1
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2004-04-01 ~ dissolved
IIF 25 - Director → ME
2004-04-01 ~ dissolved
IIF 53 - Secretary → ME
2
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ dissolved
IIF 13 - Director → ME
2005-09-13 ~ dissolved
IIF 42 - Secretary → ME
3
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ dissolved
IIF 16 - Director → ME
2005-09-13 ~ dissolved
IIF 48 - Secretary → ME
4
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 22 - Director → ME
2004-04-01 ~ dissolved
IIF 55 - Secretary → ME
5
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ dissolved
IIF 9 - Director → ME
2005-09-13 ~ dissolved
IIF 37 - Secretary → ME
6
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ dissolved
IIF 12 - Director → ME
2005-09-13 ~ dissolved
IIF 52 - Secretary → ME
7
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 17 - Director → ME
2006-12-07 ~ dissolved
IIF 51 - Secretary → ME
8
1 Floor, 34 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 18 - Director → ME
2006-12-07 ~ dissolved
IIF 39 - Secretary → ME
9
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 19 - Director → ME
2006-12-07 ~ dissolved
IIF 38 - Secretary → ME
10
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolved
IIF 8 - Director → ME
2007-01-15 ~ dissolved
IIF 47 - Secretary → ME
11
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolved
IIF 4 - Director → ME
2007-01-15 ~ dissolved
IIF 49 - Secretary → ME
12
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ dissolved
IIF 10 - Director → ME
2008-04-08 ~ dissolved
IIF 41 - Secretary → ME
13
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ dissolved
IIF 20 - Director → ME
2008-04-08 ~ dissolved
IIF 45 - Secretary → ME
14
COMTESSE RESERVE CO LIMITED
- now 04818142COMTESSE INVESTMENTS LIMITED - 2003-07-14
Moor Court Farm, Weston Road, Watlington, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-03-31 ~ dissolved
IIF 27 - Director → ME
2004-03-31 ~ dissolved
IIF 57 - Secretary → ME
15
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-01-29 ~ 2017-03-11
IIF 1 - Director → ME
2017-03-11 ~ 2019-09-30
IIF 67 - Secretary → ME
1997-01-29 ~ 2011-03-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 64 - Has significant influence or control → OE
16
4 Floor 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
1998-09-17 ~ 1999-02-23
IIF 14 - Director → ME
2004-03-17 ~ dissolved
IIF 15 - Director → ME
1998-09-17 ~ 2005-03-17
IIF 44 - Secretary → ME
17
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Officer
1998-09-17 ~ 2011-02-01
IIF 29 - Director → ME
1998-09-17 ~ 2009-11-01
IIF 62 - Secretary → ME
2011-02-01 ~ 2020-07-01
IIF 60 - Secretary → ME
18
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-26 ~ 2011-10-31
IIF 31 - LLP Designated Member → ME
19
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-15 ~ 2014-09-04
IIF 69 - Secretary → ME
20
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (12 parents)
Officer
2002-08-20 ~ 2011-02-01
IIF 30 - Director → ME
2011-02-01 ~ 2020-07-01
IIF 59 - Secretary → ME
2002-05-31 ~ 2004-11-24
IIF 63 - Secretary → ME
2020-07-02 ~ 2020-07-21
IIF 68 - Secretary → ME
21
MOUNTADAM PROPERTIES LIMITED
- now 02911880MOUNT ADAM PROPERTIES LIMITED
- 1994-04-05
02911880 4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
1994-03-23 ~ dissolved
IIF 32 - Secretary → ME
22
ROBSON PROPERTY MANAGEMENT LIMITED
06974295 73 Cornhill, London
Active Corporate (8 parents, 3 offsprings)
Officer
2010-02-03 ~ now
IIF 61 - Secretary → ME
23
SMO SECRETARIAL SERVICES LIMITED
04595183 Moor Court Farm, Weston Road, Lewknor, Watlington, Oxfordshire
Active Corporate (7 parents, 6 offsprings)
Officer
2002-11-20 ~ 2009-04-01
IIF 21 - Director → ME
2010-04-01 ~ now
IIF 2 - Director → ME
2009-04-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
24
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2004-03-17 ~ 2005-04-01
IIF 5 - Director → ME
2000-07-27 ~ 2005-03-17
IIF 46 - Secretary → ME
25
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-09-24 ~ dissolved
IIF 7 - Director → ME
2002-09-24 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
26
49 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 28 - Director → ME
27
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-10 ~ dissolved
IIF 26 - Director → ME
1999-09-10 ~ dissolved
IIF 56 - Secretary → ME
28
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-09-24 ~ dissolved
IIF 11 - Director → ME
2002-09-24 ~ dissolved
IIF 40 - Secretary → ME
29
TRITON AIR FINANCE LIMITED
- now 02203137TRITON CAPITAL LIMITED - 1988-11-17
LEGISLATOR 1011 LIMITED - 1988-02-26
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-07-19) ~ 1992-02-17
IIF 58 - Director → ME
2011-07-01 ~ dissolved
IIF 3 - Director → ME
(before 1991-07-19) ~ dissolved
IIF 34 - Secretary → ME
30
LEGISLATOR 1030 LIMITED - 1988-11-17
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-07-19) ~ dissolved
IIF 23 - Director → ME
(before 1991-07-19) ~ dissolved
IIF 33 - Secretary → ME
31
LEGISLATOR 1128 LIMITED - 1991-08-08
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1991-08-16 ~ dissolved
IIF 24 - Director → ME
1991-08-16 ~ dissolved
IIF 54 - Secretary → ME
32
TRITON INVESTMENT (CARGO) LIMITED
04527793 4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ dissolved
IIF 6 - Director → ME
2002-09-24 ~ dissolved
IIF 36 - Secretary → ME