1
1 Harrington Gardens, London
Dissolved Corporate (7 parents)
Officer
2004-05-04 ~ 2006-02-08
IIF 12 - Secretary → ME
2
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2003-10-29 ~ 2005-02-08
IIF 4 - Secretary → ME
3
Thremhall Park, Starthill, Bishops Strodford, Hearts
Dissolved Corporate (11 parents)
Officer
2003-10-29 ~ 2006-02-09
IIF 8 - Secretary → ME
4
127 Carlyon Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
5
10 Wyndham Place, London
Dissolved Corporate (8 parents)
Officer
2005-09-12 ~ 2006-02-09
IIF 9 - Secretary → ME
6
10-12 New College Parade, London, Greater London
Dissolved Corporate (10 parents)
Officer
2004-06-09 ~ 2005-10-11
IIF 2 - Director → ME
7
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2003-04-10 ~ 2006-02-08
IIF 7 - Secretary → ME
8
OPTIMUM CONSULTING SERVICES LIMITED
13783309 127 Carlyon Avenue, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-06 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
9
1 Harrington Gardens, South Kensington, London
Dissolved Corporate (7 parents)
Officer
2004-05-04 ~ 2006-02-08
IIF 11 - Secretary → ME
10
GOLDENSTOCK PUBLIC LIMITED COMPANY - 1992-08-06
David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2004-05-04 ~ 2006-02-09
IIF 10 - Secretary → ME
11
127 Carlyon Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-07
IIF 21 - Has significant influence or control → OE
2021-06-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
12
SERVICED APARTMENTS LONDON LTD
- now 05277448SERVICED APPARTMENTS LONDON LTD
- 2005-03-21
05277448 10-12 New College Parade, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2005-09-13
IIF 1 - Director → ME
2005-09-12 ~ 2006-02-09
IIF 6 - Secretary → ME
13
SERVICED OFFICES LONDON LIMITED
05277449 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2005-09-13
IIF 3 - Director → ME
14
SPLENDID BUSINESS SOLUTIONS LIMITED
07322061 Flat 1601 Raphael House, 250 High Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2010-07-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
15
127 Carlyon Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 19 - Has significant influence or control → OE
16
10 Wyndham Place, London
Dissolved Corporate (9 parents)
Officer
2005-09-12 ~ 2006-02-09
IIF 5 - Secretary → ME