1
1 Kings Avenue, London, England
Converted / Closed Corporate (5 parents)
Officer
2006-07-20 ~ 2016-09-29
IIF 41 - Director → ME
2
ANAKENA HEALTHCARE CONSULTING LIMITED
05023292 72 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-22 ~ 2009-06-06
IIF 4 - Director → ME
3
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2013-04-11
IIF 45 - Director → ME
4
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-06-20 ~ 2017-11-07
IIF 31 - Director → ME
5
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ 2015-06-09
IIF 42 - Director → ME
6
72 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-24 ~ dissolved
IIF 1 - Director → ME
7
BCA GLOBAL EDUCATION LIMITED - now
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-02-07 ~ 2014-09-26
IIF 24 - Director → ME
8
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-09-11 ~ dissolved
IIF 40 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-15 during the appointment or period of control
Dissolved on 2017-07-19 during the appointment or period of control
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2005-08-26 ~ dissolved
IIF 46 - Director → ME
10
C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-01-29 ~ 2016-12-01
IIF 32 - Director → ME
11
CLEVELAND WET LIMITED
- 2008-07-30
04904079 20 Centenary Avenue, South Shields, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2003-09-18 ~ 2013-07-08
IIF 33 - Director → ME
12
159 Bowes Road, London
Dissolved Corporate (4 parents)
Officer
2002-11-15 ~ 2004-01-01
IIF 50 - Secretary → ME
13
25 City Road Spaces City Road, Epworth House, Office 320, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-26 ~ 2009-02-12
IIF 18 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-02
Dissolved on 2017-01-03
Hawke House, Old Station Road, Loughton, Essex
Dissolved Corporate (13 parents)
Officer
2003-07-04 ~ 2013-08-28
IIF 28 - Director → ME
2005-04-08 ~ 2013-08-28
IIF 51 - Secretary → ME
15
EUROPEAN REAL ESTATE INVESTMENT HOLDING LIMITED
05566553 62 Wilson Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-16 ~ 2007-09-14
IIF 3 - Director → ME
16
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ 2009-07-01
IIF 38 - Director → ME
17
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
2003-11-21 ~ 2011-04-10
IIF 16 - Director → ME
18
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-07-07 ~ 2008-01-03
IIF 27 - Director → ME
19
FIRE & COOPER INVESTMENTS LIMITED
04352793 Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (10 parents)
Officer
2002-01-14 ~ 2002-06-03
IIF 29 - Director → ME
20
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-05-20 ~ 2016-12-06
IIF 22 - Director → ME
21
GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED
- now 04502930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-08
Dissolved on 2019-12-05
GENERAL SATELLITE TRADING LIMITED
- 2009-06-23
04502930 Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2005-11-15 ~ 2012-03-10
IIF 44 - Director → ME
22
72 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-20 ~ 2013-09-27
IIF 34 - Director → ME
23
The Buisness Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-02-10 ~ 2010-01-12
IIF 11 - Director → ME
24
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-12-17 ~ 2007-02-02
IIF 10 - Director → ME
25
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-08-04 ~ 2009-07-07
IIF 6 - Director → ME
26
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-07-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite 28626, 72 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-26 ~ 2010-09-30
IIF 14 - Director → ME
28
The Business Centre, 758 Great Cambridge Road, Enfield Middlesex, London
Dissolved Corporate (6 parents)
Officer
2005-03-21 ~ 2009-10-28
IIF 39 - Director → ME
29
LAWCIS RESEARCH AND CONSULTANCY LIMITED
05516943 22 Soho Square, London, England
Active Corporate (3 parents)
Officer
2009-01-01 ~ 2025-08-13
IIF 17 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-10 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of control
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2011-05-09 ~ dissolved
IIF 23 - Director → ME
31
72 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ 2010-04-04
IIF 9 - Director → ME
32
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-03-02 ~ 2010-11-10
IIF 12 - Director → ME
33
85 Great Portland Street, First Floor, London
Dissolved Corporate (3 parents)
Officer
2004-03-26 ~ 2016-10-11
IIF 21 - Director → ME
34
NCF FUND OF EASTERN EUROPE LIMITED
05152681 The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-06-14 ~ 2015-08-31
IIF 25 - Director → ME
35
PG MANUFACTURE INVESTMENT LIMITED
04774304 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-03-21 ~ 2010-07-13
IIF 43 - Director → ME
36
PMG CONSTRUCTION INVESTMENT LIMITED
04774327 72 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-24 ~ 2010-03-02
IIF 13 - Director → ME
2003-05-22 ~ 2009-05-23
IIF 8 - Director → ME
37
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-12-05 ~ 2003-06-04
IIF 26 - Director → ME
38
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-04-16 ~ 2009-09-16
IIF 35 - Director → ME
39
REAL BEST PROPERTIES LIMITED
- now 06937625ALRE PROPERTIES LTD
- 2009-12-16
06937625 1 Queens Parade, Brownlow Road, London
Active Corporate (5 parents)
Officer
2009-06-18 ~ 2019-09-27
IIF 2 - Director → ME
2009-06-18 ~ 2020-12-10
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
40
72 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-02 ~ 2007-12-31
IIF 7 - Director → ME
41
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-04-08 ~ 2014-06-19
IIF 15 - Director → ME
42
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-09-18 ~ 2016-08-01
IIF 37 - Director → ME
43
The Business Centre, Gor Ray House Room 14 2nd Floor, 758 Great Cambridge Road, Enfield Middlesex
Dissolved Corporate (5 parents)
Officer
2003-01-30 ~ 2003-09-05
IIF 49 - Secretary → ME
44
6th Floor, New Bridge Street House, 30-34 New Brdige Street, London
Dissolved Corporate (6 parents)
Officer
2000-12-08 ~ 2007-07-30
IIF 30 - Director → ME
45
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ 2017-07-24
IIF 36 - Director → ME
46
1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-08-25 ~ 2007-12-11
IIF 19 - Director → ME
47
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ 2016-04-06
IIF 20 - Director → ME
48
72 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-28 ~ 2009-09-07
IIF 5 - Director → ME