1
AGATHOS SYSTEMS LIMITED - 2010-05-27
BLUEBELL ASSETS LIMITED - 1997-12-05
Midland Works Station Road, Carlton, Nottingham, England
Active Corporate (4 parents)
Officer
1997-05-12 ~ 1997-08-12
CIF 55 - Nominee Director → ME
Officer
1997-05-12 ~ 1997-08-12
CIF 54 - Nominee Secretary → ME
2
11 Drumavoley Road, Ballycastle, County Antrim
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,979,548 GBP2024-12-31
Officer
1997-11-18 ~ 1997-11-20
CIF 3 - Director → ME
3
4 Meadowbank, Primrose Hill Road, London
Dissolved Corporate (1 parent)
Officer
1996-07-30 ~ 1996-07-31
CIF 63 - Nominee Director → ME
Officer
1996-07-30 ~ 1996-07-31
CIF 62 - Nominee Secretary → ME
4
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (1 parent)
Officer
2001-09-05 ~ 2001-11-01
CIF 6 - Director → ME
Officer
2001-09-05 ~ 2001-11-01
CIF 5 - Secretary → ME
5
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
1998-06-05 ~ 1999-02-10
CIF 34 - Nominee Director → ME
Officer
1998-06-05 ~ 1999-02-10
CIF 35 - Nominee Secretary → ME
6
145 Coningham Road, Flat 4 Shepherds Bush, London
Active Corporate (2 parents)
Equity (Company account)
-133,795 GBP2024-03-31
Officer
1999-03-19 ~ 1999-03-20
CIF 26 - Nominee Director → ME
Officer
1999-03-19 ~ 1999-03-20
CIF 27 - Nominee Secretary → ME
7
19 Kathleen Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
1996-07-30 ~ 1996-07-31
CIF 65 - Nominee Director → ME
Officer
1996-07-30 ~ 1996-07-31
CIF 64 - Nominee Secretary → ME
8
13 John Prince's Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,798 GBP2016-09-30
Officer
2001-09-05 ~ 2002-05-31
CIF 7 - Director → ME
Officer
2001-09-05 ~ 2002-05-31
CIF 8 - Secretary → ME
9
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
-10,057 GBP2021-08-31
Officer
2001-08-14 ~ 2001-08-15
CIF 11 - Director → ME
10
393 Lordship Lane, Wood Green, London
Dissolved Corporate (1 parent)
Officer
1996-08-23 ~ 1996-08-23
CIF 58 - Nominee Director → ME
Officer
1996-08-23 ~ 1996-08-23
CIF 59 - Nominee Secretary → ME
11
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
1998-02-12 ~ 2001-06-25
CIF 39 - Nominee Director → ME
Officer
1998-02-12 ~ 2001-06-25
CIF 38 - Nominee Secretary → ME
12
"GROSVENOR SHIRTS LIMITED". - 2013-05-21
CAPEDALE INVESTMENTS LIMITED - 2004-07-16
Scottish Provident Building, 7 Donegall Square West, Belfast
Dissolved Corporate (4 parents)
Equity (Company account)
20,778 GBP2019-01-31
Officer
1998-07-03 ~ 1999-03-30
CIF 2 - Director → ME
13
Mercury House, 1 Heather Park Drive, Wembley
Dissolved Corporate (2 parents)
Officer
1997-10-24 ~ 1997-10-25
CIF 47 - Nominee Director → ME
Officer
1997-10-24 ~ 1997-10-25
CIF 46 - Nominee Secretary → ME
14
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-05-05 ~ 1999-05-20
CIF 19 - Nominee Director → ME
Officer
1999-05-05 ~ 1999-05-20
CIF 18 - Nominee Secretary → ME
15
27 College Gardens, Belfast
Dissolved Corporate (1 parent)
Equity (Company account)
1,839,335 GBP2018-09-30
Officer
1998-07-28 ~ 2002-05-13
CIF 1 - Director → ME
16
Mercury House, 1 Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-03-03 ~ 1999-03-04
CIF 29 - Nominee Director → ME
Officer
1999-03-03 ~ 1999-03-04
CIF 28 - Nominee Secretary → ME
17
4th Floor 13 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
1997-12-31 ~ 1998-01-01
CIF 41 - Nominee Director → ME
Officer
1997-12-31 ~ 1998-01-01
CIF 40 - Nominee Secretary → ME
18
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
610,393 GBP2016-11-30
Officer
1996-11-27 ~ 1996-11-28
CIF 57 - Nominee Director → ME
Officer
1996-11-27 ~ 1996-11-28
CIF 56 - Nominee Secretary → ME
19
13 John Prince's Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
12,947 GBP2017-05-31
Officer
1999-05-05 ~ 1999-06-03
CIF 20 - Nominee Director → ME
Officer
1999-05-05 ~ 1999-06-03
CIF 21 - Nominee Secretary → ME
20
Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1998-04-07 ~ 1998-04-08
CIF 37 - Nominee Director → ME
Officer
1998-04-07 ~ 1998-04-08
CIF 36 - Nominee Secretary → ME
21
1a Crown Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2001-09-05 ~ 2002-07-30
CIF 9 - Director → ME
Officer
2001-09-05 ~ 2002-07-30
CIF 10 - Secretary → ME
22
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-883,090 USD2016-10-31
Officer
1999-10-12 ~ 1999-11-09
CIF 13 - Nominee Director → ME
Officer
1999-10-12 ~ 1999-11-09
CIF 12 - Nominee Secretary → ME
23
Office 293, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100,817 GBP2023-07-31
Officer
1997-07-02 ~ 1997-07-30
CIF 50 - Nominee Director → ME
Officer
1997-07-02 ~ 1997-07-30
CIF 51 - Nominee Secretary → ME
24
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,782 GBP2016-06-30
Officer
1998-06-25 ~ 1998-09-15
CIF 32 - Nominee Director → ME
Officer
1998-06-25 ~ 1998-09-15
CIF 33 - Nominee Secretary → ME
25
13 John Princes Street, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
17,412 GBP2016-08-31
Officer
1996-08-23 ~ 1996-08-23
CIF 61 - Nominee Director → ME
Officer
1996-08-23 ~ 1996-08-23
CIF 60 - Nominee Secretary → ME
26
13 John Prince's Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
12,433 GBP2018-10-31
Officer
1999-10-12 ~ 1999-11-23
CIF 15 - Nominee Director → ME
Officer
1999-10-12 ~ 1999-11-23
CIF 14 - Nominee Secretary → ME
27
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-10 ~ 1998-01-06
CIF 43 - Nominee Director → ME
Officer
1997-11-10 ~ 1998-01-06
CIF 42 - Nominee Secretary → ME
28
Suite 1, The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1999-06-17 ~ 1999-12-01
CIF 17 - Nominee Director → ME
Officer
1999-06-17 ~ 1999-12-01
CIF 16 - Nominee Secretary → ME
29
48 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
1997-10-29 ~ 2000-07-03
CIF 44 - Nominee Director → ME
Officer
1997-10-29 ~ 2000-07-03
CIF 45 - Nominee Secretary → ME
30
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-05-29 ~ 1997-06-11
CIF 53 - Nominee Director → ME
Officer
1997-05-29 ~ 1997-06-11
CIF 52 - Nominee Secretary → ME
31
1 Kings Avenue, Winchmore Hill, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-27,039 GBP2025-04-30
Officer
2002-04-02 ~ 2002-04-22
CIF 4 - Director → ME
32
Mercury House, 1 Heather Park Drive, Wembley
Dissolved Corporate (2 parents)
Officer
1999-03-03 ~ 1999-03-04
CIF 31 - Nominee Director → ME
Officer
1999-03-03 ~ 1999-03-04
CIF 30 - Nominee Secretary → ME
33
3 Iceland Wharf 3 Iceland Wharf, Plough Way, Surrey Quays, London, England
Active Corporate (2 parents)
Equity (Company account)
128,861 GBP2024-03-31
Officer
1999-03-26 ~ 1999-04-20
CIF 24 - Nominee Director → ME
Officer
1999-03-26 ~ 1999-04-20
CIF 25 - Nominee Secretary → ME
34
202-204 Jamaica Road, Bermondsey, London
Active Corporate (2 parents)
Equity (Company account)
263,122 GBP2024-06-30
Officer
1999-03-26 ~ 1999-04-09
CIF 22 - Nominee Director → ME
Officer
1999-03-26 ~ 1999-04-09
CIF 23 - Nominee Secretary → ME
35
4 Buckingham Mansions, 353 West End Lane, London
Dissolved Corporate (2 parents)
Officer
1997-09-02 ~ 1998-01-30
CIF 49 - Nominee Director → ME
Officer
1997-09-02 ~ 1998-01-30
CIF 48 - Nominee Secretary → ME