1
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2010-01-08
IIF 18 - Secretary → ME
2
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ 2009-05-07
IIF 5 - Secretary → ME
3
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2009-02-16
IIF 22 - Secretary → ME
4
Collingham House 10-12 Gladstone Road, Wimbledon, London
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
5
21 Hamble Street, Fulham, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ 2010-01-08
IIF 56 - Secretary → ME
6
1st Floor Highlands House, 165 The Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 48 - Director → ME
7
Unit 15 Thompson Road, Whitehills Business Park, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2010-01-08
IIF 39 - Secretary → ME
8
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ 2009-02-16
IIF 16 - Secretary → ME
9
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ 2009-02-16
IIF 35 - Secretary → ME
10
Flat 6 Regents Court, 92 Randolph Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-13 ~ 2008-08-15
IIF 34 - Secretary → ME
11
Collingham House 10-12 Gladstone Road, Wimbledon, London
Active Corporate (2 parents)
Officer
2008-12-04 ~ 2009-02-16
IIF 51 - Secretary → ME
12
93 Monks Way, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2010-01-08
IIF 11 - Secretary → ME
13
1st Floor Highlands House, 165 The Broadway, Wimbledon, England, England
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 44 - Director → ME
14
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-09-04 ~ 2010-01-08
IIF 21 - Secretary → ME
15
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ 2008-08-15
IIF 4 - Secretary → ME
16
EASY ONLINE ACCOUNTING LIMITED
- 2022-03-29
06477880 Collingham House 10-12 Gladstone Road, Wimbledon, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-01-21 ~ 2008-10-10
IIF 67 - Director → ME
2018-03-26 ~ now
IIF 60 - Director → ME
2011-07-01 ~ 2017-09-08
IIF 65 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
17
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ 2009-02-16
IIF 2 - Secretary → ME
18
FALLSKARM ENGINEERING CONSULTANTS LIMITED
06591490 569a Upper Richmond Road West, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2008-06-04
IIF 57 - Secretary → ME
19
MOULIN ROUGE LIMITED
- 2006-06-16
05817904 Collingham House 10-12 Gladstone Road, Wimbledon, London
Active Corporate (5 parents)
Officer
2011-11-25 ~ 2023-01-26
IIF 68 - Director → ME
2006-05-18 ~ 2022-05-31
IIF 43 - Secretary → ME
20
66 Rushdene, Abbey Wood, London
Active Corporate (2 parents)
Officer
2008-10-10 ~ 2009-02-16
IIF 55 - Secretary → ME
21
1st Floor Highlands House, 165 The Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 45 - Director → ME
22
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ 2009-05-07
IIF 3 - Secretary → ME
23
Flat 20 Melcombe Court, Dorset Square, London
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ 2009-05-07
IIF 12 - Secretary → ME
24
HEALTHCARE CONSULTANCY NETWORK LIMITED
06775829 Flat 5 74 Crystal Palace Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-17 ~ 2009-02-16
IIF 29 - Secretary → ME
25
Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middx
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2009-02-16
IIF 25 - Secretary → ME
26
INTEGRATED MANAGEMENT SOLUTIONS LIMITED
06623279 Collingham House 10-12 Gladstone Road, Wimbledon, London
Active Corporate (3 parents)
Officer
2008-06-18 ~ 2008-08-15
IIF 49 - Secretary → ME
27
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2010-01-08
IIF 30 - Secretary → ME
28
1st Floor Highlands House, 165 The Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 46 - Director → ME
29
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ 2010-01-08
IIF 19 - Secretary → ME
30
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2009-02-16
IIF 40 - Secretary → ME
31
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-05-06 ~ 2010-01-08
IIF 28 - Secretary → ME
32
10th Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-25 ~ 2008-05-30
IIF 26 - Secretary → ME
33
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ 2009-02-16
IIF 37 - Secretary → ME
34
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ 2009-05-07
IIF 15 - Secretary → ME
35
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-04-14 ~ 2010-01-08
IIF 20 - Secretary → ME
36
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ 2009-04-02
IIF 32 - Secretary → ME
37
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ 2010-01-08
IIF 31 - Secretary → ME
38
MEDIHEART LIMITED - now
MEDI-CARE TREATMENTS LIMITED - 2014-04-09
13th Floor One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon
Active Corporate (2 parents)
Officer
2009-06-09 ~ 2010-01-08
IIF 50 - Secretary → ME
39
NORTHWOOD SHIPPING SERVICES LIMITED
06985706 Collingham House 10-12 Gladstone Road, Wimbledon, London
Active Corporate (2 parents)
Officer
2009-08-08 ~ 2010-01-08
IIF 53 - Secretary → ME
40
Collingham House 10-12 Gladstone Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
41
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2008-08-15
IIF 8 - Secretary → ME
42
16 Palace Gates Road, London, England
Active Corporate (2 parents)
Officer
2009-05-01 ~ 2010-01-08
IIF 54 - Secretary → ME
43
62 Quarter House Juniper Drive, London
Active Corporate (3 parents)
Officer
2008-11-11 ~ 2009-02-16
IIF 52 - Secretary → ME
44
1st Floor Highlands House, 165 The Broadway, Wimbledon, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-09-01 ~ dissolved
IIF 66 - Director → ME
2010-10-12 ~ 2012-07-04
IIF 58 - Secretary → ME
45
SAGEN TRAINING LTD
- 2022-11-30
13728972 Collingham House 10-12 Gladstone Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 63 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
46
SAL FINANCIAL CONSULTANTS LIMITED
06678174 Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ 2009-02-16
IIF 14 - Secretary → ME
47
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ 2008-08-15
IIF 24 - Secretary → ME
48
93 Monks Way, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ 2008-08-15
IIF 36 - Secretary → ME
49
17 Outfield Crescent, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ 2009-02-16
IIF 7 - Secretary → ME
50
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ 2008-08-15
IIF 13 - Secretary → ME
51
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-30 ~ 2009-04-02
IIF 1 - Secretary → ME
52
Collingham House 10-12 Gladstone Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ 2009-02-16
IIF 38 - Secretary → ME
53
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ 2009-02-16
IIF 41 - Secretary → ME
54
Collingham House 10-12 Gladstone Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 62 - Director → ME
55
16 Wessex Court, Putney Hill, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ 2009-04-02
IIF 23 - Secretary → ME
56
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ 2009-05-07
IIF 6 - Secretary → ME
57
1st Floor Highlands House, 165 The Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 47 - Director → ME
58
10-12 Gladstone Road, Collingham House, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 61 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
59
1st Floor Highlands House, 165 The Broadway Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ 2009-04-02
IIF 42 - Secretary → ME
60
71 Morden Hill, London
Dissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2009-02-16
IIF 9 - Secretary → ME
61
WEBB ENGINEERING RESOURCES LIMITED
06714270 First Floor Highlands House, 165 The Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2008-10-08
IIF 10 - Secretary → ME
62
154 South Park Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-30 ~ 2009-04-02
IIF 27 - Secretary → ME
63
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2008-04-30 ~ 2008-06-04
IIF 33 - Secretary → ME
64
Julia Chennells, 6 Barchard Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-18 ~ 2010-01-08
IIF 17 - Secretary → ME