1
149 Albion Road, London, England
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
2
3 LEYSFIELD ROAD MANAGEMENT COMPANY LTD.
03585975 Basement Flat, 3 Leysfield Road, London, England
Active Corporate (14 parents)
Officer
1998-06-23 ~ 1998-06-24
IIF 11 - Secretary → ME
3
4,6,8,10 MARGARET ROAD MANAGEMENT CO LTD
03830646 C/o 6 Margaret Road, London
Active Corporate (11 parents)
Officer
1999-08-24 ~ 1999-09-07
IIF 28 - Secretary → ME
4
A.1. BUILDING & DECORATING SERVICES LTD
07338733 149 Albion Road, London
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 67 - Director → ME
5
ALBION COMPANY SERVICES LIMITED
02304811 149 Albion Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
1988-11-08 ~ now
IIF 51 - Director → ME
~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALBION SOFTWARE CONSULTANTS BSD LTD
13768342 149 Albion Road, London, England
Active Corporate (1 parent)
Officer
2021-11-26 ~ now
IIF 41 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
7
ANGLO BRANDS CORPORATION LTD - now
AFRICAN BRANDS CORPORATION LTD
- 2012-11-15
07355339 Paragon Partners, Churchill House, 137-139 Brent Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ 2010-12-01
IIF 59 - Director → ME
8
45 Ashtead Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-05-18 ~ 1998-06-03
IIF 15 - Secretary → ME
9
149 Albion Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 89 - Has significant influence or control → OE
10
15 Western Avenue, London
Active Corporate (4 parents)
Officer
1997-10-01 ~ 1997-10-01
IIF 6 - Secretary → ME
11
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
1994-07-28 ~ 1994-08-01
IIF 27 - Secretary → ME
12
35 Filey Avenue, London
Active Corporate (6 parents)
Officer
2008-02-01 ~ 2010-11-25
IIF 23 - Secretary → ME
13
208 Green Lanes, Palmers Green, London
Active Corporate (6 parents)
Officer
~ 1992-06-01
IIF 30 - Secretary → ME
14
149 Albion Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-17 ~ 2016-11-29
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
15
149 Albion Road, London
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2007-12-15
IIF 9 - Secretary → ME
16
3 Spruce Avenue, Loughborough, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-01-30 ~ 1998-02-01
IIF 10 - Secretary → ME
17
40 Holders Hill Crescent, London.
Active Corporate (5 parents)
Officer
1991-06-13 ~ 1991-07-01
IIF 18 - Secretary → ME
18
149 Albion Road, London
Active Corporate (4 parents)
Officer
2009-10-01 ~ 2018-12-01
IIF 96 - Director → ME
~ 2009-09-01
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 69 - Ownership of shares – 75% or more → OE
2018-12-01 ~ now
IIF 78 - Has significant influence or control → OE
19
30 Paget Road, London, England
Active Corporate (5 parents)
Officer
2000-02-07 ~ 2000-02-08
IIF 19 - Secretary → ME
20
149 Albion Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 84 - Has significant influence or control → OE
21
43 Bridge Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 49 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 94 - Has significant influence or control → OE
22
149 Albion Road, London
Active Corporate (1 parent)
Officer
2012-12-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
23
149 Albion Road, London
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 35 - Director → ME
2014-05-13 ~ 2018-10-01
IIF 56 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-10-01
IIF 74 - Has significant influence or control → OE
24
149 Albion Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 45 - Director → ME
25
Room 9 Enterprise House, 3 Middleton Road, Manchester
Active Corporate (6 parents)
Officer
2002-10-09 ~ 2002-10-10
IIF 17 - Secretary → ME
26
31 Wykeham Road, London
Active Corporate (4 parents)
Officer
2007-02-07 ~ 2007-02-08
IIF 7 - Secretary → ME
27
149 Albion Road, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
28
149 Albion Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2021-08-13 ~ now
IIF 43 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
29
149 Albion Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 44 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
30
149 Albion Road, London, England
Active Corporate (2 parents)
Officer
2016-03-23 ~ 2021-04-01
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 87 - Has significant influence or control → OE
