1
277 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-04-26 ~ dissolved
IIF 23 - Director → ME
2
Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-17 ~ now
IIF 76 - Secretary → ME
3
277 Gray's Inn Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 64 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-29 ~ 2025-03-12
IIF 19 - Director → ME
5
17 Tillotson Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-05 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control
CAPITAL PLANNING & FINANCE LIMITED
- 2002-09-25
01624434 Po Box 810 Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-07-20) ~ dissolved
IIF 39 - Director → ME
(before 1991-07-20) ~ dissolved
IIF 73 - Secretary → ME
7
277 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-26 ~ 2024-11-15
IIF 45 - Director → ME
8
277 Gray's Inn Road, London, United Kingdom
Active Corporate (1 parent, 27 offsprings)
Officer
2025-04-07 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
CHANCERY CORPORATE SERVICES LIMITED
- now 05758317BANKSIDE TRUSTEES LIMITED
- 2009-04-29
05758317CHANCERY CORPORATE SERVICES LIMITED - 2009-01-21
LONDON BRIDGE LAW LIMITED - 2006-09-12
277 Grays Inn Road, London
Dissolved Corporate (7 parents)
Officer
2009-04-29 ~ dissolved
IIF 74 - Secretary → ME
10
GRAY'S INN TRUSTEES LLP - 2011-01-11
STAPLE INN TRUSTEES LLP - 2005-08-16
STAPLE INN TRUSTEE LLP - 2004-12-15
MARTIN POTTER & CO. LLP - 2004-11-18
277 Grays Inn Road, Holborn, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-06-12 ~ dissolved
IIF 38 - LLP Designated Member → ME
11
102 Langdale House 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-23 ~ 2020-09-30
IIF 37 - LLP Designated Member → ME
2016-10-25 ~ 2017-08-01
IIF 36 - LLP Designated Member → ME
12
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-06-08 ~ 2017-03-31
IIF 34 - Director → ME
13
277 Grays Inn Road, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2015-06-08 ~ dissolved
IIF 33 - Director → ME
14
277 Gray's Inn Road, London, United Kingdom
Active Corporate (1 parent, 41 offsprings)
Officer
2025-04-07 ~ now
IIF 54 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
277 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-05-03 ~ dissolved
IIF 24 - Director → ME
16
BLOOMSBURY BUSINESS CENTRE LIMITED - 2007-09-04
Holly House, 220 New London Road, Chelmsford, England
Liquidation Corporate (9 parents)
Officer
2020-03-27 ~ 2020-04-03
IIF 31 - Director → ME
2020-04-21 ~ 2020-04-21
IIF 28 - Director → ME
2019-07-22 ~ 2020-01-27
IIF 35 - Director → ME
2022-04-22 ~ 2022-04-22
IIF 22 - Director → ME
17
ENTERPRISE INVESTMENT MARKETING LIMITED
- 2025-01-10
10516729 17 Tillotson Road, Ilford, England
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 60 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-10 ~ now
IIF 53 - Director → ME
19
Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-09 ~ now
IIF 68 - Director → ME
20
Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 47 - Director → ME
21
277 Gray's Inn Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-05 ~ now
IIF 66 - Director → ME
22
Langdale House, 11 Marshalsea Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-29 ~ 2024-03-13
IIF 20 - Director → ME
23
FINANCIAL DEVELOPMENT COMPANY UK LIMITED
- now 06825247FINANCIAL DEVELOPMENT UK COMPANY LIMITED - 2009-03-03
First Floor 36 Albemarle Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2025-11-04 ~ now
IIF 56 - Director → ME
24
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2023-07-10 ~ 2023-09-07
IIF 57 - Director → ME
25
First Floor 36 Albemarle Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2025-11-04 ~ now
IIF 43 - Director → ME
26
Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-10 ~ now
IIF 46 - Director → ME
27
36 Albemarle Street Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
28
Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-10 ~ now
IIF 52 - Director → ME
29
Morley House, 36 Acreman Street, Sherborne, Dorset, England
Active Corporate (11 parents)
Officer
2014-02-27 ~ 2014-06-01
IIF 32 - Director → ME
30
GOREFIELD INTERNATIONAL INC. LIMITED - 2014-06-05
Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-26 ~ now
IIF 40 - Director → ME
31
GREEN ENERGY ALLIANCE LIMITED
- now 12779886LYKEHOLME LIMITED - 2022-04-14
36 Albemarle Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-14 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
277 Gray's Inn Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-10 ~ now
IIF 49 - Director → ME
2023-07-10 ~ 2023-09-26
IIF 75 - Secretary → ME
33
ISANA ENGINEERING LIMITED
- now 06979797ISANA LIMITED - 2009-11-26
277 Gray's Inn Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 48 - Director → ME
34
85 Great Portland Street, First Floor, London
Active Corporate (6 parents)
Officer
2022-04-22 ~ 2022-05-12
IIF 30 - Director → ME
35
17 Tillotson Road, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 65 - Director → ME
36
17 Tillotson Road, Ilford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-04-21 ~ dissolved
IIF 72 - Director → ME
37
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-01-25 ~ dissolved
IIF 71 - Director → ME
38
277 Gray's Inn Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-30 ~ now
IIF 55 - Director → ME
39
277 Gray's Inn Road, London, United Kingdom
Active Corporate (4 parents, 2403 offsprings)
Officer
2025-05-01 ~ now
IIF 50 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
40
PROFESSIONAL BANKING SERVICES LIMITED
06148453 Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-10 ~ now
IIF 51 - Director → ME
41
SCANDINAVIAN FINANCIAL CAPITAL LTD
- now 03638592 102 Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (10 parents)
Officer
2023-11-22 ~ dissolved
IIF 70 - Director → ME
42
SHADOWLINE ENTERTAINMENT LIMITED
12701424 33 Morgan Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
43
33 Morgan Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
44
17 Tillotson Road, Ilford, England
Active Corporate (5 parents)
Officer
2020-06-29 ~ now
IIF 58 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Suite 102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-10 ~ dissolved
IIF 69 - Director → ME
46
SENGAR LIMITED - 2015-03-27
17 Tillotson Road, Ilford, England
Active Corporate (3 parents)
Officer
2017-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
14 Oaken Coppice, Ashtead, Surrey
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2014-12-08
IIF 21 - Director → ME
48
Unit 13 Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2015-08-26 ~ 2016-10-10
IIF 17 - Director → ME
49
First Floor, 36 Albemarle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-08 ~ now
IIF 59 - Director → ME
50
33 Morgan Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
51
33 Morgan Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
52
17 Tillotson Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-29 ~ now
IIF 67 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
53
6 Willow Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 62 - Director → ME
54
17 Tillotson Road, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 61 - Director → ME
55
277 Gray's Inn Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 63 - Director → ME