1
LEBLANC HOLDINGS PLC
- 2019-12-17
11375004LEBLANC HOLDINGS LIMITED
- 2018-08-03
11375004 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolved
IIF 27 - Director → ME
2
23 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-06 ~ now
IIF 24 - Director → ME
3
CONFERO CALL CENTRES LIMITED
- now 07060709CONFERO CALL CENTRE LTD
- 2009-11-04
07060709 333 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2009-10-29 ~ 2014-06-17
IIF 22 - Director → ME
4
CONNOLLY LUXURY GOODS LIMITED
- now 03620327WB CO (1179) LTD - 1998-10-07
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-02-19 ~ 2000-06-30
IIF 21 - Director → ME
1999-02-19 ~ 2000-06-30
IIF 10 - Secretary → ME
5
CONNOLLY RETAIL LIMITED - now
CONNOLLY RETAIL LTD - 2004-03-29
ASTELL CONCEPT SYSTEMS LIMITED
- 2004-02-12
02081017JOSEPH ETTEDGUI LIMITED
- 1999-10-11
02081017RAPID 2184 LIMITED - 1987-01-09
1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire
Active Corporate (11 parents)
Officer
1997-10-01 ~ 2000-06-30
IIF 18 - Director → ME
1997-10-01 ~ 2000-06-30
IIF 8 - Secretary → ME
6
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-09-03 ~ dissolved
IIF 11 - Director → ME
1999-09-03 ~ dissolved
IIF 7 - Secretary → ME
7
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2016-04-13 ~ dissolved
IIF 28 - Director → ME
1997-10-01 ~ 2000-06-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ENTERPRISE WELLNESS LTD - now
HARROW ENTERPRISE AGENCY LIMITED(THE)
- 2016-11-08
01689903 3 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (67 parents)
Officer
~ 1993-09-06
IIF 14 - Director → ME
9
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (21 parents)
Officer
1997-10-01 ~ 2000-06-02
IIF 13 - Director → ME
1997-10-01 ~ 2000-06-02
IIF 6 - Secretary → ME
10
90 Peterborough Road Peterborough Road, London, England
Active Corporate (19 parents)
Officer
1997-10-01 ~ 2000-06-30
IIF 19 - Director → ME
1997-10-01 ~ 2000-06-30
IIF 5 - Secretary → ME
11
JOSEPH AT OLD BOND STREET LIMITED
- now 02975259MYSTONE LIMITED - 1994-11-16
90 Peterborough Road Peterborough Road, London, England
Active Corporate (20 parents)
Officer
1997-10-01 ~ 2000-06-02
IIF 20 - Director → ME
1997-10-01 ~ 2000-06-02
IIF 4 - Secretary → ME
12
TILTDOWN LIMITED - 1996-07-19
90 Peterborough Road Peterborough Road, London, England
Active Corporate (19 parents)
Officer
1997-10-01 ~ 2000-06-30
IIF 17 - Director → ME
1997-10-01 ~ 2000-06-30
IIF 2 - Secretary → ME
13
LYNXMEAD LIMITED - 1985-03-22
90 Peterborough Road Peterborough Road, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
1997-10-01 ~ 2000-07-01
IIF 12 - Director → ME
1997-10-01 ~ 2000-07-01
IIF 9 - Secretary → ME
14
AMESMEAD LIMITED - 1983-07-21
90 Peterborough Road Peterborough Road, London, England
Active Corporate (17 parents)
Officer
1997-10-01 ~ 2000-06-30
IIF 15 - Director → ME
1997-10-01 ~ 2000-06-30
IIF 3 - Secretary → ME
15
OFFICE ON THE HILL LIMITED
- now 05808780OSCAR ADEN LIMITED
- 2009-11-30
05808780 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2009-11-23 ~ now
IIF 25 - Director → ME
2006-05-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
STANMORE HALL MANAGEMENT LIMITED
03237593 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Dissolved Corporate (23 parents)
Officer
2015-09-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 31 - Right to appoint or remove directors → OE
17
STANMORE HALL PROPERTIES LIMITED
- now 03933949I2I COMMUNICATIONS LIMITED - 2001-01-31
Stanmore Hall, Wood Lane, Stanmore, England
Active Corporate (24 parents)
Officer
2015-09-17 ~ now
IIF 23 - Director → ME