1
14 Stafford Place, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-12-29 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-12-29 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Old Coachhouse, Brinkworth, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-07-12 ~ 2012-03-22
IIF 92 - Secretary → ME
3
14 Stafford Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2021-03-03 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
4
59 Broomfield Avenue, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-10-22 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADL SOLICITORS (LONDON) LLP
- now OC437875 13 St Swithins Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-11 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2021-06-11 ~ now
IIF 99 - Right to appoint or remove members → OE
IIF 99 - Right to surplus assets - 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 99 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
6
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ADVANCED TECHNOLOGIES GLOBAL LLP
- now OC303971 Nick Lockett, Rahere House 59 Broomfield Avenue, Non-trading Registered Office Address, Palmers Green, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-24 ~ dissolved
IIF 5 - LLP Designated Member → ME
8
ADVANCED TECHNOLOGY (BUSINESS ANGELS) LTD
07920978 59 Broomfield Avenue, Managed Company Unit, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-24 ~ dissolved
IIF 54 - Director → ME
9
ADVANCED TECHNOLOGY (EUROPA) NOMINEES LTD
- now 04861700DL LEGAL (EUROPEAN RESEARCH) LIMITED
- 2012-02-03
04861700 59 Broomfield Av, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-08-08 ~ dissolved
IIF 35 - Director → ME
2003-08-08 ~ 2003-11-19
IIF 34 - Director → ME
10
ADVANCED TECHNOLOGY ENGINEERING SYSTEMS LIMITED
07844430 C.o. Adl Legal Solicitors Business Unit, 59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 28 - Director → ME
11
ADVANCED TECHNOLOGY IPR SOLUTIONS LTD
07845320 Rahere House (adl Unit), 59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-11-11 ~ dissolved
IIF 29 - Director → ME
12
ADVANCED TECHNOLOGY NOMINEES LIMITED
07904839 C/o Advanced Technology Nominees Ltd, 59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2012-01-10 ~ dissolved
IIF 51 - Director → ME
13
131 Cannon Street, Adl Solicitors Client Services (nl), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 19 - Director → ME
14
CUTTING EDGE KARTS LIMITED
- 2014-05-19
07894029 C.o. Adl Legal Solicitors Business Unit, 59 Broomfield Avenue, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-12-30 ~ dissolved
IIF 52 - Director → ME
15
36 Monkfrith Way, London
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 42 - Director → ME
16
ASSOCIATION OF PANDEMIC LAWYERS
12601925 131-133 Cannon Street, C/o Adl Solicitors, 5th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
17
12 GRIMMAULD PLACE LTD
- 2014-06-11
07890341RYE HOUSE MOTOR SPORT LIMITED
- 2014-05-19
07890341 36 Monkfrith Way, London
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 50 - Director → ME
18
BEQUANT TECHNOLOGIES LIMITED
- now 11341868SEQUANT TECHNOLOGIES LIMITED
- 2018-07-17
11341868 99a Mews Street, St Katharine Docks, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-07-12 ~ 2018-11-20
IIF 55 - Director → ME
19
BRINKWORTH ACTUARIAL SERVICES LIMITED
04342380 The Old Coach House, Brinkworth, Wiltshire
Active Corporate (5 parents)
Officer
2006-01-01 ~ 2013-05-22
IIF 94 - Secretary → ME
20
CHANNEL ISLAND COMMUNICATIONS (GUERNSEY) LLP
OC358273 Adl Legal Llp Registered Office Services, 40-43 Chancery Lane, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-12-17 ~ 2010-12-18
IIF 12 - LLP Designated Member → ME
21
C.o. Adl Legal Solicitors Business Unit, 59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 66 - Director → ME
22
Unit 1 Hanover Trading Estate, North Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ 2014-07-09
IIF 68 - Director → ME
23
C.o. Adl Solicitors Business Unit, 59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 67 - Director → ME
24
59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 65 - Director → ME
25
59 Broomfield Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 30 - Director → ME
26
CUTTING EDGE ENGINEERED SOLUTIONS LIMITED
07893953 59 Broomfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-30 ~ 2012-01-02
IIF 46 - Director → ME
27
23 Porters Wood, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ 2012-01-02
IIF 27 - Director → ME
28
C.o. Adl Legal Solicitors Business Unit, 59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-30 ~ dissolved
IIF 45 - Director → ME
29
Rahere House, 59 Broomfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 47 - Director → ME
30
C.o. Adl Legal Solicitors Business Unit, 59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 49 - Director → ME
31
Flat 16.05 Makers Building 1 Jasper Walk, London, England
Active Corporate (6 parents)
Officer
2013-10-11 ~ now
IIF 22 - Director → ME
32
DL LEGAL (PROJECT SERVICES) LLP
OC368059 59 Managed Company Unit, 59 Broomfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 3 - LLP Designated Member → ME
33
DRIFT MOTORSPORT ASSOCIATION LIMITED
10448798 59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 62 - Director → ME
2016-10-27 ~ 2017-05-15
IIF 80 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
34
73 Cumbrian Way, Attention Niall Gunn, High Wycombe, England
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ 2017-08-03
IIF 74 - Director → ME
Person with significant control
2016-09-20 ~ 2017-08-01
IIF 104 - Has significant influence or control → OE
35
C/o Adl Legal Solicitors, Suite 4 Chancery Lane Suites, 2 - 3 Cursitor Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 8 - LLP Designated Member → ME
36
180-186 Kings Cross Road 180-186 King's Cross Road, London, England
Active Corporate (7 parents)
Officer
2003-07-15 ~ 2004-10-25
IIF 93 - Secretary → ME
37
59 59 Broomfield Avenue, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-04-16 ~ dissolved
IIF 40 - Director → ME
38
RYE HOUSE RACING LIMITED
- 2014-05-14
