1
1 Blossom Close, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-04 ~ dissolved
IIF 12 - Director → ME
2
Unit 5 Martinbridge Estate, Lincoln Road, Enfield
Active Corporate (9 parents)
Officer
2009-01-07 ~ 2009-12-09
IIF 4 - Director → ME
3
DC MANAGEMENT SERVICES LIMITED
- now 02052212NEVRUS (314) LIMITED - 1986-11-10
Unit 1 Martinbridge Estate, Lincoln Road, Enfield
Active Corporate (21 parents, 7 offsprings)
Officer
2008-11-05 ~ 2009-12-09
IIF 18 - Director → ME
2008-11-05 ~ 2009-12-09
IIF 23 - Secretary → ME
4
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-11-05 ~ 2009-12-09
IIF 13 - Director → ME
2008-11-05 ~ 2009-12-09
IIF 22 - Secretary → ME
5
WHITEHOUSE FOUR LIMITED - 2006-08-31
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-11-05 ~ 2009-12-09
IIF 16 - Director → ME
2008-11-05 ~ 2009-12-09
IIF 25 - Secretary → ME
6
WHITEHOUSE SOUTH EAST LIMITED - 2006-08-23
WHITEHOUSE LEASING LIMITED - 1999-04-09
DEWRATE LIMITED - 1997-06-05
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-11-05 ~ 2009-12-09
IIF 17 - Director → ME
2008-11-05 ~ 2009-12-09
IIF 24 - Secretary → ME
7
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-11-05 ~ 2009-12-09
IIF 15 - Director → ME
2008-11-05 ~ 2009-12-09
IIF 27 - Secretary → ME
8
INEVERSLEY LTD - now
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-01-06 ~ 2009-12-09
IIF 2 - Director → ME
9
1 Blossom Close, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-10 ~ dissolved
IIF 5 - Director → ME
10
1 Blossom Close, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2010-10-14 ~ dissolved
IIF 19 - Director → ME
11
3 Burlington Gardens, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-11-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-13 ~ 2018-09-30
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-16 ~ 2019-08-29
IIF 28 - Director → ME
13
20 Wheston Lodge 7 Holden Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
14
34 Grange Avenue, Wickford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
15
SALAMANCA GROUP ADVISORS LIMITED
09132450 58 Grosvenor Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2018-01-16 ~ 2019-08-29
IIF 37 - Director → ME
16
SALAMANCA GROUP CORPORATE ADVISORY LIMITED
- now 08172876SALAMANCA CAPITAL ADVISORY LIMITED - 2014-10-08
SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02
58 Grosvenor Street, London, Greater London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-01-16 ~ 2019-08-29
IIF 34 - Director → ME
17
SALAMANCA GROUP FOREIGN EXCHANGE LIMITED
11783231 3 Burlington Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ 2019-12-31
IIF 31 - Director → ME
18
3 Burlington Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-13 ~ dissolved
IIF 21 - Director → ME
19
SALAMANCA GROUP HOLDINGS (UK) LIMITED
08679805 58 Grosvenor Street, London, Greater London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2017-12-21 ~ 2019-08-29
IIF 35 - Director → ME
20
58 Grosvenor Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2018-03-09 ~ 2019-12-31
IIF 43 - LLP Designated Member → ME
21
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
08925367 3 Burlington Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2018-01-16 ~ dissolved
IIF 38 - Director → ME
22
SALAMANCA GROUP SERVICE COMPANY LIMITED
08809473 58 Grosvenor Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-01-16 ~ 2019-08-29
IIF 36 - Director → ME
23
1 Blossom Close, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2010-12-31 ~ dissolved
IIF 9 - Director → ME
24
SNOW TIGER (MANAGEMENT SERVICES) LIMITED
07482018 1 Blossom Close, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-04 ~ dissolved
IIF 10 - Director → ME
25
SNOW TIGER (PROPERTIES) LIMITED
07481986 1 Blossom Close, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-04 ~ dissolved
IIF 11 - Director → ME
26
1 Blossom Close, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2010-12-31 ~ dissolved
IIF 6 - Director → ME
27
1 Blossom Close, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-05 ~ dissolved
IIF 7 - Director → ME
28
1 Blossom Close, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-04 ~ dissolved
IIF 8 - Director → ME
29
1 Blossom Close, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 1 - Director → ME
30
STAYWIMI LIMITED - now
SWAPSHARESTAY.COM LIMITED
- 2010-04-11
07022460 Unit 1 Martinbridge Estate, Lincoln Road, Enfield
Dissolved Corporate (4 parents)
Officer
2009-09-17 ~ 2009-12-09
IIF 3 - Director → ME
31
STEPHEN JAMES GROUP TRADING LLP
OC325235 Unit 1 Martinbridge Industrial, Estate Lincoln Road, Enfield, Middlesex
Active Corporate (42 parents)
Officer
2008-11-05 ~ 2009-12-09
IIF 20 - LLP Member → ME
32
DUNCAN COLLINS (FINCHLEY) LIMITED - 2002-07-08
Unit 1 Martinbridge Estate, Lincoln Road, Enfield
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-11-05 ~ 2009-12-09
IIF 14 - Director → ME
2008-11-05 ~ 2009-12-09
IIF 26 - Secretary → ME
33
First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 39 - Director → ME
34
29 Sandringham Road, Basildon, England
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2021-03-18
IIF 29 - Director → ME