1
NOTHAM & SONS LIMITED
- 1999-05-19
03769258 10 Minster Road, London
Active Corporate (14 parents)
Officer
1999-05-12 ~ now
IIF 11 - Director → ME
1999-05-12 ~ now
IIF 62 - Secretary → ME
2
First Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 22 - Director → ME
2004-05-11 ~ 2009-10-01
IIF 50 - Secretary → ME
3
7 St. Cuthberts Road, London
Active Corporate (4 parents)
Officer
2003-07-18 ~ now
IIF 48 - Secretary → ME
4
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (12 parents)
Officer
1996-02-01 ~ 1999-10-08
IIF 55 - Secretary → ME
5
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
1995-02-24 ~ 1999-10-08
IIF 58 - Secretary → ME
6
AD INTERNATIONAL TRADING LIMITED
- now 05978267AD METAL MIL LIMITED - 2008-03-04
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 35 - Director → ME
7
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
1994-05-31 ~ 1999-10-08
IIF 52 - Secretary → ME
8
ARCHITECTURE DESIGN & BUILD LIMITED
- now 05466984RUPSFIELD LIMITED - 2006-03-03
4th Floor Clerks Well House, 20 Britton Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ dissolved
IIF 23 - Director → ME
9
4th Floor Clerk's Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 38 - Director → ME
10
6th Floor, 28 Kingsway, London
Dissolved Corporate (9 parents)
Officer
1997-06-19 ~ 1999-10-08
IIF 53 - Secretary → ME
11
BECANFIELD LIMITED LIABILITY PARTNERSHIP
OC332549 Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-12 ~ dissolved
IIF 47 - LLP Designated Member → ME
12
First Floor, 27 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ 2012-01-16
IIF 30 - Director → ME
13
BRYLAND INTERNATIONAL PROPERTY LTD
12352325 20 Seymour Mews, London, England
Active Corporate (11 parents)
Officer
2024-02-16 ~ now
IIF 14 - Director → ME
14
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ dissolved
IIF 36 - Director → ME
15
7 St. Cuthberts Road, London, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 17 - Director → ME
2022-08-30 ~ 2022-11-20
IIF 67 - Secretary → ME
Person with significant control
2022-09-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
First Floor, 27 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2013-03-31
IIF 28 - Director → ME
17
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolved
IIF 24 - Director → ME
18
CORNHILL SECRETARIES LIMITED
- now 00461605CORNHILL (SECRETARIES) LIMITED - 1986-08-18
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 1206 offsprings)
Officer
2000-05-01 ~ 2000-11-06
IIF 44 - Director → ME
2000-05-01 ~ 2000-11-06
IIF 60 - Secretary → ME
19
CRESFORD DIRECTORS LIMITED
- now 02886055BOWATER DIRECTORS LIMITED
- 1994-05-31
02886055 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents, 80 offsprings)
Officer
1994-05-31 ~ 1999-10-08
IIF 70 - Secretary → ME
20
CRESFORD SECRETARIES LIMITED
- now 02886062BOWATER SECRETARIES LIMITED
- 1994-05-31
02886062 Ground Floor, 123 Pall Mall, St James's, London, England
Dissolved Corporate (13 parents, 118 offsprings)
Officer
1994-05-31 ~ 1999-10-08
IIF 45 - Director → ME
1994-05-31 ~ 1999-10-08
IIF 61 - Secretary → ME
21
7 St. Cuthberts Road, London, England
Active Corporate (1 parent)
Officer
2017-06-06 ~ now
IIF 15 - Director → ME
22
Ground Floor Norfolk House, Smallbrook Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ dissolved
IIF 73 - Secretary → ME
23
1 Richmond Mews, London, England
Active Corporate (16 parents)
Officer
2006-02-01 ~ 2014-01-30
IIF 64 - Secretary → ME
2018-10-01 ~ now
IIF 65 - Secretary → ME
24
Lincoln House, 296-302 High Holborn, London, England
Active Corporate (9 parents)
Officer
2018-09-30 ~ now
IIF 69 - Secretary → ME
2004-04-01 ~ 2014-01-30
IIF 68 - Secretary → ME
25
First Floor, 36 Ivor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 40 - Director → ME
26
7a St Cuthberts Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2004-03-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
27
FOUR S DIVING INTERNATIONAL LIMITED
08865671 Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 41 - Director → ME
28
EXTRALAUNCH LIMITED - 1990-12-11
150 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-05-01 ~ 2001-01-02
IIF 56 - Secretary → ME
29
One, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ 2014-08-01
IIF 63 - Director → ME
30
MULTIMEDIC SA LLP - 2011-05-17
JAYSHAW LLP - 2011-03-17
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
31
7a St. Cuthberts Road, London
Active Corporate (2 parents)
Officer
2004-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
32
7 St. Cuthberts Road, London, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ 2023-11-03
IIF 25 - Director → ME
2023-11-03 ~ now
IIF 71 - Secretary → ME
Person with significant control
2020-02-21 ~ 2023-11-03
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ dissolved
IIF 31 - Director → ME
34
7a St Cuthberts Road, London, England
Active Corporate (2 parents, 47 offsprings)
Officer
2004-03-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
35
7a St Cuthberts Road, London, England
Active Corporate (2 parents, 75 offsprings)
Officer
2004-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
36
MEDIGROUP RESEARCH HOLDING LIMITED
07907672 4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 32 - Director → ME
37
MGA HOLDINGS (UK) LIMITED - now
MGA HOLDINGS (UK) PLC
- 2018-06-21
03383651 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (23 parents)
Officer
1997-06-09 ~ 1999-10-08
IIF 46 - Director → ME
38
EXETECH LABS LIMITED
- 2015-10-12
08661722 4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2017-01-31
IIF 37 - Director → ME
39
1 Richmond Mews, London, England
Active Corporate (4 parents)
Officer
2018-09-30 ~ 2024-04-30
IIF 66 - Secretary → ME
40
First Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 43 - Director → ME
41
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2004-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
42
5th Floor 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
1998-01-14 ~ 1999-10-08
IIF 57 - Secretary → ME
43
ROAD PLAY LIMITED - 2011-03-01
BISHTERNE SERVICE LIMITED - 2011-02-28
INTERNATIONAL TRIP COMPANY LIMITED - 2009-03-10
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-31 ~ dissolved
IIF 33 - Director → ME
44
7 St. Cuthberts Road, London, England
Active Corporate (3 parents)
Officer
2010-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
45
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
1994-05-31 ~ 1999-10-08
IIF 54 - Secretary → ME
46
Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-04 ~ dissolved
IIF 29 - Director → ME
47
20 Seymour Mews, London, England
Dissolved Corporate (8 parents)
Officer
2021-01-01 ~ dissolved
IIF 12 - Director → ME
48
St Gabriel's Parish House Glasgow Terrace, Off Lupus Street, London
Active Corporate (4 parents)
Officer
2004-04-06 ~ now
IIF 59 - Secretary → ME
49
Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ dissolved
IIF 42 - Director → ME
50
TECNOCO MARKETING SERVICES LIMITED
06040076 4th Floor Clerk's Well House, 20 Britton Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ dissolved
IIF 34 - Director → ME
51
First Floor 27 Gloucester Place, London
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 39 - Director → ME
52
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-08 ~ 2009-05-09
IIF 26 - Director → ME
53
W P A AUDIT LIMITED - now
W G AUDIT LIMITED - 2004-06-14
WILTON AUDIT LIMITED
- 2003-12-05
04742451 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-04-23 ~ 2003-08-01
IIF 49 - Secretary → ME
54
6th Floor, 28 Kingsway, London
Dissolved Corporate (8 parents)
Officer
1997-09-11 ~ 1999-10-08
IIF 51 - Secretary → ME
55
WATERMILL NOMINEES LIMITED
- 2015-08-12
05085490 7a St Cuthberts Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2004-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
56
ZX HUB CENTRAL LTD - now
EOFFICE (LONDON SOHO) LIMITED
- 2016-08-22
07262159 Holden House, 57 Rathbone Place, London, England
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ 2014-01-30
IIF 72 - Secretary → ME