1
A & A INVESTMENTS LIMITED - now
A & A INVESTMENTS (GB) LIMITED - 2008-12-16
BRINKBURN PROPERTIES LIMITED
- 2004-03-26
04461359 117 High Street, Chesham, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2002-07-15 ~ 2004-03-10
IIF 17 - Director → ME
2
ADVERTISING IN MOTION LIMITED - now
TRADEMATCH LIMITED
- 2002-06-06
04163221 Brook Point 1412 High Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-19 ~ 2002-04-10
IIF 13 - Director → ME
3
CITYVIEW POWER LIMITED
- 2010-10-26
06761676ROSECHARM ESTATES LIMITED
- 2009-04-06
06761676 Brook Point 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2012-12-05
IIF 35 - Secretary → ME
4
AIRWAYS AVIATION ACADEMY LIMITED
- now 04025680ATLANTIC FLIGHT TRAINING LIMITED - 2015-05-13
3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2020-12-07 ~ dissolved
IIF 8 - Director → ME
5
Brook Point, 1412 High Road, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ dissolved
IIF 30 - Director → ME
6
BENJIMAX CAPITAL LIMITED - now
CAVENDISH LEGAL LIMITED
- 2020-02-27
08162631 81-83a Allerton Road Mossley Hill, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2014-06-12
IIF 6 - Director → ME
7
Brook Point, 1412 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ dissolved
IIF 5 - Director → ME
8
Brook Point, 1412 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ dissolved
IIF 4 - Director → ME
9
1412 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 24 - Director → ME
2006-03-14 ~ 2012-12-05
IIF 39 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-08-15 ~ 2005-06-24
IIF 18 - Director → ME
11
Brook Point 1412, High Road, London
Dissolved Corporate (6 parents)
Officer
2006-10-03 ~ dissolved
IIF 29 - Director → ME
2006-10-03 ~ 2012-12-05
IIF 41 - Secretary → ME
12
GREEN ACCESS LIMITED - now
GREEN ACCESS PLC - 2016-06-07
GREEN ACCESS LIMITED - 2010-09-24
CLASSY VENTURES LIMITED
- 2010-07-05
05741514 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-04-05 ~ 2010-06-21
IIF 28 - Director → ME
13
Brook Point, 1412 High Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-30 ~ 2012-10-31
IIF 26 - Director → ME
14
INSTITUTE OF PATENTEES & INVENTORS
00170887 No. 77, Beaconsfield Road, London
Active Corporate (39 parents)
Officer
2003-05-15 ~ 2003-10-30
IIF 20 - Director → ME
15
IMAGINEERING LIMITED
- 1996-10-18
02503153LATCHWAY LIMITED - 1990-10-10
Brook Pout, 1412 High Road, London
Dissolved Corporate (9 parents)
Officer
1997-01-22 ~ dissolved
IIF 32 - Director → ME
1995-11-06 ~ 2004-10-25
IIF 38 - Secretary → ME
16
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2010-02-05 ~ 2011-07-05
IIF 43 - LLP Designated Member → ME
17
J KAPLAN JOURNALISM LIMITED - now
BUTTERFLIES COSMETICS LIMITED
- 2002-12-30
04023510 17 Highpoint, Eversleigh Road, New Barnet, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2000-07-06 ~ 2002-07-01
IIF 14 - Director → ME
18
KASSAI DIAMONDS PLC
- 2008-01-15
05455687ANGLO AFRICAN DIAMONDS PLC
- 2007-09-07
05455687KASSAI DIAMONDS PLC
- 2007-04-25
05455687KASSAI PUBLIC LIMITED COMPANY
- 2005-10-18
05455687 Brook Point 1412 High Road, London
Dissolved Corporate (9 parents)
Officer
2005-09-19 ~ 2012-12-05
IIF 12 - Director → ME
2005-05-18 ~ 2008-10-30
IIF 36 - Secretary → ME
19
5 Beaumont Gate, Shenley Hill, Radlett, England
Dissolved Corporate (8 parents, 113 offsprings)
Officer
1997-05-27 ~ 1998-05-11
IIF 15 - Director → ME
20
ABBEYMANOR LIMITED
- 1999-12-15
03874855 843 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-12-06 ~ 2005-03-01
IIF 11 - Director → ME
21
THE POLICY ALLIANCE
- 2006-04-26
05721636 19 Golborne Road, London
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ 2008-12-12
IIF 16 - Director → ME
2006-02-24 ~ 2008-12-12
IIF 37 - Secretary → ME
22
RELIABLE MANAGEMENT CONSULTANTS LIMITED
- 2004-07-15
05137814 Brook Point, 1412 High Road, London
Dissolved Corporate (8 parents)
Officer
2004-05-28 ~ dissolved
IIF 27 - Director → ME
2004-05-28 ~ 2012-12-05
IIF 40 - Secretary → ME
23
Brook Point, 1412 High Road, London
Dissolved Corporate (6 parents)
Officer
2004-09-20 ~ dissolved
IIF 25 - Director → ME
2004-09-20 ~ 2012-12-05
IIF 42 - Secretary → ME
24
NELSON CAPITAL LIMITED - now
WOLF AT THE DOOR LIMITED
- 2011-02-09
05605920 Brook Point, 1412 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-09-08 ~ 2010-12-16
IIF 23 - Director → ME
25
NIREN BLAKE HOLDINGS LIMITED
- now 03363450RELIABLE SERVICES LIMITED
- 2004-08-12
03363450 19 North Lodge 19 North Lodge, Somerset Road, New Barnet, Herts, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-05-27 ~ now
IIF 22 - Director → ME
1997-05-27 ~ 1998-05-26
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
26
5th Floor Grove House, 248 Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2009-02-18 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
27
Wheal Harmony House, Solomon Road, Redruth, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 10 - Director → ME
28
2nd Floor, C/o Niren Blake Llp Solar House, 915 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-09-09 ~ dissolved
IIF 31 - Director → ME
29
SOFINE PROPERTIES LIMITED - now
HOVESPAIN PROPERTIES LIMITED
- 2010-02-12
05065801 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-08-31 ~ 2010-02-01
IIF 19 - Director → ME
30
Brook Point 1412, High Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2012-12-05
IIF 34 - Secretary → ME
31
THE GOLF TRUST LIMITED - 2017-03-09
THE GOLF TRUST COMMUNITY INTEREST COMPANY
- 2017-03-09
08173494THE GOLF TRUST LIMITED - 2013-07-26
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (6 parents)
Officer
2017-02-20 ~ 2023-09-01
IIF 7 - Director → ME
32
C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE