1
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
1998-07-29 ~ 1998-07-29
IIF 30 - Secretary → ME
2
Jayne Morris, 11a Stowe Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-04-02 ~ 2001-09-18
IIF 36 - Secretary → ME
3
CAPE CORNWALL TRADING COMPANY LIMITED
02451408 Dandy Hall, Willow Farm Road Cotton, Near Stowmarket, Suffolk
Dissolved Corporate (7 parents)
Officer
1993-11-23 ~ 1997-12-23
IIF 38 - Secretary → ME
4
Cds Registrars Limited, 88-90 Camden Road, London
Liquidation Corporate (4 parents)
Officer
2003-04-29 ~ 2003-11-20
IIF 16 - Director → ME
5
STEIN DIRECTORS LIMITED
- 2001-01-19
03565010 88/90 Camden Road, London
Dissolved Corporate (9 parents, 64 offsprings)
Officer
2003-11-03 ~ 2004-02-01
IIF 7 - Director → ME
1998-05-15 ~ 1998-10-21
IIF 22 - Secretary → ME
6
CDS SECRETARIES LIMITED - now
STEIN SECRETARIES LIMITED
- 2001-01-19
03565013 88/90 Camden Road, London
Dissolved Corporate (9 parents, 297 offsprings)
Officer
1998-05-15 ~ 1998-10-21
IIF 21 - Secretary → ME
7
CHAPELTONS ESTATE AGENTS LIMITED - now
MONEY KYRLE ESTATE AGENTS LIMITED
- 2002-01-24
03144032 Studio 4 224 Shoreditch High Street, London, England
Active Corporate (9 parents)
Officer
1996-01-08 ~ 2001-12-15
IIF 31 - Secretary → ME
8
Charles & Co, 44 Watford Way, Hendon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2011-06-20
IIF 14 - Director → ME
9
EGAN MANAGEMENT COMPANY LIMITED
02146720 Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (15 parents)
Officer
1995-10-24 ~ 1997-03-06
IIF 46 - Secretary → ME
10
FIRST CLASS POSTAL PURCHASE LIMITED
03564998Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-01-26
Commencement of winding up on 2005-03-16
Conclusion of winding up on 2006-03-31
88/90 Camden Road, London
Dissolved Corporate (8 parents)
Officer
1998-05-15 ~ 2000-04-01
IIF 29 - Secretary → ME
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-02-20 ~ 1997-02-17
IIF 42 - Secretary → ME
12
5f Ocean House, Bentley Way, Barnet
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 18 - LLP Designated Member → ME
13
HALLIBELL LIMITED - now
EUROBLAST (UK) LIMITED
- 1999-05-28
03562503 72 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
1998-05-07 ~ 2000-05-07
IIF 37 - Secretary → ME
14
88-90 Camden Road, London
Liquidation Corporate (8 parents)
Officer
1995-10-06 ~ 2000-11-15
IIF 41 - Secretary → ME
15
17 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
17 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
17 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
JQ BUILDERS LIMITED
- 2025-08-26
15440982 17 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 8 - Director → ME
19
KINGLAKE MOTOR CYCLES LIMITED
- now 03117533CATCHPHRASE LIMITED
- 1996-02-09
03117533 9 Manor Road, Bildeston, Ipswich, England
Active Corporate (6 parents)
Officer
1996-01-30 ~ 2001-05-22
IIF 45 - Secretary → ME
20
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-04-25 ~ 2002-03-29
IIF 26 - Secretary → ME
21
17 Green Lanes, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-01 ~ 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
22
MELBURY INVESTMENTS LIMITED
- now 03170264SUNCOVE PROPERTIES LIMITED
- 1996-10-24
03170264 Gold Accountants, 5f Ocean House, Bentley Way, Barnet
Dissolved Corporate (6 parents)
Officer
1996-04-23 ~ 2001-12-31
IIF 28 - Secretary → ME
23
MELBURY PROPERTIES LIMITED
- now 03301867 Gold Accountants, 5f Ocean House, Bentley Way, Barnet
Dissolved Corporate (6 parents)
Officer
1997-01-20 ~ 2001-12-15
IIF 34 - Secretary → ME
24
MELBURY SECURITIES LIMITED
- now 03204471NUMBER TWO EVELYN GARDENS LIMITED - 1997-08-11
KELMSLEY TRADING LIMITED - 1996-10-14
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (7 parents)
Officer
1998-02-01 ~ 2002-05-11
IIF 43 - Secretary → ME
25
5a Parr Road, Stanmore, England
Active Corporate (8 parents)
Officer
1994-01-11 ~ 1994-07-08
IIF 23 - Secretary → ME
26
32 Coleraine Road, Turnpike Lane, London
Dissolved Corporate (6 parents)
Officer
1996-07-18 ~ 2002-05-01
IIF 35 - Secretary → ME
27
FLYINGQUEEN (UK) LTD
- 1996-10-07
03025220 Britanic House, 17 Highfield Road, London, Uk
Dissolved Corporate (8 parents)
Officer
1996-02-28 ~ 2000-10-17
IIF 33 - Secretary → ME
28
Bassett Business Centre Hurricane Way, North Weald, Epping
Dissolved Corporate (7 parents)
Officer
1995-05-09 ~ 2001-04-20
IIF 25 - Secretary → ME
29
3 City Limits, Lower Earley, Reading City Limits, Danehill, Lower Earley, Reading, England
Active Corporate (7 parents)
Officer
1998-09-18 ~ 1998-09-18
IIF 47 - Secretary → ME
30
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1996-05-30 ~ 2001-02-01
IIF 27 - Secretary → ME
31
Winnington House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
32
41 Kneller Road, Brockley, London
Active Corporate (8 parents)
Officer
2001-03-05 ~ 2002-04-16
IIF 44 - Secretary → ME
33
URBANLINK LEISURE LIMITED
- 1998-01-30
03050657 32 Coleraine Road, London
Active Corporate (8 parents)
Officer
1995-04-27 ~ 2001-08-05
IIF 39 - Secretary → ME
34
LEON'S CONTINENTAL LIMITED
- 2000-04-14
03653559 17 Green Lanes, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-05-19 ~ 2021-10-19
IIF 15 - Director → ME
2021-10-19 ~ now
IIF 9 - Director → ME
2000-04-01 ~ 2003-05-20
IIF 19 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
35
VEGETARIAN DELIGHTS RESTAURANT LIMITED
02774997 Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (7 parents)
Officer
1992-12-21 ~ 2001-11-02
IIF 24 - Secretary → ME
36
77 Sandringham Gardens, London
Dissolved Corporate (6 parents)
Officer
2000-01-26 ~ 2001-11-30
IIF 32 - Secretary → ME
37
WARRIOR FUND MANAGEMENT LIMITED
03913673 77 Sandringham Gardens, London
Active Corporate (4 parents)
Officer
2000-01-26 ~ 2000-11-10
IIF 20 - Director → ME
2000-11-10 ~ 2001-11-30
IIF 40 - Secretary → ME