1
FIRST MARINE MANAGEMENT LTD. - 2003-08-18
1.S.T. SHIPMANAGEMENT LIMITED - 2002-09-13
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2002-05-09 ~ 2002-05-10CIF 348 - Director → ME
Officer
2002-05-09 ~ 2002-05-10CIF 349 - Secretary → ME
2
56 Danesfield Close, Stanton Gate, Walton On Thames, SurreyActive Corporate (2 parents)
Officer
2006-05-25 ~ 2006-07-28CIF 159 - Director → ME
Officer
2006-05-25 ~ 2006-07-28CIF 160 - Secretary → ME
3
Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-16,053 GBP2018-03-31
Officer
2001-03-15 ~ 2002-04-26CIF 380 - Director → ME
Officer
2001-03-15 ~ 2002-04-26CIF 381 - Secretary → ME
4
13 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,905 GBP2016-09-30
Officer
2001-09-14 ~ 2001-09-17CIF 366 - Director → ME
Officer
2001-09-14 ~ 2001-09-17CIF 365 - Secretary → ME
5
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)
Officer
2005-12-28 ~ 2006-05-12CIF 207 - Director → ME
Officer
2005-12-28 ~ 2006-05-12CIF 208 - Secretary → ME
6
48 Queen Anne, Street, LondonActive Corporate (1 parent)
Equity (Company account)
2,502 GBP2023-09-30
Officer
2000-09-15 ~ 2000-09-18CIF 398 - Director → ME
Officer
2000-09-15 ~ 2000-09-18CIF 399 - Secretary → ME
7
13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,642 GBP2018-06-30
Officer
2001-06-22 ~ 2001-06-25CIF 375 - Director → ME
Officer
2001-06-22 ~ 2001-06-25CIF 374 - Secretary → ME
8
MAINLAND VENTURES LTD - 2007-01-25
C/o Brook Taverner & Co Ltd Haincliffe Road, Ingrow, KeighleyDissolved Corporate (4 parents)
Officer
2006-11-03 ~ 2006-11-15CIF 116 - Director → ME
Officer
2006-11-03 ~ 2006-11-15CIF 115 - Secretary → ME
9
Suite 1 The Studio, St. Nicholas Close, Elstree, HertsActive Corporate (2 parents)
Officer
2005-10-07 ~ 2005-11-04CIF 214 - Director → ME
Officer
2005-10-07 ~ 2005-11-04CIF 213 - Secretary → ME
10
AGATHOS SYSTEMS LIMITED - 2010-05-27
BLUEBELL ASSETS LIMITED - 1997-12-05
Midland Works Station Road, Carlton, Nottingham, EnglandActive Corporate (4 parents)
Officer
1997-05-12 ~ 1997-08-12CIF 53 - Nominee Director → ME
Officer
1997-05-12 ~ 1997-08-12CIF 52 - Nominee Secretary → ME
11
48 Queen Anne Street, LondonDissolved Corporate (2 parents)
Officer
2002-01-09 ~ 2002-01-10CIF 359 - Director → ME
Officer
2002-01-09 ~ 2002-01-10CIF 360 - Secretary → ME
12
17 St Anns Square, Manchester, LancashireDissolved Corporate (2 parents)
Officer
2006-08-16 ~ 2006-08-17CIF 132 - Director → ME
Officer
2006-08-16 ~ 2006-08-17CIF 133 - Secretary → ME
13
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-01-13 ~ 2006-01-16CIF 198 - Director → ME
Officer
2006-01-13 ~ 2006-01-16CIF 197 - Secretary → ME
14
11 Drumavoley Road, Ballycastle, County AntrimActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,924,953 GBP2023-12-31
Officer
1997-11-18 ~ 1997-11-20CIF 3 - Director → ME
15
4 Meadowbank, Primrose Hill Road, LondonDissolved Corporate (1 parent)
Officer
1996-07-30 ~ 1996-07-31CIF 61 - Nominee Director → ME
Officer
1996-07-30 ~ 1996-07-31CIF 60 - Nominee Secretary → ME
16
Main Street, LisnaskeaDissolved Corporate (2 parents)
Officer
2008-02-28 ~ 2008-02-29CIF 70 - Secretary → ME
17
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)
Officer
2001-09-05 ~ 2001-11-01CIF 6 - Director → ME
Officer
2001-09-05 ~ 2001-11-01CIF 5 - Secretary → ME
18
48 Queen Anne Street, LondonDissolved Corporate (2 parents)
Officer
1998-06-05 ~ 1999-02-10CIF 34 - Nominee Director → ME
Officer
1998-06-05 ~ 1999-02-10CIF 35 - Nominee Secretary → ME
19
Suite 1, The Studio, St. Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent)
Officer
2008-07-04 ~ 2008-10-01CIF 91 - Director → ME
Officer
2008-07-04 ~ 2008-10-01CIF 92 - Secretary → ME
20
Carnbane Business Centre, Carnbane Business Park, Newry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
22,330 GBP2023-12-31
Officer
2005-01-06 ~ 2005-01-07CIF 293 - Director → ME
Officer
2005-01-06 ~ 2005-01-07CIF 294 - Secretary → ME
21
Suite 1, The Studio St Nicholas Close, Elstree, HertsDissolved Corporate (2 parents)
Officer
2006-01-05 ~ 2006-01-06CIF 206 - Director → ME
Officer
2006-01-05 ~ 2006-01-06CIF 205 - Secretary → ME
22
Regent House, 316 Beulah Hill, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,251 GBP2016-03-31
Officer
2000-03-07 ~ 2000-07-13CIF 419 - Director → ME
Officer
2000-03-07 ~ 2000-07-13CIF 418 - Secretary → ME
23
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,126 GBP2016-04-30
Officer
2003-04-01 ~ 2003-04-02CIF 335 - Director → ME
Officer
2003-04-01 ~ 2003-04-02CIF 336 - Secretary → ME
24
145 Coningham Road, Flat 4 Shepherds Bush, LondonActive Corporate (2 parents)
Equity (Company account)
-133,795 GBP2024-03-31
Officer
1999-03-19 ~ 1999-03-20CIF 26 - Nominee Director → ME
Officer
1999-03-19 ~ 1999-03-20CIF 27 - Nominee Secretary → ME
25
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)
Officer
2003-04-18 ~ 2003-04-19CIF 334 - Director → ME
Officer
2003-04-18 ~ 2003-04-19CIF 333 - Secretary → ME
26
19 Kathleen Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
1996-07-30 ~ 1996-07-31CIF 63 - Nominee Director → ME
Officer
1996-07-30 ~ 1996-07-31CIF 62 - Nominee Secretary → ME
27
Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)
Officer
2006-06-13 ~ 2006-06-14CIF 144 - Director → ME
Officer
2006-06-13 ~ 2006-06-14CIF 143 - Secretary → ME
28
13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,798 GBP2016-09-30
Officer
2001-09-05 ~ 2002-05-31CIF 7 - Director → ME
Officer
2001-09-05 ~ 2002-05-31CIF 8 - Secretary → ME
