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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mr David Grant Sinclair
Born in February 1948Individual (114 offsprings)Person with significant control2016-08-01 ~ 2017-05-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Coleman, Robert Ian
Banking Consultant born in March 1943Individual (29 offsprings)Officer2009-01-01 ~ 2024-09-16OF - Director → CIF 0Mr Robert Ian Coleman
Born in March 1943Individual (29 offsprings)Person with significant control2016-08-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THIRD FLOOR NOMINEES LIMITED
Period: 2008-09-10 ~ 2025-02-18
Company number: 06694804
Registered name
THIRD FLOOR NOMINEES LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Related profiles found in government register
- Registered number 06694804
THIRD FLOOR NOMINEES LIMITED
Info3rd Floor, Devonshire House, Manor Way, Boreham Wood WD6 1QQPRIVATE LIMITED COMPANY incorporated on 2008-09-10 and dissolved on 2025-02-18 (16 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-09-10CIF 0 THIRD FLOOR NOMINEES LIMITED
SRegistered number missingRoman House, 296 Golders Green Road, London, NW11 9PTCIF 1 CIF 2 CIF 3THIRD FLOOR NOMINEES LIMITED
SRegistered number missingRoman House, 296 Golders Green Road, London, NW11 9PTCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79THIRD FLOOR NOMINEES LIMITED
SRegistered number 6694804Churchill House, 120 Bunns Lane, London, England, NW7 2BAENGLANDCIF 80 CIF 81THIRD FLOOR NOMINEES LIMITED
SRegistered number 6694804Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2BACIF 82![CDATA[ENGLAND]]CIF 83 CIF 84ENGLANDCIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121THIRD FLOOR NOMINEES LIMITED
SRegistered number 6694804Roman House, 296 Golders Green Road, London, United Kingdom, NW11 9PT![CDATA[ENGLAND]]CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127ENGLANDCIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171THIRD FLOOR NOMINEES LIMITED
SRegistered number 6694804Sinclair Associates, Churchill House, 120 Bunns Lane, London, England, NW7 2BAENGLANDCIF 172 CIF 173
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Offspring entities and appointments
96
- 1
24K DESIGN STUDIO LIMITED
06948458Shenker & Co 5 Wellesley Court, Apsley Way, LondonDissolved Corporate (5 parents)Officer2009-06-30 ~ 2009-06-30CIF 32 - Director → MEOfficer2009-06-30 ~ 2009-06-30CIF 33 - Secretary → ME23 DUNRAVEN STREET (RTM) COMPANY LIMITED
06954526Roman House, 296 Golders Green Road, LondonDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedCIF 25 - Director → MEOfficer2009-07-07 ~ dissolvedCIF 26 - Secretary → ME3ABACUS BUILDING CONTRACTORS LIMITED
06963102Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (3 parents)Officer2009-07-15 ~ 2009-07-24CIF 23 - Director → MEOfficer2009-07-15 ~ 2009-07-24CIF 24 - Secretary → ME4ACCP CONSULTANTS LIMITED
08328684Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedCIF 102 - Secretary → ME5Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-12 ~ dissolvedCIF 101 - Director → MEOfficer2012-12-12 ~ dissolvedCIF 100 - Secretary → ME6ACE MANAGERS LIMITED
08300149Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedCIF 104 - Secretary → ME7AHEAD INVESTMENTS LIMITED
07984854Churchill House, 120 Bunns Lane, LondonActive Corporate (3 parents)Officer2012-03-09 ~ 2017-03-31CIF 135 - Director → MEOfficer2012-03-09 ~ 2017-03-31CIF 81 - Secretary → ME8AL AWTAD ENTERPRISES UK LIMITED
0684602847 Belgrave Square, LondonDissolved Corporate (4 parents)Officer2009-03-13 ~ dissolvedCIF 57 - Director → MEOfficer2009-03-13 ~ 2009-03-13CIF 56 - Secretary → ME9ALPHA GREEK PROPERTY LIMITED
07470867Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-15 ~ dissolvedCIF 147 - Director → MEOfficer2010-12-15 ~ dissolvedCIF 146 - Secretary → ME10ALPHA SOLARPOWER PLC
07222547Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-13 ~ dissolvedCIF 162 - Director → MEOfficer2010-04-13 ~ dissolvedCIF 163 - Secretary → ME11ALWAYS GOOD LIMITED
08086282Churchill House, 120 Bunns Lane, LondonDissolved Corporate (2 parents)Officer2012-05-28 ~ 2015-05-27CIF 112 - Director → MEOfficer2012-05-28 ~ 2015-05-27CIF 113 - Secretary → ME12Roman House, 296 Golders Green Road, LondonDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedCIF 10 - Director → MEOfficer2009-09-07 ~ dissolvedCIF 9 - Secretary → ME13Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2009-09-23 ~ dissolvedCIF 2 - Director → MEOfficer2009-09-23 ~ dissolvedCIF 1 - Secretary → ME14ASHWORTH EQUITIES LIMITED
07010745Roman House, 296 Golders Green Road, LondonDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedCIF 12 - Director → MEOfficer2009-09-07 ~ dissolvedCIF 11 - Secretary → ME15ASHWORTH INVESTMENTS LIMITED
07010710Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedCIF 5 - Director → MEOfficer2009-09-07 ~ dissolvedCIF 6 - Secretary → ME16Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedCIF 14 - Director → MEOfficer2009-09-07 ~ dissolvedCIF 13 - Secretary → ME17Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-28 ~ dissolvedCIF 152 - Director → MEOfficer2010-06-28 ~ dissolvedCIF 153 - Secretary → ME18Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (3 parents)Officer2009-02-26 ~ 2009-02-26CIF 58 - Director → MEOfficer2009-02-26 ~ 2009-02-26CIF 59 - Secretary → ME19WEALTH CREATOR CHINA LIMITED
- 2013-09-03 08183436Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2012-08-17 ~ 2025-04-30CIF 82 - Secretary → ME20AXIOM CARBON (LLC) LIMITED
07675308Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-06-20 ~ 2011-07-20CIF 143 - Director → MEOfficer2011-06-20 ~ 2011-06-20CIF 142 - Secretary → ME21AXIOM ENTERPRISES LIMITED
08086283Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ dissolvedCIF 114 - Director → MEOfficer2012-05-28 ~ dissolvedCIF 115 - Secretary → ME22AXIOM INVESTMENT BANQUE LIMITED
07791454Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-09-29 ~ 2011-09-30CIF 138 - Director → MEOfficer2011-09-29 ~ 2011-09-30CIF 139 - Secretary → ME23AXON GLOBAL LIMITED
07143399Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-02 ~ dissolvedCIF 127 - Director → MEOfficer2010-02-02 ~ dissolvedCIF 126 - Secretary → ME24AZFAR PROPERTIES LTD - nowAZFAR HAULAGE LIMITED - 2017-03-29CLAVUS LIMITED
- 2010-02-09 06950247Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2009-07-02 ~ 2010-01-21CIF 30 - Director → MEOfficer2009-07-02 ~ 2010-01-21CIF 29 - Secretary → ME25BE LOUDER LIMITED - nowBRANDAPP LIMITED
- 2013-02-11 078837766th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-12-15 ~ 2012-01-06CIF 136 - Director → MEOfficer2011-12-15 ~ 2012-01-06CIF 137 - Secretary → ME26BLINGMOBILE LIMITED
06996024Shenkers, 5 Wellesley Court, Apsley Way, LondonDissolved Corporate (3 parents)Officer2009-08-20 ~ 2009-08-21CIF 16 - Director → MEOfficer2009-08-20 ~ 2009-08-21CIF 15 - Secretary → ME27BULLION WORLD LIMITED
06820959Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedCIF 62 - Director → MEOfficer2009-02-17 ~ dissolvedCIF 63 - Secretary → ME28Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2009-05-13 ~ dissolvedCIF 44 - Director → MEOfficer2009-05-13 ~ dissolvedCIF 45 - Secretary → ME29Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2013-03-04 ~ 2014-01-31CIF 94 - Secretary → ME30CHICHESTER VENTURES LIMITED - nowBRAVAURA LIMITED
- 2011-02-03 06822375FASHION CALLING LIMITED
- 2009-04-01 0682237547 Belgrave Square, London, EnglandDissolved Corporate (6 parents)Officer2009-02-18 ~ 2010-02-01CIF 61 - Director → MEOfficer2009-02-18 ~ 2010-02-01CIF 60 - Secretary → ME31CHINA CONSULTANTS LIMITED
071631035-7 The Friar, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2010-02-19 ~ 2010-03-09CIF 169 - Director → MEOfficer2010-02-19 ~ 2010-03-09CIF 168 - Secretary → ME32CLICK4ACCOUNTING LIMITED
07270262118 Cranborne Road, Potters Bar, HertsDissolved Corporate (3 parents)Officer2010-06-01 ~ 2011-06-01CIF 157 - Director → MEOfficer2010-06-01 ~ 2010-06-01CIF 156 - Secretary → ME33CRETAN GROUP PLC
06856037Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2009-03-23 ~ dissolvedCIF 54 - Director → MEOfficer2009-03-23 ~ dissolvedCIF 55 - Secretary → ME34CRETAN NATURE LIMITED
06940233Sinclair Associates, Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2009-06-22 ~ 2009-07-14CIF 38 - Director → MEOfficer2009-06-22 ~ 2009-07-14CIF 39 - Secretary → ME35DUNRAVEN MANAGEMENT LIMITED
06892978Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedCIF 46 - Director → MEOfficer2009-04-30 ~ dissolvedCIF 47 - Secretary → ME36EDUVEST CONSULTANTS LIMITED
06766444Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2008-12-05 ~ dissolvedCIF 71 - Director → MEOfficer2008-12-05 ~ dissolvedCIF 70 - Secretary → ME37EDUVEST PLC
06755371C/o Avn Lawrence Young Hart House, Priestley Road, Basingstoke, Hampshire, UkDissolved Corporate (3 parents, 1 offspring)Officer2008-11-21 ~ dissolvedCIF 75 - Director → MEOfficer2008-11-21 ~ 2008-12-31CIF 74 - Secretary → ME38ELIOS OF ITANOS LIMITED
06940267Sinclair Associates, Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2009-06-22 ~ 2009-07-14CIF 40 - Director → MEOfficer2009-06-22 ~ 2009-07-14CIF 41 - Secretary → ME39ELVIS PRESLEY LIMITED
08326288Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2012-12-11 ~ 2019-01-31CIF 103 - Secretary → ME40ELVIS THE KING LIMITED
08349153Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2013-01-07 ~ dissolvedCIF 99 - Secretary → ME41ENHANCED INVESTMENTS LIMITED
07983961Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2012-03-09 ~ 2013-03-25CIF 134 - Director → MEOfficer2012-03-09 ~ 2017-12-31CIF 80 - Secretary → ME42FACECAKE PLC
08057432Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedCIF 117 - Director → MEOfficer2012-05-04 ~ dissolvedCIF 116 - Secretary → ME43FERTILITY LIMITED
06780626Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2008-12-29 ~ dissolvedCIF 67 - Director → MEOfficer2008-12-29 ~ dissolvedCIF 66 - Secretary → ME44FINANCIAL SUCCESS PLC
08016079Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-02 ~ dissolvedCIF 129 - Director → MEOfficer2012-04-02 ~ dissolvedCIF 128 - Secretary → ME45FRIENDS LONDON PROPERTY LIMITED
07985422Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2012-03-12 ~ 2012-03-12CIF 133 - Director → MEOfficer2012-03-12 ~ 2012-03-12CIF 132 - Secretary → ME46FT SERVICES (HAYES) LIMITED
070974671st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EnglandActive Corporate (5 parents)Officer2009-12-07 ~ 2009-12-07CIF 170 - Director → MEOfficer2009-12-07 ~ 2009-12-07CIF 171 - Secretary → ME47GALOO INVESTMENT LIMITED
- 2012-06-20 08093288Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2012-06-01 ~ 2017-06-05CIF 111 - Director → MEOfficer2012-06-01 ~ 2017-06-05CIF 110 - Secretary → ME48GREEN WEALTH LIMITED
06934582Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2009-06-15 ~ dissolvedCIF 43 - Director → MEOfficer2009-06-15 ~ dissolvedCIF 42 - Secretary → ME49HELLENIC HOMES PLC
06707017Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2008-09-24 ~ dissolvedCIF 78 - Director → MEOfficer2008-09-24 ~ dissolvedCIF 79 - Secretary → ME50HIDDEN RESOURCE LIMITED
06885364Silvermans Chartered Accountants, 2 Castleham Court, 180 High Street, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer2009-04-23 ~ 2009-04-23CIF 49 - Director → MEOfficer2009-04-23 ~ 2009-04-23CIF 48 - Secretary → ME51HIGHWOOD PRODUCTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14
Dissolved on 2017-08-17EFS PRODUCTIONS LIMITED - 2010-11-03HIGHWOOD PRODUCTIONS LIMITED
- 2010-10-25 07409012Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2010-10-15 ~ 2010-10-15CIF 149 - Director → MEOfficer2010-10-15 ~ 2010-10-15CIF 148 - Secretary → ME52JD PROPERTY & DEVELOPMENT LIMITED
