1
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Officer
2021-11-17 ~ now
IIF 14 - Director → ME
2021-11-17 ~ now
IIF 55 - Secretary → ME
Person with significant control
2021-11-17 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
Suite 48 Clifford House, 7-9 Clifford Street, York, Y01 9ra
Dissolved Corporate (5 parents)
Officer
2005-08-24 ~ dissolved
IIF 17 - Director → ME
4
BERGERAC SERVICES LIMITED LIABILITY PARTNERSHIP
OC426027 S Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (6 parents)
Officer
2019-02-12 ~ 2024-05-10
IIF 29 - LLP Designated Member → ME
5
Suite 48 Clifford House, 7-9 Clifford Street, York, York Y01 9ra
Dissolved Corporate (3 parents)
Officer
2007-08-27 ~ dissolved
IIF 5 - Director → ME
6
Suite 48 Chambres Commerciales, Clifford House, 7-9 Clifford Street, York, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-04 ~ dissolved
IIF 24 - Director → ME
7
103 Hanovia House 30 Eastman Road, London, England
Dissolved Corporate (7 parents)
Officer
2019-01-20 ~ 2023-09-22
IIF 36 - LLP Designated Member → ME
8
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (8 parents)
Officer
2020-02-15 ~ 2024-05-27
IIF 45 - LLP Designated Member → ME
9
COVERMEDIA PUBLICATIONS LIMITED
- now 12431522COMPANY BUSINESS PARTNERS LIMITED
- 2021-04-03
12431522 103 Hanovia House 30 Eastman Road, London, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-01-29 ~ dissolved
IIF 35 - Director → ME
2020-01-29 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
10
CREAVALOR BUSINESS SERVICES LIMITED
06269116 Floor 4, 1 Silk House, Park Green, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-06-05 ~ dissolved
IIF 2 - Director → ME
11
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Officer
2021-11-15 ~ now
IIF 34 - Director → ME
2021-11-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2021-11-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
12
EXECUTIVE BUSINESS PARTNERS PLC
11729551 Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-17 ~ 2023-09-23
IIF 9 - Director → ME
13
FILEPROTECT NETSERVICES LIMITED
- now 11912211COMPANY FORMATIONS PARTNERS LIMITED
- 2021-03-30
11912211 103 Hanovia House 30 Eastman Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
R.A.C RISKS ARE CHANCES BUSINESS ADVISORS LLP
- 2021-04-22
OC425350 Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (9 parents)
Officer
2018-12-21 ~ 2024-05-27
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-12-21 ~ 2024-05-27
IIF 39 - Ownership of voting rights - 75% or more → OE
15
Suite 48 Chambres Commerciales, Clifford House, 7-9 Clifford Street, York, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ dissolved
IIF 27 - Director → ME
16
INTERNATIONAL CORPORATE INVESTMENT HOLDINGS PLC
07153002 Floor 4 1 Silk House, Park Green, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ dissolved
IIF 19 - Director → ME
17
LONDON ECONOMIC CHAMBER LIMITED
13746703 Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 16 - Director → ME
2021-11-16 ~ now
IIF 53 - Secretary → ME
Person with significant control
2021-11-16 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
18
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Officer
2021-11-15 ~ now
IIF 33 - Director → ME
2021-11-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2021-11-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
19
Floor 4 1 Silk House, Park Green, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2013-01-01
IIF 20 - Director → ME
20
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Officer
2022-06-08 ~ now
IIF 12 - Director → ME
21
Suite 48 Clifford House, 7-9 Clifford Street, York, York, England
Dissolved Corporate (3 parents)
Officer
2008-05-23 ~ dissolved
IIF 4 - Director → ME
22
Suite 48 Clifford House, 7-9 Clifford Street, York, York, England
Dissolved Corporate (3 parents)
Officer
2008-05-23 ~ dissolved
IIF 3 - Director → ME
23
PRIVATE BUSINESS INVESTMENTS PLC
10390101 Suite 48 Chambres Commerciales, Clifford House, 7-9 Clifford Street, York, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolved
IIF 26 - Director → ME
24
103 Hanovia House 30 Eastman Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 25 - Director → ME
25
PRIVATE CORPORATE INVESTMENTS PLC
10390009 Suite 48 Chambres Commerciales, Clifford House, 7-9 Clifford Street, York, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolved
IIF 28 - Director → ME
26
Suite 48 Clifford House, 7-9 Clifford Street, York, York
Dissolved Corporate (4 parents)
Officer
2012-05-21 ~ dissolved
IIF 22 - Director → ME
27
Apartment 3 Ground Floor Stewkley House, 2 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
2 Castle Business Village, Station Road, Hampton, England
Dissolved Corporate (8 parents)
Officer
2018-03-23 ~ 2019-04-23
IIF 32 - LLP Designated Member → ME
2018-01-25 ~ 2018-03-14
IIF 31 - LLP Designated Member → ME
29
THE CONSULTANTS NETWORK LIMITED
- now 05138530 Dept 5675 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Officer
2024-05-28 ~ now
IIF 7 - Director → ME
30
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
31
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 15 - Director → ME
2021-11-18 ~ now
IIF 54 - Secretary → ME
Person with significant control
2021-11-18 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
103 Hanovia House 30 Eastman Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-28 ~ 2023-09-23
IIF 23 - Director → ME
33
103 Hanovia House 30 Eastman Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 21 - Director → ME
2015-09-28 ~ dissolved
IIF 52 - Secretary → ME
34
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Officer
2022-06-08 ~ now
IIF 10 - Director → ME
35
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Officer
2022-06-08 ~ now
IIF 11 - Director → ME
36
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Officer
2022-06-08 ~ now
IIF 13 - Director → ME