1
ABBOT GROUP LIMITED - now
U U TEXTILES P L C
- 1983-01-17
00623285 1 Park Row, Leeds, England
Active Corporate (46 parents, 12 offsprings)
Officer
1993-06-25 ~ 1995-06-19
IIF 12 - Director → ME
~ 1995-06-19
IIF 4 - Secretary → ME
2
DUNDEE WHARF MANAGEMENT LIMITED
03177103 Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
Active Corporate (43 parents)
Officer
2025-09-24 ~ now
IIF 14 - Director → ME
2016-04-19 ~ 2020-10-12
IIF 21 - Director → ME
3
HDL INVESTMENT LTD - now
HARIMAU DUA LIMITED
- 2004-09-06
02550343SINORD 46 LIMITED - 1991-07-31
Unit 21 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey
Active Corporate (19 parents)
Officer
1991-12-05 ~ 1994-01-12
IIF 13 - Secretary → ME
4
KAZAKHSTAN INTEGRATED SERVICES LIMITED
03723594 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-03-01 ~ 2018-12-31
IIF 3 - Secretary → ME
5
ASTC (SCOTLAND) LIMITED - 1990-11-27
CELTGRADE LIMITED - 1990-05-16
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
1996-05-20 ~ 2018-12-31
IIF 9 - Secretary → ME
6
37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-11 ~ 2018-12-31
IIF 22 - Director → ME
2006-07-11 ~ 2018-12-31
IIF 10 - Secretary → ME
7
LFF GLAMAL HOLDINGS LIMITED
- now 01032564 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2001-06-26 ~ 2018-12-31
IIF 17 - Director → ME
8
GLAMAL ENGINEERING (A.T.T.) LIMITED - 2003-01-08
A.T.T. SUPPLY COMPANY LIMITED - 1994-06-13
MERLINSHIRE LIMITED - 1987-10-07
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-04-14 ~ 2018-12-31
IIF 18 - Director → ME
9
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-16 ~ 2018-12-31
IIF 23 - Director → ME
10
LONDON FITTINGS & FLANGES HOLDINGS LIMITED
- 1996-07-22
02547922 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
1996-05-20 ~ 2018-12-31
IIF 24 - Director → ME
1996-05-20 ~ 2018-12-31
IIF 8 - Secretary → ME
11
LFF LIMITED - now
LONDON FITTINGS & FLANGES LIMITED
- 2024-07-11
01779292 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1996-05-20 ~ 2018-12-31
IIF 11 - Secretary → ME
12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-02 ~ 2018-12-31
IIF 2 - Secretary → ME
13
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-06-25 ~ 2018-12-31
IIF 1 - Secretary → ME
14
Solar House, Greencoates (po Box 291), Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-01-03 ~ 2011-12-31
IIF 20 - Director → ME
2007-01-03 ~ dissolved
IIF 6 - Secretary → ME
15
NEW WORLD PAYPHONES LIMITED
- now 02563867NEW WORLD COMMERCIAL FINANCE LIMITED
- 1992-04-28
02563867 Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
~ 1994-01-11
IIF 5 - Secretary → ME
16
35 Dundee Wharf Three Colt Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
291, Solar House, Greencotes, Hertford
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ 2011-12-31
IIF 19 - Director → ME
2007-03-02 ~ dissolved
IIF 7 - Secretary → ME
18
Ca House, 1 Northey Street, London
Active Corporate (72 parents)
Officer
2023-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 27 - Has significant influence or control → OE
19
VALVENCO LIMITED - now
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-09-30 ~ 2018-12-31
IIF 25 - Director → ME