1
Francis House 2 Park Road, High Barnet, Barnet, England
Active Corporate (1 parent)
Officer
2017-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
12 Chelmsford Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ 2016-02-12
IIF 20 - Director → ME
3
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolved
IIF 7 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-02 ~ 2018-12-18
IIF 23 - Director → ME
2011-10-20 ~ 2016-04-27
IIF 28 - Director → ME
5
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-20 ~ dissolved
IIF 5 - Director → ME
6
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-04 ~ 2012-05-01
IIF 9 - Director → ME
7
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ dissolved
IIF 13 - Director → ME
8
Langley House, Park Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-02-14 ~ 2013-11-29
IIF 16 - Director → ME
9
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-20 ~ dissolved
IIF 1 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolved
IIF 6 - Director → ME
12
HALLIWELL STRATTON & BAKERSFIELD LIMITED
07043336 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-20 ~ dissolved
IIF 3 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-20 ~ dissolved
IIF 15 - Director → ME
15
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-20 ~ dissolved
IIF 12 - Director → ME
16
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-20 ~ dissolved
IIF 2 - Director → ME
17
Langley House, Park Road, London, England
Active Corporate (6 parents)
Officer
2011-11-16 ~ 2013-12-16
IIF 18 - Director → ME
2014-01-28 ~ 2015-12-16
IIF 17 - Director → ME
2020-06-10 ~ now
IIF 35 - Director → ME
18
21 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-01-08 ~ 2011-05-20
IIF 40 - Director → ME
2011-01-08 ~ 2011-05-20
IIF 38 - Secretary → ME
19
10 Deronda Road, London, England
Active Corporate (2 parents)
Officer
2017-08-02 ~ now
IIF 19 - Director → ME
20
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolved
IIF 27 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolved
IIF 14 - Director → ME
23
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-20 ~ dissolved
IIF 11 - Director → ME
24
Langley House, Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-21 ~ dissolved
IIF 36 - Director → ME
25
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolved
IIF 4 - Director → ME
26
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolved
IIF 10 - Director → ME
27
RHONDONIA REGISTRATIONS LIMITED
07083616 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 8 - Director → ME
28
Langley House, Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2019-08-01 ~ dissolved
IIF 26 - Director → ME
29
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2017-07-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-29 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
30
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-01-08 ~ 2011-05-20
IIF 41 - Director → ME
2011-01-08 ~ 2011-05-20
IIF 39 - Secretary → ME
31
21a Bore Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ dissolved
IIF 22 - Director → ME