1
ANGLESEY BUSINESS PARK (MANAGEMENT) CO. LTD
03290392 12 Faraday Court, Centrum One Hundred, Burton-on-trent, United Kingdom
Active Corporate (8 parents)
Officer
1997-04-16 ~ 2002-01-01
IIF 9 - Secretary → ME
2
Hilton Hall, Hilton Lane, Essington, Wolverhampton, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2001-11-29 ~ 2005-09-01
IIF 24 - Director → ME
2002-08-30 ~ 2005-07-21
IIF 6 - Secretary → ME
Person with significant control
2018-03-09 ~ 2018-07-10
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRANDON MEWS MANAGEMENT LIMITED
05214515 C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-08-25 ~ 2005-07-21
IIF 8 - Secretary → ME
4
Flat 3 Ciba Apartments, 101 Union Street, London
Active Corporate (22 parents)
Officer
2000-03-14 ~ 2001-03-28
IIF 16 - Director → ME
5
CIBA LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26
Dissolved on 2010-06-18
COMMERCIAL INDUSTRIAL BUILDING ASSOCIATES LIMITED
- 1999-12-15
02855997RICHGRANGE INVESTMENTS LIMITED - 1994-02-03
10/12 New College Parade, Finchley Road, London
Dissolved Corporate (16 parents)
Officer
1996-05-31 ~ 2006-07-12
IIF 14 - Director → ME
2002-08-30 ~ 2005-06-06
IIF 4 - Secretary → ME
1996-07-22 ~ 1998-09-09
IIF 7 - Secretary → ME
6
CITY AND COMMERCIAL DISCOUNTS LIMITED
00539854 2nd Floor, Vyman House 104 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1991-11-29) ~ dissolved
IIF 20 - Director → ME
7
C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2003-08-08 ~ 2003-12-18
IIF 2 - Secretary → ME
8
GLOBE MEDIA CORPORATION LIMITED
06298048 7th Floor, 4 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 12 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-10
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
2001-01-29 ~ 2006-07-12
IIF 23 - Director → ME
10
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-06-02 ~ 2006-03-23
IIF 22 - Director → ME
11
SILVERDALE SYSTEMS LIMITED
- 2000-11-01
04051138 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (5 parents, 172 offsprings)
Officer
2000-10-23 ~ 2005-04-01
IIF 15 - Director → ME
2000-10-23 ~ 2005-04-01
IIF 5 - Secretary → ME
12
2nd Floor, Queens House, 180 Tottenham Court Road, London
Active Corporate (4 parents, 553 offsprings)
Officer
2003-02-13 ~ 2005-04-01
IIF 1 - Secretary → ME
13
Congress House , Office 10, Suite 1, 4th Floor, 14 Lyon Road, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-06-12) ~ 2023-10-10
IIF 18 - Director → ME
14
8 Church Green East, Redditch, Worcs, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2001-08-30 ~ 2003-07-14
IIF 11 - Director → ME
2004-09-28 ~ 2005-07-21
IIF 3 - Secretary → ME
15
Vyman House, (2nd Floor), 104 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1991-11-29) ~ dissolved
IIF 19 - Director → ME
16
1 Ardwick Road, London
Dissolved Corporate (6 parents)
Officer
2008-01-03 ~ dissolved
IIF 13 - Director → ME
17
7th Floor 4 Chiswell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ dissolved
IIF 17 - Director → ME
18
GOULDITAR NO. 92 LIMITED
- 1991-12-12
02465973 02838561, 02973858, 02466403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (15 parents, 2 offsprings)
Officer
1991-10-16 ~ 2001-01-18
IIF 21 - Director → ME
(before 1993-02-01) ~ 1993-02-01
IIF 10 - Director → ME