1
Roman House, 13 High Street, Elstree, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-09-02 ~ dissolved
IIF 17 - Director → ME
2
1 Blattner Close Blattner Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
181 Bramley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ 2019-02-27
IIF 20 - Director → ME
4
CENTRAL EQUITY FINANCE LIMITED
- now 02618846EQUITY HOME LOANS (NO.3) LIMITED - 1992-12-17
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
1993-01-08 ~ 1994-07-20
IIF 1 - Director → ME
1993-01-08 ~ 1994-07-20
IIF 8 - Secretary → ME
5
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 11 - LLP Member → ME
6
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (134 parents)
Officer
2004-10-25 ~ dissolved
IIF 13 - LLP Member → ME
7
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (51 parents)
Officer
2005-12-02 ~ 2013-04-23
IIF 10 - LLP Member → ME
8
FINANCE INDUSTRY STANDARDS ASSOCIATION
- now 02177048MANGETRAIN LIMITED - 1988-06-08
24 Boston Road, Sleaford, Lincolnshire
Dissolved Corporate (52 parents)
Officer
1996-08-05 ~ 1996-09-17
IIF 2 - Director → ME
9
HAZELMERE MANAGEMENT (BOWDON) LIMITED
03732868 C/o Edge Property Management Ltd, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (20 parents)
Officer
1999-09-29 ~ 2000-12-22
IIF 3 - Director → ME
10
HOME EQUITY FUNDING LIMITED
- now 02674724 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
1992-07-24 ~ 1993-12-01
IIF 6 - Director → ME
1992-07-24 ~ 1993-12-01
IIF 16 - Secretary → ME
11
HOME EQUITY MORTGAGE FUNDING LIMITED
- now 02858858EQUITY HOME LOANS (NO.5) LIMITED - 1994-10-12
JOFAME LIMITED - 1993-11-04
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ dissolved
IIF 18 - Director → ME
13
BERKELEY SOFTWARE LIMITED - 1991-01-16
RAPID 9262 LIMITED - 1990-01-11
Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
Active Corporate (25 parents, 1 offspring)
Officer
1996-06-14 ~ 1997-04-25
IIF 4 - Director → ME
1996-06-14 ~ 1996-06-14
IIF 15 - Secretary → ME
14
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2008-01-25 ~ dissolved
IIF 19 - Director → ME
15
REDFERN FINANCIAL SERVICES LIMITED
- now 01863979REDFERN SECURITIES LIMITED
- 1985-11-12
01863979LEAVESOUND LIMITED
- 1985-03-20
01863979 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (6 parents)
Officer
(before 1991-07-17) ~ dissolved
IIF 5 - Director → ME
16
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 12 - LLP Member → ME
17
Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Officer
2000-08-02 ~ 2002-11-06
IIF 14 - Secretary → ME
18
STEENE LAW LIMITED - now
STEENE LAW PARTNERSHIP LTD
- 2018-11-16
10540524 1 Blattner Close, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-12-28 ~ 2018-11-15
IIF 26 - Director → ME
Person with significant control
2016-12-28 ~ 2018-11-15
IIF 27 - Has significant influence or control → OE
19
STREAMLINE SURGICAL CONSULTING LIMITED
- now 07428439 Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ 2015-11-12
IIF 23 - Director → ME
20
STREAMLINE SURGICAL GROUP LIMITED
07338999 Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-08-06 ~ 2015-11-12
IIF 21 - Director → ME
21
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2009-05-01 ~ 2015-11-12
IIF 9 - LLP Designated Member → ME
22
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ 2015-11-12
IIF 22 - Director → ME
23
Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (13 parents)
Officer
2002-11-15 ~ 2004-11-12
IIF 7 - Secretary → ME