1
AGB INTERNATIONAL PLC - 2019-07-04
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
~ now
IIF 17 - Director → ME
2
- now 00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
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... (more) SYNCRO LIMITED - 2014-08-06
CWS ENGINEERING SERVICES LIMITED - 2001-01-12
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2007-01-30 ~ dissolved
IIF 4 - Director → ME
3
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 18 - Director → ME
4
15 Half Moon Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-126,962 GBP2020-12-31
Officer
2021-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 32 - Has significant influence or control → OE
5
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 34 - Has significant influence or control → OE
6
AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25
15 Half Moon Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
11,172 GBP2021-02-28
Officer
2020-01-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
7
15 Half Moon Street, Mayfair, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 29 - Director → ME
2024-09-11 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
15 Half Moon Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-98,427 GBP2021-01-31
Officer
2020-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
9
NEW TOYKO INVESTMENT TRUST PLC - 1989-05-19
Deloitte & Touche, Lomond House, 9 George Square, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
1991-02-26 ~ dissolved
IIF 5 - Director → ME
10
UPPERFORM LIMITED - 1988-01-04
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
11
1 More London Place, London
Liquidation Corporate (5 parents)
Officer
~ now
IIF 8 - Director → ME
12
ADVISER (143) LIMITED - 1990-08-30
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 21 - Director → ME
13
PERGAMON MEDIA TRUST PLC - 1991-05-14
GRAPHICFLEET PLC - 1986-12-16
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 24 - Director → ME
14
HOOLCROSS LIMITED - 2001-08-15
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (3 parents)
Officer
2000-08-14 ~ dissolved
IIF 1 - Director → ME
15
STRIVEACRE LIMITED - 1990-06-18
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 11 - Director → ME
16
CORUNNA CAPITAL LIMITED - 2007-05-29
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 3 - Director → ME
17
Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 7 - Director → ME