1
76 New Cavendish Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-15 ~ dissolved
IIF 17 - Director → ME
2011-08-15 ~ dissolved
IIF 12 - Secretary → ME
2
H & E House, 9 East Road, Harlow, England
Dissolved Corporate (5 parents)
Officer
2000-02-17 ~ 2006-01-23
IIF 3 - Secretary → ME
3
ALDERMORE BANK PLC - now
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
1993-10-22 ~ 2005-03-31
IIF 28 - Director → ME
4
ARMONIA UK HOLDINGS LIMITED - now
THE PRIVATE GROUP LIMITED
- 2022-05-26
04386483 38 Wigmore Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2002-03-21 ~ 2018-01-26
IIF 23 - Director → ME
5
B4 DAWN TRADING COMPANY LIMITED
06032880 76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2012-03-01
IIF 30 - Director → ME
6
BLOOMSBURY INSTITUTE LIMITED - now
LONDON SCHOOL OF BUSINESS AND MANAGEMENT LIMITED
- 2018-09-27
04511191SCHOOL OF MANAGEMENT STUDIES LONDON LIMITED - 2002-08-29
7 Bedford Square, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-05-29 ~ 2013-06-20
IIF 26 - Director → ME
7
California House, California Lane, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KIMBERLY BROWN LIMITED - 2013-02-13
BROWNS THE DIAMOND STORE LIMITED - 2012-10-10
Suite C, 4-6 Canfield Place, London, England
Active Corporate (7 parents)
Officer
2013-05-21 ~ 2013-06-28
IIF 19 - Director → ME
9
California House, California Lane, Bushey Heath, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-01-14 ~ dissolved
IIF 21 - Director → ME
10
CLERKENWELL PROPERTIES 2011 LIMITED
07491816 Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 15 - Director → ME
11
C/o Berley, 76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
1996-10-17 ~ 2005-06-06
IIF 20 - Director → ME
12
FAIR ISLE PRODUCTIONS LIMITED
- now 04284718FAIRISLE PRODUCTIONS LIMITED - 2001-09-17
C/o Berley, 76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ 2008-05-28
IIF 5 - Secretary → ME
13
36 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 32 - Director → ME
2014-09-16 ~ dissolved
IIF 11 - Secretary → ME
14
ACCURATE & CONCISE LIMITED - 1992-09-22
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-01-01 ~ 2007-11-28
IIF 1 - Secretary → ME
15
GROSVENOR BRIDGING NO. 2 LIMITED
09088724 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 29 - Director → ME
16
INNOVARO EUROPE LTD - now
UTEK-PAX LIMITED - 2005-07-01
PAX TECHNOLOGY TRANSFER LIMITED - 2004-06-17
Marlborough House 1st Floor, Westminster Pl York Business, Park, York Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-03-09 ~ 2008-09-09
IIF 7 - Secretary → ME
17
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ dissolved
IIF 25 - Director → ME
18
OC TRADING SERVICES LLP
- 2010-09-07
OC356840 36 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-30 ~ 2018-01-26
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-07-30 ~ 2018-01-26
IIF 34 - Has significant influence or control → OE
19
76 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 31 - Director → ME
20
38 Wigmore Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-11-05 ~ 2018-01-26
IIF 24 - Director → ME
21
C/o Berley, 76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-30 ~ 2014-02-28
IIF 4 - Secretary → ME
22
California House, California Lane, Bushey Heath, Herts, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-10 ~ now
IIF 10 - Director → ME
23
SMART VOUCHER LIMITED - now
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2001-04-19 ~ 2001-10-23
IIF 27 - Director → ME
24
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 16 - Director → ME
25
California House California Lane, Bushey Heath, Bushey, England
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
THE OFFICE CONCIERGE COMPANY LIMITED
04386064 38 Wigmore Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-03-21 ~ 2018-01-26
IIF 22 - Director → ME
27
TRANSATLANTIC LAW INTERNATIONAL LIMITED
04361484 83 Cambridge Street, London, England
Active Corporate (5 parents)
Officer
2002-01-28 ~ 2005-01-28
IIF 6 - Secretary → ME
28
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
1996-10-04 ~ 1997-10-22
IIF 8 - Secretary → ME
29
Slington House Room3676, Rankine Road Office 6, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ 2004-07-11
IIF 2 - Secretary → ME
30
60 Cannon Street, London
Liquidation Corporate (5 parents)
Officer
2016-05-11 ~ now
IIF 18 - Director → ME