1
216 Hammersmith Grove Limited, 216 Hammersmith Grove, London
Active Corporate (4 parents)
Officer
2011-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
IIR FINANCIAL SERVICES LIMITED - 2006-05-23
TASKINDEX LIMITED - 1992-10-28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-06-29 ~ 2009-10-01
IIF 19 - Director → ME
3
5 Technology Park, Colindeep Lane, London, England
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 11 - Director → ME
4
5 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-04 ~ now
IIF 12 - Director → ME
5
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 9 - Director → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
8
NETHY ENERGY (TURBINES) LIMITED
08081165 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 21 - Director → ME
9
NAYLOR ASSOCIATES LIMITED
- 2011-10-11
05388640 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-03-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2008-10-31 ~ 2009-04-28
IIF 17 - Director → ME
11
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 23 - Director → ME
12
ROKEBY (DERBYSHIRE) LIMITED
- now 05472468 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2014-06-10
IIF 25 - Director → ME
2005-07-13 ~ 2014-06-10
IIF 3 - Secretary → ME
13
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ 2014-06-10
IIF 26 - Director → ME
2006-10-24 ~ 2014-06-10
IIF 6 - Secretary → ME
14
ROKEBY (HIGH WYCOMBE) LIMITED
- now 06021539ROKEBY (SOUTH) LIMITED
- 2008-03-06
06021539TICKETARCH LIMITED - 2006-12-13
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2007-03-09 ~ dissolved
IIF 13 - Director → ME
2007-03-09 ~ dissolved
IIF 4 - Secretary → ME
15
ROKEBY (SOUTHERN) LIMITED
- now 04639019 Hillside House, Barningham, Richmond, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2003-01-16 ~ 2010-10-30
IIF 15 - Director → ME
2003-01-16 ~ 2010-10-30
IIF 1 - Secretary → ME
16
ROKEBY (SWADLINCOTE) LIMITED
- now 05472380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-12-02
TRAINPHONE LIMITED
- 2005-07-27
05472380 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2005-07-13 ~ 2013-09-19
IIF 24 - Director → ME
2005-07-13 ~ 2006-09-29
IIF 7 - Secretary → ME
17
ROKEBY DEVELOPMENTS (SOUTHERN) LIMITED
- now 05071729 Hillside, Barningham, Richmond, England
Dissolved Corporate (4 parents)
Officer
2004-04-22 ~ 2017-03-13
IIF 16 - Director → ME
2004-04-22 ~ 2017-05-11
IIF 5 - Secretary → ME
18
10-14 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-18 ~ 2014-06-10
IIF 22 - Director → ME
2005-04-18 ~ 2014-06-10
IIF 2 - Secretary → ME
19
NORHAM HOUSE 1082 LIMITED
- 2006-08-18
05863050 05667329, 05348309, 05396883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Northside Farm, Boldron, Barnard Castle, County Durham
Dissolved Corporate (6 parents)
Officer
2006-08-17 ~ 2014-06-10
IIF 14 - Director → ME