1
Dudley House, 169 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2011-11-24
IIF 10 - Secretary → ME
2
Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ 2011-11-24
IIF 8 - Secretary → ME
3
FALCON LEGAL SERVICES LIMITED - 2002-12-31
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (1 parent)
Officer
2007-10-16 ~ dissolved
IIF 4 - Secretary → ME
4
CAPITAL CORPORATE CONSULTANTS LIMITED
06826896 284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ 2011-11-24
IIF 3 - Secretary → ME
5
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ 2011-11-24
IIF 16 - Secretary → ME
6
Capital Group, Dudley House, 169 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ 2011-11-24
IIF 5 - Secretary → ME
7
CHOPSTIX (SOUTH KENSINGTON) LIMITED
06387275 Ground Floor Britanic House, 17 Highfield Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-13 ~ 2008-11-25
IIF 1 - Secretary → ME
8
C/o Marshall Peters Limited Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (7 parents)
Officer
2007-10-16 ~ 2015-03-10
IIF 9 - Secretary → ME
9
Premier Suites 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-26 ~ 2011-11-24
IIF 19 - Secretary → ME
10
Dudley House, 169 Piccadilly, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-16 ~ 2011-11-24
IIF 14 - Secretary → ME
2011-11-24 ~ dissolved
IIF 22 - Secretary → ME
11
Capital Group, Dudley House, 169 Piccadilly, London
Dissolved Corporate (9 parents)
Officer
2011-03-08 ~ dissolved
IIF 21 - Secretary → ME
12
PROPERTY MANAGEMENT & INVESTMENTS LIMITED
06706023 Capital House, 1-5 Lillie Road, London
Dissolved Corporate (1 parent)
Officer
2009-01-14 ~ 2011-11-24
IIF 7 - Secretary → ME
13
46 Albemarle Street, 3rd Floor, London, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
53 Kent Road Southsea, Portsmouth, Hampshire
Active Corporate (1 parent)
Officer
2014-06-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
Capital Group, Dudley House, 169 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ 2011-11-24
IIF 23 - Secretary → ME
16
53 Kent Road, Southsea, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-10-16 ~ 2009-10-01
IIF 2 - Secretary → ME
17
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ 2011-11-24
IIF 6 - Secretary → ME
18
1-5 Lillie Road, Fulham, London
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ dissolved
IIF 12 - Secretary → ME
19
53 Kent Road, Southsea, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-15 ~ dissolved
IIF 13 - Secretary → ME
20
THE ANGLO-LEGAL GROUP LIMITED
- now 02130511HELPFUL INFORMATION LIMITED - 2003-01-09
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-10-16 ~ dissolved
IIF 18 - Secretary → ME
21
284 Clifton Drive South, Lytham St. Annes, Lancashire
Liquidation Corporate (5 parents)
Officer
2007-10-16 ~ now
IIF 17 - Secretary → ME
22
53 Kent Road, Southsea, Portsmouth, England
Dissolved Corporate (10 parents)
Officer
2009-05-20 ~ dissolved
IIF 11 - Secretary → ME
23
PICCADILLY OFFICE SERVICES LIMITED
- 2015-07-06
07392960 45-46 Albemarle Street, 3rd Floor, London, England
Active Corporate (4 parents)
Officer
2012-05-04 ~ 2025-12-30
IIF 20 - Secretary → ME
24
46 Albemarle Street 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
25
1-5 Lillie Road, London
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ 2011-11-24
IIF 15 - Secretary → ME