1
1599 HOLDINGS LIMITED
12168659 16758395, 12075552, 16559534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
2
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2021-10-21 ~ 2022-06-30
IIF 18 - Director → ME
Person with significant control
2021-10-21 ~ 2022-07-05
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
3
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
4
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 40 - Director → ME
7
Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-06 ~ now
IIF 56 - Director → ME
8
Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 53 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
9
2 Richmond Terrace, Gateshead, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
10
Unit 4, First Floor, Colindeep Lane, London, England
Active Corporate (3 parents)
Officer
2023-08-08 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
11
Unit 4, C/o Map Accounting Limited The Technology Park, Colindeep Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-08-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
12
Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-22 ~ 2024-04-04
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
13
Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 45 - Director → ME
14
Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 52 - Director → ME
15
Unit 4 The Technology Park, Colindeep Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-11-02 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
16
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (3 parents)
Officer
2020-04-30 ~ 2020-04-30
IIF 20 - Director → ME
Person with significant control
2020-04-30 ~ 2020-04-30
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
17
98 Darenth Road, London, England
Active Corporate (5 parents)
Officer
2024-11-28 ~ 2025-05-09
IIF 12 - Director → ME
Person with significant control
2024-11-28 ~ 2025-03-04
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
18
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
19
Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 27 - Director → ME
20
Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
21
Unit 4, The Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 54 - Director → ME
23
Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-25 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
24
Unit 4 Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
25
Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-15 ~ 2022-07-07
IIF 9 - Director → ME
Person with significant control
2022-02-15 ~ 2022-06-07
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
26
Unit 4, The Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2019-04-03 ~ now
IIF 5 - Director → ME
27
Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-16 ~ now
IIF 16 - Director → ME
28
Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 46 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
29
Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 51 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
30
Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ now
IIF 57 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
31
Unit 4 The Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 33 - Director → ME
32
Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-27 ~ now
IIF 30 - Director → ME
33
Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
34
Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
35
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
36
2 Richmond Terrace, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
37
4 The Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-16 ~ 2023-07-28
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
38
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-29 ~ 2020-10-29
IIF 13 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
39
Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 29 - Director → ME
40
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 35 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
41
Unit 4, First Floor, Colindeep Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
42
SHENFIELD PARK HOLDINGS LIMITED
14729933 Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 23 - Director → ME
43
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-11 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-11 ~ 2023-10-23
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
44
Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 49 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
45
Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-21 ~ now
IIF 15 - Director → ME
46
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-14 ~ now
IIF 43 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
47
Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-09-21 ~ now
IIF 14 - Director → ME
48
4 The Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 10 - Director → ME
49
5 North End Road, London, England
Active Corporate (4 parents)
Officer
2023-02-06 ~ 2024-03-21
IIF 24 - Director → ME
Person with significant control
2023-02-06 ~ 2024-03-21
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
50
Unit 4, The Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
51
Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-20 ~ now
IIF 25 - Director → ME
52
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 39 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-07 ~ 2022-01-07
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
53
Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 31 - Director → ME
54
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
55
Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 47 - Director → ME
56
Unit4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 55 - Director → ME
2024-08-22 ~ 2024-08-22
IIF 48 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE