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 - 6TADCO SECRETARIAL SERVICES LTD
6th 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 - 76th 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
- 85th Floor, 86 Jermyn Street, LondonDissolved Corporate (1 parent, 29 offsprings)Officer2007-01-29 ~ 2012-11-01PE - Secretary → 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 253 - 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 2011-12-16 ~ dissolvedCIF 258 - Director → ME 2003-01-28 ~ dissolvedCIF 211 - 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 244 - 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 260 - 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 178 - 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 242 - Director → ME
- 335th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 259 - Director → ME
- 345th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 263 - 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 264 - 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 228 - Director → ME
- 575th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 262 - Director → ME
- 585th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 2004-09-24 ~ dissolvedCIF 227 - 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 257 - 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 214 - Director → ME
- 685th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-05-12 ~ dissolvedCIF 342 - 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 294 - 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 261 - Director → ME
Ceased
237
- 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 2010-03-26 ~ 2012-12-17CIF 243 - Director → ME 2006-01-12 ~ 2007-03-06CIF 196 - 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 269 - Director → ME
- 75th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2012-12-17CIF 310 - Director → ME
- 85th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2002-02-28CIF 186 - Director → ME 2002-07-02 ~ 2012-12-17CIF 174 - 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 249 - 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 2001-01-02 ~ 2002-07-02CIF 190 - Director → ME 2002-10-15 ~ 2012-12-17CIF 237 - Director → ME
- 136th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2002-07-02 ~ 2012-12-17CIF 238 - Director → ME
- 145th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 290 - Director → ME
- 156th Floor 94-96, Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2011-02-17 ~ 2011-10-20CIF 320 - Director → ME
- 166th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2012-12-17CIF 312 - 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 318 - 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 2011-12-16 ~ 2012-12-17CIF 274 - Director → ME 2001-01-02 ~ 2012-12-17CIF 241 - 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 213 - 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 252 - 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 350 - Director → ME
- 255th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents)Officer 2011-12-13 ~ 2012-03-15CIF 304 - Director → ME
- 26Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2008-04-02 ~ 2013-02-13CIF 297 - Director → ME
- 275th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2010-08-04 ~ 2012-12-17CIF 315 - 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 306 - 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 205 - Director → ME
- 31Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2012-12-17CIF 179 - Director → ME
- 325th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-13 ~ 2012-12-17CIF 309 - 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 254 - Director → ME
- 345th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 281 - 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 314 - Director → ME
- 37Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2002-07-02CIF 188 - Director → ME
- 3835 Princess Street, Rochdale, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,505 GBP2017-12-31Officer 2010-06-07 ~ 2012-12-17CIF 330 - Director → ME 2015-04-30 ~ 2015-12-23CIF 336 - Director → ME
- 396th Floor 94 Wigmore Street, LondonDissolved Corporate (5 parents)Officer 2011-12-16 ~ 2013-01-21CIF 291 - Director → MECIF 217 - 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 284 - Director → ME
- 42COFINEC PROMOTION LIMITED - 1982-03-225th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 209 - 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 256 - Director → ME
- 445 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2013-01-02CIF 180 - Director → ME
- 45Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2002-07-02CIF 185 - Director → ME
- 4629th Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2001-02-14 ~ 2010-07-02CIF 240 - Director → ME
- 47Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2003-10-20 ~ 2012-03-12CIF 221 - 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 272 - 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 193 - Director → ME
- 535th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 275 - 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 248 - Director → ME
- 585th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 298 - 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 181 - Director → ME
- 605th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2010-11-16 ~ 2012-12-17CIF 334 - Director → ME
- 61Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-17 ~ 2012-12-17CIF 321 - Director → ME
- 62Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-13 ~ 2012-12-17CIF 307 - Director → ME
- 636th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 283 - Director → ME
- 645th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-13 ~ 2012-12-17CIF 305 - Director → ME
- 655th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2001-11-13 ~ 2012-12-17CIF 295 - 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 292 - Director → ME
- 69257b Croydon Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2006-11-21CIF 169 - Director → ME
- 705th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2002-12-02 ~ 2012-12-17CIF 223 - Director → ME 2011-12-16 ~ 2012-12-17CIF 280 - Director → ME
- 71Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)Officer 2002-07-02 ~ 2004-09-30CIF 168 - Director → ME
- 72Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer 2001-03-05 ~ 2002-07-02CIF 183 - Director → ME 2004-09-24 ~ 2010-07-02CIF 229 - Director → ME
- 73
FARMDALE DEVELOPMENTS
- nowFARMDALE DEVELOPMENTS - 2025-10-0819 Leyden Street, LondonActive Corporate (2 parents)Officer 2006-07-11 ~ 2007-02-09CIF 14 - Director → ME - 745th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-07-30 ~ 2016-03-10CIF 59 - Director → ME
- 753 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
- 76
FEET FASHION LIMITED
- nowRHINOSTORE UK LIMITED - 2009-12-15EVOLUTION INVESTMENTS LIMITED - 2005-01-275 Bourlet Close, LondonDissolved CorporateOfficer 2005-02-01 ~ 2010-07-12CIF 226 - Director → ME - 77FELLBROOK TRADING LIMITED - 2002-06-14Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)49,238 GBP2015-12-31Officer 2002-07-02 ~ 2003-02-20CIF 167 - Director → ME
- 785th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-02-17 ~ 2012-12-17CIF 340 - Director → ME
- 795th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ 2016-03-10CIF 124 - Director → ME 2001-01-02 ~ 2002-05-01CIF 187 - Director → ME
- 805th 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
- 81
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 - 825th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-23 ~ 2012-12-17CIF 303 - Director → ME
- 835th 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
- 845th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 287 - Director → ME
- 85Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (5 parents)Officer 2011-12-16 ~ 2012-12-17CIF 268 - Director → ME
- 865 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
- 875th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 215 - Director → ME
- 885th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-12 ~ 2012-12-17CIF 349 - Director → ME
- 89
GALEATED LIMITED
- nowBUMELLE LIMITED - 2012-03-275th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-13 ~ 2012-12-17CIF 308 - Director → ME - 90Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 271 - Director → ME
- 91
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 311 - Director → ME - 92
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 - 935th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2003-07-01 ~ 2010-07-20CIF 165 - Director → ME
- 945th 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
- 95Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)95,242 GBP2016-12-31Officer 2001-01-02 ~ 2012-12-17CIF 296 - Director → ME
- 96Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2009-10-29 ~ 2009-11-13CIF 331 - Director → ME
- 975 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 232 - Director → ME 2001-01-02 ~ 2002-07-02CIF 191 - Director → ME
- 985th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2012-10-26 ~ 2013-02-22CIF 36 - Director → ME
- 995th 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
- 10038 Craven Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-284,678 USD2023-12-31Officer 2012-02-01 ~ 2016-03-10CIF 148 - Director → ME
- 10129th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2010-07-02CIF 219 - Director → ME
- 102Fifth Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-06-14CIF 265 - Director → ME 2001-05-10 ~ 2002-07-02CIF 182 - Director → ME
- 103197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)105,020 EUR2021-12-31Officer 2006-07-11 ~ 2013-12-19CIF 120 - Director → ME
- 10435 Princess Street, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)20,569 GBP2023-12-31Officer 2011-02-17 ~ 2012-12-17CIF 339 - Director → ME
- 10586 Jermyn Street, 5th Floor, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ 2007-04-17CIF 16 - Director → ME
- 106Leonard 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
- 1075 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 273 - Director → ME
- 108Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (3 parents)Officer 2001-05-15 ~ 2001-06-01CIF 246 - Director → ME
- 1094th 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 251 - Director → ME
- 1106th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-11-16 ~ 2012-12-17CIF 333 - Director → ME
- 11144 Southampton Buildings, LondonDissolved Corporate (2 parents)Officer 2005-02-22 ~ 2005-03-01CIF 164 - Director → ME
- 1125th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2008-07-30 ~ 2016-03-10CIF 58 - Director → ME
- 113Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-31 ~ 2012-12-17CIF 177 - Director → ME
- 114TELECAST CONSULTANTS LIMITED - 1998-08-127th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Officer 2001-03-01 ~ 2004-09-16CIF 207 - Director → ME
- 1155th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2006-03-13 ~ 2012-12-17CIF 316 - Director → ME
- 116C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer 2001-12-13 ~ 2012-12-17CIF 239 - Director → ME
- 11712 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 302 - Director → ME
- 1186th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ 2016-03-10CIF 127 - Director → ME
- 1195th 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
- 120
INTRACO UK LIMITED
- nowINDECO INTERNATIONAL LIMITED - 1999-09-085th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 234 - Director → ME - 1215th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-02-17 ~ 2012-12-17CIF 323 - Director → ME
- 122Fourth Floor, 20 Margaret Street, London, EnglandDissolved CorporateOfficer 2004-09-24 ~ 2012-04-01CIF 230 - Director → ME
- 12323 Helena Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-56,534 GBP2024-12-31Officer 2004-01-21 ~ 2004-08-19CIF 247 - Director → ME
- 124Fourth Floor, 20 Margaret Street, LondonDissolved CorporateCurrent Assets (Company account)25,490 EUR2015-12-31Officer 2004-09-24 ~ 2008-12-01CIF 201 - Director → ME 2001-01-02 ~ 2002-07-02CIF 192 - Director → ME
- 125
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 245 - Director → ME - 126Second Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (3 parents)Officer 2006-07-11 ~ 2016-02-10CIF 122 - Director → ME
- 1275th 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
- 128Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2004-09-24CIF 198 - Director → ME
- 129
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 224 - Director → ME 2001-03-01 ~ 2002-07-02CIF 184 - Director → ME - 1306th Floor, 94 Wigmore Street, LondonDissolved CorporateOfficer 2004-09-16 ~ 2012-12-17CIF 337 - Director → ME
- 131
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 250 - Director → ME - 1322nd Floor, De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)Officer 2010-04-26 ~ 2014-07-14CIF 67 - Director → ME
- 1335th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2012-12-14 ~ 2016-03-10CIF 54 - Director → ME
- 1345th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 289 - Director → ME
- 1355th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2009-03-09 ~ 2012-12-17CIF 225 - Director → ME
- 1365th 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
- 137Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 270 - Director → ME
- 138Portman 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
- 139Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2008-05-29CIF 200 - Director → ME
- 140
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 - 141MAJORLINK 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 189 - Director → ME 2004-09-24 ~ 2009-06-16CIF 202 - Director → ME
- 1425th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2010-07-02 ~ 2012-12-17CIF 328 - Director → ME
- 1436th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2012-06-12 ~ 2012-12-17CIF 332 - Director → ME
- 1445th 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
- 1455th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-11-27CIF 267 - Director → ME
- 1465th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 231 - Director → ME
- 147TRULIP LIMITED - 1999-08-10WHITECROSS ARTS MANAGEMENT LIMITED - 2006-01-268 Baden Place, Crosby Row, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2005-09-19CIF 172 - Director → ME
- 1483rd 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
- 149
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 220 - Director → ME - 150Regent Business Park 50 Presley Way, Crownhill, Milton Keynes, BuckinghamshireActive Corporate (3 parents)Officer 2006-07-11 ~ 2008-08-01CIF 22 - Director → ME
- 151Top 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
- 152253 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
- 1535th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 235 - Director → ME
- 1545 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 2001-01-02 ~ 2010-10-01CIF 300 - Director → ME
- 1555th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 233 - Director → ME
- 156
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 - 1575th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-12 ~ 2011-06-01CIF 345 - Director → ME
- 15818 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ 2008-07-16CIF 21 - Director → ME
- 1595th 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
- 160
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 - 1615 The Green, Richmond, SurreyConverted / Closed Corporate (3 parents)Officer 2006-07-11 ~ 2007-07-30CIF 17 - Director → ME
- 1625th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ 2012-12-17CIF 255 - Director → ME
- 1631 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
- 1645th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2011-02-17 ~ 2012-12-17CIF 325 - Director → ME
- 1655th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 278 - Director → ME
- 1665th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-11-11 ~ 2015-04-28CIF 40 - Director → ME
- 1675th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2010-05-12 ~ 2012-12-17CIF 348 - Director → ME
- 1686th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2012-12-17CIF 301 - Director → ME
- 1696th Floor, 94 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-02-22 ~ 2006-05-31CIF 195 - Director → ME
- 170Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-11-20CIF 266 - Director → ME
- 1715th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 282 - Director → ME
- 172
PRETREND FASHION LIMITED
- nowPRETREND LIMITED - 2006-04-26Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)167,625 GBP2019-12-31Officer 2011-06-28 ~ 2012-07-23CIF 150 - Director → ME 2004-09-24 ~ 2009-06-16CIF 204 - Director → ME - 173First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2008-01-23CIF 199 - Director → ME
- 1745th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 276 - Director → ME
- 1755th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2013-09-30 ~ 2013-12-09CIF 133 - Director → ME
- 1765th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 279 - Director → ME 2002-07-02 ~ 2012-12-17CIF 176 - Director → ME
- 1775th 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
- 1785 Wimpole Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)46,383 GBP2024-06-30Officer 2012-09-11 ~ 2012-12-17CIF 329 - Director → ME
- 179The 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
- 18018 South Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ 2008-01-01CIF 20 - Director → ME
- 181Flat 41, Regents Plaza Apartments, 8 Greville Road, London, EnglandDissolved Corporate (1 parent)Officer 2006-08-23 ~ 2015-07-30CIF 94 - Director → ME
- 1825 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 210 - Director → ME
- 1835th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents)Officer 2010-05-12 ~ 2010-07-23CIF 343 - Director → ME
- 184REFLEX 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
- 18526-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2001-01-02 ~ 2002-05-29CIF 170 - Director → ME
- 186
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 - 187RIVER 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 203 - Director → ME
- 1881 Bartholomew Lane, London, United KingdomActive Corporate (2 parents)Officer 2007-06-05 ~ 2007-12-05CIF 5 - Director → ME
- 189Suite 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 212 - Director → ME
- 1905th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2003-05-22 ~ 2012-12-17CIF 222 - Director → ME
- 19135 Princess Street, Rochdale, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)31,071 GBP2023-12-31Officer 2011-02-17 ~ 2012-12-17CIF 324 - Director → ME
- 1925th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2013-11-27 ~ 2014-06-27CIF 50 - Director → ME
- 1935th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2012-10-10 ~ 2013-02-22CIF 144 - Director → ME
- 1945th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2014-09-08CIF 293 - Director → ME
- 1955th 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
- 196C/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
- 1975th 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
- 1985th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 218 - Director → ME
- 1995th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-04-11 ~ 2016-03-10CIF 152 - Director → ME
- 200Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2012-12-17CIF 236 - Director → ME
- 2015th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-05-12 ~ 2011-03-11CIF 341 - Director → ME
- 202Second 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 346 - Director → ME
- 203
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 - 2043rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (1 parent)Officer 2011-02-07 ~ 2014-08-14CIF 56 - Director → ME
- 20526-28 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 322 - Director → ME
- 206BURGROVE LIMITED - 2013-04-175th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-17 ~ 2012-12-17CIF 326 - Director → ME
- 207
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 347 - Director → ME - 2085th Floor, 86 Jermyn St, LondonDissolved Corporate (2 parents)Officer 2011-03-21 ~ 2016-03-10CIF 30 - Director → ME
- 209Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)Officer 2002-12-09 ~ 2004-02-11CIF 206 - Director → ME
- 2105th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Equity (Company account)-23,581 EUR2016-12-31Officer 2013-10-09 ~ 2013-11-22CIF 131 - Director → ME 2014-03-04 ~ 2016-03-10CIF 31 - Director → ME
- 2115th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 299 - Director → ME
- 2125th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2007-09-26 ~ 2009-03-12CIF 4 - Director → ME
- 2135th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2010-08-06 ~ 2012-12-17CIF 327 - Director → ME
- 2145th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 285 - Director → ME
- 215SHREWD TRADING LIMITED - 2001-09-286th Floor, 94 Wigmore Street, London, W1u 3rfDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 277 - Director → ME 2002-07-02 ~ 2012-12-17CIF 175 - Director → ME
- 216SMINKY FASHIONS LIMITED - 2011-05-125th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-05-12 ~ 2012-12-17CIF 335 - Director → ME
- 2175th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-20 ~ 2012-12-17CIF 319 - Director → ME
- 2184th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2006-07-11 ~ 2007-04-13CIF 15 - Director → ME
- 2195th 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
- 2205th Floor, 86 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2013-10-01 ~ 2015-04-28CIF 132 - Director → ME
- 22123 Helena Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-179,016 GBP2024-12-31Officer 2003-01-09 ~ 2003-12-17CIF 166 - Director → ME 2001-01-02 ~ 2002-09-04CIF 171 - Director → ME
- 2225th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 288 - Director → ME
- 2235th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-05-12 ~ 2012-11-01CIF 32 - Director → ME
- 2243rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-07-11 ~ 2013-11-20CIF 119 - Director → ME
- 2255th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 286 - Director → ME
- 2265th 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
- 227
W.T.I.G. LIMITED
- nowCOMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-1818 South Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2001-01-02 ~ 2009-12-15CIF 173 - Director → ME - 2282nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (4 parents)Equity (Company account)88,789 GBP2023-12-31Officer 2012-04-24 ~ 2012-12-17CIF 313 - Director → ME
- 22936 Brunel Road, ReadingDissolved Corporate (1 parent)Officer 2006-07-31 ~ 2013-01-02CIF 96 - Director → ME
- 23099-101 Regent Street, Victory House, LondonDissolved Corporate (2 parents)Officer 2006-10-25 ~ 2009-03-23CIF 6 - Director → ME
- 23110 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 197 - Director → ME
- 2325th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-08-19 ~ 2012-12-17CIF 338 - Director → ME
- 233Unit 329 Business Design Centre, 52 Upper Street, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ 2006-10-26CIF 11 - Director → ME
- 234C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 216 - Director → ME
- 2355th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2001-01-02 ~ 2002-08-02CIF 194 - Director → ME 2004-09-24 ~ 2011-04-12CIF 208 - Director → ME
- 2369 Seagrave Road, LondonDissolved Corporate (5 parents)Officer 2009-06-18 ~ 2010-09-16CIF 317 - Director → ME
- 2375th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-05-12 ~ 2010-09-22CIF 344 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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