1
16 Byron Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-109,372 GBP2021-04-30
Officer
2012-04-12 ~ dissolved
IIF 11 - Director → ME
2
16 Byron Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-168,632 GBP2021-04-30
Officer
2012-03-09 ~ dissolved
IIF 10 - Director → ME
3
105HALLAM67 LIMITED
- 2011-11-28
07683319 16 Byron Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-94,545 GBP2021-04-30
Officer
2011-06-27 ~ dissolved
IIF 9 - Director → ME
4
ALLIANZ PFI (UK) LIMITED
- 2007-08-15
05734406 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2006-10-20 ~ 2007-08-16
IIF 1 - Director → ME
5
APERA ASSET MANAGEMENT LLP - now
APERA CAPITAL UK LLP
- 2019-02-28
OC413428 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-08-26 ~ 2017-01-16
IIF 23 - LLP Member → ME
Person with significant control
2016-08-26 ~ 2017-01-16
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Rodliffe Accounting Ltd 1canada Square, 37th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
252,912 GBP2024-08-31
Officer
2016-02-01 ~ 2018-02-05
IIF 8 - Director → ME
7
150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2012-10-26 ~ 2013-04-19
IIF 4 - Director → ME
8
RHYME (UK) LIMITED
- 2005-07-25
05165301 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2005-05-30 ~ 2006-08-31
IIF 3 - Director → ME
2004-06-29 ~ 2005-07-20
IIF 27 - Secretary → ME
9
ITACONIX PLC - now
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2012-07-02 ~ 2016-12-31
IIF 2 - Director → ME
10
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Equity (Company account)
385,780 GBP2023-05-03
Officer
2016-02-01 ~ 2017-05-26
IIF 7 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-07-01 ~ 2015-10-01
IIF 6 - Director → ME
12
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 17 - Director → ME
13
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 14 - Director → ME
14
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 12 - Director → ME
15
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 13 - Director → ME
16
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 19 - Director → ME
17
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 18 - Director → ME
18
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2006-10-17 ~ 2007-04-23
IIF 15 - Director → ME
19
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2006-10-17 ~ 2007-04-23
IIF 16 - Director → ME
20
Third Floor 112 Clerkenwell Road, London
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,497,633 GBP2021-07-31
Officer
2010-01-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
105 Hallam Street, Flat 12, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-260 GBP2018-12-31
Officer
2017-11-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
ZEGONA CAPITAL (HOLDINGS) LLP
- now OC338005SEGONA CAPITAL (HOLDINGS) LLP - 2008-07-31
88 Wood Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-02-16 ~ dissolved
IIF 22 - LLP Designated Member → ME
23
SEGONA CAPITAL LLP - 2008-07-31
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ dissolved
IIF 21 - LLP Designated Member → ME