29
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-25 ~ 2006-05-26CIF 155 - Director → ME
Officer
2006-05-25 ~ 2006-05-26CIF 156 - Secretary → ME
30
56 Loughross Road, CrossmaglenActive Corporate (2 parents)
Equity (Company account)
-230,774 GBP2021-06-30
Officer
2006-05-04 ~ 2006-05-05CIF 76 - Secretary → ME
31
13 John Prince's Street, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
7,408 GBP2019-01-31
Officer
2005-01-14 ~ 2005-01-17CIF 285 - Director → ME
Officer
2005-01-14 ~ 2005-01-17CIF 286 - Secretary → ME
32
65 Compton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
570 GBP2019-05-31
Officer
2000-05-17 ~ 2000-05-18CIF 409 - Director → ME
Officer
2000-05-17 ~ 2000-05-18CIF 408 - Secretary → ME
33
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-10-04 ~ 2005-10-05CIF 225 - Director → ME
Officer
2005-10-04 ~ 2005-10-05CIF 226 - Secretary → ME
34
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-28 ~ 2006-06-29CIF 136 - Director → ME
Officer
2006-06-28 ~ 2006-06-29CIF 135 - Secretary → ME
35
Ni040427: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2001-03-22CIF 434 - Director → ME
36
Unit 27c Long Wood Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,363,223 GBP2024-04-30
Officer
2005-05-13 ~ 2005-05-16CIF 258 - Director → ME
Officer
2005-05-13 ~ 2005-05-16CIF 257 - Secretary → ME
37
48 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-02-10 ~ 2004-02-11CIF 311 - Director → ME
Officer
2004-02-10 ~ 2004-02-11CIF 312 - Secretary → ME
38
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-13 ~ 2004-11-16CIF 325 - Director → ME
Officer
2003-10-13 ~ 2004-11-16CIF 326 - Secretary → ME
39
13 John Prince's Street, 2nd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
14,020 GBP2024-03-31
Officer
2005-03-09 ~ 2005-03-10CIF 259 - Director → ME
Officer
2005-03-09 ~ 2005-03-10CIF 260 - Secretary → ME
40
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-09-22 ~ 2005-09-23CIF 232 - Director → ME
Officer
2005-09-22 ~ 2005-09-23CIF 231 - Secretary → ME
41
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2001-09-14 ~ 2001-09-17CIF 368 - Director → ME
Officer
2001-09-14 ~ 2001-09-17CIF 367 - Secretary → ME
42
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-03 ~ 2005-06-07CIF 253 - Director → ME
Officer
2005-06-03 ~ 2005-06-07CIF 254 - Secretary → ME
43
48 Queen Anne Street, LondonDissolved Corporate
Officer
2006-04-28 ~ 2006-05-02CIF 165 - Director → ME
Officer
2006-04-28 ~ 2006-05-02CIF 166 - Secretary → ME
44
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-08 ~ 2006-03-09CIF 188 - Director → ME
Officer
2006-03-08 ~ 2006-03-09CIF 187 - Secretary → ME
45
6 Bayview Terrace, Londonderry, Northern IrelandDissolved Corporate (2 parents)
Officer
2008-05-15 ~ 2008-05-16CIF 65 - Director → ME
Officer
2008-05-15 ~ 2008-05-16CIF 64 - Secretary → ME
46
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2002-11-22 ~ 2002-11-25CIF 339 - Director → ME
Officer
2002-11-22 ~ 2002-11-25CIF 340 - Secretary → ME
47
48 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-10-20 ~ 2003-10-21CIF 316 - Director → ME
Officer
2003-10-20 ~ 2003-10-21CIF 315 - Secretary → ME
48
Crossmaglen Road, Culloville, Newry, Co DownActive Corporate (2 parents)
Equity (Company account)
82,582 GBP2022-04-30
Officer
2003-10-27 ~ 2003-10-28CIF 80 - Director → ME
49
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-13 ~ 2004-11-16CIF 324 - Director → ME
Officer
2003-10-13 ~ 2004-11-16CIF 323 - Secretary → ME
50
2 Mill Road, Haverhill, SuffolkDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,854 GBP2015-12-31
Officer
2007-01-23 ~ 2007-01-24CIF 111 - Director → ME
Officer
2007-01-23 ~ 2007-01-24CIF 112 - Secretary → ME
51
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-10 ~ 2004-09-13CIF 307 - Director → ME
Officer
2004-09-10 ~ 2004-09-13CIF 308 - Secretary → ME
52
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-17 ~ 2000-05-18CIF 410 - Director → ME
Officer
2000-05-17 ~ 2000-05-18CIF 411 - Secretary → ME
53
25 Aghnamoira Road, Newry, County DownActive Corporate (2 parents)
Equity (Company account)
41,307 GBP2018-08-31
Officer
2008-03-12 ~ 2008-03-13CIF 68 - Director → ME
Officer
2008-03-12 ~ 2008-03-13CIF 69 - Secretary → ME
54
13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,932 GBP2018-02-28
Officer
2006-02-08 ~ 2006-02-09CIF 195 - Director → ME
Officer
2006-02-08 ~ 2006-02-09CIF 196 - Secretary → ME
55
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (2 parents)
Officer
2006-02-14 ~ 2006-02-15CIF 190 - Director → ME
Officer
2006-02-14 ~ 2006-02-15CIF 189 - Secretary → ME
56
6 Drummond Park, LondonderryDissolved Corporate (1 parent)
Equity (Company account)
-1,758,008 GBP2020-01-31
Officer
1999-12-13 ~ 1999-12-14CIF 88 - Director → ME
57
Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (1 parent)
Officer
2007-01-11 ~ 2007-01-12CIF 74 - Director → ME
Officer
2007-01-11 ~ 2007-01-12CIF 73 - Secretary → ME
58
Suite 1, The Studio St. Nicholas Close, Elstree, HertsDissolved Corporate (2 parents)
Officer
2006-05-25 ~ 2006-07-24CIF 157 - Director → ME
Officer
2006-05-25 ~ 2006-07-24CIF 158 - Secretary → ME
59
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-13 ~ 2004-11-16CIF 322 - Director → ME
Officer
2003-10-13 ~ 2004-11-16CIF 321 - Secretary → ME
60
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
-10,057 GBP2021-08-31
Officer
2001-08-14 ~ 2001-08-15CIF 11 - Director → ME
Officer
2001-08-14 ~ 2001-08-15CIF 371 - Secretary → ME
61
393 Lordship Lane, Wood Green, LondonDissolved Corporate (1 parent)
Officer
1996-08-23 ~ 1996-08-23CIF 56 - Nominee Director → ME
Officer
1996-08-23 ~ 1996-08-23CIF 57 - Nominee Secretary → ME
62
48 Queen Anne Street, LondonDissolved Corporate (2 parents)
Officer
1998-02-12 ~ 2001-06-25CIF 39 - Nominee Director → ME
Officer
1998-02-12 ~ 2001-06-25CIF 38 - Nominee Secretary → ME
63
10 Berkeley Street, LondonDissolved Corporate (1 parent)
Officer
2006-08-16 ~ 2006-08-17CIF 130 - Director → ME
Officer
2006-08-16 ~ 2006-08-17CIF 131 - Secretary → ME
64
53 Catchacre, Dunstable, EnglandDissolved Corporate (2 parents)
Officer
2007-01-26 ~ 2007-05-31CIF 107 - Director → ME
Officer
2007-01-26 ~ 2007-05-31CIF 108 - Secretary → ME
65
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)
Officer
2005-03-09 ~ 2005-03-10CIF 262 - Director → ME
Officer
2005-03-09 ~ 2005-03-10CIF 261 - Secretary → ME
66
BELMONT GLOBAL LTD - 2006-12-29
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (2 parents)
Officer
2006-11-03 ~ 2006-12-04CIF 450 - Director → ME
Officer
2006-11-03 ~ 2006-12-04CIF 119 - Secretary → ME
67
Sperrin View Business Park, Glen Road, Maghera, County LondonderryDissolved Corporate (2 parents)
Officer
2008-03-21 ~ 2008-03-24CIF 67 - Director → ME
Officer
2008-03-21 ~ 2008-03-24CIF 66 - Secretary → ME
68
2nd Floor Emperor's Gate, 114a Cromwell Road, London, EnglandActive Corporate (9 parents)
Officer
2006-04-28 ~ 2006-05-02CIF 177 - Director → ME
Officer
2006-04-28 ~ 2006-05-02CIF 178 - Secretary → ME
69
Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2000-08-16 ~ 2001-01-10CIF 404 - Director → ME
Officer
2000-08-16 ~ 2001-01-10CIF 405 - Secretary → ME
70
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2005-10-06CIF 222 - Director → ME
Officer
2005-10-05 ~ 2005-10-06CIF 221 - Secretary → ME
71
Win Business Park, Canal Quay, Newry, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2005-02-18 ~ 2005-02-19CIF 428 - Director → ME
Officer
2005-02-18 ~ 2005-02-19CIF 429 - Secretary → ME
72
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate
Officer
2007-11-15 ~ 2007-11-16CIF 96 - Director → ME
Officer
2007-11-15 ~ 2007-11-16CIF 95 - Secretary → ME
73
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)
Equity (Company account)
12 GBP2018-01-31
Officer
2007-01-26 ~ 2008-10-01CIF 109 - Director → ME
Officer
2007-01-26 ~ 2008-10-01CIF 110 - Secretary → ME
74
INTERCORP MANAGEMENT LIMITED - 2009-05-12
48 Queen Anne Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
54,182 GBP2019-02-28
Officer
2000-02-03 ~ 2000-02-04CIF 422 - Director → ME
Officer
2000-02-03 ~ 2000-02-04CIF 423 - Secretary → ME
75
Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (2 parents)
Officer
2007-03-05 ~ 2007-03-06CIF 101 - Director → ME
Officer
2007-03-05 ~ 2007-03-06CIF 102 - Secretary → ME
76
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2001-09-14 ~ 2001-09-17CIF 369 - Director → ME
Officer
2001-09-14 ~ 2001-09-17CIF 370 - Secretary → ME
77
48 Queen Anne Street, LondonDissolved Corporate (1 parent)
Officer
2000-12-11 ~ 2000-12-12CIF 392 - Director → ME
Officer
2000-12-11 ~ 2000-12-12CIF 393 - Secretary → ME
78
Suite 1074 Winnington House, 2 Woodberry Grove North Finchley, LondonDissolved Corporate (3 parents)
Officer
2000-08-23 ~ 2000-08-24CIF 403 - Director → ME
Officer
2000-08-23 ~ 2000-08-24CIF 402 - Secretary → ME
79
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2004-11-02 ~ 2004-11-03CIF 305 - Director → ME
Officer
2004-11-02 ~ 2004-11-03CIF 306 - Secretary → ME
80
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2002-01-25 ~ 2002-01-28CIF 357 - Director → ME
Officer
2002-01-25 ~ 2002-01-28CIF 358 - Secretary → ME
81
Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2004-11-26 ~ 2004-11-27CIF 300 - Director → ME
Officer
2004-11-26 ~ 2004-11-27CIF 299 - Secretary → ME
82
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-08-22 ~ 2005-08-23CIF 238 - Director → ME
Officer
2005-08-22 ~ 2005-08-23CIF 237 - Secretary → ME
83
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2002-04-23 ~ 2002-04-24CIF 352 - Director → ME
Officer
2002-04-23 ~ 2002-04-24CIF 353 - Secretary → ME
84
22 Brondesbury Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
84,549 GBP2024-03-31
Officer
2005-03-02 ~ 2005-05-24CIF 270 - Director → ME
Officer
2005-03-02 ~ 2005-05-24CIF 269 - Secretary → ME
85
The Tower Daltongate Business Centre, Daltongate, Ulverston, CumbriaDissolved Corporate (4 parents)
Officer
2006-05-04 ~ 2006-05-05CIF 162 - Director → ME
Officer
2006-05-04 ~ 2006-05-05CIF 161 - Secretary → ME
86
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2006-05-02CIF 168 - Director → ME
Officer
2006-04-28 ~ 2006-05-02CIF 167 - Secretary → ME
87
13 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
31,567 GBP2017-11-30
Officer
2004-11-10 ~ 2004-11-11CIF 304 - Director → ME
Officer
2004-11-10 ~ 2004-11-11CIF 303 - Secretary → ME
88
The Third Floor, 207 Regent Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
225,956 GBP2024-03-31
Officer
2000-04-04 ~ 2000-04-05CIF 415 - Director → ME
Officer
2000-04-04 ~ 2000-04-05CIF 414 - Secretary → ME
89
13 John Prince's Street, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
42,067 GBP2024-05-31
Officer
2000-05-08 ~ 2000-05-09CIF 412 - Director → ME
Officer
2000-05-08 ~ 2000-05-09CIF 413 - Secretary → ME
90
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)
Officer
