1
Third Floor, 15 Poland Street, LondonDissolved corporate (1 parent)
Officer
2000-04-03 ~ 2000-04-03CIF 38 - director → ME
2
GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
OTHELLO SOLUTIONS LIMITED - 2003-08-13
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
9,400,000 GBP2018-12-31
Officer
2002-09-20 ~ 2003-04-23CIF 5 - director → ME
3
Leonard House, 5-7 Newman Road, Bromley, KentCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,832,003 GBP2021-12-31
Officer
2002-08-06 ~ 2002-08-06CIF 6 - director → ME
4
Portwall Place, Portwall Lane, BristolDissolved corporate (1 parent)
Officer
2000-05-11 ~ 2000-05-11CIF 37 - director → ME
5
271 Hoe Street, London, EnglandCorporate (1 parent)
Equity (Company account)
202,373 GBP2023-03-31
Officer
2001-07-12 ~ 2001-07-12CIF 28 - director → ME
6
Ground Floor, 21 Whitefriars Street, London, United KingdomDissolved corporate
Officer
1999-05-20 ~ 1999-05-20CIF 48 - director → ME
7
32 Sackville Street, LondonDissolved corporate (2 parents)
Officer
2002-02-18 ~ 2002-02-18CIF 11 - director → ME
8
ARJO RESIDENTIAL LETTING AGENCY LIMITED - 2006-06-28
66 Allerton Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
152,265 GBP2024-03-31
Officer
2002-01-10 ~ 2002-01-10CIF 15 - director → ME
9
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2000-11-03 ~ 2000-11-03CIF 33 - director → ME
10
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2000-11-03 ~ 2000-11-03CIF 34 - director → ME
11
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2000-11-03 ~ 2000-11-03CIF 35 - director → ME
12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 15 offsprings)
Officer
2000-11-03 ~ 2000-11-03CIF 32 - director → ME
13
BOOKER MONTAGUE LEASING LIMITED - 2003-06-11
BRUMHILL COMPANY LIMITED - 2001-09-20
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, EnglandDissolved corporate (3 parents)
Officer
2001-04-28 ~ 2001-07-12CIF 29 - director → ME
14
SHANKLIN MANAGEMENT LIMITED - 2004-06-24
Invision House, Wilbury Way, Hitchin, HertsDissolved corporate (4 parents)
Officer
2001-07-26 ~ 2001-11-19CIF 23 - director → ME
15
9 Middleton Woods, Middleton St George, Darlington, DurhamCorporate (1 parent)
Officer
1999-10-06 ~ 1999-10-06CIF 42 - director → ME
16
4385, 03852719 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
80,293 GBP2018-12-31
Officer
1999-09-29 ~ 1999-09-29CIF 44 - director → ME
17
1 Duchess Street, LondonDissolved corporate (2 parents)
Officer
1999-11-30 ~ 2000-02-01CIF 40 - director → ME
18
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-10,051 GBP2016-12-31
Officer
2002-01-18 ~ 2002-06-27CIF 14 - director → ME
19
Dept 4220a 43 Owston Road, Carcroft, DoncasterCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
103,937 GBP2024-01-31
Officer
2002-01-18 ~ 2002-01-18CIF 13 - director → ME
20
DACE (UK) LIMITED - 2009-03-02
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved corporate (2 parents)
Officer
1998-10-06 ~ 1998-10-06CIF 50 - director → ME
21
11 - 12 St. James’s Square, Suite1, 3rd Floor, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
23,853 EUR2017-08-31
Officer
2001-08-22 ~ 2001-08-22CIF 21 - director → ME
Officer
2001-08-22 ~ 2001-08-22CIF 22 - secretary → ME
22
5 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2001-12-28 ~ 2002-05-08CIF 16 - director → ME
23
Unit 2-3, 88 Mile End Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2000-03-23 ~ 2000-03-23CIF 39 - director → ME
24
11 Highbury Hill, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-12-28 ~ 2002-07-10CIF 17 - director → ME
25
FISHER EUROPEAN TRADING LIMITED - 2007-04-19
Elscot House, Arcadia Avenue, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
73,669 GBP2016-06-30
Officer
2002-06-07 ~ 2002-07-29CIF 8 - director → ME
26
20-22 Bedford Row, LondonDissolved corporate (3 parents)
Officer
1999-01-25 ~ 1999-03-04CIF 49 - director → ME
27
20-22 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2001-07-18 ~ 2001-12-14CIF 25 - director → ME
28
21 Saint Thomas Street, BristolDissolved corporate (2 parents)
Officer
2003-02-27 ~ 2003-02-27CIF 2 - director → ME
29
5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved corporate (2 parents)
Officer
1999-08-26 ~ 2000-03-28CIF 45 - director → ME
30
EASYSTREETS LIMITED - 2002-05-09
Hillbrow House, Hillbrow Road, Esher, SurreyDissolved corporate (1 parent)
Officer
2002-03-28 ~ 2002-03-28CIF 10 - director → ME
31
Hillbrow House, Hillbrow Road, Esher, SurreyDissolved corporate (1 parent)
Officer
2001-04-04 ~ 2001-04-04CIF 30 - director → ME
32
First Floor Sheraton House, Lower Road, Chorleywood, HertsDissolved corporate (2 parents)
Equity (Company account)
-390,024 GBP2020-12-31
Officer
1999-11-11 ~ 1999-11-11CIF 41 - director → ME
33
Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved corporate (2 parents)
Officer
1999-06-10 ~ 1999-06-10CIF 47 - director → ME
34
20 - 22 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2002-09-23 ~ 2002-09-23CIF 4 - director → ME
35
71 Vernham Row, Vernham Dean, Andover, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2001-07-18 ~ 2002-02-20CIF 26 - director → ME
36
20-22 Bedford Row, LondonDissolved corporate (1 parent)
Officer
2001-12-21 ~ 2002-01-23CIF 18 - director → ME
37
IUF LTD - 2003-10-30
7th Floor Millbank Tower, 21-24 Millbank, LondonDissolved corporate (7 parents)
Officer
2002-10-24 ~ 2002-10-24CIF 3 - director → ME
38
THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
THIRD MILLENIUM INVESTMENTS (UK) LIMITED - 2003-03-02
KAYENNE SERVICES LTD - 2002-11-21
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (3 parents)
Officer
2001-07-18 ~ 2002-07-18CIF 27 - director → ME
39
EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
EXECUTIVE DIRECTORS LTD - 2002-08-08
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (2 parents, 27 offsprings)
Officer
1999-08-03 ~ 1999-08-03CIF 46 - director → ME
40
Suite 1, 7th Floor 50 Broadway, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
23,689 GBP2021-12-31
Officer
2000-11-06 ~ 2000-11-06CIF 31 - director → ME
41
Hillbrow House, Hillbrow Road, Esher, SurreyDissolved corporate (1 parent)
Officer
2002-01-18 ~ 2002-01-18CIF 12 - director → ME
42
32 Ludgate Hill, 6th Floor, London, United KingdomDissolved corporate (2 parents)
Officer
1999-10-01 ~ 1999-10-01CIF 43 - director → ME
43
MEREDITH VENTURES LIMITED - 2006-02-21
Ground Floor, 21 Whitefriars Street, LondonDissolved corporate (2 parents)
Officer
2002-05-24 ~ 2002-12-09CIF 9 - director → ME
44
No1 Shed, Cliff Quay, Port Of Ipswich, SuffolkCorporate (6 parents)
Officer
2001-11-02 ~ 2001-11-02CIF 20 - director → ME
45
6th Floor 25 Farringdon Street, LondonCorporate (3 parents)
Officer
2002-06-25 ~ 2002-06-25CIF 7 - director → ME
46
68-70 Ground Floor Market Street, Hyde, EnglandCorporate (2 parents)
Total liabilities (Company account)
62,483 GBP2023-07-31
Officer
2003-07-21 ~ 2003-07-21CIF 1 - director → ME
47
5 Harley Place, Harley Street, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
93,000 EUR2017-11-30
Officer
2001-11-08 ~ 2001-11-08CIF 19 - director → ME
48
Pen Y Maes James Park, Dyserth, RhylDissolved corporate (2 parents)
Equity (Company account)
6,497 GBP2020-12-31
Officer
2001-07-18 ~ 2001-10-01CIF 24 - director → ME
49
TECH-SERVICE MACHINE LTD - 2001-04-24
Berkshire House, 252-256 Kings Road, Reading, BerkshireDissolved corporate (3 parents, 4 offsprings)
Officer
2000-07-12 ~ 2000-07-12CIF 36 - director → ME