1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2012-08-15 ~ now
IIF 5 - Director → ME
2
94 GOLDHURST TERRACE LIMITED
02686528 08916303, 04162824, 03523873Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 94 Goldhurst Terrace, London
Active Corporate (14 parents)
Officer
2012-01-16 ~ now
IIF 2 - Director → ME
3
Maidstone Building Mews No. 5, 72-76 Borough High Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ dissolved
IIF 8 - Director → ME
4
ASPECT CAPITAL SOLUTIONS LIMITED
09511130 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CENTRAL RESEARCH LABORATORY (HAYES) LTD
09608957 85 Great Portland Street, First Floor, London, England
Active Corporate (15 parents)
Officer
2020-04-06 ~ 2025-01-24
IIF 11 - Director → ME
6
DULVERTON COURT (MANAGEMENT) LIMITED
01340463 338 Hook Road, Chessington, Surrey, England
Active Corporate (80 parents)
Officer
(before 1992-10-30) ~ 1994-09-05
IIF 1 - Director → ME
7
Flat 2 94, Goldhurst Terrace, London
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 14 - Director → ME
8
ICE REAL ESTATE PARTNERS LIMITED
08429879 Flat 2 94, Goldhurst Terrace, London
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 15 - Director → ME
9
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Officer
2019-06-12 ~ 2025-01-24
IIF 10 - Director → ME
11
85 Great Portland Street, First Floor, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2018-07-13 ~ 2025-01-24
IIF 12 - Director → ME
Person with significant control
2018-07-13 ~ 2018-11-23
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (6 parents)
Officer
2024-07-23 ~ 2025-01-24
IIF 7 - Director → ME
13
PLUS X UNITY PLACE LIMITED
- 2023-06-01
11868216 85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Officer
2019-03-07 ~ 2025-01-24
IIF 9 - Director → ME
14
SINCLAIR GROVE MANAGEMENT COMPANY LIMITED
06776532 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2026-03-10 ~ now
IIF 3 - Director → ME
15
54 Hillfield Road, London
Active Corporate (20 parents)
Officer
2014-06-02 ~ now
IIF 4 - Director → ME
16
THE LAST 3 FEET BEACONS LIMITED
10258591 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-30 ~ dissolved
IIF 17 - Director → ME
17
Play Amigo Corporation Limited, 89 Worship Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 13 - Director → ME