1
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 23 - Director → ME
2
First Floor, 187 Wardour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 22, Berenger Tower, World's End Estate, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
1st Floor, 187 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-28 ~ 2024-02-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
12 Stukeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 34 - LLP Designated Member → ME
6
12 Stukeley Street, London
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 33 - Director → ME
2010-09-14 ~ dissolved
IIF 39 - Secretary → ME
7
The Old Grange Warren Business Centre, Lordship Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2021-05-11 ~ now
IIF 19 - Director → ME
8
Gainsborough House, Sheering Lower Road, Sawbridgeworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
9
21 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2017-01-01 ~ now
IIF 16 - Director → ME
10
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (2 parents)
Officer
2007-12-29 ~ dissolved
IIF 35 - LLP Designated Member → ME
11
31 Museum Street, London, Wc1 A1lg
Dissolved Corporate (2 parents)
Officer
2007-08-08 ~ 2010-01-01
IIF 32 - Director → ME
2007-08-08 ~ dissolved
IIF 38 - Secretary → ME
12
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 22 - Director → ME
13
35a South Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
14
31 Museum Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 37 - Secretary → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-12-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-09-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-16 during the appointment or period of control
Dissolved on 2010-07-30 during the appointment or period of control
MERIDIAN MAINTENANCE LIMITED - 2002-05-22
Meridian House, 62 Station Road, North Chingford, London
Dissolved Corporate (13 parents)
Officer
2007-06-22 ~ dissolved
IIF 29 - Director → ME
2007-06-22 ~ dissolved
IIF 36 - Secretary → ME
16
35a South Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
17
35a South Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
18
21 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2019-12-31
IIF 17 - Director → ME
Person with significant control
2016-09-30 ~ 2019-12-31
IIF 4 - Ownership of shares – 75% or more → OE
19
12 Stukeley Street, Bloomsbury, England
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
20
35a South Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
21
35a South Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
First Floor, 187 Wardour Street, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2019-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
23
187, First Floor Wardour Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-21 ~ 2023-01-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE