1
ADVANCED INSTALLATIONS (S E) LIMITED - now
FLIGHTY ROCKET LIMITED
- 2015-02-04
09026973 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-08 ~ 2014-05-08
IIF 31 - Director → ME
2
171-173 Gray's Inn Road, London, Greater London
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ 2014-06-30
IIF 35 - Director → ME
3
AUBURN MANAGEMENT LIMITED - now
FALCONICITY LIMITED
- 2017-01-23
08045617 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-23 ~ 2016-04-26
IIF 41 - Director → ME
4
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ 2020-05-01
IIF 17 - Director → ME
5
171-173 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-10 ~ 2014-10-03
IIF 37 - Director → ME
7
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-12-31 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
57 Chelmsford Road, London
Active Corporate (2 parents)
Officer
2014-03-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-09-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-11-21 ~ 2002-03-01
IIF 54 - Secretary → ME
10
171-173 Gray's Inn Road, London
Dissolved Corporate (5 parents)
Officer
1999-04-23 ~ 1999-05-01
IIF 26 - Director → ME
11
CELTIC TEA LIMITED - now
ZIRCON JENMA LIMITED
- 2020-10-15
08045719 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-23 ~ 2020-05-01
IIF 19 - Director → ME
12
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-08-23 ~ 2008-08-22
IIF 21 - Director → ME
13
4th Floor 4 Tabernacle Street, London, England
Active Corporate (6 parents)
Officer
2011-04-06 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FERRY DICE LIMITED - 2019-04-23
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
126 Southdown Road, Harpenden, England
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2019-01-01
IIF 29 - Director → ME
16
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-14 ~ 2014-10-15
IIF 46 - Director → ME
18
57 Chelmsford Road, Southgate, London
Dissolved Corporate (7 parents)
Officer
1996-05-13 ~ dissolved
IIF 22 - Director → ME
19
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-04 ~ now
IIF 12 - Director → ME
20
GLOBEX FINANCIALS LIMITED - now
GLOBEX FINANCIAL LIMITED
- 2014-11-14
09251922 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-07 ~ 2014-10-10
IIF 61 - Director → ME
21
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-03-23 ~ now
IIF 13 - Director → ME
22
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1998-05-15 ~ now
IIF 8 - Director → ME
23
INFRASTRUCTURE DELIVERY LIMITED
09262442 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-14 ~ 2014-10-15
IIF 48 - Director → ME
24
JMR PLASTERING LIMITED - now
MADDOX CAPITAL LIMITED
- 2018-05-25
08892052 4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2015-03-01
IIF 38 - Director → ME
25
171-173 Gray's Inn Road, London, England
Dissolved Corporate (5 parents)
Officer
1996-12-10 ~ 1998-05-20
IIF 24 - Director → ME
26
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-08 ~ 2014-11-01
IIF 14 - Director → ME
27
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-23 ~ 2020-03-01
IIF 18 - Director → ME
28
KELTBRAY DEMOLITION LIMITED
- now 01554321R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (13 parents)
Officer
1992-12-01 ~ 1994-08-01
IIF 58 - Secretary → ME
29
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
1999-06-15 ~ 1999-06-16
IIF 56 - Secretary → ME
30
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ 2014-07-30
IIF 47 - Director → ME
31
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-01 ~ dissolved
IIF 30 - Director → ME
32
Flat 10 Hunters Court, Millband, Gillingham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ 2014-05-08
IIF 36 - Director → ME
33
Leitrim House Little Preston, Coldharbour Lane Aylesford, Maidstone, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2014-09-04 ~ 2014-09-04
IIF 49 - Director → ME
34
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
1999-03-10 ~ 1999-05-25
IIF 23 - Director → ME
35
171-173 Gray's Inn Road, London
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2014-08-06
IIF 42 - Director → ME
36
P.C. HARRINGTON FORMWORK LIMITED - now
CRYSTAL VASE LIMITED
- 2014-10-02
09026776 171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-07 ~ 2014-10-09
IIF 32 - Director → ME
37
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-06-20 ~ 2016-08-24
IIF 27 - Director → ME
38
171-173 Gray's Inn Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ 2014-07-22
IIF 62 - Director → ME
39
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (11 parents, 115 offsprings)
Officer
2014-07-16 ~ now
IIF 9 - Director → ME
40
RATER AGENT LIMITED - now
GREEN FOREST LIMITED
- 2015-03-04
06878095 171-173 Gray's Inn Road, London
Dissolved Corporate (6 parents)
Officer
2014-06-23 ~ 2014-06-24
IIF 43 - Director → ME
41
51 Dominica Court, Eastbourne, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-13 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
42
REWARD SHIELD LIMITED
- 2014-10-02
09026846 171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-07 ~ 2014-10-06
IIF 33 - Director → ME
43
RUNNING COMMUNICATIONS LIMITED
- now 02773322RUNNING CONFERENCES LIMITED
- 1995-02-21
02773322 P O Box 3310, 126 Fairlie Road, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
1992-12-14 ~ 1996-07-24
IIF 25 - Director → ME
1994-01-01 ~ 1996-07-24
IIF 57 - Secretary → ME
44
171-173 Gray's Inn Road, London
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ 2002-04-01
IIF 53 - Secretary → ME
45
STERLING SHIELD LIMITED - now
COLOURFUL SHIELD LIMITED
- 2017-02-24
09026850 171-173 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2014-05-07 ~ 2016-05-09
IIF 16 - Director → ME
46
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-23 ~ 2014-06-23
IIF 39 - Director → ME
47
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-23 ~ 2020-06-01
IIF 20 - Director → ME
48
TL PHILLIPS LIMITED - now
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ 2007-11-09
IIF 59 - Secretary → ME
49
College House, 4 St Leonard's Close, Bridgnorth, Shropshire, England
Active Corporate (6 parents)
Officer
2000-06-19 ~ 2000-06-19
IIF 60 - Secretary → ME
50
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2014-07-28 ~ 2014-10-01
IIF 44 - Director → ME
51
171-173 Gray's Inn Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ 2014-09-30
IIF 28 - Director → ME
52
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2001-11-21 ~ 2006-11-30
IIF 55 - Secretary → ME
53
WESTPACE STAINED GLASS LTD - now
WHITE XYLOPHONE LIMITED
- 2016-10-27
07669227 171-173 Gray's Inn Road, London
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ 2016-10-26
IIF 40 - Director → ME
54
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ 2016-08-24
IIF 34 - Director → ME