1
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2019-10-28 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
3 Coldbath Square, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 3 - Director → ME
4
LUCID INVESTMENT & CONSULTANCY LIMITED
12543825 3 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2020-04-02 ~ now
IIF 25 - Director → ME
5
C/o Blick Rothenberg 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-07 ~ dissolved
IIF 11 - Director → ME
6
RADFORD CORPORATION LIMITED
- now 10072298RADFORD FURNISHINGS LIMITED
- 2018-08-10
10072298 C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-03-18 ~ dissolved
IIF 18 - Director → ME
7
RADFORD DESIGN AND MANAGEMENT CONSULTANTS LIMITED
11592438 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ dissolved
IIF 16 - Director → ME
8
LATHAM RADFORD PROPERTY LIMITED
- 2017-10-23
09089236 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2017-05-31 ~ now
IIF 1 - Director → ME
9
RADFORD GROUP (CHADWELL) LIMITED
- now 11183046RADFORD GROUP (SG) LIMITED
- 2018-11-23
11183046 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ dissolved
IIF 15 - Director → ME
10
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ dissolved
IIF 13 - Director → ME
11
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2018-01-25 ~ now
IIF 6 - Director → ME
12
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-05 ~ dissolved
IIF 17 - Director → ME
13
RADFORD GROUP CONSTRUCTION LIMITED
- now 11046907RADFORD RESIDENTIAL PROPERTIES LIMITED
- 2018-08-10
11046907 Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Susse
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-11-03 ~ dissolved
IIF 21 - Director → ME
14
Cvr Global Llp, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2017-11-29 ~ dissolved
IIF 20 - Director → ME
15
31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 7 offsprings)
Officer
2015-03-14 ~ now
IIF 5 - Director → ME
16
RADFORD GROUP OXFORD STREET LIMITED
11554258 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-05 ~ dissolved
IIF 14 - Director → ME
17
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-27 ~ dissolved
IIF 9 - Director → ME
18
C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-18 ~ dissolved
IIF 19 - Director → ME
19
Unit A Homefield Road, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-18 ~ dissolved
IIF 22 - Director → ME
20
RADFORD PROCUREMENT SERVICES LIMITED
11592444 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ dissolved
IIF 12 - Director → ME
21
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2017-09-01 ~ dissolved
IIF 8 - Director → ME
22
C/o Blick Rothenberg 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolved
IIF 10 - Director → ME
23
3 Coldbath Square, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2018-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
24
8 Wheel Chase, Sturmer, Haverhill, England
Active Corporate (10 parents)
Officer
2016-09-30 ~ 2020-08-23
IIF 7 - Director → ME
25
3 Coldbath Square, London, England
Active Corporate (6 parents)
Officer
2019-02-22 ~ now
IIF 24 - Director → ME