1
Ground Floor Flat, 33 Gloucester Walk, London
Active Corporate (2 parents)
Officer
2010-04-13 ~ 2012-05-15
IIF 42 - Director → ME
2
17 Red Lion Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-17 ~ dissolved
IIF 8 - Director → ME
3
Jeff Lermer & Associates, 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 26 - Director → ME
2012-05-17 ~ 2013-11-21
IIF 5 - Director → ME
4
12b Copped Hall Way, Camberley, England
Dissolved Corporate (1 parent)
Officer
2012-05-14 ~ 2013-11-21
IIF 13 - Director → ME
2013-11-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
5
145-157 St John Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-01 ~ dissolved
IIF 29 - Director → ME
2013-08-12 ~ 2013-09-16
IIF 31 - Director → ME
6
BERKELEY CAPITAL FINANCE LIMITED
- now 06141224BERKELEY CAPITAL FINANCE PLC
- 2008-05-19
06141224 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ 2008-05-21
IIF 18 - Director → ME
7
232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ 2008-05-29
IIF 19 - Director → ME
8
BERKELEY ESTATES PLC
- 2008-05-19
06141230 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ 2008-05-21
IIF 17 - Director → ME
9
BERKELEY GLOBAL ASSET MANAGEMENT LIMITED
08650946 Renaissance, Blackfriars Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 30 - Director → ME
10
17 Red Lion Square, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 6 - Director → ME
11
12 Alexandra Gardens, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 47 - Director → ME
2015-01-08 ~ 2015-02-16
IIF 32 - Director → ME
12
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2001-08-17 ~ 2007-08-08
IIF 33 - Director → ME
13
CLINICARE SOLUTIONS LIMITED
- 2015-09-14
08550467CANCER CARE PLUS LIMITED
- 2013-10-17
08550467 12b Copped Hall Way, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-30 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
21 Marryat Close, Winwick, Warrington, England
Active Corporate (1 parent)
Officer
2017-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
15
12 Alexandra Gardens, Hounslow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolved
IIF 16 - Director → ME
16
9 Soapworks House, 10 Carrack Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
2024-10-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-10-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
C/o European Care Limited, 28 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-10 ~ 2010-09-01
IIF 41 - Director → ME
18
12 B Copped Hall Way, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-09-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
17 Red Lion Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ dissolved
IIF 4 - Director → ME
20
17 Red Lion Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolved
IIF 9 - Director → ME
21
KC MARKETING UK LTD - now
THE BOMBAY BICYCLE CLUB LTD
- 2017-11-17
10443812 12b Copped Hall Way, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-10-25 ~ 2017-11-06
IIF 25 - Director → ME
22
22 Upper Addison Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-05-11 ~ dissolved
IIF 44 - Has significant influence or control → OE
23
G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
2005-07-28 ~ 2007-08-08
IIF 20 - Director → ME
24
METIS (UK) LIMITED
- 2010-08-19
03807762 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-12-24 ~ dissolved
IIF 21 - Director → ME
25
9 Soapworks House, 10 Carrack Mews, London, England
Active Corporate (2 parents)
Officer
2025-07-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-20 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
26
SPARKLIFE DESIGN LIMITED
- 2023-09-19
14739981 12 B Copped Hall Way, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-18 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
21 Marryat Close, Winwick, Warrington, England
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
28
SPARKLIFE TECHNOLOGY LIMITED
- now 09740983 21 Marryat Close, Winwick, Warrington, England
Active Corporate (1 parent)
Officer
2015-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
29
1 Chace Village Road, Chase Farm, Enfield, London, England
Active Corporate (21 parents)
Officer
2014-05-06 ~ 2023-10-30
IIF 15 - Director → ME
30
52 Ashlin Road, London, England
Active Corporate (14 parents)
Officer
2011-07-25 ~ 2012-09-11
IIF 28 - Director → ME
2011-02-24 ~ 2011-05-11
IIF 24 - Director → ME
2014-04-09 ~ 2024-05-30
IIF 14 - Director → ME
31
12 B Copped Hall Way, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE