1
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-01 ~ 2025-06-18
IIF 44 - Director → ME
2
869 High Road, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
3
3 Florida Close, Bushey Heath, Bushey, England
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 43 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
34 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
5
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-09-27 ~ 1997-02-28
IIF 34 - Secretary → ME
6
AXIOM DWFM LIMITED
- 2023-05-05
09601776AXIOM STONE LIMITED - 2021-05-24
AXIOM LAW LIMITED - 2015-06-24
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (39 parents, 4 offsprings)
Officer
2022-04-29 ~ now
IIF 45 - Director → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
1994-11-07 ~ 1997-02-28
IIF 40 - Secretary → ME
8
119 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2010-12-15 ~ dissolved
IIF 54 - Secretary → ME
9
CHALKMARK TRADERS LIMITED
- now 03414886 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-09-08 ~ 1998-12-31
IIF 41 - Secretary → ME
10
67 Newland Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
(before 1992-02-28) ~ 2022-03-02
IIF 38 - Secretary → ME
11
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (8 parents)
Officer
2011-09-27 ~ dissolved
IIF 28 - Director → ME
12
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (8 parents, 4 offsprings)
Officer
1993-05-12 ~ 1998-03-30
IIF 53 - Secretary → ME
13
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 12 - Director → ME
14
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1992-02-28) ~ now
IIF 7 - Director → ME
(before 1992-02-28) ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
15
34 Queen Anne Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ dissolved
IIF 46 - Director → ME
16
119 High Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2008-03-31 ~ 2016-09-01
IIF 39 - Secretary → ME
17
GOLDQUEST VENTURES LIMITED - now
GOLDQUEST INVESTMENTS LIMITED
- 2013-11-28
06274627 13-14 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2007-06-28 ~ 2013-08-31
IIF 51 - Secretary → ME
18
GOLD TRIANGLE LIMITED - 2000-12-13
GOODVIEW LIMITED - 2000-11-23
7 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 20 - Director → ME
19
Grosvenor House, 25-27 School Lane, Bushey, Hertfordshire
Active Corporate (8 parents)
Officer
2008-04-08 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-07-03 ~ now
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
20
HERITAGE RETIREMENT HOMES LIMITED
- now 02016852 3 Florida Close, Bushey Heath, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-11-30) ~ now
IIF 10 - Director → ME
(before 1991-11-30) ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
21
23 Spring Street, London
Active Corporate (5 parents)
Officer
1993-12-03 ~ 1995-05-17
IIF 33 - Secretary → ME
22
16 Cliveden Place, Belgravia, London
Active Corporate (7 parents)
Officer
1996-03-01 ~ 1998-12-16
IIF 49 - Secretary → ME
23
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 19 - Director → ME
2005-02-01 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents)
Officer
2002-05-15 ~ 2002-12-03
IIF 47 - Secretary → ME
25
7 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 15 - Director → ME
26
9 Lanark Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-06 ~ 2016-12-31
IIF 27 - Director → ME
27
117 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 37 - Secretary → ME
28
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 13 - Director → ME
29
ONWARD AND UPWARD LIMITED - now
FINAL DEVELOPMENTS LIMITED
- 2013-11-05
03353004STONE TRIANGLE LIMITED - 2000-12-13
FINAL DEVELOPMENTS LIMITED - 2000-11-23
1 Lavington Lodge 6 Cranberry Close, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 22 - Director → ME
30
34 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
34 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
32
34 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
33
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 8 - Director → ME
34
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 6 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-09-17 ~ 2002-11-01
IIF 50 - Secretary → ME
36
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-09 ~ 2018-07-04
IIF 30 - Director → ME
37
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 5 - Director → ME
38
QUEENSGATE MANAGEMENT COBHAM LIMITED
02502464 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (11 parents)
Officer
~ 1991-09-01
IIF 23 - Director → ME
~ 1991-09-01
IIF 48 - Secretary → ME
39
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 11 - Director → ME
40
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 17 - Director → ME
41
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents, 33 offsprings)
Officer
2005-10-28 ~ 2006-10-18
IIF 21 - Director → ME
42
ROCK INVESTMENT HOLDINGS LIMITED
04800398 7 More London Place, London
Liquidation Corporate (11 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 18 - Director → ME
43
FRIENDLY FREEHOLDS LIMITED - 2004-09-29
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 14 - Director → ME
44
ROCK REALTY LIMITED - 2005-04-19
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 9 - Director → ME
45
SPECTACULAR PROPERTIES LIMITED - 2005-02-09
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2006-10-18
IIF 4 - Director → ME
46
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (4 parents)
Officer
1993-02-19 ~ dissolved
IIF 16 - Director → ME
1993-02-19 ~ dissolved
IIF 32 - Secretary → ME
47
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-06-25 ~ 2011-03-21
IIF 42 - Secretary → ME
48
Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (7 parents)
Officer
2013-07-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
49
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2008-05-30 ~ dissolved
IIF 31 - Secretary → ME