logo
explain how to read the page

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 3
  • 1
    Holleran, John
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr John Holleran
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Sally Ann
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Shameem, Mohsin
    Accountant born in April 1970
    Individual (22 offsprings)
    Officer
    2010-11-04 ~ 2012-09-02
    OF - Director → CIF 0
parent relation
Company in focus

MODERN INVESTMENTS LIMITED

Period: 2010-11-04 ~ 2024-07-02
Company number: 07430247
Registered name
MODERN INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
352,000 GBP2022-11-30
Debtors
14,760 GBP2022-11-30
Cash at bank and in hand
25 GBP2022-11-30
Current Assets
14,785 GBP2022-11-30
Creditors
Amounts falling due within one year
504 GBP2023-11-30
348,265 GBP2022-11-30
Net Current Assets/Liabilities
504 GBP2023-11-30
333,480 GBP2022-11-30
Total Assets Less Current Liabilities
-504 GBP2023-11-30
18,520 GBP2022-11-30
Net Assets/Liabilities
-504 GBP2023-11-30
18,520 GBP2022-11-30
Equity
Called up share capital
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Retained earnings (accumulated losses)
-10,504 GBP2023-11-30
8,520 GBP2022-11-30
Equity
-504 GBP2023-11-30
18,520 GBP2022-11-30
Other Debtors
14,760 GBP2022-11-30
Other Creditors
Amounts falling due within one year
504 GBP2023-11-30
348,265 GBP2022-11-30
Related profiles found in government register
  • MODERN INVESTMENTS LIMITED
    Info
    Registered number 07430247
    Jubilee House, Townsend Lane, London NW9 8TZ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-04 and dissolved on 2024-07-02 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MODERN INVESTMENTS LIMITED
    S
    Registered number missing
    80, Broad Street, Monrovia, Liberia
    CIF 1
  • MODERN INVESTMENTS LIMITED
    S
    Registered number missing
    80 Broad Street, Monrovia, Montserrado, Liberia, FOREIGN
    CIF 2
  • MODERN INVESTMENTS LIMITED
    S
    Registered number C-103209
    80 Broad Street, Monrovia, Montserrado, Liberia, FOREIGN
    PRIVATE COMPANY LIMITED BY SHARES in LIBERIAN INERNATIONAL SHIP AND CORPORATE REGISTRY
    CIF 3
(more)
child relation
Offspring entities and appointments 92
  • 1
    92 ONSLOW GARDENS LIMITED
    03214864 02430191... (more)
    30 Thurloe Street, London, England
    Active Corporate (9 parents)
    Officer
    1996-07-02 ~ 2017-05-31
    CIF 91 - Director → ME
  • 2
    AFICOM INTERNATIONAL LIMITED - now
    NAFTA TRADING INTERNATIONAL LIMITED
    - 2017-12-12 03923807
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2000-02-11 ~ 2012-05-16
    CIF 43 - Director → ME
  • 3
    ARIO LIMITED
    03273754
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2004-11-23 ~ 2012-05-16
    CIF 76 - Director → ME
  • 4
    AV NET NEWS LIMITED
    05660402
    78 York Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-21 ~ 2006-12-12
    CIF 23 - Director → ME
  • 5
    AXIOM HOLDINGS WORLDWIDE LIMITED
    05256243
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-10-12 ~ 2012-05-16
    CIF 78 - Director → ME
  • 6
    B.V. MEDIA LIMITED
    02867586
    141 King Street, Great Yarmouth, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    BARTER WORLDWIDE LIMITED
    05686375
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-01-24 ~ 2009-01-12
    CIF 22 - Director → ME
  • 8
    BEDROCK HOLDINGS LIMITED
    02935289
    Second Floor, 34 Lime Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-03-31 ~ 2001-06-30
    CIF 87 - Director → ME
  • 9
    BESTEXPORT LIMITED
    04579478
    9 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-01 ~ 2008-05-13
    CIF 37 - Director → ME
  • 10
    BIOLASER TECNOLOGIES LTD
    - now 03524798
    CROSSWAY ENTERPRISES LIMITED
    - 2003-03-20 03524798
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2003-03-14 ~ 2011-06-22
    CIF 56 - Director → ME
  • 11
    BISHOPSGATE UK INVESTMENT LIMITED
    03264444
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    BLUEONE ASSOCIATES LIMITED
    - now 04879626
    ADRET INTERNATIONAL LIMITED
    - 2005-01-24 04879626
    Intl House Suite2 8th Floor, Block A International House, Dover Place, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-08-28 ~ dissolved
    CIF 33 - Director → ME
  • 13
    BRANDMARK UK LIMITED
    02942486
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-06-06 ~ 2012-05-16
    CIF 85 - Director → ME
  • 14
    CALBAT TRADING LIMITED
    05001339
    International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-05 ~ 2007-09-26
    CIF 12 - Director → ME
  • 15
    CASA TRADE LIMITED
    04959926
    78 York Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-11 ~ 2009-04-24
    CIF 31 - Director → ME
  • 16
    CENTRALE MANAGEMENT SERVICES LTD - now
    MAROC-IMMO LIMITED
    - 2013-04-22 06026946
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ 2012-05-16
    CIF 84 - Director → ME
  • 17
    CITY OF LONDON MORTGAGE CREDIT LIMITED
    - now 02356246
    WESCO 122 LIMITED - 1989-04-13
    Second Floor, 34 Lime Street, London, England
    Active Corporate (7 parents)
    Officer
    1994-03-09 ~ 2001-06-30
    CIF 88 - Director → ME
  • 18
    COSMO BEAUTY ORGANISATION LTD - now
    CABINES LTD
    - 2011-05-05 04147596
    SATMEDIA LTD
    - 2004-07-19 04147596
    OBJECTIVE (EUROPE) LIMITED
    - 2002-06-07 04147596
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-01-25 ~ 2010-06-18
    CIF 61 - Director → ME
  • 19
    CRANBERRY WORLD PRODUCTIONS LIMITED
    04965412
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-11-17 ~ 2008-06-04
    CIF 30 - Director → ME
  • 20
    CRISTOL LIMITED
    04198596
    International House Suite 2 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-04-11 ~ 2011-04-11
    CIF 60 - Director → ME
  • 21
    DALMUS LIMITED
    05511812
    Int'l House, Suite 2 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 5 - Director → ME
  • 22
    DEK TRADING LIMITED
    05001334
    Suite 2 8th Floor International House, Dover Place, Ashford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-09-26
    CIF 11 - Director → ME
  • 23
    ECOMAT LIMITED
    05685833
    Int'l House Suite 2 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ 2009-01-12
    CIF 19 - Director → ME
  • 24
    ESPERANTE PROPERTIES LIMITED
    04654697
    Suite 2 8th Floor, International House Dover Place, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-02-03 ~ 2007-12-18
    CIF 36 - Director → ME
  • 25
    EUROTECNOLOGY LIMITED
    03746900
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-04-07 ~ 2011-04-11
    CIF 68 - Director → ME
  • 26
    EXECUTIVE REALTY INTERNATIONAL LIMITED
    03773727
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    1999-05-20 ~ 2011-06-22
    CIF 67 - Director → ME
  • 27
    FAIRBIRD LIMITED
    05068804
    International House Suite 2, 8th Floor Dover House, Ashford, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2006-04-06 ~ 2007-01-24
    CIF 7 - Director → ME
  • 28
    FIRMEX LIMITED
    04935327
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-17 ~ 2012-05-16
    CIF 79 - Director → ME
  • 29
    FUN TIMES LIMITED
    05661878
    International House, International House Suite 2, 8th Floor Dover Place, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-12-22 ~ dissolved
    CIF 75 - Director → ME
  • 30
    GARRISON CONSULTING LTD
    - now 05702349
    L D ORIGINAL PRODUCTIONS LIMITED
    - 2010-04-17 05702349
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-02-08 ~ 2010-06-24
    CIF 48 - Director → ME
  • 31
    GENESIS BUSINESS CONSULTANTS LIMITED
    03948404
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-03-15 ~ 2012-05-16
    CIF 63 - Director → ME
  • 32
    GENEX WORLDWIDE LTD
    - now 04602634
    ESI EUROPE LIMITED
    - 2008-03-04 04602634
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2002-11-27 ~ 2012-05-16
    CIF 69 - Director → ME
  • 33
    GOLDSCHMIDT WORLDWIDE LIMITED
    05873719
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-07-12 ~ 2012-05-16
    CIF 47 - Director → ME
  • 34
    HAUTESALLE CONSULTANTS LIMITED
    04476360
    International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-02-18 ~ 2009-01-21
    CIF 28 - Director → ME
  • 35
    HEGGIN CONSULTING WORLDWIDE LTD
    - now 04016946
    LABORATORY ASTROCHIM LIMITED
    - 2007-02-21 04016946
    International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-06-19 ~ dissolved
    CIF 62 - Director → ME
  • 36
    HEXAGONS TECHNOLOGY LIMITED - now
    PENTAGON MANAGEMENT UK LIMITED
    - 2016-09-14 03906771
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-01-14 ~ 2009-12-08
    CIF 40 - Director → ME
  • 37
    HUMMERSEA TRADING LIMITED
    05035436
    The Meridian, 4 Copthall House, Station Square, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2006-04-05 ~ 2007-01-24
    CIF 13 - Director → ME
  • 38
    INDUSTRIAL TECHNOLOGY SOURCING LIMITED
    - now 05213067
    MEAUJO (698) LIMITED - 2005-01-24
    11 Portland Road, Edgbaston, Birmingham, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2006-02-20 ~ 2007-01-24
    CIF 16 - Director → ME
  • 39
    INTERNATIONAL ASSOCIATED ATTORNEYS LTD
    - now 02162333
    EXPORT LINK INTERNATIONAL UK LIMITED - 2001-12-31
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2003-09-03 ~ 2007-02-27
    CIF 32 - Director → ME
  • 40
    IT CONSULTANCY DEVELOPMENT LTD - now
    FUTURE SYSTEM EUROPE LIMITED
    - 2019-09-04 04131735
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-12-28 ~ 2012-05-16
    CIF 74 - Director → ME
  • 41
    JANING LIMITED
    05068833
    Fletcher Kennedy Ltd, 48 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-06 ~ 2007-06-19
    CIF 8 - Director → ME
  • 42
    KAITOS LIMITED
    05389050
    International House, Suite 2 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-03-11 ~ dissolved
    CIF 50 - Director → ME
  • 43
    KEMPLUS LIMITED
    05685834
    International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-01-24 ~ 2007-02-21
    CIF 20 - Director → ME
  • 44
    KEMTRADE LIMITED
    05685991
    Temple House, Temple Square, Aylesbury, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2006-01-24 ~ 2007-06-19
    CIF 21 - Director → ME
  • 45
    LAMINHALL LIMITED
    04016761
    Sinclairs, 32 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-08 ~ 2003-04-01
    CIF 86 - Director → ME
  • 46
    LIGHTSEA TRADING LIMITED
    05035449
    International House Suite 2 8th Floor, Dover Place, Ashford, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2005-04-05 ~ 2007-10-19
    CIF 24 - Director → ME
  • 47
    LORD ASHCROFT ANTIQUES LIMITED
    - now 05264144
    LORD ASHCROFT MANAGEMENT SERVICES LIMITED
    - 2005-06-06 05264144
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-10-19 ~ 2012-05-16
    CIF 77 - Director → ME
  • 48
    M.C.R. COMMUNICATION LIMITED
    03134537
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-03-08 ~ 2012-05-16
    CIF 53 - Director → ME
  • 49
    MATEXPORT LIMITED
    05450172
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ 2011-05-24
    CIF 49 - Director → ME
  • 50
    MEDIAPRESS CONSULTING LIMITED
    03477669
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-03-07 ~ 2012-05-16
    CIF 81 - Director → ME
  • 51
    MODEL STRATEGIES LIMITED
    06316730
    International House Dover Place, Suite 5 ,8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ 2011-08-09
    CIF 45 - Director → ME
  • 52
    NYMANS TRADING LIMITED
    05035447
    International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-01-24
    CIF 14 - Director → ME
  • 53
    OLC GLOBE TRADE AND FINANCE LTD
    - now 04156559
    C.L.D.I. LIMITED - 2006-04-11
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-04-12 ~ 2009-01-05
    CIF 6 - Director → ME
  • 54
    OMNISEARCH LIMITED
    05341748
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-01-25 ~ 2012-05-16
    CIF 51 - Director → ME
  • 55
    OMNIUM ANTIQUES LTD
    - now 03784497
    ARAB AFRICAN LAND DEVELOPMENT COMPANY LIMITED
    - 2006-06-19 03784497
    TRADE & DEVELOPMENT INTERNATIONAL LIMITED
    - 1999-11-26 03784497
    International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-06-09 ~ 2011-06-23
    CIF 66 - Director → ME
  • 56
    ORTA LIMITED
    05341749
    International House, Dover Place, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-01-25 ~ 2010-06-22
    CIF 52 - Director → ME
  • 57
    PELIMPORT LIMITED
    05702288
    9 Wimpole Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-08 ~ 2007-06-19
    CIF 17 - Director → ME
  • 58
    PLASTEXPORT LIMITED
    05702321
    196 High Road, Wood Green, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-08 ~ 2008-05-29
    CIF 18 - Director → ME
  • 59
    POOL FINANCE LIMITED
    03882471
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-11-24 ~ 2012-05-16
    CIF 83 - Director → ME
  • 60
    POOL TRADING INTERNATIONAL LIMITED
    03758810
    International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    1999-04-26 ~ 2009-03-18
    CIF 42 - Director → ME
  • 61
    PREMEXCO LIMITED
    04676424
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2003-02-24 ~ 2012-05-16
    CIF 44 - Director → ME
  • 62
    PREMIUM ANTIQUES LTD
    - now 04252140
    REGINA HOLDINGS LIMITED
    - 2005-09-15 04252140
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2001-07-13 ~ 2006-07-19
    CIF 38 - Director → ME
  • 63
    PRESTI SERVICES EUROPE LIMITED
    05577639
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-09-28 ~ 2012-05-16
    CIF 71 - Director → ME
  • 64
    PRIMART WORLDWIDE LIMITED - now
    OCEAN INVESTMENTS WORLDWIDE LIMITED
    - 2016-04-29 04873152
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-08-20 ~ 2010-09-30
    CIF 55 - Director → ME
  • 65
    PROMARINE SERVICES WORLDWIDE LTD - now
    NEW CATERING WORLDWIDE LIMITED
    - 2012-02-16 04769896 10320817
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-05-19 ~ 2010-05-19
    CIF 34 - Director → ME
  • 66
    RESORT PROPERTIES LIMITED
    04873137
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-08-20 ~ 2011-09-20
    CIF 54 - Director → ME
  • 67
    RIVIERLAND LIMITED
    05068826
    International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-05 ~ 2007-10-19
    CIF 15 - Director → ME
  • 68
    RTECNOLOGY LTD
    - now 03530008
    ANDRO.NET LTD - 2005-11-14
    UNISTAR DEVELOPMENTS LIMITED - 1999-12-21
    Intl House, Suite 2 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2009-07-01
    CIF 92 - Director → ME
  • 69
    RYDAL SERTECHNOLOGY LTD
    - now 04346537
    SERMEX LIMITED
    - 2005-01-04 04346537
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ 2012-05-16
    CIF 73 - Director → ME
  • 70
    SERVITEX LIMITED
    04676425
    78 York Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-24 ~ 2007-06-19
    CIF 35 - Director → ME
  • 71
    SIMIS WORLDWIDE LIMITED
    - now 05255273
    HERREK LIMITED
    - 2006-02-10 05255273
    International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-10-11 ~ 2012-05-16
    CIF 72 - Director → ME
  • 72
    SIMPSON WORLDWIDE LTD - now
    COPERLAND LIMITED
    - 2010-04-12 04017868
    GETRACOM LTD
    - 2004-07-14 04017868
    COMEXCO LIMITED
    - 2004-06-07 04017868
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2000-06-20 ~ 2007-02-07
    CIF 39 - Director → ME
  • 73
    SOCIETE AFRICAINE DE DEVELOPPEMENT LIMITED
    SC271903 08666689
    14 Mitchell Lane, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-08-12 ~ 2009-08-17
    CIF 27 - Director → ME
  • 74
    SOCIETE FINANCIERE PRIVEE LIMITED
    03613515
    International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-08-17 ~ dissolved
    CIF 70 - Director → ME
  • 75
    SOFTWARE MARKETING DEVELOPMENT LIMITED
    04639820
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-01-17 ~ 2012-05-16
    CIF 80 - Director → ME
  • 76
    SOMAREX LIMITED
    03783887
    International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    1999-06-08 ~ 2008-05-28
    CIF 41 - Director → ME
  • 77
    SORELEC LIMITED
    03797010
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-06-28 ~ 2012-05-16
    CIF 64 - Director → ME
  • 78
    SOUTHERN LIMITED
    03734818
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-06-16 ~ 2011-06-23
    CIF 65 - Director → ME
  • 79
    TALBURY INDUSTRIES LIMITED
    06118188
    Office 4, 59-60 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 80
    TECNICOM WORLDWIDE LIMITED
    03451683
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    1999-05-11 ~ 2011-09-28
    CIF 82 - Director → ME
  • 81
    TENKATE LIMITED
    05068872
    International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-06 ~ 2007-10-19
    CIF 10 - Director → ME
  • 82
    TERIMPORT LIMITED
    - now 04389032
    BENWILL (WORLDWIDE) LIMITED
    - 2008-10-13 04389032
    International House, Suite 2 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2002-03-07 ~ 2012-05-16
    CIF 59 - Director → ME
  • 83
    TEXINT LIMITED
    06163177 11614922
    International House, Suite 2 8th Floor Dover Place, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-03-15 ~ 2008-02-26
    CIF 4 - Director → ME
  • 84
    THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED
    04049540
    4th Floor 49 St. James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-08-11 ~ 2001-08-24
    CIF 89 - Director → ME
  • 85
    TRANSCONSULT WORLDWIDE LTD
    - now 04654695
    CLONMORE PROPERTIES LIMITED
    - 2007-11-08 04654695
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-02-03 ~ 2012-05-16
    CIF 57 - Director → ME
  • 86
    TRAVEL MUSIC LIMITED
    04968366
    International House, Suite 2 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-11-18 ~ 2008-07-14
    CIF 29 - Director → ME
  • 87
    VALIANTE PROPERTIES LTD
    - now 05410065
    COFFEE 4 YOU LTD
    - 2007-07-31 05410065
    SMITH MARBELLA & CO LIMITED
    - 2005-09-15 05410065
    International House Suite 2 8th Floor, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2007-07-31
    CIF 25 - Director → ME
  • 88
    VERIMPORT LTD
    - now 04414983
    CORPEURO LIMITED
    - 2009-03-12 04414983
    International House Suite 2, Floor 8, Dover Place, Ashford, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-11 ~ 2012-05-16
    CIF 58 - Director → ME
  • 89
    W.A.P.I. (TRADEMARKS) LIMITED
    03745165
    180 Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-09 ~ 2003-02-07
    CIF 90 - Secretary → ME
  • 90
    WORLD TREND LIMITED
    05373870
    International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2005-02-23 ~ 2009-02-23
    CIF 26 - Director → ME
  • 91
    XERAM LIMITED
    05068867
    International House Suite 2, 8th Floor Dover Place, Ashford, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-06 ~ 2007-01-24
    CIF 9 - Director → ME
  • 92
    ZOUHOUR LIMITED
    06116844
    International House, Suite 2 8th Floor Dover Place, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    CIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.