1
5/25 Scrutton Street, London
Dissolved Corporate (4 parents)
Officer
1994-12-02 ~ dissolved
IIF 25 - Director → ME
1994-12-02 ~ dissolved
IIF 31 - Secretary → ME
2
5-25 Scrutton Street, London
Active Corporate (2 parents)
Officer
1993-10-04 ~ now
IIF 16 - Director → ME
1993-10-04 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - Has significant influence or control → OE
3
BRITISH ELECTRICAL LIMITED
- now 00411551BRITISH ELECTRICAL & ASSOCIATED INDUSTRIES (CARDIFF) LIMITED - 1991-11-04
5/25 Scrutton Street, London
Active Corporate (5 parents)
Officer
1992-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Has significant influence or control → OE
4
Zetland House, 5/25 Scrutton Street, London, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Zetland House, 5/25 Scrutton Street, London
Active Corporate (5 parents)
Officer
1998-08-05 ~ now
IIF 10 - Director → ME
1998-08-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Has significant influence or control → OE
6
619 Holloway Road, London
Active Corporate (10 parents)
Officer
2012-07-01 ~ 2012-11-14
IIF 3 - Director → ME
7
C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (6 parents)
Officer
(before 1992-03-16) ~ 2006-04-06
IIF 18 - Director → ME
8
5-25 Scrutton Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-07-10) ~ dissolved
IIF 28 - Director → ME
9
Zetland House, 5-25 Scrutton Street, London
Active Corporate (5 parents)
Officer
(before 1991-04-16) ~ now
IIF 11 - Director → ME
~ now
IIF 35 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Has significant influence or control → OE
10
Zetland House, 5/25 Scrutton Street, London
Active Corporate (5 parents)
Officer
(before 1992-06-13) ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Has significant influence or control → OE
11
5-25 Scrutton Street, London
Dissolved Corporate (4 parents)
Officer
1998-03-19 ~ dissolved
IIF 15 - Director → ME
12
Zetland House, 5-25 Scrutton Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-07-24) ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Has significant influence or control → OE
13
Zetland House, 5/25 Scrutton Street, London
Active Corporate (4 parents)
Officer
2008-03-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Has significant influence or control → OE
14
Zetland House, 5-25 Scrutton Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-03-28) ~ dissolved
IIF 27 - Director → ME
(before 1992-03-28) ~ 2006-04-06
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
15
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-04-30
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 13 - Director → ME
16
SHOREDITCH MEETING ROOMS LIMITED
09664906 Zetland House, 5/25 Scrutton Street, London, England
Active Corporate (3 parents)
Officer
2015-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
17
SNOWMEAD CONSTRUCTION LIMITED
- now 00787583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-12
Dissolved on 2014-04-02
SNOWMEAD PROPERTY CO. LIMITED
- 1980-12-31
00787583 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-03-16) ~ dissolved
IIF 26 - Director → ME
(before 1992-03-16) ~ dissolved
IIF 32 - Secretary → ME
18
5/25 Scrutton Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
19
Zetland House, 5-25 Scrutton Street, London
Active Corporate (1 parent)
Officer
2013-05-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Has significant influence or control → OE
20
GARPFIELD LIMITED - 1994-03-11
55 Ennismore Gardens, London
Dissolved Corporate (7 parents)
Officer
1994-03-23 ~ 2002-03-01
IIF 14 - Director → ME
21
THE BASEMENT AT ZETLAND LIMITED
03956010 5-25 Scrutton Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-24 ~ dissolved
IIF 24 - Director → ME
22
32 Paul Street, London
Dissolved Corporate (5 parents)
Officer
2002-02-26 ~ dissolved
IIF 20 - Director → ME
2002-06-21 ~ dissolved
IIF 33 - Secretary → ME
23
Zetland House, 5-25 Scrutton Street, London
Active Corporate (5 parents)
Officer
2009-11-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Has significant influence or control → OE
24
5-25 Scrutton Street, London
Dissolved Corporate (2 parents)
Officer
1992-08-07 ~ dissolved
IIF 30 - Director → ME