1
BARROWGATE (PAUL STREET) LIMITED
- now 06441055PAUL STREET LIMITED
- 2007-12-12
06441055 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ 2010-06-30
IIF 11 - Secretary → ME
2
20 2nd Floor, 20 Thayer Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-01-27 ~ 2010-06-30
IIF 13 - Secretary → ME
3
54 Hamilton Terrace, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2001-02-09 ~ 2014-12-16
IIF 25 - Director → ME
2005-06-21 ~ 2014-12-16
IIF 9 - Secretary → ME
4
35 South Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-27 ~ 2010-06-30
IIF 8 - Secretary → ME
5
BROOKSPLACE (DOCKLANDS) LIMITED
06124340 20 2nd Floor, 20 Thayer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-22 ~ 2010-09-30
IIF 1 - Secretary → ME
6
BROOKSPLACE (SHOREDITCH) LIMITED - now
BROOKSPLACE (COLINDALE) LIMITED
- 2011-04-05
06569971 35 South Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-21 ~ 2010-06-23
IIF 3 - Secretary → ME
7
BROOKS PLACE PROPERTIES LIMITED
- 2003-06-18
03629359 Allan House 10 John Princes Street, London
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2005-10-27 ~ 2010-06-30
IIF 26 - Director → ME
2002-07-16 ~ 2010-06-30
IIF 2 - Secretary → ME
8
20 2nd Floor, Thayer Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-08 ~ 2010-06-30
IIF 10 - Secretary → ME
9
54 Hamilton Terrace, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-22 ~ 2010-06-30
IIF 5 - Secretary → ME
10
FAIRFIELD ROAD PROPERTY COMPANY LIMITED
04995744 Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-04-02 ~ dissolved
IIF 22 - Director → ME
11
JEM (FARRINGDON ROAD) LIMITED
- now 04234151BPP (FARRINGDON ROAD) LIMITED
- 2006-09-29
04234151 54 Hamilton Terrace, London, England
Active Corporate (5 parents)
Officer
2001-06-15 ~ 2017-11-14
IIF 23 - Director → ME
2004-06-13 ~ 2017-11-14
IIF 6 - Secretary → ME
12
JEM (HATTON GARDEN) LIMITED
- now 05251598JET (HATTON GARDEN) LIMITED
- 2006-06-02
05251598BROOKSPLACE (HATTON GARDEN) LIMITED
- 2005-11-09
05251598 2nd Floor 20 Thayer Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-06-20 ~ 2010-06-30
IIF 16 - Secretary → ME
13
35 South Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-12 ~ 2010-06-30
IIF 4 - Secretary → ME
14
BROOKSPLACE (STRAND) LIMITED
- 2006-06-02
05549476 2nd Floor 20 Thayer Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ 2010-06-30
IIF 12 - Secretary → ME
15
MAXXUS ASSOCIATES LIMITED
- now 03977249WHATSINSTORAGE LTD
- 2014-10-03
03977249 Hawkswick House, Harpenden Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-6,274 GBP2018-09-30
Officer
2000-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
16
Well Cottage Cucumber Lane, Essendon, Hatfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,719 GBP2023-03-31
Officer
~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
17
Well Cottage Cucumber Lane, Essendon, Hatfield, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-13,630 GBP2020-03-31
Officer
2011-07-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor 20 Thayer Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ 2010-06-30
IIF 7 - Secretary → ME
19
35 Little Marlow Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
658 GBP2021-03-31
Officer
2011-03-18 ~ dissolved
IIF 19 - Director → ME
20
16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents)
Equity (Company account)
548,321 GBP2024-12-31
Officer
2003-12-02 ~ 2005-09-05
IIF 14 - Secretary → ME
21
Smith And Williamson Llp, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2006-08-16 ~ 2010-09-30
IIF 15 - Secretary → ME
22
Well Cottage Cucumber Lane, Essendon, Hatfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-10-12 ~ dissolved
IIF 20 - Director → ME
23
WICK LANE PROPERTY LIMITED
- now 05103270 Copper House, 88 Snakes Lane East, Woodford Green, Essex
Dissolved Corporate (9 parents)
Officer
2004-04-16 ~ dissolved
IIF 24 - Director → ME