The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Hollyman, Susan Mary
Born in April 1953Individual (115 offsprings)Officer
2019-03-18 ~ nowOF - Director → CIF 0 - 2
Rafferty, Gerard
Co Sec AdministratorIndividual (22 offsprings)Officer 2004-04-08 ~ nowOF - Secretary → CIF 0 - 3
9 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (4 parents, 322 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2000-11-30 ~ nowOF - Nominee Director → CIF 0 - 4HAWKSFORD INTERNATIONAL (UK) LIMITED - nowPEARSE TRUST INTERNATIONAL LIMITED - 2023-03-29Ground Floor, 123 Pall Mall, St James, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Gordon, Michael Thomas
Consultant born in March 1954Individual (184 offsprings)Officer 1996-11-05 ~ 2019-03-18OF - Director → CIF 0 - 2
Ward, James
IndividualOfficer 2000-11-30 ~ 2002-07-01OF - Secretary → CIF 0 - 3
Milone, Daniela
IndividualOfficer 2002-07-01 ~ 2004-04-08OF - Secretary → CIF 0 - 4
Fitzgerald, Jane
IndividualOfficer 1996-11-05 ~ 1996-11-07OF - Secretary → CIF 0 - 56th Floor Queens House, 55/56 Lincolns Inn Fields, LondonActive Corporate (4 parents, 322 offsprings)Equity (Company account)2 GBP2024-04-30Officer1996-11-07 ~ 2000-11-30PE - Nominee Secretary → CIF 0
Company in focus
GROSVENOR ADMINISTRATION LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
- Registered number 03273898
GROSVENOR ADMINISTRATION LIMITED
InfoGround Floor 123 Pall Mall, St James’s, London SW1Y 5EAPRIVATE LIMITED COMPANY incorporated on 1996-11-05 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0 GROSVENOR ADMINISTRATION LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 34th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA
Offspring entities and appointments
Active
115
- 16th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer 2006-01-13 ~ dissolvedCIF 69 - Director → ME
- 24th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-26 ~ dissolvedCIF 12 - Director → ME
- 34th Floor Clerks Well House, 20 Britton Street, LondonDissolved Corporate (3 parents)Equity (Company account)5,939 USD2017-12-31Officer 2003-12-05 ~ dissolvedCIF 28 - Director → ME
- 4
AVP FINANCIAL LIMITED
- nowKEREN LIMITED - 2010-09-292-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (6 parents)Equity (Company account)566,974 USD2021-07-31Officer 2010-07-30 ~ dissolvedCIF 255 - Director → ME - 54th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,045 USD2019-04-30Officer 2014-04-09 ~ dissolvedCIF 224 - Director → ME
- 64th Floor Clerks Well House, 20 Britton Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,691 USD2015-12-31Officer 2006-12-04 ~ dissolvedCIF 17 - Director → ME
- 74th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-30 ~ dissolvedCIF 221 - Director → ME
- 84th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)5,483 USD2017-02-28Officer 2002-12-31 ~ dissolvedCIF 29 - Director → ME
- 94th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-01-31Officer 2008-01-25 ~ dissolvedCIF 3 - Director → ME
- 104th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,627 USD2017-03-31Officer 2013-03-20 ~ dissolvedCIF 219 - Director → ME
- 114th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-01-30 ~ dissolvedCIF 215 - Director → ME
- 12
BLUE DROP PHARMA LIMITED
- nowDGM PHARMA LIMITED - 2007-11-15BALLYHALL LIMITED - 2003-04-112/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (4 parents)Equity (Company account)15,761 GBP2019-12-31Officer 2016-03-02 ~ dissolvedCIF 251 - Director → ME - 13Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (3 parents)Equity (Company account)4,063 USD2024-12-31Officer 2014-12-30 ~ nowCIF 258 - Director → ME
- 144th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)4,440 USD2018-02-28Officer 2007-02-21 ~ dissolvedCIF 15 - Director → ME
- 154th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-10 ~ dissolvedCIF 213 - Director → ME
- 166th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 1999-06-16 ~ dissolvedCIF 179 - Director → ME
- 17CURRAGH INVESTMENTS LIMITED - 2001-05-18PORCHESTER CONSULTANTS LIMITED - 2001-01-024th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)27,889 EUR2015-12-31Officer 2006-02-09 ~ dissolvedCIF 20 - Director → ME
- 18POPPYFARM LIMITED - 2002-01-154th Floor Clerks Well House, 20 Britton Street, LondonDissolved Corporate (4 parents)Equity (Company account)62,560 EUR2016-12-31Officer 2001-12-05 ~ dissolvedCIF 34 - Director → ME
- 199 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5,823 USD2019-12-31Officer 2003-12-05 ~ dissolvedCIF 194 - Director → ME
- 206th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2002-04-10 ~ dissolvedCIF 130 - Director → ME
- 216th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2002-07-23 ~ dissolvedCIF 122 - Director → ME
- 226th Floor, Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2007-02-21 ~ dissolvedCIF 58 - Director → ME
- 232-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer 2006-04-27 ~ dissolvedCIF 65 - Director → ME
- 244th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (4 parents)Officer 1997-07-29 ~ dissolvedCIF 39 - Director → ME
- 25Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (3 parents)Equity (Company account)51,911 USD2024-06-30Officer 2003-06-01 ~ nowCIF 197 - Director → ME
- 26Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (5 parents)Equity (Company account)5,104,917 EUR2024-09-30Officer 2007-03-21 ~ nowCIF 265 - Director → ME
- 274th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-10-15 ~ dissolvedCIF 106 - Director → ME
- 28Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (3 parents)Equity (Company account)-55,512 USD2024-12-31Officer 2014-10-02 ~ nowCIF 260 - Director → ME
- 29Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)26,954 EUR2024-12-31Officer 2014-10-01 ~ nowCIF 261 - Director → ME
- 304th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-06-30Officer 2014-06-06 ~ dissolvedCIF 222 - Director → ME
- 314th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-01-25 ~ dissolvedCIF 4 - Director → ME
- 32Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)223,708 GBP2024-12-31Officer 2000-03-31 ~ nowCIF 269 - Director → ME
- 336th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2003-01-31 ~ dissolvedCIF 116 - Director → ME
- 349 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,828 USD2019-01-31Officer 2008-01-28 ~ dissolvedCIF 192 - Director → ME
- 352-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer 2002-03-28 ~ dissolvedCIF 30 - Director → ME
- 364th Floor Clerks Well House, 20 Britton Street, LondonDissolved Corporate (3 parents)Equity (Company account)5,934 USD2017-11-30Officer 2002-01-31 ~ dissolvedCIF 31 - Director → ME
- 376th Floor Queen's House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2014-01-30 ~ dissolvedCIF 217 - Director → ME
- 38GLOBALWIDE COMPUTER SERVICES LIMITED - 1998-12-01Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-08-31Officer 1998-09-07 ~ nowCIF 250 - Director → ME
- 39Ground Floor 123 Pall Mall, St James’s, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-04-30Officer 1998-07-31 ~ nowCIF 202 - Director → ME
- 404th Floor Clerks Well House, 20 Britton Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2016-12-31Officer 2014-12-30 ~ dissolvedCIF 243 - Director → ME
- 414th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-10 ~ dissolvedCIF 227 - Director → ME
- 42GLOBALWIDE BUSINESS SERVICES LIMITED - 1999-05-06G.H.NOMINEES LIMITED - 1999-06-094th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 1998-09-07 ~ dissolvedCIF 38 - Director → ME
- 43Ground Floor 123 Pall Mall, St James’s, London, EnglandActive Corporate (4 parents, 322 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1996-11-07 ~ nowCIF 191 - Director → ME
- 444th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-26 ~ dissolvedCIF 13 - Director → ME
- 456th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2004-03-02 ~ dissolvedCIF 96 - Director → ME
- 464th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-07-09 ~ dissolvedCIF 35 - Director → ME
- 474th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-01-31 ~ dissolvedCIF 214 - Director → ME
- 484th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)64,686 USD2018-06-30Officer 2012-06-26 ~ dissolvedCIF 207 - Director → ME
- 496th Floor, Queen's House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2013-08-20 ~ dissolvedCIF 206 - Director → ME
- 50
IRON IDEAS LTD
- nowMANEL ADVISORS LEASING AND LOANS LIMITED - 2008-03-104th Floor Clerks Well House, 20 Britton Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)339,313 USD2015-11-30Officer 2006-11-21 ~ dissolvedCIF 18 - Director → ME - 514th Floor Clerks Well House, 20 Britton Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,218 USD2016-12-31Officer 2013-12-19 ~ dissolvedCIF 204 - Director → ME
- 526th Floor, Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2014-05-30 ~ dissolvedCIF 223 - Director → ME
- 536th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2004-02-19 ~ dissolvedCIF 99 - Director → ME
- 546th Floor, Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2008-01-25 ~ dissolvedCIF 43 - Director → ME
- 556th Floor, Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2009-07-29 ~ dissolvedCIF 275 - Director → ME
- 566th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2000-05-08 ~ dissolvedCIF 165 - Director → ME
- 57Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,334,361 EUR2023-12-31Officer 2004-01-06 ~ nowCIF 267 - Director → MEOfficer 2004-01-06 ~ nowCIF 278 - Nominee Secretary → ME
- 584th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-01-13 ~ dissolvedCIF 230 - Director → ME
- 5923 Pavilion Buildings, BrightonDissolved Corporate (3 parents)Officer 2005-05-05 ~ dissolvedCIF 81 - Director → ME
- 602-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer 2004-06-25 ~ dissolvedCIF 27 - Director → ME
- 616th Floor Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2000-05-08 ~ dissolvedCIF 164 - Director → ME
- 624th Floor Clerks Well House, 20 Britton Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2016-12-31Officer 2014-12-31 ~ dissolvedCIF 272 - Director → ME
- 63
MONTYVILLE TOURS LIMITED
- nowMONTYVILLE LIMITED - 2006-02-106th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2006-01-13 ~ dissolvedCIF 71 - Director → ME - 644th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-01 ~ dissolvedCIF 225 - Director → ME
- 654th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)816 USD2016-03-31Officer 2014-03-25 ~ dissolvedCIF 226 - Director → ME
- 666th Floor Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2006-11-06 ~ dissolvedCIF 59 - Director → ME
- 679 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-271,208 EUR2020-09-30Officer 2014-09-12 ~ dissolvedCIF 253 - Director → ME
- 686th Floor Queen's House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2014-01-30 ~ dissolvedCIF 228 - Director → ME
- 69Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (3 parents)Equity (Company account)5,662 USD2024-03-31Officer 2007-03-21 ~ nowCIF 264 - Director → ME
- 706th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2000-12-06 ~ dissolvedCIF 154 - Director → ME
- 712-3 Pavilion Buildings, BrightonDissolved Corporate (3 parents)Officer 2003-05-14 ~ dissolvedCIF 113 - Director → ME
- 726th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 1999-06-16 ~ dissolvedCIF 180 - Director → ME
- 73Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (3 parents)Equity (Company account)7,352 USD2024-05-31Officer 2006-05-10 ~ nowCIF 266 - Director → ME
- 74Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (3 parents)Equity (Company account)1,578,691 USD2023-12-31Officer 2014-02-26 ~ nowCIF 262 - Director → ME
- 756th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2000-07-03 ~ dissolvedCIF 158 - Director → ME
- 766th Floor Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2003-08-01 ~ dissolvedCIF 110 - Director → ME
- 774th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-03-24 ~ dissolvedCIF 211 - Director → ME
- 784th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3,612 USD2017-12-31Officer 2010-02-10 ~ dissolvedCIF 235 - Director → ME
- 796th Floor, Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2007-03-21 ~ dissolvedCIF 52 - Director → ME
- 804th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-10-03 ~ dissolvedCIF 232 - Director → ME
- 814th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)5,600 USD2016-11-30Officer 2002-01-31 ~ dissolvedCIF 32 - Director → ME
- 824th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)36,023 USD2016-03-31Officer 2007-03-21 ~ dissolvedCIF 9 - Director → ME
- 83Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (3 parents)Equity (Company account)6,413 USD2024-12-31Officer 2010-04-07 ~ nowCIF 263 - Director → ME
- 844th Floor Clerks Well House, 20 Britton Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,260,870 USD2017-01-31Officer 2015-01-07 ~ dissolvedCIF 242 - Director → ME
- 85Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)1,130,898 GBP2024-06-30Officer 2005-08-24 ~ nowCIF 271 - Director → ME
- 864th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-21 ~ dissolvedCIF 16 - Director → ME
- 874th Floor Clerks Well House, 20 Britton Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-01-31Officer 2006-01-10 ~ dissolvedCIF 21 - Director → ME
- 884th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)41,986 USD2018-10-31Officer 2012-10-23 ~ dissolvedCIF 254 - Director → ME
- 89Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-248,774 EUR2024-06-30Officer 2003-03-12 ~ nowCIF 268 - Director → ME
- 90Ground Floor, 123 Pall Mall, St James's, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,016 USD2021-02-28Officer 2007-02-21 ~ dissolvedCIF 193 - Director → ME
- 912-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer 2002-01-21 ~ dissolvedCIF 137 - Director → ME
- 924th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (4 parents)Officer 2005-01-05 ~ dissolvedCIF 26 - Director → ME
- 936th Floor, Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2007-02-22 ~ dissolvedCIF 57 - Director → ME
- 94Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (5 parents)Equity (Company account)45,056 GBP2024-12-31Officer 1997-11-17 ~ nowCIF 270 - Director → ME
- 952-3 Pavilion Buildings, BrightonDissolved Corporate (3 parents)Officer 2002-02-27 ~ dissolvedCIF 132 - Director → ME
- 964th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-20 ~ dissolvedCIF 218 - Director → ME
- 976th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer 2006-04-27 ~ dissolvedCIF 64 - Director → ME
- 984th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,358 USD2018-07-31Officer 2008-07-14 ~ dissolvedCIF 1 - Director → ME
- 99Ground Floor, 123 Pall Mall, St James's, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-21 ~ dissolvedCIF 277 - Director → ME
- 1006th Floor Queen's House, 55/56 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-06 ~ dissolvedCIF 238 - Director → ME
- 1014th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)1,218 USD2016-09-30Officer 2010-09-03 ~ dissolvedCIF 210 - Director → ME
- 1026th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer 2006-01-13 ~ dissolvedCIF 68 - Director → ME
- 1034th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-03-25 ~ dissolvedCIF 234 - Director → ME
- 1046th Floor, 28 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer 2007-05-17 ~ dissolvedCIF 47 - Director → ME
- 1056th Floor Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2006-01-13 ~ dissolvedCIF 70 - Director → ME
- 1064th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-26 ~ dissolvedCIF 14 - Director → ME
- 107Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (3 parents)Equity (Company account)926,546 GBP2024-04-30Officer 2016-04-04 ~ nowCIF 257 - Director → ME
- 1084th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,625 USD2017-03-31Officer 2007-03-21 ~ dissolvedCIF 8 - Director → ME
- 109
WORDSOL LIMITED
- nowWORLDSOL LIMITED - 1997-02-256th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer 1999-07-07 ~ dissolvedCIF 178 - Director → ME - 1104th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-01-30 ~ dissolvedCIF 229 - Director → ME
- 1116th Floor, Queens House, 55/56 Lincoln's Inn Fields, LondomDissolved Corporate (3 parents)Officer 2006-05-25 ~ dissolvedCIF 62 - Director → ME
- 1126th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer 2000-10-06 ~ dissolvedCIF 157 - Director → ME
- 113Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,866,032 EUR2024-12-31Officer 2014-12-18 ~ nowCIF 259 - Director → ME
- 1146th Floor Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)Officer 2014-08-28 ~ dissolvedCIF 248 - Director → ME
- 1154th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-01-30 ~ dissolvedCIF 216 - Director → ME
Ceased
158
- 1IPPA FINANCE LIMITED - 2001-06-076th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (1 parent)Officer 2002-09-16 ~ 2012-05-08CIF 121 - Director → ME
- 2New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-05-11 ~ 2005-12-07CIF 80 - Director → ME
- 347 Queen Anne Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2019-04-30Officer 2016-04-04 ~ 2020-07-31CIF 256 - Director → ME
- 4BOLINGBROKE PRODUCTIONS LIMITED - 1998-07-31Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 1998-07-29 ~ 2005-10-04CIF 185 - Director → ME
- 5Ingles Manor, Castle Hill Avenue, Folkestone, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5 GBP2015-11-30Officer 2007-11-05 ~ 2011-11-21CIF 45 - Director → ME
- 66th Floor, 28, Kingsway, LondonDissolved CorporateOfficer 2010-05-26 ~ 2014-07-28CIF 240 - Director → ME
- 7Unit B6 Malvern House Meridian Gate, 199 Marsh Road, LondonDissolved Corporate (2 parents)Officer 2000-07-03 ~ 2000-07-03CIF 160 - Director → ME
- 8Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)214,244 EUR2024-10-31Officer 2005-10-12 ~ 2012-12-17CIF 77 - Director → ME
- 9
AYREADY HOLDING LIMITED
- nowSTARAWAY LIMITED - 2015-12-314th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-03-21 ~ 2015-12-31CIF 10 - Director → ME - 10Birchin Court, 20 Birchin Lane, LondonDissolved CorporateOfficer 2006-01-13 ~ 2006-03-21CIF 72 - Director → ME
- 116th Floor, Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer 2007-03-21 ~ 2012-12-17CIF 55 - Director → ME
- 123rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2005-04-28CIF 153 - Director → ME
- 134th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)5,483 USD2017-02-28Officer 2002-02-27 ~ 2002-12-31CIF 133 - Director → ME
- 14Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (1 parent)Equity (Company account)2,499,267 GBP2025-01-31Officer 2022-01-25 ~ 2023-07-05CIF 249 - Director → ME
- 152-3 Pavilion Buildings, Brighton, East Sussex, UkDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)163,381 USD2016-07-31Officer 2009-11-27 ~ 2017-05-04CIF 237 - Director → ME
- 16
BLUE DROP PHARMA LIMITED
- nowDGM PHARMA LIMITED - 2007-11-15BALLYHALL LIMITED - 2003-04-112/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (4 parents)Equity (Company account)15,761 GBP2019-12-31Officer 2002-12-16 ~ 2007-02-27CIF 118 - Director → ME - 17Ground Floor, 123 Pall Mall, St James's, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,441 USD2021-03-31Officer 2015-03-17 ~ 2023-12-19CIF 203 - Director → ME
- 184th Floor Clerk's Well House, 20 Britton Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)280,991 EUR2015-12-31Officer 1998-07-01 ~ 2007-08-01CIF 186 - Director → ME
- 19Suite 4 202 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer 2004-01-16 ~ 2014-01-23CIF 104 - Director → ME
- 20Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer 2006-01-11 ~ 2006-02-06CIF 73 - Director → ME
- 2185 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)Officer 2002-01-11 ~ 2015-04-22CIF 139 - Director → ME
- 2220 Twyford Avenue, LondonActive Corporate (2 parents)Equity (Company account)432,723 GBP2024-12-31Officer 2014-06-25 ~ 2014-06-25CIF 239 - Director → ME
- 2326 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-24,606 GBP2020-12-31Officer 1999-02-19 ~ 2017-08-31CIF 37 - Director → ME
- 242-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Officer 2004-03-02 ~ 2004-03-08CIF 97 - Director → ME
- 252-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Equity (Company account)42,489 USD2016-04-30Officer 2015-04-16 ~ 2015-07-16CIF 247 - Director → ME
- 26Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,239,178 EUR2018-12-31Officer 2006-05-10 ~ 2010-08-16CIF 63 - Director → ME 2010-08-16 ~ 2010-09-30CIF 246 - Director → ME
- 276th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)Officer 2000-07-03 ~ 2000-12-13CIF 161 - Director → ME
- 28Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer 2005-08-15 ~ 2010-09-30CIF 78 - Director → ME
- 2910 Foster Lane, 3rd Floor, London, United KingdomActive Corporate (1 parent)Officer 2005-01-05 ~ 2015-11-16CIF 86 - Director → ME
- 30Elm Park House Elm Park Court, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-101 GBP2017-12-31Officer 2004-02-17 ~ 2015-04-15CIF 100 - Director → ME
- 316th Floor 28 Kingsway, LondonDissolved Corporate (2 parents)Officer 2001-07-12 ~ 2010-01-31CIF 144 - Director → ME
- 326th Floor Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer 2002-12-16 ~ 2003-01-23CIF 117 - Director → ME
- 33221 Westcombe Hill, London 221 Westcombe Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)937,767 GBP2023-12-31Officer 1998-09-07 ~ 1999-02-24CIF 184 - Director → ME
- 346th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer 2000-11-16 ~ 2012-12-17CIF 155 - Director → ME
- 353rd Floor, 5 Lloyd's Avenue, LondonDissolved Corporate (3 parents)Officer 1999-09-13 ~ 2009-03-02CIF 176 - Director → ME
- 364th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,721 GBP2017-12-31Officer 2015-02-27 ~ 2016-11-25CIF 220 - Director → ME
- 37Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (2 parents)Equity (Company account)7,769 USD2024-12-31Officer 2003-12-05 ~ 2021-10-14CIF 196 - Director → ME
- 386th Floor Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved CorporateOfficer 2003-08-21 ~ 2012-09-13CIF 109 - Director → ME
- 39123 Pall Mall, St James's, London, EnglandActive Corporate (2 parents)Equity (Company account)2,267,464 GBP2023-12-31Officer 2002-02-04 ~ 2014-11-12CIF 136 - Director → ME
- 403rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2003-07-11 ~ 2003-10-20CIF 112 - Director → ME
- 414th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-02-29Officer 2007-02-26 ~ 2011-11-17CIF 56 - Director → ME
- 426th Floor, Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved CorporateOfficer 2008-01-25 ~ 2011-02-28CIF 44 - Director → ME
- 43100 Seymour Place, LondonDissolved Corporate (3 parents)Officer 2000-02-01 ~ 2005-07-04CIF 169 - Director → ME
- 444th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2012-12-17CIF 177 - Director → ME
- 453rd Floor 44-45 Chancery Lane, LondonDissolved CorporateOfficer 2001-06-19 ~ 2004-07-30CIF 147 - Director → ME
- 464th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-11-07 ~ 2016-10-01CIF 205 - Director → ME
- 476th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer 2002-05-31 ~ 2012-06-21CIF 129 - Director → ME
- 486th Floor, Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (1 parent)Officer 2008-03-12 ~ 2011-06-13CIF 40 - Director → ME
- 492-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,793 USD2016-04-30Officer 2009-12-21 ~ 2017-05-04CIF 236 - Director → ME
- 509th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Equity (Company account)809,802 GBP2016-12-31Officer 2005-08-24 ~ 2016-10-18CIF 22 - Director → ME
- 51Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2001-03-20 ~ 2001-03-20CIF 148 - Director → ME
- 52
FARMAFIELD LIMITED
- nowCARTONFIELD LIMITED - 2002-01-156th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer 2001-12-05 ~ 2007-02-27CIF 142 - Director → ME - 53
FEDAVIE LIMITED
- nowDARKSHEET LIMITED - 2007-03-266th Floor, Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)Officer 2006-10-26 ~ 2011-11-17CIF 60 - Director → ME - 544th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,816 USD2019-04-30Officer 2005-04-14 ~ 2019-03-12CIF 25 - Director → ME
- 554th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Officer 1998-09-07 ~ 1998-11-03CIF 183 - Director → ME
- 56Second Floor, De Burgh House, Market Road, Wickford, EssexActive Corporate (1 parent)Equity (Company account)3,757,521 GBP2022-12-31Officer 2005-05-05 ~ 2005-12-29CIF 82 - Director → ME
- 574th Floor Clerks Well House, 20 Britton Street, LondonDissolved CorporateEquity (Company account)6,336 USD2019-12-31Officer 2003-12-05 ~ 2020-10-09CIF 195 - Director → ME
- 5847 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-04-30Officer 2016-04-04 ~ 2020-07-31CIF 274 - Director → ME
- 594th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-03-21 ~ 2007-12-28CIF 54 - Director → ME
- 606th Floor Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved CorporateOfficer 2001-12-05 ~ 2015-09-30CIF 143 - Director → ME
- 61C/o A&l Goodbody, Augustine House, Austin Friars, London, EnglandActive Corporate (6 parents)Officer 2001-02-07 ~ 2001-02-07CIF 152 - Director → ME
- 626th Floor Queen's House, 55/56 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (1 parent)Officer 2013-08-19 ~ 2013-08-22CIF 241 - Director → ME
- 634th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2002-06-20 ~ 2007-02-27CIF 126 - Director → ME
- 64Ground Floor 123 Pall Mall, St James’s, London, EnglandActive Corporate (4 parents, 322 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1996-11-07 ~ 2000-11-30CIF 190 - Secretary → ME
- 65Havannah Business Centre, Havannah Street, Congleton, CheshireDissolved Corporate (1 parent)Officer 1998-04-16 ~ 2001-08-09CIF 189 - Director → ME
- 665th Floor, 86 Jermyn Street, London, UkDissolved Corporate (3 parents)Officer 2000-11-01 ~ 2011-01-06CIF 156 - Director → ME
- 676th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (1 parent)Officer 2005-04-25 ~ 2005-04-25CIF 84 - Director → ME
- 68Suite 12a- 8 Shepherd Market, LondonDissolved Corporate (1 parent)Officer 2007-05-16 ~ 2014-02-02CIF 50 - Director → ME
- 69Suite 100 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (3 parents)Officer 2004-12-01 ~ 2007-03-20CIF 88 - Director → ME
- 70
HERCULES (UK) LIMITED
- nowSURREY INTERNATIONAL LIMITED - 1992-10-05BRITANNICA MARKETING LIMITED - 1992-05-26506 Kingsbury Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)442 GBP2018-09-30Officer 2002-05-31 ~ 2004-11-19CIF 128 - Director → ME - 71Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (3 parents)Officer 2001-12-28 ~ 2016-08-01CIF 33 - Director → ME
- 72
HIPHAR LIMITED
- nowFULLCAST LIMITED - 1999-12-06Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)85,303 GBP2015-12-31Officer 1999-06-16 ~ 2000-07-18CIF 181 - Director → ME - 734th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (4 parents)Officer 2002-10-15 ~ 2012-11-20CIF 120 - Director → ME
- 74Marina Point West Marina Point West, New Dock Road, Chatham Maritime, KentActive Corporate (1 parent)Equity (Company account)-23,608 GBP2024-12-31Officer 2000-01-27 ~ 2011-01-04CIF 170 - Director → ME
- 756th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved CorporateOfficer 2005-07-11 ~ 2015-01-16CIF 79 - Director → ME
- 76IRON TECHNOLOGY LIMITED - 2019-09-049 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,626 EUR2021-10-31Officer 2015-10-07 ~ 2023-07-21CIF 252 - Director → ME
- 7746 Nova Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-70,416 GBP2024-11-30Officer 2011-09-14 ~ 2011-09-22CIF 245 - Director → ME
- 789 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-63,801 EUR2016-08-31Officer 2008-01-25 ~ 2016-05-31CIF 5 - Director → ME
- 79INTERNATIONAL SOFTWARE DEVELOPMENT & INVESTMENT LIMITED - 2001-04-02HOTEL BUSINESS AND INVESTMENT LIMITED - 2001-04-06JESTERPEAK LIMITED - 2000-05-106th Floor Tsl Business Centre, 94-96 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1999-09-13 ~ 2006-10-16CIF 174 - Director → ME
- 806th Floor, Queens House, 55/56 Lincolns Inn Fields, LondonDissolved CorporateOfficer 2005-05-05 ~ 2015-03-27CIF 83 - Director → ME
- 8138 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer 1998-09-11 ~ 2004-09-20CIF 182 - Director → ME
- 82Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,343 EUR2016-06-30Officer 2000-04-03 ~ 2013-03-22CIF 167 - Director → ME
- 83Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2004-10-15 ~ 2007-01-02CIF 89 - Director → ME
- 84
KTREXIM LIMITED
- nowSANDYLEAF LIMITED - 2014-10-219 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-139,288 GBP2021-12-31Officer 2007-03-21 ~ 2017-02-02CIF 11 - Director → ME - 8538 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-02-01 ~ 2000-02-15CIF 168 - Director → ME 2002-05-31 ~ 2004-09-20CIF 127 - Director → ME
- 86
LAGO SKY LIMITED
- nowMEDISHING LIMITED - 2007-11-146th Floor, Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved CorporateOfficer 2007-07-09 ~ 2012-07-16CIF 46 - Director → ME - 879 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)294,241 USD2020-10-31Officer 2013-10-22 ~ 2019-03-12CIF 231 - Director → ME
- 88First Floor, 36 Ivor Place, London, EnglandDissolved Corporate (3 parents)Officer 2003-08-01 ~ 2004-09-20CIF 111 - Director → ME
- 89New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2007-05-16 ~ 2008-11-10CIF 49 - Director → ME
- 90Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)315,315 GBP2014-12-31Officer 2000-05-08 ~ 2012-07-02CIF 166 - Director → ME
- 912/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,006 USD2016-05-31Officer 2007-05-16 ~ 2017-05-04CIF 7 - Director → ME
- 924th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-08-09 ~ 2012-12-17CIF 61 - Director → ME
- 93Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)14,464 GBP2017-06-30Officer 2000-06-22 ~ 2002-03-28CIF 163 - Director → ME
- 945th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2002-07-01 ~ 2005-12-15CIF 123 - Director → ME
- 95MILLENNIUM CITY COMPUTERS LIMITED - 2005-10-25Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2005-10-24 ~ 2011-01-14CIF 76 - Director → ME
- 96180-186 King's Cross Road, London, United KingdomDissolved Corporate (2 parents)Officer 2004-06-09 ~ 2006-06-08CIF 95 - Director → ME
- 97Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (4 parents)Equity (Company account)-90,238 GBP2021-03-31Officer 2001-02-21 ~ 2012-07-19CIF 151 - Director → ME
- 98SILKFIELD ENTERPRISES LIMITED - 2001-01-18Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (4 parents)Equity (Company account)-79,005 GBP2017-12-31Officer 2000-07-03 ~ 2010-07-20CIF 162 - Director → ME
- 996th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer 2000-01-18 ~ 2012-12-17CIF 171 - Director → ME
- 10062 Priory Road, Romford, United KingdomDissolved Corporate (1 parent)Officer 1998-04-16 ~ 2000-07-19CIF 188 - Director → ME
- 101SATURNVIEW MARKETING LIMITED - 1998-07-206th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved CorporateOfficer 1998-06-25 ~ 1998-06-26CIF 187 - Director → ME 2004-02-12 ~ 2015-09-01CIF 101 - Director → ME
- 10206501227 LIMITED - 2011-10-20Haywood House Moorland Road, Burslem, Stoke-on-trentDissolved Corporate (3 parents)Officer 2008-02-12 ~ 2008-12-04CIF 41 - Director → ME
- 1036th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2004-03-02 ~ 2007-01-15CIF 98 - Director → ME
- 1042nd Floor 5 High Street, Westbury-on-trym, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2005-01-12 ~ 2007-01-19CIF 85 - Director → ME
- 1056th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved CorporateOfficer 2001-02-21 ~ 2012-07-12CIF 150 - Director → ME
- 106
PAINTZ LIMITED
- nowCHERRYLAWN SERVICES LIMITED - 2001-11-0126 High Street, Pinner, MiddlesexDissolved Corporate (1 parent)Officer 2001-07-09 ~ 2001-09-26CIF 145 - Director → ME - 1072-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Officer 2002-06-20 ~ 2003-01-21CIF 124 - Director → ME
- 1084th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-05-17 ~ 2011-11-17CIF 48 - Director → ME
- 1096th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer 2001-07-09 ~ 2001-10-19CIF 146 - Director → ME
- 110Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (3 parents)Equity (Company account)-172,108 EUR2024-12-31Officer 2001-02-21 ~ 2021-02-16CIF 199 - Director → ME
- 111GST INVESTMENTS LIMITED - 2005-04-116th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (1 parent)Officer 2005-01-01 ~ 2010-10-01CIF 87 - Director → ME
- 11240 Stockhill Road, Greengates, BradfordActive Corporate (2 parents)Equity (Company account)4,077,740 GBP2024-04-30Officer 1999-12-23 ~ 1999-12-23CIF 172 - Director → ME
- 1133rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,099,683 GBP2024-01-31Officer 2004-01-16 ~ 2006-04-01CIF 102 - Director → ME
- 114
R F ARCHITECTURE LIMITED
- nowMODERNA LIMITED - 2006-01-063rd Floor 44-45 Chancery Lane, London, United KingdomDissolved CorporateOfficer 2003-03-12 ~ 2005-11-03CIF 114 - Director → ME - 1156th Floor, Queens House, 55/56 Lincoln's Inn Fields, London, LondonDissolved Corporate (2 parents)Officer 2009-01-19 ~ 2009-07-10CIF 273 - Director → ME
- 116FARWADE ENTERPRISES LIMITED - 2000-01-216th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2007-04-03CIF 175 - Director → ME
- 117221 Westcombe Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)938,163 GBP2023-12-31Officer 1999-09-13 ~ 2000-01-27CIF 173 - Director → ME
- 118Third Floor, 55 Blandford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)308,020 GBP2023-10-31Officer 2006-03-29 ~ 2007-01-29CIF 67 - Director → ME 2002-01-07 ~ 2003-12-20CIF 140 - Director → ME
- 1194th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)3,689 USD2016-05-31Officer 2005-05-05 ~ 2016-07-31CIF 24 - Director → ME
- 1204th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,414 USD2018-10-31Officer 2006-10-26 ~ 2019-03-12CIF 19 - Director → ME
- 121Tuscany House, 10 Tonbridge Road, Maidstone, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-100,056 GBP2015-12-31Officer 2004-06-11 ~ 2009-05-02CIF 94 - Director → ME
- 122New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-07-22 ~ 2004-12-10CIF 90 - Director → ME
- 1236th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)Officer 2002-12-16 ~ 2012-12-17CIF 119 - Director → ME
- 124Victory House, Admiralty Place, Chatham Maritime, KentDissolved Corporate (2 parents)Officer 2002-03-31 ~ 2003-06-06CIF 131 - Director → ME
- 125Suite 2a 95 Wilton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,189 GBP2024-01-31Officer 2011-10-21 ~ 2011-10-26CIF 244 - Director → ME
