1
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-20 ~ 2014-10-16
IIF 11 - Secretary → ME
2
AMY WARD CONSULTING LIMITED
- 2016-07-12
10143764 Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-04-24 ~ dissolved
IIF 22 - Director → ME
3
Bancroft Registrars Limited Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents, 50 offsprings)
Officer
(before 1991-06-30) ~ 1991-01-01
IIF 2 - Secretary → ME
4
BNKPRO LTD - now
FXPRO INVEST LTD - 2021-01-13
TRANSFERPRO EMI LTD - 2020-03-24
HERMEX INTERNATIONAL LIMITED
- 2019-10-22
06766829 80 Coleman Street, London, England
Active Corporate (15 parents)
Officer
2010-07-22 ~ 2014-10-31
IIF 17 - Director → ME
2010-08-13 ~ 2014-10-16
IIF 9 - Secretary → ME
5
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (8 parents)
Officer
2012-11-21 ~ 2013-06-04
IIF 6 - Secretary → ME
6
Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 20 - Director → ME
7
Michael King & Co, Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 15 - Director → ME
8
CARL BIGNELL DEVELOPMENTS LIMITED
07717677 Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex
Active Corporate (2 parents)
Officer
2013-03-01 ~ 2020-02-05
IIF 23 - Director → ME
9
CBD LONDON LIMITED
- 2011-07-11
06440340 Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, England, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2020-02-06
IIF 19 - Director → ME
2007-11-29 ~ 2008-10-24
IIF 16 - Director → ME
2009-11-29 ~ 2020-02-06
IIF 12 - Secretary → ME
2022-10-01 ~ 2023-11-28
IIF 8 - Secretary → ME
10
Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ dissolved
IIF 21 - Director → ME
11
COLLEGE WOOD FARM PHASE 1 LIMITED
05620850 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (8 parents)
Officer
2012-11-21 ~ 2013-06-04
IIF 5 - Secretary → ME
12
ESE CAPITAL LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-01
FALCON INTERNATIONAL FINANCIAL SERVICES LTD
- 2021-10-28
06208954FR FINANCIAL SERVICES LIMITED
- 2013-02-25
06208954 Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (10 parents, 10 offsprings)
Officer
2012-07-04 ~ 2013-05-24
IIF 14 - Director → ME
2012-11-21 ~ 2013-06-04
IIF 7 - Secretary → ME
13
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (9 parents)
Officer
2010-02-10 ~ 2023-12-13
IIF 1 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-19 during the appointment or period of control
Dissolved on 2020-01-14 during the appointment or period of control
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-06-07 ~ dissolved
IIF 10 - Secretary → ME
15
Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 9 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 13 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Officer
2008-09-29 ~ 2014-10-31
IIF 3 - Secretary → ME
18
Suite 4 Stanmore Towers, 8-14 Church Road Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ dissolved
IIF 18 - Director → ME
19
THE NETWORK SUPPORT AND DESIGN LIMITED
06449980 26 Elmhurst Lodge, Christchurch Park, Sutton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ dissolved
IIF 4 - Secretary → ME