1
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
ERNAX INVESTMENTS LIMITED
- now 02221859HYPPUS HOLDING LIMITED
- 2003-06-11
02221859SUTTONHOUSE LIMITED
- 2001-12-21
02221859 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 8 - Director → ME
2001-12-10 ~ 2003-02-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
IHC INTERNATIONAL HEALTHCARE CONSULTING LIMITED
05184344 1st Floor 3 Crawford Place, London, England
Dissolved Corporate (9 parents)
Officer
2004-07-20 ~ 2007-04-15
IIF 4 - Director → ME
2004-07-20 ~ 2007-04-10
IIF 2 - Secretary → ME
6
INDUSTRIAL EQUIPMENT COMPANY LIMITED
03850379 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
77,215 GBP2020-09-30
Officer
1999-09-29 ~ 2003-09-15
IIF 5 - Director → ME
7
INTERWEST CONSULTING AND HOLDINGS MANAGEMENT LIMITED
- now 04303997BUCEPHALE ASSET MANAGEMENT HOLDING LIMITED
- 2003-07-31
04303997 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2002-11-06 ~ dissolved
IIF 10 - Director → ME
2001-10-12 ~ 2003-07-22
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
3 Hedgecroft Dorking Road, Tadworth, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
41,717 GBP2022-02-28
Person with significant control
2018-06-15 ~ 2018-06-15
IIF 23 - Has significant influence or control → OE
9
Kestrel House, Primett Road, Stevenage, England
Dissolved Corporate (2 parents)
Equity (Company account)
25,496 GBP2018-03-31
Officer
2018-12-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 25 - Has significant influence or control → OE
10
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-226,762 GBP2021-03-31
Officer
2010-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Kestrel House, Primett Road, Stevenage, England
Dissolved Corporate (2 parents)
Equity (Company account)
-19,869 GBP2018-03-31
Officer
2019-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-17 ~ dissolved
IIF 27 - Has significant influence or control → OE
2016-04-06 ~ 2017-01-01
IIF 24 - Has significant influence or control → OE
12
Kestrel House, Primett Road, Stevenage, Herts.
Dissolved Corporate (2 parents)
Equity (Company account)
-13,824 GBP2018-03-31
Officer
2018-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 26 - Has significant influence or control → OE
13
T.O.C. TRADING OVERSEAS CONSULTING LIMITED
- now 05506159REAL ESTATE OVERSEAS CONSULTING AND MARKETING LIMITED - 2012-10-26
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 13 - Director → ME
14
105 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 7 - Director → ME