1
257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 1 - Director → ME
2
Kemp House, 152-160 City Road, London, England
Active Corporate (9 parents)
Officer
2002-11-05 ~ 2003-07-07
IIF 24 - Director → ME
3
257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-11 ~ now
IIF 51 - Secretary → ME
4
ASPEN INTERNATIONAL SERVICES LTD
- now 12511897ASPEN UMBRELLA COMPANY SERVICES LTD
- 2023-03-03
12511897 253 Liverpool Road, Ground Floor Offices, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-11 ~ 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
2021-12-08 ~ 2022-05-30
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
30 Summit Close, London
Dissolved Corporate (4 parents)
Officer
2009-04-17 ~ 2009-04-20
IIF 48 - Secretary → ME
7
CONSOLIDATED EXPERIENCE LIMITED
03447174 3rd Floor 42 Colebrooke Row, Islington, London
Dissolved Corporate (5 parents, 28 offsprings)
Officer
1997-10-09 ~ dissolved
IIF 15 - Director → ME
8
257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
FOUR MARKS PROPERTIES LIMITED
- now 03267706PLATABELL LIMITED - 1996-12-27
257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-05-09 ~ now
IIF 9 - Director → ME
2005-03-07 ~ now
IIF 52 - Secretary → ME
10
257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-27 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
GLOBAL SKILLS PARTNERSHIP LIMITED
05328931 57 Market Square, Edmonton, London
Dissolved Corporate (6 parents)
Officer
2005-08-05 ~ 2007-10-15
IIF 25 - Director → ME
2005-08-05 ~ 2007-01-01
IIF 29 - Secretary → ME
12
DIAMOND AND CO ACCOUNTANTS LTD
- 2019-07-03
11108284ATQ INTERNATIONAL LTD
- 2019-04-10
11108284 257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-12 ~ now
IIF 35 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
257 - 258 Upper Street, Northway House - Diamond And Co, Islington, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-10 ~ 2025-10-29
IIF 4 - Director → ME
2025-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-10 ~ 2025-10-29
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2025-11-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
ERGENT ANALYTICS LIMITED - 2020-10-01
253 Liverpool Road, Ground Floor Offices, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-27 ~ 2024-03-11
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
253 Liverpool Road, Islington, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ 2018-09-18
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
253 Liverpool Road, Ground Floor Offices, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-25 ~ 2020-10-26
IIF 13 - Director → ME
19
253 Liverpool Road, Ground Floor Offices, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-25 ~ 2020-10-26
IIF 19 - Director → ME
20
253 Liverpool Road, Ground Floor Offices, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-24 ~ 2020-10-26
IIF 22 - Director → ME
21
253 Liverpool Road, Ground Floor Offices, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-25 ~ 2020-10-26
IIF 20 - Director → ME
22
253 Liverpool Road, Ground Floor Offices, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-25 ~ 2020-10-26
IIF 21 - Director → ME
23
253 Liverpool Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-25 ~ 2020-10-26
IIF 23 - Director → ME
24
MINFA PROPERTIES & INVESTMENT (UK) LTD
06847482 257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2009-03-16
IIF 49 - Secretary → ME
25
257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
253 Liverpool Road, Islington, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ 2017-08-23
IIF 14 - Director → ME
27
42 Colebrooke Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ 2017-12-04
IIF 2 - Director → ME
Person with significant control
2017-11-01 ~ 2017-12-04
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
28
SIX POINTS TECHNOLOGY LTD
- now 12733097 1 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ 2021-05-12
IIF 16 - Director → ME
Person with significant control
2020-07-10 ~ 2021-05-12
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
29
3rd Floor 42 Colebrooke Row, Islington, London
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ 2016-08-01
IIF 37 - Director → ME
30
257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
31
257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2009-03-16
IIF 50 - Secretary → ME
32
257 - 258 Upper Street, Northway House - Diamond And Co, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE