1
ABC123XYZ LIMITED - now
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2016-08-05
IIF 9 - Director → ME
2
ALBION INNOVATIVE RESOURCES LIMITED
- now 05929790ALBION MARITIME LIMITED - 2008-03-07
Central Point, 45 Beech Street, Bishopsgate, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 30 - Director → ME
3
Georgiou & Prasanna Llp, Central Point 45 Beech Street, Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2017-02-15
IIF 18 - Director → ME
4
DOYLE CONSTRUCTION SERVICES LTD
- now 06570473DOCUMENT SCANNING SERVICE LTD
- 2013-08-02
06570473 7 Bell Yard, London, England
Dissolved Corporate (6 parents)
Officer
2013-07-26 ~ dissolved
IIF 24 - Director → ME
5
DOYLE CONSTRUCTION [SOUTHERN] LIMITED
05399954 Georgiou & Prasanna Llp, Central Point 45 Beech Street, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2006-05-22 ~ dissolved
IIF 28 - Director → ME
6
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 27 - Director → ME
8
36 Spital Square, 4th Floor, London, Uk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ dissolved
IIF 17 - Director → ME
9
Georgiou & Prasanna Llp, Central Point, 45 Beech Street, London
Dissolved Corporate (1 parent)
Officer
2009-01-27 ~ dissolved
IIF 12 - Director → ME
2009-01-27 ~ dissolved
IIF 33 - Secretary → ME
10
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 20 - Director → ME
11
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (1 parent)
Officer
2009-01-27 ~ dissolved
IIF 14 - Director → ME
2009-01-27 ~ dissolved
IIF 32 - Secretary → ME
12
40 Bloomsbury Way, Lower Ground Floor, London
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
13
MEDDEV PREMIUM SERVICES LIMITED
13342899 61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ 2022-09-22
IIF 11 - Director → ME
Person with significant control
2021-04-19 ~ 2022-09-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Georgiou & Prasanna Llp, Central Point, 45 Beech Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ dissolved
IIF 22 - Director → ME
15
18/2 Royston Mains Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-02-28 ~ 2021-04-01
IIF 1 - Has significant influence or control → OE
16
Chancery Station House, 31-33 High Holborn, London, England
Active Corporate (5 parents)
Officer
2019-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-04 ~ 2021-04-21
IIF 7 - Has significant influence or control → OE
17
NAMMOS RESTAURANT LONDON LIMITED
13308814 Chancery Station House, 31-33 High Holborn, London, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 8 - Director → ME
18
61 Bridge Street, Kington, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2023-04-06 ~ 2023-07-10
IIF 5 - Has significant influence or control → OE
19
Central Point, 45 Beech Street, Bishopsgate, London, England
Dissolved Corporate (1 parent)
Officer
2009-01-27 ~ dissolved
IIF 13 - Director → ME
2009-01-27 ~ dissolved
IIF 31 - Secretary → ME
20
7 Bell Yard, London, England
Dissolved Corporate (7 parents)
Officer
2020-09-23 ~ dissolved
IIF 25 - Director → ME
21
18/2 Royston Mains Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2018-03-02 ~ 2019-07-16
IIF 2 - Has significant influence or control → OE
22
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2016-03-31 ~ dissolved
IIF 19 - Director → ME
23
Georgiou & Prasanna Llp, Central Point, 45 Beech Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ dissolved
IIF 21 - Director → ME
24
4385, 05985590 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 15 - Director → ME
25
VOICE & DATA MEDIA SERVICES LTD
09141586 Georgiou & Prasanna Llp Central Point, 45 Beech Street, Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolved
IIF 29 - Director → ME
26
Georgiou & Prasanna Llp Central Point, 45 Beech Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 23 - Director → ME