1
43 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2019-09-09 ~ 2022-05-25
IIF 26 - Director → ME
2017-01-23 ~ 2019-09-09
IIF 20 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2020-05-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
2
43 Manchester Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 32 - Director → ME
3
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 45 - Director → ME
4
43 Manchester Street, London
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 29 - Director → ME
2011-02-15 ~ 2014-03-05
IIF 41 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
51 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-01 ~ 2009-10-01
IIF 17 - Director → ME
6
1 Sycamore Road, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ 2014-08-28
IIF 40 - Director → ME
7
BASIC SOLUTION (LONDON) LIMITED
07543664 32b Lee Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ 2011-10-01
IIF 46 - Director → ME
8
BENNETT NASH LTD - now
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (6 parents)
Officer
2003-11-13 ~ 2004-08-01
IIF 31 - Director → ME
9
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 42 - Director → ME
10
43 Manchester Street, London, England
Active Corporate (1 parent)
Officer
2016-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
43 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2015-07-06 ~ 2019-07-01
IIF 25 - Director → ME
12
43 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2014-03-07 ~ now
IIF 22 - Director → ME
13
FIFTH AVENUE INVESTMENTS LIMITED
06932872 8 Alderney Avenue, Hounslow
Active Corporate (1 parent)
Officer
2009-06-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
43 Manchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
Mullions West End Lane, Stoke Poges, Slough
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2008-04-28
IIF 59 - Secretary → ME
16
4385, 05575894 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2005-10-20 ~ 2006-09-23
IIF 56 - Secretary → ME
17
43 Manchester Street, London
Active Corporate (9 parents)
Officer
2012-02-28 ~ 2020-12-18
IIF 34 - Director → ME
2011-01-20 ~ 2012-07-22
IIF 33 - Director → ME
18
43 Manchester Street, London, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
10 Warwick Road, Ealing
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ 2008-09-22
IIF 55 - Secretary → ME
20
Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-12-19 ~ 2005-02-02
IIF 60 - Secretary → ME
21
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 48 - Director → ME
22
43 Manchester Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ 2009-10-01
IIF 36 - Director → ME
23
JMS ACCOUNTANTS LIMITED
- 2009-11-02
07020729 43 Manchester Street, London
Active Corporate (1 parent, 2 offsprings)
Officer
2009-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
24
8 Alderney Avenue, Hounslow
Dissolved Corporate (4 parents)
Officer
2007-10-05 ~ dissolved
IIF 16 - Director → ME
2007-10-05 ~ dissolved
IIF 52 - Secretary → ME
25
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 43 - Director → ME
26
LEVY GORVY DAYAN (LONDON) LIMITED
- now 13867577LGDR (LONDON) LIMITED
- 2023-09-13
13867577 35 Dover Street, London, England
Active Corporate (1 parent)
Officer
2022-01-24 ~ now
IIF 24 - Director → ME
27
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (8 parents)
Officer
2016-12-15 ~ now
IIF 19 - Director → ME
28
68 The Knoll, London, England
Active Corporate (5 parents)
Officer
2008-02-01 ~ 2008-04-28
IIF 54 - Secretary → ME
29
Shaw Wallace, 43 Manchester Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-21 ~ dissolved
IIF 35 - Director → ME
30
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 47 - Director → ME
31
65 Delamere Road, Hayes, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 13 - Director → ME
32
43 Manchester Street, London
Active Corporate (2 parents)
Officer
2013-04-29 ~ 2014-01-04
IIF 38 - Director → ME
2025-08-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
33
43 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ 2022-01-31
IIF 21 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
34
83 PENNINE WAY LIMITED
- 2010-08-23
07059133 43 Manchester Street, London
Active Corporate (1 parent)
Officer
2009-10-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
68 The Knoll, London, England
Active Corporate (6 parents)
Officer
2007-01-24 ~ 2007-10-10
IIF 53 - Secretary → ME
36
68 The Knoll, London, England
Active Corporate (6 parents)
Officer
2004-02-16 ~ 2006-05-03
IIF 58 - Secretary → ME
37
SUPER YACHT CONSULTING AND MANAGEMENT LIMITED
- now 06596167THE LOCAL TRADE (UK) LIMITED
- 2010-10-04
06596167 Shaw Wallace, 43 Manchester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-24 ~ dissolved
IIF 39 - Director → ME
38
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 37 - Director → ME
39
68 The Knoll, London, England
Active Corporate (10 parents)
Officer
2006-05-03 ~ 2007-08-20
IIF 57 - Secretary → ME
2004-02-16 ~ 2006-05-03
IIF 51 - Secretary → ME
40
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-09-20 ~ 2011-03-14
IIF 49 - LLP Designated Member → ME
41
GPS FOOD PRODUCTS LIMITED - 2021-06-04
43 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2022-01-30 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
42
43 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 44 - Director → ME