1
32123 FORTRESS OF SPIRITS 666 LIMITED - now
WORLD ENTERTAINMENT NEWS NETWORK LIMITED
- 2012-03-14
02792342 4a Tileyard Studios, Tileyard Road, London
Dissolved Corporate (12 parents)
Officer
1993-02-22 ~ 1993-03-02
IIF 11 - Director → ME
2
Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (11 parents)
Officer
1996-11-07 ~ 1996-11-26
IIF 4 - Director → ME
3
C/o Xerxes Associates Llp, Throgmorton Street, London, England
Active Corporate (5 parents)
Officer
2010-03-22 ~ 2010-06-21
IIF 48 - Director → ME
4
BRITTANY PROPERTIES (UK) LIMITED
05072560 82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-03-12 ~ 2004-04-02
IIF 23 - Director → ME
5
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-05-03 ~ 2005-05-09
IIF 21 - Director → ME
6
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (8 parents)
Officer
2006-09-20 ~ 2006-09-25
IIF 40 - Director → ME
7
BYWAYS GROUP LTD - now
BYWAYS HOLDINGS LIMITED
- 2019-10-29
05109756 Radius House, 1st Floor C/o Hillier Hopkins Llp, Clarendon Road, Watford, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-04-22 ~ 2006-11-01
IIF 24 - Director → ME
8
C & R PROPERTIES LONDON LIMITED
04837882 Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (7 parents)
Officer
2003-07-18 ~ 2003-07-23
IIF 25 - Director → ME
9
C.A. AUTOMOTIVE TECHNOLOGIES LIMITED
04520101 Compass Accountants, Venture House The Tanneries, East Street, Titchfield, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-08-28 ~ 2002-09-13
IIF 6 - Director → ME
10
C/o Xerxes Associates Llp, Throgmorton Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-22 ~ 2010-06-21
IIF 50 - Director → ME
11
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-03-26 ~ 2003-03-28
IIF 32 - Director → ME
12
MAESTRO FACILITIES SERVICES LIMITED
- 2005-03-17
05375741 C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (6 parents)
Officer
2005-02-25 ~ 2005-03-21
IIF 34 - Director → ME
13
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 19 - Director → ME
14
Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ 2017-04-01
IIF 46 - Director → ME
Person with significant control
2017-03-01 ~ 2017-04-01
IIF 54 - Ownership of shares – 75% or more → OE
15
82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-10-12 ~ 2001-11-01
IIF 16 - Director → ME
16
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2010-12-01
IIF 44 - Director → ME
17
COMPANY EVENTS LIMITED
- 2002-07-31
04410944 C/o 788a Finchley Road, London, United Kingdom
Voluntary Arrangement Corporate (8 parents)
Officer
2002-07-22 ~ 2002-08-08
IIF 1 - Director → ME
18
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (6 parents)
Officer
2004-10-22 ~ 2004-11-09
IIF 52 - Director → ME
19
GLASS FLORAL LTD - now
OCCASION STATION LTD
- 2012-02-23
07278165 Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-06-09 ~ 2011-01-01
IIF 45 - Director → ME
20
GODFREY INVESTMENTS (LONDON) LTD
07120423 Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ 2010-01-08
IIF 47 - Director → ME
21
INDEPENDENT MANAGEMENT SERVICES INTERNATIONAL LIMITED
03771110 Mason's Yard, 34 High Street, Wimbledon Village, London
Active Corporate (10 parents)
Officer
1999-05-14 ~ 1999-05-15
IIF 7 - Director → ME
22
INSPIRE TRAINING & DEVELOPMENT LIMITED
04710242 15 Torrington Gardens, London, England
Active Corporate (9 parents)
Officer
2003-03-25 ~ 2003-03-31
IIF 37 - Director → ME
23
UNIQUE FOOTBALL EXPERIENCE LIMITED
- 2008-07-04
06292481 Suite 2 Fountain House, 1a Elm, Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-06-26 ~ 2008-07-07
IIF 22 - Director → ME
24
JENSTEN UNDERWRITING (BESPOKE) LIMITED - now
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (34 parents)
Officer
2006-08-17 ~ 2006-09-26
IIF 29 - Director → ME
25
Masons Yard 34 High Street, Wimbledon Village, London
Active Corporate (12 parents)
Officer
2000-08-22 ~ 2001-10-01
IIF 10 - Director → ME
26
Suite 2 Fountain House, 1a Elm, Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ 2005-11-10
IIF 28 - Director → ME
27
10a Hutton Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-12 ~ 2007-01-18
IIF 35 - Director → ME
