1
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2008-07-09 ~ 2008-08-01
IIF 24 - Director → ME
2
5 Brayford Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-09-30 ~ 2018-07-16
IIF 41 - Director → ME
3
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2014-12-11 ~ dissolved
IIF 47 - Director → ME
4
BRANCH AUSTIN MCCORMICK LLP
- now OC434246 32 St. James's Street, Fourth Floor, London, England
Active Corporate (9 parents)
Officer
2020-11-16 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-11-16 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Knotley Hall Cottages, Chiddingstone Causeway, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ 2011-06-03
IIF 8 - Secretary → ME
6
2 New Square, Lincoln`s Inn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ dissolved
IIF 3 - Secretary → ME
7
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (159 parents, 6 offsprings)
Officer
2011-03-01 ~ 2012-11-09
IIF 27 - LLP Member → ME
8
38 Cranbrook Road, Bexleyheath
Dissolved Corporate (5 parents)
Officer
2008-07-16 ~ 2008-07-16
IIF 21 - Secretary → ME
9
Abacus House, 33 Gutter Lane, London, England
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2008-05-01 ~ 2011-04-30
IIF 4 - Secretary → ME
10
32 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 38 - Director → ME
11
35 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 25 - Director → ME
12
C/o Branch Austin Mccormick Llp, Fourth Floor, 32 St James's Street, London, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 35 - Director → ME
13
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2006-10-13 ~ dissolved
IIF 13 - Secretary → ME
14
ENERGOMASH CORPORATION (UK) LIMITED
06895688 2 New Square, Lincoln`s Inn, London
Dissolved Corporate (4 parents)
Officer
2009-05-05 ~ 2010-01-26
IIF 2 - Secretary → ME
15
DERNWELL LIMITED - 2004-03-11
Lsg Solicitors, Fourth Floor 35 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2012-12-12 ~ dissolved
IIF 9 - Secretary → ME
16
FENWIN LIMITED - 2006-06-21
32 St. James's Street, London, England
Active Corporate (9 parents)
Officer
2016-09-30 ~ now
IIF 32 - Director → ME
17
FREIGHTERS INTERNATIONAL TRANSPORT LIMITED
09760539 32 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-03 ~ 2020-02-02
IIF 44 - Director → ME
18
4385, 06481355: Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ 2009-05-25
IIF 20 - Secretary → ME
19
HITECH POWERSYSTEMS LIMITED
- now 03118420HYTECH LIMITED - 1997-02-11
3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey
Active Corporate (14 parents)
Officer
2009-06-12 ~ 2010-01-26
IIF 10 - Secretary → ME
20
1 Brook Gardens, Kingston Upon Thames, England
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ 2007-11-12
IIF 19 - Secretary → ME
21
Westbury 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-12 ~ 2011-09-05
IIF 5 - Secretary → ME
22
2 New Square, Lincoln`s Inn, London
Dissolved Corporate (3 parents)
Officer
2007-10-05 ~ 2008-01-25
IIF 15 - Secretary → ME
23
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (7 parents)
Officer
2008-02-18 ~ 2008-07-31
IIF 18 - Secretary → ME
24
C/o Nicholas Peters & Co, 10-12 Bourlet Close, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ 2022-10-19
IIF 39 - Director → ME
2015-11-13 ~ 2022-10-19
IIF 1 - Secretary → ME
25
GILLBRAY SERVICES LIMITED - 1990-06-29
32 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (8 parents, 49 offsprings)
Officer
2018-04-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
52 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2008-01-28
IIF 16 - Secretary → ME
27
155 Fenchurch Street, 7th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-06 ~ 2017-02-12
IIF 46 - Director → ME
28
32 St. James's Street, Fourth Floor, London, England
Active Corporate (3 parents)
Officer
2015-09-04 ~ now
IIF 28 - Director → ME
29
32 St. James's Street, Fourth Floor, London, England
Active Corporate (2 parents)
Officer
2016-02-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
30
NONSUCH TRADING LIMITED - now
Crouch Chapman, 62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ 2010-01-26
IIF 7 - Secretary → ME
31
PHAETON INVESTMENTS LIMITED - 2007-02-20
62 Wilson Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ 2009-08-03
IIF 45 - Director → ME
32
PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED
09570706 32 St. James's Street, Fourth Floor, London, England
Active Corporate (9 parents)
Officer
2018-01-01 ~ now
IIF 29 - Director → ME
33
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (9 parents)
Officer
2008-07-24 ~ 2010-01-26
IIF 11 - Secretary → ME
34
PPI LEARNING SERVICES LIMITED
- now 06008725MUNDAYS (803) LIMITED - 2007-01-08
Mcr Corporate Restructuring, 43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2007-12-07 ~ dissolved
IIF 6 - Secretary → ME
35
PRODUCTS AND SERVICES INNOVATIVE LIMITED
09815193 32 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-08 ~ dissolved
IIF 36 - Director → ME
36
32 St. James's Street, London, England
Active Corporate (6 parents)
Officer
2016-09-29 ~ 2024-11-30
IIF 33 - Director → ME
37
Suite 6 5 Percy Street, London, Fitzrovia, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-09-30 ~ 2018-07-16
IIF 42 - Director → ME
38
ROCK PAPER SCISSORS HOLDINGS LIMITED
12310300 32 St. James's Street, Fourth Floor, London, England
Active Corporate (2 parents)
Officer
2019-11-12 ~ 2020-05-11
IIF 40 - Director → ME
39
ROUGE BUNNY ROUGE UK LIMITED
- now 05350275ROUGE BUNNY ROUGE LIMITED - 2005-02-08
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-03-15 ~ 2017-10-06
IIF 43 - Director → ME
40
C/o Hazlems Fenton Llp, Palladium House, 1 - 4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-05 ~ 2008-08-01
IIF 23 - Director → ME
41
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-04 ~ 2010-01-26
IIF 12 - Secretary → ME
42
37 Warren Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-05 ~ 2007-11-22
IIF 22 - Director → ME
43
TOWNHOUSE LEISURE LIMITED
- now 03105083SOUNDIMPACT LIMITED - 1995-10-31
Richard Long & Co Castlegate, House 36 Castle Street, Hertdford, Hertfordshire Sg1 41hh
Dissolved Corporate (7 parents)
Officer
2009-01-22 ~ dissolved
IIF 14 - Secretary → ME
44
TRANSCONTINENTAL PROPERTIES LIMITED
- now 03610400URBICAR LTD. - 2006-06-23
32 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2015-12-01 ~ 2024-11-30
IIF 34 - Director → ME
45
TSINGDA CENTURY EDUCATION LIMITED
06386456 52 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2008-01-28
IIF 17 - Secretary → ME
46
32 St. James's Street, Fourth Floor, London, England
Active Corporate (3 parents)
Officer
2018-02-08 ~ now
IIF 31 - Director → ME