1
BURDALE FINANCIAL HOLDINGS LIMITED - 2012-12-03
BURDALE HOLDINGS LIMITED - 1997-05-08
MISLEX (24) LIMITED - 1992-01-08
5th Floor Bow Bells House, 1 Bread Street, LondonDissolved Corporate (6 parents)
Officer
~ 1997-02-05IIF 6 - Director → ME
2
KINWISE LIMITED - 1989-08-22
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
1997-07-17 ~ 2003-02-28IIF 23 - Director → ME
3
WJB (409) LIMITED - 1996-07-30
50 Lothian Road, Festival Square, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)
Officer
1997-07-17 ~ 2003-02-28IIF 20 - Director → ME
4
RANDOTTE (NO. 488) LIMITED - 2000-07-21
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2000-07-21 ~ 2003-02-28IIF 17 - Director → ME
5
COPYUNIQUE LIMITED - 2001-07-04
80 Strand, London, EnglandActive Corporate (3 parents, 14 offsprings)
Officer
1999-11-16 ~ 2003-02-28IIF 19 - Director → ME
6
80 Strand, London, EnglandActive Corporate (28 parents, 31 offsprings)
Officer
2002-03-05 ~ 2012-01-03IIF 27 - LLP Member → ME
7
SORTVIEW LIMITED - 1989-09-04
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1997-07-17 ~ 2003-02-28IIF 22 - Director → ME
8
ECI SERVICES LIMITED - 1989-09-04
PEARSPON LIMITED - 1987-10-21
80 Strand, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
~ 2003-02-28IIF 15 - Director → ME
9
AIMDATE LIMITED - 1990-03-19
80 Strand, London, EnglandActive Corporate (4 parents)
Officer
1997-07-17 ~ 2003-02-28IIF 16 - Director → ME
10
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2001-06-04 ~ 2002-12-21IIF 4 - Director → ME
11
SYLTONE LIMITED - 2004-09-03
SYLTONE PUBLIC LIMITED COMPANY - 2004-04-06
Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
~ 2002-05-09IIF 7 - Director → ME
12
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
20,727 GBP2024-06-30
Officer
1996-10-29 ~ 2005-10-17IIF 2 - Director → ME
2021-10-11 ~ 2024-01-11IIF 5 - Director → ME
2001-08-15 ~ 2005-10-17IIF 30 - Secretary → ME
13
THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 2003-08-06
APPLYPACE LIMITED - 1998-07-28
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
1998-07-22 ~ 2002-08-16IIF 3 - Director → ME
14
BROOMCO (1544) LIMITED - 1998-07-22
HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Officer
1998-07-29 ~ 2003-04-11IIF 18 - Director → ME
15
HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
BROOMCO (947) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
1995-11-28 ~ 1998-10-31IIF 21 - Director → ME
16
63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (43 parents)
Person with significant control
2016-04-06 ~ 2018-10-29IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Rees Pollock, 35 New Bridge Street, London, EnglandDissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2012-12-21IIF 12 - Director → ME
18
63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-27 ~ 2021-07-14IIF 28 - LLP Designated Member → ME
19
SERAPHIM SPACE (MANAGER) LLP - 2022-03-30
2nd Floor One Fleet Place, London, EnglandActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
567,925 GBP2025-03-31
Officer
2015-11-23 ~ 2021-07-14IIF 25 - LLP Designated Member → ME
20
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2006-01-10 ~ 2019-08-08IIF 24 - Director → ME
21
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2004-10-08 ~ 2010-07-13IIF 14 - Director → ME