1
Monkville House, Monkville Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-05 ~ dissolved
IIF 27 - Director → ME
2
ALLIRBMOS LIMITED - now
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-01-26 ~ 2014-10-15
IIF 30 - Director → ME
3
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 33 - Director → ME
2010-03-23 ~ dissolved
IIF 76 - Secretary → ME
4
Anglo Dal House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 12 - Director → ME
2009-07-01 ~ dissolved
IIF 56 - Secretary → ME
5
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-02-21 ~ dissolved
IIF 16 - Director → ME
2007-02-21 ~ dissolved
IIF 66 - Secretary → ME
6
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2007-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
Anglo Dal House, 5 Spring Villla Park, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-09 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
9
CONTRACTING MADE EASY LTD
- now 03508157 Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents, 5 offsprings)
Officer
1999-12-01 ~ now
IIF 7 - Director → ME
1998-02-11 ~ 2002-10-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2025-03-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 43 - Director → ME
2010-05-27 ~ dissolved
IIF 79 - Secretary → ME
11
Anglo Dal House Cme, 5 Spring Villa Park, Edgware, Middx
Dissolved Corporate (4 parents)
Officer
2006-03-06 ~ dissolved
IIF 20 - Director → ME
2006-03-06 ~ dissolved
IIF 58 - Secretary → ME
12
FIELDCRAFT PROPERTIES LIMITED
- now 06122323FIELDCRAFT PROPERTIES LIMITED
- 2008-07-30
06122323 Anglo Dal House, Spring Villa, Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-02-21 ~ dissolved
IIF 18 - Director → ME
2007-02-21 ~ dissolved
IIF 65 - Secretary → ME
13
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ dissolved
IIF 17 - Director → ME
2006-05-24 ~ dissolved
IIF 57 - Secretary → ME
14
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ dissolved
IIF 31 - Director → ME
15
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ dissolved
IIF 36 - Director → ME
2008-03-27 ~ dissolved
IIF 72 - Secretary → ME
16
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ 2019-06-01
IIF 38 - Director → ME
2009-09-01 ~ dissolved
IIF 77 - Secretary → ME
17
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 32 - Director → ME
2009-12-01 ~ dissolved
IIF 75 - Secretary → ME
18
5 Spring Villa Park Cme, Edgware, Middx
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 19 - Director → ME
2006-07-04 ~ dissolved
IIF 61 - Secretary → ME
19
5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (6 parents, 734 offsprings)
Officer
2003-02-10 ~ dissolved
IIF 14 - Director → ME
20
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 35 - Director → ME
2007-05-30 ~ dissolved
IIF 71 - Secretary → ME
21
Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ dissolved
IIF 40 - Director → ME
2007-04-18 ~ dissolved
IIF 70 - Secretary → ME
22
Anglo Dal House Cme, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 21 - Director → ME
2006-07-04 ~ dissolved
IIF 63 - Secretary → ME
23
Anglo- Dal House, 5 Srping Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ dissolved
IIF 22 - Director → ME
2006-09-06 ~ dissolved
IIF 59 - Secretary → ME
24
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-26 ~ now
IIF 2 - Director → ME
25
Anglo- Dal House 5, Spring Villa Road, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-19 ~ now
IIF 4 - Director → ME
26
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents, 2 offsprings)
Officer
2010-04-22 ~ now
IIF 10 - Director → ME
2010-04-22 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolved
IIF 34 - Director → ME
28
Anglo-dal House, 5 Spring Villa, Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 24 - Director → ME
2007-01-22 ~ dissolved
IIF 62 - Secretary → ME
29
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ 2019-06-01
IIF 41 - Director → ME
2007-12-07 ~ dissolved
IIF 68 - Secretary → ME
30
SEVEN SISTERS ROAD LIMITED
- 2016-11-07
10209696 22 Elms Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ 2016-11-08
IIF 26 - Director → ME
2017-04-26 ~ dissolved
IIF 29 - Director → ME
31
22 Elms Avenue, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-04-26 ~ dissolved
IIF 28 - Director → ME
32
Anglo Dal House Cme, 5 Spring Villa Park, Edgware, Middx
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 25 - Director → ME
2006-05-01 ~ dissolved
IIF 67 - Secretary → ME
33
Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ dissolved
IIF 23 - Director → ME
2007-04-18 ~ dissolved
IIF 64 - Secretary → ME
34
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 39 - Director → ME
2007-05-30 ~ dissolved
IIF 69 - Secretary → ME
35
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2012-02-24 ~ now
IIF 8 - Director → ME
36
Anglo Dal House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-05-01 ~ dissolved
IIF 15 - Director → ME
2005-05-01 ~ dissolved
IIF 60 - Secretary → ME
37
24 Oakfield Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-01 ~ 2016-09-12
IIF 6 - Director → ME
2006-05-01 ~ 2016-09-12
IIF 55 - Secretary → ME
38
24 Oakfield Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-07 ~ 2021-01-29
IIF 9 - Director → ME
39
2a Connaught Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
40
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 37 - Director → ME
2006-12-06 ~ dissolved
IIF 73 - Secretary → ME
41
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ 2010-09-01
IIF 74 - Secretary → ME
2009-10-14 ~ 2009-10-14
IIF 80 - Secretary → ME
42
WHITECROSS STREET NORTH LIMITED
09425786 Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-06 ~ 2021-01-29
IIF 42 - Director → ME
2021-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-30 ~ now
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
2016-04-06 ~ 2021-01-29
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
43
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ dissolved
IIF 13 - Director → ME