1
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-13 ~ 2012-08-30
IIF 3 - Director → ME
2
103 Washway Road, Sale, England
Active Corporate (8 parents)
Equity (Company account)
305,310 GBP2024-10-31
Officer
2010-09-29 ~ 2017-01-19
IIF 47 - Director → ME
3
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2013-07-03
IIF 4 - Director → ME
4
19 Grafton Close, Worcester Park, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
-2,228 GBP2021-08-31
Officer
2010-08-02 ~ 2014-04-30
IIF 25 - Director → ME
5
Sovereign House 212-224 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 59 - Director → ME
6
Office 6 Consett Business Park, Villa Real, Consett, County Durham
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-10-14 ~ 2025-10-10
IIF 30 - Director → ME
7
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,195,913 GBP2023-12-31
Officer
2009-08-17 ~ 2011-06-02
IIF 17 - Director → ME
8
21 Elizabeth Street, Workington
Active Corporate (4 parents)
Equity (Company account)
-536 GBP2024-07-31
Officer
2003-06-27 ~ now
IIF 67 - Director → ME
2003-06-27 ~ now
IIF 66 - Secretary → ME
9
57 Holtspur Lane, Wooburn Green, Bucks
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2009-08-25
IIF 62 - Secretary → ME
10
42 Pitt Street, Barnsley, England
Active Corporate (5 parents)
Equity (Company account)
1,674,459 GBP2024-12-31
Officer
2011-01-18 ~ 2022-01-06
IIF 53 - Director → ME
11
CELTA MOORE LIMITED - now
CELTA INVESTMENT LIMITED
- 2013-05-07
04642190 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (9 parents)
Officer
2009-10-08 ~ 2011-03-10
IIF 15 - Director → ME
12
CLEAR GLOBAL PROPERTIES LIMITED
07258705 Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-446 GBP2017-05-31
Officer
2010-05-19 ~ 2018-10-30
IIF 56 - Director → ME
13
6 Consett Business Park, Villa Real, Consett, County Durham
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-51,599 GBP2024-12-31
Officer
2023-11-01 ~ 2024-02-16
IIF 26 - Director → ME
2010-11-26 ~ 2017-11-10
IIF 33 - Director → ME
Person with significant control
2016-10-12 ~ 2017-08-10
IIF 64 - Has significant influence or control → OE
14
55 Baker Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-01-07 ~ 2014-09-01
IIF 32 - Director → ME
15
277 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
4,297 GBP2022-01-31
Officer
2015-03-19 ~ 2022-05-03
IIF 41 - Director → ME
16
CONTRACTING SCOUT LIMITED - now
THE CONTRACTOR SERVICE COMPANY LIMITED
- 2016-09-20
08252941 Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Equity (Company account)
-124,990 GBP2019-11-28
Officer
2012-10-15 ~ 2013-01-21
IIF 16 - Director → ME
17
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
6,116 GBP2024-12-31
Officer
2009-02-19 ~ 2012-03-12
IIF 23 - Director → ME
18
Forum 3 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-06 ~ 2011-12-14
IIF 24 - Director → ME
19
ZEPHYRGOLD LIMITED
- 2010-11-12
SC379447 4th Floor 115 George Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-32,227 USD2015-06-30
Officer
2010-11-11 ~ 2014-07-22
IIF 34 - Director → ME
20
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-16 ~ 2011-03-10
IIF 7 - Director → ME
21
Unit 18 Victoria Industrial Park, Victoria Rd, Dartford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-10 ~ 2012-06-01
IIF 19 - Director → ME
22
4385, 05662973: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
244,029 EUR2018-12-31
Officer
2009-11-20 ~ 2021-03-04
IIF 50 - Director → ME
23
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (12 parents)
Officer
2007-07-06 ~ 2010-05-26
IIF 6 - Director → ME
24
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (13 parents, 16 offsprings)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2017-01-01 ~ 2017-02-07
