1
BEALE & COMPANY SOLICITORS LLP - now
BEALE AND COMPANY SOLICITORS LLP
- 2014-11-14
OC310010 7 Bishopsgate, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2007-03-19 ~ 2011-11-25
IIF 6 - LLP Member → ME
2
70 East Acton Lane, Acton, London
Liquidation Corporate (11 parents)
Officer
2003-08-07 ~ 2005-03-16
IIF 14 - Secretary → ME
3
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-09 ~ 2001-06-01
IIF 21 - Director → ME
4
ITALIAN BUSINESS INFORMATION AND SERVICES LIMITED
- 2000-06-13
03413656 C/o Mackrell Turner Garrett, Savoy Hill House 7-10 Savoy Hill, London
Dissolved Corporate (6 parents)
Officer
1997-10-03 ~ 2007-06-07
IIF 13 - Secretary → ME
5
HENRY - THE ART OF LIVING LTD - now
DO & CO. MUSEUM CATERING LIMITED
- 2017-05-11
05701672 Henry - The Art Of Living Ltd Segro Park, 200 Great South West Road, Hounslow, United Kingdom
Active Corporate (8 parents)
Officer
2006-02-07 ~ 2006-02-20
IIF 10 - Secretary → ME
6
1 Byrom Place, Spinningfields, Manchester, Greater Manchester
Active Corporate (172 parents, 12 offsprings)
Officer
2021-04-01 ~ 2022-10-31
IIF 7 - LLP Member → ME
7
MACKRELL TURNER GARRETT LIMITED
- now 02569942SPEED 1013 LIMITED
- 1991-01-21
02569942 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
Dissolved Corporate (13 parents)
Officer
~ 2007-04-30
IIF 22 - Director → ME
8
66a High Street, Rainham, Gillingham, Kent, England
Active Corporate (1 parent)
Officer
2012-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-19 ~ 2007-03-20
IIF 11 - Secretary → ME
10
RANGE SERVANT U.K. LIMITED
- now 02910754SPECIAL ITEMS LIMITED
- 1994-04-19
02910754 C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-03-24 ~ 1994-08-16
IIF 23 - Director → ME
1997-02-03 ~ 2007-03-29
IIF 15 - Secretary → ME
11
ROCKET SOFTWARE SYSTEMS LTD. - now
TRUBIQUITY LIMITED - 2014-09-04
Salisbury House, London Wall, London, England
Dissolved Corporate (12 parents)
Officer
2005-11-18 ~ 2007-03-20
IIF 18 - Secretary → ME
12
NIGHTINGALE PREMIER CONSTRUCTION LIMITED - 2000-06-19
One Jubilee Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2002-10-18 ~ 2006-07-19
IIF 20 - Secretary → ME
13
6 Marina Drive, Hamble Le Rice, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-08-10 ~ 2000-06-30
IIF 12 - Secretary → ME
14
STEPHEN NIGHTINGALE LTD - now
SALNIGHT HOMES LIMITED
- 2008-04-11
03559211NIGHTINGALE PREMIER HOMES LIMITED - 2000-06-19
One Jubilee Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2002-10-18 ~ 2007-01-24
IIF 19 - Secretary → ME
15
Hemsby Hall, Hall Road Hemsby, Great Yarmouth, Norfolk
Active Corporate (8 parents)
Officer
1992-05-22 ~ 1996-10-14
IIF 17 - Secretary → ME
16
6 Marina Drive, Hamble, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-08-30 ~ 2011-05-20
IIF 2 - Director → ME
17
WEARWELL EUROPE LTD - now
Clipper House, Billington Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (11 parents)
Officer
2000-06-08 ~ 2001-03-30
IIF 16 - Secretary → ME
18
244 Edgware Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
244 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE