1
245 Caledonian Road, London
Dissolved Corporate (5 parents)
Officer
2001-07-04 ~ dissolved
IIF 13 - Director → ME
2
DIRECT CONSULTING SOLUTIONS LIMITED
14414426 45 Naxos Building 4 Hutchins Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
245 Caledonian Road, London
Dissolved Corporate (5 parents)
Officer
2001-07-04 ~ dissolved
IIF 16 - Director → ME
4
ELAN PROPERTIES (LONDON) LIMITED
05113013 187 High Road Leyton, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
466 GBP2021-03-31
Officer
2004-04-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
245 Caledonian Road, London
Dissolved Corporate (5 parents)
Officer
2000-02-02 ~ dissolved
IIF 6 - Director → ME
6
187 High Road Leyton, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
106,861 GBP2018-09-30
Officer
2001-06-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
245 Caledonian Road, London
Dissolved Corporate (4 parents)
Officer
2001-06-19 ~ dissolved
IIF 8 - Director → ME
8
54 Adrian Close, Hemel Hempstead, Hertfordshire, England
Receiver Action Corporate (9 parents)
Equity (Company account)
140,879 GBP2021-02-28
Officer
2000-02-04 ~ 2002-06-12
IIF 32 - Director → ME
9
245 Caledonian Road, London
Dissolved Corporate (4 parents)
Officer
2001-06-19 ~ dissolved
IIF 11 - Director → ME
10
LONDON TURKISH TELEVISION LIMITED
07157177 43 Newington Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ dissolved
IIF 20 - Director → ME
11
43 Newington Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 19 - Director → ME
12
WINGSTATES LIMITED
- 1996-04-24
02754716 245 Caledonian Road, London
Dissolved Corporate (6 parents)
Officer
1992-10-14 ~ 1995-03-31
IIF 7 - Director → ME
1996-08-01 ~ dissolved
IIF 5 - Director → ME
13
187 High Road Leyton, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2006-07-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
14
MEDVIEW HOLIDAYS & TRAVEL LIMITED
- now 05372173MEDVIEW HOLIDAYS LIMITED
- 2005-04-12
05372173 43 Newington Green, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ dissolved
IIF 14 - Director → ME
15
187 High Road Leyton, London, England
Active Corporate (3 parents)
Equity (Company account)
2,096 GBP2024-03-31
Officer
2004-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
16
187 High Road, Leyton, England
Dissolved Corporate (1 parent)
Officer
2018-10-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
17
MEZZANINE GROUP PLC - now
PEMBERTONS GROUP PLC - 1999-11-05
COURTYARD LEISURE PLC
- 1996-10-22
02231477TUTORKIRK PLC - 1988-07-14
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (23 parents)
Officer
1992-10-07 ~ 1996-05-31
IIF 9 - Director → ME
18
PI PROPERTY INTERNATIONAL PUBLIC LIMITED COMPANY
04897021 43 Newington Green, London
Dissolved Corporate (4 parents)
Officer
2003-09-12 ~ dissolved
IIF 17 - Director → ME
19
REDLION AGENCY LIMITED - now
REDLION PROPERTIES LIMITED
- 2007-11-13
04240701 245 Caledonian Road, London, Greater London
Dissolved Corporate (7 parents)
Officer
2001-07-05 ~ 2005-05-18
IIF 12 - Director → ME
20
43 Newington Green, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ dissolved
IIF 15 - Director → ME
21
187 High Road Leyton, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2007-04-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
22
45 Naxos Building 4 Hutchings Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,839 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
187 High Road Leyton, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE