1
AFFINITY RAIL HOLDINGS LIMITED - now
ALETHEIA HOLDINGS SIX LIMITED
- 2018-05-31
09832087 14 Hurricane Drive, Speke, Liverpool, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-10-20 ~ 2017-01-26
IIF 4 - Director → ME
2
5 Albany Courtyard, London
Active Corporate (7 parents, 6 offsprings)
Officer
2015-02-25 ~ 2017-02-28
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2017-02-28
IIF 17 - Has significant influence or control → OE
3
AGE UK KENSINGTON AND CHELSEA
- now 03926026AGE CONCERN KENSINGTON & CHELSEA - 2019-11-21
1 Thorpe Close, London
Active Corporate (64 parents, 1 offspring)
Officer
2022-09-20 ~ now
IIF 1 - Director → ME
4
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-07 ~ 2016-11-28
IIF 8 - Director → ME
5
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-07 ~ 2017-01-26
IIF 7 - Director → ME
6
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-11 ~ 2017-01-26
IIF 11 - Director → ME
7
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ 2017-01-26
IIF 14 - Director → ME
8
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ 2017-01-26
IIF 12 - Director → ME
9
5 Albany Courtyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-20 ~ 2017-01-26
IIF 10 - Director → ME
10
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-07 ~ 2017-01-26
IIF 9 - Director → ME
11
ALETHEIA HOLDINGS THREE LIMITED
09832306 5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-20 ~ 2016-11-28
IIF 6 - Director → ME
12
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-07 ~ 2017-01-26
IIF 5 - Director → ME
13
CARGOSTORE WORLDWIDE TRADING LIMITED
- now 09832260AGON HOLDINGS SIX LIMITED
- 2016-11-28
09832260 The Old Exchange, 12 Compton Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-20 ~ 2016-11-28
IIF 13 - Director → ME
14
1 Paternoster Lane, London, United Kingdom
Active Corporate (42 parents)
Officer
2016-07-14 ~ now
IIF 2 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2017-09-01
Administration ended on 2019-03-08
DUKES OF LONDON LIMITED - 2010-05-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-18 ~ 2016-02-12
IIF 3 - Director → ME
16
VACGEN HOLDINGS LIMITED - now
ALETHEIA HOLDINGS FOUR LIMITED
- 2018-05-25
09832258 5 Albany Courtyard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-20 ~ 2016-11-28
IIF 15 - Director → ME