1
ABS SOFTWARE SOLUTIONS LIMITED
- now 05155668ABB SOFTWARE SOLUTIONS LIMITED - 2005-03-14
88 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-29 ~ dissolved
IIF 11 - Secretary → ME
2
ADVANCED BARCODING SOLUTIONS LIMITED
- now 04978118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-13
Dissolved on 2021-08-17
ABB SYSTEMS LIMITED - 2005-03-14
PRISMLAND LIMITED - 2003-12-11
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ 2012-12-01
IIF 8 - Secretary → ME
3
88 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ dissolved
IIF 10 - Secretary → ME
4
41 Twyford Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-07-05 ~ 2012-12-17
IIF 17 - Secretary → ME
5
88 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2011-04-01
IIF 14 - Secretary → ME
6
CAMERON BAUM DAVIS LLP
- 2025-07-22
OC343060 41 Twyford Avenue, London, England
Active Corporate (2 parents)
Officer
2009-02-03 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
7
CAMERON BAUM HOLLANDER LIMITED - now
Suite A, 1-3 Canfield Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-08-01 ~ 2008-12-31
IIF 27 - Director → ME
8
CREATE NOW LTD - now
CINEMA FUMEE LIMITED - 2003-01-20
88 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2012-01-01
IIF 16 - Secretary → ME
9
88 Crawford Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ 2012-05-01
IIF 29 - Director → ME
10
88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ dissolved
IIF 15 - Secretary → ME
11
CHERRYRED EVENTS LIMITED
- 2007-11-22
06389007 88 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2012-12-17
IIF 12 - Secretary → ME
12
88 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-29 ~ dissolved
IIF 9 - Secretary → ME
13
41 Twyford Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ 2012-12-17
IIF 7 - Secretary → ME
14
179 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-06-29 ~ 2012-12-17
IIF 4 - Secretary → ME
15
GOLDEN MEAN GAUGE LIMITED
- now 05631840GOLDEN MEAN GUAGE LIMITED - 2005-11-29
West Walk Building, 110 Regent Road, Leicester, England
Active Corporate (6 parents)
Officer
2017-08-09 ~ 2018-07-31
IIF 21 - Director → ME
2007-06-29 ~ 2012-12-17
IIF 3 - Secretary → ME
Person with significant control
2017-08-09 ~ 2018-07-31
IIF 30 - Has significant influence or control → OE
16
HOMELENDER FINANCE LIMITED
- now 04633158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-03
Dissolved on 2022-01-06
JPJ SECURITY LIMITED - 2004-01-20
Valentine & Co, Glade House 52-54 Carter Lane, London
Dissolved Corporate (9 parents)
Officer
2007-06-29 ~ 2012-12-17
IIF 13 - Secretary → ME
17
88 Crawford Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ 2013-06-28
IIF 28 - Director → ME
18
41 Twyford Avenue, London, England
Active Corporate (8 parents)
Officer
2007-08-01 ~ 2012-12-17
IIF 5 - Secretary → ME
19
41 Twyford Avenue, London
Active Corporate (7 parents)
Officer
2025-01-27 ~ now
IIF 22 - Director → ME
2002-06-12 ~ 2014-01-01
IIF 6 - Secretary → ME
Person with significant control
2025-01-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
PENINSULA PLACE MANAGEMENT LIMITED
04840656 17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (15 parents)
Officer
2007-08-01 ~ 2010-04-28
IIF 1 - Secretary → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-07
Commencement of winding up on 2014-11-11
Conclusion of winding up on 2025-01-21
Due to be dissolved on 2025-04-22
J D Law, 4th Floor, Thavies Inn House 3 - 4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2012-09-21 ~ 2013-10-08
IIF 24 - Director → ME
22
PRESTIGE FINANCE SERVICING LIMITED
- now 03137675PRESTIGE FINANCE LIMITED - 1998-07-09
88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
1998-08-27 ~ 1998-11-03
IIF 19 - Director → ME
23
PRESTIGE LOANS LIMITED - now
88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
1998-08-27 ~ 1998-12-01
IIF 20 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (13 parents, 294 offsprings)
Officer
2003-09-01 ~ 2007-06-29
IIF 23 - Director → ME
25
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (11 parents)
Officer
2007-06-29 ~ 2010-03-15
IIF 2 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-08
Dissolved on 2023-05-28
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-29 ~ 2012-10-26
IIF 26 - Director → ME
27
88 Crawford Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2012-12-17
IIF 25 - Director → ME