1
NOTHAM & SONS LIMITED
- 1999-05-19
03769258 10 Minster Road, London
Active Corporate (14 parents)
Officer
1999-05-12 ~ now
IIF 1 - Director → ME
1999-05-12 ~ now
IIF 57 - Secretary → ME
2
7 St. Cuthberts Road, London
Active Corporate (4 parents)
Officer
2003-07-18 ~ now
IIF 46 - Secretary → ME
3
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (12 parents)
Officer
1996-02-01 ~ 1999-10-08
IIF 50 - Secretary → ME
4
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
1995-02-24 ~ 1999-10-08
IIF 53 - Secretary → ME
5
AD INTERNATIONAL TRADING LIMITED
- now 05978267AD METAL MIL LIMITED - 2008-03-04
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 23 - Director → ME
6
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
1994-05-31 ~ 1999-10-08
IIF 48 - Secretary → ME
7
4th Floor Clerk's Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 26 - Director → ME
8
BECANFIELD LIMITED LIABILITY PARTNERSHIP
OC332549 Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-12 ~ dissolved
IIF 35 - LLP Designated Member → ME
9
First Floor, 27 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ 2012-01-16
IIF 18 - Director → ME
10
BRYLAND INTERNATIONAL PROPERTY LTD
12352325 20 Seymour Mews, London, England
Active Corporate (11 parents)
Officer
2024-02-16 ~ now
IIF 4 - Director → ME
11
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ dissolved
IIF 24 - Director → ME
12
7 St. Cuthberts Road, London, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 7 - Director → ME
2022-08-30 ~ 2022-11-20
IIF 62 - Secretary → ME
Person with significant control
2022-09-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Floor, 27 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2013-03-31
IIF 16 - Director → ME
14
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolved
IIF 12 - Director → ME
15
CORNHILL SECRETARIES LIMITED
- now 00461605CORNHILL (SECRETARIES) LIMITED - 1986-08-18
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 1044 offsprings)
Officer
2000-05-01 ~ 2000-11-06
IIF 32 - Director → ME
2000-05-01 ~ 2000-11-06
IIF 55 - Secretary → ME
16
CRESFORD SECRETARIES LIMITED
- now 02886062BOWATER SECRETARIES LIMITED
- 1994-05-31
02886062 Ground Floor, 123 Pall Mall, St James's, London, England
Dissolved Corporate (13 parents, 79 offsprings)
Officer
1994-05-31 ~ 1999-10-08
IIF 33 - Director → ME
1994-05-31 ~ 1999-10-08
IIF 56 - Secretary → ME
17
7 St. Cuthberts Road, London, England
Active Corporate (1 parent)
Officer
2017-06-06 ~ now
IIF 5 - Director → ME
18
1 Richmond Mews, London, England
Active Corporate (16 parents)
Officer
2006-02-01 ~ 2014-01-30
IIF 59 - Secretary → ME
2018-10-01 ~ now
IIF 60 - Secretary → ME
19
Lincoln House, 296-302 High Holborn, London, England
Active Corporate (9 parents)
Officer
2004-04-01 ~ 2014-01-30
IIF 63 - Secretary → ME
2018-09-30 ~ now
IIF 64 - Secretary → ME
20
First Floor, 36 Ivor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 28 - Director → ME
21
7a St Cuthberts Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-03-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
22
FOUR S DIVING INTERNATIONAL LIMITED
08865671 Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 29 - Director → ME
23
EXTRALAUNCH LIMITED - 1990-12-11
150 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-05-01 ~ 2001-01-02
IIF 51 - Secretary → ME
24
One, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ 2014-08-01
IIF 58 - Director → ME
25
MULTIMEDIC SA LLP - 2011-05-17
JAYSHAW LLP - 2011-03-17
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
7a St. Cuthberts Road, London
Active Corporate (2 parents)
Officer
2004-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
27
7 St. Cuthberts Road, London, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ 2023-11-03
IIF 13 - Director → ME
2023-11-03 ~ now
IIF 65 - Secretary → ME
Person with significant control
2020-02-21 ~ 2023-11-03
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
28
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ dissolved
IIF 19 - Director → ME
29
7a St Cuthberts Road, London, England
Active Corporate (2 parents, 34 offsprings)
Officer
2004-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
30
7a St Cuthberts Road, London, England
Active Corporate (2 parents, 57 offsprings)
Officer
2004-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
31
MEDIGROUP RESEARCH HOLDING LIMITED
07907672 4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 20 - Director → ME
32
MGA HOLDINGS (UK) LIMITED - now
MGA HOLDINGS (UK) PLC
- 2018-06-21
03383651 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (23 parents)
Officer
1997-06-09 ~ 1999-10-08
IIF 34 - Director → ME
33
EXETECH LABS LIMITED
- 2015-10-12
08661722 4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2017-01-31
IIF 25 - Director → ME
34
1 Richmond Mews, London, England
Active Corporate (4 parents)
Officer
2018-09-30 ~ 2024-04-30
IIF 61 - Secretary → ME
35
First Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 31 - Director → ME
36
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2004-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
5th Floor 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
1998-01-14 ~ 1999-10-08
IIF 52 - Secretary → ME
38
ROAD PLAY LIMITED - 2011-03-01
BISHTERNE SERVICE LIMITED - 2011-02-28
INTERNATIONAL TRIP COMPANY LIMITED - 2009-03-10
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-31 ~ dissolved
IIF 21 - Director → ME
39
7 St. Cuthberts Road, London, England
Active Corporate (3 parents)
Officer
2010-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
40
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
1994-05-31 ~ 1999-10-08
IIF 49 - Secretary → ME
41
Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-04 ~ dissolved
IIF 17 - Director → ME
42
20 Seymour Mews, London, England
Active Corporate (8 parents)
Officer
2021-01-01 ~ now
IIF 2 - Director → ME
43
St Gabriel's Parish House Glasgow Terrace, Off Lupus Street, London
Active Corporate (4 parents)
Officer
2004-04-06 ~ now
IIF 54 - Secretary → ME
44
Third Floor, 55 Blandford Street, London, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ now
IIF 30 - Director → ME
45
TECNOCO MARKETING SERVICES LIMITED
06040076 4th Floor Clerk's Well House, 20 Britton Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ dissolved
IIF 22 - Director → ME
46
First Floor 27 Gloucester Place, London
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 27 - Director → ME
47
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-08 ~ 2009-05-09
IIF 14 - Director → ME
48
W P A AUDIT LIMITED - now
W G AUDIT LIMITED - 2004-06-14
WILTON AUDIT LIMITED
- 2003-12-05
04742451 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-04-23 ~ 2003-08-01
IIF 47 - Secretary → ME
49
WATERMILL NOMINEES LIMITED
- 2015-08-12
05085490 7a St Cuthberts Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2004-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
50
ZX HUB CENTRAL LTD - now
EOFFICE (LONDON SOHO) LIMITED
- 2016-08-22
07262159 Holden House, 57 Rathbone Place, London, England
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ 2014-01-30
IIF 66 - Secretary → ME