1
AMERICAN CONTINENTAL TECHNOLOGIES LIMITED
- now 03768921II W CONTINENTAL (UK) LIMITED - 1999-06-23
8-10 Station Road, London, Manor Park
Dissolved Corporate (11 parents)
Officer
2000-01-21 ~ 2013-09-05
IIF 35 - Director → ME
2
BEE ENVIRONMENTAL FACILITIES SERVICES LIMITED - now
LIFE 2 BRAND LIMITED - 2021-10-26
F1RST GLOBAL . COM LIMITED
- 2003-12-08
03482103FIRST GLOBAL RECRUITMENT LIMITED - 2000-04-06
2 Manor Cottages The Street, Ulcombe, Maidstone, England
Active Corporate (7 parents)
Officer
2000-12-01 ~ 2003-11-25
IIF 13 - Director → ME
3
BRASSERIE EXPRESS (UK) LIMITED
- now 05206294PLANET 24-7 FOOD LIMITED
- 2006-05-22
05206294PLANET 24-7 FOODS LTD
- 2004-09-15
05206294 16-17 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (9 parents)
Officer
2004-08-16 ~ 2016-08-15
IIF 25 - Director → ME
4
CHILDREN'S DISCOVERY CENTRE EAST LONDON
03479284 383-387 High Street, Stratford, London
Active Corporate (54 parents)
Officer
1999-05-15 ~ 2000-06-28
IIF 12 - Director → ME
5
CRESTWOOD INVESTMENTS LIMITED
- now 01830371CRESTWOOD INVESTMENTS PLC - 2013-05-07
CRESTWOOD PROPERTIES PUBLIC LIMITED COMPANY - 1997-03-06
17 Stradbroke Drive, Chigwell, Essex
Active Corporate (3 parents)
Officer
2022-02-04 ~ now
IIF 21 - Director → ME
6
FERMENTA BIOTECH (UK) LIMITED
- now 03308303FERMENTAPHARMA BIOTECH LIMITED
- 2002-07-08
03308303ELLCO 89 LIMITED - 1998-03-03
Lall Ondhia, Charter House 8-10 Station Road, Manor Park, London
Active Corporate (11 parents)
Officer
2002-06-21 ~ 2003-08-21
IIF 10 - Secretary → ME
7
FOOD SERVICE TECHNOLOGY LIMITED
- now 02012815CAFE QUICK UK LTD. - 1997-04-25
R.TRADING LIMITED - 1990-09-14
RONCROSS LIMITED - 1986-05-14
8-10 Station Road, Manor Park, London
Dissolved Corporate (10 parents)
Officer
2000-01-21 ~ 2013-09-05
IIF 26 - Director → ME
8
Charter House, 8/10 Station Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
8-10 Station Road, Manor Park, London
Active Corporate (3 parents)
Officer
1995-08-23 ~ now
IIF 49 - Director → ME
IIF 18 - Director → ME
1995-08-23 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-03 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HARON CONSULTANCY LIMITED
- now 04330246HARON SERVICES LIMITED
- 2024-06-03
04330246B & T OFF LICENCE LIMITED
- 2002-09-19
04330246BNT OFF LICENCE LIMITED - 2002-01-16
Charter House, 8/10 Station Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-06-18 ~ now
IIF 20 - Director → ME
2002-06-18 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
4 Fairacres, Ruislip, England
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ 2004-04-19
IIF 36 - Director → ME
2000-05-11 ~ 2002-01-01
IIF 4 - Secretary → ME
2002-01-01 ~ 2004-04-19
IIF 16 - Secretary → ME
12
Charter House, 8/10 Station Road, London
Active Corporate (6 parents)
Officer
2003-03-06 ~ 2024-08-01
IIF 27 - Director → ME
2017-10-10 ~ 2024-07-04
IIF 38 - Secretary → ME
2003-03-06 ~ 2017-10-10
IIF 2 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
MS BIOPHARMA CONSULTING LIMITED - now
IMPERIAL MAGNOLIA LIMITED
- 2015-11-04
08347370 Charter House, 8/10 Station Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-04 ~ 2015-11-03
IIF 32 - Director → ME
14
Charter House, 8/10 Station Road, London
Active Corporate (4 parents)
Officer
2003-02-26 ~ now
IIF 19 - Director → ME
2003-02-26 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
Charter House, 8/10 Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-27 ~ 2024-04-25
IIF 39 - Director → ME
2017-04-27 ~ 2024-04-25
IIF 9 - Secretary → ME
16
Charter House 8/10 Station Road, London
Dissolved Corporate (5 parents)
Officer
2014-01-03 ~ dissolved
IIF 22 - Director → ME
2000-04-17 ~ 2013-02-12
IIF 23 - Director → ME
2002-01-01 ~ 2012-06-15
IIF 15 - Secretary → ME
2000-04-17 ~ 2002-01-01
IIF 11 - Secretary → ME
17
Charter House, 8/10 Station Road, London
Active Corporate (6 parents)
Officer
2004-05-10 ~ 2005-06-01
IIF 34 - Director → ME
18
Charter House, 8/10 Station Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RIVER GARDENS GREENWICH LIMITED
11826753 Charter House 8-10 Station Road, Manor Park, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 40 - Director → ME
IIF 30 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Charter House, 8/10 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
MYCITYBREAKS.CO.UK LIMITED
- 2008-12-09
03974569 Charter House 8/10 Station Road, London
Dissolved Corporate (4 parents)
Officer
2000-04-17 ~ dissolved
IIF 24 - Director → ME
2000-04-17 ~ 2002-01-01
IIF 5 - Secretary → ME
2002-01-01 ~ dissolved
IIF 14 - Secretary → ME
22
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (120 parents)
Officer
2004-02-06 ~ now
IIF 17 - LLP Member → ME
23
THE LONDON DERMATOLOGY CENTRE LTD
- now 05183361THE LONDON DERMOTOLOGY CENTRE LTD.
- 2004-12-14
05183361 69 Wimpole Street, London, England
Active Corporate (7 parents)
Officer
2004-07-19 ~ 2005-08-01
IIF 3 - Secretary → ME
24
Charter House, 8/10 Station Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-22 ~ dissolved
IIF 28 - Director → ME
2007-11-22 ~ dissolved
IIF 1 - Secretary → ME
25
Charter House, 8/10 Station Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 37 - Director → ME