1
4th Floor, Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolved
IIF 10 - Director → ME
2
128 City Road, London, England
Liquidation Corporate (12 parents)
Officer
2009-04-22 ~ 2014-12-01
IIF 31 - Director → ME
3
Westminster House 9 Chapel Place, Rivington Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2010-06-04 ~ dissolved
IIF 26 - Director → ME
5
CORPORATE BUSINESS CENTRE LIMITED
03131417 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1995-11-28 ~ 2016-09-14
IIF 23 - Director → ME
6
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents, 1893 offsprings)
Officer
2000-01-01 ~ dissolved
IIF 27 - Director → ME
7
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents, 1579 offsprings)
Officer
1997-12-16 ~ dissolved
IIF 30 - Director → ME
2001-10-25 ~ dissolved
IIF 40 - Secretary → ME
8
214a Golders Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
Suite 17035 43 Bedford Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-27 ~ 2014-04-27
IIF 22 - Director → ME
10
39 Osborne Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ 2008-12-29
IIF 13 - Director → ME
11
4 Larch Green, Douglas Bader Park, London
Dissolved Corporate (6 parents)
Officer
2010-11-12 ~ dissolved
IIF 18 - Director → ME
12
35 Firs Avenue, London
Dissolved Corporate (8 parents)
Officer
2013-11-28 ~ 2014-01-24
IIF 17 - Director → ME
13
FALCON INVESTMENT PARTNERS LIMITED
08052584 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2014-03-27
IIF 28 - Director → ME
14
2nd Floor, 9 Chapel Place, Rivington Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-01 ~ 2008-12-01
IIF 15 - Director → ME
15
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2009-02-02 ~ dissolved
IIF 9 - Director → ME
16
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 20 - Director → ME
17
Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
Dissolved Corporate (6 parents)
Officer
2005-07-12 ~ 2005-10-24
IIF 14 - Director → ME
18
MARDPAL PROPERTY COMPANY LIMITED
00813647 214a Golders Green Road, London
Active Corporate (2 parents)
Officer
(before 1992-05-30) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (6 parents)
Officer
2007-09-18 ~ dissolved
IIF 2 - Director → ME
2005-09-08 ~ 2007-09-18
IIF 5 - Director → ME
20
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-29 ~ dissolved
IIF 21 - Director → ME
21
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ 2011-02-01
IIF 39 - Secretary → ME
22
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-06-01 ~ 2015-11-12
IIF 29 - Director → ME
23
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (21 parents)
Officer
1997-07-07 ~ 2004-04-01
IIF 33 - Director → ME
24
THOMASLLOYD CLIMATE SOLUTIONS LTD - now
THOMASLLOYD GROUP LIMITED - 2024-10-22
THOMASLLOYD GROUP PLC
- 2012-04-26
05034664DKM FINANCIAL SERVICES HOLDINGS PLC
- 2006-09-11
05034664 Nova North, 11 Bressenden Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-02-04 ~ 2004-12-08
IIF 8 - Director → ME
2006-06-20 ~ 2007-03-27
IIF 7 - Director → ME
25
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-30 ~ 2014-07-01
IIF 34 - Director → ME
26
HOPTON CONSULTANTS LIMITED
- 2007-12-18
05653565 4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ dissolved
IIF 19 - Director → ME
27
128 City Road, London, England
Liquidation Corporate (16 parents)
Officer
2013-02-15 ~ 2014-12-01
IIF 12 - Director → ME
28
MILL HILL COMPANY DIRECTORS LIMITED
- 2000-11-15
03947064 4th Floor Lawford House, Albert Place, London
Dissolved Corporate (7 parents)
Officer
2000-03-14 ~ 2000-12-12
IIF 6 - Director → ME
29
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (7 parents)
Officer
2012-11-15 ~ dissolved
IIF 24 - Director → ME
30
15 Stopher House, Webber Street, London
Dissolved Corporate (6 parents)
Officer
2003-08-04 ~ dissolved
IIF 3 - Director → ME
31
VALDOVA LIMITED - now
ATHENE HOUSE SECRETARIAL LIMITED
- 2000-11-22
03947057 4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-03-14 ~ 2000-03-14
IIF 4 - Director → ME
32
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-06-25 ~ 2015-11-12
IIF 25 - Director → ME
33
Westminster House 9 Chapel Place, Rivington Street, London
Active Corporate (6 parents)
Officer
2003-04-15 ~ 2013-10-30
IIF 11 - Director → ME
34
WESTMINSTER SECRETARIES LIMITED
04822399 Westminster House 9 Chapel Place, Rivington Street, London
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2005-07-07 ~ dissolved
IIF 32 - Director → ME