1
314 Munster Road, London
Dissolved Corporate (4 parents)
Officer
2005-09-24 ~ dissolved
IIF 50 - Secretary → ME
2
45 Margravine Road, London, England, England
Dissolved Corporate (4 parents)
Officer
2011-07-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Bond Street Capital London Ltd, 132 St Dunstan's Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-12 ~ 2017-03-03
IIF 29 - Director → ME
4
78 York Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-23 ~ 2009-09-09
IIF 39 - Secretary → ME
5
Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-05-09 ~ 2009-09-09
IIF 41 - Secretary → ME
6
Unit 023 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
BOND STREET CAPITAL LONDON LIMITED
08195743 Cabin Station Yard, Park Avenue, Southall, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2013-04-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ 2009-09-09
IIF 45 - Secretary → ME
9
BRITANNIC COMMERCIAL & GENERAL LTD
- now 04966343GAAL LIMITED - 2004-02-23
12 Devereux Court, Strand, London
Dissolved Corporate (5 parents)
Officer
2005-11-08 ~ 2006-01-11
IIF 44 - Secretary → ME
10
Unit 023 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
78 York Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-25 ~ 2010-06-30
IIF 38 - Secretary → ME
12
EXE 10 LTD - 2014-11-26
5a Parr Road, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2016-05-31 ~ 2017-11-01
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ 2017-11-01
IIF 11 - Has significant influence or control → OE
13
GALGARD SUPPORT SERVICES LIMITED
- 2024-07-02
14909527IVI MANAGEMENT SERVICES LTD - 2023-08-31
GALGARD MANAGEMENT LIMITED - 2023-06-09
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (4 parents)
Officer
2024-06-25 ~ now
IIF 18 - Director → ME
14
FYI LIMITED - now
78 York Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-08 ~ 2010-06-30
IIF 46 - Secretary → ME
15
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
2016-10-01 ~ 2021-04-01
IIF 33 - Director → ME
Person with significant control
2016-10-01 ~ 2020-07-20
IIF 9 - Ownership of shares – 75% or more → OE
16
C/o New White Knight, 58-60 Kensington Church Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-13 ~ 2009-06-30
IIF 43 - Secretary → ME
17
132 St Dunstan's Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ 2017-06-22
IIF 30 - Director → ME
18
Unit 23 152-178 Kingston Road Unit 23 Kingspark Business Centre, 152-178 Kingston Road, New Malden, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-12 ~ 2018-07-01
IIF 20 - Director → ME
19
VILMA TRADING UK LTD
- 2016-10-05
08419020 132 St Dunstan Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - Has significant influence or control → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
21
INNER LONDON BARS LIMITED - now
WEST LONDON BARS LTD
- 2012-02-27
06069755WALLABY ACCOUNTING LIMITED - 2007-07-20
78 York Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ 2010-06-30
IIF 49 - Secretary → ME
22
6 Cambridge Court 210 Shepherds Bush Road, London
Dissolved Corporate (6 parents)
Officer
2007-10-16 ~ 2010-12-01
IIF 47 - Secretary → ME
23
LANDMARK ELECTRIC LTD. - now
SAN FRANCESCO SERVICES LIMITED
- 2009-08-10
05909182 Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-07-02 ~ 2009-07-03
IIF 48 - Secretary → ME
24
78 York Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-09 ~ 2010-06-30
IIF 40 - Secretary → ME
25
78 York Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-09 ~ 2010-06-01
IIF 42 - Secretary → ME
26
MITEC MANAGEMENT CONSULTANCY LTD
14927567 Unit 023 Kingston Road, New Malden, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 25 - Director → ME
27
Unit 023 Kingston Road, New Malden, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 26 - Director → ME
28
115-116 Spon End, Coventry, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 35 - Director → ME
29
132 St Dunstan's Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
30
132 St. Dunstans Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
31
PURE MANAGEMENT (UK) LIMITED
- now 04277243PURE EVENT LIMITED - 2004-03-03
78 York Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-23 ~ 2010-06-30
IIF 34 - Director → ME
32
BALL SHOES HOLDINGS LIMITED - 2003-09-19
Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2005-07-21 ~ 2006-03-03
IIF 51 - Secretary → ME
33
EUROCLUB LTD - 2017-05-20
4385, 04855671: Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2017-12-20 ~ dissolved
IIF 19 - Director → ME
34
Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (15 parents, 15 offsprings)
Officer
2005-07-01 ~ 2005-08-15
IIF 52 - Secretary → ME
35
132 St. Dunstans Road, London, England
Active Corporate (3 parents)
Officer
2016-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 6 - Has significant influence or control → OE
36
TITANA GROUP LTD - now
TITANA TEC GROUP LTD - 2024-09-16
RIV FINANCE LTD - 2024-08-03
TRISTAN LTD - 2017-05-25
Dept 2343 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Officer
2018-02-02 ~ 2018-07-01
IIF 16 - Director → ME
37
90 St. Dunstans Road, London, England
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
38
A&C ROOFING & BUILDING SERVICES LTD
- 2009-09-05
06474074 78 York Street, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2010-06-30
IIF 37 - Secretary → ME
39
20 King Frederick Ix Tower, Findland Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 32 - Director → ME
40
132 St Dunstan's Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ 2016-07-01
IIF 31 - Director → ME