1
STANMORE PROJECTS LIMITED - 2015-01-23
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2016-05-23 ~ now
IIF 17 - Director → ME
2
EDWARDSON PARKER ASSOCIATES LIMITED
05032797 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 145 offsprings)
Officer
2004-02-03 ~ 2018-11-13
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD.
- now 03726375ELLIOT, DONNELLY & PARTNERS CONSULTING LTD
- 2000-01-24
03726375ELLIOT, DONNELY & PARTNERS CONSULTING LTD.
- 1999-04-16
03726375 Ground Floor, 227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
1999-03-23 ~ 1999-12-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-10-02 ~ 2004-09-27
IIF 13 - Director → ME
5
HARLEY BROOKS AND ASSOCIATES LIMITED
- now 03111627BEAUMONTSTAR LIMITED - 1997-01-14
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (21 parents, 10 offsprings)
Person with significant control
2019-02-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
HEALTHCARE SERVICES SOLUTIONS LIMITED
08917748 22 Eastcheap, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2014-02-28 ~ 2016-01-29
IIF 9 - Director → ME
7
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2014-04-10 ~ 2015-10-21
IIF 2 - Director → ME
8
HIGH PROFILE MANAGEMENT LIMITED
04500887 Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-08-01 ~ dissolved
IIF 14 - Director → ME
9
HONEYVALE SECRETARIAL SERVICES LIMITED
- now 03364195HONEYVALE ENTERPRISES LIMITED - 1998-10-16
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2000-10-02 ~ 2017-06-06
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
22 Eastcheap, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ 2010-01-21
IIF 12 - Director → ME
13
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
03648396 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (15 parents, 107 offsprings)
Officer
1998-10-12 ~ 2018-11-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
MOVIE-INVEST CORP. LIMITED - 1996-05-17
7 Bell Yard, London, England, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1996-12-13 ~ 2005-11-10
IIF 10 - Director → ME
15
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (13 parents, 307 offsprings)
Officer
1998-10-12 ~ 1998-11-11
IIF 11 - Director → ME
16
P.F.C. INTERNATIONAL SERVICES LIMITED
03370765 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-05-14 ~ 2018-11-07
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2017-01-26 ~ 2020-06-30
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
Greater London House, Hampstead Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-10-14 ~ 2015-04-21
IIF 6 - Director → ME
19
Greater London House, Hampstead Road, London, England
Dissolved Corporate (11 parents)
Officer
2014-03-10 ~ 2015-06-17
IIF 1 - Director → ME
20
ST. JAMES'S DIRECTORIAL SERVICES LIMITED
04423602 22 Eastcheap, 2nd Floor, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2002-04-24 ~ 2017-12-12
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
21
TOTAL GLOBAL STEEL LTD - now
METHA CONSULTING LIMITED
- 2006-12-20
03847731 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1999-10-10 ~ 2006-12-20
IIF 16 - Director → ME