1
180 Great Portland Street, LondonDissolved corporate (2 parents)
Officer
2001-05-01 ~ 2004-12-02IIF 32 - director → ME
2001-05-01 ~ 2004-12-02IIF 6 - secretary → ME
2
180 Great Portland Street, LondonDissolved corporate (2 parents)
Officer
2001-05-01 ~ 2004-12-02IIF 30 - director → ME
2001-05-01 ~ 2004-12-02IIF 12 - secretary → ME
3
TIVOLI CONSULTANCY SERVICES LIMITED - 1991-11-14
19a. Cavendish Square, London, W1m 9ab.Dissolved corporate (3 parents)
Officer
1991-05-28 ~ 1991-11-01IIF 50 - director → ME
4
Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-915,764 EUR2015-12-31
Officer
1993-06-30 ~ 1997-01-30IIF 44 - director → ME
5
3rd Floor, 50 Jermyn Street, London, EnglandDissolved corporate (5 parents)
Officer
2005-03-04 ~ 2009-11-24IIF 29 - director → ME
2003-04-25 ~ 2005-01-24IIF 4 - secretary → ME
6
3rd Floor, 50 Jermyn Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-05-13 ~ 2009-11-24IIF 41 - director → ME
7
7 Curzon Street, 1st Floor East, Mayfair, LondonDissolved corporate (4 parents)
Officer
2004-05-12 ~ 2005-01-24IIF 16 - secretary → ME
8
1st Floor 1 Red Place, London, EnglandCorporate (3 parents)
Officer
1999-12-07 ~ 2012-07-11IIF 35 - director → ME
2011-09-30 ~ 2012-07-11IIF 5 - secretary → ME
1999-12-07 ~ 2005-01-24IIF 9 - secretary → ME
9
CIT GROUP PLC - 2012-03-23
C I T GROUP PLC - 2001-04-12
CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06
1st Floor 1 Red Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1997-12-08 ~ 2009-11-24IIF 28 - director → ME
2010-08-12 ~ 2011-09-30IIF 24 - secretary → ME
1997-12-08 ~ 2005-01-24IIF 10 - secretary → ME
10
CIT REAL ESTATE PARTNERS LLP - 2014-04-08
1st Floor 1 Red Place, London, EnglandCorporate (2 parents, 10 offsprings)
Officer
2011-09-30 ~ 2012-10-04IIF 25 - llp-member → ME
11
C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
1997-07-28 ~ 2009-11-24IIF 34 - director → ME
2010-10-18 ~ 2012-05-08IIF 22 - secretary → ME
1996-10-24 ~ 2005-01-24IIF 7 - secretary → ME
12
20 Bedford Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-12-20 ~ 2012-09-11IIF 43 - director → ME
13
PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-10-05 ~ 2009-11-24IIF 39 - director → ME
14
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2006-10-05 ~ 2009-11-24IIF 37 - director → ME
15
PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2006-10-05 ~ 2009-11-24IIF 36 - director → ME
16
12 Melcombe Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-66,074 GBP2022-05-31
Officer
2017-03-01 ~ 2019-03-17IIF 55 - director → ME
17
GREENACRE CAPITAL (WELLINGTON PARK) LIMITED - 2019-01-10
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexCorporate (1 parent)
Equity (Company account)
-984,932 GBP2021-05-31
Officer
2017-04-04 ~ 2019-03-17IIF 56 - director → ME
18
4th Floor, 17-19 Maddox Street Maddox Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-265,016 GBP2019-05-31
Officer
2016-09-09 ~ 2019-02-04IIF 53 - director → ME
19
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
117,545 GBP2022-08-01 ~ 2023-07-31
Officer
2016-07-27 ~ 2019-05-03IIF 42 - director → ME
20
12 Melcombe Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-230,877 GBP2022-05-31
Officer
2017-03-07 ~ 2019-03-17IIF 52 - director → ME
21
12 Melcombe Place, London, EnglandCorporate (2 parents)
Equity (Company account)
95,276 GBP2021-05-31
Officer
2016-08-22 ~ 2019-01-29IIF 51 - director → ME
22
124 City Road, London, EnglandCorporate (1 parent, 16 offsprings)
Equity (Company account)
-2,260,280 GBP2021-05-31
Officer
2016-07-13 ~ 2019-02-04IIF 60 - director → ME
23
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,483,942 GBP2023-05-31
