1
SIRO (1934) LIMITED
- 2019-06-11
06427021 50 Redan Street, London
Active Corporate (5 parents)
Officer
2019-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2
ACTON HOMELESS CONCERN (EMMAUS HOUSE AND DAMIEN CENTRE)
- now 03252735ACTON HOMELESS CONCERN -EMMAUS HOUSE - 2001-06-25
ACTON HOMELESS CONCERN - 1996-12-30
5 Berrymead Gardens, London
Active Corporate (36 parents)
Officer
2002-09-05 ~ 2007-05-01
IIF 17 - Director → ME
3
102 Kings Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2023-01-01
IIF 20 - Director → ME
Person with significant control
2020-10-28 ~ 2023-01-01
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
4
1 Kilmarsh Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-15 ~ now
IIF 13 - Director → ME
2018-11-15 ~ now
IIF 3 - Secretary → ME
5
CLEAN TECH ASSETS LIMITED - now
CLEAN TECH ASSETS PLC - 2016-04-04
TEXAS OIL AND GAS PLC - 2005-03-29
Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (25 parents)
Officer
2008-09-11 ~ 2011-04-15
IIF 18 - Director → ME
6
1 Kilmarsh Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
1 Kilmarsh Road, London, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
8
FIRST ORIENTAL CORPORATION LIMITED
08834543 1 Kilmarsh Road, London
Active Corporate (1 parent)
Officer
2014-01-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
FORREST MANAGEMENT SERVICES LTD
- now 08961218PILOTLIGHT FILMS LTD
- 2018-11-28
08961218 50 Redan Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 25 - Director → ME
10
GROVE MILL ASSET MANAGEMENT LIMITED
- now 05523374 1 Kilmarsh Road, London
Dissolved Corporate (6 parents)
Officer
2005-08-24 ~ dissolved
IIF 1 - Secretary → ME
11
1 Kilmarsh Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-12 ~ dissolved
IIF 22 - Director → ME
12
COMSCAN COMPUTING LIMITED
- 1996-02-15
03089528 252 Belsize Road, London, England
Dissolved Corporate (12 parents)
Officer
1995-08-23 ~ 1996-08-30
IIF 2 - Secretary → ME
13
1 Kilmarsh Road, London, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 11 - Director → ME
14
1 Kilmarsh Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
1 Kilmarsh Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ dissolved
IIF 21 - Director → ME
16
OXBRIDGE COMMUNICATIONS LIMITED
05860207 1 Kilmarsh Road, London
Active Corporate (6 parents)
Officer
2022-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
17
2381, Ni675399 - Companies House Default Address, Belfast
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 6 - Director → ME
18
1 Kilmarsh Road, London
Active Corporate (2 parents)
Officer
2011-12-19 ~ 2011-12-19
IIF 5 - Director → ME
19
PILOTLIGHT PRODUCTIONS LTD
- 2014-10-23
08960951 23a Noel Street 23a Noel Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 23 - Director → ME
20
1 Kilmarsh Road, London
Active Corporate (2 parents)
Officer
2011-12-19 ~ 2011-12-19
IIF 10 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
21
St Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ 2017-04-21
IIF 24 - Director → ME
22
SHANNON COURT RESIDENTS ASSOCIATION LIMITED
00679924 2 Shannon Court, Kirtle Road, Chesham, Buckinghamshire
Active Corporate (33 parents)
Officer
~ 2001-06-10
IIF 19 - Director → ME
23
MEYRICK CLIFFS SERVICES LTD
- 2018-12-12
00148256MEYRICK CLIFFS HOTEL LIMITED
- 2004-12-10
00148256 1 Kilmarsh Road, London
Active Corporate (6 parents, 14 offsprings)
Officer
2001-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
24
1 Kilmarsh Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE