1
C/o Thorne Lancaster Parker 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents)
Officer
2008-06-11 ~ 2017-04-18
IIF 6 - Secretary → ME
2
EMERGENCY ABROAD LIMITED - 2008-02-20
SPRINT 1136 LIMITED - 2006-10-02
C/o Ian Murray & Co, 18 Poplar Road New Denham, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ dissolved
IIF 1 - Secretary → ME
3
18 Poplar Road, Denham, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ dissolved
IIF 21 - Secretary → ME
4
BERNIE WILLIAMS LIMITED
- 2014-10-28
05533254 18 Poplar Road, New Denham, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2016-04-20 ~ dissolved
IIF 26 - Director → ME
2005-08-10 ~ 2016-08-09
IIF 18 - Secretary → ME
5
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (4 parents)
Officer
2009-04-01 ~ 2017-01-17
IIF 20 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-14 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
BSC CONSULTING ENGINEERS LIMITED - 1999-01-22
BUILDING SERVICES COPARTNERSHIP LIMITED - 1995-04-19
32 Cornhill, London
Dissolved Corporate (13 parents)
Officer
2003-01-24 ~ dissolved
IIF 22 - Secretary → ME
7
CELLPHONE BACKUP SERVICES LIMITED
06908252 Sproull & Co, 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-05-18 ~ dissolved
IIF 12 - Secretary → ME
8
DON ONE PRODUCTIONS LIMITED
- 1981-12-31
01336516 Sproull & Co, 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 5 - Secretary → ME
9
18 Poplar Road, Denham, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ dissolved
IIF 10 - Secretary → ME
10
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-02-04 ~ 2017-06-20
IIF 4 - Secretary → ME
11
18 Poplar Road, Denham, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 17 - Secretary → ME
12
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (3 parents)
Officer
2005-08-04 ~ 2017-08-30
IIF 19 - Secretary → ME
13
Sproull & Co, 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-06-23 ~ dissolved
IIF 23 - Secretary → ME
14
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ 2017-10-27
IIF 3 - Secretary → ME
15
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2007-07-01 ~ 2017-06-20
IIF 15 - Secretary → ME
16
67 Scotts Sufferance Wharf, 5 Mill Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 9 - Secretary → ME
17
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (4 parents)
Officer
1998-06-09 ~ 2017-12-19
IIF 7 - Secretary → ME
18
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2008-06-11 ~ 2017-11-29
IIF 11 - Secretary → ME
19
55 Beulah Road, Walthamstow, London
Dissolved Corporate (8 parents)
Officer
2007-01-01 ~ 2008-07-31
IIF 24 - Secretary → ME
20
Sproull & Co, 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-03-01 ~ dissolved
IIF 14 - Secretary → ME
21
18 Poplar Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2011-08-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2003-04-16 ~ 2010-08-20
IIF 16 - Secretary → ME
23
TENUREDIRECT PROPERTY MANAGEMENT LIMITED
03142705 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (12 parents)
Officer
2013-11-28 ~ 2021-11-08
IIF 27 - Director → ME
24
THE CLAIMS CONSULTANCY (LONDON) LIMITED - now
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-01-29 ~ 2010-01-27
IIF 13 - Secretary → ME
25
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (7 parents)
Officer
2001-03-19 ~ 2017-10-31
IIF 8 - Secretary → ME
26
18 Poplar Road, Denham, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
27
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-12-14 ~ 2017-10-31
IIF 2 - Secretary → ME