1
Half Oak House 28, Watford Rd, Northwood
Dissolved Corporate (6 parents)
Officer
2014-02-25 ~ dissolved
IIF 19 - LLP Designated Member → ME
2
4 Malthouse Place, Newlands Avenue, Radlett, Herts, England
Active Corporate (6 parents)
Officer
2014-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
AIRLINE SERVICES HOLDINGS LIMITED
05211996 Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2004-11-11 ~ 2012-03-23
IIF 27 - Director → ME
4
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-26 ~ 2019-05-14
IIF 3 - Director → ME
5
ARGYLL STREET MANAGEMENT SERVICES LIMITED
- now 01233404PALMKARN LIMITED - 1989-08-24
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents)
Officer
2000-02-01 ~ dissolved
IIF 14 - Director → ME
6
ATLAS PROJECT MANAGEMENT LIMITED - now
ATLAS PROJECT MANAGEMENT PUBLIC LIMITED COMPANY
- 2004-06-22
03405352 38 Princes Court, 88 Brompton Road Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
1997-08-01 ~ 2001-07-23
IIF 23 - Director → ME
1997-08-01 ~ 2001-07-23
IIF 41 - Secretary → ME
7
BLICK ROTHENBERG AUDIT LLP
- now OC377158BLICK ROTHENBERG LLP - 2016-10-31
16 Great Queen Street, Covent Garden, London
Active Corporate (81 parents, 16 offsprings)
Officer
2018-11-16 ~ 2021-06-30
IIF 35 - LLP Member → ME
8
4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
Active Corporate (4 parents)
Officer
1999-12-06 ~ now
IIF 40 - Secretary → ME
9
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 18 - LLP Member → ME
10
61/63 Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (8 parents)
Officer
2002-12-20 ~ 2005-02-11
IIF 24 - Director → ME
11
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 16 - Director → ME
12
ETON ALLIANCE INVESTMENTS LIMITED
13693824 4 Malthouse Place, Newlands Avenue, Radlett, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ 2011-12-05
IIF 11 - Director → ME
14
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (9 parents, 1 offspring)
Officer
1997-03-03 ~ 2021-06-30
IIF 9 - Director → ME
15
H.F. SECRETARIAL SERVICES LIMITED
03084737 C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents, 387 offsprings)
Officer
1995-07-27 ~ 2021-06-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
OCTA MEDICA PLC - 2005-09-08
Ten, Dominion Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-12 ~ 2009-09-18
IIF 22 - Director → ME
17
JAZZ PROPERTY INVESTMENTS LIMITED
13572646 4 Malthouse Place, Newlands Avenue, Radlett, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
4 Malthouse Place, Newlands Avenue, Radlett, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
4 Malthouse Place, Newlands Avenue, Radlett, Herts, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
20
MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED
02698276 4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
Active Corporate (11 parents)
Officer
2010-08-06 ~ now
IIF 5 - Director → ME
21
NEWTIME CONSTRUCTION LIMITED - 2015-01-23
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 12 - Director → ME
22
3rd Floor, 114a Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2025-10-27 ~ 2025-12-31
IIF 20 - Director → ME
23
59 Leighton Road, London, England
Active Corporate (8 parents)
Officer
2016-03-01 ~ now
IIF 1 - Director → ME
24
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2008-01-23 ~ dissolved
IIF 36 - LLP Designated Member → ME
25
4 Malthouse Place, Newlands Avenue, Radlett, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
26
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
1996-02-12 ~ dissolved
IIF 13 - Director → ME
1996-02-12 ~ dissolved
IIF 39 - Secretary → ME
27
SEL (2010) LIMITED - now
COMPUTSUN LIMITED - 1999-09-16
Hamilton Dock, Hamilton Road, Lowestoft, Suffolk, England
Dissolved Corporate (17 parents)
Officer
2002-08-06 ~ 2006-12-04
IIF 25 - Director → ME
28
SKYLONE LLP - now
HK FOOD TRADING UK LIMITED LIABILITY PARTNERSHIP
- 2009-09-07
OC320742KUMMING & HK FOOD TRADING LIMITED LIABILITY PARTNERSHIP
- 2006-08-02
OC320742 Albany House, Station Path, Staines, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-07-04 ~ 2007-10-16
IIF 37 - LLP Designated Member → ME
29
TOWRY LAW WEALTH ADVISORS LIMITED - now
HAZLEMS FINANCIAL LIMITED
- 2008-01-11
03852870 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1999-10-04 ~ 2007-12-21
IIF 26 - Director → ME
30
UNIPLUS TRADING LIMITED - 2010-05-18
4 Malthouse Place, Newlands Avenue, Radlett, Herts, England
Active Corporate (5 parents)
Officer
2011-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
31
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-04 ~ dissolved
IIF 10 - Director → ME
2008-03-04 ~ dissolved
IIF 38 - Secretary → ME