1
115 VICTORIA ROAD LTD
16903974 07088414, 06130958, 02923473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5 Oaks Court Cubix Offices, Warwick Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 22 - Director → ME
2
Cubix Offices, 5 Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 24 - Director → ME
3
Cubix Offices, 5 Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 25 - Director → ME
4
Cubix Offices, 5 Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 23 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2026-02-05 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Kenilworth Avenue, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRIGHTSTAR HOTEL PARTNERS LIMITED
- now 14043016EXCELSIOR HOTEL PARTNERS LIMITED
- 2022-07-19
14043016 6th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
2022-04-12 ~ dissolved
IIF 19 - Director → ME
9
CAMBRIDGE HOUSING CIRCADIA LTD
- now 16316511CAMBRIDGE HOUSING FIRST GROUP LTD
- 2025-05-06
16316511 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-03-14 ~ now
IIF 31 - Director → ME
10
118 North Street, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-25 ~ 2022-07-31
IIF 11 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Carlisle Street, London, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ 2021-10-26
IIF 14 - Director → ME
Person with significant control
2020-06-20 ~ 2021-10-26
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-11 ~ dissolved
IIF 8 - Director → ME
14
118 North Street, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-25 ~ 2022-07-31
IIF 10 - Director → ME
15
ELEVATE CAPITAL PARTNERS LIMITED
14129904 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-09 ~ now
IIF 29 - Director → ME
2022-05-25 ~ 2022-09-11
IIF 16 - Director → ME
16
FAKIN IT (LONDON) LIMITED
- now 09573457FAKIN IT (PALMERS GREEN) LIMITED
- 2016-12-15
09573457 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2015-05-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Imperial Grove, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
18
1 Imperial Grove, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
19
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LAND UNION WEALTH MANAGEMENT LTD
12679783 3 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
235 Woodhouse Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hilton Syon Park, London Road, Brentford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
23
MOCONA INTERNATIONAL HOLDINGS LIMITED
14777179 Argyle Court, 105 Seven Sisters Road, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-04-03 ~ 2023-08-05
IIF 30 - Director → ME
Person with significant control
2023-04-03 ~ 2023-08-05
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-03 ~ 2023-10-16
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
LAND UNION INVESTMENTS LTD
- 2020-09-30
12674735 3 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
27
PAN CAPITAL (LONDON) LIMITED
- 2018-11-05
11635749 1 Kings Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
London Syon Park, Brentford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
Westgate Chambers 8a, Elm Park Road, Pinner, England
Active Corporate (4 parents)
Officer
2023-02-06 ~ 2024-11-25
IIF 20 - Director → ME
30
RG UPPER GWYDIR STREET LIMITED
- now 14882069TWENTY ONE LONDON HOLDINGS LIMITED - 2025-03-10
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 28 - Director → ME
31
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 32 - Director → ME
32
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-13 ~ 2020-06-02
IIF 15 - Director → ME
Person with significant control
2020-02-13 ~ 2020-06-02
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
120 Bunns Lane Churchill House, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 49 - Has significant influence or control → OE