1
Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, England
Dissolved Corporate (9 parents)
Officer
2005-07-20 ~ 2007-03-28
IIF 2 - Secretary → ME
2
25 Eccleston Place, London, England
Active Corporate (4 parents)
Officer
2004-12-20 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-05-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED
- now 01897223WELLQUART LIMITED - 1985-08-16
43 Pembroke Square, London
Active Corporate (28 parents)
Officer
2025-03-18 ~ now
IIF 16 - Director → ME
2014-01-13 ~ now
IIF 13 - Secretary → ME
4
PK REALISATIONS LIMITED - now
PASTORFRIGOR LIMITED
- 2011-02-17
06617910 3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2008-06-12 ~ 2010-11-23
IIF 6 - Secretary → ME
5
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (9 parents)
Officer
2008-02-15 ~ dissolved
IIF 10 - Secretary → ME
6
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (8 parents)
Officer
2008-08-05 ~ dissolved
IIF 8 - Secretary → ME
7
6 Lower Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ dissolved
IIF 15 - Secretary → ME
8
SUMO SALAD FRANCHISING LIMITED
- now 06667623SUMO SALAD BRUNSWICK LIMITED
- 2010-02-25
06667623 6 Lower Grosvenor Place, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-07 ~ dissolved
IIF 9 - Secretary → ME
9
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (6 parents)
Officer
2010-07-27 ~ dissolved
IIF 14 - Secretary → ME
10
SLM RECRUITMENT LIMITED
- 2014-09-02
06046813HNW SERVICES LIMITED
- 2007-02-21
06046813 25 Eccleston Place, London, England
Active Corporate (3 parents)
Officer
2007-01-10 ~ now
IIF 1 - Secretary → ME
11
SCARSDALE CONSTRUCTION LTD
- 2007-01-17
05563562 C/o Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2005-09-16 ~ dissolved
IIF 12 - Secretary → ME
12
UNO (2002) LIMITED - 2007-01-02
WATERSIDE (THE RAILWAY) LIMITED - 2002-11-11
Enterprise House, 115 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-08-08 ~ dissolved
IIF 7 - Secretary → ME
13
3 Field Court Field Court, Gray's Inn, London
Dissolved Corporate (8 parents)
Officer
2009-06-18 ~ 2010-11-23
IIF 4 - Secretary → ME
14
SHELFCO (NO. 3271) LIMITED - 2006-12-11
Enterprise House, 115 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-12-18 ~ dissolved
IIF 3 - Secretary → ME
15
UNO RETAIL SOLUTIONS LIMITED
- now 05835256SHELFCO (NO. 3270) LIMITED - 2006-12-11
Enterprise House, 115 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-12-18 ~ dissolved
IIF 5 - Secretary → ME