1
71-75 Shelton Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ 2014-12-01
IIF 50 - Director → ME
2013-09-12 ~ 2014-02-05
IIF 48 - Director → ME
2
The Old Rectory, Holmes Lane, Hooton Roberts, England
Dissolved Corporate (4 parents)
Officer
2016-02-05 ~ 2016-05-01
IIF 19 - Director → ME
3
Se26
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2016-01-08
IIF 33 - Director → ME
4
35 Firs Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ 2016-01-14
IIF 31 - Director → ME
5
32 Katrine Place, Bletchley, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2016-02-15 ~ 2017-10-04
IIF 35 - Director → ME
6
The Cottage, Oaks Path, Watford
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ 2014-06-20
IIF 47 - Director → ME
7
4 Richmond Park, Loughton, England
Active Corporate (4 parents)
Officer
2016-04-06 ~ 2016-04-06
IIF 49 - Director → ME
8
BEW PVC RECYCLING INTERNATIONAL LIMITED - now
337 Athlon Road, Wembley, England
Dissolved Corporate (5 parents)
Officer
2016-01-07 ~ 2018-01-23
IIF 12 - Director → ME
9
18 King William Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-06 ~ 2017-11-17
IIF 16 - Director → ME
10
2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (5 parents)
Officer
2016-02-12 ~ 2017-09-29
IIF 34 - Director → ME
11
198 Shirley Road, Shirley, Southampton, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ 2015-11-23
IIF 15 - Director → ME
12
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-08 ~ 2017-10-11
IIF 5 - Director → ME
13
133 Ewell Road, Surbiton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ 2015-12-23
IIF 41 - Director → ME
14
2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (7 parents)
Officer
2016-01-29 ~ 2017-09-29
IIF 23 - Director → ME
15
DEVO GROUP LTD - now
20-28 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-24 ~ 2018-01-29
IIF 43 - Director → ME
16
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ 2018-02-02
IIF 18 - Director → ME
17
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2016-01-13 ~ 2017-11-21
IIF 20 - Director → ME
18
Unit 13a Borers Yard, Borers Arms Road, Copthorne, Crawley, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-02-03 ~ 2017-09-28
IIF 13 - Director → ME
19
Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ 2017-10-27
IIF 11 - Director → ME
20
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ 2017-08-23
IIF 22 - Director → ME
21
71-91 Aldwych, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-04 ~ 2017-04-01
IIF 17 - Director → ME
22
Unit 6 Wessex Lane Hall Complex, Swaythling, Southampton, England
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ dissolved
IIF 28 - Director → ME
23
Harts House Sackmore Lane, Marnhull, Sturminster Newton, England
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ 2017-09-19
IIF 29 - Director → ME
24
505 Pinner Road, Harrow, England
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2017-01-01
IIF 32 - Director → ME
25
69 Parliament Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ 2017-11-18
IIF 30 - Director → ME
26
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (7 parents)
Officer
2016-01-25 ~ 2017-12-11
IIF 37 - Director → ME
27
120 Bark Street, 6th And 7th Floor, Bolton, England
Dissolved Corporate (4 parents)
Officer
2015-12-29 ~ 2017-09-04
IIF 24 - Director → ME
28
IRONCLAD INDEPENDENT HOLDINGS LIMITED - now
6 Marston Close, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ 2017-03-03
IIF 39 - Director → ME
29
Unit 2, Harvey Adaam House, 19 Wimbledon Avenue, Brandon, England
Active Corporate (3 parents)
Officer
2015-12-09 ~ 2017-08-22
IIF 2 - Director → ME
30
Hallamshire Works, Bardwell Road, Sheffield, England
Active Corporate (4 parents)
Officer
2016-02-16 ~ 2017-12-18
IIF 4 - Director → ME
31
105 Guildford Street, Chertsey, England
Liquidation Corporate (4 parents)
Officer
2015-11-26 ~ 2017-07-24
IIF 36 - Director → ME
32
Unit 3 Portland Commercial Estate, Ripple Road, Barking, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-01-20
IIF 42 - Director → ME
33
MAKO-PAY LTD - now
Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-11-06
IIF 21 - Director → ME
34
46c Theydon Road Theydon Road, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2016-01-04 ~ 2017-08-04
IIF 40 - Director → ME
35
304 Lewisham High Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-14 ~ 2015-12-14
IIF 25 - Director → ME
36
PARAMOUNT COMPANY FORMATIONS LIMITED
01489657 72 Halliwick Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2011-01-01
IIF 7 - Director → ME
2013-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
37
PARAMOUNT COMPANY SEARCHES LIMITED
01616115 72 Halliwick Road, London, England
Active Corporate (4 parents, 5519 offsprings)
Officer
~ 2011-01-01
IIF 8 - Director → ME
2023-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
38
PARAMOUNT PROPERTIES ( U.K. ) LIMITED
01570976 72 Halliwick Road, London, England
Active Corporate (4 parents, 693 offsprings)
Officer
~ 2007-09-01
IIF 9 - Director → ME
39
RDT LDN LIMITED - now
Berger House, 38 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ 2018-01-04
IIF 14 - Director → ME
40
RICHMOND BROKERS LIMITED - now
RICHMOND PETROLIUM BROKERS LIMITED - 2018-03-28
2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2016-01-28 ~ 2017-12-29
IIF 38 - Director → ME
41
SEA MARINE SERVICES LIMITED - now
4385, 09911882 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2015-12-10 ~ 2017-11-16
IIF 3 - Director → ME
42
60 Crayford Road, London, England
Active Corporate (2 parents)
Officer
2015-12-18 ~ 2015-12-18
IIF 27 - Director → ME
43
4385, 09887876: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ 2017-08-03
IIF 26 - Director → ME
44
46 Tennyson Mill Court, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ 2019-04-12
IIF 10 - Director → ME
Person with significant control
2019-04-12 ~ 2019-04-12
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE