1
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 10 - Secretary → ME
2
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 11 - Secretary → ME
3
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 33 - Secretary → ME
4
RYANBECK LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 38 - Secretary → ME
5
PERRYWORTH LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 4 - Secretary → ME
6
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 26 - Secretary → ME
7
ASTONCLIFF LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 8 - Secretary → ME
8
ASTONBORNE LIMITED - 2001-08-14
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 31 - Secretary → ME
9
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 24 - Secretary → ME
10
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 2 - Secretary → ME
11
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 14 - Secretary → ME
12
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 19 - Secretary → ME
13
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 15 - Secretary → ME
14
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 22 - Secretary → ME
15
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 40 - Secretary → ME
16
WESTMON LIMITED - 1998-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Officer
2011-04-06 ~ now
IIF 1 - Secretary → ME
17
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 5 - Secretary → ME
18
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 29 - Secretary → ME
19
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 23 - Secretary → ME
20
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (2 parents)
Equity (Company account)
-672,293 GBP2024-04-29
Officer
2011-04-06 ~ now
IIF 42 - Secretary → ME
21
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (2 parents)
Equity (Company account)
-137,010 GBP2024-03-30
Officer
2011-04-06 ~ now
IIF 43 - Secretary → ME
22
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 37 - Secretary → ME
23
47 Coldharbour, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 35 - Secretary → ME
24
47 Clifford Road, Chafford Hundred, Grays, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2022-03-26 ~ now
IIF 46 - Director → ME
Person with significant control
2022-03-26 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
25
47 Clifford Road, Chafford Hundred, Grays, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2022-03-26 ~ now
IIF 47 - Director → ME
Person with significant control
2022-03-26 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
47 Clifford Road Clifford Road, Chafford Hundred, Grays, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-41,093 GBP2024-01-28
Officer
2019-01-02 ~ now
IIF 48 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
Apartment G3, Hanover House, Westferry Circus, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-04 ~ now
IIF 49 - Director → ME
Person with significant control
2020-10-18 ~ now
IIF 53 - Ownership of shares – 75% or more → OE