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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 1
  • icon of address3rd Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Radwan, Souraya
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2011-04-05
    OF - Director → CIF 0
  • 3
    Giles, Helena Anne Jane
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Van Linder, Niels Bart
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Choudhry, Imran Ahmad
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2020-01-30
    OF - Director → CIF 0
    Choudhry, Imran Ahmad
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2018-12-03
    OF - Secretary → CIF 0
    icon of calendar 2018-12-03 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 6
    Van Santen, Mark
    Managing Director born in February 1954
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-01-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Skordis, Daniel
    C Accountant born in December 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Mowles, Gerald Alan
    Tax Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2006-05-01
    OF - Director → CIF 0
  • 10
    Manayamgath, Raghu
    Senior Manager born in May 1975
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2021-03-10
    OF - Director → CIF 0
  • 11
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 12
    Sibtain, Syed Asim
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2017-08-23
    OF - Director → CIF 0
    Sibtain, Syed Asim
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 13
    Price, Michael Brian, Mr.
    Managing Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2006-05-01
    OF - Director → CIF 0
    Price, Michael Brian, Mr.
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 14
    Mannhardt, Ulf Rudiger Gerhard
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Zinonos, Despoina
    Director born in July 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 16
    Croome, Carol Marie
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 17
    Brynard, Gerda-mari
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 18
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Director → CIF 0
  • 19
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMICORP (UK) DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-17 ~ dissolved
    CIF 128 - Director → ME
  • 2
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    CIF 162 - Director → ME
  • 3
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-22 ~ dissolved
    CIF 141 - Director → ME
  • 4
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,719,882 GBP2016-12-31
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    CIF 87 - Director → ME
  • 5
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    CIF 93 - Director → ME
  • 6
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-10 ~ dissolved
    CIF 138 - Director → ME
  • 7
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ dissolved
    CIF 116 - Director → ME
  • 8
    icon of address3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    CIF 101 - Director → ME
  • 9
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 104 - Director → ME
  • 10
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 139 - Director → ME
  • 11
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    CIF 121 - Director → ME
  • 12
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-21 ~ dissolved
    CIF 114 - Director → ME
  • 13
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    CIF 153 - Director → ME
  • 14
    LONDON ARCADE MANAGEMENT LIMITED - 2008-06-27
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-11 ~ dissolved
    CIF 133 - Director → ME
  • 15
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,227,740 GBP2016-06-30
    Officer
    icon of calendar 2002-05-17 ~ dissolved
    CIF 135 - Director → ME
  • 16
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    317,193 GBP2015-12-31
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    CIF 78 - Director → ME
  • 17
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    CIF 75 - Director → ME
  • 18
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 102 - Director → ME
  • 19
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2007-05-17 ~ dissolved
    CIF 112 - Director → ME
  • 20
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    CIF 151 - Director → ME
  • 21
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    CIF 166 - Director → ME
  • 22
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 105 - Director → ME
  • 23
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ dissolved
    CIF 136 - Director → ME
  • 24
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    CIF 124 - Director → ME
  • 25
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-29 ~ dissolved
    CIF 120 - Director → ME
  • 26
    icon of address3rd Floor 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    CIF 56 - Director → ME
  • 27
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    CIF 115 - Director → ME
  • 28
    icon of address3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 103 - Director → ME
  • 29
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    CIF 71 - Director → ME
  • 30
    icon of address3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300,433 GBP2015-12-31
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    CIF 164 - Director → ME
  • 31
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2004-04-26 ~ dissolved
    CIF 126 - Director → ME
  • 32
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    CIF 132 - Director → ME
  • 33
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    CIF 144 - Director → ME
  • 34
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    CIF 122 - Director → ME
  • 35
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    CIF 109 - Director → ME
  • 36
    MILTON & REEVES LIMITED - 2005-06-28
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 140 - Director → ME
  • 37
    DIAGONO LTD - 2008-05-14
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    CIF 113 - Director → ME
  • 38
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    CIF 118 - Director → ME
  • 39
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2003-10-20 ~ dissolved
    CIF 129 - Director → ME
  • 40
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-14 ~ dissolved
    CIF 134 - Director → ME
  • 41
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    69,991 GBP2015-12-31
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    CIF 74 - Director → ME
  • 42
    TOPKAPI INVESTMENTS N.V. - 2004-08-07
    icon of addressAmicorp (uk) Directors Limited, 3rd Floor 5 Lloyds Avenue, London, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ now
    CIF 29 - Director → ME
Ceased 119
  • 1
    icon of addressSuite A, 6 Honduras Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-14 ~ 2013-12-09
    CIF 60 - Director → ME
  • 2
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,055 GBP2015-12-31
    Officer
    icon of calendar 2010-04-15 ~ 2010-04-15
    CIF 167 - Director → ME
  • 3
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,251 GBP2024-12-31
    Officer
    icon of calendar 2007-09-26 ~ 2007-11-13
    CIF 7 - Director → ME
  • 4
    icon of addressThird Floor, 55 Blandford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    70 EUR2019-12-31
    Officer
    icon of calendar 2002-11-26 ~ 2004-03-29
    CIF 40 - Director → ME
  • 5
    OLIVER & KIDDELL LIMITED - 2001-10-09
    PRAGOSUN HOLDINGS LIMITED - 2001-12-24
    icon of address2 Allandale Place, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-04 ~ 2001-10-09
    CIF 52 - Director → ME
  • 6
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2020-12-16
    CIF 117 - Director → ME
  • 7
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2007-11-12
    CIF 5 - Director → ME
  • 8
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,289,469 GBP2017-12-31
    Officer
    icon of calendar 2013-02-14 ~ 2015-12-16
    CIF 82 - Director → ME
  • 9
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,133 GBP2016-12-31
    Officer
    icon of calendar 2013-02-18 ~ 2015-07-23
    CIF 64 - Director → ME
  • 10
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-15 ~ 2015-03-13
    CIF 81 - Director → ME
  • 11
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,719,882 GBP2016-12-31
    Officer
    icon of calendar 2013-02-15 ~ 2015-02-16
    CIF 80 - Director → ME
  • 12
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-07-16
    CIF 51 - Director → ME
  • 13
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-18 ~ 2008-01-01
    CIF 6 - Director → ME
  • 14
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2003-09-24
    CIF 36 - Director → ME
    icon of calendar 2004-10-22 ~ 2005-11-07
    CIF 27 - Director → ME
  • 15
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -677,942 GBP2023-12-31
    Officer
    icon of calendar 2015-03-16 ~ 2018-08-24
    CIF 89 - Director → ME
  • 16
    icon of addressThe Business Centre 758, Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2007-05-23
    CIF 21 - Director → ME
  • 17
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,202 GBP2021-12-31
    Officer
    icon of calendar 2002-07-18 ~ 2010-09-29
    CIF 62 - Director → ME
  • 18
    icon of address4385, 09235790 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -371 GBP2019-12-31
    Officer
    icon of calendar 2017-10-18 ~ 2020-02-12
    CIF 85 - Director → ME
  • 19
    TALISMA CORPORATION LIMITED - 2017-12-08
    icon of address3rd Floor 5 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,473,786 USD2024-06-30
    Officer
    icon of calendar 2009-03-17 ~ 2020-12-10
    CIF 107 - Director → ME
  • 20
    icon of address64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2008-03-17
    CIF 32 - Director → ME
  • 21
    BOSTON CITY CAPITAL LTD. - 2005-06-02
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-04 ~ 2015-10-12
    CIF 123 - Director → ME
  • 22
    icon of address5 Churchill Court Ground Floor, 58 Station Road, North Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,568 USD2020-12-31
    Officer
    icon of calendar 2012-12-20 ~ 2014-09-18
    CIF 148 - Director → ME
  • 23
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,409 GBP2018-12-31
    Officer
    icon of calendar 2001-07-18 ~ 2020-06-08
    CIF 61 - Director → ME
  • 24
    WELLAND INVESTMENTS LIMITED - 2014-11-24
    FODDINGTON & COVE LIMITED - 1998-11-25
    PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED - 2002-04-25
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2002-04-17
    CIF 50 - Director → ME
  • 25
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    816,201 GBP2024-12-31
    Officer
    icon of calendar 2012-08-02 ~ 2020-06-26
    CIF 150 - Director → ME
  • 26
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2002-02-21 ~ 2002-04-08
    CIF 49 - Director → ME
  • 27
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    Officer
    icon of calendar 2003-12-19 ~ 2013-06-19
    CIF 127 - Director → ME
  • 28
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-12-19 ~ 2008-02-01
    CIF 14 - Director → ME
  • 29
    118800 LIMITED - 2011-02-09
    icon of address400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2003-01-14
    CIF 39 - Director → ME
  • 30
    icon of address5 St Johns Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    519,930 GBP2024-12-31
    Officer
    icon of calendar 2004-11-11 ~ 2006-03-08
    CIF 26 - Director → ME
  • 31
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,904,968 GBP2018-12-07
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-20
    CIF 3 - Director → ME
  • 32
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,235,498 GBP2024-12-31
    Officer
    icon of calendar 2014-01-27 ~ 2016-09-12
    CIF 77 - Director → ME
  • 33
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ 2013-08-16
    CIF 98 - Director → ME
  • 34
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-14 ~ 2013-08-16
    CIF 68 - Director → ME
  • 35
    icon of address1 Doughty Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-10-12 ~ 2012-10-12
    CIF 99 - Director → ME
  • 36
    icon of addressSuite 3 4th Floor, Duchess Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2011-04-12
    CIF 147 - Director → ME
  • 37
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,107,550 GBP2024-12-31
    Officer
    icon of calendar 2008-06-25 ~ 2013-01-01
    CIF 110 - Director → ME
  • 38
    KP BIOMANAGEMENT LIMITED - 2003-05-15
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2004-06-01 ~ 2012-09-28
    CIF 125 - Director → ME
    icon of calendar 2002-10-18 ~ 2003-10-16
    CIF 42 - Director → ME
  • 39
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,868 EUR2016-12-31
    Officer
    icon of calendar 2007-05-09 ~ 2008-03-31
    CIF 19 - Director → ME
  • 40
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2007-09-06
    CIF 8 - Director → ME
  • 41
    MARINETREATS LIMITED - 2012-05-30
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    768,904 GBP2024-12-31
    Officer
    icon of calendar 2012-05-01 ~ 2015-09-03
    CIF 152 - Director → ME
  • 42
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    181,166 GBP2024-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2008-06-19
    CIF 17 - Director → ME
  • 43
    icon of addressBerners House, 47-48 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2004-06-23
    CIF 30 - Director → ME
  • 44
    SONGHAVEN LIMITED - 1998-10-08
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,673,699 GBP2024-12-31
    Officer
    icon of calendar 2012-01-01 ~ 2020-02-12
    CIF 156 - Director → ME
  • 45
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,754 GBP2016-12-31
    Officer
    icon of calendar 2015-09-23 ~ 2016-11-17
    CIF 92 - Director → ME
  • 46
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,537 USD2024-12-31
    Officer
    icon of calendar 2008-07-29 ~ 2019-11-27
    CIF 57 - Director → ME
  • 47
    icon of address250 Humberstone Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 USD2016-12-31
    Officer
    icon of calendar 2015-09-26 ~ 2016-11-18
    CIF 91 - Director → ME
  • 48
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-23 ~ 2017-08-18
    CIF 72 - Director → ME
  • 49
    icon of address8 Percy Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -103,257 GBP2021-12-31
    Officer
    icon of calendar 2008-01-22 ~ 2008-06-10
    CIF 1 - Director → ME
    icon of calendar 2011-01-01 ~ 2016-09-30
    CIF 159 - Director → ME
  • 50
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2005-08-04 ~ 2006-11-08
    CIF 24 - Director → ME
  • 51
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -457 GBP2015-12-31
    Officer
    icon of calendar 2005-07-21 ~ 2005-11-07
    CIF 23 - Director → ME
  • 52
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,708,009 GBP2017-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2021-03-11
    CIF 65 - Director → ME
  • 53
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2002-10-29
    CIF 45 - Director → ME
  • 54
    icon of address6 York Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,852 GBP2025-03-31
    Officer
    icon of calendar 2015-04-22 ~ 2015-07-13
    CIF 94 - Director → ME
  • 55
    HARRINGTON & CHARLES LIMITED - 2004-08-26
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2007-09-01
    CIF 15 - Director → ME
  • 56
    HARRINGTON & CHARLES MEDICAL SUPPLIES AND SERVICES LIMITED - 2011-03-22
    GROVECHURCH LIMITED - 2011-03-11
    icon of addressHjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ 2007-07-03
    CIF 20 - Director → ME
    icon of calendar 2007-10-23 ~ 2011-03-24
    CIF 111 - Director → ME
  • 57
    icon of addressWarnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2005-08-30
    CIF 34 - Director → ME
  • 58
    ARMSTRONG & MURPHY LIMITED - 2010-07-22
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-29 ~ 2011-11-15
    CIF 137 - Director → ME
  • 59
    ROMANBY TRADING LIMITED - 2010-07-22
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2011-11-15
    CIF 130 - Director → ME
  • 60
    HOLDWAVE LIMITED - 2011-04-26
    icon of addressC/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,257 GBP2017-12-31
    Officer
    icon of calendar 2003-08-20 ~ 2011-04-12
    CIF 59 - Director → ME
  • 61
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2007-10-16
    CIF 35 - Director → ME
  • 62
    IBEX GLOBAL SOLUTIONS LIMITED - 2013-06-04
    IBEX GLOBAL SOLUTIONS PLC - 2017-06-28
    icon of addressRsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-26 ~ 2013-03-26
    CIF 97 - Director → ME
  • 63
    COLUMBUS COMMODITIES LIMITED - 2019-11-21
    icon of address5 Churchill Court Ground Floor, 58 Station Road, North Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-13
    CIF 88 - Director → ME
  • 64
    icon of address10 Foster Lane, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -312,804 USD2018-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2013-03-31
    CIF 157 - Director → ME
  • 65
    icon of addressUniversal House 88-94 Wentworth Street, Unit 10 First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    480,763 GBP2023-12-31
    Officer
    icon of calendar 2001-05-01 ~ 2005-11-30
    CIF 55 - Director → ME
  • 66
    icon of addressKemp House, 152 -160 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2007-01-15
    CIF 46 - Director → ME
  • 67
    icon of address4385, 10542591: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    246,471 GBP2016-12-30 ~ 2017-12-31
    Officer
    icon of calendar 2016-12-30 ~ 2019-08-06
    CIF 70 - Director → ME
  • 68
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2002-05-02
    CIF 47 - Director → ME
  • 69
    BULLDOG NOMINEE DIRECTORS UK LIMITED - 2015-03-10
    BBL NOMINEE DIRECTORS UK LIMITED - 2010-08-24
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-08 ~ 2006-03-08
    CIF 22 - Director → ME
  • 70
    icon of address4385, 07277262: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    151,681 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2010-06-08 ~ 2019-09-27
    CIF 145 - Director → ME
  • 71
    icon of address10 London Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,540 GBP2023-12-31
    Officer
    icon of calendar 2003-11-19 ~ 2003-11-19
    CIF 33 - Director → ME
  • 72
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    949,128 GBP2017-12-31
    Officer
    icon of calendar 2001-06-01 ~ 2004-06-07
    CIF 54 - Director → ME
  • 73
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,562,723 EUR2024-12-31
    Officer
    icon of calendar 2018-11-16 ~ 2020-01-01
    CIF 84 - Director → ME
  • 74
    icon of address2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161,193 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ 2019-11-29
    CIF 154 - Director → ME
  • 75
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-05-30
    Officer
    icon of calendar 2002-02-22 ~ 2002-07-30
    CIF 48 - Director → ME
  • 76
    icon of address7-8 Delta Bank Road (hindsight), Gateshead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -191,057 GBP2021-12-31
    Officer
    icon of calendar 2001-05-22 ~ 2012-09-28
    CIF 142 - Director → ME
  • 77
    MILLARD FILTERS EUROPE LIMITED - 2004-12-14
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2002-10-16
    CIF 43 - Director → ME
  • 78
    icon of address3rd Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-15 ~ 2014-03-31
    CIF 67 - Director → ME
  • 79
    icon of address3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-06 ~ 2017-02-13
    CIF 86 - Director → ME
  • 80
    LOGICIELS-PLUS LIMITED - 2018-10-05
    RHB OUTSOURCING (UK) LIMITED - 2017-11-20
    icon of address26 Cowper Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,732 GBP2019-12-31
    Officer
    icon of calendar 2014-12-02 ~ 2015-12-31
    CIF 73 - Director → ME
  • 81
    icon of addressBerners House, 47-48 Berners Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2004-06-14
    CIF 31 - Director → ME
  • 82
    icon of address3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,295,273 GBP2017-12-31
    Officer
    icon of calendar 2012-11-19 ~ 2019-03-13
    CIF 160 - Director → ME
  • 83
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,668,623 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2008-09-16
    CIF 11 - Director → ME
  • 84
    OCEANROAD LIMITED - 2008-11-14
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,783 GBP2018-11-27
    Officer
    icon of calendar 2005-08-24 ~ 2008-11-18
    CIF 12 - Director → ME
  • 85
    P T A (UK) LIMITED - 2003-07-06
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,851 GBP2017-12-31
    Officer
    icon of calendar 2003-01-31 ~ 2003-07-06
    CIF 37 - Director → ME
  • 86
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,129,600 GBP2024-12-31
    Officer
    icon of calendar 2014-03-24 ~ 2020-05-28
    CIF 76 - Director → ME
  • 87
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2008-09-29
    CIF 4 - Director → ME
  • 88
