1
ALIRI INVESTMENTS LIMITED - now
EVOLVE BUSINESS CENTRE (NEWPORT PAGNELL) LIMITED
- 2018-06-08
10982462 Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-26 ~ 2018-06-06
IIF 31 - Director → ME
2
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2019-08-23 ~ now
IIF 15 - Director → ME
3
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-16 ~ now
IIF 14 - Director → ME
4
26-28 Southernhay East, Exeter
Dissolved Corporate (7 parents)
Officer
2015-07-27 ~ dissolved
IIF 33 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
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
6
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-17 ~ 2016-07-27
IIF 26 - Director → ME
2007-05-17 ~ 2016-07-27
IIF 35 - Secretary → ME
7
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-29 ~ 2016-09-26
IIF 23 - Director → ME
8
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-13 ~ 2021-02-19
IIF 20 - Director → ME
9
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-13 ~ 2021-02-19
IIF 18 - Director → ME
10
EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITED
10984838 284 Water Road, Wembley, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
EVOLVE BUSINESS CENTRE (WATFORD) LIMITED
- now 10839350EVOLVE BUSINESS CENTRE (COLCHESTER) LIMITED
- 2018-06-14
10839350 861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-28 ~ now
IIF 12 - Director → ME
12
EVOLVE MANAGEMENT SERVICES LTD
- now 10278271EATON GREEN INVESTMENTS LIMITED
- 2018-03-14
10278271 861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-02-02 ~ now
IIF 10 - Director → ME
13
Monks Rest, Hillside Road, Pinner, London
Active Corporate (5 parents)
Officer
2013-02-08 ~ 2014-11-18
IIF 24 - Director → ME
14
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-06 ~ now
IIF 16 - Director → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-16 ~ 2022-12-02
IIF 19 - Director → ME
16
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 21 - Director → ME
17
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolved
IIF 22 - Director → ME
18
19 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2009-06-29 ~ dissolved
IIF 28 - Director → ME
19
ACCESSHELP LIMITED
- 2009-03-30
06844443 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-30 ~ dissolved
IIF 34 - Director → ME
22
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2009-01-23 ~ 2016-07-27
IIF 27 - Director → ME
23
SMITH LEIGH ASSOCIATES LIMITED
- now 07580186 19 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ dissolved
IIF 29 - Director → ME
24
33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-22 ~ 2020-11-17
IIF 30 - Director → ME
Person with significant control
2019-05-22 ~ 2020-11-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WATERFRONT HOTELS (SOUTHPORT) LIMITED - now
BLISS HOTELS (SOUTHPORT) LIMITED - 2022-02-28
EVEN SOUTHPORT LIMITED
- 2017-01-20
06190786 C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (9 parents)
Officer
2007-05-17 ~ 2016-12-20
IIF 25 - Director → ME
2007-05-17 ~ 2016-12-20
IIF 36 - Secretary → ME