31
J. & M. PROPERTIES (LONDON) LTD.
04077035 115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2000-09-25 ~ 2000-09-26
IIF 13 - Secretary → ME
32
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2002-02-14 ~ 2002-02-15
IIF 1 - Secretary → ME
33
92 Dunsmure Road, Stoke Newington, London
Active Corporate (6 parents)
Officer
2001-12-03 ~ 2014-05-15
IIF 14 - Secretary → ME
34
43 Craven Walk, London
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 4 - Secretary → ME
35
149 Albion Road, London
Active Corporate (5 parents)
Officer
1997-03-19 ~ 1997-03-19
IIF 21 - Secretary → ME
36
33 Heathland Road, London
Active Corporate (6 parents)
Officer
2002-08-27 ~ 2002-08-28
IIF 22 - Secretary → ME
37
149 Albion Road, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 36 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
38
149 Albion Road, London, England
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 37 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
39
149 Albion Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ dissolved
IIF 29 - Secretary → ME
40
149 Albion Road, London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ now
IIF 42 - Director → ME
2017-07-18 ~ 2017-07-21
IIF 60 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 81 - Has significant influence or control → OE
2017-07-18 ~ 2017-07-21
IIF 86 - Has significant influence or control → OE
41
149 Albion Road, London
Active Corporate (4 parents)
Officer
2000-02-02 ~ 2000-02-03
IIF 26 - Secretary → ME
42
81 Darenth Road, London, England
Active Corporate (5 parents)
Officer
1991-10-01 ~ 1991-11-13
IIF 5 - Secretary → ME
43
43 Bridge Lane, London
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 48 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 93 - Has significant influence or control → OE
44
149 Albion Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-09 ~ 2010-01-10
IIF 53 - Director → ME
45
149 Albion Road, London, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ 2022-06-01
IIF 62 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 82 - Has significant influence or control → OE
46
PORTLAND CAPITAL INVESTMENTS U.K. LTD.
08817410 149 Albion Road, London
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
47
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-11-30 ~ now
IIF 16 - Secretary → ME
48
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents)
Officer
2006-11-30 ~ now
IIF 3 - Secretary → ME
49
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents)
Officer
2006-11-30 ~ now
IIF 8 - Secretary → ME
50
149 Albion Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-04 ~ now
IIF 47 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 88 - Right to appoint or remove directors → OE
51
43 Bridge Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 50 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 95 - Has significant influence or control → OE
52
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
1998-06-23 ~ 1998-06-23
IIF 24 - Secretary → ME
53
1 Radian Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2002-08-20 ~ 2002-08-20
IIF 52 - Director → ME
2009-09-30 ~ dissolved
IIF 55 - Director → ME
2002-05-01 ~ 2009-10-01
IIF 12 - Secretary → ME
54
149 Albion Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-04 ~ now
IIF 46 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
55
310 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-07-29 ~ 2003-07-30
IIF 2 - Secretary → ME
56
Jjo Accountancy Limited Ability House, 121 Brooker Road, Waltham Abbey, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-05-01 ~ 2002-05-02
IIF 25 - Secretary → ME
57
149 149, Albion Road London N16 9ju, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 40 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 83 - Has significant influence or control → OE
58
149 Albion Road, London
Active Corporate (3 parents)
Officer
2009-10-01 ~ now
IIF 33 - Director → ME
2005-02-16 ~ 2005-04-10
IIF 54 - Director → ME
2005-02-16 ~ 2005-02-16
IIF 20 - Secretary → ME
2005-02-16 ~ 2019-12-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
59
VASTECH AUTOMOTIVE TECHNOLOGIES LIMITED
- now 08312599REVELLA ENGINEERING SERVICES LTD
- 2013-05-09
08312599 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2012-11-29 ~ 2015-11-02
IIF 58 - Director → ME
2017-07-11 ~ 2019-01-31
IIF 65 - Director → ME
60
ARCADE ENGINEERING SERVICES LTD
- 2013-05-14
08312665 Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-11-29 ~ 2018-08-09
IIF 66 - Director → ME