1
10806842 LIMITED - now
DEALER TRADE HOLDINGS (UK) LIMITED
- 2020-03-05
10806842 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-113,852 GBP2018-06-30
Officer
2017-12-15 ~ 2018-01-30
IIF 49 - Director → ME
Person with significant control
2018-01-15 ~ 2018-05-21
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
28/29 LADBROKE GARDENS MANAGEMENT LIMITED
- now 01743473STOCKCO (NO.17) LIMITED - 1983-09-19
13a Heath Street, London, England
Active Corporate (14 parents)
Equity (Company account)
3,245 GBP2024-12-31
Officer
2003-12-19 ~ 2014-08-22
IIF 17 - Director → ME
3
45 Clarges Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 10 - Director → ME
4
29 - 31 Heddon Street, Second Floor, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 5 - Director → ME
5
AMESTO GLOBAL BUSINESS SOLUTIONS LIMITED
08275570 Milestone International Tax Partners Llp, 45 Clarges Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ dissolved
IIF 24 - Director → ME
6
20 Gracechurch Street 11th Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-09-01 ~ now
IIF 25 - LLP Designated Member → ME
7
29 - 31 Heddon Street, Second Floor, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-07 ~ dissolved
IIF 31 - Director → ME
8
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4,671,135 GBP2024-12-31
Officer
1999-12-10 ~ 1999-12-14
IIF 28 - Director → ME
9
BENIDORM-ITERA HOLDINGS LTD
- now 04288282BENITERA HOLDINGS LIMITED
- 2001-10-11
04288282SIMROSE HOLDINGS LIMITED
- 2001-10-05
04288282 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-09-17 ~ 2002-10-04
IIF 27 - Director → ME
10
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-915,764 EUR2015-12-31
Officer
1999-01-11 ~ 2002-02-25
IIF 29 - Director → ME
11
CEE UK FINANCE MANAGEMENT SERVICES LIMITED
08546132 45 Clarges Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ 2014-05-20
IIF 21 - Director → ME
12
29 - 31 Heddon Street, Second Floor, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 4 - Director → ME
13
DEVONSHIRE AESTHETIC CLINIC LIMITED
08912498 29 - 31 Heddon Street, Second Floor, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ dissolved
IIF 7 - Director → ME
14
MOVE ON ADVERTISING LIMITED
- 2014-03-07
08433770 Milestone International Tax Partners Ltd, 29 - 31 Heddon Street, Second Floor, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 41 - Director → ME
15
C/o Gbp Associates Llp 6th Floor, Aviation House, 125 Kingsway, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2012-09-06 ~ dissolved
IIF 40 - Director → ME
16
80 Coleman Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,073,604 GBP2024-02-29
Officer
2014-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
17
HILLCREST RISE MANAGEMENT COMPANY LIMITED
01050732 105 Flat 3, Summerhill, 105, Hillcrest Rise, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
1,616 GBP2024-12-31
Officer
1999-07-29 ~ 2000-11-01
IIF 44 - Director → ME
18
7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-05-15 ~ 2008-07-01
IIF 14 - Director → ME
19
ICDS - FASHION, MEDIA & ENTERTAINMENT LTD
- 2000-10-25
03819495 7 Cotman Close, London, England
Active Corporate (10 parents)
Equity (Company account)
776,059 GBP2024-12-31
Officer
1999-08-04 ~ 2008-07-01
IIF 9 - Director → ME
20
14th Floor 33 Cavendish Square, London, England
Active Corporate (10 parents, 45 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-07-14 ~ 2008-06-30
IIF 13 - Director → ME
21
7-10 Chandos Street, London, England
Dissolved Corporate (7 parents, 13 offsprings)
Officer
2002-08-12 ~ 2008-07-01
IIF 11 - Director → ME
22
INTERNATIONAL FISCAL SERVICES LTD - now
IFS CORPORATE SERVICES LTD
- 2012-05-21
03135388INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED
- 2002-03-18
03135388VAN DOORN ICDS LIMITED
- 2000-04-28
03135388INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED
- 2000-01-20
03135388DESIGN JUNCTION LIMITED - 1998-08-20
7 Cotman Close, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
45,005 GBP2024-12-31
Officer
1998-12-15 ~ 2008-06-30
IIF 3 - Director → ME
23
29 Heddon Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolved
IIF 18 - Director → ME
24
29 Heddon Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 19 - Director → ME
25
MILESTONE CORPORATE SERVICES LIMITED
08554898 29-31 Second Floor, Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolved
IIF 20 - Director → ME
26
MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED
- now 01878283 80 Coleman Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
496,305 GBP2019-12-31
Officer
2000-01-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
MILESTONE INTERNATIONAL TAX LTD
09747032 Lower Third Floor, Evelyn Suite, Quantum House, 22 - 24 Red Lion Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
MILESTONE INTERNATIONAL TAX PARTNERS LLP
OC342622 80 Coleman Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE
29
10 Dale Park Walk, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2018-01-01
IIF 50 - Director → ME
Person with significant control
2017-06-21 ~ 2018-01-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
30
Coach House Old Langley Lane, Baildon, Shipley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 51 - Director → ME
31
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2004-12-23 ~ 2005-03-18
IIF 12 - Director → ME
32
DEALER TRADE LIMITED
- 2017-12-05
10400149 Independent Motor Auctions (2006) Ltd Bruntcliffe Lane, Morley, Leeds, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-11,846 GBP2017-09-30
Officer
2016-09-28 ~ 2018-01-12
IIF 48 - Director → ME
Person with significant control
2016-09-28 ~ 2018-01-12
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
33
REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS
- now 02883419THE TREVOR JONES TETRAPLEGIC TRUST - 1995-05-19
1 Howe Close, Shenley, Radlett, England
Active Corporate (34 parents)
Officer
2015-03-05 ~ now
IIF 1 - Director → ME
34
RIM LOGISTICS UK HOLDING LIMITED
13820557 Number 1 Home Farm Courtyard Meriden Road, Berkswell, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-29 ~ 2022-05-23
IIF 30 - Director → ME
35
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2016-10-14 ~ 2016-10-23
IIF 42 - Ownership of shares – 75% or more → OE
36
TERRE NEUVE UK LIMITED
- 2013-08-06
08439939 3 Field Court, Grays Inn, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,779,478 GBP2016-03-31
Officer
2013-06-19 ~ dissolved
IIF 6 - Director → ME
2013-03-12 ~ 2013-04-22
IIF 22 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
37
C/o Bates Wells, 10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-39,894 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 39 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
38
137 Finchley Road 1st Floor Centre Heights, London
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 8 - Director → ME
39
12 Gateway Mews, Bounds Green, London, England
Dissolved Corporate (14 parents)
Officer
2013-03-28 ~ 2013-05-31
IIF 23 - Director → ME