1
AIR BUSINESS ADVISORS LIMITED
- now 03887180LEE ASSOCIATES BUSINESS ADVISORS LIMITED
- 2018-11-14
03887180LEE ASSOCIATES LIMITED
- 2008-03-22
03887180 Oak Lodge, Upper Ham Road, Richmond, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-12-07 ~ now
IIF 15 - Director → ME
2
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (127 parents)
Officer
2023-06-30 ~ now
IIF 40 - LLP Member → ME
3
BENEDETTI ARCHITECTS LIMITED - now
BENEDETTI AND PARTNERS LIMITED
- 2016-06-14
10126314 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2016-04-15 ~ 2016-04-20
IIF 30 - Director → ME
4
EATBIGFISH VENTURES LIMITED
- 2010-10-22
07257919 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-05-20
IIF 19 - Director → ME
5
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2012-02-01
IIF 23 - Director → ME
6
FELT LONDON LIMITED - now
GUMUCHDJIAN ARCHITECTURE LTD - 2024-06-06
PEO DESIGN LIMITED
- 2014-12-09
08687066 53 Godfrey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-12 ~ 2013-11-14
IIF 27 - Director → ME
7
GLOBAL LOGISTICS MANAGEMENT LIMITED
03147122 6th Floor, Charlotte Building, 17 Gresse Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-16 ~ 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
GRANGE HOUSE HOLDINGS LIMITED
- now 01427551DRIPDALE LIMITED - 1989-03-21
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2001-06-01 ~ dissolved
IIF 17 - Director → ME
1994-07-15 ~ dissolved
IIF 48 - Secretary → ME
9
MITCORP (UK) GROUP LIMITED - 2007-11-13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2009-08-25 ~ 2011-11-24
IIF 22 - Director → ME
10
Manor Farm House Ship Lane, Marsworth, Tring, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2020-09-09 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HEAVEN RECYCLING LIMITED - now
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2004-12-17 ~ 2005-03-24
IIF 50 - Secretary → ME
12
HOLBORN ABC LLP - now
HAINES WATTS LONDON LLP
- 2023-01-16
OC332724HW LEE ASSOCIATES LLP
- 2016-06-22
OC332724LEE ASSOCIATES LLP
- 2010-08-05
OC332724LEE ASSOCIATES BUSINESS ADVISORS LLP
- 2008-03-29
OC332724 Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2007-11-09 ~ 2019-12-18
IIF 43 - LLP Designated Member → ME
13
HW LEE ASSOCIATES LIMITED
- 2010-08-05
07076349TITANIC ENTERPRISES LIMITED
- 2009-12-08
07076349 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 29 - Director → ME
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ dissolved
IIF 35 - LLP Designated Member → ME
15
INSIDE EDGE SPORTS CONSULTING LTD
10966902 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-18 ~ 2018-01-08
IIF 31 - Director → ME
Person with significant control
2017-09-18 ~ 2018-01-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
INSIDE EDGE SPORTS MARKETING LLP
OC419033 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ 2018-01-08
IIF 44 - LLP Designated Member → ME
17
INTERNATIONAL GRAPHIC PRESS LIMITED - now
26-28 Bedford Row, Holborn, London
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ 2012-10-20
IIF 49 - Secretary → ME
18
55 Highland Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 18 - Director → ME
19
LEE ASSOCIATES (SECRETARIES) LIMITED
- now 03979412CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents, 251 offsprings)
Officer
2009-07-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
LEE ASSOCIATES AUDIT LIMITED
- now 04090167LACA LIMITED - 2005-08-11
LEE ASSOCIATES PAYROLL SERVICES LIMITED - 2002-10-04
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2010-06-19 ~ 2013-10-12
IIF 33 - Director → ME
2013-10-12 ~ dissolved
IIF 20 - Director → ME
21
LEE ASSOCIATES MANAGEMENT SERVICES LIMITED
06838913 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolved
IIF 26 - Director → ME
22
MANOR FARM (MARSWORTH) EQUESTRIAN LIMITED
12868648 Manor Farm House Ship Lane, Marsworth, Tring, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MOORE KINGSTON SMITH GROUP HOLDINGS LLP
- now OC445370 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 42 - LLP Member → ME
24
KINGSTON SMITH LLP - 2019-09-09
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (171 parents, 22 offsprings)
Officer
2020-01-06 ~ now
IIF 41 - LLP Member → ME
25
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2017-06-30 ~ 2017-06-30
IIF 24 - Director → ME
26
The Firs Platt House Lane, Wrotham, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2010-07-02 ~ 2010-07-03
IIF 39 - LLP Member → ME
27
PETER MARLOW FOUNDATION LTD
- 2021-08-04
11735722THE PETER MARLOW FOUNDATION LIMITED
- 2020-05-30
11735722 13 Britton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-19 ~ now
IIF 12 - Director → ME
28
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PIVOTAL RESOURCING PARTNERS LIMITED
05187901 Manor Farm House, Ship Lane, Marsworth, Bucks, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-14 ~ now
IIF 14 - Director → ME
2004-08-02 ~ 2004-12-31
IIF 32 - Director → ME
2004-08-02 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-07-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
30
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-10 ~ 2010-04-11
IIF 21 - Director → ME
31
10 Greatacre, Chesham, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ 2016-07-04
IIF 37 - LLP Designated Member → ME
32
QUERCUS ADVISORY AND MANAGEMENT LIMITED
07212091 C/o Band, 111 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2010-04-06 ~ 2019-12-16
IIF 28 - Director → ME
33
Manor Farm House Ship Lane, Marsworth, Tring, Bucks, England
Active Corporate (1 parent)
Officer
2012-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
34
TALBERT PRESS LIMITED - now
INTERNATIONAL GRAPHIC PRESS LIMITED
- 2017-07-14
00237259 26-28 Bedford Row, Holborn, London
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ 2005-07-11
IIF 46 - Secretary → ME
35
10 St. Johns Park, London
Active Corporate (5 parents)
Officer
1997-01-01 ~ 2003-11-25
IIF 45 - Director → ME
36
Manor Farm House Ship Lane, Marsworth, Tring, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
37
THE MAGNUM PHOTOS FOUNDATION
- now 06184374THE MAGNUM FOUNDATION - 2007-08-22
63 Gee Street, London
Active Corporate (11 parents)
Officer
2008-06-02 ~ now
IIF 13 - Director → ME
38
28 Shad Thames, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-11-18 ~ 2007-01-10
IIF 47 - Secretary → ME