1
AUTOMOTIVE COMMUNICATION LIMITED
06282020 6 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ 2011-03-31
IIF 17 - Secretary → ME
2
6 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2011-03-31
IIF 24 - Secretary → ME
3
Poole Mordant, Old Stables 71 Dunstans Road, East Dulwich, London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
DRIFT REAL ESTATE LIMITED LIABILITY PARTNERSHIP
OC397303 Poole Mordant, Old Stables 71 Dunstans Road, East Dulwich, London
Active Corporate (2 parents)
Officer
2014-12-29 ~ now
IIF 27 - LLP Designated Member → 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 - Right to surplus assets - More than 25% but not more than 50% → OE
5
DRIFT SERVICES LIMITED LIABILITY PARTNERSHIP
- now OC304738DRIFT FACILITIES LIMITED LIABILITY PARTNERSHIP
- 2015-02-12
OC304738MAAP CONSULTING LIMITED LIABILITY PARTNERSHIP
- 2014-12-16
OC304738 Poole Mordant, Old Stables 71 Dunstans Road, East Dulwich, London, England
Active Corporate (2 parents)
Officer
2003-05-27 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ 2011-03-31
IIF 4 - Secretary → ME
7
69 Mawney Road, Romford
Active Corporate (4 parents)
Officer
2007-12-12 ~ 2009-09-02
IIF 7 - Secretary → ME
8
Old Stables 71 Dunstans Road, East Dulwich, London
Active Corporate (5 parents)
Officer
~ now
IIF 33 - Director → ME
9
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2013-03-01
IIF 11 - Secretary → ME
10
127 Daneland, Barnet, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-03-02 ~ 2006-09-25
IIF 36 - Director → ME
2006-03-02 ~ 2011-03-31
IIF 9 - Secretary → ME
11
6 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2007-06-18 ~ 2011-03-31
IIF 16 - Secretary → ME
12
JUJUMI PRODUCTIONS LIMITED LIABILITY PARTNERSHIP
OC346075 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-02 ~ 2009-06-03
IIF 31 - LLP Designated Member → ME
13
J & H DINMORE SALADS LIMITED - 1997-06-10
35 City Business Centre, St. Olav's Court, Lower Road, Rotherhithe, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-12-22 ~ dissolved
IIF 38 - Director → ME
2007-02-28 ~ dissolved
IIF 25 - Secretary → ME
14
3 - 5 London Road, Rainham, Gillingham, England
Active Corporate (13 parents)
Officer
2007-12-12 ~ 2021-06-30
IIF 22 - Secretary → ME
15
ALPINEVIEW PROPERTIES LIMITED
- 2016-12-15
02320411 3 - 5 London Road, Rainham, Gillingham, England
Dissolved Corporate (13 parents)
Officer
2007-12-12 ~ 2021-06-30
IIF 23 - Secretary → ME
16
LEW HOWARD AND SON LIMITED LIABILITY PARTNERSHIP
OC319469 Old Stables Piece, 84g Dunstans Road, East Dulwich, London, England
Active Corporate (5 parents)
Officer
2006-05-03 ~ 2006-05-03
IIF 30 - LLP Designated Member → ME
17
6 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ 2011-03-31
IIF 5 - Secretary → ME
18
6 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2011-03-31
IIF 20 - Secretary → ME
19
LONDON REGENERATIVE MEDICINE NETWORK
06507696 44 Orange Row, Brighton, England
Dissolved Corporate (7 parents)
Officer
2009-05-15 ~ 2010-09-30
IIF 21 - Secretary → ME
20
Poole Mordant, Old Stables 71 Dunstans Road, East Dulwich, London
Active Corporate (4 parents)
Officer
~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2011-03-31
IIF 18 - Secretary → ME
22
6 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2011-03-31
IIF 10 - Secretary → ME
23
6 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2011-03-31
IIF 19 - Secretary → ME
24
NOWWORLDPEACE LIMITED LIABILITY PARTNERSHIP - now
WORLD PEACE ONE - TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP
- 2010-12-31
OC350671JAMS PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2010-06-10
OC350671 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2010-06-16
IIF 26 - LLP Designated Member → ME
25
LANCASTER MEWS LIMITED
- 2016-04-13
08980228 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2015-08-01 ~ 2023-05-04
IIF 1 - Secretary → ME
26
POOLE MORDANT LIMITED
- 2008-06-04
03142276POOLE & CAREY LIMITED
- 2004-01-14
03142276 35 St Olavs Court, Lower Road, Rotherhithe, London
Dissolved Corporate (3 parents)
Officer
1995-12-29 ~ dissolved
IIF 37 - Director → ME
27
POOLE MORDANT LIMITED LIABILITY PARTNERSHIP
OC337939 Old Stables 71 Dunstans Road, East Dulwich, London
Active Corporate (2 parents)
Officer
2008-06-10 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
28
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2009-06-01 ~ 2013-03-01
IIF 3 - Secretary → ME
29
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-01 ~ 2013-03-01
IIF 14 - Secretary → ME
30
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-06-01 ~ 2013-03-01
IIF 2 - Secretary → ME
31
11a Ivor Place, London, England
Dissolved Corporate (10 parents)
Officer
2002-01-21 ~ 2015-04-02
IIF 35 - Director → ME
32
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-10 ~ 2013-03-01
IIF 8 - Secretary → ME
33
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-01 ~ 2013-03-01
IIF 15 - Secretary → ME
34
84g Dunstans Road, East Dulwich, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 6 - Secretary → ME
35
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2013-03-01
IIF 12 - Secretary → ME
36
35 City Business Centre St Olav's Court, Lower Road Rotherhithe, London
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ dissolved
IIF 13 - Secretary → ME