1
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 19 - Director → ME
2
ALEXANDERS INTERNATIONAL (AUDIT) LIMITED
- now 04722939ALEXANDERS INTERNATIONAL LIMITED
- 2007-06-22
04722939 54 Old Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-04 ~ dissolved
IIF 14 - Director → ME
2003-04-04 ~ 2005-10-27
IIF 25 - Secretary → ME
3
BANBURY SIGNS & BANNERS LIMITED
04567552 Unit 4 Collins Farm, Priors Hardwick Road Upper, Upper Boddington
Dissolved Corporate (10 parents)
Officer
2002-10-18 ~ 2003-11-04
IIF 23 - Secretary → ME
4
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 9 - Director → ME
2019-02-27 ~ now
IIF 32 - Secretary → ME
5
Co3 8ph, 18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (15 parents)
Officer
2002-10-18 ~ 2003-09-09
IIF 21 - Secretary → ME
6
The Annexe 3 School Road, North Acton, London
Dissolved Corporate (7 parents)
Officer
2007-05-10 ~ 2008-04-30
IIF 24 - Secretary → ME
7
CHALK HILL HOUSE MANAGEMENT CO. LIMITED
02873714 Chalk Hill House, 19 Rosary Road, Norwich, England
Active Corporate (26 parents)
Officer
2020-07-31 ~ now
IIF 8 - Director → ME
8
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-04-04 ~ 2007-04-04
IIF 16 - Director → ME
2007-04-04 ~ 2007-04-04
IIF 26 - Secretary → ME
9
EQUILIBRIUM FINANCIAL DEFENCE LIMITED
07923365 321 Chase Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ 2015-11-23
IIF 2 - Director → ME
10
GO2 TEACHING SERVICES LIMITED
- now 04352909CLASS ACT TEACHING SERVICES LIMITED
- 2023-10-25
04352909 2 Mountview Court, 310 Friern Barnet Lane, London, England
Active Corporate (9 parents)
Officer
2022-08-25 ~ now
IIF 5 - Director → ME
11
204 Grand Union Studios 332 Ladbroke Grove, London, England
Active Corporate (3 parents)
Officer
2019-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
IN SITU INTERNATIONAL LIMITED - now
IN SITU INTERNATIONAL PLC
- 2017-02-17
06690018 421 Fulham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2008-09-05 ~ 2010-09-06
IIF 20 - Secretary → ME
13
39 - 41 Chase Side, Southgate, London
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 1 - Director → ME
14
322 Fir Tree Road, Epsom, England
Active Corporate (4 parents)
Officer
2010-01-14 ~ 2010-09-01
IIF 31 - Secretary → ME
15
GORDONS73 LIMITED - 2005-02-09
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-01-02 ~ 2009-06-18
IIF 17 - Director → ME
16
55 New Road, Chilworth, Guildford, England
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
Elsie House, 30 High Street, Hoddesdon, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
18
159 High Street, Barnet, England
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
159 High Street, Barnet, England
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
20
159 High Street, Barnet, England
Active Corporate (1 parent)
Officer
2014-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
21
2 Mountview Court, 310 Friern Barnet Lane, London, England
Active Corporate (2 parents)
Officer
2015-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
2 Mountview Court, 310 Friern Barnet Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 29 - Has significant influence or control → OE
23
GORDONS68 LIMITED - 2005-02-09
14-15 Beauchamp Place, Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ 2007-01-02
IIF 18 - Director → ME
24
3 Boyd Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
WYNDEHAM BLACKETTS LIMITED - now
18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (21 parents)
Officer
2002-09-25 ~ 2003-02-10
IIF 22 - Secretary → ME