1
2 Gorwell, Watlington, England
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 20 - Director → ME
2017-07-03 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
1 Raven Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 18 - Director → ME
2016-03-11 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ 2015-06-25
IIF 17 - Director → ME
4
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2011-05-26 ~ 2015-06-25
IIF 16 - Director → ME
5
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-09-29 ~ 2015-06-25
IIF 27 - Director → ME
6
UK PROFESSIONAL CONTRACTORS LLP - 2009-06-09
Second Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (1388 parents)
Officer
2010-03-01 ~ 2014-04-01
IIF 8 - LLP Designated Member → ME
7
BRIGADE ELECTRONICS (UK) LIMITED
- now 01261602BRIGADE ELECTRONICS LIMITED - 2014-09-16
BRIGADE ELECTRONICS PLC - 2014-08-21
OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31
STAPLETREAD LIMITED - 1976-12-31
Brigade House, The Mills, Station Road, South Darenth, Kent
Active Corporate (14 parents)
Officer
2020-10-01 ~ now
IIF 14 - Director → ME
8
CRYSTAL CONTRACTING SUPPORT LIMITED
11073294 Adam House, 7-10 Adam Street, London, England
Active Corporate (5 parents)
Officer
2019-02-01 ~ 2019-07-19
IIF 13 - Director → ME
9
38 Laud Street, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 11 - Director → ME
2018-06-04 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2370 parents, 1 offspring)
Officer
2005-06-01 ~ 2008-05-08
IIF 7 - LLP Member → ME
11
QUANTUM MONEY LIMITED - now
QUANTUM MORTGAGE BROKERS LIMITED
- 2009-02-06
04159137 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
2001-02-13 ~ 2006-11-17
IIF 6 - Director → ME
12
RAJA CONSTRUCTION LTD - 2008-08-13
3 Field Court, Gray’s Inn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-02-25 ~ 2015-06-25
IIF 25 - Director → ME
13
SPRINGBOARD UMBRELLA COMPANY LIMITED
- now 06583166SPRINGBOARD MAIDENHEAD LIMITED - 2011-06-07
SPRITE MANAGEMENT LIMITED - 2011-04-11
Second Floor, 3 Field Court, Gray's Inn, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-25 ~ 2015-06-25
IIF 21 - Director → ME
14
3 Field Court, Gray's Inn, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2013-02-25 ~ 2015-06-25
IIF 26 - Director → ME
15
3 Field Court, Grays's Inn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-02-25 ~ 2015-06-25
IIF 23 - Director → ME
16
Oak House Shackleford Road, Elstead, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2013-02-25 ~ 2015-06-25
IIF 22 - Director → ME
17
Second Floor 3 Field Court, Grays Inn, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-25 ~ 2015-06-25
IIF 24 - Director → ME
18
Second Floor 3 Field Court, Grays Inn, London, England
Dissolved Corporate (11 parents)
Officer
2012-10-11 ~ 2015-06-25
IIF 10 - LLP Designated Member → ME
19
BOSS PROJECTS INTERNATIONAL LLP
- 2013-10-17
OC325630LONDON PROFESSIONAL CONTRACTORS LLP
- 2011-02-04
OC325630 Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (751 parents)
Officer
2007-02-01 ~ 2014-04-06
IIF 9 - LLP Designated Member → ME
20
Crystal Tax/wbc Ltd The Old Town Hall, 4 Queens Road, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 15 - Director → ME
2015-07-21 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
10 Dunlin Drive, St. Marys Island, Chatham, England
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ 2020-03-18
IIF 12 - Director → ME
2020-03-18 ~ 2020-09-01
IIF 5 - Secretary → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
2019-10-07 ~ 2020-03-18
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
10 Dunlin Drive, Chatham, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE