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
2
- 1
Hawes, William Robert
Company Director born in January 1945Individual (191 offsprings)Officer
2013-06-06 ~ dissolvedOF - Director → CIF 0 - 2
Brooks, Martin
Company Secretary born in March 1966Individual (20 offsprings)Officer 2013-06-06 ~ dissolvedOF - Director → CIF 0Brooks, Martin
Individual (20 offsprings)Officer 2012-11-01 ~ dissolvedOF - Secretary → CIF 0
Ceased
8
- 1
Tabone, Jason Anthony
Trust Officer born in July 1970Individual (4 offsprings)Officer 2007-10-09 ~ 2008-03-17OF - Director → CIF 0 - 2
Bradshaw, Jamie Nicholas
Director born in May 1976Individual (8 offsprings)Officer 2006-07-05 ~ 2007-01-29OF - Director → CIF 0 - 3
Akhavan Safa, Bijan
Director born in October 1944Individual (7 offsprings)Officer 2006-07-05 ~ 2007-01-29OF - Director → CIF 0Safa, Bijan Akhavan
Director born in October 1944Individual (7 offsprings)Officer 2008-03-17 ~ 2013-06-06OF - Director → CIF 0Akhavan Safa, Bijan
DirectorIndividual (7 offsprings)Officer 2006-07-05 ~ 2007-01-29OF - Secretary → CIF 0 - 4
Petre-mears, Sarah Louise
Consultant born in May 1974Individual (35 offsprings)Officer 2007-01-29 ~ 2012-11-01OF - Director → CIF 0 - 5
Petre Mears, Edward
Consultant born in November 1968Individual (103 offsprings)Officer 2006-07-18 ~ 2012-11-01OF - Director → CIF 0 - 6
5th Floor, 86 Jermyn Street, LondonDissolved Corporate (1 parent, 29 offsprings)Officer2007-01-29 ~ 2012-11-01PE - Secretary → CIF 0 - 7TADCO SECRETARIAL SERVICES LTD6th Floor, 94-96 Wigmore Street, LondonDissolved Corporate (1 parent, 22 offsprings)Equity (Company account)Retained earnings (accumulated losses)230,278 GBP2023-12-31Officer2006-07-05 ~ 2006-07-05PE - Secretary → CIF 0
- 86th Floor, 94-96 Wigmore Street, LondonDissolved Corporate (1 parent, 13 offsprings)Equity (Company account)1 GBP2023-12-31Officer2006-07-05 ~ 2006-07-05PE - Director → CIF 0
Company in focus
HEATHBROOKE DIRECTORS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 05867673
HEATHBROOKE DIRECTORS LIMITED
Info5th Floor, 86 Jermyn Street, London SW1Y 6AWPRIVATE LIMITED COMPANY incorporated on 2006-07-05 and dissolved on 2016-07-05 (10 years). The company status is Dissolved.CIF 0 HEATHBROOKE DIRECTORS LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 35th Floor 86 Jermyn Street, London, SW1Y 6AW
Offspring entities and appointments
Active
90
- 15th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-12-29 ~ dissolvedCIF 72 - Director → ME
- 25th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2006-08-25 ~ dissolvedCIF 93 - Director → ME
- 36th Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 110 - Director → ME
- 45th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 242 - Director → ME
- 55th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2012-12-14 ~ dissolvedCIF 53 - Director → ME
- 65th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2003-01-28 ~ dissolvedCIF 200 - Director → ME 2011-12-16 ~ dissolvedCIF 247 - Director → ME
- 75th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-03-26 ~ dissolvedCIF 33 - Director → ME
- 85th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 104 - Director → ME
- 95th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2013-11-20 ~ dissolvedCIF 52 - Director → ME
- 10BCSS BUSINESS COMMODITIES SUPPLY SHIPPING LTD - 2004-12-015th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-19 ~ dissolvedCIF 140 - Director → ME
- 115th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 2006-07-11 ~ dissolvedCIF 63 - Director → ME
- 125th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 116 - Director → ME
- 136th Floor, 94 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2007-07-25 ~ dissolvedCIF 86 - Director → ME
- 1486 Jermyn Street, 5th Floor, LondonDissolved Corporate (3 parents)Officer 2012-10-18 ~ dissolvedCIF 160 - Director → ME
- 155th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 135 - Director → ME
- 166th Floor 94 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2006-07-11 ~ dissolvedCIF 106 - Director → ME
- 17IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-156th Floor 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2014-02-25 ~ dissolvedCIF 233 - Director → ME
- 186th Floor, 94 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-29 ~ dissolvedCIF 141 - Director → ME
- 19
CLARIDE LIMITED
- nowB.I. BIOELECTRIC LIMITED - 2012-01-055th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 134 - Director → ME - 205th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 249 - Director → ME
- 216th Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 62 - Director → ME
- 225th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 70 - Director → ME
- 235th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2007-08-01 ~ dissolvedCIF 155 - Director → ME
- 245th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-04-25 ~ dissolvedCIF 29 - Director → ME
- 255th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2007-10-17 ~ dissolvedCIF 84 - Director → ME
- 266th Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 112 - Director → ME
