1
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2002-10-03 ~ 2002-12-31
IIF 8 - Director → ME
2
ACTIVE LEARNING NURSERIES LIMITED
08610680 Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolved
IIF 23 - Director → ME
3
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2015-05-26 ~ dissolved
IIF 5 - Director → ME
4
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2023-11-03 ~ 2024-06-05
IIF 21 - Director → ME
2009-07-24 ~ 2015-07-28
IIF 12 - Director → ME
5
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2001-08-10 ~ 2004-01-26
IIF 19 - Director → ME
6
BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2002-05-14 ~ 2002-12-31
IIF 11 - Director → ME
7
BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-11-19 ~ 2002-12-31
IIF 18 - Director → ME
8
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
2001-11-19 ~ 2004-01-26
IIF 14 - Director → ME
9
BLD UK LIMITED - now
ASDA ESTATE AGENTS LIMITED - 1988-09-28
KERRYHOME LIMITED - 1988-09-01
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2001-11-19 ~ 2002-12-31
IIF 6 - Director → ME
10
BOOKAJET AVIATION SERVICES LIMITED - now
INTERCAPITAL AVIATION LIMITED
- 2003-06-23
03399418 30b Southgate, Chichester, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2001-02-15 ~ 2002-12-31
IIF 34 - Director → ME
11
BUILDING FACILITIES LIMITED - now
WOLFE VENTURES LIMITED
- 2006-09-21
03556991 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (10 parents)
Officer
1999-12-17 ~ 2002-12-31
IIF 20 - Director → ME
12
CAPITAL A FINANCE LIMITED
- 2012-10-25
08089015BRANCHLINE LIMITED
- 2012-08-31
08089015 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-07 ~ dissolved
IIF 29 - Director → ME
2012-08-30 ~ dissolved
IIF 38 - Secretary → ME
13
CONCENTRIX CRM SERVICES UK LIMITED - now
MINACS BPO LIMITED - 2016-10-25
ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
COMPASS BPO LIMITED - 2010-09-21
COMPASS CONNECTIONS LIMITED
- 2007-06-06
03394234MARZ LIMITED - 1997-12-23
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-07-18 ~ 2007-01-11
IIF 1 - Director → ME
14
GPC MANAGEMENT SERVICES LIMITED
05913642 39 Norrice Lea, London
Active Corporate (4 parents)
Officer
2006-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents)
Officer
2002-08-30 ~ 2002-12-31
IIF 16 - Director → ME
16
39 Norrice Lea, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-10 ~ 2021-12-20
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
58 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-17 ~ 2002-12-31
IIF 9 - Director → ME
2001-08-31 ~ 2002-12-31
IIF 35 - Secretary → ME
18
77 High Street, South Normanton, Alfreton, Derbyshire, England
Active Corporate (10 parents)
Officer
2001-08-31 ~ 2002-12-31
IIF 32 - Director → ME
2001-08-31 ~ 2002-12-31
IIF 39 - Secretary → ME
19
NEWRANGE LIMITED - now
JSM TECHNOLOGY LIMITED - 2014-04-11
BERG KAPROW LEWIS CONSULTING LIMITED - 2008-05-15
SINGLEVIEW LIMITED
- 2002-08-22
03850411BERG KAPROW LEWIS INFORMATION TECHNOLOGY SERVICES LIMITED
- 2001-01-04
03850411 88 Crawford Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-13 ~ 2002-07-05
IIF 31 - Director → ME
20
NOTTING HILL ESTATE (NOMINEE) LIMITED
07345766 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-13 ~ 2015-06-23
IIF 27 - Director → ME
21
NOTTING HILL ESTATE GENERAL PARTNER LIMITED
07345594 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-13 ~ 2015-06-23
IIF 28 - Director → ME
22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-27 ~ 2017-05-02
IIF 30 - Director → ME
23
PLUTO LEISURE INVESTMENTS LIMITED
09330277 30 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-11-27 ~ 2017-05-02
IIF 24 - Director → ME
24
PLUTO LEISURE PROPERTIES LIMITED
09330224 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2014-11-27 ~ 2017-05-02
IIF 26 - Director → ME
25
PROPERTY & FINANCE ADVISERS LIMITED
08251428 Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 25 - Director → ME
26
4th Floor Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (13 parents)
Officer
2001-08-31 ~ 2002-12-31
IIF 33 - Director → ME
2001-08-31 ~ 2002-12-31
IIF 40 - Secretary → ME
27
QUEEN ANNE STREET INVESTMENTS LIMITED - now
QUEEN ANNE STREET CAPITAL LIMITED - 2012-05-31
FUNGO PLANT HIRE LIMITED - 1983-12-16
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
1999-12-17 ~ 2002-12-31
IIF 13 - Director → ME
28
39 Norrice Lea, London, England
Active Corporate (30 parents)
Officer
2024-08-01 ~ now
IIF 3 - Director → ME
2024-08-01 ~ now
IIF 37 - Secretary → ME
29
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
2001-11-19 ~ 2002-12-31
IIF 10 - Director → ME
30
THE RETAIL & WAREHOUSE COMPANY LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2002-01-14 ~ 2002-12-31
IIF 7 - Director → ME
31
WOLFE PROPERTY SERVICES LIMITED
- now 02341675NETSIDE LIMITED - 1989-03-08
4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
1999-12-17 ~ 2002-12-31
IIF 17 - Director → ME
2001-08-31 ~ 2002-12-31
IIF 36 - Secretary → ME
32
JELTAK LIMITED - 1996-02-16
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-12-17 ~ 2002-12-31
IIF 15 - Director → ME
33
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 277 offsprings)
Officer
2005-07-19 ~ 2017-05-02
IIF 22 - Director → ME