    icon of addressBoundary House Wood Lane, Mawdesley, Ormskirk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-01-28 ~ 2015-05-01
    CIF 96 - Director → ME
  • 89
    SIMON SMART TECHNOLOGIES LTD - 2015-11-13
    icon of addressBoundary House Wood Lane, Mawdesley, Ormskirk, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,114 GBP2024-12-31
    Officer
    icon of calendar 2015-01-28 ~ 2015-05-01
    CIF 95 - Director → ME
  • 90
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92,235 GBP2024-12-31
    Officer
    icon of calendar 2017-11-17 ~ 2020-02-03
    CIF 69 - Director → ME
  • 91
    HAMSTER LIMITED - 2007-09-24
    icon of addressC/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2007-03-21 ~ 2009-12-09
    CIF 9 - Director → ME
    icon of calendar 2012-12-10 ~ 2018-01-31
    CIF 163 - Director → ME
  • 92
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,914,167 GBP2024-12-31
    Officer
    icon of calendar 2018-11-16 ~ 2020-01-01
    CIF 83 - Director → ME
  • 93
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,612 USD2017-12-31
    Officer
    icon of calendar 2003-07-22 ~ 2010-02-10
    CIF 13 - Director → ME
  • 94
    icon of addressGlobal House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2002-04-08
    CIF 53 - Director → ME
  • 95
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -658,742 EUR2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2013-10-09
    CIF 106 - Director → ME
  • 96
    GLOBE HOLDING VENTURES LTD - 2006-07-19
    PHARMAKOS INTERNATIONAL LIMITED - 2009-08-11
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,342 GBP2015-12-31
    Officer
    icon of calendar 2012-05-28 ~ 2013-11-28
    CIF 155 - Director → ME
  • 97
    icon of addressMountview Court 1148 High Road, Whetstone, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -16,554,503 GBP2020-12-31
    Officer
    icon of calendar 2007-12-11 ~ 2008-06-10
    CIF 2 - Director → ME
    icon of calendar 2011-01-01 ~ 2016-03-01
    CIF 158 - Director → ME
  • 98
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2001-06-01 ~ 2020-02-12
    CIF 63 - Director → ME
  • 99
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -226,442 GBP2024-12-31
    Officer
    icon of calendar 2007-06-29 ~ 2007-09-19
    CIF 18 - Director → ME
  • 100
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2004-08-03
    CIF 44 - Director → ME
  • 101
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,413 USD2024-12-31
    Officer
    icon of calendar 2006-04-21 ~ 2010-04-07
    CIF 119 - Director → ME
  • 102
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -105,658 GBP2017-12-31
    Officer
    icon of calendar 2013-04-18 ~ 2019-03-13
    CIF 79 - Director → ME
  • 103
    icon of addressUnique Window Systems Ltd., 87 Parkar Drive 87 Parkar Drive, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-07-23 ~ 2008-09-16
    CIF 16 - Director → ME
  • 104
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2007-08-06 ~ 2017-12-20
    CIF 58 - Director → ME
  • 105
    icon of addressAccountsco, 1 Purley Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -66,671 GBP2016-12-31
    Officer
    icon of calendar 2011-04-27 ~ 2013-06-07
    CIF 143 - Director → ME
  • 106
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2008-11-26
    CIF 10 - Director → ME
  • 107
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-12-29 ~ 2020-06-08
    CIF 161 - Director → ME
  • 108
    POINT TO POINT SERVICES LIMITED - 2005-11-28
    WELLAND MARKETING CONSULTANTS LIMITED - 2014-01-31
    icon of address66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-19 ~ 2005-11-23
    CIF 28 - Director → ME
  • 109
    icon of address4385, 09899999: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -126,736 GBP2017-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2019-07-04
    CIF 100 - Director → ME
  • 110
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-27 ~ 2007-12-19
    CIF 38 - Director → ME
  • 111
    icon of addressThird Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-08 ~ 2017-09-11
    CIF 90 - Director → ME
  • 112
    icon of address20 St. Andrew Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -387,486 GBP2024-12-31
    Officer
    icon of calendar 2014-06-26 ~ 2020-02-07
    CIF 66 - Director → ME
  • 113
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-03 ~ 2015-04-20
    CIF 108 - Director → ME
  • 114
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,472,635 GBP2024-12-31
    Officer
    icon of calendar 2005-03-24 ~ 2005-09-26
    CIF 25 - Director → ME
  • 115
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2015-09-29
    CIF 131 - Director → ME
  • 116
    icon of address5 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,710 GBP2024-05-31
    Officer
    icon of calendar 2016-03-15 ~ 2016-05-10
    CIF 165 - Director → ME
  • 117
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,076 GBP2017-12-31
    Officer
    icon of calendar 2010-05-10 ~ 2017-01-31
    CIF 146 - Director → ME
  • 118
    icon of addressSutherland House 2nd Floor, 3 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-26 ~ 2005-01-27
    CIF 41 - Director → ME
  • 119
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-30 ~ 2014-11-30
    CIF 149 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.