Officer
2017-08-09 ~ 2019-03-17IIF 21 - director → ME
24
GREENACRE CAPITAL (DERBY) LIMITED - 2017-10-26
12 Melcombe Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-7,326 GBP2021-05-31
Officer
2017-05-18 ~ 2019-03-17IIF 54 - director → ME
25
12 Melcombe Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,376,149 GBP2021-05-31
Officer
2018-01-08 ~ 2019-03-17IIF 20 - director → ME
26
12 Melcombe Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-525,403 GBP2022-05-31
Officer
2016-09-21 ~ 2020-03-05IIF 59 - director → ME
27
7-10 Chandos Street, London, EnglandDissolved corporate (2 parents)
Officer
1993-04-28 ~ 1996-03-31IIF 46 - director → ME
28
14th Floor 33 Cavendish Square, London, EnglandCorporate (1 parent, 15 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
1993-12-23 ~ 1996-03-31IIF 33 - director → ME
29
IFS CORPORATE SERVICES LTD - 2012-05-21
INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2002-03-18
VAN DOORN ICDS LIMITED - 2000-04-28
INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2000-01-20
DESIGN JUNCTION LIMITED - 1998-08-20
7 Cotman Close, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
24,765 GBP2023-12-31
Officer
1995-12-11 ~ 1996-03-31IIF 49 - director → ME
30
Christmas Cottage, St. Georges Avenue, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2007-12-05 ~ 2008-01-30IIF 2 - secretary → ME
31
CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
10 Norwich Street, LondonCorporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
1,513 GBP2023-04-01 ~ 2024-03-31
Officer
1999-07-06 ~ 2002-08-16IIF 31 - director → ME
1999-07-06 ~ 2002-08-16IIF 18 - secretary → ME
32
CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
CIT MARKBOROUGH LIMITED - 1999-07-09
10 Norwich Street, LondonCorporate (3 parents)
Profit/Loss (Company account)
1,739 GBP2023-04-01 ~ 2024-03-31
Officer
1998-10-26 ~ 2002-08-16IIF 38 - director → ME
2001-12-06 ~ 2002-08-16IIF 19 - secretary → ME
1998-10-19 ~ 2001-10-03IIF 17 - secretary → ME
33
INTERNATIONAL FISCAL SERVICES LIMITED - 2008-07-02
80 Coleman Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
496,305 GBP2019-12-31
Officer
1992-01-06 ~ 1996-03-31IIF 47 - director → ME
34
8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved corporate (2 parents)
Officer
1997-06-26 ~ 2003-03-12IIF 3 - secretary → ME
35
REGAL NOMINEES I LIMITED - 2002-05-29
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2001-10-30 ~ 2002-02-18IIF 40 - director → ME
2001-10-30 ~ 2002-02-18IIF 11 - secretary → ME
36
REGAL NOMINEES II LIMITED - 2002-05-02
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2001-10-30 ~ 2002-02-18IIF 27 - director → ME
2001-10-30 ~ 2002-02-18IIF 8 - secretary → ME
37
David Rubin & Partners, 319 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
2002-01-14 ~ 2002-06-12IIF 1 - secretary → ME
38
NCS HOLDINGS LIMITED - 1999-02-05
N C S CONSULTANTS LIMITED - 1995-04-05
Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1994-07-20 ~ 1994-07-29IIF 45 - director → ME
39
THEOBOLD LIMITED - 1994-12-20
The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-836,495 GBP2023-03-31
Officer
1994-07-27 ~ 1995-01-12IIF 48 - director → ME
40
28 Fairhazel Gardens, LondonCorporate (5 parents)
Officer
~ 1994-01-24IIF 26 - director → ME
~ 1994-01-24IIF 15 - secretary → ME
41
31 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2001-12-11 ~ 2002-02-06IIF 57 - director → ME
2001-12-11 ~ 2006-07-18IIF 13 - secretary → ME
42
31 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2001-12-11 ~ 2002-02-06IIF 58 - director → ME
2001-12-11 ~ 2006-07-18IIF 14 - secretary → ME