1
Redwings House, Park View Road, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-03-23 ~ dissolved
IIF 24 - Director → ME
2
Cranwell House, The Forstal, Mersham, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ dissolved
IIF 8 - Secretary → ME
3
EASTBALL ASSOCIATES LIMITED
- 2002-11-28
04550735 Redwings House, Park View Road, Pinner, Middlesex
Active Corporate (5 parents)
Officer
2002-10-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
4
CEDAR CATERING EQUIPMENT LIMITED
- now 04354761Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2013-04-30
SWITCHSTREAM MANAGEMENT LIMITED
- 2002-06-19
04354761 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ 2002-06-21
IIF 26 - Director → ME
5
70 Westbourne Road, London
Active Corporate (5 parents)
Officer
2014-06-30 ~ now
IIF 18 - Director → ME
2014-06-30 ~ now
IIF 14 - Secretary → ME
6
One Eleven, Edmund Street, Birmingham, England
Active Corporate (15 parents)
Officer
1995-10-10 ~ 2011-09-30
IIF 12 - Secretary → ME
7
GREEN OASIS (UK) LIMITED
- 2004-10-22
04165107RACEDAWN TRADING LIMITED
- 2001-04-23
04165107 20 Cedar Grove, Amersham, Buckinghamshire
Active Corporate (12 parents)
Officer
2001-04-05 ~ 2001-04-09
IIF 28 - Director → ME
2001-04-06 ~ now
IIF 6 - Secretary → ME
8
HAVENFIRESAFETY (EUROPE) LIMITED
- 2017-10-20
10973326 70 Westbourne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-19 ~ now
IIF 17 - Director → ME
2017-09-20 ~ now
IIF 15 - Secretary → ME
Person with significant control
2019-08-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
9
20 Cedar Grove, Amersham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ dissolved
IIF 10 - Secretary → ME
10
GCR BUSINESS SERVICES LIMITED
- now 02472429 Redwings, Park View Road, Pinner, Middx
Dissolved Corporate (3 parents, 6 offsprings)
Officer
1990-02-21 ~ dissolved
IIF 29 - Director → ME
(before 1992-02-21) ~ 2001-08-31
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
11
GCR CORPORATE SERVICES LTD
- now 10606728SAFE AND FOUND LTD
- 2017-02-14
10606728 70 Westbourne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
GOOD STUFF PROPERTY DEV LIMITED
08268657 70 Westbourne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 25 - Director → ME
13
GOOD STUFF PRODUCTIONS LIMITED
- 2009-06-01
04139734 70 Westbourne Road, London
Dissolved Corporate (5 parents)
Officer
2001-01-11 ~ dissolved
IIF 9 - Secretary → ME
14
WILSON BRYANT CONSULTING LIMITED
- 2019-02-12
06519682 Cranwell House The Forstal, Mersham, Ashford, Kent
Active Corporate (5 parents)
Officer
2008-03-01 ~ now
IIF 23 - Director → ME
15
HENDERSON TAYLOR PARTNERSHIP LIMITED
04188071 18 Carlton Road, Sutton On Derwent, York, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-30 ~ now
IIF 11 - Secretary → ME
16
ICE WHARF COMPANY LIMITED
- now 03406327HELPBAN LIMITED - 1997-08-06
70 Westbourne Road, London
Active Corporate (24 parents)
Officer
2008-04-10 ~ now
IIF 2 - Secretary → ME
17
LOFTS OVER LONDON LIMITED - now
R AND R LOFTS LIMITED
- 2004-11-30
04613697LIXLOX TRADING LIMITED
- 2003-04-15
04613697 45 Alma Road, London
Active Corporate (6 parents)
Officer
2002-12-10 ~ 2003-05-01
IIF 27 - Director → ME
18
6 Stirling Park, Laker Road, Rochester, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-03 ~ 2009-02-10
IIF 22 - Director → ME
2009-02-09 ~ 2011-02-16
IIF 1 - Secretary → ME
19
MOBILE AUTO SERVICES LIMITED
- now 05081552Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2011-03-15
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2004-03-23 ~ 2006-03-01
IIF 21 - Director → ME
20
Unit 10 Lissue Industrial Estate, Rathdown Road, Lisburn, Co. Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ 2016-04-30
IIF 16 - Secretary → ME
21
70 Westbourne Road, Islington, London
Active Corporate (4 parents)
Officer
1999-04-13 ~ now
IIF 7 - Secretary → ME
22
1a Brecon Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ dissolved
IIF 4 - Secretary → ME
23
TURNER HARDY & CO LIMITED
- now 10355053TURNHARD LIMITED - 2017-01-11
Old Salisbury Lane, Awbridge, Romsey, Hampshire, England
Active Corporate (3 parents)
Officer
2018-11-15 ~ now
IIF 13 - Secretary → ME
24
15 Cloudesley Road, London
Active Corporate (3 parents)
Officer
1999-09-27 ~ now
IIF 5 - Secretary → ME