2003-07-11 ~ 2003-10-01CIF 332 - Director → ME
Officer
2003-07-11 ~ 2003-10-01CIF 331 - Secretary → ME
91
56 Danesfield Close, Stanton Gate, Walton On Thames, SurreyDissolved Corporate (2 parents)
Officer
2001-05-09 ~ 2001-07-30CIF 378 - Director → ME
Officer
2001-05-09 ~ 2001-07-30CIF 379 - Secretary → ME
92
8 Power Road, Chiswick, London, United KingdomActive Corporate (2 parents)
Officer
2005-03-08 ~ 2005-03-09CIF 263 - Director → ME
Officer
2005-03-08 ~ 2005-03-09CIF 264 - Secretary → ME
93
Houghton Hall Lodge The Green, Houghton Regis, Dunstable, BedfordshireDissolved Corporate (2 parents)
Officer
2007-08-16 ~ 2007-08-17CIF 97 - Director → ME
Officer
2007-08-16 ~ 2007-08-17CIF 98 - Secretary → ME
94
Suite 1 The Studio, St. Nicholas Close, Elstree, Herts Wd 6 3ewDissolved Corporate (1 parent)
Officer
2002-10-04 ~ 2002-10-07CIF 344 - Director → ME
Officer
2002-10-04 ~ 2002-10-07CIF 343 - Secretary → ME
95
3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-08-23 ~ 2000-08-24CIF 400 - Director → ME
Officer
2000-08-23 ~ 2000-08-24CIF 401 - Secretary → ME
96
6 Bayview Terrace, LondonderryDissolved Corporate (2 parents)
Officer
2004-11-23 ~ 2004-11-22CIF 430 - Director → ME
Officer
2004-11-23 ~ 2004-11-22CIF 431 - Secretary → ME
97
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2005-10-06CIF 219 - Director → ME
Officer
2005-10-05 ~ 2005-10-06CIF 220 - Secretary → ME
98
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (2 parents)
Officer
2006-11-03 ~ 2006-12-12CIF 120 - Director → ME
Officer
2006-11-03 ~ 2006-12-12CIF 121 - Secretary → ME
99
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-28 ~ 2006-06-29CIF 137 - Director → ME
Officer
2006-06-28 ~ 2006-06-29CIF 138 - Secretary → ME
100
GRADY WINDOW INSTALLATIONS (UK) LTD - 2020-10-05
GRADY JOINERY U.K. LIMITED - 2015-04-28
GRADY JOINERY (N.I.) LIMITED - 2012-01-17
GRADY JOINERY (N.I) LIMITED - 2007-07-16
Gerard O'brien & Co. 27 Main Street, Rathmore, Belleek, Enniskillen, County FermanaghActive Corporate (3 parents)
Equity (Company account)
1,899,761 GBP2023-12-31
Officer
2007-07-05 ~ 2007-07-06CIF 72 - Director → ME
Officer
2007-07-05 ~ 2007-07-06CIF 71 - Secretary → ME
101
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)
Officer
2001-09-28 ~ 2001-09-30CIF 361 - Director → ME
Officer
2001-09-28 ~ 2001-09-30CIF 362 - Secretary → ME
102
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-07-21 ~ 2005-07-22CIF 245 - Director → ME
Officer
2005-07-21 ~ 2005-07-22CIF 246 - Secretary → ME
103
13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
9,842 GBP2017-11-30
Officer
2002-11-15 ~ 2002-11-18CIF 341 - Director → ME
Officer
2002-11-15 ~ 2002-11-18CIF 342 - Secretary → ME
104
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (2 parents)
Officer
2006-11-03 ~ 2006-11-20CIF 117 - Director → ME
Officer
2006-11-03 ~ 2006-11-20CIF 118 - Secretary → ME
105
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-13 ~ 2006-03-14CIF 181 - Director → ME
Officer
2006-03-13 ~ 2006-03-14CIF 182 - Secretary → ME
106
"GROSVENOR SHIRTS LIMITED". - 2013-05-21
CAPEDALE INVESTMENTS LIMITED - 2004-07-16
Scottish Provident Building, 7 Donegall Square West, BelfastLiquidation Corporate (4 parents)
Equity (Company account)
20,778 GBP2019-01-31
Officer
1998-07-03 ~ 1999-03-30CIF 2 - Director → ME
107
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-23 ~ 2005-02-24CIF 278 - Director → ME
Officer
2005-02-23 ~ 2005-02-24CIF 277 - Secretary → ME
108
Mercury House, 1 Heather Park Drive, WembleyDissolved Corporate (2 parents)
Officer
1997-10-24 ~ 1997-10-25CIF 47 - Nominee Director → ME
Officer
1997-10-24 ~ 1997-10-25CIF 46 - Nominee Secretary → ME
109
C/oprice And Co Properties Ltd, 50-52 Chorley Road Chorley Road, Westhoughton, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,344 GBP2023-07-31
Officer
2001-07-10 ~ 2001-07-11CIF 372 - Director → ME
Officer
2001-07-10 ~ 2001-07-11CIF 373 - Secretary → ME
110
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
1999-05-05 ~ 1999-05-20CIF 19 - Nominee Director → ME
Officer
1999-05-05 ~ 1999-05-20CIF 18 - Nominee Secretary → ME
111
Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)
Officer
2005-03-02 ~ 2005-05-16CIF 265 - Director → ME
Officer
2005-03-02 ~ 2005-05-16CIF 266 - Secretary → ME
112
Suite 95 30 Woburn Place, LondonDissolved Corporate (1 parent)
Officer
2005-07-21 ~ 2005-07-22CIF 243 - Director → ME
Officer
2005-07-21 ~ 2005-07-22CIF 244 - Secretary → ME
113
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-01-13 ~ 2006-01-16CIF 199 - Director → ME
Officer
2006-01-13 ~ 2006-01-16CIF 200 - Secretary → ME
114
13 John Prince's Street, 2nd Floor, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
91,582 GBP2024-04-30
Officer
2006-04-28 ~ 2006-05-02CIF 170 - Director → ME
Officer
2006-04-28 ~ 2006-05-02CIF 169 - Secretary → ME
115
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-08 ~ 2006-03-09CIF 185 - Director → ME
Officer
2006-03-08 ~ 2006-03-09CIF 186 - Secretary → ME
116
Stein Richards Limited, 10 London Mews, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-02-27CIF 104 - Director → ME
Officer
2007-02-26 ~ 2007-02-27CIF 103 - Secretary → ME
117
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2004-04-19 ~ 2004-04-20CIF 310 - Director → ME
Officer
2004-04-19 ~ 2004-04-20CIF 309 - Secretary → ME
118
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)
Officer
2003-11-10 ~ 2003-11-11CIF 314 - Director → ME
Officer
