1
ADTAC LONDON LIMITED - now
AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED - 2025-07-17
COX COSTELLO & HORNE (LONDON) CORPORATE FINANCE LIMITED
- 2020-07-03
09450498 4th Floor 14-15 Lower Grosvenor Place, London, England
Active Corporate (7 parents)
Officer
2019-03-04 ~ 2020-04-30
IIF 26 - Director → ME
2
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (17 parents)
Officer
2021-05-25 ~ now
IIF 6 - Director → ME
3
LINK FX CONSULTANCY LIMITED
- 2016-02-18
08864276SOUND & VISION TRADING LIMITED
- 2015-04-16
08864276 C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2022-03-31
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
4
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (9 parents)
Officer
1997-12-22 ~ 1999-11-30
IIF 60 - Director → ME
5
BERRYLANDS PRINTERS LIMITED - now
CCH FINANCE MANAGEMENT LIMITED
- 2014-11-11
03875588CCH ACCOUNTS TEAM LIMITED
- 2001-05-10
03875588SHOCKING FILMS LIMITED - 2000-04-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (12 parents)
Officer
2014-05-01 ~ 2018-11-15
IIF 31 - Director → ME
2000-11-17 ~ 2005-02-14
IIF 59 - Director → ME
6
BOUNCE BACK EXERCISE LIMITED - now
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents)
Officer
2020-06-05 ~ 2020-06-15
IIF 35 - Director → ME
7
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2009-01-21 ~ 2010-03-30
IIF 88 - Director → ME
8
COE SOLUTIONS (CARDPAY) LIMITED
- 2022-04-05
10053862 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ dissolved
IIF 50 - Director → ME
9
CCH FINANCIAL STRATEGIES LIMITED
04751985 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (15 parents, 6 offsprings)
Officer
2003-05-02 ~ 2013-12-20
IIF 85 - Director → ME
2015-05-18 ~ 2025-10-17
IIF 21 - Director → ME
Person with significant control
2020-05-03 ~ 2022-04-27
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
10
BUSINESS SUPPORT PARTNERS LIMITED
- 2003-08-19
03611878 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (9 parents)
Officer
1998-08-07 ~ now
IIF 12 - Director → ME
1998-08-07 ~ 2003-08-11
IIF 98 - Secretary → ME
11
CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
RACING LINE LIMITED - 2001-01-05
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (13 parents, 61 offsprings)
Officer
2022-01-19 ~ 2025-10-17
IIF 20 - Director → ME
12
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Dissolved Corporate (6 parents)
Officer
2017-04-05 ~ dissolved
IIF 43 - Director → ME
13
THE MARLOW MENSWEAR EMPORIUM LIMITED
- 2021-05-12
12360502 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
14
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2016-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
15
CCS PROPERTIES LONDON LIMITED
- now 00821539ALFREDO LANDOLFI LIMITED
- 2017-10-11
00821539J.C.BARTON(HAIRDRESSERS)LIMITED - 1978-12-31
31st Floor 40 Bank Street, London
Liquidation Corporate (7 parents)
Officer
2017-10-09 ~ now
IIF 8 - Director → ME
16
CAVENDISH CORPORATE COMMUNICATIONS LIMITED
- 2022-01-11
04305729 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-11-17 ~ 2023-03-31
IIF 45 - Director → ME
Person with significant control
2021-12-01 ~ 2023-01-01
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2023-03-31
IIF 49 - Director → ME
Person with significant control
2020-03-12 ~ 2021-12-21
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
18
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2021-04-01 ~ 2023-03-31
IIF 47 - Director → ME
Person with significant control
2021-04-01 ~ 2022-01-11
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
19
COE SOLUTIONS (IT) LIMITED
- now 09833796LINK LOGISTICS LIMITED
- 2017-10-02
09833796 71 Gloucester Road, London, England
Active Corporate (5 parents)
Officer
2015-10-20 ~ 2022-03-31
IIF 38 - Director → ME
20
COE SOLUTIONS BLOCK FINANCE LIMITED
11446840 71 Gloucester Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ 2022-03-31
IIF 33 - Director → ME
21
COE SOLUTIONS FINANCE LIMITED
- now 10053850COE SOLUTIONS (DEBT FINANCING) LIMITED
- 2019-04-18
10053850 71 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2016-03-09 ~ 2022-03-31
IIF 32 - Director → ME
22
COMBINED ACADEMIC PUBLISHERS LIMITED
03423961 39 East Parade, Harrogate, North Yorkshire, England
Active Corporate (11 parents)
Officer
2011-09-01 ~ 2015-08-23
IIF 87 - Director → ME
23
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Dissolved Corporate (5 parents)
Officer
2014-04-16 ~ dissolved
IIF 57 - LLP Designated Member → ME
24
COX COSTELLO & HORNE (NORTH) LLP - 2015-06-22
CCH ISAACS LLP - 2013-09-06
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove members → OE
25
COX COSTELLO & HORNE (LONDON) LIMITED
09090425 Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-09 ~ 2018-12-20
IIF 65 - Has significant influence or control → OE
26
C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 52 - Director → ME
27
Josephs Well Suite 2c, Hanover Walk, Leeds, England
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 24 - Director → ME
28
COX COSTELLO & HORNE (SOUTH) LIMITED
- now 09475913COX COSTELLO & HORNE (RICKMANSWORTH) LIMITED
- 2016-04-27
09475913 C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Dissolved Corporate (6 parents)
Officer
2015-03-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
COX COSTELLO & HORNE LIMITED
- now 04460685 Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (12 parents, 11 offsprings)
Officer
2003-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
30
COX COSTELLO & HORNE PARTNERS LLP
OC362592 26 Denbigh Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2011-03-10 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2018-01-09 ~ 2025-10-17
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - 75% or more → OE
31
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-18 ~ 2018-03-26
IIF 23 - Director → ME
Person with significant control
2016-11-10 ~ 2018-03-26
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
32
DEVELOPMENT INITIATIVE LIMITED - now
GEORGE JAMES FINANCE BROKERS LIMITED
- 2017-06-27
09791053GEORGE JAMES FX BROKERS LIMITED
- 2015-09-25
09791053 C/o Parker Getty Devonshire House, Honeypot Lane, Stanmore, Middx
Dissolved Corporate (5 parents)
Officer
2015-09-23 ~ 2017-01-01
IIF 54 - Director → ME
33
FELTON & FARNWORTH LIMITED
- now 06456498EH ORGANISERS LIMITED
- 2013-05-17
06456498 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (7 parents, 8 offsprings)
Officer
2014-12-22 ~ now
IIF 17 - Director → ME
2008-05-31 ~ 2009-01-15
IIF 91 - Director → ME
2013-12-20 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
34
GENER8 FINANCE HOLDINGS LIMITED - now
TRACX FINANCE LIMITED
- 2017-06-21
09393231TRACX FINANCE PLC - 2015-04-16
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-04-27 ~ 2017-06-08
IIF 53 - Director → ME
35
GEORGE JAMES FINANCE LIMITED
- now 06291344GEORGE JAMES DEVELOPMENTS LIMITED
- 2013-12-10
06291344 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (8 parents)
Officer
2013-12-09 ~ now
IIF 14 - Director → ME
2012-07-01 ~ now
IIF 105 - Secretary → ME
Person with significant control
2020-06-15 ~ now
IIF 93 - Has significant influence or control → OE
36
C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ 2013-06-12
IIF 86 - Director → ME
37
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2013-05-29 ~ now
IIF 22 - Director → ME
2013-05-29 ~ now
IIF 101 - Secretary → ME
38
GLOUCESTER ROAD ASSOCIATES LIMITED
- now 09069602PINEDALE ASSOCIATES LIMITED
- 2019-05-21
09069602WINGFIELD BRICKWORK LIMITED - 2014-06-16
71 Gloucester Road, London, England
Active Corporate (7 parents)
Officer
2015-06-08 ~ 2022-03-31
IIF 40 - Director → ME
39
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ 2019-10-09
IIF 30 - Director → ME
Person with significant control
2018-10-01 ~ 2019-09-30
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-01-03 ~ 2021-10-22
IIF 37 - Director → ME
41
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (12 parents)
Officer
2000-03-29 ~ now
IIF 94 - Secretary → ME
42
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2014-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
306 Long Lane, Hillingdon, Middlesex
Active Corporate (44 parents)
Officer
2002-12-09 ~ 2005-06-08
IIF 62 - Director → ME
2002-12-09 ~ 2005-01-11
IIF 95 - Secretary → ME
44
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (8 parents)
Officer
2010-06-15 ~ 2013-01-01
IIF 89 - Director → ME
45
HURN COURT MANAGEMENT COMPANY LIMITED
03085966 One Hurn Court Hurn Court Lane, Hurn, Christchurch, England
Active Corporate (43 parents)
Officer
2020-08-21 ~ now
IIF 1 - Director → ME
46
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 84 - Director → ME
47
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-18 ~ now
IIF 19 - Director → ME
48
JOHN NOAD (BUILDING ENVIRONMENT) LIMITED - 2016-08-31
TYSONSHIRE LIMITED - 1985-08-05
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (9 parents)
Officer
2017-07-18 ~ now
IIF 16 - Director → ME
49
JPARMAR GREENFORD LIMITED - now
JPARMAR INVESTMENTS LIMITED - 2025-04-22
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2024-05-01
IIF 44 - Director → ME
Person with significant control
2021-04-01 ~ 2024-05-01
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
50
LEA EVENTS AND MARKETING LIMITED
- now 02515486LONDON EVENTS AGENCY LIMITED
- 1999-04-06
02515486 C/o Parker Getty Devonshire House, 582honeypot Lane, Stanmore, Middx
Dissolved Corporate (7 parents)
Officer
1997-08-01 ~ 2001-03-30
IIF 63 - Director → ME
1998-04-22 ~ 1999-06-19
IIF 96 - Secretary → ME
51
LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
04018993 5th Floor 1 Vincent Square, London, England
Active Corporate (22 parents)
Officer
2022-06-29 ~ now
IIF 4 - Director → ME
52
LIFELINE HUMANITARIAN ORGANISATION
- now 02829053HELPING HANDS HUMANITARIAN ORGANISATION - 1993-12-23
ALLILENGII UK - 1993-09-27
1 The Grange, Grange Avenue, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-11-26 ~ 1999-08-04
IIF 61 - Director → ME
53
LIMELIGHT SPORTS LTD - now
LIMELIGHT PROJECTS LTD
- 2010-10-13
03700632LEA EVENTS UK LIMITED - 2003-05-08
LEA RETAIL LIMITED
- 2001-12-19
03700632 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (12 parents)
Officer
2007-03-31 ~ 2008-06-19
IIF 90 - Director → ME
1999-01-25 ~ 1999-07-14
IIF 102 - Secretary → ME
54
71 Gloucester Road, London, England
Active Corporate (13 parents)
Officer
2012-10-31 ~ 2019-10-09
IIF 29 - Director → ME
55
LINK FX ESTATES LIMITED
- 2015-09-08
09662138 71 Gloucester Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-29 ~ 2019-10-09
IIF 27 - Director → ME
56
LINK FX WHOLESALE LIMITED - now
LINK COMPLIANCE LIMITED
- 2023-03-22
09763476LINK FX SETTLEMENTS LIMITED
- 2019-02-20
09763476 71 Gloucester Road, London, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ 2021-11-29
IIF 39 - Director → ME
Person with significant control
2018-09-24 ~ 2021-11-29
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
57
LINK GROUP HOLDINGS LIMITED
- now 08225084LINK FX GROUP LIMITED
- 2019-02-20
08225084LINK FX LONDON LIMITED
- 2015-03-19
08225084 71 Gloucester Road, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2012-09-24 ~ 2019-10-09
IIF 28 - Director → ME
2012-09-24 ~ 2019-10-09
IIF 99 - Secretary → ME
Person with significant control
2016-08-01 ~ 2019-09-30
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
LONDON YOUTH GAMES FOUNDATION - now
LONDON YOUTH GAMES - 2014-07-28
LONDON YOUTH GAMES LIMITED
- 2014-07-23
02039817 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (65 parents, 1 offspring)
Officer
1997-09-03 ~ 2004-03-31
IIF 97 - Secretary → ME
59
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2019-12-09 ~ 2024-01-01
IIF 18 - Director → ME
2018-12-03 ~ 2018-12-03
IIF 5 - Director → ME
60
42 Berkeley Square, London, England
Active Corporate (5 parents)
Officer
2020-11-04 ~ 2023-10-25
IIF 25 - Director → ME
61
MOOREHOUSE CONSULTANCY LIMITED - now
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2019-10-28
IIF 9 - Director → ME
62
PARMAR PROPERTY PARTNERS LIMITED - now
87 LOWER MARSH LIMITED
- 2025-03-13
12846851 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2020-08-31 ~ 2024-09-01
IIF 48 - Director → ME
Person with significant control
2020-08-31 ~ 2024-09-01
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
63
HELIIUM LIMITED - 2013-07-04
VIRTUAL ASSET FINANCE LIMITED - 2005-11-02
TRENT END INVESTMENTS LIMITED - 2005-07-05
TRENT END DEVELOPMENTS LTD - 2005-05-16
Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (13 parents, 5 offsprings)
Officer
2015-05-01 ~ 2017-06-30
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-30
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
64
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-02 ~ dissolved
IIF 42 - Director → ME
65
HOMESELECT LIMITED - 2016-05-25
HOMESELECT TRADING LIMITED - 1998-08-13
POLYWELL LIMITED - 1998-05-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (14 parents)
Officer
2018-04-01 ~ dissolved
IIF 46 - Director → ME
66
RETAIL365 SOLUTIONS LIMITED - now
COE SOLUTIONS LIMITED
- 2025-01-03
07180446COE CONSTRUCTION LTD - 2015-11-18
71 Gloucester Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2015-12-31 ~ 2022-03-31
IIF 36 - Director → ME
Person with significant control
2019-01-08 ~ 2022-03-31
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
67
THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED
04794744 5th Floor 1 Vincent Square, London, England
Active Corporate (19 parents)
Officer
2022-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-29 ~ 2022-06-29
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
68
THE LIBERAL DEMOCRATS LIMITED
- now 02231620THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 2014-02-27
THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
5th Floor 1 Vincent Square, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2022-06-29 ~ now
IIF 3 - Director → ME
69
TIME INVOICE FINANCE (SOUTH) LIMITED - now
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-04-27 ~ 2017-06-08
IIF 55 - Director → ME