07015594Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-11 ~ 2010-09-12CIF 4 - Director → MEOfficer2009-09-11 ~ 2010-09-12CIF 3 - Secretary → ME53JINMEN INVESTMENT BANQUE PLC
08793190Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedCIF 87 - Director → ME54KINDEE LOGISTICS LIMITED
08271211Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-29 ~ dissolvedCIF 107 - Secretary → ME55KINDEE PLC
08270923Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-29 ~ dissolvedCIF 105 - Director → MEOfficer2012-10-29 ~ dissolvedCIF 106 - Secretary → ME56LECSEA LIMITED - now337 Athlon Road, Wembley, EnglandActive Corporate (5 parents)Officer2011-02-01 ~ 2011-02-01CIF 120 - Director → MEOfficer2011-02-01 ~ 2011-02-01CIF 121 - Secretary → ME57LEGAL ADMIN LIMITED
07197352Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-22 ~ 2010-03-22CIF 166 - Director → MEOfficer2010-03-22 ~ 2010-03-22CIF 167 - Secretary → ME58LEGAL AID (CRIMINAL) LIMITED
07197318Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-22 ~ 2010-03-22CIF 165 - Director → MEOfficer2010-03-22 ~ 2010-03-22CIF 164 - Secretary → ME59LONDON DIAMONDS LIMITED
06866813Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (3 parents)Officer2009-04-01 ~ 2009-04-01CIF 51 - Director → MEOfficer2009-04-01 ~ 2009-04-01CIF 50 - Secretary → ME60LONDON GATEWAY CAR WASH SERVICES LIMITED
07010730Shenkers, 5 Wellesley Court, Apsley Way, LondonDissolved Corporate (3 parents)Officer2009-09-07 ~ 2009-10-01CIF 7 - Director → MEOfficer2009-09-07 ~ 2009-10-01CIF 8 - Secretary → ME61LONDON GOLD LIMITED
06859913Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2009-03-26 ~ dissolvedCIF 53 - Director → MEOfficer2009-03-26 ~ dissolvedCIF 52 - Secretary → ME62MASTER FINANCIAL SERVICES LIMITED
07995048Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2012-03-19 ~ 2012-03-19CIF 173 - Director → MEOfficer2012-03-19 ~ dissolvedCIF 172 - Secretary → ME63MOND INFORMATION LIMITED
06949098Shenker & Co 5 Wellesley Court, Apsley Way, London, United KingdomDissolved Corporate (4 parents)Officer2009-07-01 ~ 2009-07-08CIF 31 - Director → ME64NELMAY PLC
08736841Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-17 ~ 2013-10-18CIF 89 - Director → ME65NEW WORLD ENERGY LIMITED
07788022Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-27 ~ 2011-09-28CIF 141 - Director → MEOfficer2011-09-27 ~ 2011-09-28CIF 140 - Secretary → ME66NEWSGRADE PLC
08595812Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedCIF 91 - Director → ME67ODESSA LIMITED
06970032Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedCIF 20 - Director → MEOfficer2009-07-22 ~ dissolvedCIF 19 - Secretary → ME68ODESSA UNITED PLC
06970047Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedCIF 22 - Director → MEOfficer2009-07-22 ~ dissolvedCIF 21 - Secretary → ME69PANACEA ENERGY TECHNOLOGIES LIMITED - nowNAVITAS ES LIMITED
- 2013-04-04 0800021121 New Street, LondonDissolved Corporate (8 parents)Officer2012-03-21 ~ 2012-04-12CIF 130 - Director → MEOfficer2012-03-21 ~ 2012-05-02CIF 131 - Secretary → ME70PARADEISENIA GARDENS LIMITED
06940069Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2009-06-22 ~ 2009-07-14CIF 36 - Director → MEOfficer2009-06-22 ~ 2009-07-14CIF 37 - Secretary → ME71Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedCIF 90 - Director → ME72PERPAL LIMITED
06953732Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, EnglandDissolved Corporate (4 parents)Officer2009-07-06 ~ 2009-07-06CIF 27 - Director → MEOfficer2009-07-06 ~ 2009-07-06CIF 28 - Secretary → ME73POLL PROPERTY SOLUTIONS LIMITED
073045318b Accommodation Rd, LondonDissolved Corporate (3 parents)Officer2010-07-05 ~ 2010-07-05CIF 151 - Director → MEOfficer2010-07-05 ~ 2010-07-05CIF 150 - Secretary → ME74PROTECT AFRICAN CONTINENT ENVIRONMENT LIMITED
07653938Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedCIF 144 - Director → MEOfficer2011-06-01 ~ dissolvedCIF 145 - Secretary → ME75RAGLAND LEISURE INVESTMENTS LIMITED
06771427145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedCIF 69 - Director → MEOfficer2008-12-11 ~ dissolvedCIF 68 - Secretary → ME76REAL VALUES LLC LIMITED
08353977Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-09 ~ dissolvedCIF 98 - Secretary → ME77REAL VALUES STRATEGIES LIMITED
08353976Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-09 ~ dissolvedCIF 97 - Secretary → ME78RENHECHENG CHINA PLC
08382193Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-30 ~ 2013-01-31CIF 95 - Director → MEOfficer2013-01-30 ~ 2013-01-31CIF 96 - Secretary → ME79REPORTBRAIN LIMITED - nowINVESTMENT DEVELOPMENT PARTNERS LIMITED
- 2014-11-17 07157770Office 6 42 Westbourne Grove, London, EnglandActive Corporate (5 parents)Officer2010-02-15 ~ 2010-02-26CIF 123 - Director → MEOfficer2010-02-15 ~ 2010-03-08CIF 122 - Secretary → ME80SHAWS OF CAMBRIDGE (GR) LIMITED
085369184 Gravel End, Coveney, Ely, EnglandActive Corporate (5 parents)Officer2013-05-20 ~ 2013-05-20CIF 92 - Secretary → ME81SHIRLAND ROAD LIMITED
07136577Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2010-01-26 ~ 2018-02-28CIF 84 - Director → MEOfficer2010-01-26 ~ 2018-02-28CIF 83 - Secretary → ME82SIX STRING PRODUCTIONS LIMITED
07150947Silvermans, 2 Castleham Court, 180 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2010-02-09 ~ 2010-02-09CIF 125 - Director → MEOfficer2010-02-09 ~ 2010-02-09CIF 124 - Secretary → ME83SOLARGOLD LIMITED
072648004th Floor Sutherland House, West Hendon Broadway, London, EnglandDissolved Corporate (4 parents)Officer2010-05-25 ~ 2010-05-25CIF 159 - Director → MEOfficer2010-05-25 ~ 2010-05-25CIF 158 - Secretary → ME84SOLARPOWER CONSULTANTS LIMITED
07222423Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-13 ~ dissolvedCIF 161 - Director → MEOfficer2010-04-13 ~ dissolvedCIF 160 - Secretary → ME85STUDIOCAD LIMITED
06713727Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (3 parents)Officer2008-10-02 ~ 2008-10-06CIF 77 - Director → MEOfficer2008-10-02 ~ 2008-10-06CIF 76 - Secretary → ME86TALOS INVESTMENT PLC
089204313 The Coach House, 24 Station Road, Shirehampton, Bristol, Great BritainDissolved Corporate (4 parents)Officer2014-03-03 ~ 2014-03-04CIF 85 - Director → ME87TENGDA TAIYUE PLC - nowChurchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer2013-10-21 ~ 2013-10-21CIF 88 - Director → ME88TSL FORESTS LIMITED
08036667Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedCIF 118 - Director → MEOfficer2012-04-18 ~ dissolvedCIF 119 - Secretary → ME89UK ANGELS PLC
06761394Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedCIF 73 - Director → MEOfficer2008-11-28 ~ dissolvedCIF 72 - Secretary → ME90UK TOREMET LIMITED
07278312Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (11 parents)Officer2010-06-09 ~ 2010-06-09CIF 155 - Director → MEOfficer2010-06-09 ~ 2010-06-09CIF 154 - Secretary → ME91UNIFREIGHT INTERMEDIATE LIMITED
06975091Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (4 parents)Officer2009-07-28 ~ 2009-08-12CIF 18 - Director → MEOfficer2009-07-28 ~ 2009-08-12CIF 17 - Secretary → ME92UNIFREIGHT INTERNATIONAL PLC
06944548Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (4 parents)Officer2009-06-25 ~ dissolvedCIF 35 - Director → MEOfficer2009-06-25 ~ dissolvedCIF 34 - Secretary → ME93VISION BUSINESS NETWORK LIMITED
06798110Roman House, 296 Golders Green Road, LondonDissolved Corporate (2 parents)Officer2009-01-22 ~ dissolvedCIF 64 - Director → MEOfficer2009-01-22 ~ dissolvedCIF 65 - Secretary → ME94WEALTH CREATOR 72798 PLC
08183501Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-17 ~ dissolvedCIF 108 - Director → MEOfficer2012-08-17 ~ dissolvedCIF 109 - Secretary → ME95YAHUI AGRICULTURE PLC
08867251Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (7 parents)Officer2014-01-29 ~ 2014-01-30CIF 86 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