07761442 C.o. Adl Legal Solicitors Business Unit, 59 Broomfield Avenue, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-09-05 ~ dissolved
IIF 43 - Director → ME
39
GLOBAL PROFESSIONAL PUBLISHING LIMITED - now
LES50NS (PUBLISHING) LIMITED
- 2007-03-08
05179397 22 Hillcrest, Tunbridge Wells, England
Dissolved Corporate (9 parents)
Officer
2004-07-14 ~ 2005-02-21
IIF 32 - Director → ME
2004-07-14 ~ 2005-02-21
IIF 88 - Secretary → ME
40
59 Broomfield Avenue, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
41
GRINGOTTS FIDUCIARIES LTD
- now 10502285DRIFT WORLD GP FINANCE LTD
- 2017-12-07
10502285 59 Broomfield Avenue, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-11-29 ~ dissolved
IIF 73 - Director → ME
2016-11-29 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 102 - Has significant influence or control → OE
42
59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 75 - Director → ME
2016-11-29 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 103 - Has significant influence or control → OE
43
14 Stafford Place Victoria, 14 Stafford Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
44
59 Broomfield Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 63 - Director → ME
45
59 Broomfield Avenue London, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolved
IIF 69 - Director → ME
46
36 Monkfrith Way, London
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 31 - Director → ME
47
59 Broomfield Avenue Broomfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-22 ~ dissolved
IIF 23 - Director → ME
48
Rahere House, 59 Broomfield Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolved
IIF 71 - Director → ME
49
59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolved
IIF 70 - Director → ME
50
2 Pattison Road, London, Greater London
Dissolved Corporate (10 parents)
Officer
2004-11-26 ~ 2005-01-21
IIF 33 - Director → ME
51
131 Cannon Street, (adl Solicitors), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
14 Stafford Place, London, England
Active Corporate (1 parent)
Officer
2021-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
53
14 Stafford Place, London, England
Active Corporate (2 parents)
Officer
2018-05-24 ~ now
IIF 17 - Director → ME
54
CUTTING EDGE MOTOR SPORT LIMITED
- 2014-05-21
07893996 36 Monkfrith Way, London
Dissolved Corporate (1 parent)
Officer
2011-12-30 ~ dissolved
IIF 53 - Director → ME
55
59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 24 - Director → ME
56
VIDEOMEDIC LIMITED
- 2015-07-10
08531916 Anthill Ltd, 233a Golders Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2015-07-20
IIF 39 - Director → ME
57
59 Broomfield Avenue, Broomfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 7 - LLP Designated Member → ME
58
Rahere House 59, Broomfield Avenue, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-11 ~ 2011-12-30
IIF 11 - LLP Designated Member → ME
2011-09-28 ~ 2011-09-28
IIF 10 - LLP Designated Member → ME
59
Beware - Fraudsters Are Pretending To Be This Company, 59 Shelf Company, Unit 59 Broomfield Avenue, London, Great Britain
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2011-09-19 ~ dissolved
IIF 9 - LLP Designated Member → ME
60
59 Broomfield Av, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 56 - Director → ME
61
59 Broomfield Av, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 79 - Director → ME
62
13 St Swithins Lane 13 St. Swithin's Lane, [c/o Adl Solicitors], London, England, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
63
59 Broomfield Av, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 58 - Director → ME
64
59 Broomfield Avenue, Broomfield Av, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 60 - Director → ME
65
59 Broomfield Av, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 57 - Director → ME
66
VIDEOS.CO.UK (2013) LIMITED
- 2014-06-25
08539652 59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-05-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
67
59 Broomfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ 2013-04-01
IIF 48 - Director → ME
68
Closure Administrator Unit Startupz Ltd, 59 Broomfield Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 26 - Director → ME
2011-01-01 ~ 2011-01-01
IIF 78 - Director → ME
2010-02-12 ~ 2010-02-12
IIF 44 - Director → ME
69
SEECOMMS VIDEO-COMMUNICATIONS RESEARCH (FINANCE) LLP
OC364725 Rahere House Offices Of Dl Legal Solicitors, 59 Broomfield Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ dissolved
IIF 13 - LLP Member → ME
70
SOUNDBRIDGE GROUP LIMITED - now
LES50NS (HOLDINGS) LIMITED
- 2008-09-19
05179653 2 Pattison Road, London, Greater London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-07-14 ~ 2005-01-21
IIF 36 - Director → ME
2004-07-14 ~ 2006-02-10
IIF 89 - Secretary → ME
71
59 Broomfield Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ dissolved
IIF 37 - Director → ME
2006-10-20 ~ 2008-11-01
IIF 90 - Secretary → ME
72
119 Fordwych Road, West Hampstead, London
Active Corporate (21 parents)
Officer
~ 1993-10-15
IIF 77 - Director → ME
73
TWR EXPRESS (PALMERS GREEN) LIMITED
04833493 252 Park Road, London
Dissolved Corporate (6 parents)
Officer
2003-07-15 ~ 2004-06-11
IIF 91 - Secretary → ME
74
59 Broomfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
75
14 Stafford Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2024-03-01 ~ now
IIF 83 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 83 - Right to surplus assets - 75% or more → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Right to appoint or remove members → OE
IIF 83 - Right to appoint or remove members as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
76
Adl Legal (nl) Solicitors, 131-133 Cannon Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-07-13 ~ dissolved
IIF 64 - Director → ME
77
73 Cumbrian Way, Niall Gunn, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ 2017-06-01
IIF 72 - Director → ME
78
73 Cumbrian Way, Attention Niall Gunn, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2017-06-01
IIF 59 - Director → ME
79
59 Broomfield Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 76 - Director → ME