME
2011-03-24 ~ dissolved
IIF 73 - Secretary → ME
18
20 Harcourt Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 47 - Director → ME
19
INTERNATIONAL CONSULTANCY SERVICES LTD
12031310 Unit 27 Dalmeyer Road, London, England
Active Corporate (2 parents)
Officer
2019-06-04 ~ now
IIF 57 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
20
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (1 parent)
Officer
2019-05-25 ~ now
IIF 56 - Director → ME
Person with significant control
2019-05-25 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
21
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (5 parents)
Officer
2008-11-01 ~ 2009-11-14
IIF 48 - Director → ME
2019-12-24 ~ now
IIF 53 - Director → ME
2018-07-25 ~ 2018-07-25
IIF 62 - Director → ME
2007-11-14 ~ 2011-12-01
IIF 70 - Secretary → ME
Person with significant control
2023-12-18 ~ now
IIF 9 - Has significant influence or control → OE
22
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (2 parents)
Officer
2014-09-29 ~ now
IIF 37 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
2016-09-29 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
23
ROTHESAY PROPERTY SERVICES LIMITED - now
DISPUTE RESOLUTION MEDIATORS LTD
- 2020-09-03
12374949 20 North Audley Street, Mayfair, London
Liquidation Corporate (4 parents)
Officer
2019-12-23 ~ 2020-08-31
IIF 65 - Director → ME
Person with significant control
2019-12-23 ~ 2020-08-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (2 parents)
Officer
1997-09-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
25
Unit 27 Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London, England
Active Corporate (2 parents)
Officer
2015-12-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-12-01 ~ 2017-12-21
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (5 parents)
Officer
2013-12-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-23 ~ 2017-12-21
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
27
SALORIA INVESTMENTS LIMITED
- now 03426240SALORIA INVESTMENTS LTD
- 2023-03-23
03426240 Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1997-08-28 ~ 2012-01-31
IIF 43 - Director → ME
2012-10-17 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
28
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (1 parent)
Officer
2013-09-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
29
Unit 27 Cygnus Business Centre, Dalmeyer Road, London
Dissolved Corporate (6 parents)
Officer
2010-04-22 ~ dissolved
IIF 66 - LLP Designated Member → ME
30
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2010-06-15 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-01 ~ 2017-07-03
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
31
TOWN & COUNTRY PROPERTY AUCTIONS (LONDON) LIMITED
11004884 Unit 27 Cygnus Business Cent, Dalmeyer Road, London, England
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 51 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
32
Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
33
UK TRAINING AND SKILLS DEVELOPMENT LTD
12709656 Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ 2020-09-15
IIF 59 - Director → ME
2021-07-29 ~ now
IIF 50 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
34
WEST LONDON BUSINESS LTD - now
WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
Active Corporate (100 parents)
Officer
2010-05-31 ~ 2016-09-15
IIF 46 - Director → ME
35
Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE