1
356a Neasden Lane North, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
2
356a Neasden Lane North, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
3
50 Princes Street, Ipswich, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-04-19 ~ 2022-04-22
IIF 15 - Director → ME
Person with significant control
2022-04-19 ~ 2022-10-25
IIF 46 - Ownership of shares – 75% or more → OE
4
75 Llanover Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-02-26 ~ 2022-02-27
IIF 27 - Director → ME
Person with significant control
2022-02-26 ~ 2022-02-27
IIF 53 - Ownership of shares – 75% or more → OE
5
5th Floor, 167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-26 ~ 2022-04-01
IIF 26 - Director → ME
Person with significant control
2022-02-26 ~ 2022-04-01
IIF 52 - Ownership of shares – 75% or more → OE
6
GLC MGMT SERVICES LTD - now
JHOOTS MGMT SERVICE LTD - 2024-03-22
STEIN MANAGEMENT SERVICES LTD - 2024-01-31
4385, 13974811 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-04-21 ~ 2022-04-22
IIF 2 - Director → ME
Person with significant control
2022-04-21 ~ 2022-04-22
IIF 47 - Ownership of shares – 75% or more → OE
7
82a James Carter Road, Mildenhall, England
Active Corporate (6 parents)
Officer
2022-04-20 ~ 2022-04-22
IIF 12 - Director → ME
Person with significant control
2022-04-20 ~ 2023-12-05
IIF 36 - Ownership of shares – 75% or more → OE
8
GOULDEN ENTERPRISES LTD - now
63-66 Hatton Garden, London, England
Active Corporate (6 parents)
Officer
2022-04-20 ~ 2022-05-15
IIF 8 - Director → ME
Person with significant control
2022-04-20 ~ 2022-05-15
IIF 44 - Ownership of shares – 75% or more → OE
9
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2022-04-19 ~ 2022-04-22
IIF 28 - Director → ME
Person with significant control
2022-04-19 ~ 2022-04-22
IIF 39 - Ownership of shares – 75% or more → OE
10
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (3 parents)
Officer
2022-03-25 ~ 2022-04-01
IIF 1 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
11
70 70 Dudley Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2022-03-25 ~ 2022-04-01
IIF 4 - Director → ME
Person with significant control
2022-03-25 ~ 2024-01-24
IIF 32 - Ownership of shares – 75% or more → OE
12
JHOOTS MANAGEMENT SERVICES LTD - now
HULFORD MANAGEMENT CONSULTANCY LTD
- 2023-12-28
13897894 63-66 Hatton Garden Suite 23, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2022-02-26 ~ 2022-03-01
IIF 21 - Director → ME
Person with significant control
2022-02-26 ~ 2023-09-23
IIF 42 - Ownership of shares – 75% or more → OE
13
JPMC MANAGEMENT SERVICES LTD - now
STRIKE TRADING LTD
- 2022-08-12
13904897 4385, 13904897 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-04-15 ~ 2022-04-16
IIF 3 - Director → ME
Person with significant control
2022-04-15 ~ 2022-04-16
IIF 34 - Ownership of shares – 75% or more → OE
14
Suite 23 5th Floor, 63-66 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ 2022-04-20
IIF 18 - Director → ME
Person with significant control
2022-04-20 ~ 2022-04-20
IIF 31 - Ownership of shares – 75% or more → OE
15
4385, 13980074 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-04-21 ~ 2022-04-22
IIF 11 - Director → ME
Person with significant control
2022-04-21 ~ 2022-04-21
IIF 49 - Ownership of shares – 75% or more → OE
16
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-21 ~ 2022-04-22
IIF 17 - Director → ME
Person with significant control
2022-04-21 ~ 2022-04-21
IIF 40 - Ownership of shares – 75% or more → OE
17
MTAG MANAGEMENT SERVICES LTD - now
HOLMPATRICK MANAGEMENT SERVICES LTD - 2023-07-24
DISTRICT TRADING LTD
- 2023-06-09
13900664 50 Princes Street, Ipswich, England
Dissolved Corporate (5 parents)
Officer
2022-03-25 ~ 2022-04-01
IIF 9 - Director → ME
Person with significant control
2022-03-25 ~ 2022-03-25
IIF 30 - Ownership of shares – 75% or more → OE
18
63-66 Hatton Garden, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-26 ~ 2022-02-27
IIF 25 - Director → ME
Person with significant control
2022-02-26 ~ 2022-02-27
IIF 55 - Ownership of shares – 75% or more → OE
19
4385, 13975189 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2022-04-21 ~ 2022-04-22
IIF 14 - Director → ME
Person with significant control
2022-04-21 ~ 2022-04-23
IIF 43 - Ownership of shares – 75% or more → OE
20
4385, 13996019 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-04-19 ~ 2022-04-20
IIF 20 - Director → ME
Person with significant control
2022-04-19 ~ 2022-04-20
IIF 48 - Ownership of shares – 75% or more → OE
21
63-66 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
22
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-04-21 ~ 2022-04-22
IIF 19 - Director → ME
Person with significant control
2022-04-21 ~ 2022-04-22
IIF 38 - Ownership of shares – 75% or more → OE
23
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
24
4385, 13987331 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-04-21 ~ 2022-04-22
IIF 16 - Director → ME
Person with significant control
2022-04-21 ~ 2022-04-21
IIF 41 - Ownership of shares – 75% or more → OE
25
TRIDENT MANAGEMENT SERVICES LTD - now
50 Princes Street, Ipswich, England
Dissolved Corporate (5 parents)
Officer
2022-04-21 ~ 2022-04-22
IIF 13 - Director → ME
Person with significant control
2022-04-21 ~ 2022-04-22
IIF 50 - Ownership of shares – 75% or more → OE
26
TSBC MANAGEMENT SERVICES LTD - now
4385, 13835545 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-04-15 ~ 2022-04-22
IIF 6 - Director → ME
Person with significant control
2022-04-15 ~ 2022-04-22
IIF 37 - Ownership of shares – 75% or more → OE
27
167-169 Great Portland Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-04-19 ~ 2022-04-20
IIF 10 - Director → ME
Person with significant control
2022-04-19 ~ 2022-04-20
IIF 51 - Ownership of shares – 75% or more → OE
28
Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2022-02-26 ~ 2022-02-27
IIF 22 - Director → ME
Person with significant control
2022-02-26 ~ 2022-02-27
IIF 56 - Ownership of shares – 75% or more → OE
29
WHINNEYHILL MANAGEMENT SERVICES LTD - now
LAUNCH TRADING LTD
- 2023-05-24
13966227 4385, 13966227 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2022-04-21 ~ 2022-04-21
IIF 29 - Ownership of shares – 75% or more → OE