1
Suite 76 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ 2011-12-23
IIF 13 - Director → ME
2
44-46 CRANBOURNE STREET LIMITED
06839927 136-144 Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-09 ~ 2009-05-06
IIF 33 - Director → ME
3
8 Irving Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-03-24 ~ 2009-05-06
IIF 36 - Director → ME
4
Dudley House, 169 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2011-12-23
IIF 3 - Director → ME
5
Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ 2011-06-23
IIF 4 - Director → ME
6
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (7 parents)
Officer
2009-06-11 ~ 2009-06-11
IIF 18 - Director → ME
7
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (7 parents, 7 offsprings)
Officer
2009-06-11 ~ 2009-06-11
IIF 16 - Director → ME
8
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (7 parents)
Officer
2009-06-11 ~ 2009-06-11
IIF 24 - Director → ME
9
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (7 parents)
Officer
2009-06-12 ~ 2009-06-12
IIF 35 - Director → ME
10
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ 2011-12-23
IIF 40 - Director → ME
11
CAPITAL CORPORATE CONSULTANTS LIMITED
06826896 284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ 2011-06-23
IIF 27 - Director → ME
12
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ 2011-12-23
IIF 31 - Director → ME
13
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ 2011-12-23
IIF 23 - Director → ME
14
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ 2011-12-23
IIF 26 - Director → ME
15
Capital Group, Dudley House, 169 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ 2011-12-23
IIF 32 - Director → ME
16
CHOPSTIX (SOUTH KENSINGTON) LIMITED
06387275 Ground Floor Britanic House, 17 Highfield Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-13 ~ 2011-06-23
IIF 5 - Director → ME
17
100 Berkshire Place, Winnersh, Wokingham, England
Active Corporate (4 parents)
Officer
2008-11-26 ~ 2008-12-22
IIF 30 - Director → ME
18
Premier Suites 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-26 ~ 2011-08-25
IIF 8 - Director → ME
19
CROWNDENT AIR CONDITIONING LIMITED
06741944 Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 25 - Director → ME
20
CROWNDENT BUILDING SERVICES LIMITED
06742131 50 St Marys Crescent, London
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ 2008-11-10
IIF 28 - Director → ME
21
26 Fourth Avenue, Manor Park, London
Dissolved Corporate (5 parents)
Officer
2010-01-29 ~ 2010-07-01
IIF 12 - Director → ME
22
DYNAVOUR CARE SERVICES LIMITED - now
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
Active Corporate (7 parents)
Officer
2009-06-12 ~ 2009-06-12
IIF 29 - Director → ME
23
190 Edward Place, London, England
Dissolved Corporate (5 parents)
Officer
2009-01-15 ~ 2009-01-17
IIF 22 - Director → ME
24
2 Woodberry Grove, London
Dissolved Corporate (5 parents)
Officer
2011-07-01 ~ 2011-07-08
IIF 10 - Director → ME
25
Unit 5 Worton Hall Estate, Worton Road, Isleworth, Middlesex
Active Corporate (4 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 39 - Director → ME
26
Suite 76 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 7 - Director → ME
27
Suite 76 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ 2011-10-13
IIF 9 - Director → ME
28
53 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ 2009-07-15
IIF 34 - Director → ME
29
Suite 76 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ 2011-10-27
IIF 11 - Director → ME
30
144a Golders Green Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-30 ~ 2009-11-24
IIF 42 - Director → ME
31
LEASE INVESTMENTS (LEIC) LIMITED
06976704 Devonshire House, Manor Way, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2009-07-30 ~ 2009-11-24
IIF 15 - Director → ME
32
4385, 15556231 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
33
MILDMAY TRADING COMPANY (UK) LIMITED
06728584 212 Monega Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-21 ~ 2008-11-11
IIF 21 - Director → ME
34
14a Main Street, Cockermouth, Cumbria
Active Corporate (4 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 20 - Director → ME
35
OMEGA ENGINEERING & CONSULTANTS LIMITED
06742119 46 Syon Lane, Isleworth
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 19 - Director → ME
36
10 Arden Close, London
Active Corporate (5 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 41 - Director → ME
37
PROPERTY ENTERPRISES LONDON LIMITED
- now 06202659 33 Tillingbourne Gardens, London, England
Active Corporate (13 parents)
Officer
2009-05-15 ~ 2012-05-09
IIF 1 - Director → ME
38
SPENCER IVISON DECORATORS LIMITED
06770998 14a Main Street, Cockermouth, Cumbria
Active Corporate (6 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 17 - Director → ME
39
THE ANGLO-LEGAL GROUP LIMITED
- now 02130511HELPFUL INFORMATION LIMITED - 2003-01-09
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (15 parents)
Officer
2009-08-12 ~ 2011-07-20
IIF 14 - Director → ME
40
THE BELL LEISURE (RUISLIP) LIMITED
06742052 50 St Marys Crescent, London
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ 2008-11-09
IIF 37 - Director → ME
41
14a Main Street, Cockermouth, Cumbria
Active Corporate (4 parents)
Officer
2008-11-07 ~ 2008-11-07
IIF 38 - Director → ME
42
1-5 Lillie Road, London
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ 2011-12-23
IIF 6 - Director → ME