2003-11-10 ~ 2003-11-11CIF 313 - Secretary → ME
119
Suite 1, The Studio, St. Nicholas Close, Elstree, HertfordshireDissolved Corporate
Officer
2008-07-04 ~ 2008-10-01CIF 94 - Director → ME
Officer
2008-07-04 ~ 2008-10-01CIF 93 - Secretary → ME
120
48 Queen Anne Street, LondonDissolved Corporate
Officer
2001-01-26 ~ 2001-01-27CIF 385 - Director → ME
Officer
2001-01-26 ~ 2001-01-27CIF 384 - Secretary → ME
121
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-01-14 ~ 2005-01-17CIF 287 - Director → ME
Officer
2005-01-14 ~ 2005-01-17CIF 288 - Secretary → ME
122
6 Bayview Terrace, DerryDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-01-31
Officer
2001-01-29 ~ 2001-01-30CIF 85 - Director → ME
123
SILVERDALE CONTINENTAL LIMITED - 2011-04-04
Musgrave House, Western Way, ExeterDissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2008-12-19CIF 440 - Director → ME
Officer
2007-12-17 ~ 2008-12-19CIF 441 - Secretary → ME
124
27 College Gardens, BelfastDissolved Corporate (1 parent)
Equity (Company account)
1,839,335 GBP2018-09-30
Officer
1998-07-28 ~ 2002-05-13CIF 1 - Director → ME
125
Mercury House, 1 Heather Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
1999-03-03 ~ 1999-03-04CIF 29 - Nominee Director → ME
Officer
1999-03-03 ~ 1999-03-04CIF 28 - Nominee Secretary → ME
126
13 John Prince's Street, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
55,432 GBP2018-04-30
Officer
2006-04-28 ~ 2006-05-02CIF 171 - Director → ME
Officer
2006-04-28 ~ 2006-05-02CIF 172 - Secretary → ME
127
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2004-11-10 ~ 2004-11-11CIF 302 - Director → ME
Officer
2004-11-10 ~ 2004-11-11CIF 301 - Secretary → ME
128
13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
82,257 GBP2020-02-28
Officer
2006-02-08 ~ 2006-02-09CIF 193 - Director → ME
Officer
2006-02-08 ~ 2006-02-09CIF 194 - Secretary → ME
129
CORNSCAPE LIMITED - 2012-08-08
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, EnglandDissolved Corporate (4 parents)
Officer
2006-09-19 ~ 2006-09-20CIF 125 - Director → ME
Officer
2006-09-19 ~ 2006-09-20CIF 124 - Secretary → ME
130
ORION ADMINISTRATION LIMITED - 2008-02-18
48 Queen Anne Street, LondonDissolved Corporate (2 parents)
Officer
2001-01-09 ~ 2001-01-11CIF 389 - Director → ME
Officer
2001-01-09 ~ 2001-01-11CIF 388 - Secretary → ME
131
C/o London Executive Aviation Limited, London City Airport, Royal Docks, LondonDissolved Corporate (1 parent)
Officer
2008-05-13 ~ 2008-05-14CIF 437 - Director → ME
Officer
2008-05-13 ~ 2008-05-14CIF 436 - Secretary → ME
132
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2000-11-08 ~ 2000-11-30CIF 394 - Director → ME
Officer
2000-11-08 ~ 2000-11-30CIF 395 - Secretary → ME
133
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-28 ~ 2006-06-29CIF 139 - Director → ME
Officer
2006-06-28 ~ 2006-06-29CIF 140 - Secretary → ME
134
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2006-05-02CIF 174 - Director → ME
Officer
2006-04-28 ~ 2006-05-02CIF 173 - Secretary → ME
135
13 John Prince's Street, 4th Floor, LondonDissolved Corporate (3 parents)
Officer
2000-02-03 ~ 2000-02-04CIF 424 - Director → ME
Officer
2000-02-03 ~ 2000-02-04CIF 425 - Secretary → ME
136
Suite 1 Thr Studio, St Nichaolas Close, Elsttree, HertsDissolved Corporate (1 parent)
Officer
2006-09-08 ~ 2006-09-11CIF 126 - Director → ME
Officer
2006-09-08 ~ 2006-09-11CIF 127 - Secretary → ME
137
4th Floor 13 John Princes Street, LondonDissolved Corporate (2 parents)
Officer
1997-12-31 ~ 1998-01-01CIF 41 - Nominee Director → ME
Officer
1997-12-31 ~ 1998-01-01CIF 40 - Nominee Secretary → ME
138
27 College Gardens, Belfast, Co AntrimDissolved Corporate (2 parents)
Officer
2002-04-16 ~ 2002-04-17CIF 90 - Director → ME
139
27 Clarendon Street, LondonderryDissolved Corporate (2 parents)
Equity (Company account)
-96,733 GBP2021-08-31
Officer
2001-07-04 ~ 2001-07-05CIF 432 - Director → ME
140
Units 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
610,393 GBP2016-11-30
Officer
1996-11-27 ~ 1996-11-28CIF 55 - Nominee Director → ME
Officer
1996-11-27 ~ 1996-11-28CIF 54 - Nominee Secretary → ME
141
44 Plumstead High Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,365 GBP2020-02-28
Officer
2006-02-08 ~ 2006-02-09CIF 192 - Director → ME
Officer
2006-02-08 ~ 2006-02-09CIF 191 - Secretary → ME
142
13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
12,947 GBP2017-05-31
Officer
1999-05-05 ~ 1999-06-03CIF 20 - Nominee Director → ME
Officer
1999-05-05 ~ 1999-06-03CIF 21 - Nominee Secretary → ME
143
17d Derryloran Industrial Estate, Sandholes Road, CookstownActive Corporate (2 parents)
Officer
2001-01-08 ~ 2001-01-12CIF 86 - Director → ME
144
46 Syon Lane, Isleworth, MiddlesexDissolved Corporate (3 parents)
Officer
2002-04-29 ~ 2002-04-30CIF 351 - Director → ME
Officer
2002-04-29 ~ 2002-04-30CIF 350 - Secretary → ME
145
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-08-22 ~ 2005-08-23CIF 236 - Director → ME
Officer
2005-08-22 ~ 2005-08-23CIF 235 - Secretary → ME
146
Suite 1 Level 14 The Broadgate Tower 20, Primrose Street, LondonDissolved Corporate (1 parent)
Officer
2001-01-29 ~ 2001-01-30CIF 383 - Director → ME
Officer
2001-01-29 ~ 2001-01-30CIF 382 - Secretary → ME
147
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-25 ~ 2006-05-26CIF 152 - Director → ME
Officer
2006-05-25 ~ 2006-05-26CIF 151 - Secretary → ME
148
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2003-07-11 ~ 2003-07-14CIF 330 - Director → ME
Officer
2003-07-11 ~ 2003-07-14CIF 329 - Secretary → ME
149
11 Drumavoley Road, Ballycastle, County AntrimActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,688,915 GBP2023-12-31
Officer
2000-01-05 ~ 2000-01-06CIF 87 - Director → ME
150
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2006-05-25 ~ 2006-05-26CIF 148 - Director → ME
Officer
2006-05-25 ~ 2006-05-26CIF 147 - Secretary → ME
151
Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (3 parents)
Officer
1998-04-07 ~ 1998-04-08CIF 37 - Nominee Director → ME
Officer
1998-04-07 ~ 1998-04-08CIF 36 - Nominee Secretary → ME
152
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-10-04 ~ 2005-10-05CIF 223 - Director → ME
Officer
2005-10-04 ~ 2005-10-05CIF 224 - Secretary → ME
153
177 Cotton End Road, Wilstead, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
29,380 GBP2023-12-31
Officer
2002-12-19 ~ 2002-12-20CIF 338 - Director → ME
Officer
2002-12-19 ~ 2002-12-20CIF 337 - Secretary → ME
154
Ni040428: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2001-03-22CIF 435 - Director → ME
155
Office 21 8 Shepherd Market, LondonDissolved Corporate (2 parents)
Officer
2005-10-07 ~ 2005-11-24CIF 216 - Director → ME
Officer
2005-10-07 ~ 2005-11-24CIF 215 - Secretary → ME
156
Main Street, Derrylin, Co FermanaghDissolved Corporate (2 parents)
Officer
2001-05-22 ~ 2001-05-23CIF 433 - Director → ME
157
Suite 1 Main Road, Long Bennington, Newark, EnglandActive Corporate (5 parents)
Equity (Company account)
1,037,667 GBP2021-12-31
Officer
2005-05-13 ~ 2005-05-16CIF 256 - Director → ME
Officer
2005-05-13 ~ 2005-05-16CIF 255 - Secretary → ME
158
6 Bayview Terrace, DerryDissolved Corporate (2 parents)
Officer
2003-02-24 ~ 2003-02-25CIF 82 - Director → ME
159
1a Crown Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2001-09-05 ~ 2002-07-30CIF 9 - Director → ME
Officer
2001-09-05 ~ 2002-07-30CIF 10 - Secretary → ME
160
The Business Centre 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-883,090 USD2016-10-31
Officer
1999-10-12 ~ 1999-11-09CIF 13 - Nominee Director → ME
Officer
1999-10-12 ~ 1999-11-09CIF 12 - Nominee Secretary → ME
161
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate
Officer
2007-02-19 ~ 2007-02-20CIF 445 - Director → ME
Officer
2007-02-19 ~ 2007-02-20CIF 444 - Secretary → ME
162
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2005-10-07 ~ 2006-09-15CIF 218 - Director → ME
Officer
2005-10-07 ~ 2006-09-15CIF 217 - Secretary → ME
163
12 Gleneen Park, Altnagelvin, LondonderryDissolved Corporate (2 parents)
Equity (Company account)
-4,080 GBP2018-01-31
Officer
2001-02-16 ~ 2001-02-19CIF 84 - Director → ME
164
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
38,339 GBP2016-02-28
Officer
2005-02-23 ~ 2005-02-24CIF 276 - Director → ME
Officer
2005-02-23 ~ 2005-02-24CIF 275 - Secretary → ME
165
Dalton House 60 Windsor Avenue, LondonDissolved Corporate (2 parents)
Officer
2005-08-31 ~ 2005-09-01CIF 233 - Director → ME
Officer
2005-08-31 ~ 2005-09-01CIF 234 - Secretary → ME
166
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-13 ~ 2004-11-16CIF 328 - Director → ME
Officer
2003-10-13 ~ 2004-11-16CIF 327 - Secretary → ME
167
Athene House, 86 Broadway, London, EnglandActive Corporate (2 parents)
Officer
2006-05-25 ~ 2006-05-26CIF 154 - Director → ME
Officer
2006-05-25 ~ 2006-05-26CIF 153 - Secretary → ME
168
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-13 ~ 2004-11-16CIF 319 - Director → ME
Officer
2003-10-13 ~ 2004-11-16CIF 320 - Secretary → ME
169
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)
Officer
2006-10-16 ~ 2007-02-28CIF 122 - Director → ME
Officer
2006-10-16 ~ 2007-02-28CIF 123 - Secretary → ME
170
Unit 1, Dublin Road Industrial Estate, Strabane, Co TyroneDissolved Corporate (3 parents)
Officer
2003-09-03 ~ 2003-09-04CIF 81 - Director → ME
171
1 Straits Parade, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-06-30
Officer
2006-06-28 ~ 2006-06-29CIF 141 - Director → ME
Officer
2006-06-28 ~ 2006-06-29CIF 142 - Secretary → ME
172
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,782 GBP2016-06-30
Officer
1998-06-25 ~ 1998-09-15CIF 32 - Nominee Director → ME
Officer
1998-06-25 ~ 1998-09-15CIF 33 - Nominee Secretary → ME
173
13 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
17,412 GBP2016-08-31
Officer
1996-08-23 ~ 1996-08-23CIF 59 - Nominee Director → ME
Officer
1996-08-23 ~ 1996-08-23CIF 58 - Nominee Secretary → ME
174
2 Greenhill Road, 2 Greenhill Road, Crossmaglen, Co. ArmaghDissolved Corporate (2 parents)
Officer
2004-05-13 ~ 2004-05-14CIF 89 - Director → ME
175
Corner Chambers, 590a Kingsbury Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2005-08-22 ~ 2005-08-23CIF 239 - Director → ME
Officer
2005-08-22 ~ 2005-08-23CIF 240 - Secretary → ME
176
Suite 1 The Studio St Nicholas Close, Elstree, HertsDissolved Corporate
Officer
2007-05-04 ~ 2007-05-07CIF 99 - Director → ME
Officer
2007-05-04 ~ 2007-05-07CIF 100 - Secretary → ME
177
44a The Green, Warlingham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2000-10-19 ~ 2000-10-20CIF 396 - Director → ME
Officer
2000-10-19 ~ 2000-10-20CIF 397 - Secretary → ME
178
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2006-11-15 ~ 2006-11-16CIF 113 - Director → ME
Officer
2006-11-15 ~ 2006-11-16CIF 114 - Secretary → ME
179
Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
2005-11-21 ~ 2005-11-22CIF 210 - Director → ME
Officer
2005-11-21 ~ 2005-11-22CIF 209 - Secretary → ME
180
13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
12,433 GBP2018-10-31
Officer
1999-10-12 ~ 1999-11-23CIF 15 - Nominee Director → ME
Officer
1999-10-12 ~ 1999-11-23CIF 14 - Nominee Secretary → ME
181
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2006-01-13 ~ 2006-01-16CIF 202 - Director → ME
Officer
2006-01-13 ~ 2006-01-16CIF 201 - Secretary → ME
182
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2000-03-07 ~ 2005-04-18CIF 421 - Director → ME
Officer
2000-03-07 ~ 2005-04-18CIF 420 - Secretary → ME
183
48 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-01-14 ~ 2005-01-17CIF 290 - Director → ME
Officer
2005-01-14 ~ 2005-01-17CIF 289 - Secretary → ME
184
13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,738 GBP2017-09-30
Officer
2001-09-14 ~ 2001-09-17CIF 364 - Director → ME
Officer
2001-09-14 ~ 2001-09-17CIF 363 - Secretary → ME
185
WILTON PARK INVESTMENTS LIMITED - 2004-08-09
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
137,018 GBP2023-12-31
Officer
2003-10-13 ~ 2004-07-20CIF 317 - Director → ME
Officer
2003-10-13 ~ 2004-07-20CIF 318 - Secretary → ME
186
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2004-11-26 ~ 2004-11-27CIF 297 - Director → ME
Officer
2004-11-26 ~ 2004-11-27CIF 298 - Secretary → ME
187
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-25 ~ 2006-05-26CIF 149 - Director → ME
Officer
2006-05-25 ~ 2006-05-26CIF 150 - Secretary → ME
188
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
1997-11-10 ~ 1998-01-06CIF 43 - Nominee Director → ME
Officer
1997-11-10 ~ 1998-01-06CIF 42 - Nominee Secretary → ME
189
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2006-05-02CIF 175 - Director → ME
Officer
2006-04-28 ~ 2006-05-02CIF 176 - Secretary → ME
190
Suite 1, The Studio, St. Nicholas Close, Elstree, Herts, EnglandDissolved Corporate (1 parent)
Officer
2005-06-13 ~ 2005-10-03CIF 252 - Director → ME
Officer
2005-06-13 ~ 2005-10-03CIF 251 - Secretary → ME
191
48 Queen Anne St, LondonDissolved Corporate (3 parents)
Officer
2005-03-02 ~ 2005-05-23CIF 267 - Director → ME
Officer
2005-03-02 ~ 2005-05-23CIF 268 - Secretary → ME
192
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-08 ~ 2006-03-09CIF 184 - Director → ME
Officer
2006-03-08 ~ 2006-03-09CIF 183 - Secretary → ME
193
Invision House, Wilbury Way, Hitchin, HertsDissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2005-07-14CIF 247 - Director → ME
Officer
2005-07-13 ~ 2005-07-14CIF 248 - Secretary → ME
194
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-13 ~ 2006-03-14CIF 179 - Director → ME
Officer
2006-03-13 ~ 2006-03-14CIF 180 - Secretary → ME
195
9 King Charles Tower, Shield Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
34,768 GBP2015-08-31
Officer
2007-08-08 ~ 2007-08-09CIF 443 - Director → ME
Officer
2007-08-08 ~ 2007-08-09CIF 442 - Secretary → ME
196
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2002-05-29 ~ 2002-05-30CIF 347 - Secretary → ME
197
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
12 GBP2022-05-31
Officer
2006-05-30 ~ 2006-05-31CIF 145 - Director → ME
Officer
2006-05-30 ~ 2006-05-31CIF 146 - Secretary → ME
198
Suite 1, The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent)
Officer
1999-06-17 ~ 1999-12-01CIF 17 - Nominee Director → ME
Officer
1999-06-17 ~ 1999-12-01CIF 16 - Nominee Secretary → ME
199
SCREENTIME SHINAWIL (UK) LIMITED - 2016-11-23
No 2 Monkdown No 2 Monkdown, Downswood, Maidstone, Kent, EnglandDissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2008-03-03CIF 438 - Director → ME
Officer
2008-02-29 ~ 2008-03-03CIF 439 - Secretary → ME
200
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-15 ~ 2005-02-16CIF 280 - Director → ME
Officer
2005-02-15 ~ 2005-02-16CIF 279 - Secretary → ME
201
48 Queen Anne Street, LondonDissolved Corporate (1 parent)
Officer
1997-10-29 ~ 2000-07-03CIF 44 - Nominee Director → ME
Officer
1997-10-29 ~ 2000-07-03CIF 45 - Nominee Secretary → ME
202
3 Lefair Gardens, Shantallow, Co DerryDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-19,497 GBP2016-04-30
Officer
2005-04-28 ~ 2005-04-29CIF 426 - Director → ME
Officer
2005-04-28 ~ 2005-04-29CIF 427 - Secretary → ME
203
SOUTH-WEST EXPRESS (AUSTRALIA) LTD. - 2001-04-17
SOUTH-WEST EXPRESS LIMITED - 2000-07-27
Suite 1, 5 Percy Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-07-31
Officer
2000-03-29 ~ 2000-03-30CIF 417 - Director → ME
Officer
2000-03-29 ~ 2000-03-30CIF 416 - Secretary → ME
204
Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)
Officer
2006-08-31 ~ 2006-09-01CIF 128 - Director → ME
Officer
2006-08-31 ~ 2006-09-01CIF 129 - Secretary → ME
205
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-10-04 ~ 2005-10-05CIF 227 - Director → ME
Officer
2005-10-04 ~ 2005-10-05CIF 228 - Secretary → ME
206
8-12 New Bridge Street, London, United KingdomDissolved Corporate (1 parent)
Officer
1997-05-29 ~ 1997-06-11CIF 51 - Nominee Director → ME
Officer
1997-05-29 ~ 1997-06-11CIF 50 - Nominee Secretary → ME
207
Suite 1, The Studio, St. Nicholas Close, Elstree, Herts, EnglandDissolved Corporate (1 parent)
Officer
2002-06-20 ~ 2003-09-18CIF 346 - Director → ME
Officer
2002-06-20 ~ 2003-09-18CIF 345 - Secretary → ME
208
1 Kings Avenue, Winchmore Hill, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-27,039 GBP2024-04-30
Officer
2002-04-02 ~ 2002-04-22CIF 4 - Director → ME
Officer
2002-04-02 ~ 2002-04-22CIF 354 - Secretary → ME
209
Unit 16, The Grove Shopping Centre, Downpatrick, Co. DownActive Corporate (1 parent)
Equity (Company account)
-15,083 GBP2023-08-31
Officer
2004-10-20 ~ 2004-10-21CIF 79 - Director → ME
210
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-24 ~ 2005-02-24CIF 272 - Director → ME
Officer
2005-02-24 ~ 2005-02-24CIF 271 - Secretary → ME
211
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. AntrimDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,273,576 GBP2017-12-31
Officer
2006-09-25 ~ 2006-09-26CIF 75 - Secretary → ME
212
Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)
Officer
2000-06-16 ~ 2000-06-19CIF 406 - Director → ME
Officer
2000-06-16 ~ 2000-06-19CIF 407 - Secretary → ME
213
STRABANE GARDEN & LANDSCAPE CENTRE LIMITED - 2014-10-09
51 Dock Street, Strabane, Co TyroneDissolved Corporate (1 parent)
Equity (Company account)
-33,157 GBP2018-11-30
Officer
2002-10-07 ~ 2002-10-18CIF 83 - Director → ME
214
Mercury House, 1 Heather Park Drive, WembleyDissolved Corporate (2 parents)
Officer
1999-03-03 ~ 1999-03-04CIF 31 - Nominee Director → ME
Officer
1999-03-03 ~ 1999-03-04CIF 30 - Nominee Secretary → ME
215
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-01-13 ~ 2006-01-16CIF 204 - Director → ME
Officer
2006-01-13 ~ 2006-01-16CIF 203 - Secretary → ME
216
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2004-12-23 ~ 2004-12-24CIF 296 - Director → ME
Officer
2004-12-23 ~ 2004-12-24CIF 295 - Secretary → ME
217
13 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,503 GBP2016-10-31
Officer
2005-10-04 ~ 2005-10-05CIF 230 - Director → ME
Officer
2005-10-04 ~ 2005-10-05CIF 229 - Secretary → ME
218
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
56,399 GBP2016-01-31
Officer
2002-01-25 ~ 2002-01-28CIF 356 - Director → ME
Officer
2002-01-25 ~ 2002-01-28CIF 355 - Secretary → ME
219
3 Iceland Wharf 3 Iceland Wharf, Plough Way, Surrey Quays, London, EnglandActive Corporate (2 parents)
Equity (Company account)
128,861 GBP2024-03-31
Officer
1999-03-26 ~ 1999-04-20CIF 24 - Nominee Director → ME
Officer
1999-03-26 ~ 1999-04-20CIF 25 - Nominee Secretary → ME
220
VELSTONE INT'L. LTD - 2007-03-19
2n Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
353,426 GBP2023-12-31
Officer
2007-02-26 ~ 2007-02-27CIF 105 - Director → ME
Officer
2007-02-26 ~ 2007-02-27CIF 106 - Secretary → ME
221
145-157 St. John Street, LondonDissolved Corporate (1 parent)
Officer
2008-09-18 ~ 2008-09-19CIF 446 - Director → ME
Officer
2008-09-18 ~ 2008-09-19CIF 447 - Secretary → ME
222
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-10-27 ~ 2005-10-28CIF 211 - Director → ME
Officer
2005-10-27 ~ 2005-10-28CIF 212 - Secretary → ME
223
Invision House, Wilbury Way, Hitchin, HertsDissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2005-07-14CIF 250 - Director → ME
Officer
2005-07-13 ~ 2005-07-14CIF 249 - Secretary → ME
224
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-15 ~ 2005-02-16CIF 282 - Director → ME
Officer
2005-02-15 ~ 2005-02-16CIF 281 - Secretary → ME
225
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-14 ~ 2005-02-15CIF 283 - Director → ME
Officer
2005-02-14 ~ 2005-02-15CIF 284 - Secretary → ME
226
WESTLINK NETWORK LIMITED - 2002-06-24
48 Queen Anne Street, LondonDissolved Corporate (1 parent, 3 offsprings)
Officer
2001-01-03 ~ 2001-01-04CIF 391 - Director → ME
Officer
2001-01-03 ~ 2001-01-04CIF 390 - Secretary → ME
227
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,496 GBP2016-02-28
Officer
2005-02-23 ~ 2005-02-24CIF 274 - Director → ME
Officer
2005-02-23 ~ 2005-02-24CIF 273 - Secretary → ME
228
48 Queen Anne Street, LondonActive Corporate (1 parent)
Equity (Company account)
545 GBP2023-07-31
Officer
2006-07-21 ~ 2006-07-22CIF 134 - Secretary → ME
229
202-204 Jamaica Road, Bermondsey, LondonActive Corporate (2 parents)
Equity (Company account)
243,498 GBP2023-06-30
Officer
1999-03-26 ~ 1999-04-09CIF 22 - Nominee Director → ME
Officer
1999-03-26 ~ 1999-04-09CIF 23 - Nominee Secretary → ME
230
2nd Floor, College House, 17 King Edwards Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
50,819 GBP2024-08-31
Officer
2005-08-22 ~ 2005-08-23CIF 242 - Director → ME
Officer
2005-08-22 ~ 2005-08-23CIF 241 - Secretary → ME
231
Oakleaf Medical Practice, The Health Centre, Great James Street, DerryDissolved Corporate (6 parents)
Officer
2005-10-31 ~ 2005-11-01CIF 77 - Director → ME
Officer
2005-10-31 ~ 2005-11-01CIF 78 - Secretary → ME
232
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2005-01-14 ~ 2005-01-17CIF 291 - Director → ME
Officer
2005-01-14 ~ 2005-01-17CIF 292 - Secretary → ME
233
48 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2006-05-02CIF 163 - Director → ME
Officer
2006-04-28 ~ 2006-05-02CIF 164 - Secretary → ME
234
39 Swiss Avenue, Chelmsford, EssexDissolved Corporate (4 parents)
Officer
2006-08-16 ~ 2006-08-17CIF 448 - Director → ME
Officer
2006-08-16 ~ 2006-08-17CIF 449 - Secretary → ME
235
4 Buckingham Mansions, 353 West End Lane, LondonDissolved Corporate (2 parents)
Officer
1997-09-02 ~ 1998-01-30CIF 49 - Nominee Director → ME
Officer
1997-09-02 ~ 1998-01-30CIF 48 - Nominee Secretary → ME
236
56 Danesfield Close, Stanton Gate, Walton On Thames, SurreyActive Corporate (1 parent)
Officer
2001-05-09 ~ 2001-05-18CIF 376 - Director → ME
Officer
2001-05-09 ~ 2001-05-18CIF 377 - Secretary → ME
237
48 Queen Anne Street, LondonDissolved Corporate (2 parents)
Officer
2001-01-25 ~ 2001-01-26CIF 386 - Director → ME
Officer
2001-01-25 ~ 2001-01-26CIF 387 - Secretary → ME