- 27Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2001-01-02 ~ dissolvedCIF 167 - Director → ME
- 285th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2012-11-19 ~ dissolvedCIF 139 - Director → ME
- 296th Floor, 94 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2006-07-11 ~ dissolvedCIF 111 - Director → ME
- 30ENERGY SAVING CONSULTANTS LIMITED - 2006-11-02NORTH SEA ENERGY LIMITED - 2005-11-215th Floor, 86 Jermyn Street, London, UkDissolved Corporate (3 parents)Officer 2010-10-21 ~ dissolvedCIF 76 - Director → ME
- 31GEMEX ADVISERS LIMITED - 2012-11-135th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2012-07-13 ~ dissolvedCIF 37 - Director → ME
- 325 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ dissolvedCIF 231 - Director → ME
- 335th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 248 - Director → ME
- 345th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 252 - Director → ME
- 355th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2008-03-01 ~ dissolvedCIF 69 - Director → ME
- 36
GERBER SERVICES LIMITED
- nowBAKERY & SWEET LIMITED - 2009-11-19SHOES 4 TRADING LIMITED - 2008-06-065th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 2007-01-05 ~ dissolvedCIF 91 - Director → ME - 375th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2012-04-25 ~ dissolvedCIF 39 - Director → ME
- 385th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2013-11-27 ~ dissolvedCIF 48 - Director → ME
- 395th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2012-09-28 ~ dissolvedCIF 145 - Director → ME
- 4094-96 Wigmore St, London, EnglandDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 107 - Director → ME
- 415th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2013-11-26 ~ dissolvedCIF 51 - Director → ME
- 425th Floor, 86 Jermyn Street, London, UkDissolved Corporate (3 parents)Officer 2011-01-06 ~ dissolvedCIF 154 - Director → ME
- 435th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2012-06-26 ~ dissolvedCIF 38 - Director → ME
- 445th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-24 ~ dissolvedCIF 60 - Director → ME
- 455th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2007-01-31 ~ dissolvedCIF 89 - Director → ME
- 465th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 253 - Director → ME
- 4786 Jermyn Street, 5th Floor, LondonDissolved Corporate (3 parents)Officer 2012-12-14 ~ dissolvedCIF 159 - Director → ME
- 485th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2007-10-16 ~ dissolvedCIF 85 - Director → ME
- 495th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-11-16 ~ dissolvedCIF 149 - Director → ME
- 505th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 2006-07-11 ~ dissolvedCIF 117 - Director → ME
- 515th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 2014-02-24 ~ dissolvedCIF 45 - Director → ME
- 52
KOLMAT LIMITED
- nowE.C.B. ONLINE LIMITED - 2007-06-065th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 64 - Director → ME - 53
KORONA AGENCY LIMITED
- nowCUPIDONE LIMITED - 2002-11-055th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2007-05-15 ~ dissolvedCIF 74 - Director → ME - 545th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 2012-11-30 ~ dissolvedCIF 55 - Director → ME
- 555th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2010-05-06 ~ dissolvedCIF 57 - Director → ME
- 565th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ dissolvedCIF 217 - Director → ME
- 575th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 251 - Director → ME
- 585th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 2004-09-24 ~ dissolvedCIF 216 - Director → ME
- 59
ONO ASSOCIATES LTD
- nowSIMI ENGINEERING LIMITED - 2011-09-1294-96 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2008-02-04 ~ dissolvedCIF 81 - Director → ME - 60TRENDSET VENTURES LIMITED - 2005-07-015th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 136 - Director → ME
- 615th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2009-11-09 ~ dissolvedCIF 163 - Director → ME
- 625th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-10 ~ dissolvedCIF 143 - Director → ME
- 63
PROVINTRA LIMITED
- nowSAFFIRE SUPPLIES LIMITED - 1994-08-175 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 246 - Director → ME - 64
PROWATRONICS LIMITED
- nowLIGHTRONICS LIMITED - 2003-12-185th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 2006-07-11 ~ dissolvedCIF 108 - Director → ME - 655th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2012-11-19 ~ dissolvedCIF 138 - Director → ME
- 66
RATHFORD LIMITED
- nowCARTA LIMITED - 2012-12-2794 Wigmore Street, 6th Floor, LondonDissolved Corporate (2 parents)Officer 2012-12-21 ~ dissolvedCIF 158 - Director → ME - 675th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 203 - Director → ME
- 685th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-05-12 ~ dissolvedCIF 331 - Director → ME
- 695th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 115 - Director → ME
- 705th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2013-11-27 ~ dissolvedCIF 47 - Director → ME
- 716th Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 109 - Director → ME
- 726th Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 113 - Director → ME
- 735th Floor, 86 Jermyn Street, LondonConverted / Closed Corporate (3 parents)Officer 2006-07-11 ~ nowCIF 114 - Director → ME
- 746th Floor 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 102 - Director → ME
- 755th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-07-14 ~ dissolvedCIF 162 - Director → ME
- 765th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 2006-07-11 ~ dissolvedCIF 105 - Director → ME
- 775th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 103 - Director → ME
- 78
TINY BRIDGES LIMITED
- nowTINY BRIDGE LIMITED - 2009-03-265th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2009-01-19 ~ dissolvedCIF 78 - Director → ME - 795th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 283 - Director → ME
- 80Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 101 - Director → ME
- 81Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2007-12-31 ~ dissolvedCIF 83 - Director → ME
- 825th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-04-09 ~ dissolvedCIF 77 - Director → ME
- 8386 Jermyn Street, 5th Floor, LondonDissolved Corporate (3 parents)Officer 2013-11-27 ~ dissolvedCIF 49 - Director → ME
- 84Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 75 - Director → ME
- 855th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 100 - Director → ME
- 865th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-04-12 ~ dissolvedCIF 151 - Director → ME
- 875th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2008-01-28 ~ dissolvedCIF 82 - Director → ME
- 885 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 99 - Director → ME
- 895th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2006-07-26 ~ dissolvedCIF 97 - Director → ME
- 905th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 250 - Director → ME
Ceased
228
- 1Second Floor 4-5 Gough Square, London, London, United KingdomDissolved Corporate (1 parent)Officer 2008-03-03 ~ 2008-07-21CIF 2 - Director → ME
- 25th Floor, 86 Jermyn Street, LondonDissolved CorporateOfficer 2006-01-12 ~ 2007-03-06CIF 185 - Director → ME 2010-03-26 ~ 2012-12-17CIF 232 - Director → ME
- 35th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Fixed Assets (Company account)2 ARS2015-12-31Officer 2006-07-11 ~ 2016-03-10CIF 126 - Director → ME
- 4Unit 3 First Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-27,368 GBP2023-12-31Officer 2006-07-11 ~ 2016-03-10CIF 125 - Director → ME
- 55th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ 2016-03-10CIF 35 - Director → ME
- 6Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 258 - Director → ME
- 75th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2012-12-17CIF 299 - Director → ME
- 85th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2002-07-02 ~ 2012-12-17CIF 164 - Director → ME 2001-01-02 ~ 2002-02-28CIF 175 - Director → ME
- 9Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)Officer 2006-07-11 ~ 2006-10-27CIF 12 - Director → ME
- 10Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)Officer 2003-10-20 ~ 2005-03-29CIF 238 - Director → ME
- 1186 Jermyn Street, 5th Floor, LondonDissolved Corporate (2 parents)Officer 2012-10-18 ~ 2016-03-10CIF 161 - Director → ME
- 12NIGHTMEAD LIMITED - 1999-06-225th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2002-10-15 ~ 2012-12-17CIF 226 - Director → ME 2001-01-02 ~ 2002-07-02CIF 179 - Director → ME
- 136th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2002-07-02 ~ 2012-12-17CIF 227 - Director → ME
- 145th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 279 - Director → ME
- 156th Floor 94-96, Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2011-02-17 ~ 2011-10-20CIF 309 - Director → ME
- 166th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2012-12-17CIF 301 - Director → ME
- 17ERINGATE LIMITED - 2011-10-12Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-02-17 ~ 2012-12-17CIF 307 - Director → ME
- 185th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-07-05 ~ 2015-04-28CIF 42 - Director → ME
- 196th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2012-12-17CIF 230 - Director → ME 2011-12-16 ~ 2012-12-17CIF 263 - Director → ME
- 207th Floor, 50 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)1,824,461 EUR2023-12-31Officer 2006-07-11 ~ 2013-11-20CIF 118 - Director → ME
- 215th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2005-03-15 ~ 2012-12-17CIF 202 - Director → ME
- 22
BRIGHT EXPO LIMITED
- nowBRIGHT INVESTMENTS LIMITED - 2008-07-231st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton KeynesDissolved Corporate (2 parents)Officer 2002-07-02 ~ 2005-05-03CIF 241 - Director → ME - 235th Floor 86 Jermyn Street, LondonDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)-144,265 EUR2019-12-31Officer 2012-08-14 ~ 2016-03-10CIF 146 - Director → ME
- 245th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2010-05-12 ~ 2012-12-17CIF 339 - Director → ME
- 255th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents)Officer 2011-12-13 ~ 2012-03-15CIF 293 - Director → ME
- 26Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2008-04-02 ~ 2013-02-13CIF 286 - Director → ME
- 275th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2010-08-04 ~ 2012-12-17CIF 304 - Director → ME
- 28Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-16,573 GBP2015-12-31Officer 2011-12-13 ~ 2012-12-17CIF 295 - Director → ME
- 29Suite 54 2 London Bridge Walk, London, EnglandDissolved Corporate (2 parents)Equity (Company account)796,532 USD2018-12-31Officer 2006-07-18 ~ 2006-08-24CIF 10 - Director → ME
- 303 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (3 parents)Officer 2003-07-31 ~ 2006-03-14CIF 194 - Director → ME
- 31Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2012-12-17CIF 168 - Director → ME
- 325th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-13 ~ 2012-12-17CIF 298 - Director → ME
- 33Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)70,994 GBP2023-12-31Officer 2011-09-12 ~ 2012-05-11CIF 243 - Director → ME
- 345th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 270 - Director → ME
- 35
CARLISLE FINANCE LIMITED
- nowHARWOOD & HENSLEY MARKETING LIMITED - 2006-06-125 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ 2014-06-16CIF 65 - Director → ME - 36Birchin Court Suite 603 20 Birchin Lane, City Of London, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer 2012-04-24 ~ 2012-12-17CIF 303 - Director → ME
- 37Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2002-07-02CIF 177 - Director → ME
- 3835 Princess Street, Rochdale, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,505 GBP2017-12-31Officer 2010-06-07 ~ 2012-12-17CIF 319 - Director → ME 2015-04-30 ~ 2015-12-23CIF 325 - Director → ME
- 396th Floor 94 Wigmore Street, LondonDissolved Corporate (5 parents)Officer 2011-12-16 ~ 2013-01-21CIF 206 - Director → MECIF 280 - Director → ME
- 40
CITAL LIMITED
- nowAINSDALE SERVICES LIMITED - 2003-07-23Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)Officer 2006-07-11 ~ 2006-10-27CIF 13 - Director → ME - 41KERATIN LIMITED - 2004-01-145th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 273 - Director → ME
- 42COFINEC PROMOTION LIMITED - 1982-03-225th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 198 - Director → ME
- 43COLLABORATION IN ORGANIZATION LTD - 2010-05-046th Floor, 94, Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-12 ~ 2012-12-17CIF 245 - Director → ME
- 445 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2013-01-02CIF 169 - Director → ME
- 45Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2002-07-02CIF 174 - Director → ME
- 4629th Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2001-02-14 ~ 2010-07-02CIF 229 - Director → ME
- 47Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2003-10-20 ~ 2012-03-12CIF 210 - Director → ME
- 4828 Torrington Place, Wapping, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ 2007-08-22CIF 18 - Director → ME
- 496th Floor 32 Ludgate Hill, LondonDissolved CorporateOfficer 2006-07-11 ~ 2009-07-23CIF 23 - Director → ME
- 50Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-16 ~ 2012-12-17CIF 261 - Director → ME
- 51Sterling House, Fulbourne Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-199,439 GBP2023-12-31Officer 2006-07-24 ~ 2013-08-01CIF 98 - Director → ME
- 52SEAROAD DESIGN LIMITED - 2005-03-22Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2001-01-02 ~ 2002-07-02CIF 182 - Director → ME
- 535th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 264 - Director → ME
- 5429 Wood Street, Stratford-upon-avon, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)48,038 GBP2024-12-31Officer 2012-06-27 ~ 2015-11-19CIF 147 - Director → ME
- 555th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2007-03-23 ~ 2016-03-10CIF 88 - Director → ME
- 565th Floor, 86 Jermyn Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-33,233 GBP2023-12-31Officer 2010-01-01 ~ 2013-07-25CIF 71 - Director → ME
- 57White Rose House, 28a York Place, Leeds, YorkshireDissolved Corporate (3 parents)Officer 2004-01-21 ~ 2008-01-23CIF 237 - Director → ME
- 585th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 287 - Director → ME
- 597th Floor, 50 Broadway, London, EnglandDissolved Corporate (2 parents)Officer 2006-10-23 ~ 2007-09-14CIF 7 - Director → ME 2001-05-10 ~ 2002-07-02CIF 170 - Director → ME
- 605th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2010-11-16 ~ 2012-12-17CIF 323 - Director → ME
- 61Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-17 ~ 2012-12-17CIF 310 - Director → ME
- 62Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-13 ~ 2012-12-17CIF 296 - Director → ME
- 636th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 272 - Director → ME
- 645th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-13 ~ 2012-12-17CIF 294 - Director → ME
- 655th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2001-11-13 ~ 2012-12-17CIF 284 - Director → ME
- 665th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)9,916,225 EUR2017-12-31Officer 2006-07-11 ~ 2010-04-15CIF 26 - Director → ME
- 67
ESATROLL CONSULTING LTD.
- nowTOPAZMIST LIMITED - 2008-09-265th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2012-11-21 ~ 2016-03-10CIF 137 - Director → ME - 68PODOCO LIMITED - 2007-01-226th Floor, 94 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2013-02-13CIF 281 - Director → ME
- 695th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 269 - Director → ME 2002-12-02 ~ 2012-12-17CIF 212 - Director → ME
- 70Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer 2001-03-05 ~ 2002-07-02CIF 172 - Director → ME 2004-09-24 ~ 2010-07-02CIF 218 - Director → ME
- 71
FARMDALE DEVELOPMENTS
- nowFARMDALE DEVELOPMENTS - 2025-10-0819 Leyden Street, LondonActive Corporate (2 parents)Officer 2006-07-11 ~ 2007-02-09CIF 14 - Director → ME - 725th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-07-30 ~ 2016-03-10CIF 59 - Director → ME
- 733 Gower Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2006-07-11 ~ 2007-09-19CIF 19 - Director → ME
- 74
FEET FASHION LIMITED
- nowRHINOSTORE UK LIMITED - 2009-12-15EVOLUTION INVESTMENTS LIMITED - 2005-01-275 Bourlet Close, LondonDissolved CorporateOfficer 2005-02-01 ~ 2010-07-12CIF 215 - Director → ME - 755th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-02-17 ~ 2012-12-17CIF 329 - Director → ME
- 765th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ 2016-03-10CIF 124 - Director → ME 2001-01-02 ~ 2002-05-01CIF 176 - Director → ME
- 775th Floor 86 Jermyn Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,844,153 GBP2024-12-31Officer 2008-05-28 ~ 2016-03-10CIF 80 - Director → ME
- 78
FISTAC LIMITED
- nowRAGROW LIMITED - 2017-01-26Suite 1 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-02-13 ~ 2016-03-15CIF 129 - Director → ME - 795th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-23 ~ 2012-12-17CIF 292 - Director → ME
- 805th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Equity (Company account)-84,630 USD2018-09-30Officer 2008-02-21 ~ 2016-03-10CIF 28 - Director → ME
- 815th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 276 - Director → ME
- 82Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (5 parents)Officer 2011-12-16 ~ 2012-12-17CIF 257 - Director → ME
- 835 The Green, Richmond, SurreyActive Corporate (2 parents)Equity (Company account)2,065,969 ARS2018-12-31Officer 2006-08-31 ~ 2007-08-31CIF 9 - Director → ME
- 845th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 204 - Director → ME
- 855th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-12 ~ 2012-12-17CIF 338 - Director → ME
- 86
GALEATED LIMITED
- nowBUMELLE LIMITED - 2012-03-275th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-13 ~ 2012-12-17CIF 297 - Director → ME - 87Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 260 - Director → ME
- 88
GAUGELLA LIMITED
- nowOTTOWAN LIMITED - 2013-05-01Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2012-12-17CIF 300 - Director → ME - 89
GEMANCO LIMITED
- nowHEST TRADING LIMITED - 2002-06-065th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ 2009-12-14CIF 25 - Director → ME - 905th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Fixed Assets (Company account)92,632 GBP2016-03-31Officer 2013-02-01 ~ 2013-05-07CIF 34 - Director → ME
- 91Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)95,242 GBP2016-12-31Officer 2001-01-02 ~ 2012-12-17CIF 285 - Director → ME
- 92Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2009-10-29 ~ 2009-11-13CIF 320 - Director → ME
- 935 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 221 - Director → ME 2001-01-02 ~ 2002-07-02CIF 180 - Director → ME
- 945th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2012-10-26 ~ 2013-02-22CIF 36 - Director → ME
- 955th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Current Assets (Company account)45,473 EUR2015-12-31Officer 2011-07-12 ~ 2016-03-10CIF 41 - Director → ME
- 9638 Craven Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-284,678 USD2023-12-31Officer 2012-02-01 ~ 2016-03-10CIF 148 - Director → ME
- 9729th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2010-07-02CIF 208 - Director → ME
- 98Fifth Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2001-05-10 ~ 2002-07-02CIF 171 - Director → ME 2011-12-16 ~ 2012-06-14CIF 254 - Director → ME
- 99197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)105,020 EUR2021-12-31Officer 2006-07-11 ~ 2013-12-19CIF 120 - Director → ME
- 10035 Princess Street, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)20,569 GBP2023-12-31Officer 2011-02-17 ~ 2012-12-17CIF 328 - Director → ME
- 10186 Jermyn Street, 5th Floor, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ 2007-04-17CIF 16 - Director → ME
- 102Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents)Equity (Company account)955,434 GBP2021-12-31Officer 2006-09-07 ~ 2015-03-09CIF 61 - Director → ME
- 1035 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 262 - Director → ME
- 104Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (3 parents)Officer 2001-05-15 ~ 2001-06-01CIF 235 - Director → ME
- 1054th Floor Clerks Well House, 20 Britton Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)19,840 EUR2018-12-31Officer 2003-05-19 ~ 2010-02-19CIF 240 - Director → ME
- 1066th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-11-16 ~ 2012-12-17CIF 322 - Director → ME
- 1075th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2008-07-30 ~ 2016-03-10CIF 58 - Director → ME
- 108Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-31 ~ 2012-12-17CIF 166 - Director → ME
- 109TELECAST CONSULTANTS LIMITED - 1998-08-127th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Officer 2001-03-01 ~ 2004-09-16CIF 196 - Director → ME
- 1105th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2006-03-13 ~ 2012-12-17CIF 305 - Director → ME
- 111C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer 2001-12-13 ~ 2012-12-17CIF 228 - Director → ME
- 11212 Bridewell Place Third Floor East, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)233,798 EUR2023-12-31Officer 2011-12-22 ~ 2012-09-05CIF 291 - Director → ME
- 1136th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ 2016-03-10CIF 127 - Director → ME
- 1145th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)-13,876,409 GBP2024-12-31Officer 2008-05-28 ~ 2008-11-25CIF 1 - Director → ME
- 115
INTRACO UK LIMITED
- nowINDECO INTERNATIONAL LIMITED - 1999-09-085th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 223 - Director → ME - 1165th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-02-17 ~ 2012-12-17CIF 312 - Director → ME
- 117Fourth Floor, 20 Margaret Street, London, EnglandDissolved CorporateOfficer 2004-09-24 ~ 2012-04-01CIF 219 - Director → ME
- 11823 Helena Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-56,534 GBP2024-12-31Officer 2004-01-21 ~ 2004-08-19CIF 236 - Director → ME
- 119Fourth Floor, 20 Margaret Street, LondonDissolved CorporateCurrent Assets (Company account)25,490 EUR2015-12-31Officer 2001-01-02 ~ 2002-07-02CIF 181 - Director → ME 2004-09-24 ~ 2008-12-01CIF 190 - Director → ME
- 120
KA-OIL PRODUCTS LIMITED
- nowINDIGO FASHIONS LIMITED - 2003-02-21Second Floor The Old Tannery, Eastgate, Accrington, LancashireDissolved Corporate (2 parents)Equity (Company account)149,424 GBP2018-12-31Officer 2003-02-21 ~ 2003-04-01CIF 234 - Director → ME - 121Second Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (3 parents)Officer 2006-07-11 ~ 2016-02-10CIF 122 - Director → ME
- 1225th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-06-30Officer 2008-07-27 ~ 2016-03-10CIF 73 - Director → MEOfficer 2008-07-25 ~ 2008-07-25CIF 68 - Secretary → ME
- 123Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2004-09-24CIF 187 - Director → ME
- 124
LC INTERCORP LIMITED
- nowGOLDPOINT ENTERPRISES LIMITED - 1993-05-04Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer 2002-10-15 ~ 2011-03-31CIF 213 - Director → ME 2001-03-01 ~ 2002-07-02CIF 173 - Director → ME - 1256th Floor, 94 Wigmore Street, LondonDissolved CorporateOfficer 2004-09-16 ~ 2012-12-17CIF 326 - Director → ME
- 126
LEISURINVEST LIMITED
- nowMEGADEAL INTERNATIONAL LIMITED - 2005-10-28SAMHAIN CONSULTING LIMITED - 2004-09-03ROUSES LIMITED - 2003-05-231st Floor East, 5 Old Nichol Street, LondonDissolved Corporate (2 parents)Officer 2003-05-21 ~ 2010-02-19CIF 239 - Director → ME - 1272nd Floor, De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)Officer 2010-04-26 ~ 2014-07-14CIF 67 - Director → ME
- 1285th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2012-12-14 ~ 2016-03-10CIF 54 - Director → ME
- 1295th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 278 - Director → ME
- 1305th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2009-03-09 ~ 2012-12-17CIF 214 - Director → ME
- 1315th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Equity (Company account)-67,530 EUR2017-12-31Officer 2006-07-11 ~ 2016-03-10CIF 156 - Director → ME
- 132Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 259 - Director → ME
- 133Portman House 2 Portman Street, C/o Fidlaw, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-817,685 EUR2023-12-29Officer 2006-07-11 ~ 2015-11-10CIF 121 - Director → ME
- 134Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2008-05-29CIF 189 - Director → ME
- 135
MADETOBE LTD
- nowNASSAU LIMITED - 2006-10-18Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer 2007-06-15 ~ 2013-10-15CIF 87 - Director → ME - 136MAJORLINK SYSTEMS LIMITED - 2006-04-26Second Floor, 32-33 Gosfield Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,233 GBP2015-12-31Officer 2001-01-02 ~ 2002-07-02CIF 178 - Director → ME 2004-09-24 ~ 2009-06-16CIF 191 - Director → ME
- 1375th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2010-07-02 ~ 2012-12-17CIF 317 - Director → ME
- 1386th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2012-06-12 ~ 2012-12-17CIF 321 - Director → ME
- 1395th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,161 EUR2016-12-31Officer 2014-02-04 ~ 2014-04-25CIF 130 - Director → ME
- 1405th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-11-27CIF 256 - Director → ME
- 1415th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 220 - Director → ME
- 1423rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-632,642 GBP2018-12-31Officer 2006-07-11 ~ 2009-10-05CIF 24 - Director → ME
- 143
METAL STANDARD LIMITED
- nowPOLYWOOD INTERNATIONAL LIMITED - 2004-03-04ALASIL LIMITED - 2004-11-115th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-02-16 ~ 2012-12-17CIF 209 - Director → ME - 144Regent Business Park 50 Presley Way, Crownhill, Milton Keynes, BuckinghamshireActive Corporate (3 parents)Officer 2006-07-11 ~ 2008-08-01CIF 22 - Director → ME
- 145Top Floor, College House, 17 King Edwards Road, Ruislip, MiddxActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-01-30 ~ 2014-07-02CIF 90 - Director → ME
- 146253 Gray's Inn Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-66,267 EUR2018-02-28Officer 2011-08-10 ~ 2016-03-10CIF 27 - Director → ME
- 1475th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 224 - Director → ME
- 1485 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 2001-01-02 ~ 2010-10-01CIF 289 - Director → ME
- 1495th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 222 - Director → ME
- 150
MORGAN & SLATER LIMITED
- nowORGANIC CHOICE LTD - 2023-12-04MORGAN & SLATER LIMITED - 2023-11-302nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Equity (Company account)548,984 GBP2024-12-31Officer 2013-01-08 ~ 2016-03-10CIF 157 - Director → ME - 1515th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-12 ~ 2011-06-01CIF 334 - Director → ME
- 15218 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ 2008-07-16CIF 21 - Director → ME
- 1535th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Fixed Assets (Company account)2,641 AUD2015-12-31Officer 2014-03-14 ~ 2016-03-10CIF 44 - Director → ME
- 154
ONIKA LIMITED
- nowSOUTHWELL LIMITED - 2008-12-045th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2008-07-30 ~ 2011-04-04CIF 79 - Director → ME - 1555 The Green, Richmond, SurreyConverted / Closed Corporate (3 parents)Officer 2006-07-11 ~ 2007-07-30CIF 17 - Director → ME
- 1565th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ 2012-12-17CIF 244 - Director → ME
- 1571 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-119,117 EUR2019-12-31Officer 2014-10-09 ~ 2016-03-10CIF 128 - Director → ME
- 1585th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2011-02-17 ~ 2012-12-17CIF 314 - Director → ME
- 1595th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 267 - Director → ME
- 1605th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-11-11 ~ 2015-04-28CIF 40 - Director → ME
- 1615th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2010-05-12 ~ 2012-12-17CIF 337 - Director → ME
- 1626th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2012-12-17CIF 290 - Director → ME
- 1636th Floor, 94 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-02-22 ~ 2006-05-31CIF 184 - Director → ME
- 164Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-11-20CIF 255 - Director → ME
- 1655th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 271 - Director → ME
- 166
PRETREND FASHION LIMITED
- nowPRETREND LIMITED - 2006-04-26Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)167,625 GBP2019-12-31Officer 2004-09-24 ~ 2009-06-16CIF 193 - Director → ME 2011-06-28 ~ 2012-07-23CIF 150 - Director → ME - 167First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2008-01-23CIF 188 - Director → ME
- 1685th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 265 - Director → ME
- 1695th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2013-09-30 ~ 2013-12-09CIF 133 - Director → ME
- 1705th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 268 - Director → ME 2002-07-02 ~ 2012-12-17CIF 165 - Director → ME
- 1715th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-74,246 GBP2025-03-31Officer 2006-07-11 ~ 2016-03-10CIF 66 - Director → ME
- 1725 Wimpole Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)46,383 GBP2024-06-30Officer 2012-09-11 ~ 2012-12-17CIF 318 - Director → ME
- 173The Courtyard, 30 Worthing Road, Horsham, West SussexDissolved Corporate (2 parents)Equity (Company account)-72,197 ARS2017-12-31Officer 2011-01-28 ~ 2013-07-08CIF 153 - Director → ME
- 17418 South Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ 2008-01-01CIF 20 - Director → ME
- 175Flat 41, Regents Plaza Apartments, 8 Greville Road, London, EnglandDissolved Corporate (1 parent)Officer 2006-08-23 ~ 2015-07-30CIF 94 - Director → ME
- 1765 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 199 - Director → ME
- 1775th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents)Officer 2010-05-12 ~ 2010-07-23CIF 332 - Director → ME
- 178REFLEX XENON CONSULTANCY LIMITED - 2006-10-13COTTESBROOKE LIMITED - 2006-09-19Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)Officer 2006-09-19 ~ 2008-06-17CIF 8 - Director → ME
- 179
RIDGDEN LIMITED
- nowPAC ADVISORS UK LIMITED - 2006-03-205th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Equity (Company account)-281,373 GBP2020-12-31Officer 2006-09-15 ~ 2016-03-10CIF 92 - Director → ME - 180RIVER CORPORATION LIMITED - 2006-04-26RIVER TRADING CORPORATION LIMITED - 2008-12-19Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,682 GBP2015-12-30Officer 2004-09-24 ~ 2009-06-16CIF 192 - Director → ME
- 1811 Bartholomew Lane, London, United KingdomActive Corporate (2 parents)Officer 2007-06-05 ~ 2007-12-05CIF 5 - Director → ME
- 182Suite 66, 10 Barley Mow Passage, Chiswick, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-406,108 GBP2018-12-31Officer 2012-08-01 ~ 2012-12-17CIF 201 - Director → ME
- 1835th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2003-05-22 ~ 2012-12-17CIF 211 - Director → ME
- 18435 Princess Street, Rochdale, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)31,071 GBP2023-12-31Officer 2011-02-17 ~ 2012-12-17CIF 313 - Director → ME
- 1855th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2013-11-27 ~ 2014-06-27CIF 50 - Director → ME
