1
43 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2019-09-09 ~ 2022-05-25
IIF 22 - Director → ME
2017-01-23 ~ 2019-09-09
IIF 16 - Director → ME
Person with significant control
2020-05-10 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
2017-01-23 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
2
43 Manchester Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 28 - Director → ME
3
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 41 - Director → ME
4
43 Manchester Street, London
Active Corporate (2 parents)
Officer
2011-02-15 ~ 2014-03-05
IIF 37 - Director → ME
2025-10-23 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
1 Sycamore Road, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ 2014-08-28
IIF 36 - Director → ME
6
BASIC SOLUTION (LONDON) LIMITED
07543664 32b Lee Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ 2011-10-01
IIF 42 - Director → ME
7
BENNETT NASH LTD - now
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (6 parents)
Officer
2003-11-13 ~ 2004-08-01
IIF 27 - Director → ME
8
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 38 - Director → ME
9
43 Manchester Street, London, England
Active Corporate (1 parent)
Officer
2016-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
10
43 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2015-07-06 ~ 2019-07-01
IIF 21 - Director → ME
11
43 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2014-03-07 ~ now
IIF 18 - Director → ME
12
FIFTH AVENUE INVESTMENTS LIMITED
06932872 8 Alderney Avenue, Hounslow
Active Corporate (1 parent)
Officer
2009-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
13
43 Manchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
14
Mullions West End Lane, Stoke Poges, Slough
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2008-04-28
IIF 8 - Secretary → ME
15
686-692 London Road, Isleworth, Middlesex
Active Corporate (7 parents)
Officer
2005-10-20 ~ 2006-09-23
IIF 5 - Secretary → ME
16
43 Manchester Street, London
Active Corporate (9 parents)
Officer
2012-02-28 ~ 2020-12-18
IIF 30 - Director → ME
2011-01-20 ~ 2012-07-22
IIF 29 - Director → ME
17
43 Manchester Street, London, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
10 Warwick Road, Ealing
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ 2008-09-22
IIF 4 - Secretary → ME
19
Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-12-19 ~ 2005-02-02
IIF 9 - Secretary → ME
20
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 44 - Director → ME
21
43 Manchester Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ 2009-10-01
IIF 32 - Director → ME
22
JMS ACCOUNTANTS LIMITED
- 2009-11-02
07020729 43 Manchester Street, London
Active Corporate (1 parent, 2 offsprings)
Officer
2009-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
23
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 39 - Director → ME
24
LEVY GORVY DAYAN (LONDON) LIMITED
- now 13867577LGDR (LONDON) LIMITED
- 2023-09-13
13867577 35 Dover Street, London, England
Active Corporate (1 parent)
Officer
2022-01-24 ~ now
IIF 20 - Director → ME
25
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (7 parents)
Officer
2016-12-15 ~ now
IIF 15 - Director → ME
26
68 The Knoll, London, England
Active Corporate (5 parents)
Officer
2008-02-01 ~ 2008-04-28
IIF 3 - Secretary → ME
27
Shaw Wallace, 43 Manchester Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-21 ~ dissolved
IIF 31 - Director → ME
28
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 43 - Director → ME
29
65 Delamere Road, Hayes, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 11 - Director → ME
30
43 Manchester Street, London
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 26 - Director → ME
2013-04-29 ~ 2014-01-04
IIF 34 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
31
43 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ 2022-01-31
IIF 17 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
32
83 PENNINE WAY LIMITED
- 2010-08-23
07059133 43 Manchester Street, London
Active Corporate (1 parent)
Officer
2009-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
33
68 The Knoll, London, England
Active Corporate (6 parents)
Officer
2007-01-24 ~ 2007-10-10
IIF 2 - Secretary → ME
34
68 The Knoll, London, England
Active Corporate (6 parents)
Officer
2004-02-16 ~ 2006-05-03
IIF 7 - Secretary → ME
35
SUPER YACHT CONSULTING AND MANAGEMENT LIMITED
- now 06596167THE LOCAL TRADE (UK) LIMITED
- 2010-10-04
06596167 Shaw Wallace, 43 Manchester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-24 ~ dissolved
IIF 35 - Director → ME
36
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 33 - Director → ME
37
68 The Knoll, London, England
Active Corporate (8 parents)
Officer
2006-05-03 ~ 2007-08-20
IIF 6 - Secretary → ME
2004-02-16 ~ 2006-05-03
IIF 1 - Secretary → ME
38
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-09-20 ~ 2011-03-14
IIF 10 - LLP Designated Member → ME
39
GPS FOOD PRODUCTS LIMITED - 2021-06-04
43 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2022-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
40
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 40 - Director → ME