1
8MW CLASSIC AUTOMOTIVE LIMITED
- now 08187356BMW CLASSIC AUTOMOTIVE LIMITED
- 2013-01-14
08187356 Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2
TIMECAST COMMUNICATIONS LTD
- 2014-05-20
08220335 Office Number 3, 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolved
IIF 32 - Director → ME
3
Office No 3, 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 20 - Director → ME
4
43 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2014-01-31
IIF 36 - Director → ME
5
1 Greek Street, Soho, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
6
48 Queens Street, Queensgate House, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ 2013-09-16
IIF 49 - Director → ME
7
Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 47 - Director → ME
8
43 Berkeley Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-01 ~ 2014-10-20
IIF 12 - Director → ME
9
City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 71 - Has significant influence or control → OE
10
Unit 36 88-90 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 60 - Director → ME
11
43 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ 2015-01-05
IIF 52 - Director → ME
12
Office Number 3, 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 27 - Director → ME
13
DRAX SECURITY SOLUTIONS LIMITED
08207512 Office No 3, 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolved
IIF 21 - Director → ME
14
END 1324 LTD - now
BUSINESS ACCOUNT FINDER LTD
- 2014-05-08
08033846 43 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ 2014-01-01
IIF 2 - Director → ME
15
EUROMONEY WD LIMITED - now
EUROMONEY FINANCIAL LIMITED
- 2014-12-24
08207724 Kemp House 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ 2014-10-15
IIF 37 - Director → ME
16
EVERYTHING EVERYWHERE LEGAL LIMITED
08187665 Office No 3, 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 26 - Director → ME
17
10 Claremont Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 66 - Director → ME
18
Office No 3, 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 19 - Director → ME
19
GLAXO RESEARCH SOLUTIONS LIMITED
08186939 Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 56 - Director → ME
20
Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
21
Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 8 - Director → ME
22
GROSVENOR PROPERTY SOLUTIONS LTD
07646555 Unit 36 88-90 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolved
IIF 61 - Director → ME
23
HATTON & BERKELEY LIMITED
- now 08221539LOCKSTOCK PRODUCTIONS LIMITED
- 2015-08-12
08221539 Office 3 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
24
Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
25
Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 63 - Director → ME
26
Office No 3, 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
27
INTELLIGENT BUILDING CONTROLS LTD - now
ENERGIA BMS LIMITED - 2016-06-24
SKYFALL SOLUTIONS LIMITED
- 2015-05-08
08281330 Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ 2014-12-10
IIF 51 - Director → ME
28
Office 36 88-90 Hatton Garden, Holborn, London, London
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2013-10-15
IIF 41 - Director → ME
29
Office No 3, 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
30
Office Number 3, 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 70 - Has significant influence or control → OE
31
43 Berkeley Square, Suite 4b, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 9 - Director → ME
32
Office 3 88-90 Hatton Garden, Holborn, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
33
Unit 36 88-90 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 64 - Director → ME
34
Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
35
Suite 36 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 53 - Director → ME
36
O.w.h. Creative, 67 Hind Grove, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-25 ~ 2012-02-21
IIF 62 - Director → ME
37
24 First Floor, Teal Lane, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ 2013-08-23
IIF 48 - Director → ME
38
Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2013-02-11
IIF 46 - Director → ME
39
Cobbs Hall, Fulham Palace Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-17
IIF 11 - Director → ME
40
REDSTAR GLOBAL DEVELOPMENT LIMITED
08189064 43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ 2013-06-18
IIF 42 - Director → ME
41
Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
42
11 Fourth Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ 2013-09-07
IIF 45 - Director → ME
43
Suite No 3, 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 33 - Director → ME
44
43 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-18
IIF 10 - Director → ME
45
Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 30 - Director → ME
46
Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
47
Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
48
THE LITTLE GEORGIAN DAY NURSERY LTD - now
BOSTON ALPHA SCIENTIFIC LIMITED
- 2014-01-30
08198804 Martland Mill Suite 5, Mart Lane, Burscough, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ 2013-09-03
IIF 44 - Director → ME
49
TRACE PRIVATE INVESTIGATIONS LIMITED
08252816 Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 24 - Director → ME
50
Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
51
Office No 3, 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolved
IIF 18 - Director → ME
52
Office Number 3, 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 29 - Director → ME
53
VIVA SOFTWARE SOLUTIONS LIMITED
08207471 Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ 2015-01-06
IIF 50 - Director → ME
54
Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-08-21 ~ 2013-04-03
IIF 40 - Director → ME
55
WESTONE BUSINESS (VIRTUAL OFFICE) SERVICES LIMITED
- now 075202761 COMPANY FORMATIONS ONLINE LTD
- 2012-08-24
07520276 Unit 36 88-90 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 65 - Director → ME
56
WESTONE BUSINESS GLOBAL LTD
- now 07800354 43 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2015-01-21
IIF 34 - Director → ME
2015-01-14 ~ dissolved
IIF 14 - Director → ME
57
Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ 2015-01-05
IIF 35 - Director → ME
2013-10-10 ~ dissolved
IIF 13 - Director → ME
58
Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 6 - Director → ME
2012-09-19 ~ 2015-01-05
IIF 43 - Director → ME
59
WESTONE INTELLECTUAL PROPERTIES LTD
09373896 Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-01-05 ~ dissolved
IIF 7 - Director → ME
60
WESTONE LONDON MAILBOXES LIMITED
08145267 Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 58 - Director → ME
61
WESTONE SEARCH MARKETING SOLUTIONS LIMITED
08145322 Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 57 - Director → ME
62
WESTONE VIRTUAL OFFICE GROUP LTD
09390092 Office Number 3, 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
63
WESTONE VIRTUAL OFFICE SOLUTIONS LIMITED
08145123 43 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 59 - Director → ME
64
Office No 3, 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 23 - Director → ME