1
13 POND STREET MANAGEMENT LIMITED
03311662 13 Pond Street, London, England
Active Corporate (15 parents)
Officer
2003-01-07 ~ 2012-11-02
IIF 18 - Secretary → ME
2
111 Charterhouse Street, London
Active Corporate (11 parents)
Officer
2007-10-30 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ABRAHAMS DRESDEN SOLICITORS LIMITED
07897139 111 Charterhouse Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
6 Elms Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2015-03-23
IIF 13 - Director → ME
5
BART'S PROPERTIES LIMITED
- now 09554343BART'S FLOWERS LIMITED
- 2015-08-21
09554343 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
6
Rmg House, Essex Road, Hoddesdon, Herts
Active Corporate (35 parents)
Officer
2004-02-23 ~ 2006-05-16
IIF 19 - Secretary → ME
7
CILANTRO SECURITIES LIMITED
- now 05246767STOREVISION-EUROPE LIMITED
- 2009-05-07
05246767 2nd Floor, 111 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-30 ~ 2012-03-01
IIF 14 - Secretary → ME
8
COYLE DEVELOPMENTS (POTTEN END) LIMITED
04679445 Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (5 parents)
Officer
2004-08-11 ~ 2005-09-30
IIF 7 - Director → ME
9
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-03-14 ~ 2008-05-11
IIF 17 - Secretary → ME
10
DRC MANAGEMENT SERVICES LIMITED
04644228 272 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2003-01-22 ~ 2010-05-27
IIF 15 - Secretary → ME
11
GUINNESS MAHON PROPERTIES LIMITED
12610508 111 Charterhouse Street, London, England
Active Corporate (1 parent)
Officer
2020-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
ID FM LIMITED - now
ID - EAS (RF) LIMITED
- 2010-02-09
03609391 Unit B2 Brookside Business Park, Greengate Middleton, Manchester
Dissolved Corporate (13 parents)
Officer
1998-08-04 ~ 2000-06-06
IIF 21 - Secretary → ME
13
ID SCOTIA LIMITED - now
READYTRACE LIMITED - 2009-10-17
ID.TECHNOLOGY GROUP PLC
- 2000-07-26
03875379 Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (12 parents)
Officer
1999-11-11 ~ 2000-06-06
IIF 20 - Secretary → ME
14
11 Maytree Crescent, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 9 - Director → ME
15
Allan House, 10 John Princes Street, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2007-01-11 ~ 2007-08-28
IIF 22 - Secretary → ME
16
SHIELDWELL LIMITED - 1980-12-31
1 Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (12 parents)
Officer
2008-11-13 ~ 2019-11-13
IIF 24 - Secretary → ME
17
SIRIUS SERVICE GROUP LTD - now
SIRIUS FLOOR CARE LIMITED - 2021-09-21
SIRIUS CARPET CARE LIMITED
- 2015-03-09
02835788TYNDALE MAINTENANCE LIMITED - 2002-09-24
PROBERT LIMITED - 1993-11-02
177-185 Hornchurch Road Hornchurch Road, Hornchurch, England
Active Corporate (10 parents)
Officer
2007-01-09 ~ 2007-08-02
IIF 23 - Secretary → ME
18
Grant House 56-60 St. John Street, London, England
Active Corporate (3 parents)
Officer
2021-03-11 ~ 2025-01-07
IIF 6 - Director → ME
19
11 Bowling Green Lane, Clerkenwell, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-05-26 ~ 2024-10-13
IIF 16 - Secretary → ME
20
Ground Floor, 7 Winchester Street, Whitchurch, Hampshire
Active Corporate (6 parents)
Officer
2008-02-08 ~ 2008-02-08
IIF 8 - Director → ME