- 126
SHIELD VENTURES LIMITED
- nowECLECTICA LUXURY LIMITED - 2013-10-21FISHERY PROMOTERS LIMITED - 2011-03-18BEIKOS FINE ARTS LIMITED - 2014-06-26Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)Equity (Company account)-3,441 GBP2024-12-31Officer 2003-09-17 ~ 2006-10-13CIF 108 - Director → ME - 127Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (3 parents)Equity (Company account)1,922,398 EUR2023-12-31Officer 2000-07-03 ~ 2021-08-26CIF 200 - Director → ME
- 1286th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (1 parent)Officer 2004-01-16 ~ 2010-10-01CIF 103 - Director → ME
- 129
SOCRATES GATE LIMITED
- nowSOCRATES MEDICAL LIMITED - 1998-11-10Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)Officer 2002-02-13 ~ 2010-09-30CIF 134 - Director → ME - 1306th Floor, Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer 2007-03-21 ~ 2007-10-11CIF 53 - Director → ME
- 131DRIVE EDITIONS LIMITED - 2010-12-22Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,348 EUR2019-12-31Officer 2011-12-30 ~ 2019-05-20CIF 208 - Director → ME
- 132Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)841,077 USD2024-12-31Officer 2003-10-03 ~ 2003-10-03CIF 107 - Director → ME
- 1334th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)2,494 USD2016-05-31Officer 2005-05-05 ~ 2016-07-31CIF 23 - Director → ME
- 134Palladium House 1-4, Argyll Street, London, EnglandDissolved Corporate (1 parent, 10 offsprings)Equity (Company account)2 GBP2018-08-31Officer 2002-06-20 ~ 2003-03-13CIF 125 - Director → ME
- 135SARLEAF LIMITED - 2015-04-264385, 06250207: Companies House Default Address, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,347,672 USD2015-05-31Officer 2007-05-16 ~ 2015-03-30CIF 51 - Director → ME
- 13610 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)243,431 USD2015-04-30Officer 2008-04-16 ~ 2016-04-18CIF 2 - Director → ME
- 137First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,659 USD2016-12-31Officer 2012-12-13 ~ 2017-04-01CIF 233 - Director → ME
- 1386th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)Officer 2006-01-10 ~ 2006-04-20CIF 74 - Director → ME
- 139
TECA HOLDING LIMITED
- nowSUNDARK LIMITED - 2008-03-10Second Floor, De Burgh House, Market Road, Wickford, EnglandDissolved Corporate (2 parents)Equity (Company account)10,876 GBP2021-12-31Officer 2007-05-16 ~ 2017-04-21CIF 6 - Director → ME - 1404th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-09-30Officer 2011-09-05 ~ 2019-03-12CIF 209 - Director → ME
- 14112 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)442,125 GBP2024-06-30Officer 2001-02-12 ~ 2020-01-20CIF 36 - Director → ME
- 142PINMOUNT LIMITED - 2004-09-30Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (5 parents)Equity (Company account)5,414,574 EUR2024-12-31Officer 2002-06-21 ~ 2021-02-23CIF 198 - Director → ME
- 143222a Brick Lane, Shoreditch, London, United KingdomDissolved Corporate (2 parents)Officer 2014-12-23 ~ 2016-01-29CIF 212 - Director → ME
- 1445th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-07-22 ~ 2012-01-06CIF 92 - Director → ME
- 145C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,329,013 EUR2024-12-31Officer 1999-05-17 ~ 2023-03-31CIF 201 - Director → ME
- 146221 Westcombe Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2000-07-03 ~ 2000-07-03CIF 159 - Director → ME
- 1474th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved CorporateOfficer 2003-03-12 ~ 2012-12-17CIF 115 - Director → ME
- 148Unit 6/7 Scotia Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Officer 2009-06-30 ~ 2009-08-11CIF 276 - Director → ME
- 149Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)Officer 2002-02-13 ~ 2013-10-31CIF 135 - Director → ME
- 150Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)Officer 2006-01-10 ~ 2014-07-02CIF 75 - Director → ME
- 151Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (2 parents)Officer 2001-02-21 ~ 2007-03-07CIF 149 - Director → ME
- 1526th Floor, Queens House, 55/56 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer 2008-01-29 ~ 2008-09-23CIF 42 - Director → ME
- 153Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2004-07-22 ~ 2005-09-06CIF 91 - Director → ME
- 1541 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer 2003-12-01 ~ 2007-12-06CIF 105 - Director → ME
- 1556th Floor 28 Kingsway, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ 2009-02-05CIF 93 - Director → ME
- 1564th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)564,866 USD2017-04-30Officer 2006-04-21 ~ 2008-10-20CIF 66 - Director → ME
- 157SEAFORT LIMITED - 2002-02-08Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)Officer 2002-01-11 ~ 2002-02-05CIF 138 - Director → ME
- 158FIREBARK LIMITED - 2002-06-05Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)Officer 2001-12-05 ~ 2002-01-02CIF 141 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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