1
91 TWYFORD AVENUE LIMITED
- 2016-03-18
09851416 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ 2016-09-26
IIF 24 - Director → ME
2
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-24 ~ 2016-09-26
IIF 16 - Director → ME
3
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2015-07-30 ~ 2016-09-26
IIF 8 - Director → ME
4
14 ALBANY PARADE LIMITED
- 2015-09-05
09720175 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-06 ~ 2016-09-26
IIF 15 - Director → ME
5
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ 2016-09-26
IIF 22 - Director → ME
6
27-33 LYNDHURST ROAD LIMITED
- now 09822858257 - 259 THE VALE LIMITED
- 2016-04-12
09822858 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ 2016-09-26
IIF 25 - Director → ME
7
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2016-09-26
IIF 17 - Director → ME
8
11th Floor Beaufort House, 15 St Botolph Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-07 ~ dissolved
IIF 10 - Director → ME
9
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-19 ~ 2016-09-26
IIF 21 - Director → ME
10
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-07-15 ~ 2017-01-31
IIF 11 - Director → ME
11
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-06-29 ~ 2016-09-26
IIF 13 - Director → ME
12
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2016-09-21
IIF 23 - Director → ME
13
ENTROPAY LIMITED - now
IXARIS SYSTEMS LTD
- 2017-05-25
04072405GLOBAL E-MOBILE LIMITED - 2002-12-03
Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (36 parents, 3 offsprings)
Officer
2012-04-26 ~ 2016-10-08
IIF 2 - Director → ME
14
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
15
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 35 - Director → ME
16
FLAT 10 121 MARINE PARADE LIMITED
09760847 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-03 ~ 2016-09-26
IIF 19 - Director → ME
17
FLAT 11, 121 MARINE PARADE LIMITED
09772609 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ 2016-09-26
IIF 20 - Director → ME
18
FLAT 12, 121 MARINE PARADE LIMITED
09782919 Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2015-09-17 ~ 2016-09-26
IIF 27 - Director → ME
19
3 East Point High Street, Seal, Sevenoaks, Kent, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-07-27 ~ now
IIF 4 - Director → ME
20
INVESTIS DIGITAL LIMITED - now
ALNERY NO. 1970 LIMITED
- 2000-03-31
03930926 5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2000-03-31 ~ 2012-09-14
IIF 5 - Director → ME
21
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-13 ~ dissolved
IIF 32 - Director → ME
22
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2015-04-18 ~ 2016-09-26
IIF 9 - Director → ME
23
15-16 Deane House Studios 27 Greenwood Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-06-01 ~ now
IIF 3 - Director → ME
24
C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2014-09-10 ~ now
IIF 1 - Director → ME
25
NEWCO 2016 LIMITED - now
CARLTON ROAD 13 LIMITED
- 2016-09-22
10364213 4th Floor 22 Uxbridge Road, Ealing, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-07 ~ 2016-09-21
IIF 18 - Director → ME
26
OC&C STRATEGY CONSULTANTS LLP
- now OC323409OC&C SERVICES LLP - 2013-06-28
6 New Street Square, London
Active Corporate (160 parents, 3 offsprings)
Officer
2018-09-01 ~ now
IIF 38 - LLP Member → ME
27
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-23 ~ 2016-09-26
IIF 7 - Director → ME
28
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2014-08-08 ~ 2016-01-01
IIF 31 - Director → ME
29
Scots House, 15 Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ 2018-03-20
IIF 30 - Director → ME
30
WAYS OF EATING (NEWCASTLE) LIMITED
- 2017-04-11
10709998 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ 2017-04-11
IIF 44 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
31
WAYS OF EATING (NEWCASTLE) LIMITED
- 2017-04-13
10721557 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ 2018-04-13
IIF 33 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
32
THE TENANTS' HOME LTD - 2013-03-26
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
MAID SAFE CLEANERS LIMITED - 2014-05-08
CADWALLADER INVESTMENTS LIMITED - 2012-01-17
20 New Broadway, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-07 ~ dissolved
IIF 29 - Director → ME
34
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-03 ~ 2016-12-31
IIF 28 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
35
UPLIFT PROPERTY FREEHOLD LIMITED
10141754 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2016-09-26
IIF 26 - Director → ME
36
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (10 parents, 20 offsprings)
Officer
2013-07-12 ~ 2016-09-26
IIF 14 - Director → ME
37
UPLIFT PROPERTY MANAGEMENT LIMITED
09481220 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2015-03-10 ~ 2016-09-26
IIF 12 - Director → ME
38
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ 2016-09-26
IIF 6 - Director → ME
39
WAYS OF EATING (NEWCASTLE) LIMITED
10726527 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ dissolved
IIF 36 - Director → ME
40
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE