1
ABBOTSWOOD ASSOCIATES LIMITED
- now 07046650WEB ENERGY CONSULTING LIMITED
- 2012-03-08
07046650 Fourth Floor 30-31 Furnival Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-10-16 ~ dissolved
IIF 22 - Director → ME
2
C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-02 ~ 2022-03-14
IIF 23 - Director → ME
3
DEMENTICA LIMITED - now
STRAND MERCANTILE LIMITED
- 2015-08-25
06842326 Fourth Floor Warwick House, 65-66 Queen Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2015-01-01
IIF 21 - Director → ME
2010-03-01 ~ 2010-03-05
IIF 29 - Director → ME
4
80 Coleman Street, London, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ 2024-10-12
IIF 13 - Director → ME
Person with significant control
2024-03-05 ~ 2024-10-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
80 Coleman Street, London, England
Active Corporate (2 parents)
Officer
2011-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
80 Coleman Street, London, England
Active Corporate (6 parents)
Officer
2011-04-01 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-10-09 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
7
GROSVENOR SECRETARIES LONDON LIMITED
- now 07076768SHERBORNE ASSOCIATES LIMITED
- 2011-03-30
07076768 80 Coleman Street, London, England
Active Corporate (4 parents, 36 offsprings)
Officer
2009-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
80 Coleman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-17 ~ 2023-10-06
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
GROSVENOR SECRETARIES LONDON LIMITED
- 2011-03-29
05325179 Fourth Floor Warwick House, 65-66 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ 2016-01-05
IIF 30 - Director → ME
10
FRV TAILORING SOLUTIONS LIMITED
- 2023-02-20
12646052 80 Coleman Street, London, England
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
G3 GROUP LONDON LIMITED
- 2023-02-20
07831274 80 Coleman Street, London, England
Active Corporate (2 parents)
Officer
2011-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
12
KENWOOD SECRETARIES LIMITED
- now 03894552MCK SECRETARIES LIMITED - 2004-05-27
80 Coleman Street, London, England
Active Corporate (13 parents, 77 offsprings)
Officer
2022-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
PERPETUAL MOTION GROUP UK LIMITED
12753289 80 Coleman Street, London, England
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
ROOFERS OF MALDON LIMITED - now
80 Coleman Street, London, England
Active Corporate (3 parents)
Officer
2022-03-19 ~ 2022-03-21
IIF 24 - Director → ME
Person with significant control
2022-03-19 ~ 2022-03-22
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
Fourth Floor Warwick House, 65-66 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
16
6-7 Ludgate Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ 2011-09-12
IIF 26 - Director → ME
17
80 Coleman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-21 ~ 2025-03-28
IIF 25 - Director → ME
Person with significant control
2025-03-21 ~ 2025-03-28
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE