1
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (5 parents)
Officer
2015-08-06 ~ 2016-11-10
IIF 17 - Secretary → ME
2
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-01 ~ 2016-11-10
IIF 5 - Secretary → ME
3
27-28 Eastcastle Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-01 ~ 2015-07-13
IIF 7 - Secretary → ME
4
180 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ dissolved
IIF 16 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-07
Due to be dissolved on 2018-10-16
Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (12 parents)
Officer
2014-03-01 ~ 2014-04-14
IIF 1 - Secretary → ME
6
180 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2014-03-01 ~ dissolved
IIF 12 - Secretary → ME
7
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-01 ~ 2016-11-10
IIF 8 - Secretary → ME
8
HARRIS WHARF LONDON STYLE LIMITED
- now 06964000HARRIS WHARF STYLE LTD - 2011-08-05
Third Floor, 20 Old Bailey, London
Active Corporate (4 parents)
Officer
2014-03-01 ~ 2015-09-30
IIF 3 - Secretary → ME
9
INIGO JONES TRADING LIMITED
- now 03823017BROOMCO (1908) LIMITED - 1999-09-02
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-08-06 ~ 2016-05-12
IIF 23 - Director → ME
2014-08-06 ~ 2018-12-31
IIF 21 - Secretary → ME
10
INVESTMENT SERVICE (ENGLAND) LIMITED
- now 03283957SPEED 5939 LIMITED - 1997-02-13
180 Piccadilly, London
Dissolved Corporate (14 parents)
Officer
2014-03-01 ~ 2016-10-10
IIF 6 - Secretary → ME
11
180 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2014-03-01 ~ 2018-12-31
IIF 9 - Secretary → ME
12
180 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2014-03-01 ~ 2016-02-05
IIF 13 - Secretary → ME
13
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-03-01 ~ 2015-12-04
IIF 2 - Secretary → ME
14
RESETBLOCK LIMITED - 2003-09-30
49 4th Floor, 49 St James’s Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-03-01 ~ 2015-11-30
IIF 14 - Secretary → ME
15
5th Floor 10 Brook Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2014-03-01 ~ 2016-11-10
IIF 19 - Secretary → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
180 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2014-03-01 ~ 2018-12-31
IIF 4 - Secretary → ME
18
TARGETTI UK LIMITED - now
TARGETTI SANKEY UK LIMITED
- 2017-06-13
09607644 17 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-26 ~ 2016-11-11
IIF 18 - Secretary → ME
19
DECREEORDER LIMITED - 1996-11-15
Suite 163, 28 Old Brompton Road, London
Dissolved Corporate (10 parents)
Officer
2014-03-01 ~ dissolved
IIF 20 - Secretary → ME
20
CHIMIVA LIMITED - 2002-05-16
180 Piccadilly, London, England
Dissolved Corporate (7 parents)
Officer
2014-03-01 ~ 2015-03-01
IIF 15 - Secretary → ME
21
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (10 parents)
Officer
2014-03-01 ~ 2016-11-10
IIF 11 - Secretary → ME
22
VINCENT CONSULTANTS LONDON LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-16
Dissolved on 2024-01-26
ASSIST CONSULTANTS LIMITED
- 2015-08-08
03174503ASSISTJUST LIMITED - 1996-04-29
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (13 parents)
Officer
2014-03-01 ~ 2015-06-01
IIF 10 - Secretary → ME