1
1ST DIRECT FINANCE PLC - 2000-12-01
45 Gunnersbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2001-03-29 ~ 2005-03-22
IIF 27 - Secretary → ME
2
3-D CHANGE COMMUNITY INTEREST COMPANY
06147565 Weatherill House, 23 Whitestone Way, Croydon, England
Active Corporate (10 parents)
Officer
2007-11-29 ~ 2009-04-27
IIF 5 - Director → ME
3
CHRYSALIS DEVELOPMENT & TRAINING, LONDON LTD
- now 05893461DIVERSE TRAINING & COMMUNICATIONS (UK) LIMITED
- 2007-01-22
05893461 84 High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ 2008-08-31
IIF 10 - Director → ME
4
2 High Road, Eastcote, Pinner, Middlesex
Active Corporate (5 parents)
Officer
2005-01-01 ~ 2017-07-24
IIF 24 - Secretary → ME
5
2 High Road, Eastcote, Pinner, Middx
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ dissolved
IIF 21 - Secretary → ME
6
DAVIDSONS GARDEN MAINTENANCE LIMITED
04400058 23 Cunningham Park, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2002-03-21 ~ now
IIF 23 - Secretary → ME
7
HANZEL INVESTMENT MANAGEMENT LTD.
08955490 34 Arctic House Heritage Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-09-14 ~ 2017-09-19
IIF 18 - Director → ME
Person with significant control
2016-10-24 ~ 2018-01-29
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
34 Artic House Heritage Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-09-14 ~ 2017-09-19
IIF 17 - Director → ME
Person with significant control
2016-11-20 ~ 2018-01-29
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
157 Praed Street, W.g. House, London
Dissolved Corporate (5 parents)
Officer
2002-12-01 ~ 2003-12-22
IIF 22 - Secretary → ME
10
Ludlow House, 15 Orchid Close, Goff Oak, Herts
Dissolved Corporate (7 parents)
Officer
2015-02-12 ~ 2015-02-28
IIF 19 - Director → ME
2017-06-29 ~ 2018-05-04
IIF 16 - Director → ME
11
PALMYRA HOTEL LIMITED - 2015-06-23
1 Ealing Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2015-08-31 ~ 2018-03-09
IIF 12 - Director → ME
12
NILUFER SMITH INNOVATIONS LIMITED
05317108 18 Nightingale Avenue, Hythe, England
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ 2016-10-30
IIF 26 - Secretary → ME
13
2 Falcon Gate, Shire Park, Welwyn Garden City, England
Active Corporate (7 parents)
Officer
2019-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 1 - Has significant influence or control → OE
14
W G House, 157 Praed Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-31 ~ dissolved
IIF 20 - Secretary → ME
15
2 High Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-25 ~ dissolved
IIF 6 - Director → ME
16
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
1995-11-01 ~ 2008-01-14
IIF 9 - Director → ME
17
2 High Road, Eastcote, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-09 ~ dissolved
IIF 8 - Director → ME
2019-09-09 ~ dissolved
IIF 28 - Secretary → ME
18
Sme-tech Limited, 2 High Road Eastcote, Pinner London, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ 2017-07-24
IIF 25 - Secretary → ME
19
2 High Road, Eastcote, Pinner, Middlesex
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2013-07-16 ~ now
IIF 15 - Director → ME
20
2 High Road, Eastcote, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ 2022-08-03
IIF 7 - Director → ME
2022-08-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-13 ~ 2022-08-03
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
2 High Road, Eastcote, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 13 - Director → ME