1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2013-03-04
IIF 22 - Director → ME
3
CAMELOT PROGRESSIVE EDUCATION LIMITED
07765376 262-270 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ 2014-05-12
IIF 20 - Director → ME
4
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 21 - Director → ME
5
Lockharts Solicitors Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2011-10-17 ~ dissolved
IIF 16 - Director → ME
6
FELIXSTOWE MANAGEMENT SERVICES LIMITED
14086192 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2022-05-04 ~ now
IIF 10 - Director → ME
7
FINSBURY COURT FELIXSTOWE LIMITED
15536096 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2024-03-02 ~ now
IIF 6 - Director → ME
8
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 8 - Director → ME
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 12 - Director → ME
10
Mr Cliff Ryan, Suite1 268 Belsize Road, London
Active Corporate (6 parents)
Officer
2006-05-04 ~ 2007-05-14
IIF 28 - Secretary → ME
11
Ra Accountants Audit House, Field End Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-10-17 ~ dissolved
IIF 19 - Director → ME
12
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-05 ~ now
IIF 15 - Director → ME
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
RA ACCOUNTANTS & TAX ADVISORS LIMITED
15932319 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (4 parents)
Officer
2009-07-06 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ now
IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (4 parents)
Officer
2014-08-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
19
RAAH DISTRIBUTION LIMITED
- now 10349392CLOUDING IT LIMITED - 2020-04-02
Masters House, 1 Marlborough Hill, Harrow, England
Active Corporate (6 parents)
Person with significant control
2020-06-16 ~ 2021-01-22
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2016-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 5 - Director → ME
22
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-04 ~ 2007-08-21
IIF 17 - Director → ME
2008-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Pinn Cottage, Pinner Hill, Pinner, England
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 18 - Director → ME
25
20 Teasel Drive, Ely, England
Active Corporate (7 parents)
Officer
2002-02-05 ~ 2005-10-13
IIF 27 - Director → ME
2002-02-05 ~ 2004-04-16
IIF 29 - Secretary → ME
26
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-29 ~ 2021-09-01
IIF 23 - Director → ME
Person with significant control
2020-09-29 ~ 2021-09-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
27
YORK HOUSE FELIXSTOWE LIMITED
- now 13078795RA CORPORATE FINANCE LIMITED
- 2024-08-01
13078795RA PROBATE SERVICES LIMITED
- 2023-04-26
13078795 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-14 ~ 2023-04-20
IIF 24 - Director → ME
2024-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-14 ~ 2023-04-20
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE