1
ABC TRANSPORTATION SERVICES LIMITED
12977635 19 Thurloe Place Thurloe Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
3
CORPORATE ACQUISITIONS AND INVESTMENTS LTD - now
Legacy Centre, Hampton Road West, Feltham, England
Active Corporate (4 parents)
Officer
2017-03-18 ~ 2017-11-01
IIF 4 - Director → ME
4
20-22 Wenlock Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-04 ~ 2026-01-19
IIF 17 - Director → ME
5
LAMNAVEST LTD - 2021-11-30
Legacy Centre, Hampton Road West, Hanworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ 2022-03-14
IIF 11 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
SILVERSTEEL LIMITED
- 2026-04-20
10715506JSAM CONSULTING LTD
- 2026-04-14
10715506 459 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
KNIGHTSBRIDGE PRIVATE FINANCE LIMITED
13254589 28 Trevor Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
ORANGELINE LIMITED
- 2012-02-15
06787625 171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 5 - Director → ME
9
1 Clerkenwell Green, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-08 ~ 2025-04-17
IIF 10 - Director → ME
Person with significant control
2024-08-08 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TB MANAGEMENT SERVICES LIMITED
- now 04308700PRESTON HOLDINGS LIMITED - 2016-02-20
461 Finchley Road Finchley Road, London, England
Active Corporate (6 parents)
Officer
2016-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-30
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
TEMPLETON BLAKE LIMITED - now
RAINBOW JELLYFISH LIMITED - 2026-03-02
19 Thurloe Place, London, England
Active Corporate (4 parents)
Officer
2003-03-25 ~ 2015-03-16
IIF 6 - Director → ME
2000-03-15 ~ 2015-03-16
IIF 8 - Secretary → ME
13
The London Oratory School, Seagrave Road, London
Active Corporate (46 parents)
Officer
2015-07-15 ~ 2016-12-05
IIF 3 - Director → ME
14
ULTIMATE HYGIENE SOLUTIONS LIMITED
- now 10054713PASSPORT LIMITED - 2020-10-23
13 Donnay Close Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2020-10-28 ~ 2021-02-17
IIF 1 - Director → ME
15
Legacy Centre, Hampton Road West, Feltham, England
Active Corporate (1 parent)
Officer
2021-02-16 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE