1
STERLINGS LIMITED - 2003-01-14
Lawford House, Albert Place, Finchley, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-04-01 ~ dissolved
IIF 7 - Director → ME
2
I SEE EYES LIMITED
- 2009-03-24
05033634 Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2004-02-04 ~ dissolved
IIF 8 - Director → ME
3
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INTUITIVE TRAVEL SYSTEMS LIMITED
- 2003-09-16
04864075 The Pavilions, Bridgwater Road, Bristol, Avon
Active Corporate (21 parents)
Officer
2003-08-12 ~ 2004-06-29
IIF 17 - Director → ME
5
Lawford House, Albert Place, London
Active Corporate (8 parents)
Person with significant control
2023-06-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 14 - Director → ME
7
QUICKPAYE AGENCY LIMITED - now
Unit 35 C. P. House, Otterspool Way, Watford, Herts, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-13 ~ 2018-07-20
IIF 13 - Director → ME
8
ROBINSONS BUSINESS FINANCE LIMITED
- now 03760843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2023-04-18
CORINMATCH LIMITED
- 2000-05-22
03760843 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ 2001-05-18
IIF 18 - Director → ME
9
5 Underwood Street, London
Active Corporate (5 parents, 21 offsprings)
Officer
1999-09-03 ~ 2001-11-01
IIF 19 - Director → ME
10
STEPMICH ENTERPRISES LTD - now
Unit 35 C.p. House, Otterspool Way, Watford, Herts, England
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ 2018-07-20
IIF 10 - Director → ME
11
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ dissolved
IIF 11 - Director → ME
12
BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14
TRUSTDOVE LIMITED - 1978-12-31
Lawford House, Albert Place, Finchley
Active Corporate (7 parents, 6 offsprings)
Officer
2003-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-28 ~ 2023-07-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-30 ~ 2022-09-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
STERLINGS WILLS AND PROBATE SERVICES LLP
OC434736 Lawford House, Albert Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-18 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2020-12-18 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
Active Corporate (4 parents)
Officer
2007-11-29 ~ 2023-06-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE