1
ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED
- now 04324632ANGEL BUSINESS IMPROVEMENT DEVELOPMENT LIMITED
- 2008-08-06
04324632ANGEL TOWN CENTRE LIMITED
- 2008-07-22
04324632 106 Islington High Street, London
Active Corporate (38 parents)
Officer
2002-09-02 ~ now
IIF 13 - Director → ME
2003-06-19 ~ now
IIF 26 - Secretary → ME
2
42 Weir Road Durnsford Industrial Estate, Wimbledon, London
Active Corporate (7 parents)
Officer
2000-12-06 ~ 2017-06-16
IIF 12 - Director → ME
2000-12-06 ~ 2017-06-16
IIF 25 - Secretary → ME
3
42 Weir Road Wimbledon, London
Active Corporate (7 parents, 4 offsprings)
Officer
1994-06-02 ~ now
IIF 8 - Director → ME
2003-02-07 ~ 2017-06-26
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
42 Weir Road Wimbledon, London
Active Corporate (4 parents)
Officer
~ 2017-06-16
IIF 16 - Director → ME
~ 2017-06-16
IIF 32 - Secretary → ME
5
CALIBRE VENTILATION LIMITED
- now 03101082MISLEX (110) LIMITED - 1995-12-08
Parkin S Booth And Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
1995-12-11 ~ dissolved
IIF 15 - Director → ME
2003-02-07 ~ dissolved
IIF 24 - Secretary → ME
6
CHASE RESTAURANTS LIMITED
- now 05319384PASSAGE PROPERTIES LIMITED
- 2005-01-06
05319384 106 Islington High Street, Islington, London
Active Corporate (5 parents)
Officer
2004-12-23 ~ now
IIF 11 - Director → ME
2004-12-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-06
IIF 5 - Has significant influence or control → OE
7
CHECKIT UK LIMITED - now
NEXT CONTROL SYSTEMS LIMITED
- 2019-10-03
02540171 C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (24 parents)
Officer
1998-10-06 ~ 2019-05-14
IIF 20 - Director → ME
1997-08-14 ~ 1998-06-08
IIF 21 - Director → ME
1998-02-10 ~ 2019-05-14
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
37a Elizabeth Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ 2011-07-30
IIF 22 - Director → ME
9
FRIGOR-BOX UK LIMITED
- 2015-12-08
02643095 42 Weir Road Wimbledon, London
Active Corporate (7 parents)
Officer
1991-09-04 ~ 2017-06-16
IIF 19 - Director → ME
2003-02-07 ~ 2017-06-16
IIF 28 - Secretary → ME
1991-09-04 ~ 1995-10-30
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 2 - Has significant influence or control → OE
10
KLIMA-THERM (DISTRIBUTION) LIMITED
- 2008-03-04
01650838NORMALTREE LIMITED - 1983-02-11
42 Weir Road Wimbledon, London
Active Corporate (8 parents)
Officer
2003-06-13 ~ 2017-06-16
IIF 14 - Director → ME
2003-06-13 ~ 2017-06-16
IIF 33 - Secretary → ME
11
LONDON HERMETICS PLC
- 2002-07-05
02802249DEEP POWDER P.L.C.
- 1993-05-04
02802249 42 Weir Road Wimbledon, London
Active Corporate (12 parents, 1 offspring)
Officer
1993-03-24 ~ 2017-06-16
IIF 17 - Director → ME
1993-03-24 ~ 2017-06-19
IIF 27 - Secretary → ME
12
NICK AND TIM MOBILE SYSTEMS LTD
- now 03431337NEXT MOBILE SYSTEMS LIMITED
- 2017-11-24
03431337GLENCLIFFE LIMITED - 1998-01-20
93 Fleet Road, Fleet, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-12-01 ~ dissolved
IIF 18 - Director → ME
2002-12-04 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
106 Islington High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
PASSAGE PROPERTIES LIMITED
- now 00942104CHASE RESTAURANTS LIMITED
- 2005-01-06
00942104 106 Islington High Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
2002-09-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Priestley House, 19 The Green, Calne, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 36 - Secretary → ME