1
A.P.T. GROUP INVESTMENTS LIMITED
054680731st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ 2015-02-03
CIF 12 - Director → ME
2
3rd Floor 5 Lloyds Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2023-03-17
CIF 26 - Director → ME
3
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Active Corporate
Officer
2017-04-04 ~ 2017-04-13
CIF 6 - Director → ME
2015-05-22 ~ 2015-05-29
CIF 7 - Director → ME
2007-07-04 ~ 2014-06-05
CIF 79 - Director → ME
2015-12-07 ~ 2015-12-17
CIF 16 - Director → ME
2019-02-14 ~ 2019-02-19
CIF 54 - Director → ME
2017-06-07 ~ 2017-06-21
CIF 5 - Director → ME
2017-09-11 ~ 2017-09-21
CIF 4 - Director → ME
2016-04-20 ~ 2016-05-20
CIF 55 - Director → ME
2016-11-09 ~ 2017-01-09
CIF 1 - Director → ME
2018-01-19 ~ 2018-02-05
CIF 3 - Director → ME
4
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-895,909 GBP2020-12-30
Officer
2009-03-16 ~ 2018-01-25
CIF 13 - Director → ME
5
Ist Floor Midas House 2, Knoll Rise, Orpington, Kent
Dissolved Corporate
Officer
2008-02-05 ~ 2018-10-19
CIF 62 - Director → ME
6
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-4,063 EUR2018-10-01 ~ 2019-09-30
Officer
2009-02-05 ~ 2011-02-04
CIF 48 - Director → ME
7
BLUE FORGE MEDIA LTD - now
BASEBONE GROUP LTD
- 2023-10-13
07856810LEAMINGTON INVESTMENTS LTD
- 2014-01-23
07856810Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,002,700 GBP2024-12-30
Officer
2013-12-09 ~ 2014-05-06
CIF 9 - Director → ME
2013-03-13 ~ 2013-11-06
CIF 45 - Director → ME
8
Park House, 26 North End Road, London
Dissolved Corporate (2 parents)
Officer
2001-12-18 ~ 2002-02-26
CIF 35 - Director → ME
9
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-04-24 ~ 2019-08-29
CIF 67 - Director → ME
10
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ 2015-06-25
CIF 18 - Director → ME
11
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
-133,902 EUR2022-12-31
Officer
1999-07-30 ~ 2019-08-29
CIF 75 - Director → ME
12
CHEYNE WALK BRASSERIE LIMITED - now
FIFTY CHEYNE LTD - 2019-01-11
CHEYNE WALK BRASSERIE LIMITED - 2019-01-10
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,359,403 GBP2022-12-31
Officer
2001-12-18 ~ 2002-02-26
CIF 34 - Director → ME
13
CREDIT/LEASE FINANCE (UK) CO. LIMITED
027797576 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Officer
1998-05-05 ~ 1998-05-05
CIF 39 - Director → ME
14
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2003-08-05 ~ 2013-06-19
CIF 53 - Director → ME
15
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
1998-10-06 ~ 2013-01-16
CIF 80 - Director → ME
16
DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
027509216 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-01-31 ~ 2022-08-11
CIF 82 - Director → ME
17
DIVERSIFIED PROPERTIES (EUROPE) LTD
029109426 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-111,371 GBP2023-12-31
Officer
2015-03-17 ~ 2015-04-09
CIF 2 - Director → ME
18
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2006-07-12 ~ 2016-11-11
CIF 68 - Director → ME
19
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
265 GBP2024-12-31
Officer
1998-03-31 ~ 2013-06-19
CIF 77 - Director → ME
20
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
1996-08-29 ~ 1997-02-19
CIF 42 - Director → ME
21
GOLDENMAPLE HOLDINGS LIMITED
- now 064648641st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-11 ~ 2019-08-29
CIF 64 - Director → ME
22
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2005-10-19 ~ 2014-03-20
CIF 69 - Director → ME
23
1st Floor Midas House 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ 2019-08-29
CIF 49 - Director → ME
24
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
1996-08-21 ~ 2001-12-07
CIF 43 - Secretary → ME
25
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-02-27 ~ 2013-07-03
CIF 59 - Director → ME
26
LEADING-LEADERS INTERNATIONAL LIMITED
- now 03499702VIAMAR CONSULTANTS LIMITED
- 1999-04-28
034997021st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
1998-01-27 ~ 2008-09-01
CIF 32 - Director → ME
27
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ 2017-03-21
CIF 56 - Director → ME
28
1st Floor Midas House 2, Knoll Rise, Orpington, Kent
Dissolved Corporate
Officer
2008-02-05 ~ 2018-10-19
CIF 61 - Director → ME
29
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2010-03-01
CIF 27 - Director → ME
30
1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
Dissolved Corporate
Officer
2008-07-02 ~ 2017-05-10
CIF 60 - Director → ME
31
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,055 GBP2015-12-31
Officer
2000-01-25 ~ 2011-05-18
CIF 73 - Director → ME
32
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ 2001-10-30
CIF 36 - Director → ME
33
PEBBLE & STONES MANAGEMENT LTD.
