1
14/15 GROSVENOR SQUARE FREEHOLD LIMITED
08355306 2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (8 parents)
Officer
2018-11-22 ~ 2021-02-23
IIF 10 - Secretary → ME
2
ASCENDION ENGINEERING SOLUTIONS EUROPE LIMITED
- now 09285802COLLABERA EUROPE LIMITED
- 2024-11-05
09285802 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-05-01 ~ 2025-06-01
IIF 33 - Director → ME
3
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 30 - Director → ME
4
BROOK CORPORATE FINANCE HOLDINGS LIMITED
- now 04168221MEAUJO (528) LIMITED - 2001-11-13
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-01-16 ~ 2013-06-02
IIF 12 - Director → ME
5
BROOK CORPORATE FINANCE LIMITED
- now 02752736HALCYON CORPORATE FINANCE LIMITED - 1993-08-02
MEAUJO (164) LIMITED - 1992-11-16
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (16 parents)
Officer
2006-01-16 ~ 2013-06-02
IIF 13 - Director → ME
6
BURMAN GLOBAL ENTERPRISES LIMITED
04439653 Unit 1 / 2 - 25 Wembley Commercial Centre East Lane, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2002-05-16 ~ now
IIF 16 - Director → ME
2002-05-16 ~ now
IIF 4 - Secretary → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-03-01 ~ 2012-01-09
IIF 5 - Secretary → ME
8
12-18 Hoxton Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-20 ~ dissolved
IIF 25 - Director → ME
2006-09-01 ~ 2007-11-20
IIF 6 - Secretary → ME
9
NORTHERN SECURITIES EUROPE LIMITED
- 2014-04-04
03064807ENERGY FINANCE (UK) LIMITED
- 2006-12-21
03064807 B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2004-03-31 ~ 2014-06-10
IIF 2 - Secretary → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-10-21 ~ 2022-04-26
IIF 21 - Director → ME
11
70 Mark Lane 70 Mark Lane, London, England
Active Corporate (8 parents)
Officer
2024-03-06 ~ 2025-06-01
IIF 26 - Director → ME
12
Painters` Hall, 8 Little Trinity Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ dissolved
IIF 23 - Director → ME
13
HANDELNINE GLOBAL LIMITED
- now 12210282HANDELNINE UK LIMITED - 2020-10-23
Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 29 - Director → ME
14
KCA NOMINEES LIMITED - now
KCA SECRETARIES LIMITED
- 2017-09-21
06019904 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (5 parents, 10 offsprings)
Officer
2006-12-06 ~ 2016-04-15
IIF 17 - Director → ME
15
KENNARD COUSINS & ASSOCIATES LIMITED
05227189 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-26 ~ 2016-02-17
IIF 14 - Director → ME
2006-06-02 ~ 2006-08-01
IIF 15 - Director → ME
2004-09-09 ~ 2016-02-17
IIF 3 - Secretary → ME
16
Unit 1 / 2 - 25, Wembley Commercial Centre East Lane, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-11-22 ~ dissolved
IIF 1 - Secretary → ME
17
NIGHTINGALE FILMS LIMITED
- now 038337903D AND PARTNERS LIMITED
- 2010-02-25
03833790DUNDEE B CORP LIMITED - 2005-10-27
8 Hillcroft Crescent, Ealing, London
Active Corporate (7 parents)
Officer
2006-01-20 ~ 2013-06-10
IIF 19 - Director → ME
18
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (19 parents, 4 offsprings)
Officer
1992-06-19 ~ 2002-09-02
IIF 20 - Director → ME
19
PRACEDO LTD - now
Level 2 70 Mark Lane, London, England
Active Corporate (10 parents)
Officer
2024-01-29 ~ 2025-06-01
IIF 32 - Director → ME
20
PRIMA PROPERTIES MANAGEMENT LIMITED
06908641 12-18 Hoxton Street, London
Active Corporate (5 parents)
Officer
2009-05-18 ~ 2009-07-17
IIF 24 - Director → ME
2020-05-18 ~ now
IIF 7 - Secretary → ME
21
Unit 10 Stratus Park, Brudenell Drive, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-08 ~ 2018-04-07
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Magal Automotive Ltd., Baldwin Road, Stourport-on-severn, England
Dissolved Corporate (4 parents)
Person with significant control
2021-03-09 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
Unit 1/2 25 Wembley Commercial Centre East Lane, Wembley, London, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 18 - Director → ME
2016-11-02 ~ dissolved
IIF 8 - Secretary → ME
2017-03-20 ~ 2017-03-22
IIF 9 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
24
29th Floor, 1 Canada Square Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ dissolved
IIF 27 - Director → ME
25
Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2021-05-19 ~ 2022-04-01
IIF 22 - Director → ME
26
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 31 - Director → ME
27
YELLOW OCTOPUS CIRCULAR SOLUTIONS LIMITED
- now 09301498YELLOW OCTOPUS-UK LIMITED
- 2024-09-10
09301498YELLOW OCTOPUS FASHION LIMITED
- 2022-11-18
09301498 Unit 1 Teal Industrial Park, Cyan Close, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2014-11-07 ~ now
IIF 11 - Director → ME