1
CENTRE FOR ALBANIAN STUDIES LIMITED
03622816 The Garden Flat The Garden Flat, 444 Kings Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-08-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
2
CITYWALK RESIDENTS COMPANY LIMITED
02218204 The Garden Flat, 444 King's Road, Chelsea, London, England
Active Corporate (12 parents)
Officer
2022-03-26 ~ now
IIF 42 - Director → ME
2024-05-31 ~ now
IIF 20 - Secretary → ME
3
E WOOD HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-03-30
E WOOD HOLDINGS PLC - 2011-08-09
TORDAY & CARLISLE PUBLIC LIMITED COMPANY
- 2006-05-15
00417183 Unit 3 207 Brooklands Road, Weybridge, England
Active Corporate (34 parents)
Officer
~ 1992-04-23
IIF 9 - Director → ME
4
10 Greville House Lower Road, Harrow, England
Active Corporate (6 parents)
Officer
1998-03-24 ~ now
IIF 30 - Director → ME
1997-01-06 ~ 1997-12-29
IIF 16 - Director → ME
5
IAM CAPITAL GROUP LTD - now
IAM CAPITAL GROUP PLC - 2022-12-19
4 Hill Street, London
Active Corporate (35 parents, 6 offsprings)
Officer
2003-01-01 ~ 2003-05-01
IIF 11 - Director → ME
6
Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Active Corporate (14 parents)
Officer
1994-02-15 ~ 1997-11-28
IIF 12 - Director → ME
1998-03-04 ~ 1999-08-31
IIF 13 - Director → ME
7
18 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-04 ~ dissolved
IIF 26 - Director → ME
2002-08-07 ~ dissolved
IIF 1 - Secretary → ME
8
3rd Floor, 12 Gough Square, London, -
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
- now 00898328FORDHOUSE ENGINEERING(WORCESTER)CO.LIMITED
- 1976-12-31
00898328 The Regent Suite 1 Old Court Mews, 311a Chase Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
1998-03-24 ~ now
IIF 31 - Director → ME
~ 1997-12-01
IIF 8 - Director → ME
1998-03-24 ~ now
IIF 6 - Secretary → ME
~ 1997-12-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
METROPOLITAN & WEST COUNTRY ESTATES LIMITED
03537087 The Regent Suite, 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-03-30 ~ 2024-03-22
IIF 39 - Director → ME
1998-03-30 ~ 2024-03-22
IIF 3 - Secretary → ME
11
3rd Floor 12 Gough Square, London, England
Dissolved Corporate (4 parents)
Officer
2001-10-12 ~ dissolved
IIF 24 - Director → ME
2001-10-12 ~ dissolved
IIF 4 - Secretary → ME
12
PICKETT LONDON LIMITED
- 2015-04-28
08970127 3rd Floor, 12 Gough Sqaure, London
Active Corporate (4 parents)
Officer
2014-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PICKETT FINE LEATHER LIMITED
- now 02990507Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-09 during the appointment or period of control
Dissolved on 2010-02-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
1994-12-19 ~ 1997-12-01
IIF 7 - Director → ME
1998-03-24 ~ dissolved
IIF 28 - Director → ME
14
3rd Floor, 12 Gough Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1997-12-01
IIF 17 - Director → ME
1998-03-24 ~ now
IIF 29 - Director → ME
2010-09-27 ~ now
IIF 19 - Secretary → ME
15
3rd Floor, 12 Gough Sqaure, London
Active Corporate (4 parents)
Officer
2014-04-01 ~ now
IIF 21 - Director → ME
16
18 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2000-07-21 ~ dissolved
IIF 27 - Director → ME
2000-07-21 ~ dissolved
IIF 2 - Secretary → ME
17
RICHMOND THEATRE PRODUCTIONS LIMITED
04230762 Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
2007-02-07 ~ dissolved
IIF 33 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-23 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-02-18
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-11-29 ~ 2003-04-11
IIF 10 - Director → ME
2007-01-05 ~ 2007-08-23
IIF 34 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-23 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-12-27
EVERETT FINANCIAL LIMITED - 2003-03-10
EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27
INCOMEAREA LIMITED - 1992-12-24
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-09-07 ~ 2006-11-17
IIF 41 - Director → ME
2007-04-23 ~ 2007-08-23
IIF 37 - Director → ME
20
ST CLEMENTS CHURCH HALL COMPANY LIMITED
02528534 1341 High Road, Whetstone, London
Active Corporate (23 parents)
Officer
1995-02-06 ~ 1997-07-31
IIF 15 - Director → ME
21
THE ANGLO-ALBANIAN OLIVE OIL COMPANY LIMITED
08291708 The Old Mission Hall, Mill Road, Badingham, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
22
THE BRITISH ALBANIAN KOSOVAR COUNCIL LIMITED
- now 03614685ALBANIAN YOUTH ACTION LIMITED
- 2006-08-17
03614685 Resource For London, 356 Holloway Road, London, England
Active Corporate (22 parents)
Officer
1998-08-12 ~ 2008-02-01
IIF 36 - Director → ME
23
OVERFORM DEVELOPMENTS LIMITED - 2001-11-06
18 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-01 ~ dissolved
IIF 25 - Director → ME
24
VALIRX PLC - now
AZURE HOLDINGS PLC - 2006-10-03
ROOM SERVICE GROUP PLC
- 2003-11-27
03916791THE CUBE8 GROUP PLC
- 2002-01-08
03916791CUBE8.COM PLC - 2001-06-14
20 Wenlock Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
2002-01-07 ~ 2003-01-23
IIF 14 - Director → ME
25
3rd Floor, 12 Gough Square, London, England
Dissolved Corporate (6 parents)
Officer
2016-03-15 ~ dissolved
IIF 35 - Director → ME
26
WONSON INVESTMENTS LIMITED
- now 03527065SOUTHCOMBE PROPERTIES LIMITED
- 1998-03-30
03527065 The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
Dissolved Corporate (5 parents)
Officer
1998-03-20 ~ dissolved
IIF 38 - Director → ME
1998-03-20 ~ dissolved
IIF 5 - Secretary → ME