1
Unit 10 51 Derbyshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-23 ~ dissolved
IIF 47 - Director → ME
2
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 27 - Director → ME
3
25 Canada Square Cgc 33-01, London
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 56 - Director → ME
4
Elan Financial Group 25 Canada Square Cgc 33-01, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
5
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
CLAYBORNE BUILDING COMPANY LIMITED
08443552 25 Canada Square, Cgc 33-01 Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 9 - Director → ME
7
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 43 - Director → ME
8
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 30 - Director → ME
9
Unit 10 51 Derbyshire Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 14 - Director → ME
10
188 Westferry Road, Office Three, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2015-10-22 ~ 2021-12-27
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-27
IIF 65 - Ownership of shares – 75% or more → OE
11
CLAYBORNE DESIGN & BUILD LIMITED
08443524 25 Canada Square, Cgc 33-01 Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 8 - Director → ME
12
CLAYBORNE DESIGN, CONSTRUCTION & REGENERATION LIMITED
07955178 25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 13 - Director → ME
13
25 Canada Square, Cgc 33-01 Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 6 - Director → ME
14
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 32 - Director → ME
15
CLAYBORNE FINANCIAL SERVICES LIMITED
07529572 25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 22 - Director → ME
16
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-01-18 ~ dissolved
IIF 23 - Director → ME
17
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-01-12 ~ dissolved
IIF 7 - Director → ME
18
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolved
IIF 5 - Director → ME
19
25 Canada Square Cgc 33-01, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 54 - Director → ME
20
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
21
25 Canada Square Cgc 33-01, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
22
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 41 - Director → ME
23
25 Canada Square, Cgc 33-01 Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ dissolved
IIF 19 - Director → ME
24
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 33 - Director → ME
25
Unit 10 51 Derbyshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 31 - Director → ME
26
25 Canada Square, Cgc 33-01, Canary Wharf, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2011-01-17 ~ dissolved
IIF 3 - Director → ME
2011-01-17 ~ dissolved
IIF 72 - Secretary → ME
27
Unit 10 51 Derbyshire Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 20 - Director → ME
28
25 Canada Square, Cgc 33-01 Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 24 - Director → ME
29
25 Canada Square Cgc 33-01, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 50 - Director → ME
30
CLAYBORNE SOLUTIONS LIMITED
- now 08635264 Unit 10 51 Derbyshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 40 - Director → ME
31
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 38 - Director → ME
32
25 Canada Square, Cgc 33-01 Canary Wharf, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2013-01-28 ~ dissolved
IIF 16 - Director → ME
33
25 Canada Square Cgc 33-01, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-08 ~ dissolved
IIF 52 - Director → ME
34
25 Canada Square Cgc 33-01, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 53 - Director → ME
35
Elan Financial Group 25 Canada Square Cgc 33-01, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
36
188 Westferry Road, Office Three, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-27,867 GBP2019-01-31
Officer
2011-04-28 ~ 2014-03-18
IIF 2 - Director → ME
37
Unit 10 51 Derbyshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-23 ~ dissolved
IIF 48 - Director → ME
38
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 28 - Director → ME
39
87-91 Newman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
40
87-91 Newman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
41
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
42
169 Westbourne Grove, Westcliff On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 61 - LLP Designated Member → ME
43
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 18 - Director → ME
44
25 Canada Square, Cgc 33-01 Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 26 - Director → ME
45
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolved
IIF 46 - Director → ME
46
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2011-12-09 ~ dissolved
IIF 34 - Director → ME
47
25 Canada Square, Cgc 33-01 Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 10 - Director → ME
48
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 15 - Director → ME
49
25 Canada Square, Cgc 33-01 Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 37 - Director → ME
50
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 21 - Director → ME
51
25 Canada Square, Cgc 33-01 Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 29 - Director → ME
52
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 17 - Director → ME
53
25 Canada Square, Cgc 33-01 Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 39 - Director → ME
54
25 Canada Square, Cgc 33-01 Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolved
IIF 36 - Director → ME
55
169 Westbourne Grove, Westcliff On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ dissolved
IIF 4 - Director → ME
2005-02-22 ~ dissolved
IIF 71 - Secretary → ME
56
Unit 10 51 Derbyshire Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 55 - Director → ME
57
Unit 10 51 Derbyshire Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 25 - Director → ME
58
Unit 10 51 Derbyshire Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ dissolved
IIF 35 - Director → ME
59
SOCIO WELLBEING ENTERPRISES LIMITED
08697961 Unit 10 51 Derbyshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolved
IIF 11 - Director → ME
60
519 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolved
IIF 12 - Director → ME
61
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolved
IIF 51 - Director → ME