1
BROOMCO (387) LIMITED - 1990-07-19
C/o Pricewaterhousecoopers Llp, 12 Plumtree Court, London
Dissolved Corporate (18 parents)
Officer
2004-05-11 ~ dissolved
IIF 26 - Director → ME
2004-05-11 ~ dissolved
IIF 45 - Secretary → ME
2
144-146 King's Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
3
144-146 Kings Cross Road, London
Active Corporate (3 parents)
Officer
2008-04-29 ~ now
IIF 12 - Director → ME
2019-05-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2019-05-15 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
4
ANDREW MURRAY & CO ACCOUNTANTS LTD
16095349 144-146 King's Cross Road, London, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
5
ANDREW MURRAY CORPORATE SERVICES LIMITED
03267597 144-146 Kings Cross Road, London
Active Corporate (5 parents, 10 offsprings)
Officer
2002-01-02 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
144-146 Kings Cross Road, London
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
144-146 King's Cross Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-03 ~ now
IIF 18 - Director → ME
8
CAPITAL LAND (EDA) SWINDON LTD
- now 08764135CAPITALAND PROPERTY LTD - 2014-03-14
CAPITALAND (UK) LIMITED - 2014-02-25
144-146 King's Cross Road, London
Active Corporate (7 parents)
Officer
2014-04-23 ~ 2016-06-10
IIF 31 - Director → ME
9
CAPITAL LAND PROPERTY LTD - now
144-146 King's Cross Road, London
Active Corporate (4 parents, 12 offsprings)
Officer
2016-05-01 ~ 2018-05-10
IIF 13 - Director → ME
2014-06-27 ~ 2016-03-14
IIF 16 - Director → ME
10
CEE (I) TV ENTERTAINMENT (UK) LIMITED
04166241 69 Wigmore Street, London, England
Active Corporate (10 parents)
Officer
2003-12-01 ~ 2004-08-16
IIF 11 - Director → ME
2003-12-01 ~ 2005-04-14
IIF 41 - Secretary → ME
11
144-146 Kings Cross Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-11-25 ~ now
IIF 15 - Director → ME
12
144-146 Kings Cross Road, London
Active Corporate (4 parents)
Officer
2014-10-14 ~ now
IIF 39 - Director → ME
13
PS2 (UK) LIMITED - 2010-12-13
20 North Audley Street, Mayfair, London
Liquidation Corporate (11 parents)
Officer
2018-05-01 ~ now
IIF 32 - Director → ME
14
144-146 King's Cross Road, London
Active Corporate (3 parents)
Officer
2023-10-03 ~ 2025-09-01
IIF 30 - Director → ME
15
GLOBAL ENERGY RECOVERY (HOLDINGS) LTD
04531927 144-146 Kings Cross Road, London
Dissolved Corporate (6 parents)
Officer
2002-09-20 ~ dissolved
IIF 22 - Director → ME
2002-09-20 ~ dissolved
IIF 44 - Secretary → ME
16
144-146 Kings Cross Road, London, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
NOVA CARD SERVICES LIMITED
- now 02623531CENTREONLY LIMITED - 1991-08-23
Po Box 607, Bridge Road, Haywards Heath, West Sussex
Dissolved Corporate (1 parent)
Officer
1992-01-14 ~ 1994-02-28
IIF 29 - Director → ME
1993-05-11 ~ 1994-02-28
IIF 47 - Secretary → ME
18
144-146 Kings Cross Road, London
Active Corporate (8 parents)
Officer
2012-11-25 ~ now
IIF 14 - Director → ME
1993-11-17 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-12-01 ~ 2022-02-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
PS ACCOUNTING SERVICES (UK) LTD
06595988 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-05-19 ~ dissolved
IIF 20 - Director → ME
2008-05-19 ~ dissolved
IIF 43 - Secretary → ME
20
S R GENT (INTERNATIONAL) LIMITED
- now 02516071BROOMCO (393) LIMITED - 1990-07-20
Dodworth Road, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2004-04-30 ~ dissolved
IIF 23 - Director → ME
2004-04-30 ~ dissolved
IIF 42 - Secretary → ME
21
Pricewaterhousecoopers Llp, Plumtree Court, London
Active Corporate (19 parents)
Officer
2002-12-17 ~ 2019-10-02
IIF 25 - Director → ME
2004-04-30 ~ 2019-10-02
IIF 40 - Secretary → ME
22
STERLING ACCOUNTING & BOOKKEEPING LIMITED
- now 11274074DESAI CORPORATE SERVICES LIMITED
- 2019-11-06
11274074 Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 38 - Director → ME
2018-05-01 ~ 2022-03-31
IIF 33 - Director → ME
23
STERLING ACCOUNTING SERVICES LTD
11429434 144-146 King's Cross Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-22 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 7 - Has significant influence or control → OE
24
STERLING CORPORATE SOLUTIONS LTD
10755448 144-146 King's Cross Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
25
144-146 King Cross Road, King Cross, London
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
144-146 Kings Cross Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ dissolved
IIF 21 - Director → ME
2017-03-30 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE