1
ACCOUNTME LTD - 2020-06-02
One Canada Square, Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2020-07-02 ~ now
IIF 5 - Director → ME
2
2 Bradby House, Carlton Hill, London, Greater London, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
CARLTON HILL (ELMFIELD HOUSE) RESIDENTS LIMITED
12178798 Fifth Floor, 167 -169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ now
IIF 10 - Director → ME
4
CARLTON HILL (KNOLL HOUSE) RESIDENTS LIMITED
12165994 167 - 169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2019-08-22 ~ now
IIF 6 - Director → ME
5
ALTERNATIVE FOREST STRATEGIES LIMITED
- 2022-06-07
13630255GLOBAL FOREST SUPPORT LIMITED
- 2021-11-02
13630255 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2021-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2000-12-28 ~ 2001-03-06
IIF 17 - Director → ME
2006-01-25 ~ 2024-12-29
IIF 4 - Director → ME
2001-03-06 ~ 2024-12-29
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
16, Ascot Lodge Greville Place, London
Dissolved Corporate (4 parents)
Officer
2014-07-10 ~ dissolved
IIF 13 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-12-02
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2016-04-29 ~ 2018-07-05
IIF 14 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Officer
2009-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
Ground Floor, 26 Foubert's Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ dissolved
IIF 15 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-21 during the appointment or period of control
Dissolved on 2025-10-28 during the appointment or period of control
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (6 parents)
Officer
2010-11-19 ~ dissolved
IIF 1 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-21 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of control
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (6 parents)
Officer
2010-10-14 ~ dissolved
IIF 3 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-21 during the appointment or period of control
Dissolved on 2025-03-20 during the appointment or period of control
KUA 'AINA SANDWICH UK LTD
- 2010-07-08
06950342 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2009-07-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
14
Suite 4, Portfolio House, 3 Princes Street, Dorchester, England
Dissolved Corporate (4 parents)
Officer
2015-06-20 ~ dissolved
IIF 16 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
2 Bradby House, Carlton Hill, London, Greater London, England
Active Corporate (1 parent)
Officer
2020-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE