1
Berrycentre, Chiltern Drive, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2019-06-01
IIF 15 - Director → ME
Person with significant control
2016-11-09 ~ 2019-06-01
IIF 6 - Ownership of shares – 75% or more → OE
2
276 Ewell Road, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ 2020-09-28
IIF 31 - Director → ME
Person with significant control
2016-08-06 ~ 2020-09-28
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
324 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-17 ~ dissolved
IIF 18 - Director → ME
2009-11-17 ~ dissolved
IIF 39 - Secretary → ME
4
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2005-10-05 ~ now
IIF 9 - Director → ME
5
25 Bellefields Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-10 ~ 2011-11-09
IIF 34 - Director → ME
2010-12-20 ~ dissolved
IIF 13 - Director → ME
2010-12-20 ~ 2011-11-09
IIF 38 - Secretary → ME
2010-11-10 ~ 2010-12-20
IIF 35 - Secretary → ME
6
25 Bellefields Road, London
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ 2019-02-18
IIF 12 - Director → ME
Person with significant control
2017-04-01 ~ 2019-02-18
IIF 1 - Ownership of shares – 75% or more → OE
7
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2009-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ 2021-11-01
IIF 4 - Ownership of shares – 75% or more → OE
8
BT COMMUNICATIONS LTD - 2009-06-05
324 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ dissolved
IIF 25 - Director → ME
9
1 Camellia Lane, Surbiton, Surrey
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2019-02-18
IIF 26 - Director → ME
Person with significant control
2017-05-01 ~ 2019-02-18
IIF 2 - Ownership of shares – 75% or more → OE
10
Po Box 220 Sandbach Place, Sandbach
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2010-06-07
IIF 23 - Director → ME
11
324 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ dissolved
IIF 24 - Director → ME
12
PHONEBOOK DIRECTORY SERVICES LIMITED
07434903 404 Albany House, 324 Regent St, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-10 ~ dissolved
IIF 20 - Director → ME
13
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2009-04-20 ~ 2019-12-05
IIF 16 - Director → ME
Person with significant control
2017-04-01 ~ 2019-12-01
IIF 3 - Ownership of shares – 75% or more → OE
14
2 Falcon Gate, Shire Park, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2015-03-24 ~ 2024-04-17
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ 2024-04-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Berrycentre, Chiltern Drive, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2004-08-05 ~ dissolved
IIF 17 - Director → ME
2004-08-05 ~ dissolved
IIF 33 - Secretary → ME
16
S8 Worth Corner, Turners Hill Road Pound Hill, Crawley, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 32 - Director → ME
17
TELECOM LEGAL & LAW ENFORCEMENT LIMITED
07329959 324 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ 2012-10-02
IIF 30 - Director → ME
18
24 Hampstead Road 24 Hampstead Road, Dorking, Surrey, England
Active Corporate (6 parents)
Officer
2021-09-15 ~ 2024-05-01
IIF 11 - Director → ME
19
I-hub House, 324 Regent St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-25 ~ dissolved
IIF 21 - Director → ME
20
UK COMMUNICATIONS AGENCY LIMITED
07182101 Berrycentre, Chiltern Drive, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2012-10-01
IIF 27 - Director → ME
21
404 Albany House, 324 Regent St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ dissolved
IIF 22 - Director → ME
2010-08-19 ~ dissolved
IIF 40 - Secretary → ME
22
Berrycentre, Berrylands, Surbiton
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 28 - Director → ME
2013-02-27 ~ dissolved
IIF 37 - Secretary → ME
23
UNION OF PRIVATE INVESTIGATORS & DETECTIVES LIMITED
07332494 324 Regent St, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ 2012-10-02
IIF 29 - Director → ME
2010-08-02 ~ 2012-10-02
IIF 36 - Secretary → ME
24
324 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 19 - Director → ME
25
404 Albany House, 324 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ dissolved
IIF 10 - Director → ME