1
13 Ifield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
13 Ifield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
13 Ifield Road, London, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
13 Ifield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
6 Rutland Road, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2015-05-14 ~ dissolved
IIF 22 - Director → ME
6
BG INFRASTRUCTURE SERVICES LIMITED
08921140 13 Ifield Road, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 14 - Director → ME
7
13 Ifield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Flat 3 70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-26 ~ dissolved
IIF 6 - Director → ME
9
271 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 3 - Director → ME
10
13 Ifield Road 13 Ifield Road, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 16 - Director → ME
11
13 Ifield Road, London, Chelsea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 4 - Director → ME
12
13 Ifield Road, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2009-09-16 ~ dissolved
IIF 5 - Director → ME
13
H&P FACILITIES LTD - now
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
NEW STRAND LIMITED - 2009-10-15
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2010-11-09 ~ 2011-07-12
IIF 23 - Director → ME
14
15 King Terrace, Camden, Camden, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ dissolved
IIF 32 - Director → ME
15
13 Ifield Road, Sw10 9az, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 17 - Director → ME
16
8 Clifford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 8 - Director → ME
17
271 Regent Str, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 7 - Director → ME
18
8 Clifford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ dissolved
IIF 19 - Director → ME
19
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-24 ~ 2020-01-16
IIF 21 - Director → ME
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-24 ~ 2020-01-16
IIF 20 - Director → ME
21
TECHNOLOGY TRANSFER ADVISORS LIMITED
08822814 13 Ifield Road, Chelsea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 11 - Director → ME
22
13 Ifield Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
23
13 Ifield Road Ifield Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-06-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
24
ZENOVA GROUP LIMITED
- 2021-06-15
13403221 101 Kings Road, Brentwood, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-05-17 ~ 2025-08-04
IIF 15 - Director → ME
25
ZENFIRE LTD - 2020-03-03
101 Kings Road, Brentwood, England
Active Corporate (6 parents)
Officer
2021-02-19 ~ 2021-07-22
IIF 10 - Director → ME