1
AGRICULTURAL FACTORS AND FACILITIES LIMITED
08458275 9 Corsham House, Victoria Court, Wembley, Middx
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 37 - Director → ME
2
9 Corsham House, Victoria Court, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 27 - Director → ME
3
The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (7 parents)
Officer
2019-03-05 ~ 2019-04-04
IIF 46 - Director → ME
Person with significant control
2019-03-05 ~ 2019-04-04
IIF 42 - Ownership of shares – 75% or more → OE
4
255a Hall Lane, Chingford, London, Essex
Dissolved Corporate (6 parents)
Officer
2012-05-08 ~ 2012-08-08
IIF 26 - Director → ME
5
9 Corsham House, Victoria Court, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 6 - Director → ME
6
The Victoria, 1 Norcor Road, Tilehurst, England
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ 2019-06-19
IIF 19 - Director → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF 56 - Has significant influence or control → OE
7
1 Mansfield Road, Kentish Town, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ 2016-05-17
IIF 13 - Director → ME
8
190 Barnhill Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 3 - Director → ME
9
The Willows, Moor Lane, Staines, Moor Lane, Staines-upon-thames, England
Active Corporate (5 parents)
Officer
2014-05-15 ~ 2024-03-15
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-11
IIF 57 - Ownership of shares – 75% or more → OE
10
Flat 6 Barbabas Court 119 Cheyne Walk, Winchmore Hill, London, England
Active Corporate (1 parent)
Officer
2019-06-14 ~ 2019-06-14
IIF 47 - Director → ME
Person with significant control
2019-06-14 ~ 2019-06-14
IIF 51 - Has significant influence or control → OE
11
A , 224 Church Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-11 ~ dissolved
IIF 2 - Director → ME
12
FOUR OAKS MANAGEMENT LIMITED - now
18 Walsworth Road, Hitchin, Herts
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ 2015-04-12
IIF 31 - Director → ME
13
The Cottage, 21 High Street, Bletchingley, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ 2016-06-01
IIF 35 - Director → ME
14
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
2012-11-06 ~ 2019-07-01
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
15
The Hope And Anchor, 128 Tottenham Lane, London, England
Active Corporate (2 parents)
Officer
2019-06-19 ~ 2019-07-01
IIF 11 - Director → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF 55 - Has significant influence or control → OE
16
HOSPITALITY CONSULTS SERVICES LTD
12051060 Flat 6 Barnabas Court 119 Cheyne Walk, Winchmore Hill, London, England
Active Corporate (1 parent)
Officer
2019-06-14 ~ 2019-06-14
IIF 48 - Director → ME
Person with significant control
2019-06-14 ~ 2019-06-14
IIF 52 - Has significant influence or control → OE
17
LONDON 2012 SPORTS MARKETING LIMITED
- 2017-01-20
05502755 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (4 parents)
Officer
2017-01-20 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
9 Corsham Victoria Court, Wembley, London
Dissolved Corporate (1 parent)
Officer
2010-03-10 ~ dissolved
IIF 5 - Director → ME
19
139 Tring Road, Wendover, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 38 - Secretary → ME
20
14 Bridge Street, Winchester, Hampshire, England
Active Corporate (2 parents)
Officer
2014-01-30 ~ 2021-01-28
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-28
IIF 44 - Ownership of shares – 75% or more → OE
21
14 Bridge Street, Winchester
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 33 - Director → ME
2013-03-13 ~ 2013-03-18
IIF 8 - Director → ME
22
14 Bridge Street, Winchester, Hampshire
Active Corporate (2 parents)
Officer
2014-01-30 ~ 2021-01-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-28
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more → OE
23
352 Upminster Road, Rainham, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2013-03-14
IIF 34 - Director → ME
2013-03-13 ~ 2019-01-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
NEW COUNTIES MANAGEMENT COMPANY LTD
07802034 224a Church Road, London, Uk, England
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolved
IIF 15 - Director → ME
25
9 Corsham House, Victoria Court, London
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2013-04-12
IIF 29 - Director → ME
26
PEARCE LEANE SCAFFOLDING LIMITED
06353195 Unit 1, White Park Business Estate Elstree Hill South, Elstree, Borehamwood, England
Active Corporate (9 parents)
Officer
2008-06-12 ~ 2009-02-27
IIF 40 - Secretary → ME
27
75 Beverley Drive, Edgware, Midddx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 1 - Director → ME
28
220 Vale Road, Tonbridge, Kent
Active Corporate (4 parents)
Officer
2015-05-28 ~ 2019-06-19
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 43 - Has significant influence or control → OE
29
9 Corsham House, Victoria Court, Wembley
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 39 - Director → ME
30
75 Beverley Drive, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-07-14 ~ dissolved
IIF 18 - Director → ME
31
1st Floor Commerce House, 1 Raven Road, South Woodford, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
32
18 Walsworth Road, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ 2017-07-01
IIF 12 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
33
Blossom, Norsted Lane, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2011-10-01 ~ dissolved
IIF 14 - Director → ME
34
139 Tring Road, Wendover, Bucks
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ dissolved
IIF 20 - Secretary → ME
35
STAINES TRANSPORT T/A TM PLANT LIMITED
13185763 The Willows, Moor Lane, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
36
Flat A 224 Church Road, Willesden Green, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 4 - Director → ME
37
94 Hastings Street, Luton
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2015-02-28
IIF 28 - Director → ME
38
17 Pennine Parade Pennine Drive, London, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
39
75 Beverley Drive, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ 2012-04-30
IIF 16 - Director → ME
40
TRANSPORT FACILITIES LIMITED
- now 07517558UK SOLAR FARMS LIMITED
- 2012-03-08
07517558 224a Church Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 17 - Director → ME
41
LONDON HARDWARE LIMITED
- 2014-07-17
09021441 The Cricketers On The Green, Weston Green, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-04-22
IIF 32 - Director → ME
2015-09-30 ~ 2016-01-07
IIF 30 - Director → ME
42
UCL HOLDINGS & INVESTMENTS LIMITED
16064337 The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-06 ~ 2025-07-18
IIF 7 - Director → ME
Person with significant control
2024-11-06 ~ 2025-07-18
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
43
UTILITIES CONTRACTORS (UCL) LIMITED
16037872 The Willows, Moor Lane, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2024-10-23 ~ 2025-11-05
IIF 25 - Director → ME
Person with significant control
2024-10-23 ~ 2025-11-05
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE