1
Flat 1 Elsworth Court, 3 Cottonham Close, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-14 ~ dissolved
IIF 18 - Director → ME
2023-06-14 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2023-06-14 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
2
165 Grange Road, Ramsgate, England
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ 2021-12-09
IIF 23 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BELLAGRAPH NOVA GLOBAL LOGISTICS LTD
12970067 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-23 ~ 2021-12-09
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Flat 1 Elsworth Court, 3 Cottonham Close, London, Cottonham Close, London, England
Active Corporate (2 parents)
Officer
2016-05-29 ~ 2021-12-09
IIF 14 - Director → ME
2009-06-10 ~ 2013-08-15
IIF 38 - Director → ME
Person with significant control
2017-06-10 ~ 2025-10-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRITANNIA MINING PLC
- 2012-10-17
06611486 Kemp House, 152 - 160 City Road, London, England
Active Corporate (6 parents)
Officer
2008-06-04 ~ 2024-07-12
IIF 29 - Director → ME
6
80 Shirehampton Road, Stoke Bishop, Bristol
Dissolved Corporate (5 parents)
Officer
2003-05-30 ~ 2003-10-31
IIF 33 - Director → ME
7
CHEQUE CONVERTERS (PETERBOROUGH) LTD
03399281 Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1997-07-01 ~ dissolved
IIF 43 - Director → ME
8
DALKIA TECHNICAL SERVICES LIMITED
- now 02245018ELLIS TYLIN LIMITED - 1998-10-30
WATERSHAFT DEVELOPMENTS LIMITED - 1988-06-06
Elizabeth House, 56-60 London, Road, Staines, Middlesex
Dissolved Corporate (32 parents)
Officer
1999-04-21 ~ 2003-04-04
IIF 35 - Director → ME
9
Flat 1 Elsworth Court, 3 Cottonham Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-11-07 ~ 2014-11-07
IIF 49 - Director → ME
2023-05-14 ~ now
IIF 15 - Director → ME
2014-11-07 ~ 2021-12-09
IIF 17 - Director → ME
Person with significant control
2017-12-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
GLOBAL INVESTMENT FORUM LIMITED
06054435 85 Marshalls Close, London
Dissolved Corporate (3 parents)
Officer
2007-01-16 ~ dissolved
IIF 36 - Director → ME
11
GRUDGE MATCH MANAGEMENT LTD
- now 11725522 Flat 1 Elsworth Court, 3 Cottonham Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-13 ~ now
IIF 19 - Director → ME
2018-12-13 ~ now
IIF 51 - Secretary → ME
Person with significant control
2018-12-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
GSG BUILDING & MAINTENANCE LIMITED
- now 04889140GSG BUILDING CONTRACTORS LIMITED
- 2003-11-06
04889140 Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-05 ~ dissolved
IIF 44 - Director → ME
2003-09-05 ~ dissolved
IIF 41 - Secretary → ME
13
Clubhouse, Pennine Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-01-24 ~ 2008-03-01
IIF 47 - Director → ME
2004-01-24 ~ 2008-03-01
IIF 42 - Secretary → ME
14
Curzon House, 64 Clifton Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-16 ~ 2008-11-13
IIF 30 - Director → ME
15
RCO MAYFAIR LIMITED - 2018-05-09
PERSIAN AND ORIENTAL TRAVEL SERVICES LIMITED - 2017-08-18
165 Grange Road, Ramsgate, England
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2021-10-09
IIF 24 - Director → ME
Person with significant control
2018-09-03 ~ 2021-10-09
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
Flat 1 Elsworth Court, 3 Cottonham Close, London, England
Active Corporate (1 parent)
Officer
2020-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Flat 1 Elsworth Court, 3 Cottonham Close, London, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 16 - Director → ME
2019-03-04 ~ now
IIF 50 - Secretary → ME
Person with significant control
2019-03-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 32 - Director → ME
19
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-14 ~ dissolved
IIF 8 - Has significant influence or control → OE
20
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED - now
DALKIA ENERGY & TECHNICAL SERVICES LIMITED
- 2010-03-02
00906936DALKIA ENERGY MANAGEMENT LIMITED
- 2000-01-04
00906936CORRALL-MONTENAY LIMITED
- 1998-10-30
00906936 Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (62 parents, 9 offsprings)
Officer
1993-04-01 ~ 2003-04-04
IIF 34 - Director → ME
21
Flat 1 Elsworth Court, 3 Cottonham Close, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-04 ~ dissolved
IIF 28 - Director → ME
2020-01-31 ~ 2021-12-09
IIF 20 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
OFF MARKET DEVELOPMENTS LIMITED
06053358 171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolved
IIF 37 - Director → ME
23
BLITZ INC LTD - 2016-05-24
4385, 09796902: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2016-09-20
IIF 21 - Director → ME
24
53 Davies Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 39 - Director → ME
25
ROBERTS & TOLMAN (SMETHWICK) LIMITED
- now 03308156CHEQUE CONVERTORS (SMETHWICK) LIMITED
- 2007-10-09
03308156 Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1997-01-27 ~ dissolved
IIF 46 - Director → ME
26
CHEQUE CONVERTORS LIMITED
- 2007-10-09
03112934 Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-10-12 ~ 2010-02-01
IIF 48 - Director → ME
27
ROBERTS & TOLMAN RETAIL LIMITED
- now 03133759CHEQUE CONVERTORS RETAIL LTD.
- 2007-10-09
03133759 Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-12-04 ~ 2010-03-01
IIF 45 - Director → ME
28
SPECIALIST OUTSOURCING SERVICES LIMITED
04941998 29 Dartmouth Park Hill, London
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ dissolved
IIF 31 - Director → ME
29
ST. JAMES LAND LIMITED - 2006-01-24
DISCOUNT PLOTS LIMITED - 2004-11-24
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-04-26 ~ 2006-12-08
IIF 40 - Director → ME
30
THE DRC KIMBANGU DEVELOPMENT CORPORATION LIMITED
12623676 Flat 1 Elsworth Court, 3 Cottonham Close, London
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ 2021-12-09
IIF 22 - Director → ME
31
4385, 08862258 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-09-06 ~ 2024-06-10
IIF 25 - Director → ME
Person with significant control
2023-09-06 ~ 2024-06-10
IIF 5 - Ownership of shares – 75% or more → OE