1
28 Manchester Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolvedIIF 16 - Director → ME
2019-08-08 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
28 Manchester Street, LondonActive Corporate (2 parents)
Officer
2002-03-27 ~ nowIIF 13 - Director → ME
2003-12-03 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Bucklers Croft, Perry Green, Much Hadham, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-12-06 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
28 Manchester Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolvedIIF 52 - Secretary → ME
5
28 Manchester Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 35 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
SPLITDARE LIMITED - 1991-03-07
28 Manchester Street, LondonActive Corporate (4 parents, 7 offsprings)
Officer
1997-02-04 ~ nowIIF 23 - Director → ME
2010-01-04 ~ nowIIF 14 - Director → ME
2003-03-31 ~ nowIIF 40 - Secretary → ME
Person with significant control
2021-05-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
28 Manchester Street, London, EnglandActive Corporate (5 parents)
Officer
2023-12-11 ~ nowIIF 19 - Director → ME
8
SIRDAR ROAD JV LIMITED - 2023-10-25
28 Manchester Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-11-10 ~ nowIIF 48 - Secretary → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2003-11-03 ~ dissolvedIIF 30 - Director → ME
10
GHL (SITE 3) LIMITED - 2014-07-07
28 Manchester Street, LondonActive Corporate (8 parents)
Officer
2014-11-10 ~ nowIIF 20 - Director → ME
2014-07-07 ~ nowIIF 49 - Secretary → ME
11
28 Manchester Street, LondonDissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolvedIIF 26 - Director → ME
2005-04-12 ~ dissolvedIIF 39 - Secretary → ME
12
ABG102 LIMITED - 2010-07-30
28 Manchester Street, LondonDissolved Corporate (3 parents)
Officer
2010-07-26 ~ dissolvedIIF 25 - Director → ME
2010-09-07 ~ dissolvedIIF 43 - Secretary → ME
13
28 Manchester Street, LondonDissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolvedIIF 27 - Director → ME
14
BELLCRUSH LIMITED - 2013-11-25
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)
Officer
2013-11-25 ~ dissolvedIIF 55 - Secretary → ME
15
28 Manchester Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2014-07-23 ~ dissolvedIIF 32 - Director → ME
2010-09-07 ~ dissolvedIIF 44 - Secretary → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-57 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 47 - Secretary → ME
17
28 Manchester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolvedIIF 17 - Director → ME
2011-05-31 ~ dissolvedIIF 56 - Secretary → ME
18
28 Manchester Street, LondonActive Corporate (1 parent)
Officer
2013-11-14 ~ nowIIF 22 - Director → ME
IIF 12 - Director → ME
2013-11-14 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
28 Manchester Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolvedIIF 54 - Secretary → ME
20
BEAUMONT CLEANING SERVICES LIMITED - 2018-11-13
28 Manchester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolvedIIF 15 - Director → ME
2018-11-07 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
28 Manchester Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-01-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TALK TIME LIMITED - 2021-05-05
28 Manchester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-04-06 ~ nowIIF 11 - Director → ME
2021-04-06 ~ nowIIF 50 - Secretary → ME
Person with significant control
2021-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
28 Manchester Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ nowIIF 45 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
28 Manchester Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-01-14 ~ nowIIF 18 - Director → ME
2020-01-14 ~ nowIIF 51 - Secretary → ME
25
28 Manchester Street, London, EnglandActive Corporate (4 parents)
Officer
2024-03-19 ~ nowIIF 21 - Director → ME
26
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (7 parents)
Officer
2007-01-11 ~ dissolvedIIF 28 - Director → ME
2007-10-03 ~ dissolvedIIF 42 - Secretary → ME
27
28 Manchester Street, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
2008-05-09 ~ dissolvedIIF 33 - Director → ME
2007-08-07 ~ dissolvedIIF 38 - Secretary → ME