1
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2008-07-14 ~ 2010-07-08
IIF 18 - Director → ME
2017-03-31 ~ dissolved
IIF 4 - Director → ME
2
131 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 5 - Director → ME
3
62 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 25 - Director → ME
4
62 Wilson Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-06 ~ 2010-07-08
IIF 22 - Director → ME
5
5 Brayford Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-06-23 ~ 2016-07-07
IIF 16 - Director → ME
6
CAPITAL MARKET CONSULTANTS UK LIMITED
06853607 62 Wilson Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ 2010-07-08
IIF 32 - Director → ME
7
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (6 parents)
Officer
2008-10-27 ~ dissolved
IIF 14 - Director → ME
8
CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02
04280137 1 Charterhouse Mews, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2008-09-30 ~ 2011-04-05
IIF 12 - Secretary → ME
9
27 Clements Lane, London, England
Active Corporate (1 parent)
Officer
2017-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
62 Wilson Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-07-17 ~ 2017-07-17
IIF 9 - LLP Designated Member → ME
11
62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 31 - Director → ME
12
33 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2007-12-05 ~ 2010-07-08
IIF 19 - Director → ME
13
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-15 ~ 2012-08-09
IIF 28 - Director → ME
14
P G S INTERNATIONAL LIMITED
- now 05723529P G S TOURISTIC LIMITED - 2006-03-14
2-4 Eastern Road, Romford, England
Active Corporate (11 parents)
Officer
2017-02-24 ~ 2017-06-01
IIF 13 - Director → ME
2014-01-02 ~ 2016-07-07
IIF 30 - Director → ME
15
PROSTAR PROPERTY INVESTMENT LIMITED
05852531 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 2 - Director → ME
16
32 St. James's Street, London, England
Active Corporate (6 parents)
Officer
2010-07-08 ~ 2016-09-29
IIF 26 - Director → ME
2004-09-30 ~ 2005-08-10
IIF 17 - Director → ME
2007-04-30 ~ 2010-07-08
IIF 20 - Director → ME
17
ROTOLA DEVELOPMENTS LIMITED
- now 06206771ROTOLA SERVICES LIMITED
- 2017-07-25
06206771 125 Wood Street, London, England
Active Corporate (8 parents)
Officer
2008-10-22 ~ 2010-07-08
IIF 21 - Director → ME
2013-02-28 ~ 2017-10-02
IIF 29 - Director → ME
18
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-09-30 ~ 2010-06-21
IIF 24 - Director → ME
19
SANDBROOK SERVICES LIMITED
- now 08079334VANWELL FOOD TRADING LIMITED - 2015-07-02
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ 2017-05-12
IIF 8 - Director → ME
20
SAS OVERSEAS CONSTRUCTION LIMITED
05667807 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2010-07-08
IIF 23 - Director → ME
21
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-07-11 ~ 2010-07-08
IIF 15 - Director → ME
22
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2017-03-31 ~ now
IIF 3 - Director → ME
23
Wework, 131 Finsbury Pavement, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-07-05
IIF 6 - Director → ME
24
VANWELL MANAGEMENT LIMITED
- now 03021361 Crouch Chapman, 62 Wilson Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ 2014-11-23
IIF 27 - Director → ME
25
30 Crown Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-08 ~ 2017-05-31
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE