1
1 Blattner Close Blattner Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
181 Bramley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ 2019-02-27
IIF 2 - Director → ME
3
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 10 - LLP Member → ME
4
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (131 parents)
Officer
2004-10-25 ~ dissolved
IIF 12 - LLP Member → ME
5
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (51 parents)
Officer
2005-12-02 ~ 2013-04-23
IIF 9 - LLP Member → ME
6
HAZELMERE MANAGEMENT (BOWDON) LIMITED
03732868 C/o Edge Property Management Ltd, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (20 parents)
Officer
1999-09-29 ~ 2000-12-22
IIF 17 - Director → ME
7
HOME EQUITY FUNDING LIMITED
- now 02674724 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
1992-07-24 ~ 1993-12-01
IIF 20 - Director → ME
1992-07-24 ~ 1993-12-01
IIF 24 - Secretary → ME
8
HOME EQUITY MORTGAGE FUNDING LIMITED
- now 02858858EQUITY HOME LOANS (NO.5) LIMITED - 1994-10-12
JOFAME LIMITED - 1993-11-04
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
BERKELEY SOFTWARE LIMITED - 1991-01-16
RAPID 9262 LIMITED - 1990-01-11
Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
Active Corporate (25 parents, 1 offspring)
Officer
1996-06-14 ~ 1997-04-25
IIF 18 - Director → ME
1996-06-14 ~ 1996-06-14
IIF 23 - Secretary → ME
10
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2008-01-25 ~ dissolved
IIF 1 - Director → ME
11
REDFERN FINANCIAL SERVICES LIMITED
- now 01863979REDFERN SECURITIES LIMITED - 1985-11-12
LEAVESOUND LIMITED - 1985-03-20
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (5 parents)
Officer
(before 1991-07-17) ~ dissolved
IIF 19 - Director → ME
12
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 11 - LLP Member → ME
13
Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Officer
2000-08-02 ~ 2002-11-06
IIF 22 - Secretary → ME
14
STEENE LAW LIMITED - now
STEENE LAW PARTNERSHIP LTD
- 2018-11-16
10540524 1 Blattner Close, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-12-28 ~ 2018-11-15
IIF 13 - Director → ME
Person with significant control
2016-12-28 ~ 2018-11-15
IIF 14 - Has significant influence or control → OE
15
STREAMLINE SURGICAL CONSULTING LIMITED
- now 07428439 Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ 2015-11-12
IIF 5 - Director → ME
16
STREAMLINE SURGICAL GROUP LIMITED
07338999 Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-08-06 ~ 2015-11-12
IIF 3 - Director → ME
17
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2009-05-01 ~ 2015-11-12
IIF 8 - LLP Designated Member → ME
18
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ 2015-11-12
IIF 4 - Director → ME
19
Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (13 parents)
Officer
2002-11-15 ~ 2004-11-12
IIF 21 - Secretary → ME