1
MSP 001 LIMITED
- 2010-03-26
05468683 04202928, 04202930, 04202929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2010-03-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
2011-09-28 ~ now
IIF 10 - Director → ME
2006-08-16 ~ now
IIF 35 - Secretary → ME
3
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-08-31
IIF 27 - Secretary → ME
4
7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2004-07-23 ~ now
IIF 7 - Director → ME
2003-11-24 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Jubilee House 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 21 - Director → ME
2015-04-23 ~ now
IIF 43 - Secretary → ME
6
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-08 ~ now
IIF 23 - Director → ME
2018-09-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2018-09-08 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
GORDONBUSH LIMITED - 1997-03-12
7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-28 ~ now
IIF 16 - Director → ME
8
8 Smarts Place, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-28 ~ 2015-05-11
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2004-06-24 ~ now
IIF 14 - Director → ME
2003-07-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
Jubilee House 7-9, The Oaks, Ruislip, Middlesex, England
Active Corporate (7 parents)
Officer
2017-12-04 ~ now
IIF 17 - Director → ME
2017-12-04 ~ now
IIF 40 - Secretary → ME
11
Jubilee House 7-9 The Oaks, Ruislip, England
Active Corporate (7 parents)
Officer
2018-06-04 ~ now
IIF 18 - Director → ME
2018-06-04 ~ now
IIF 41 - Secretary → ME
12
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-24 ~ now
IIF 8 - Director → ME
2003-07-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2018-05-31 ~ now
IIF 24 - Director → ME
14
HAMMONDS PROPERTIES LIMITED
- now 01369232BUFFSTORE LIMITED - 1979-12-31
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2009-03-29 ~ now
IIF 15 - Director → ME
2005-11-10 ~ now
IIF 31 - Secretary → ME
15
Jubilee House, 7/9 The Oaks, Ruislip, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (60 parents)
Officer
2024-03-02 ~ now
IIF 1 - Director → ME
17
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
2009-03-29 ~ now
IIF 6 - Director → ME
2004-11-15 ~ now
IIF 28 - Secretary → ME
18
Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-24 ~ now
IIF 3 - Director → ME
2015-06-17 ~ now
IIF 42 - Secretary → ME
19
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents, 3 offsprings)
Officer
2005-06-22 ~ now
IIF 9 - Director → ME
2005-06-22 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2005-06-22 ~ now
IIF 13 - Director → ME
2005-06-22 ~ now
IIF 39 - Secretary → ME
21
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
2009-03-29 ~ now
IIF 11 - Director → ME
2006-08-31 ~ now
IIF 32 - Secretary → ME
22
8 Smarts Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ 2015-05-11
IIF 2 - Director → ME
23
SHERRYGOLD (RESTAURANTS) LIMITED
- now 03120993BROOMCO (999) LIMITED - 1995-12-13
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2009-03-29 ~ now
IIF 12 - Director → ME
2006-12-01 ~ now
IIF 36 - Secretary → ME
24
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2009-03-29 ~ now
IIF 5 - Director → ME
2004-12-09 ~ now
IIF 29 - Secretary → ME
25
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2014-08-28 ~ now
IIF 19 - Director → ME
2006-11-20 ~ now
IIF 37 - Secretary → ME
26
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, England
Active Corporate (6 parents)
Officer
2009-03-29 ~ now
IIF 4 - Director → ME
2003-07-01 ~ now
IIF 26 - Secretary → ME