1
57 Kempshott Road, London, England
Active Corporate (22 parents)
Officer
2003-07-18 ~ 2006-07-07
IIF 18 - Secretary → ME
2
18 Woodcock Dell Avenue, Kenton, Harrow, Middx, England
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2014-05-21
IIF 40 - Secretary → ME
3
ARTER GILES INTERNATIONAL LIMITED - now
BEN ARTER ASSOCIATES LIMITED
- 2011-11-22
04582910 Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (5 parents)
Officer
2002-11-06 ~ 2009-07-15
IIF 25 - Secretary → ME
4
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-01-01 ~ 2009-03-11
IIF 26 - Secretary → ME
5
AUSTRALASIAN RECRUITMENT COMPANY LIMITED
04805430 Unit A Telford Court, Chester Gates Business Park, Chester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2005-07-28 ~ 2014-06-19
IIF 28 - Secretary → ME
6
79 College Road, Harrow
Active Corporate (5 parents)
Officer
2000-08-10 ~ 2020-09-30
IIF 22 - Secretary → ME
7
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Officer
2003-02-01 ~ 2006-03-01
IIF 31 - Secretary → ME
8
DAPA PROPERTY INVESTMENTS LIMITED
06310826 18 Woodcock Dell Ave, Kenton, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2007-07-12 ~ now
IIF 13 - Director → ME
2007-07-12 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Workshop 30 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (5 parents)
Officer
2007-07-31 ~ 2007-11-19
IIF 20 - Secretary → ME
10
FYLDE ROAD (MANAGEMENT COMPANY) LTD
09543454 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (14 parents)
Officer
2023-11-20 ~ now
IIF 10 - Director → ME
11
94 Barrowgate Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2009-12-31
IIF 21 - Secretary → ME
12
HELLENIC OLIVE PRODUCTS LIMITED
04175204 First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, England
Active Corporate (7 parents)
Officer
2001-03-08 ~ 2006-02-23
IIF 30 - Secretary → ME
13
18 Woodcock Dell Avenue, Kenton, Middx, Harrow, England
Dissolved Corporate (3 parents)
Officer
2021-07-10 ~ dissolved
IIF 41 - Secretary → ME
14
KHALIQUE KINGSLEY SOLICITORS LIMITED
05016449 115 Hoe Street, London
Dissolved Corporate (7 parents)
Officer
2004-01-15 ~ 2011-01-17
IIF 32 - Secretary → ME
15
62c Randolph Avenue, London
Liquidation Corporate (7 parents)
Officer
2004-08-12 ~ 2004-08-24
IIF 29 - Secretary → ME
16
10 Oaktree Court Pierrepoint Road, West Acton, London
Dissolved Corporate (4 parents)
Officer
2002-11-15 ~ 2015-05-01
IIF 33 - Secretary → ME
17
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-09-03 ~ 2006-03-01
IIF 19 - Secretary → ME
18
18 Woodcock Dell Avenue, Kenton, Middx, Harrow, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ dissolved
IIF 17 - Director → ME
19
ORANGE INVESTMENT GROUP LIMITED
12168869 Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-08-21 ~ 2020-06-20
IIF 4 - Director → ME
20
29 Orchard House Spring Gardens, Bourne End, England
Active Corporate (9 parents)
Officer
2006-03-01 ~ 2009-03-11
IIF 36 - Secretary → ME
21
4385, 06289074 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2007-06-21 ~ now
IIF 12 - Director → ME
2007-06-21 ~ 2012-06-21
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 6 - Ownership of shares – 75% or more → OE
22
18 Woodcock Dell Avenue, Kenton, Middx, Harrow, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 15 - Director → ME
23
18 Woodcock Dell Avenue, Kenton, Harrow, Middx
Active Corporate (1 parent, 3 offsprings)
Officer
2013-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
24
18 Woodcock Dell Avenue, Kenton, Middx, Harrow, England
Active Corporate (2 parents)
Officer
2019-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-11 ~ 2019-11-01
IIF 7 - Ownership of shares – 75% or more → OE
25
PROSOURCE CONSULTING LIMITED
- now 08094858PROSEARCH CONSULTING LIMITED
- 2012-06-19
08094858 18 Woodcock Dell Avenue, Kenton, Harrow, Middx, England
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 39 - Secretary → ME
26
18 Woodcock Dell Avenue, Kenton, Middx, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
27
NET INCOME LIMITED
- 2017-10-25
05189893 18 Woodcock Dell Avenue, Kenton, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
2004-07-27 ~ 2020-05-08
IIF 9 - Director → ME
2004-07-27 ~ 2020-05-08
IIF 37 - Secretary → ME
28
Q STUDIOS (STOKE) RTM COMPANY LIMITED
12006646 Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex
Active Corporate (12 parents)
Officer
2019-05-23 ~ now
IIF 16 - Director → ME
29
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2007-10-30 ~ 2023-04-04
IIF 38 - LLP Member → ME
30
Richard Fraser, 20 Crewdson Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-01-07 ~ dissolved
IIF 24 - Secretary → ME
31
4 Station Road, Stoke D'abernon, Cobham, England
Dissolved Corporate (12 parents)
Officer
2004-06-01 ~ 2007-03-01
IIF 27 - Secretary → ME
32
248 Oldfield Lane North, Greenford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-10-17 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit A - 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (11 parents)
Officer
2006-03-01 ~ 2009-03-11
IIF 35 - Secretary → ME