1
37 Kynaston Wood, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
24 Snowden Avenue, Hillingdon, Uxbridge, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
37 Kynaston Wood, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
39a Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 20 - Director → ME
5
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 24 - Director → ME
2022-10-12 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
37 Kynaston Wood, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
37 Kynaston Wood, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ 2021-07-20
IIF 13 - Director → ME
Person with significant control
2020-10-09 ~ 2021-07-20
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
9
37 Kynaston Wood, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-11 ~ dissolved
IIF 18 - Director → ME
2024-03-11 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2024-03-11 ~ dissolved
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
10
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-13 ~ 2020-05-20
IIF 23 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROCKWELL SAFE DEPOSIT CENTRES LTD
- now 08763066ROCKWELL SECURITIES LTD.
- 2015-06-25
08763066VALENTINE ROTHSTEIN LTD.
- 2014-07-31
08763066 Unit M0065 265 269 Kingston Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-185,492 GBP2016-05-31
Officer
2013-11-05 ~ dissolved
IIF 25 - Director → ME
12
37 Kynaston Wood, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
V-STRADA CONSULTANCY LTD.
- 2015-05-29
09332487 34 The Broadway, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 21 - Director → ME
14
Hansons, 39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 22 - Director → ME
15
37 Kynaston Wood, Harrow, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE