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
9
- 1
Mr Joseph John Imossi
Born in March 1969Individual (9 offsprings)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Mrs Kaisa Olivero
Born in March 1981Individual (37 offsprings)Person with significant control 2017-06-27 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Miss Kate Bentley
Born in April 1974Individual (43 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Ms Vanessa Helena O'mahony
Born in November 1986Individual (4 offsprings)Person with significant control 2023-10-16 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 5
Ms Kerry Turton
Born in August 1977Individual (7 offsprings)Person with significant control 2018-02-02 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 6
Patel, Neelai
Born in January 1968Individual (11 offsprings)Officer 2012-04-04 ~ nowOF - Director → CIF 0 - 7
Mr Peter Albert Isola
Born in December 1958Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 8GLACIS SERVICES LIMITED - nowFIDUCIARY DIRECTORS LIMITED - 1997-12-15
3, Bell Lane, Gibraltar, GibraltarActive Corporate (9 parents, 126 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer 1997-06-13 ~ nowOF - Secretary → CIF 0 - 9Suite 6, Mill Mall, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishCorporate (3 offsprings)Officer 1997-12-15 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Mrs Yolanda Harnamji
Born in January 1932Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-06-01PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Mr Wayne Leslie Almeida
Born in March 1982IndividualPerson with significant control 2017-06-27 ~ 2021-09-16PE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Conroy, Suzanne Del Carmen
Company Manager born in April 1966IndividualOfficer 1997-09-01 ~ 1997-12-15OF - Director → CIF 0 - 4
Mr Lawrence Joseph Isola
Born in October 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-06-01PE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Marriotts Limited
Born in November 1993IndividualOfficer 1997-06-13 ~ 1997-06-13OF - Nominee Director → CIF 0 - 6
Mr Peter Charles Thomson
Born in September 1956Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-12-21PE - Has significant influence or control over the trustees of a trust → CIF 0 - 7
Ms Marina Abdul Magid
Born in April 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-09-30PE - Has significant influence or control over the trustees of a trust → CIF 0 - 8
Isola, Arabella
Housewife born in August 1968IndividualOfficer 1997-06-13 ~ 1997-12-15OF - Director → CIF 0 - 9
Simpson, Valerie Joyce
Company Manager born in February 1946Individual (2 offsprings)Officer 1997-06-13 ~ 1997-12-15OF - Director → CIF 0 2008-12-01 ~ 2012-04-04OF - Director → CIF 0 - 10
Isola, Peter Albert
Barrister born in December 1958Individual (10 offsprings)Officer 1997-09-01 ~ 1997-12-15OF - Director → CIF 0 - 11
Secretaire Limited
IndividualOfficer 1997-06-13 ~ 1997-06-13OF - Nominee Secretary → CIF 0
Company in focus
GLACIS SERVICES LIMITED
Previous name
FIDUCIARY DIRECTORS LIMITED - 1997-12-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
2 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
GLACIS SERVICES LIMITED
InfoFIDUCIARY DIRECTORS LIMITED - 1997-12-15Registered number 0338667331 Howcroft Crescent, West Finchley, London N3 1PAPRIVATE LIMITED COMPANY incorporated on 1997-06-13 (28 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0FEDUCIARY DIRECTORS LIMITED
SRegistered number 589483 Bell Lane, Gibraltar, Gibraltar, FOREIGNLIMITED in GIBRALTARCIF 1FIDUCIARY DIRECTORS LIMITED
SRegistered number missingCIF 23 Bell Lane, GibraltarFIDUCIARY DIRECTORS LIMITED
SRegistered number missingCIF 33 Bell Lane, Gibraltar, FOREIGN
Offspring entities and appointments
Active
126
- 1Ils Fiduciary (bvi) Limited Mill Mall Suite 6, Wickhams Cay 1 Po Box 3085, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer 2015-08-13 ~ nowCIF 325 - Secretary → ME
- 245 Welbeck Street, LondonDissolved Corporate (6 parents)Officer 1998-09-17 ~ dissolvedCIF 181 - Secretary → ME
- 345 Welbeck Street Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-25 ~ dissolvedCIF 148 - Director → MEOfficer 2017-07-25 ~ dissolvedCIF 320 - Secretary → ME
- 445 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-26 ~ dissolvedCIF 58 - Director → MEOfficer 2017-07-26 ~ dissolvedCIF 187 - Secretary → ME
- 545 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ dissolvedCIF 133 - Nominee Director → MEOfficer 2000-12-29 ~ dissolvedCIF 237 - Nominee Secretary → ME
- 631 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer 2001-03-12 ~ nowCIF 299 - Secretary → ME
- 745 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2009-04-01 ~ dissolvedCIF 51 - Director → MEOfficer 1999-09-24 ~ dissolvedCIF 180 - Secretary → ME
- 831 Howcroft Crescent, West Finchley, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-12,077 GBP2024-12-31Officer 1997-12-19 ~ nowCIF 141 - Director → MEOfficer 1997-12-19 ~ nowCIF 305 - Secretary → ME
- 945 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2000-12-29 ~ dissolvedCIF 134 - Nominee Director → MEOfficer 2000-12-29 ~ dissolvedCIF 238 - Nominee Secretary → ME
- 1026-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 1999-06-08 ~ dissolvedCIF 165 - Secretary → ME
- 1145 Welbeck Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer 2003-12-24 ~ dissolvedCIF 116 - Director → MEOfficer 2003-12-24 ~ dissolvedCIF 287 - Secretary → ME
- 1231 Howcroft Crescent, West Finchley, London, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-04-30Officer 2006-04-12 ~ dissolvedCIF 284 - Secretary → ME
- 1331 Howcroft Crescent, West Finchley, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2002-12-03 ~ nowCIF 226 - Nominee Secretary → ME
- 1431 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-12-31Officer 2002-12-13 ~ nowCIF 289 - Secretary → ME
- 1531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-07-31Officer 2009-07-16 ~ nowCIF 196 - Secretary → ME
- 16STORMEVENTS LIMITED - 2002-05-15VICTOR CHANDLER (LBO NO.1) LIMITED - 2014-11-1331 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (3 parents)Officer 2014-07-30 ~ dissolvedCIF 145 - Director → MEOfficer 2014-07-30 ~ dissolvedCIF 315 - Secretary → ME
- 17VICTOR CHANDLER RACECOURSE LIMITED - 1999-06-18VICTOR CHANDLER ON COURSE LIMITED - 2014-11-1331 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-29,234 GBP2023-12-31Officer 2014-07-30 ~ dissolvedCIF 76 - Director → MEOfficer 2014-07-30 ~ dissolvedCIF 245 - Secretary → ME
- 18Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 2008-11-05 ~ dissolvedCIF 214 - Nominee Secretary → ME
- 1945 Welbeck Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,738 GBP2015-10-31Officer 2008-10-13 ~ dissolvedCIF 59 - Director → MEOfficer 2008-10-13 ~ dissolvedCIF 192 - Nominee Secretary → ME
- 20Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (3 parents)Equity (Company account)-771,511 GBP2020-12-31Officer 1997-05-06 ~ dissolvedCIF 275 - Secretary → ME
- 21
BOTSPHERE LIMITED
- nowMAGNASTAR LIMITED - 2005-09-2731 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (5 parents)Equity (Company account)933,180 GBP2025-05-31Officer 2015-03-31 ~ nowCIF 326 - Secretary → ME - 2245 Welbeck Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)281,735 GBP2016-03-31Officer 2012-06-01 ~ dissolvedCIF 56 - Director → MEOfficer 2012-06-01 ~ dissolvedCIF 188 - Secretary → ME
- 23LEISURETIME EUROPE LIMITED - 1992-02-18OPERDANE LIMITED - 1985-06-2131 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)17,812 GBP2020-10-31Officer 2004-07-21 ~ dissolvedCIF 263 - Secretary → ME
- 24BETVICTOR BUSINESS SERVICES LIMITED - 2021-10-05VICTOR CHANDLER BUSINESS SERVICES LIMITED - 2014-11-1331 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Equity (Company account)378,119 GBP2024-12-31Officer 2014-05-15 ~ nowCIF 146 - Director → MEOfficer 2014-05-15 ~ nowCIF 317 - Secretary → ME
- 2545 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2007-03-01 ~ dissolvedCIF 261 - Secretary → ME
- 2645 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 1998-11-13 ~ dissolvedCIF 140 - Director → MEOfficer 1998-11-13 ~ dissolvedCIF 304 - Secretary → ME
- 2731 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2018-10-31Officer 2008-10-24 ~ dissolvedCIF 72 - Director → MEOfficer 2008-10-24 ~ dissolvedCIF 216 - Nominee Secretary → ME
- 28Suite 23 Portland House, Glacis Road, Gibraltar, Gx11 1aa, GibraltarConverted / Closed Corporate (5 parents)Officer 2019-07-09 ~ nowCIF 328 - Secretary → ME
- 29C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (2 parents)Officer 2002-12-06 ~ dissolvedCIF 290 - Secretary → ME
- 3045 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2002-12-03 ~ dissolvedCIF 118 - Director → MEOfficer 2002-12-03 ~ dissolvedCIF 291 - Secretary → ME
- 3145 Welbeck Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-03-31Officer 2002-03-26 ~ dissolvedCIF 95 - Director → MEOfficer 2002-03-26 ~ dissolvedCIF 264 - Secretary → ME
- 3231 Howcroft Crescent, London, EnglandActive Corporate (2 parents)Officer 2024-08-28 ~ nowCIF 312 - Secretary → ME
- 3345 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-07-29 ~ dissolvedCIF 323 - Secretary → ME
- 3445 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedCIF 173 - Secretary → ME
- 35Cvr Global Llp Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-8,308 GBP2020-02-28Officer 2005-02-07 ~ dissolvedCIF 109 - Nominee Director → MEOfficer 2005-02-07 ~ dissolvedCIF 219 - Nominee Secretary → ME
- 3645 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2005-10-10 ~ dissolvedCIF 249 - Secretary → ME
- 3745 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2008-07-22 ~ dissolvedCIF 65 - Director → MEOfficer 2008-07-22 ~ dissolvedCIF 200 - Nominee Secretary → ME
- 3845 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 1998-09-17 ~ dissolvedCIF 100 - Director → MEOfficer 1998-09-17 ~ dissolvedCIF 273 - Secretary → ME
- 3945 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2001-03-12 ~ dissolvedCIF 231 - Nominee Secretary → ME
- 4031 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (7 parents, 5 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer 1999-06-09 ~ nowCIF 99 - Director → MEOfficer 1999-06-09 ~ nowCIF 271 - Secretary → ME
- 41Mappin House, 4 Winsley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Net Assets/Liabilities (Company account)17,050 GBP2024-06-30Officer 1998-11-11 ~ nowCIF 272 - Secretary → ME
- 42Suite 23 Portland House, Glacis Road, Gibraltar, GibraltarRegistered Corporate (1 parent)OfficerResponsible for company secretary 2023-01-05 ~ nowCIF 311 - Managing Officer → ME
- 4331 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents, 28 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer 2007-03-27 ~ nowCIF 260 - Secretary → ME
- 4431 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)994 GBP2023-09-30Officer 2017-09-26 ~ nowCIF 143 - Director → MEOfficer 2017-09-26 ~ nowCIF 307 - Secretary → ME
- 4531 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)-34,042 GBP2024-09-30Officer 2017-09-27 ~ dissolvedCIF 74 - Director → MEOfficer 2017-09-27 ~ dissolvedCIF 242 - Secretary → ME
- 4631 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-09-30Officer 2017-09-27 ~ dissolvedCIF 73 - Director → MEOfficer 2017-09-27 ~ dissolvedCIF 241 - Secretary → ME
- 473 Bell Lane, Gibraltar, GibraltarActive Corporate (3 parents, 1 offspring)Officer 2025-04-08 ~ nowCIF 321 - Secretary → ME
- 4831 Howcroft Crescent, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)15,094 GBP2024-01-31Officer 2005-01-12 ~ nowCIF 110 - Nominee Director → MEOfficer 2005-01-12 ~ nowCIF 220 - Nominee Secretary → ME
- 4945 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2014-09-11 ~ dissolvedCIF 183 - Secretary → ME
- 50
GLACIS SERVICES LIMITED
- nowFIDUCIARY DIRECTORS LIMITED - 1997-12-1531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (9 parents, 126 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer 1997-06-13 ~ nowCIF 274 - Secretary → ME - 51V4M BUSINESS COMPETENCE LIMITED - 2008-10-01GLOBE BUSINESS TRAINING LIMITED - 2011-06-1745 Welbeck Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)41,934 GBP2016-03-31Officer 2001-03-23 ~ dissolvedCIF 42 - Director → MEOfficer 2001-03-23 ~ dissolvedCIF 185 - Secretary → ME
- 5245 Welbeck Street, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2018-03-31Officer 2000-06-23 ~ dissolvedCIF 137 - Director → MEOfficer 2000-06-23 ~ dissolvedCIF 300 - Secretary → ME
- 5345 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-02-24 ~ dissolvedCIF 330 - Secretary → ME
- 5431 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-21,781 GBP2020-12-15Officer 2016-02-23 ~ dissolvedCIF 314 - Secretary → ME
- 5545 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2009-03-25 ~ dissolvedCIF 208 - Secretary → ME
- 56Suite 23 Portland House, Gibraltar, Gx111aa, GibraltarActive Corporate (4 parents)Officer 2021-06-10 ~ nowCIF 322 - Secretary → ME
- 5745 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2010-01-05 ~ dissolvedCIF 57 - Director → MEOfficer 2010-01-05 ~ dissolvedCIF 186 - Secretary → ME
- 5831 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-17,065 GBP2023-12-31Officer 2021-02-26 ~ nowCIF 319 - Secretary → ME
- 5945 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2000-06-08 ~ dissolvedCIF 96 - Director → MEOfficer 2000-06-08 ~ dissolvedCIF 266 - Secretary → ME
- 6031 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)996 GBP2018-10-31Officer 2005-10-10 ~ dissolvedCIF 251 - Secretary → ME
- 6145 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2003-12-29 ~ dissolvedCIF 114 - Nominee Director → MEOfficer 2003-12-29 ~ dissolvedCIF 224 - Nominee Secretary → ME
- 6245 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2008-07-22 ~ dissolvedCIF 66 - Director → MEOfficer 2008-07-22 ~ dissolvedCIF 201 - Nominee Secretary → ME
- 6345 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2004-05-19 ~ dissolvedCIF 91 - Nominee Director → MEOfficer 2004-05-19 ~ dissolvedCIF 205 - Nominee Secretary → ME
- 6445 Welbeck Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-10-31Officer 2014-10-10 ~ dissolvedCIF 149 - Director → ME
- 6545 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2007-06-28 ~ dissolvedCIF 85 - Director → MEOfficer 2007-06-28 ~ dissolvedCIF 256 - Secretary → ME
- 6645 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2004-02-25 ~ dissolvedCIF 113 - Nominee Director → MEOfficer 2004-02-25 ~ dissolvedCIF 223 - Nominee Secretary → ME
- 6745 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2007-01-08 ~ dissolvedCIF 1 - Director → MEOfficer 2007-01-08 ~ dissolvedCIF 279 - Secretary → ME
- 6831 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer 2007-01-08 ~ dissolvedCIF 280 - Secretary → ME
- 6945 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2003-12-29 ~ dissolvedCIF 115 - Nominee Director → MEOfficer 2003-12-29 ~ dissolvedCIF 225 - Nominee Secretary → ME
- 7045 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2001-03-12 ~ dissolvedCIF 129 - Nominee Director → MEOfficer 2001-03-12 ~ dissolvedCIF 232 - Nominee Secretary → ME
- 71
LARENZO LIMITED
- now6653489 LIMITED - 2011-05-1131 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-07-31Officer 2008-07-22 ~ nowCIF 175 - Nominee Secretary → ME - 7245 Welbeck Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-244,985 GBP2014-11-30Officer 2001-11-16 ~ dissolvedCIF 297 - Secretary → ME
- 7345 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2006-10-09 ~ dissolvedCIF 77 - Director → MEOfficer 2006-10-09 ~ dissolvedCIF 247 - Secretary → ME
- 74
LEISURELAND LIMITED
- nowJUMPEND LIMITED - 1998-10-1431 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Officer 2014-05-15 ~ dissolvedCIF 316 - Secretary → ME - 7545 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2008-11-13 ~ dissolvedCIF 70 - Director → MEOfficer 2008-11-13 ~ dissolvedCIF 212 - Secretary → ME
- 7645 Welbeck Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,227 GBP2017-04-30Officer 2017-01-17 ~ dissolvedCIF 151 - Director → MEOfficer 2000-04-25 ~ dissolvedCIF 267 - Secretary → ME
- 77
MAYA VENTURES LIMITED
- nowMAYA ASSOCIATES LIMITED - 2009-02-1645 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2008-11-13 ~ dissolvedCIF 69 - Director → MEOfficer 2008-11-13 ~ dissolvedCIF 211 - Secretary → ME - 78Suite 23, Portland House, Glacis Road, GibraltarActive Corporate (2 parents)Officer 2020-05-15 ~ nowCIF 182 - Secretary → ME
- 7931 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-09-30Officer 2002-03-01 ~ dissolvedCIF 184 - Secretary → ME
- 8045 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ dissolvedCIF 132 - Nominee Director → MEOfficer 2000-12-29 ~ dissolvedCIF 233 - Nominee Secretary → ME
- 8145 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedCIF 172 - Secretary → ME
- 8245 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 1999-08-13 ~ dissolvedCIF 98 - Director → MEOfficer 1999-08-13 ~ dissolvedCIF 269 - Secretary → ME
- 83Suite 23 Portland House, Glacis Road, Gibraltar, GibraltarActive Corporate (1 parent)OfficerResponsible for director 2022-12-08 ~ nowCIF 150 - Managing Officer → ME
- 8431 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer 2001-03-12 ~ nowCIF 298 - Secretary → ME
- 8531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)999 GBP2024-10-31Officer 2002-10-11 ~ nowCIF 318 - Secretary → ME
- 8645 Welbeck Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)190,261 GBP2015-05-31Officer 2008-05-30 ~ dissolvedCIF 55 - Director → MEOfficer 2008-05-30 ~ dissolvedCIF 203 - Nominee Secretary → ME
- 87The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2010-02-23 ~ dissolvedCIF 207 - Secretary → ME
- 8845 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2007-01-08 ~ dissolvedCIF 101 - Director → MEOfficer 2007-01-08 ~ dissolvedCIF 278 - Secretary → ME
- 8945 Welbeck Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-04-30Officer 2005-05-06 ~ dissolvedCIF 178 - Secretary → ME
- 9045 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2002-12-03 ~ dissolvedCIF 229 - Nominee Secretary → ME
- 9145 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2007-03-27 ~ dissolvedCIF 277 - Secretary → ME
- 9245 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2008-10-27 ~ dissolvedCIF 71 - Director → MEOfficer 2008-10-27 ~ dissolvedCIF 215 - Nominee Secretary → ME
- 9345 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2002-12-03 ~ dissolvedCIF 228 - Nominee Secretary → ME
- 94DINSLETTE LIMITED - 2004-08-2545 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2000-12-29 ~ dissolvedCIF 234 - Nominee Secretary → ME
- 9545 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2000-02-02 ~ dissolvedCIF 138 - Director → MEOfficer 2000-02-02 ~ dissolvedCIF 301 - Secretary → ME
- 9645 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2008-11-19 ~ dissolvedCIF 68 - Director → MEOfficer 2008-11-19 ~ dissolvedCIF 210 - Secretary → ME
- 9731 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-10-31Officer 2004-10-27 ~ nowCIF 308 - Nominee Secretary → ME
- 9845 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2008-11-12 ~ dissolvedCIF 213 - Secretary → ME
- 9931 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-10-31Officer 2002-10-31 ~ nowCIF 252 - Secretary → ME
- 100Smiths Group Plc, 2nd Floor Cardinal Place 80 Victoria Street, LondonConverted / Closed Corporate (4 parents)Officer 2008-11-26 ~ nowCIF 170 - Secretary → ME
- 10145 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2009-07-16 ~ dissolvedCIF 61 - Director → MEOfficer 2009-07-16 ~ dissolvedCIF 197 - Secretary → ME
- 10245 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2007-01-08 ~ dissolvedCIF 102 - Director → MEOfficer 2007-01-08 ~ dissolvedCIF 281 - Secretary → ME
- 10331 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-07-31Officer 2003-07-16 ~ nowCIF 206 - Nominee Secretary → ME
- 10445 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2002-10-30 ~ dissolvedCIF 126 - Director → MEOfficer 2002-10-30 ~ dissolvedCIF 294 - Secretary → ME
- 105Suite 23 Portland House, Glacis Road, Gibraltar, Gx11 1aa, GibraltarActive Corporate (6 parents)Officer 2011-09-26 ~ nowCIF 324 - Secretary → ME
- 10645 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2010-05-14 ~ dissolvedCIF 191 - Secretary → ME
- 10745 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2002-03-01 ~ dissolvedCIF 296 - Secretary → ME
- 10845 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2002-12-03 ~ dissolvedCIF 176 - Nominee Secretary → ME
- 10945 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2000-12-29 ~ dissolvedCIF 235 - Nominee Secretary → ME
- 11045 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2009-09-05 ~ dissolvedCIF 50 - Director → MEOfficer 2009-09-05 ~ dissolvedCIF 174 - Secretary → ME
- 11145 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2000-04-25 ~ dissolvedCIF 97 - Director → MEOfficer 2000-04-25 ~ dissolvedCIF 268 - Secretary → ME
- 11231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2025-05-31Officer 2014-05-30 ~ nowCIF 46 - Director → MEOfficer 2014-05-30 ~ nowCIF 243 - Secretary → ME
- 11345 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ dissolvedCIF 136 - Nominee Director → MEOfficer 2000-12-29 ~ dissolvedCIF 240 - Nominee Secretary → ME
- 11431 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-449,221 GBP2018-11-30Officer 2003-11-13 ~ dissolvedCIF 288 - Secretary → ME
- 11545 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2008-07-22 ~ dissolvedCIF 64 - Director → MEOfficer 2008-07-22 ~ dissolvedCIF 199 - Nominee Secretary → ME
- 11645 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2008-07-22 ~ dissolvedCIF 67 - Director → MEOfficer 2008-07-22 ~ dissolvedCIF 202 - Nominee Secretary → ME
- 11745 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2000-12-29 ~ dissolvedCIF 236 - Nominee Secretary → ME
- 11845 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2004-02-25 ~ dissolvedCIF 112 - Nominee Director → MEOfficer 2004-02-25 ~ dissolvedCIF 222 - Nominee Secretary → ME
- 11945 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2010-05-14 ~ dissolvedCIF 190 - Secretary → ME
- 12045 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 1999-04-08 ~ dissolvedCIF 139 - Director → MEOfficer 1999-04-08 ~ dissolvedCIF 302 - Secretary → ME
- 12131 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2019-02-28Officer 2012-02-06 ~ dissolvedCIF 189 - Secretary → ME
- 12245 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2007-06-28 ~ dissolvedCIF 255 - Secretary → ME
- 12345 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2005-10-10 ~ dissolvedCIF 79 - Director → MEOfficer 2005-10-10 ~ dissolvedCIF 250 - Secretary → ME
- 12445 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ dissolvedCIF 135 - Nominee Director → MEOfficer 2000-12-29 ~ dissolvedCIF 239 - Nominee Secretary → ME
- 12545 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2002-12-03 ~ dissolvedCIF 227 - Nominee Secretary → ME
- 12645 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2009-07-16 ~ dissolvedCIF 60 - Director → MEOfficer 2009-07-16 ~ dissolvedCIF 195 - Secretary → ME
Ceased
93
- 1Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)195,654 GBP2024-06-30Officer 2016-09-08 ~ 2018-07-04CIF 327 - Secretary → ME
- 245 Welbeck Street, LondonDissolved Corporate (6 parents)Officer 1998-09-17 ~ 2005-01-06CIF 152 - Director → ME
- 3INTERTRADER LIMITED - 2022-03-18Active Corporate (5 parents, 1 offspring)Officer 2022-01-05 ~ 2023-09-25CIF 310 - Secretary → ME
- 431 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer 2001-03-12 ~ 2023-05-03CIF 131 - Director → ME
- 5Ist Floor Midas House 2, Knoll Rise, Orpington, KentDissolved CorporateOfficer 1998-10-21 ~ 2001-01-15CIF 40 - Director → MEOfficer 1998-10-21 ~ 2008-02-05CIF 167 - Secretary → ME
- 645 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 1999-09-24 ~ 2006-03-15CIF 35 - Director → ME
- 726-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2003-01-07 ~ 2006-12-20CIF 14 - Director → ME 1999-06-08 ~ 1999-06-08CIF 37 - Director → ME
- 8Unit No. 851, Fifth Floor Building 8, Europort, Gibraltar, Gx11 1aa, GibraltarConverted / Closed Corporate (6 parents, 1 offspring)Officer 2022-01-05 ~ 2023-09-25CIF 309 - Secretary → ME
- 931 Howcroft Crescent, West Finchley, London, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-04-30Officer 2006-04-12 ~ 2006-06-07CIF 6 - Director → ME
- 1031 Howcroft Crescent, West Finchley, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2002-12-03 ~ 2010-10-13CIF 120 - Nominee Director → ME
- 1131 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-12-31Officer 2002-12-13 ~ 2010-09-30CIF 117 - Director → ME
- 1231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-07-31Officer 2009-07-16 ~ 2011-08-01CIF 62 - Director → ME
- 13Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 2008-11-05 ~ 2009-08-20CIF 2 - Director → ME
- 145th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Fixed Assets (Company account)3,902,952 GBP2016-04-30Officer 1999-04-08 ~ 2006-07-02CIF 38 - Director → MEOfficer 1999-04-08 ~ 2016-05-23CIF 303 - Secretary → ME
- 1545 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2005-02-23 ~ 2014-08-14CIF 107 - Nominee Director → MEOfficer 2005-02-23 ~ 2014-08-14CIF 217 - Nominee Secretary → ME
- 1645 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 1997-04-18 ~ 2006-03-21CIF 169 - Secretary → ME
- 17Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2000-07-31 ~ 2005-04-18CIF 29 - Director → MEOfficer 2000-07-31 ~ 2005-04-18CIF 161 - Secretary → ME
- 18C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (2 parents)Officer 2002-12-06 ~ 2004-12-08CIF 15 - Director → ME
- 19Barnard & Aston, 57 Southend Road, Grays, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2002-09-30 ~ 2016-08-18CIF 94 - Director → MEOfficer 2002-09-30 ~ 2016-09-01CIF 179 - Secretary → ME
- 20Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-29,680 GBP2024-11-30Officer 1998-11-30 ~ 1999-05-20CIF 39 - Director → MEOfficer 1998-11-30 ~ 2003-10-01CIF 166 - Secretary → ME
- 213rd Floor 131-133 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,949 GBP2016-10-12Officer 2001-05-31 ~ 2001-06-12CIF 19 - Nominee Director → MEOfficer 2001-05-31 ~ 2001-07-19CIF 154 - Nominee Secretary → ME
- 22Nethergers, Church Lane, Robertsbridge, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)237,332 GBP2024-10-31Officer 2006-10-09 ~ 2012-01-25CIF 78 - Director → MEOfficer 2006-10-09 ~ 2016-08-25CIF 248 - Secretary → ME
- 2345 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2012-02-08 ~ 2016-01-22CIF 49 - Director → MEOfficer 2001-01-30 ~ 2002-07-17CIF 23 - Nominee Director → MEOfficer 2001-01-30 ~ 2002-07-17CIF 156 - Nominee Secretary → ME
- 2445 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2005-10-10 ~ 2012-03-28CIF 81 - Director → ME
- 25483 Green Lanes, LondonDissolved Corporate (1 parent)Equity (Company account)-2,773 GBP2020-10-31Officer 2006-10-12 ~ 2006-10-12CIF 5 - Director → ME 2006-10-12 ~ 2013-11-04CIF 332 - Director → MEOfficer 2006-10-12 ~ 2013-11-04CIF 246 - Secretary → ME
- 2645 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2001-03-12 ~ 2001-10-26CIF 21 - Nominee Director → ME
- 2721 Hillmorton Road, Rugby, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2007-06-28 ~ 2011-09-13CIF 86 - Director → MEOfficer 2007-06-28 ~ 2021-08-23CIF 259 - Secretary → ME
- 28Mappin House, 4 Winsley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Net Assets/Liabilities (Company account)17,050 GBP2024-06-30Officer 2018-05-03 ~ 2019-06-26CIF 147 - Director → ME
- 2931 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents, 28 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer 2020-10-02 ~ 2024-07-01CIF 144 - Director → ME
- 3045 Welbeck Street, LondonDissolved CorporateOfficer 2003-10-01 ~ 2003-10-10CIF 13 - Director → MEOfficer 2003-10-01 ~ 2003-10-10CIF 158 - Secretary → ME
- 318 Christchurch Street, 8 Christchurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)500 GBP2022-12-31Officer 2002-12-03 ~ 2010-10-18CIF 121 - Director → MEOfficer 2002-12-03 ~ 2014-02-19CIF 292 - Secretary → ME
- 3231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-01-31Officer 2009-01-19 ~ 2025-09-04CIF 209 - Secretary → ME
- 33BALKAN REAL ESTATE LIMITED - 2021-07-2831 Howcroft Crescent, West Finchley, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,000 GBP2022-05-31Officer 2017-05-05 ~ 2022-09-09CIF 329 - Secretary → ME
- 3426-28 Southernhay East, ExeterDissolved Corporate (2 parents)Officer 2001-04-03 ~ 2002-07-05CIF 20 - Director → MEOfficer 2001-04-03 ~ 2002-07-05CIF 160 - Secretary → ME
- 35Athenia House, 10-14 Andover Road, Winchester, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-02-28Officer 2005-02-07 ~ 2012-07-06CIF 90 - Nominee Director → MEOfficer 2005-02-07 ~ 2012-07-06CIF 204 - Nominee Secretary → ME
- 3645 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2005-08-11 ~ 2015-03-25CIF 262 - Secretary → ME
- 3731 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-21,781 GBP2020-12-15Officer 1999-08-13 ~ 1999-10-11CIF 36 - Director → MEOfficer 1999-08-13 ~ 2014-12-02CIF 270 - Secretary → ME
- 3845 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2009-03-25 ~ 2009-04-02CIF 43 - Director → ME
- 39Paul T Hughes, Standard House, Trevor Foster Way, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2002-03-01 ~ 2003-05-01CIF 17 - Director → MEOfficer 2002-03-01 ~ 2003-05-01CIF 159 - Secretary → ME
- 40Suite 100 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (2 parents)Officer 2006-11-03 ~ 2009-11-23CIF 4 - Director → MEOfficer 2006-11-03 ~ 2010-09-20CIF 283 - Secretary → ME
- 4131 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-17,065 GBP2023-12-31Officer 2004-10-27 ~ 2006-09-12CIF 11 - Nominee Director → MEOfficer 2004-10-27 ~ 2021-02-26CIF 193 - Nominee Secretary → ME
- 4245 Welbeck Street, LondonDissolved CorporateOfficer 2005-01-12 ~ 2006-10-02CIF 9 - Nominee Director → MEOfficer 2005-01-12 ~ 2006-10-02CIF 153 - Nominee Secretary → ME
- 4331 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)996 GBP2018-10-31Officer 2005-10-10 ~ 2010-10-11CIF 80 - Director → ME
- 44Park Farm Barn Leys Road, Tostock, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2002-12-03 ~ 2010-09-27CIF 119 - Director → MEOfficer 2002-12-03 ~ 2017-09-12CIF 293 - Secretary → ME
- 4545 Welbeck Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-10-31Officer 2004-10-27 ~ 2005-06-30CIF 10 - Director → MEOfficer 2004-10-27 ~ 2005-06-30CIF 157 - Secretary → ME
- 46The Old Rectory Main Street, Sledmere, Driffield, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2002-10-11 ~ 2012-11-21CIF 84 - Director → MEOfficer 2002-10-11 ~ 2012-11-21CIF 253 - Secretary → ME
- 4745 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 1997-05-06 ~ 2015-10-21CIF 276 - Secretary → ME
- 4831 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer 2007-01-08 ~ 2011-09-06CIF 103 - Director → ME
- 49Grove House Third Floor, 55 Lowlands Road, Harrow, England, United KingdomActive Corporate (1 parent)Equity (Company account)-35,144 GBP2023-06-30Officer 2016-06-28 ~ 2018-06-25CIF 142 - Director → MEOfficer 2016-06-28 ~ 2020-02-20CIF 306 - Secretary → ME
- 50
LARENZO LIMITED
- now6653489 LIMITED - 2011-05-1131 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-07-31Officer 2008-07-22 ~ 2011-08-29CIF 52 - Director → ME - 5145 Welbeck Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-244,985 GBP2014-11-30Officer 2001-11-16 ~ 2002-05-29CIF 18 - Director → ME
- 52167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-01-31Officer 2005-01-12 ~ 2011-03-23CIF 111 - Nominee Director → MEOfficer 2005-01-12 ~ 2011-03-23CIF 221 - Nominee Secretary → ME
- 53Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-55,783 GBP2023-07-01 ~ 2024-06-30Officer 2007-06-28 ~ 2013-04-18CIF 88 - Director → MEOfficer 2007-06-28 ~ 2021-07-22CIF 258 - Secretary → ME
- 541 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-07-31Officer 2009-07-16 ~ 2018-03-19CIF 63 - Director → MEOfficer 2009-07-16 ~ 2018-03-19CIF 198 - Secretary → ME
- 5545 Welbeck Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,227 GBP2017-04-30Officer 2000-04-25 ~ 2004-04-30CIF 31 - Director → ME 2004-04-30 ~ 2011-01-05CIF 333 - Director → ME
- 561st Floor Midas House 2, Knoll Rise, Orpington, KentDissolved CorporateOfficer 1998-03-16 ~ 2001-01-15CIF 41 - Director → MEOfficer 1998-03-16 ~ 2008-02-08CIF 168 - Secretary → ME
- 5731 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-09-30Officer 2002-03-01 ~ 2012-10-31CIF 128 - Director → ME
- 5845 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2012-02-08 ~ 2016-01-22CIF 48 - Director → ME 2000-06-08 ~ 2000-07-14CIF 30 - Director → MEOfficer 2000-06-08 ~ 2000-07-14CIF 162 - Secretary → ME
- 5931 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer 2001-03-12 ~ 2023-05-03CIF 130 - Director → ME
- 608 The Garden House London Road, Sunningdale, Ascot, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2019-03-31Officer 2011-03-30 ~ 2021-02-24CIF 331 - Secretary → ME
- 612nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)75,017 GBP2024-10-31Officer 2000-10-30 ~ 2001-03-05CIF 27 - Director → MEOfficer 2000-10-30 ~ 2021-02-26CIF 254 - Secretary → ME 2021-02-26 ~ 2021-04-01CIF 313 - Secretary → ME
- 6231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)999 GBP2024-10-31Officer 2002-10-11 ~ 2010-10-13CIF 83 - Director → ME
- 6352 Upton Way, Broadstone, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2005-12-12 ~ 2014-12-31CIF 105 - Director → MEOfficer 2005-12-12 ~ 2014-12-31CIF 285 - Secretary → ME
- 64The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2001-01-30 ~ 2002-02-20CIF 22 - Nominee Director → MEOfficer 2001-01-30 ~ 2002-02-20CIF 155 - Nominee Secretary → ME
- 652nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)75,017 GBP2024-07-31Officer 2000-07-31 ~ 2001-03-05CIF 28 - Director → ME 2005-09-15 ~ 2010-03-01CIF 7 - Director → MEOfficer 2000-07-31 ~ 2021-04-01CIF 265 - Secretary → ME
- 66Button Hall Heron Chase, Herongate, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2002-03-26 ~ 2012-06-21CIF 127 - Director → MEOfficer 2002-03-26 ~ 2012-06-21CIF 295 - Secretary → ME
- 6745 Welbeck Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-04-30Officer 2005-05-06 ~ 2009-02-25CIF 8 - Director → ME
- 6845 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2002-12-03 ~ 2011-10-06CIF 123 - Nominee Director → ME
- 69128 City Road, London 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2007-01-08 ~ 2018-07-05CIF 104 - Director → MEOfficer 2007-01-08 ~ 2023-06-08CIF 282 - Secretary → ME
- 70Carolan O'connell, 31 Crawthew Grove, East Dulwich, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-171,203 GBP2024-12-31Officer 2002-12-03 ~ 2010-10-19CIF 122 - Nominee Director → MEOfficer 2002-12-03 ~ 2011-01-01CIF 230 - Nominee Secretary → ME
- 7145 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2002-12-03 ~ 2012-03-28CIF 125 - Nominee Director → ME
- 72Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-7,849 GBP2016-12-31Officer 2007-09-03 ~ 2009-10-15CIF 3 - Director → MEOfficer 2007-09-03 ~ 2012-12-05CIF 177 - Secretary → ME
- 73DINSLETTE LIMITED - 2004-08-2545 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2000-12-29 ~ 2003-12-23CIF 25 - Nominee Director → ME
- 7441 Barkston Gardens, Flat 2, London, EnglandActive Corporate (2 parents)Equity (Company account)75,010 GBP2024-12-31Officer 2010-02-24 ~ 2018-02-05CIF 194 - Secretary → ME
- 7531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-10-31Officer 2004-10-27 ~ 2010-11-12CIF 54 - Nominee Director → ME
- 7631 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-02-28Officer 2005-02-23 ~ 2020-11-13CIF 108 - Nominee Director → MEOfficer 2005-02-23 ~ 2020-11-13CIF 218 - Nominee Secretary → ME
- 77167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-29Officer 2011-08-16 ~ 2023-03-01CIF 75 - Director → MEOfficer 2004-02-26 ~ 2011-08-16CIF 92 - Nominee Director → MEOfficer 2004-02-26 ~ 2023-03-01CIF 244 - Nominee Secretary → ME
- 78C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-424,010 GBP2024-06-30Officer 2007-06-28 ~ 2019-06-26CIF 89 - Director → MEOfficer 2007-06-28 ~ 2020-06-08CIF 257 - Secretary → ME
- 7945 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2008-11-12 ~ 2009-07-07CIF 45 - Director → ME
- 8031 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-10-31Officer 2002-10-31 ~ 2012-03-22CIF 82 - Director → ME
- 81Smiths Group Plc, 2nd Floor Cardinal Place 80 Victoria Street, LondonConverted / Closed Corporate (4 parents)Officer 2008-11-26 ~ 2008-11-26CIF 44 - Director → ME
- 82C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)122,395 GBP2023-01-31Officer 2000-01-31 ~ 2000-02-24CIF 34 - Director → MEOfficer 2000-01-31 ~ 2006-05-03CIF 164 - Secretary → ME
- 8331 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-07-31Officer 2003-07-16 ~ 2015-10-01CIF 93 - Nominee Director → ME
- 8445 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2002-03-01 ~ 2002-03-19CIF 16 - Director → ME
- 8545 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2002-12-03 ~ 2013-01-07CIF 53 - Nominee Director → ME
- 8645 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2000-12-29 ~ 2001-03-15CIF 24 - Nominee Director → ME
- 8731 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-449,221 GBP2018-11-30Officer 2003-11-13 ~ 2003-12-16CIF 12 - Director → ME
- 8845 Welbeck Street, London, United KingdomDissolved CorporateOfficer 2013-07-10 ~ 2014-05-27CIF 47 - Director → MEOfficer 2013-07-10 ~ 2014-05-27CIF 171 - Secretary → ME
- 897 Merlin Centre, Gatehouse Close, AylesburyActive Corporate (1 parent)Equity (Company account)1,000 GBP2018-12-31Officer 2005-12-12 ~ 2014-12-31CIF 106 - Director → MEOfficer 2005-12-12 ~ 2014-12-31CIF 286 - Secretary → ME
- 9045 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2000-12-29 ~ 2005-06-15CIF 26 - Nominee Director → ME
- 913rd Floor 207 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,500 USD2020-02-29Officer 2000-02-28 ~ 2000-02-29CIF 33 - Director → ME 2000-03-01 ~ 2007-02-28CIF 32 - Director → MEOfficer 2000-02-28 ~ 2007-02-28CIF 163 - Secretary → ME
- 9245 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2007-06-28 ~ 2013-01-03CIF 87 - Director → ME
- 9345 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2002-12-03 ~ 2012-03-14CIF 124 - Nominee Director → ME
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