1
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Officer
2006-07-25 ~ 2007-01-09IIF 2 - Director → ME
2
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
2006-09-13 ~ 2007-01-09IIF 18 - Director → ME
3
BALLYMORE NPW RADISSON LIMITED - 2006-11-03
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Officer
2006-09-04 ~ 2007-01-09IIF 17 - Director → ME
4
Regina House, 124 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
-3,812,774 GBP2023-12-31
Officer
2007-04-02 ~ 2008-05-21IIF 30 - Director → ME
2007-04-02 ~ 2008-05-21IIF 58 - Secretary → ME
5
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2008-06-20IIF 26 - Director → ME
2007-04-02 ~ 2008-06-20IIF 65 - Secretary → ME
6
Regina House, 124 Finchley Road, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-04-02 ~ 2008-06-20IIF 21 - Director → ME
2007-04-02 ~ 2008-06-20IIF 62 - Secretary → ME
7
Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2008-01-08 ~ 2008-06-20IIF 41 - Secretary → ME
8
Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2007-04-02 ~ 2008-06-20IIF 27 - Director → ME
2007-04-02 ~ 2008-06-20IIF 60 - Secretary → ME
9
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
253,836 GBP2018-04-30
Officer
2017-12-19 ~ 2019-03-29IIF 37 - Director → ME
10
SNAZZY HOMES LIMITED - 2002-11-21
59-60 Grosvenor Street, LondonActive Corporate (8 parents)
Officer
2007-04-02 ~ 2008-06-20IIF 12 - Director → ME
2007-04-02 ~ 2008-06-20IIF 55 - Secretary → ME
11
CITY & DOCKLANDS MARSH WALL LIMITED - 2008-05-02
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2008-06-20IIF 22 - Director → ME
2007-04-02 ~ 2008-06-20IIF 45 - Secretary → ME
12
CLASSMAIN LIMITED - 2001-02-22
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2008-06-20IIF 24 - Director → ME
2007-04-02 ~ 2008-06-20IIF 56 - Secretary → ME
13
KITERISE LIMITED - 2005-07-06
Aldenham Wood Lodge Watling Street, Elstree, Borehamwood, HertfordshireDissolved Corporate (2 parents, 1 offspring)
Officer
2007-04-02 ~ 2008-06-20IIF 16 - Director → ME
2007-04-02 ~ 2008-06-20IIF 54 - Secretary → ME
14
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2009-09-01IIF 14 - Director → ME
2007-04-02 ~ 2008-01-09IIF 68 - Secretary → ME
15
Regina House, 124 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
80,831,832 GBP2023-09-30
Officer
2007-04-02 ~ 2008-06-20IIF 15 - Director → ME
2007-04-02 ~ 2008-06-20IIF 57 - Secretary → ME
16
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2008-06-20IIF 32 - Director → ME
2007-04-02 ~ 2008-06-20IIF 63 - Secretary → ME
17
CANARY CENTRAL MANAGEMENT LIMITED - 2005-08-03
Regina House, 124 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
-18,570,759 GBP2023-06-30
Officer
2007-04-02 ~ 2008-06-20IIF 35 - Director → ME
2007-04-02 ~ 2008-06-20IIF 49 - Secretary → ME
18
Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2007-05-17 ~ 2008-06-20IIF 6 - Director → ME
2007-05-17 ~ 2008-06-20IIF 43 - Secretary → ME
19
Regina House, 124 Finchley Road, LondonActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
4,522,749 GBP2024-06-30
Officer
2007-04-02 ~ 2008-06-20IIF 23 - Director → ME
2007-04-02 ~ 2008-06-20IIF 51 - Secretary → ME
20
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-04-02 ~ 2008-06-20IIF 28 - Director → ME
2007-04-02 ~ 2008-06-20IIF 64 - Secretary → ME
21
VASTSHIELD LIMITED - 2001-10-08
Regina House, 124 Finchley Road, LondonActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
12,673,478 GBP2024-06-30
Officer
2007-04-02 ~ 2008-06-20IIF 11 - Director → ME
2007-04-02 ~ 2008-06-20IIF 52 - Secretary → ME
22
141 Wardour Street, LondonDissolved Corporate (1 parent)
Officer
2013-01-03 ~ 2014-10-07IIF 39 - Director → ME
23
142-148 Main Road, Sidcup, KentDissolved Corporate (1 parent)
Officer
2013-01-03 ~ 2014-10-07IIF 38 - Director → ME
24
The Courtyard, 14a Sydenham Road, Croydon, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-05-31
Officer
2013-05-10 ~ 2014-09-01IIF 71 - Director → ME
25
Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2007-04-02 ~ 2008-06-20IIF 29 - Director → ME
2007-04-02 ~ 2008-06-20IIF 53 - Secretary → ME
26
NEATPLAIN LIMITED - 1998-11-12
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2008-06-20IIF 31 - Director → ME
2007-04-02 ~ 2008-06-20IIF 46 - Secretary → ME
27
Regina House 124 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2007-04-02 ~ 2008-09-10IIF 33 - Director → ME
2007-04-02 ~ 2008-09-10IIF 50 - Secretary → ME
28
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)
Officer
2016-02-01 ~ 2016-02-23IIF 1 - Director → ME
29
16 Chandos Court, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-05-05 ~ 2021-09-20IIF 5 - Director → ME
2017-03-16 ~ 2019-11-26IIF 10 - Director → ME
30
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsLiquidation Corporate (2 parents)
Equity (Company account)
22,282 GBP2023-03-31
Officer
2020-05-05 ~ 2021-09-20IIF 7 - Director → ME
2008-09-02 ~ 2019-11-26IIF 4 - Director → ME
31
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,131,440 GBP2024-03-31
Officer
2008-01-08 ~ 2008-06-20IIF 42 - Secretary → ME
32
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2008-06-20IIF 20 - Director → ME
2007-04-02 ~ 2008-06-20IIF 47 - Secretary → ME
33
1 St James' Gate, Newcastle Upon TyneDissolved Corporate (3 parents)
Equity (Company account)
-28,666 GBP2018-12-31
Officer
2017-12-08 ~ 2018-03-21IIF 8 - Director → ME
34
South Podium Building 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-08 ~ 2018-03-21IIF 9 - Director → ME
35
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
246,828 GBP2023-05-01 ~ 2024-04-30
Officer
2007-11-01 ~ 2008-06-20IIF 19 - Director → ME
2007-11-01 ~ 2008-06-20IIF 67 - Secretary → ME
36
124 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-521 GBP2024-06-30
Officer
2007-04-02 ~ 2008-06-20IIF 13 - Director → ME
2007-04-02 ~ 2008-06-20IIF 48 - Secretary → ME
37
SAXON AVIATION LIMITED - 2002-10-28
124 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,432,573 GBP2023-06-30
Officer
2007-04-02 ~ 2008-06-24IIF 34 - Director → ME
2007-04-02 ~ 2008-06-24IIF 66 - Secretary → ME
38
Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2008-01-08 ~ 2008-06-20IIF 40 - Secretary → ME
39
Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2007-10-09 ~ 2008-06-20IIF 3 - Director → ME
2007-10-09 ~ 2008-06-20IIF 44 - Secretary → ME
40
Regina House, 124 Finchley Road, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-02 ~ 2008-06-20IIF 36 - Director → ME
2007-04-02 ~ 2008-06-20IIF 61 - Secretary → ME
41
CHARCO 1103 LIMITED - 2004-12-03
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2007-09-21 ~ 2008-06-20IIF 25 - Director → ME
2007-09-21 ~ 2008-06-20IIF 59 - Secretary → ME