- 1865th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2012-10-10 ~ 2013-02-22CIF 144 - Director → ME
- 1875th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2014-09-08CIF 282 - Director → ME
- 1885th Floor 86 Jermyn Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1,037,600 GBP2024-12-31Officer 2006-08-22 ~ 2016-03-10CIF 95 - Director → ME
- 189C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)37,283 GBP2024-12-31Officer 2013-12-09 ~ 2014-04-01CIF 46 - Director → ME
- 1905th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,409,234 GBP2024-12-31Officer 2006-07-11 ~ 2016-03-10CIF 123 - Director → ME
- 1915th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 207 - Director → ME
- 1925th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-04-11 ~ 2016-03-10CIF 152 - Director → ME
- 193Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2012-12-17CIF 225 - Director → ME
- 1945th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-05-12 ~ 2011-03-11CIF 330 - Director → ME
- 195Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-7,616 EUR2015-12-31Officer 2010-05-12 ~ 2012-12-17CIF 335 - Director → ME
- 196
SPORTIMAGE LIMITED
- nowARAFIN LIMITED - 2008-05-143 DIFFERENT COMPANIES LIMITED - 2002-11-215th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,379 GBP2016-12-31Officer 2012-10-18 ~ 2016-03-10CIF 142 - Director → ME - 1973rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (1 parent)Officer 2011-02-07 ~ 2014-08-14CIF 56 - Director → ME
- 19826-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)13,398 GBP2021-12-31Officer 2011-02-17 ~ 2012-12-17CIF 311 - Director → ME
- 199BURGROVE LIMITED - 2013-04-175th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-17 ~ 2012-12-17CIF 315 - Director → ME
- 200
STRATONI SPA LIMITED
- nowBARLESKER LIMITED - 2012-12-1835 Princess Street, Rochdale, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,081 EUR2015-12-31Officer 2010-05-12 ~ 2012-12-17CIF 336 - Director → ME - 2015th Floor, 86 Jermyn St, LondonDissolved Corporate (2 parents)Officer 2011-03-21 ~ 2016-03-10CIF 30 - Director → ME
- 202Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)Officer 2002-12-09 ~ 2004-02-11CIF 195 - Director → ME
- 2035th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Equity (Company account)-23,581 EUR2016-12-31Officer 2014-03-04 ~ 2016-03-10CIF 31 - Director → ME 2013-10-09 ~ 2013-11-22CIF 131 - Director → ME
- 2045th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 288 - Director → ME
- 2055th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2007-09-26 ~ 2009-03-12CIF 4 - Director → ME
- 2065th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2010-08-06 ~ 2012-12-17CIF 316 - Director → ME
- 2075th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 274 - Director → ME
- 208SHREWD TRADING LIMITED - 2001-09-286th Floor, 94 Wigmore Street, London, W1u 3rfDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 266 - Director → ME
- 209SMINKY FASHIONS LIMITED - 2011-05-125th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-05-12 ~ 2012-12-17CIF 324 - Director → ME
- 2105th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-20 ~ 2012-12-17CIF 308 - Director → ME
- 2114th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2006-07-11 ~ 2007-04-13CIF 15 - Director → ME
- 2125th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)22,956,009 GBP2024-12-31Officer 2014-11-19 ~ 2016-03-10CIF 43 - Director → ME
- 2135th Floor, 86 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2013-10-01 ~ 2015-04-28CIF 132 - Director → ME
- 2145th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 277 - Director → ME
- 2155th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-05-12 ~ 2012-11-01CIF 32 - Director → ME
- 2163rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-07-11 ~ 2013-11-20CIF 119 - Director → ME
- 2175th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 275 - Director → ME
- 2185th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Fixed Assets (Company account)7 EUR2015-12-31Officer 2008-01-14 ~ 2008-01-30CIF 3 - Director → ME
- 2192nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (4 parents)Equity (Company account)88,789 GBP2023-12-31Officer 2012-04-24 ~ 2012-12-17CIF 302 - Director → ME
- 22036 Brunel Road, ReadingDissolved Corporate (1 parent)Officer 2006-07-31 ~ 2013-01-02CIF 96 - Director → ME
- 22199-101 Regent Street, Victory House, LondonDissolved Corporate (2 parents)Officer 2006-10-25 ~ 2009-03-23CIF 6 - Director → ME
- 22210 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,173,138 GBP2020-12-31Officer 2005-02-01 ~ 2007-07-26CIF 186 - Director → ME
- 2235th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-08-19 ~ 2012-12-17CIF 327 - Director → ME
- 224Unit 329 Business Design Centre, 52 Upper Street, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ 2006-10-26CIF 11 - Director → ME
- 225C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 205 - Director → ME
- 2265th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2011-04-12CIF 197 - Director → ME 2001-01-02 ~ 2002-08-02CIF 183 - Director → ME
- 2279 Seagrave Road, LondonDissolved Corporate (5 parents)Officer 2009-06-18 ~ 2010-09-16CIF 306 - Director → ME
- 2285th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-05-12 ~ 2010-09-22CIF 333 - Director → ME
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