1
Calder & Co, 30 Orange Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
2005-11-23 ~ 2006-02-22
IIF 23 - Director → ME
2
43 Mornington Road, Chingford, London
Active Corporate (2 parents)
Officer
2010-07-27 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ 2018-01-01
IIF 52 - Secretary → ME
4
Connaught House, Broomhill Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2012-04-05
IIF 37 - LLP Designated Member → ME
5
43 Mornington Road Chingford, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-27 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-08-27 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
WORSHIP HOUSE HOLDINGS LIMITED - 1986-12-22
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (11 parents)
Officer
1996-04-23 ~ 1999-03-22
IIF 50 - Secretary → ME
7
BLT SEAFOODS LLP - 2012-08-08
43 Mornington Road, Chingford, London
Active Corporate (6 parents)
Officer
2014-07-15 ~ 2019-02-28
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (13 parents, 1 offspring)
Officer
1996-07-15 ~ 1997-02-01
IIF 51 - Secretary → ME
9
BRITANNIA CENTRAL LIMITED
- now 00613789PEMBLANS INVESTMENTS LIMITED
- 2002-01-18
00613789 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2002-01-15 ~ 2002-07-25
IIF 49 - Secretary → ME
10
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-12-10 ~ 2016-09-08
IIF 54 - Secretary → ME
11
43 Mornington Road, Chingford, London
Active Corporate (4 parents)
Officer
2018-02-25 ~ now
IIF 6 - Director → ME
12
43 Mornington Road, Chingford, London
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 2 - Director → ME
13
43 Mornington Road, Chingford, London
Active Corporate (5 parents)
Officer
2021-06-16 ~ 2021-08-16
IIF 17 - Director → ME
14
Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-03-30 ~ 2019-03-25
IIF 9 - Director → ME
15
43 Mornington Road, Chingford, London
Active Corporate (10 parents)
Officer
1999-07-09 ~ now
IIF 3 - Director → ME
1999-07-09 ~ now
IIF 48 - Secretary → ME
16
COOPERATIVE CONFRENCES
- 2016-09-21
10257672 43 Mornington Road, Chingford
Active Corporate (7 parents)
Officer
2016-06-29 ~ now
IIF 1 - Director → ME
17
168 Shoreditch High Street, Shoreditch, London, England
Active Corporate (4 parents)
Officer
2021-11-19 ~ 2022-03-10
IIF 15 - Director → ME
Person with significant control
2021-11-19 ~ 2022-03-10
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
CREATIVE ACCOUNTING SERVICES LIMITED
03035932 43 Mornington Road, Chingford, London, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
1995-10-12 ~ now
IIF 60 - Secretary → ME
19
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ 2017-03-10
IIF 53 - Secretary → ME
20
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2014-11-10 ~ 2020-02-14
IIF 13 - Director → ME
21
43 Mornington Road Chingford, London
Active Corporate (6 parents)
Officer
2014-10-29 ~ 2014-12-22
IIF 34 - Director → ME
22
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2014-04-28 ~ 2015-05-22
IIF 28 - Director → ME
23
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (8 parents)
Officer
2014-03-18 ~ 2017-08-31
IIF 32 - Director → ME
24
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-11-20 ~ 2017-01-19
IIF 20 - Director → ME
25
GURNEY HOUSE SECURITIES LIMITED
01131035 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
1997-02-25 ~ 1999-03-22
IIF 57 - Secretary → ME
26
110 Nottage Crescent, Braintree, Essex
Active Corporate (7 parents)
Officer
2003-11-03 ~ 2005-05-01
IIF 7 - Director → ME
2003-11-03 ~ 2005-05-01
IIF 61 - Secretary → ME
27
INVESTSELECT PUBLIC LIMITED COMPANY
05052792 Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (9 parents)
Officer
2004-04-28 ~ dissolved
IIF 59 - Secretary → ME
28
Flat 1 Fifth Floor, 25 Sackville Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-31 ~ 2016-10-21
IIF 22 - Director → ME
2004-12-06 ~ 2010-04-05
IIF 58 - Secretary → ME
29
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2002-11-04 ~ 2018-01-02
IIF 21 - Director → ME
2002-11-04 ~ 2018-01-02
IIF 63 - Secretary → ME
30
43 Mornington Road, Chingford, London
Active Corporate (2 parents)
Officer
2020-03-13 ~ 2021-10-19
IIF 14 - Director → ME
Person with significant control
2020-03-13 ~ 2021-10-19
IIF 44 - Ownership of shares – 75% or more → OE
31
43 Mornington Road, Chingford, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2018-01-02
IIF 33 - Director → ME
32
43 Mornington Road, Chingford, London
Active Corporate (4 parents)
Officer
2010-04-19 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
33
43 Mornington Road, Chingford, London
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 27 - Director → ME
34
MAX BARNEY MANAGEMENT LTD
- 2016-04-18
09496464 168 Shoreditch High Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-18 ~ 2019-03-25
IIF 12 - Director → ME
35
MORNINGTON SECRETARIES LIMITED
- now 03381796BEECHES CONSTRUCTION LIMITED
- 1998-12-30
03381796 43 Mornington Road, Ching Ford, London
Active Corporate (6 parents, 135 offsprings)
Officer
1998-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
43 Mornington Road, Chingford, London
Active Corporate (7 parents)
Officer
2013-07-19 ~ 2016-04-05
IIF 29 - Director → ME
37
43 Mornington Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-13 ~ 2018-04-30
IIF 19 - Director → ME
38
43 Mornington Road, London
Active Corporate (5 parents)
Officer
2004-03-03 ~ now
IIF 55 - Secretary → ME
39
168 Shoreditch High Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2013-11-15 ~ 2023-12-01
IIF 30 - Director → ME
40
SOUTH QUAY DECO LIMITED - now
SOUTH QUAY SECRETARIES LTD.
- 2014-04-11
04138581 First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (6 parents, 4 offsprings)
Officer
2012-09-22 ~ 2014-03-21
IIF 31 - Director → ME
41
TETRONICS HOLDINGS LIMITED
- now 05156468 Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2004-06-21 ~ 2004-07-12
IIF 11 - Director → ME
2004-06-21 ~ 2019-12-13
IIF 62 - Secretary → ME
42
THE CHARTERED CERTIFIED ACCOUNTANTS' BENEVOLENT FUND
08880293 The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (20 parents)
Officer
2021-12-15 ~ now
IIF 40 - Director → ME
2014-02-06 ~ 2020-12-09
IIF 10 - Director → ME
43
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2001-09-28 ~ dissolved
IIF 24 - Director → ME
44
TIGERWATER RESIDENTIAL LIMITED
- now 08718425TIGERWATER RESEDENTIAL LIMITED
- 2015-03-10
08718425 The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2013-10-04 ~ 2016-11-01
IIF 8 - Director → ME
45
43 Mornington Road, Chingford, London
Active Corporate (10 parents)
Officer
2019-01-04 ~ now
IIF 5 - Director → ME
46
43 Mornington Road, Chingford, London
Active Corporate (2 parents)
Officer
2019-07-04 ~ 2024-05-01
IIF 16 - Director → ME
47
URBAN RUSTIC (PEGASO) LIMITED - now
NATIONWIDE CITY DEVELOPMENTS LIMITED
- 2006-02-20
03569668 Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-05-28 ~ 2000-05-16
IIF 56 - Secretary → ME
48
TIGER BABY LIMITED
- 2012-04-03
06786493 43 Mornington Road, Chingford, London
Dissolved Corporate (2 parents)
Officer
2009-01-08 ~ 2016-08-25
IIF 26 - Director → ME
49
VASANTI DEVI COMMUNITY DEVELOPMENT FOUNDATION
- now 05996957DR SUDEEP GUPTA FOUNDATION
- 2007-11-01
05996957 43 Mornington Road, Chingford, London
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2014-10-16
IIF 25 - Director → ME
50
43 Mornington Road, Chingford, London
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ 2023-03-17
IIF 18 - Director → ME
51
Sterling Ford, Centurion Court 83, Camp Road, St. Albans, Herts
Dissolved Corporate (7 parents)
Officer
1996-08-19 ~ 1999-08-06
IIF 64 - Secretary → ME