1
352 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ dissolved
IIF 20 - Director → ME
2
C/o Mladen Jovasevic, 352 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2004-03-25 ~ dissolved
IIF 7 - Secretary → ME
3
BROWNS, SMITH & COMPANY LIMITED - 2011-09-14
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2015-01-13 ~ dissolved
IIF 17 - Director → ME
4
Unit 16 Deptford Trading Estate, Blackhorse Road, London
Active Corporate (10 parents)
Officer
1998-07-01 ~ 2017-09-15
IIF 2 - Secretary → ME
5
352 Fulham Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-16 ~ 2020-03-16
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Mladen Jovasevic Co, 352 Fulham Road, London
Active Corporate (5 parents)
Officer
2002-07-16 ~ now
IIF 6 - Secretary → ME
7
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 16 - Director → ME
8
352 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ 2019-06-26
IIF 18 - Director → ME
9
HAMILTON-BROWN BUSINESS GRAPHICS LIMITED
- now 03975481QUADMAX DESIGN LIMITED
- 2005-02-21
03975481 The Poppy Building, 8 Brewhouse Yard, London, England
Active Corporate (6 parents)
Officer
2000-06-12 ~ 2007-10-29
IIF 1 - Secretary → ME
10
Riverside House, Como Street 1-5, Romford, England
Active Corporate (3 parents)
Officer
2019-06-24 ~ 2026-02-01
IIF 12 - Director → ME
Person with significant control
2019-06-24 ~ 2026-02-01
IIF 27 - Has significant influence or control → OE
11
20 Dawes Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ 2014-05-19
IIF 22 - Director → ME
12
79a High Road, Willesden, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-04-14 ~ 2022-03-25
IIF 15 - Director → ME
13
Mladen Jovasevic Co, 352 Fulham Road, London
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 14 - Director → ME
14
WESTEAST PAY LTD - 2019-12-17
NEO SOLUTIONS SOFT LTD - 2019-07-17
352 Fulham Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-23 ~ dissolved
IIF 13 - Director → ME
15
352 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 19 - Director → ME
16
80 Kensington Church Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ dissolved
IIF 4 - Secretary → ME
17
Plaza 535 Kings Road, London, England
Active Corporate (8 parents)
Officer
2009-05-01 ~ 2025-12-28
IIF 9 - Secretary → ME
18
Third Floor Rear, 70-72 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2012-02-02 ~ 2013-04-09
IIF 26 - Director → ME
19
TRANSPORT SECURITY SYSTEMS LIMITED - 1998-04-16
Taxassist Accountants, 205 Lavender Hill, London, United Kingdon, England
Dissolved Corporate (7 parents)
Officer
2002-06-10 ~ 2022-11-06
IIF 3 - Secretary → ME
20
47 Cumberland Park, Acton, London
Dissolved Corporate (7 parents)
Officer
2005-01-17 ~ 2007-03-01
IIF 23 - Director → ME
21
352 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 25 - Director → ME
22
352 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ dissolved
IIF 21 - Director → ME
23
Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-01 ~ 2013-06-01
IIF 24 - Director → ME
24
THE PLUM BRANDY COMPANY LIMITED
10373677 352 Fulham Road, London, England
Active Corporate (1 parent)
Officer
2016-09-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-01 ~ 2020-09-12
IIF 28 - Ownership of shares – 75% or more → OE
2016-09-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
4385, 09386650 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ 2022-11-21
IIF 10 - Secretary → ME
26
352 Fulham Road, London
Dissolved Corporate (4 parents)
Officer
2003-05-15 ~ 2010-11-26
IIF 8 - Secretary → ME
27
WEST 1 FACILITIES MANAGEMENT LIMITED
- now 04048165COMPUTER SOLUTIONS DIRECT LIMITED - 2001-04-06
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2002-03-01 ~ 2002-12-10
IIF 5 - Secretary → ME