1
16 Parkside Drive Edgware, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-24 ~ 2024-02-23
IIF 4 - Director → ME
2
16 Parkside Drive, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-18 ~ 2024-02-23
IIF 3 - Director → ME
3
91a Office 1 Cape Hill, Smethwick, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-04-24 ~ 2015-04-18
IIF 5 - Director → ME
4
Cape Virtual Office 3, 91a Cape Hill, Smethwick, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2013-04-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
7 Grove Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-07-04 ~ dissolved
IIF 1 - Director → ME
6
JACKAL ESTATES LIMITED
- 2010-05-11
05093756 67 Southfield Avenue, Watford
Dissolved Corporate (2 parents)
Officer
2004-04-05 ~ dissolved
IIF 13 - Secretary → ME
7
235 Old Marylebone Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-12-21 ~ dissolved
IIF 10 - Director → ME
8
EQUITY DEBT MANAGEMENT LIMITED
- now 06718396EQUITABLE DEBT MANAGEMENT LIMITED
- 2008-10-20
06718396 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, Uk
Dissolved Corporate (2 parents)
Officer
2008-10-08 ~ dissolved
IIF 18 - Director → ME
9
INVESTMENT HOUSE INTERNATIONAL LIMITED
06909047 16 Parkside Drive, Edgware, England
Active Corporate (3 parents)
Officer
2009-09-14 ~ 2015-05-17
IIF 19 - Director → ME
Person with significant control
2017-07-01 ~ 2024-12-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
235 Old Marylebone Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-12-21 ~ dissolved
IIF 11 - Director → ME
11
235 Old Marylebone Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-12-21 ~ dissolved
IIF 8 - Director → ME
12
RAVENSCREST CONSULTANTS LIMITED
08254600 Lansdowne House City Forum, 250 City Road, London, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ dissolved
IIF 6 - Director → ME
13
141c High St, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ 2013-07-16
IIF 15 - Secretary → ME
14
RIGHT SOURCE PROPERTIES LIMITED
05149853Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-11 during the appointment or period of control
Commencement of winding up on 2011-09-05 during the appointment or period of control
Conclusion of winding up on 2015-08-06 during the appointment or period of control
Due to be dissolved on 2023-11-06 during the appointment or period of control
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-06-09 ~ dissolved
IIF 9 - Director → ME
2004-06-09 ~ 2006-04-03
IIF 16 - Secretary → ME
15
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ dissolved
IIF 14 - Secretary → ME
16
ST. NICHOLAS APARTMENTS MANAGEMENT LIMITED
05273673 137 Newhall Street, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2004-10-29 ~ 2020-07-08
IIF 2 - Director → ME
17
WELLINGTON MANOR MANAGEMENT LIMITED
05881216 Ravenscourt House 322a King Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ 2014-09-30
IIF 7 - Director → ME
2006-07-19 ~ 2014-09-30
IIF 17 - Secretary → ME