1
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2012-07-11
IIF 54 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 66 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 62 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
4
Unit 303b The Wenta Business Centre, Colne Way, Watford, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2011-04-04
IIF 55 - Director → ME
5
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-03-30 ~ 2012-01-19
IIF 20 - Director → ME
2011-03-01 ~ 2011-06-15
IIF 50 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
7
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 40 - Director → ME
8
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-07-11
IIF 57 - Director → ME
9
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-10-13
IIF 6 - Director → ME
10
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 35 - Director → ME
11
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-28 ~ 2010-03-24
IIF 5 - Director → ME
12
Brookside Farm Agars Lane, Hordle, Lymington, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2010-02-08 ~ 2011-05-05
IIF 7 - Director → ME
13
42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-09 ~ 2012-07-11
IIF 29 - Director → ME
2010-01-28 ~ 2010-07-26
IIF 4 - Director → ME
14
42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-01-28 ~ 2010-02-22
IIF 8 - Director → ME
2010-08-09 ~ 2012-07-11
IIF 27 - Director → ME
15
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (3 parents)
Officer
2010-08-09 ~ 2012-07-11
IIF 39 - Director → ME
2010-07-02 ~ 2010-07-26
IIF 23 - Director → ME
16
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 60 - Director → ME
17
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 34 - Director → ME
18
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-07-28 ~ 2012-07-11
IIF 14 - Director → ME
19
CONCORDIAM MANAGED SERVICES LTD
- now 05813860CSM SOLUTIONS LIMITED - 2009-09-02
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2012-02-04
IIF 26 - Director → ME
20
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-07-11
IIF 28 - Director → ME
21
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-03-08
IIF 53 - Director → ME
2012-07-18 ~ dissolved
IIF 12 - Director → ME
2012-07-03 ~ 2012-07-11
IIF 13 - Director → ME
22
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ 2012-07-11
IIF 37 - Director → ME
23
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 32 - Director → ME
24
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2012-07-11
IIF 22 - Director → ME
2012-12-10 ~ dissolved
IIF 24 - Director → ME
25
Unit 42 Gosport Business Centre Frater Gate, Aerodrome Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 2 - Director → ME
26
128 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-03-14 ~ 2012-04-13
IIF 43 - Director → ME
27
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-07-11
IIF 21 - Director → ME
2012-07-31 ~ dissolved
IIF 19 - Director → ME
28
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ 2017-07-28
IIF 71 - Director → ME
Person with significant control
2017-07-20 ~ 2017-07-28
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
29
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 67 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 65 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
31
Office 36 88-90 Hatton Garden, London
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ 2012-07-11
IIF 15 - Director → ME
2011-08-01 ~ dissolved
IIF 16 - Director → ME
32
Office 36 88-90 Hatton Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-08-04
IIF 25 - Director → ME
2012-08-15 ~ 2015-04-12
IIF 45 - Director → ME
33
42 Wood End Close, Sharnbrook, Bedford, Beds, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 10 - Director → ME
34
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 64 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
35
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-24 ~ 2012-07-11
IIF 17 - Director → ME
36
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 48 - Director → ME
37
K2 ASSET RECOVERY MANAGEMENT LTD
07387365 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2010-09-24 ~ 2012-07-11
IIF 9 - Director → ME
38
42 Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ 2012-07-11
IIF 3 - Director → ME
39
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 52 - Director → ME
40
Office 36 88 - 90 Hatton Gdn, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 30 - Director → ME
41
Rsm Tenon 34 Clarendon Road, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ 2011-07-12
IIF 51 - Director → ME
2011-10-10 ~ 2012-02-21
IIF 47 - Director → ME
42
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ 2011-01-10
IIF 31 - Director → ME
2011-08-08 ~ 2012-07-11
IIF 11 - Director → ME
43
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 33 - Director → ME
44
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-05-31
IIF 46 - Director → ME
45
Unit 10 Cublington Road, Wing, Leighton Buzzard, England
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2020-07-09 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
46
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ 2012-03-08
IIF 44 - Director → ME
47
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 63 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
48
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ 2012-05-11
IIF 18 - Director → ME
49
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-07-11
IIF 41 - Director → ME
50
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 56 - Director → ME
51
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
52
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
53
WATERSHIP DOWN ADMINISTRATION LTD
07589692 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 49 - Director → ME
54
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 36 - Director → ME
55
42 Wood End Close, Sharnbrook, England, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 58 - Director → ME
56
WATERSHIP DOWN DEVELOPMENTS LTD
07589705 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 38 - Director → ME
57
42 Wood End Close, Sharnbrook, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 59 - Director → ME
58
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 61 - Director → ME
59
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ 2012-07-11
IIF 42 - Director → ME
60
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ 2012-07-11
IIF 1 - Director → ME