1
02582802 LIMITED - now
PLAZA DEVELOPMENTS LIMITED
- 2016-12-09
02582802 788-790 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-04-01 ~ 1998-05-12
IIF 15 - Director → ME
2
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (10 parents)
Officer
1999-05-19 ~ 2005-01-01
IIF 11 - Director → ME
3
B.C. BUSINESS CENTRUM LIMITED
- now 01372248TRALBEAT LIMITED - 1978-12-31
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
1992-10-20 ~ 2001-05-09
IIF 19 - Director → ME
4
6th Floor 2 Balcombe Street, London
Dissolved Corporate (10 parents)
Officer
1999-09-16 ~ 2001-10-23
IIF 9 - Director → ME
5
CARD SERVICES INTERNATIONAL LIMITED
03159849 788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1996-02-15 ~ 1998-03-12
IIF 7 - Director → ME
6
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 91372 offsprings)
Officer
1994-01-28 ~ 2003-08-01
IIF 14 - Director → ME
7
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
1994-01-28 ~ 2003-08-01
IIF 13 - Director → ME
8
2 Oatlands Close, Warborough, Wallingford, England
Dissolved Corporate (13 parents)
Officer
1998-02-20 ~ 1998-04-30
IIF 16 - Director → ME
9
DELTA INVESTMENT SERVICES LIMITED - 1995-05-26
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-03-04 ~ 1998-05-12
IIF 17 - Director → ME
10
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (20 parents)
Officer
1994-11-21 ~ 2006-05-26
IIF 21 - Director → ME
11
788-790 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
1998-03-30 ~ 1998-11-30
IIF 18 - Director → ME
12
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
LEASHEDUN 2009 LIMITED - now
SIGNALLING TECHNOLOGY EUROPE LIMITED
- 1997-06-26
02169111DEEDBOND LIMITED - 1987-12-28
Alresford House, 60 West Street, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1994-03-31 ~ 2002-03-13
IIF 22 - Secretary → ME
16
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-08-08 ~ 2002-07-10
IIF 20 - Director → ME
17
VISIONLIN LIMITED - 1979-12-31
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
1993-11-11 ~ 1995-04-25
IIF 10 - Director → ME
18
Kenwood House, Kenwood Close, London
Dissolved Corporate (4 parents)
Officer
2002-08-12 ~ 2003-03-21
IIF 8 - Director → ME
19
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (9 parents, 96887 offsprings)
Officer
1994-01-28 ~ 2003-08-01
IIF 12 - Director → ME