1
BIG S HOLDINGS LIMITED - now
43 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2005-09-20 ~ 2020-06-02
IIF 3 - Secretary → ME
2
71-75 Shelton Street, Covent Garden, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2021-07-08 ~ 2024-10-15
IIF 24 - Director → ME
2023-01-01 ~ 2024-10-15
IIF 16 - Secretary → ME
3
71-75 Shelton Street, Covent Garden, United Kingdom
Active Corporate (14 parents)
Officer
2015-11-09 ~ 2024-10-15
IIF 25 - Director → ME
2023-01-01 ~ 2024-10-15
IIF 17 - Secretary → ME
4
C/o Ian Murray & Co, 40 Stockwell Street, Greenwich, London
Dissolved Corporate (4 parents)
Officer
2003-04-15 ~ dissolved
IIF 11 - Secretary → ME
5
Flat 4, 43 Granville Park, London
Active Corporate (7 parents)
Officer
2000-06-20 ~ now
IIF 19 - Director → ME
2000-06-20 ~ now
IIF 14 - Secretary → ME
6
40 Stockwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2018-12-05
IIF 21 - Director → ME
Person with significant control
2018-06-13 ~ 2018-12-06
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
I RECYCLE WASTE MANAGEMENT LIMITED
11346686 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-04 ~ 2018-12-05
IIF 18 - Director → ME
Person with significant control
2018-05-04 ~ 2018-12-06
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
LAND & PROPERTY EXCHANGE LIMITED
05595167 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-10-17 ~ 2006-05-09
IIF 6 - Secretary → ME
9
37 Valley House 6 Beaconsfield Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-05 ~ 2007-04-24
IIF 13 - Secretary → ME
10
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ 2006-07-30
IIF 2 - Secretary → ME
11
First Central 200, 6th Floor, 2 Lakeside Drive Park Royal, London, England
Active Corporate (15 parents)
Officer
2005-03-07 ~ 2006-05-05
IIF 4 - Secretary → ME
12
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-11 ~ dissolved
IIF 7 - Secretary → ME
13
MERCI LIFESTYLE DESIGNERS LIMITED
08774956 40 Stockwell Street, Greenwich, London
Dissolved Corporate (4 parents)
Officer
2013-11-14 ~ 2014-02-01
IIF 20 - Director → ME
2014-02-01 ~ 2015-08-31
IIF 15 - Secretary → ME
14
HIGH SPEED CAMERA RENTALS LIMITED - 2004-08-19
C/o Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (8 parents)
Officer
2007-07-01 ~ 2010-02-02
IIF 1 - Secretary → ME
15
214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ 2018-09-14
IIF 22 - Director → ME
16
C/o Ian Murray And Co, 40 Stockwell Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 10 - Secretary → ME
17
C/o Ian Murray And Co, 40 Stockwell Street, London
Dissolved Corporate (16 parents)
Officer
2003-08-21 ~ dissolved
IIF 9 - Secretary → ME
18
38 The Ridgeway, London
Dissolved Corporate (5 parents)
Officer
2010-02-08 ~ dissolved
IIF 23 - Director → ME
19
C/o Ian Murray & O, 40 Stockwell Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-05 ~ dissolved
IIF 12 - Secretary → ME
20
C/o Ian Murray & Co, 40 Stockwell Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-19 ~ dissolved
IIF 5 - Secretary → ME
21
10 Kensington Hall Gardens, Beaumont Avenue, London
Dissolved Corporate (3 parents)
Officer
2001-06-10 ~ dissolved
IIF 8 - Secretary → ME