1
Rays House, North Circular Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-09 ~ 2017-07-03
IIF 36 - Director → ME
2
9 Magee Street, Northampton, England
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ 2015-07-23
IIF 25 - Director → ME
3
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ 2016-05-12
IIF 38 - Director → ME
4
Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 50 - Director → ME
5
Suite 1 Ground Floor Gower House, 23 Tir Y Farchnad, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ 2015-07-24
IIF 11 - Director → ME
6
AWS DEPLOYMENT LTD - now
IMPORTS & EXPORTS LTD
- 2020-06-18
09018089 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ 2018-06-01
IIF 44 - Director → ME
7
9 Magee Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 6 - Director → ME
8
Ground Floor Gower House, Tir Y Farchnad, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ 2015-09-21
IIF 29 - Director → ME
9
4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ 2016-10-13
IIF 54 - Director → ME
10
5 Harbour Exchange Square, London, England
Active Corporate (4 parents)
Officer
2018-01-12 ~ 2018-01-15
IIF 3 - Director → ME
11
Apsley Barns Apsley Estate, Hurstbourne Priors, Andover, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ 2017-07-13
IIF 30 - Director → ME
12
19-20 Baxter Gate, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 15 - Director → ME
13
COMMERCIAL LOGISTICS MANAGEMENT LTD
07938836 78 York Street, London
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
14
Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2016-07-12
IIF 48 - Director → ME
15
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 57 - Director → ME
16
Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-10 ~ 2021-04-07
IIF 58 - Director → ME
17
Suite 1 Ground Floor Gower House, 23 Tir Y Farchnad, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 8 - Director → ME
18
19-20 Baxter Gate, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 13 - Director → ME
19
483 Green Lanes, ., London
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
20
FORTUNA PRIVATE FINANCE LIMITED - now
JOINERY & BUILDING SOLUTIONS LIMITED
- 2019-07-01
08987234 27 Old Gloucester Street, Russell Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2017-02-09
IIF 43 - Director → ME
21
FTS-RONIVI LIMITED - now
11 Woodford Avenue, Woodford Avenue, Ilford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-30 ~ 2016-12-11
IIF 40 - Director → ME
22
9 Magee Street, Northampton, England
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ 2015-07-23
IIF 26 - Director → ME
23
9 Magee Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-23
IIF 28 - Director → ME
24
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
25
Unit 6, Bassett Business Unit Hurricane Way, North Weald Airfield, North Weald, Epping, England
Dissolved Corporate (5 parents)
Officer
2017-03-09 ~ 2017-05-25
IIF 33 - Director → ME
26
9 Magee Street, Northampton, England
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ 2015-07-23
IIF 16 - Director → ME
27
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 41 - Director → ME
28
9 Magee Street, Northampton, England
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ 2015-07-23
IIF 24 - Director → ME
29
7 The Loft(3rd Floor), Willow Court, 7, West Way, Oxford, England
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ 2016-11-04
IIF 42 - Director → ME
30
450 Bath Road, Longford, Heathrow, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
31
JAMBEE INVESTMENTS LIMITED
- now 09432311JAM PROPERTY INVESTMENTS LTD
- 2016-05-12
09432311 120 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-29 ~ 2016-12-19
IIF 39 - Director → ME
32
9 Magee Street, Northampton, England
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ 2015-07-23
IIF 9 - Director → ME
33
214 Woodford Road, Woodford, Stockport, England
Dissolved Corporate (5 parents)
Officer
2017-03-09 ~ 2017-05-22
IIF 32 - Director → ME
34
KASKO PARTS SERVICES LIMITED - now
RHUBARB GAZELLE LIMITED
- 2017-06-14
10648624 18 Horace Road, Forest Gate, London, England
Active Corporate (3 parents)
Officer
2017-03-09 ~ 2017-06-13
IIF 34 - Director → ME
35
9 Magee Street, Northampton, England
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 20 - Director → ME
36
67 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 37 - Director → ME
2016-05-17 ~ dissolved
IIF 70 - Secretary → ME
37
113 Milson Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 27 - Director → ME
38
9 Magee Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 19 - Director → ME
39
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 60 - Director → ME
40
NA TRAIN LIMITED - now
Reginald Arthur House, Percy Street, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2016-11-21
IIF 56 - Director → ME
41
Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 5 - Director → ME
42
9 Magee Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 14 - Director → ME
43
9 Magee Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 7 - Director → ME
44
Apartment 206 Westpoint View Garside Street, Bolton, England
Dissolved Corporate (4 parents)
Officer
2022-09-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
45
PROFUSION CONTRACTOR SERVICES LTD
09636112 Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 12 - Director → ME
46
Unit 3, Ebury Business Centre 161-163 Staines Road, Hounslow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ 2016-12-12
IIF 53 - Director → ME
47
Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 10 - Director → ME
48
ROXANN LIMITED - now
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ 2016-08-09
IIF 51 - Director → ME
49
Flat 54, 5 Prospect Place, Castlethorpe, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ 2016-08-04
IIF 52 - Director → ME
50
SAILSPAR ENGINEERING LIMITED - now
Bransons, Playford, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2016-05-13 ~ 2016-05-19
IIF 47 - Director → ME
51
SANDBROOK CONTRACT SERVICES LTD
09636154 The Business Centre, 32 Creedwell Orchard, Taunton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 22 - Director → ME
52
Maxim 1, 1st Floor 2 Parklands Way, Eurocentral, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
53
SEVENTH DREAM LTD - now
ROTHSCHILD ASSOCIATES LIMITED
- 2016-08-09
10208701 Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ 2016-08-08
IIF 45 - Director → ME
54
Suite 1260 Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 18 - Director → ME
55
Level 30, 40 Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-26 ~ 2020-01-26
IIF 35 - Director → ME
56
Fernhills House, Foerster Chambers, Todd Street, Bury Gtr, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-19 ~ 2022-12-20
IIF 4 - Director → ME
57
TELECOMMS GRP LTD - now
TELECOMM GRP LTD - 2016-10-11
17 Belmont, Lansdown Road, Bath, Avon
Active Corporate (2 parents)
Officer
2016-05-13 ~ 2016-09-05
IIF 1 - Director → ME
58
9 Magee Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 23 - Director → ME
59
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
60
6 Bornchurch Court, Oakhill Road, Purfleet, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ 2016-11-14
IIF 49 - Director → ME
61
Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-12 ~ dissolved
IIF 31 - Director → ME
62
9 Magee Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 21 - Director → ME
63
Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
64
9 Magee Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2015-07-24
IIF 17 - Director → ME
65
NATIONAL GROUP FINANCE LTD
- 2018-04-24
09936489 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-16 ~ 2019-01-17
IIF 2 - Director → ME