1
SPEED 4787 LIMITED - 1995-02-20
61 Eton Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
7,379 GBP2024-12-31
Officer
2008-03-05 ~ 2025-01-03IIF 1 - Director → ME
2008-03-05 ~ 2025-01-03IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-03IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
2
3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
400 Capability Green, Luton, BedfordshireDissolved Corporate (1 parent)
Officer
2012-08-20 ~ 2015-06-17IIF 4 - Director → ME
3
3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
2012-08-20 ~ 2015-06-17IIF 3 - Director → ME
4
3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London, Greater LondonDissolved Corporate (1 parent)
Officer
2012-08-20 ~ 2015-06-17IIF 2 - Director → ME
5
3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
2012-08-20 ~ 2015-06-17IIF 5 - Director → ME
6
200 Aldersgate Street, London, Greater LondonDissolved Corporate
Officer
2013-12-03 ~ 2015-06-17IIF 25 - Director → ME
7
17th Floor 52 Lime Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-19,090 GBP2022-12-31
Officer
2022-05-20 ~ 2025-05-22IIF 48 - Director → ME
8
17th Floor 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-279,164 GBP2023-12-31
Officer
2022-11-22 ~ 2025-05-22IIF 49 - Director → ME
9
17th Floor 52 Lime Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-18 ~ 2025-05-22IIF 46 - Director → ME
10
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 20 - Director → ME
11
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 42 - Director → ME
12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 22 - Director → ME
13
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 39 - Director → ME
14
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 41 - Director → ME
15
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 33 - Director → ME
16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 44 - Director → ME
17
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 26 - Director → ME
18
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 32 - Director → ME
19
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 24 - Director → ME
20
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 23 - Director → ME
21
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 31 - Director → ME
22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 40 - Director → ME
23
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 35 - Director → ME
24
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 43 - Director → ME
25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 37 - Director → ME
26
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 36 - Director → ME
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 28 - Director → ME
28
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 34 - Director → ME
29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 30 - Director → ME
30
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 27 - Director → ME
31
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 21 - Director → ME
32
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 45 - Director → ME
33
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 36 offsprings)
Officer
2012-10-12 ~ 2016-12-15IIF 38 - Director → ME
34
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2016-12-15IIF 29 - Director → ME
35
C/o Bdo Llp, 5 Temple Square, LiverpoolADMINISTRATIVE RECEIVER Corporate (2 parents)
Officer
2005-12-16 ~ 2008-08-08IIF 57 - Director → ME
36
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2006-02-15 ~ 2008-08-22IIF 55 - Director → ME
37
HACKREMCO (NO.1376) LIMITED - 1998-08-06
22 Chancery Lane, LondonDissolved Corporate (5 parents)
Officer
2004-02-11 ~ 2005-12-31IIF 58 - Director → ME
38
ST JOHN PROPERTIES DEVELOPMENTS LIMITED - 2013-12-11
CLERKENWELL DEVELOPMENTS 28 LIMITED - 2013-12-08
Elmbrook House, 28 Willow Lane, Mitcham, SurreyDissolved Corporate (1 parent)
Officer
2014-02-05 ~ 2016-03-30IIF 47 - Director → ME
39
30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-07-18 ~ 2013-04-16IIF 54 - Director → ME