1
Alford House, Aveline Street, London
Active Corporate (34 parents)
Officer
2022-07-14 ~ 2024-08-07
IIF 14 - Director → ME
2
Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
First Floor, Unitec House 2 Albert Place, Finchley Central, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-10 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-10-10 ~ now
IIF 25 - Has significant influence or control → OE
4
Charioturn Ltd, 1st Floor , Unitec House 2 Albert Place, Finchley Central, London
Active Corporate (7 parents, 2 offsprings)
Officer
1995-06-14 ~ now
IIF 4 - Director → ME
1995-06-14 ~ 2016-07-22
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-11 ~ dissolved
IIF 13 - Director → ME
6
Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-02-24 ~ now
IIF 3 - Director → ME
7
FACTOR ENHANCED TRADE FINANCE LIMITED
- now 03881144POWERPLAY CONSULTING LIMITED - 1999-12-02
1st Floor Unitec House, 2 Albert Place, Finchley Central, London
Dissolved Corporate (7 parents)
Officer
2002-06-17 ~ dissolved
IIF 8 - Director → ME
8
Innovation Centre, Highfield Drive, St. Leonards-on-sea, England
Active Corporate (8 parents)
Officer
2010-03-01 ~ 2021-06-14
IIF 12 - Director → ME
2010-04-12 ~ 2021-06-14
IIF 28 - Secretary → ME
9
Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
10
1st Floor Unitec House, 2 Albert Place, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
1997-04-16 ~ dissolved
IIF 9 - Director → ME
11
LADYSMITH ROAD FREEHOLD MANAGEMENT LTD
09841077 Flat 14 Ladysmith Road, Enfield, England
Active Corporate (6 parents)
Officer
2015-10-26 ~ 2017-03-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 21 - Right to appoint or remove directors → OE
13
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (13 parents)
Officer
1997-10-02 ~ 2001-03-30
IIF 18 - Director → ME
2005-06-30 ~ 2008-05-05
IIF 30 - Secretary → ME
14
NORBURY HOUSE MANAGEMENT LIMITED
02722001 The Office - Norbury House, Friar Street, Droitwich Spa, Worcestershire, England
Active Corporate (33 parents)
Officer
1993-08-11 ~ 1995-09-07
IIF 17 - Director → ME
15
NORBURY PROPERTY DEVELOPMENTS LIMITED
- now 02551944JOVET HOLDINGS LIMITED - 1992-03-17
Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2001-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 20 - Right to appoint or remove directors → OE
16
Unitec House 2 Albert Place, Finchley, London
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 11 - Director → ME
17
VOLTAN IMPEX (UK) LIMITED - 1988-08-10
C/o Wm Brown (registrars) Limite, 49 Queens Gardens, London
Dissolved Corporate (5 parents)
Officer
1997-12-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
18
Unitec House, 2 Albert Place, London
Active Corporate (9 parents)
Officer
2021-09-27 ~ now
IIF 6 - Director → ME
2016-05-31 ~ now
IIF 29 - Secretary → ME