1
36 WEST HEATH MANAGEMENT SERVICES LIMITED
01240322 179 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2001-02-16 ~ 2005-12-02
IIF 13 - Director → ME
2
20 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 7 - Director → ME
2016-02-18 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
3
BONITAS MANAGEMENT LIMITED
- now 08544424ADVANCED SPORTS & NUTRITION LIMITED
- 2015-10-13
08544424ADVANCED SPORTS & NUTRITION LIMITED
- 2014-04-01
08544424 81 Corringham Road, London, England
Active Corporate (3 parents)
Officer
2013-05-24 ~ now
IIF 2 - Director → ME
2013-05-24 ~ now
IIF 21 - Secretary → ME
4
First Floor, 15-19 Cavendish Place, London
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ 2016-06-17
IIF 11 - LLP Designated Member → ME
5
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2004-10-14 ~ 2006-03-31
IIF 15 - Director → ME
2004-10-14 ~ 2006-03-31
IIF 17 - Secretary → ME
6
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-12-13 during the appointment or period of control
Dissolved on 2013-08-21 during the appointment or period of control
DENICOLE LTD - 1999-06-29
32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2000-05-04 ~ dissolved
IIF 12 - Director → ME
8
NEXUS CORPORATE FINANCE LIMITED - now
NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
HIGHWISP LIMITED - 1994-01-10
3rd Floor 10 Rose & Crown Yard, King Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-04-01 ~ 2006-04-30
IIF 14 - Director → ME
9
152/154 Coles Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 4 - Director → ME
10
SQUIRES LOFT STEAKHOUSE LIMITED
06797482 152/154 Coles Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 5 - Director → ME
2009-01-21 ~ dissolved
IIF 16 - Secretary → ME
11
SYENAP SOLUTIONS UK LIMITED
- now 08544747RETAIL ANALYSIS SOLUTIONS UK LIMITED
- 2013-07-05
08544747 Ajp Business Centre, 152-154 Coles Green Road, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 9 - Director → ME
2013-05-24 ~ dissolved
IIF 22 - Secretary → ME
12
152-154 Coles Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-24 ~ dissolved
IIF 10 - LLP Designated Member → ME
13
UJB IP LIMITED - now
UJB INVESTMENTS LIMITED - 2018-07-05
ARTAB CAPITAL LIMITED - 2016-10-13
GRANITE CAPITAL LIMITED - 2014-06-18
8 Buer Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-01 ~ 2014-05-01
IIF 8 - Director → ME
14
VESPER INVESTMENTS LIMITED
- now 07192106VJS INVESTMENTS LIMITED
- 2016-09-22
07192106 20 Margaret Street, London, Uk
Active Corporate (5 parents)
Officer
2010-05-10 ~ now
IIF 1 - Director → ME
15
JACK AND ALEX LIMITED
- 2009-03-31
05659036 152/154 Coles Green Road, London
Dissolved Corporate (3 parents)
Officer
2005-12-20 ~ dissolved
IIF 3 - Director → ME