28
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2004-04-20 ~ 2004-04-30
IIF 41 - Director → ME
29
LJ WHEN WON LIMITED - now
Latimer Studios, West Kington, Chippenham, Wiltshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-02-15 ~ 2002-02-26
IIF 12 - Director → ME
30
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (7 parents)
Officer
1996-05-22 ~ 1996-11-01
IIF 15 - Director → ME
31
MANGO PROPERTY SERVICES LIMITED
04581282 C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-11-05 ~ 2002-11-11
IIF 5 - Director → ME
32
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (3 parents)
Officer
2016-08-08 ~ 2016-12-01
IIF 53 - Director → ME
33
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-08-03 ~ dissolved
IIF 18 - Secretary → ME
34
MILLFIELDS JOINT ESTATE MANAGEMENT COMPANY LIMITED
04409596 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (18 parents)
Officer
2006-10-02 ~ now
IIF 17 - Secretary → ME
35
MINERVA I.T. CONSULTANTS LIMITED
06582001 Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2008-05-02
IIF 31 - Director → ME
36
29 Throgmorton Street, London, England
Active Corporate (6 parents)
Officer
2008-11-27 ~ 2008-12-02
IIF 20 - Director → ME
37
MODERN ATTICS LIMITED - now
C/o Valentine And Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
2007-04-16 ~ 2008-02-06
IIF 27 - Director → ME
38
MOORGATE PROPERTY SERVICES LIMITED
06704684 82 St John Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-23 ~ 2008-09-23
IIF 36 - Director → ME
39
NEW I.D (LONDON PROPERTY) LIMITED - now
NEW I.D UPHOLSTERY LIMITED - 2014-07-23
NEW I.D. UPHOLSTERY LIMITED - 2009-11-30
CAVENDISH UPHOLSTERY OF LONDON LIMITED - 2000-11-16
CAVENDISH INTERIORS UPHOLSTERY LIMITED
- 1999-11-24
03820678 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-08-02 ~ 1999-08-23
IIF 8 - Director → ME
40
NEW I.D INTERIORS LIMITED - now
NEW I.D. INTERIORS LIMITED
- 2009-11-30
04052250MEW I.D. INTERIORS LIMITED
- 2000-08-21
04052250 1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-08-14 ~ 2000-09-01
IIF 3 - Director → ME
41
P & R INVESTMENTS LIMITED - now
MERCHANT ASSET PARTNERS LIMITED
- 2009-06-30
06600115 The Sorting Office, 2a St Georges Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-06-23 ~ 2009-12-31
IIF 51 - Director → ME
42
PREMIER SPORTS SOLUTIONS LIMITED
- now 05504926V12 SPORTS SOLUTIONS LIMITED
- 2005-07-21
05504926 C/o Band, 111 Charterhouse Street, London, England
Active Corporate (7 parents)
Officer
2005-07-11 ~ 2005-08-02
IIF 43 - Director → ME
43
Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-07-30 ~ 2008-08-04
IIF 38 - Director → ME
44
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ 2009-07-16
IIF 33 - Director → ME
45
ROBERT MARSHALL LIMITED - now
SALTWOOD MANAGEMENT SERVICES LIMITED
- 1999-02-08
03422430 Unite 4 Clements Court, Clements Lane, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
1997-08-20 ~ 1997-10-01
IIF 14 - Director → ME
46
RYLA LIMITED - now
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (4 parents)
Officer
2008-10-09 ~ 2008-10-10
IIF 30 - Director → ME
47
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-08-14 ~ 2006-08-31
IIF 42 - Director → ME
48
THE MARQUIS OF WESTMINSTER LIMITED
05702974 82 St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ 2006-02-13
IIF 26 - Director → ME
49
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-03-22 ~ 2010-06-21
IIF 49 - Director → ME
50
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (8 parents)
Officer
2002-11-01 ~ 2002-11-06
IIF 2 - Director → ME
51
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (7 parents)
Officer
2002-11-07 ~ 2002-11-11
IIF 9 - Director → ME
52
WICKHAM PROPERTY DEVELOPMENTS LIMITED - now
WICKHAM MECHANICAL & ELECTRICAL COMPANY LIMITED
- 2004-07-21
04918259 Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (10 parents)
Officer
2003-10-01 ~ 2003-10-14
IIF 39 - Director → ME
53
WTS MEDIA GROUP LIMITED - now
WELLTRADE SERVICES LIMITED
- 2015-05-11
03133829 55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1996-08-05 ~ 1996-08-13
IIF 13 - Director → ME