1
Suite A Ground Floor Meridian House, 202-204 Fnchley Road, London, England
Active Corporate (5 parents)
Officer
2005-01-31 ~ 2005-04-05
IIF 11 - Director → ME
2
575 Finchley Road, London
Active Corporate (2 parents)
Officer
2011-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
3
575 Finchley Road, London
Active Corporate (1 parent)
Officer
2011-05-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
4
BALTHORNE SAFE DEPOSIT CENTRES LIMITED
- now 07549006BALTHORNE SAFE DEPOSITS LIMITED
- 2011-05-09
07549006 575 Finchley Road, London
Active Corporate (2 parents)
Officer
2011-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
5
BDEYE TECHNOLOGIES LIMITED
- now 08646020BEEDEYE TECHNOLOGIES LIMITED
- 2014-02-17
08646020 575 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ 2014-03-27
IIF 14 - Director → ME
6
Suite A Ground Floor Meridian House, 202-204 Fnchley Road, London, England
Active Corporate (8 parents)
Officer
2004-10-26 ~ 2010-05-28
IIF 1 - Director → ME
7
1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-07-01 ~ 2006-06-06
IIF 9 - Director → ME
2005-07-02 ~ 2006-06-06
IIF 15 - Secretary → ME
8
BSDC (MANCHESTER) LIMITED
- 2018-03-08
10870559 573-575 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 19 - Has significant influence or control → OE
9
573-575 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 20 - Has significant influence or control → OE
10
Ground Floor, Meridian House Suite A, 202-204, Finchley Road, London, England
Active Corporate (7 parents)
Officer
2009-10-29 ~ 2010-05-28
IIF 5 - Director → ME
11
EAST HIDE LEATHER LIMITED - 1998-10-08
BOUNDBASE LIMITED - 1998-08-25
Ground Floor, Meridian House Suite A, 202-204, Finchley Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2005-06-13 ~ 2010-05-28
IIF 6 - Director → ME
12
Meridian House Suite A, Ground Floor, 202-204 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2009-09-03 ~ 2009-10-01
IIF 8 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2009-09-24
Administration ended on 2011-03-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2013-09-18
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
1998-07-15 ~ 2009-04-08
IIF 10 - Director → ME
14
I.S.A. MANAGEMENT (UK) LIMITED.
- now 01948769SWIFT 624 LIMITED - 1985-10-25
56 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
1997-06-02 ~ 1998-03-13
IIF 17 - Secretary → ME
15
OCEANA INVESTMENT CORPORATION LIMITED - now
OCEANA RETAIL HOLDINGS LIMITED
- 2008-09-17
02595720SPIRITRAPID LIMITED - 1991-04-25
1st Floor 38/39 Hampstead High Street, London, England
Active Corporate (16 parents)
Officer
1997-06-02 ~ 1998-03-13
IIF 18 - Secretary → ME
16
OIC 07178 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-24
OCEANA DEVELOPMENT INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1990-07-04
32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
1997-06-02 ~ 1998-03-13
IIF 16 - Secretary → ME
17
Balthorne Group, 575 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ dissolved
IIF 7 - Director → ME