03950002Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-03-17 ~ 2007-06-15
CIF 46 - Director → ME
34
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate
Officer
2011-01-12 ~ 2018-03-16
CIF 10 - Director → ME
2010-07-22 ~ 2011-01-12
CIF 24 - Director → ME
35
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
103 GBP2024-12-31
Officer
2013-01-16 ~ 2013-03-08
CIF 20 - Director → ME
36
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-07-02 ~ 2019-08-29
CIF 66 - Director → ME
2001-03-28 ~ 2004-03-31
CIF 30 - Director → ME
37
ROYALTON MANAGEMENT SERVICES LIMITED
- now 03759134C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
1999-09-01 ~ 2006-05-25
CIF 31 - Director → ME
38
First Floor Midas House 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2019-08-29
CIF 47 - Director → ME
39
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2001-01-02 ~ 2002-11-29
CIF 37 - Director → ME
40
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-145,979 GBP2024-12-31
Officer
2011-02-10 ~ 2015-02-12
CIF 23 - Director → ME
41
1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2008-10-31 ~ 2014-12-01
CIF 14 - Director → ME
42
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
04182759Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
297,735 GBP2024-12-31
Officer
2014-07-25 ~ 2017-12-15
CIF 8 - Director → ME
43
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ 2013-07-05
CIF 21 - Director → ME
44
SOFTMARK SYSTEM INTERNATIONAL LTD
031978311st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2007-05-31 ~ 2013-07-16
CIF 51 - Director → ME
45
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate
Officer
2010-12-21 ~ 2017-01-12
CIF 57 - Director → ME
2002-04-30 ~ 2007-07-13
CIF 29 - Director → ME
46
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2002-09-07 ~ 2007-01-02
CIF 44 - Director → ME
47
TECHNIQUE PERFORMANCES LIMITED
- now 03369235HUILBOOM INVESTMENTS LIMITED - 1997-12-24
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
1998-03-31 ~ 1998-08-21
CIF 40 - Director → ME
48
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2004-06-15 ~ 2008-10-27
CIF 28 - Director → ME
49
7 Lanark Square, 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2013-03-25
CIF 19 - Director → ME
50
2nd Floor, 109 Uxbridge Road, London
Dissolved Corporate (3 parents)
Officer
1999-03-30 ~ 2004-01-22
CIF 38 - Director → ME
51
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-11-25 ~ 2003-06-08
CIF 33 - Director → ME
52
WESTCOAST FACILITIES LIMITED - now
WESTCOAST TWO LIMITED - 2009-04-21
WESTCOAST FACILITIES LIMITED
- 2007-07-02
029178525 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1994-04-12 ~ 1994-04-12
CIF 83 - Nominee Director → ME
Officer
1994-04-12 ~ 1994-04-12
CIF 84 - Nominee Secretary → ME
53
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
1997-07-04 ~ 1999-09-14
CIF 41 - Director → ME