1
13 QUEX ROAD MANAGEMENT LIMITED
02244250 13a Quex Road, London
Active Corporate (13 parents)
Officer
1994-09-09 ~ 2000-08-21
IIF 20 - Director → ME
2
20 SOMERFIELD ROAD FREEHOLD LIMITED
- now 06241394CC63 MANAGEMENT COMPANY LTD
- 2009-06-26
06241394 3 Withymead Road, Marshfield, Chippenham, Wiltshire, England
Active Corporate (6 parents)
Officer
2008-09-30 ~ 2009-08-07
IIF 29 - Director → ME
3
46 ISLINGTON PARK STREET LIMITED
- now 06238275CC62 MANAGEMENT COMPANY LTD
- 2009-03-17
06238275 Nicholas Perkins, Flat 1 46 Islington Park Street, London
Active Corporate (13 parents)
Officer
2008-09-30 ~ 2009-10-01
IIF 32 - Director → ME
4
94 NEW CAVENDISH ST LIMITED
- now 06241443CC65 MANAGEMENT COMPANY LTD
- 2010-02-17
06241443 Flat 4, 94 New Cavendish Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-09-30 ~ 2010-05-07
IIF 30 - Director → ME
5
ANGLO CANADIAN MANAGEMENT LIMITED
- now 07273696RR GLOBAL REAL ESTATE LIMITED
- 2013-07-30
07273696R R GLOBAL REAL ESTATE LIMITED - 2010-07-28
3rd Floor Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ dissolved
IIF 10 - Director → ME
6
Wells House, 80-82 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 16 - Director → ME
7
5 Old Bailey, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C C COMPANY SECRETARIAL SERVICES LIMITED
02373499 First Floor, Wells House, 80 Upper Street, Islington, London
Active Corporate (11 parents, 117 offsprings)
Officer
1993-08-04 ~ 2016-12-09
IIF 5 - Director → ME
~ 2002-08-07
IIF 34 - Secretary → ME
9
Pound House, 62a Highgate High Street, London, England
Active Corporate (6 parents)
Officer
2008-09-30 ~ 2008-10-22
IIF 31 - Director → ME
10
First Floor, Wells House, 80 Upper Street, Islington, London
Active Corporate (10 parents, 107 offsprings)
Officer
1992-12-02 ~ 2016-12-09
IIF 6 - Director → ME
1992-12-02 ~ 1993-06-20
IIF 21 - Director → ME
11
COLMAN COT LIMITED - 2005-09-07
COLMAN COYLE LIMITED - 2005-09-02
Wells House, 80 Upper Street, Islington, London
Active Corporate (13 parents)
Officer
2013-04-03 ~ 2016-12-09
IIF 9 - Director → ME
12
Wells House, 80 Upper Street, Islington, London
Active Corporate (5 parents)
Officer
2005-09-02 ~ 2016-12-09
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-09
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Berkeley Square House Regus, 2nd Floor, Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2015-10-16 ~ 2015-10-16
IIF 27 - Director → ME
14
Anassa 33a Wanstead Place, Wanstead Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-19 ~ now
IIF 24 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
STING TRADING COMPANY LIMITED
- 1997-01-16
03081794 Colman Coyle 1st Floor, Wells House 80 Upper Street, Islington, London
Active Corporate (6 parents)
Officer
1995-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
34 Queen Anne Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ 2021-11-10
IIF 25 - Director → ME
Person with significant control
2019-06-21 ~ 2021-11-18
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
33a Wanstead Place, London, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 15 - Director → ME
20
CCOY5 LIMITED - 2004-06-23
Wells House, 80 Upper Street Islington, London
Dissolved Corporate (6 parents)
Officer
2004-09-17 ~ dissolved
IIF 7 - Director → ME
21
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
OLD TOWN MANAGEMENT COMPANY LIMITED
- now 06241424CC64 MANAGEMENT COMPANY LTD
- 2009-07-23
06241424 The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
Active Corporate (14 parents)
Officer
2008-09-30 ~ 2009-09-10
IIF 28 - Director → ME
23
34 Queen Anne Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-15 ~ 2021-10-01
IIF 26 - Director → ME
24
PHOENIX HOUSE (ST ALBANS) MANAGEMENT COMPANY LIMITED
- now 06238334CC58 MANAGEMENT COMPANY LTD - 2008-02-11
1 Station Road, Harpenden, England
Active Corporate (11 parents)
Officer
2008-09-30 ~ 2010-06-11
IIF 8 - Director → ME
25
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
~ 2006-08-09
IIF 33 - Secretary → ME
26
Anassa, 33a Wanstead Place, London
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
27
INTERNATIONAL EMPORIA LIMITED
- 2015-01-12
03484646INTERNATIONAL CONSTRUCTION SERVICES LIMITED
- 2001-01-12
03484646 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents)
Officer
1997-12-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
Wells House, 80 Upper Street Islington, London
Active Corporate (3 parents)
Officer
1996-09-10 ~ now
IIF 2 - Director → ME
1996-09-10 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 12 - Director → ME
30
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 11 - Director → ME
31
WARREN EVANS MATTRESSES LIMITED
09238804 Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 13 - Director → ME
32
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 14 - Director → ME
33
33a Wanstead Place, London, England
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE