1
ALLIANCE & MUTUAL (2000) LIMITED
04029665 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2000-07-10 ~ dissolved
IIF 57 - Director → ME
2
ALLIANCE AND MUTUAL BANK REFUNDS LIMITED
06010715 Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2006-11-27 ~ dissolved
IIF 42 - Director → ME
2007-01-22 ~ dissolved
IIF 68 - Secretary → ME
3
ALLIANCE AND MUTUAL CAR PARKS LTD
04951467 1a Park Drive, London
Dissolved Corporate (8 parents)
Officer
2003-11-03 ~ dissolved
IIF 58 - Director → ME
4
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2002-03-07 ~ dissolved
IIF 43 - Director → ME
5
26 Burgess Hill Burgess Hill, London, England
Dissolved Corporate (9 parents)
Officer
2002-10-16 ~ dissolved
IIF 66 - Director → ME
6
26-28 Bedford Row, London
Dissolved Corporate (6 parents, 10 offsprings)
Officer
1998-03-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ALLIANCE AND MUTUAL PUBS LIMITED
04554574 Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2002-10-08 ~ dissolved
IIF 40 - Director → ME
2002-10-08 ~ dissolved
IIF 70 - Secretary → ME
8
ALLIANCE PROPERTY ESTATES SERVICES LLP
OC366476 109 Gloucester Place, London, England
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 59 - LLP Designated Member → ME
9
14 David Mews, London, England
Active Corporate (5 parents)
Officer
2017-01-04 ~ now
IIF 26 - Director → ME
10
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 46 - Director → ME
11
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 52 - Director → ME
12
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 51 - Director → ME
13
DOCTOR.CO.UK TECHNOLOGY LIMITED
12148040 14 David Mews, London, England
Active Corporate (1 parent)
Officer
2019-08-09 ~ now
IIF 37 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
159 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2007-11-21 ~ dissolved
IIF 54 - Director → ME
2007-11-21 ~ dissolved
IIF 69 - Secretary → ME
16
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 53 - Director → ME
17
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2002-03-18 ~ dissolved
IIF 62 - Director → ME
18
LAKEVIEW COMMERCIAL THREE LIMITED
10525741 14 David Mews, London, England
Active Corporate (6 parents)
Officer
2017-01-03 ~ now
IIF 30 - Director → ME
19
26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2002-03-18 ~ dissolved
IIF 63 - Director → ME
20
14 David Mews, London, England
Active Corporate (4 parents)
Officer
2016-12-16 ~ now
IIF 25 - Director → ME
21
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2002-03-18 ~ dissolved
IIF 64 - Director → ME
22
LAKEVIEW MANAGEMENT THREE LIMITED
10529952 14 David Mews, London, England
Active Corporate (4 parents)
Officer
2016-12-16 ~ now
IIF 24 - Director → ME
23
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2002-03-18 ~ dissolved
IIF 60 - Director → ME
24
LAKEVIEW PROPERTIES THREE LIMITED
10529900 14 David Mews, London, England
Active Corporate (4 parents)
Officer
2016-12-16 ~ now
IIF 23 - Director → ME
25
LAKEVIEW SERVICES (UK) LTD
- now 03860081MAZEL IMPORTS LTD - 2000-11-27
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2002-03-18 ~ dissolved
IIF 65 - Director → ME
26
LAKEVIEW SERVICES THREE LIMITED
10529974 14 David Mews, London, England
Active Corporate (4 parents)
Officer
2016-12-16 ~ now
IIF 31 - Director → ME
27
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 47 - Director → ME
28
LONDON INTERNATIONAL MEDICAL SCHOOL LTD
- now 07337110LIMS LONDON INTERNATIONAL MEDICAL SCHOOL LTD - 2010-08-12
27 Wimpole Street, London, England
Active Corporate (2 parents)
Officer
2018-07-04 ~ 2018-09-13
IIF 39 - Director → ME
Person with significant control
2018-07-04 ~ 2018-09-13
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
MARYLEBONE COMMERCIAL PROPERTIES LIMITED
10126533 147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2016-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
14 David Mews, London, England
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 28 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
Areas 1 And 2 Vauxhall 1, Vauxhall Industrial Estate, Ruabon, Wrexham Cb, Wales
Active Corporate (3 parents)
Officer
2016-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
14 David Mews, London, England
Active Corporate (3 parents)
Officer
2023-03-24 ~ now
IIF 20 - Director → ME
33
14 David Mews, London, England
Active Corporate (3 parents)
Officer
2023-03-24 ~ now
IIF 18 - Director → ME
34
X LOCAL INVESTMENTS LIMITED
- 2016-01-13
09862735 14 David Mews, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-11-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
35
MARYLEBONE SQUARE HOLDINGS LTD
- now 10546533UNIQUE PROPERTY ROOMS LIMITED
- 2018-09-10
10546533 14 David Mews, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-04 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
36
MARYLEBONE SQUARE PROPERTY GROUP LTD
- now 10545852CITY PROPERTY ROOMS LIMITED
- 2018-09-10
10545852 14 David Mews, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-01-04 ~ now
IIF 22 - Director → ME
37
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2014-05-08 ~ dissolved
IIF 50 - Director → ME
38
47 Park Chase, Wembley, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2008-10-07 ~ dissolved
IIF 41 - Director → ME
2004-05-13 ~ 2005-12-31
IIF 67 - Director → ME
39
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2014-05-08 ~ dissolved
IIF 48 - Director → ME
40
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 49 - Director → ME
41
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
335 South Row, Milton Keynes, England
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
43
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (4 parents)
Officer
2021-05-31 ~ 2024-10-28
IIF 36 - Director → ME
44
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (4 parents)
Officer
2020-01-22 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
45
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2020-02-05 ~ now
IIF 35 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
43 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
47
43 Manchester Street, London, England
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
48
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 45 - Director → ME
49
109 Gloucester Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-05-18 ~ dissolved
IIF 55 - Director → ME
50
Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 44 - Director → ME
51
109 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2002-08-30 ~ dissolved
IIF 61 - Director → ME