1
ALLCO FINANCE (UK) LIMITED
- now 02818852SAVATOL LIMITED - 1993-06-15
Pellipar House, First Floor, 9, Cloak Lane, London
Dissolved Corporate (1 parent)
Officer
1998-08-28 ~ 1999-06-30
IIF 21 - Secretary → ME
2
Pellipar House, First Floor, 9, Cloak Lane, London
Dissolved Corporate (1 parent)
Officer
1998-08-28 ~ 1999-06-30
IIF 20 - Secretary → ME
3
ALLCO MANAGEMENT (EUROPE) LIMITED - now
ALLCO MANAGEMENT (UK) LIMITED
- 2006-05-03
03226976ALLCO LEASING UK LIMITED - 1998-03-11
PRECIS (1454) LIMITED - 1996-12-24
Pellipar House, First Floor, 9, Cloak Lane, London
Dissolved Corporate (1 parent)
Officer
1998-06-30 ~ 1998-12-11
IIF 3 - Director → ME
1998-08-28 ~ 1999-06-30
IIF 19 - Secretary → ME
4
BERRIDGE MEWS MANAGEMENT COMPANY LIMITED
02859323 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (35 parents)
Officer
2001-10-29 ~ 2004-06-16
IIF 15 - Director → ME
2002-11-04 ~ 2004-06-16
IIF 18 - Secretary → ME
5
201 Haverstock Hill, Belsize Park, London
Dissolved Corporate (4 parents)
Officer
2003-08-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
6
COLDHARBOUR LANE PROPERTY LIMITED
07323507 121 Cricklewood Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-07-22 ~ 2016-11-23
IIF 13 - Director → ME
7
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED
06004903 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 6 - Director → ME
8
FIRST LONDON DEVELOPMENTS LIMITED
05352712 Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2006-01-03 ~ dissolved
IIF 9 - Director → ME
9
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 7 - Director → ME
10
FIRST LONDON MANAGEMENT CO LIMITED
06160488 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 8 - Director → ME
11
333 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
MARK STERLING LIMITED
- 2003-09-30
04243005 201 Haverstock Hill, Belsize Park, London
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
CHARTSNOW.MOBI LIMITED
- 2012-07-06
07156519 C12 Marquis Court, Marquisway, Team Valley, Gateshead
Liquidation Corporate (13 parents)
Officer
2010-08-19 ~ 2016-03-21
IIF 17 - Director → ME
14
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ 2019-07-04
IIF 10 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (11 parents)
Officer
2011-03-16 ~ 2016-03-21
IIF 16 - Director → ME
16
C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2011-02-15 ~ 2016-03-21
IIF 11 - Director → ME
17
201 Haverstock Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-01 ~ 2024-03-26
IIF 2 - Director → ME
18
Unit 9 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, England
Dissolved Corporate (6 parents)
Officer
2018-05-03 ~ 2019-01-21
IIF 4 - Director → ME
19
THE WEB TV ENTERPRISE LTD
- now 05728213NEXT TEN YEARS LIMITED - 2006-08-11
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ 2011-03-23
IIF 12 - Director → ME