IIF 28 - Director → ME
25
GRAVITAS & CIE INTERNATIONAL LIMITED
06945894 1 Charterhouse Mews, London
Active Corporate (5 parents)
Equity (Company account)
-266,809 GBP2024-06-30
Officer
2009-07-21 ~ 2012-05-15
IIF 22 - Director → ME
26
21 Saint Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2010-01-25 ~ 2012-09-27
IIF 14 - Director → ME
27
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 2 - Director → ME
28
Browns Barn, Cubley, Ashbourne, Derbyshire
Dissolved Corporate (4 parents)
Equity (Company account)
24,751 GBP2018-06-30
Officer
2009-08-17 ~ 2015-07-07
IIF 54 - Director → ME
29
6 Consett Business Park, Consett, County Durham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,480,171 EUR2024-12-31
Officer
2024-01-03 ~ 2025-10-17
IIF 61 - Director → ME
30
74 Doniford House, Healum Avenue, Southall, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,726,226 GBP2024-12-31
Officer
2009-06-23 ~ 2011-03-10
IIF 10 - Director → ME
31
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-12,833 GBP2021-12-31
Officer
2011-05-17 ~ 2015-11-25
IIF 46 - Director → ME
32
21 St Thomas Street, Bristol
Dissolved Corporate (6 parents)
Officer
2009-11-20 ~ dissolved
IIF 49 - Director → ME
33
6 Consett Business Park, Villa Real, Consett, County Durham
Active Corporate (10 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-07 ~ 2025-11-10
IIF 27 - Director → ME
2012-07-09 ~ 2025-11-09
IIF 68 - Secretary → ME
Person with significant control
2016-11-03 ~ 2025-11-09
IIF 65 - Has significant influence or control → OE
34
MARCOR INTERNATIONAL LIMITED
- now 03703134MARCOR INTERNATIONAL 1999 LIMITED - 2000-01-20
21 St Thomas Street, Bristol
Dissolved Corporate (5 parents)
Officer
2012-03-09 ~ 2016-06-03
IIF 39 - Director → ME
35
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
14,464 GBP2017-06-30
Officer
2010-10-07 ~ dissolved
IIF 44 - Director → ME
36
First Floor Temple Back, 10 Templeback, Bristol, England
Dissolved Corporate (8 parents)
Equity (Company account)
393,633 EUR2022-02-28
Officer
2020-03-18 ~ 2021-01-29
IIF 43 - Director → ME
37
6 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (10 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-06-30
Officer
2015-03-19 ~ dissolved
IIF 51 - Director → ME
2015-05-19 ~ 2015-05-19
IIF 52 - Director → ME
38
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 42 - Director → ME
39
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-47,465 GBP2022-02-28
Officer
2012-02-09 ~ dissolved
IIF 57 - Director → ME
40
ASHBOURNE ENTERPRISES LIMITED
- 2011-02-17
07434528 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-95,278 GBP2017-11-30
Officer
2010-12-31 ~ 2019-03-13
IIF 60 - Director → ME
41
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 31 - Director → ME
42
PINSFORD OVERSEAS TRADING LIMITED
03890439 127 Bakersfield, Crayford Road, London
Dissolved Corporate (10 parents)
Officer
2009-05-27 ~ 2011-03-10
IIF 8 - Director → ME
43
PLAN B HEALTHCARE LIMITED - now
PLAN B HEALTHCARE PLC
- 2019-07-26
06816791 Hygeia Building, 66-68 College Road, Harrow, Middlesex
Active Corporate (21 parents)
Equity (Company account)
192,474 GBP2023-09-30
Officer
2009-02-11 ~ 2010-10-20
IIF 21 - Director → ME
44
19 Grantley House 11 Myers Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-20,060,759 USD2018-12-31
Officer
2009-07-02 ~ 2011-03-10
IIF 9 - Director → ME
45
Oak Farm, Oakhanger Road, Bordon, England
Dissolved Corporate (15 parents)
Equity (Company account)
-1,749,822 USD2018-12-31
Officer
2009-07-02 ~ 2009-09-09
IIF 13 - Director → ME
46
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
58,261,394 GBP2023-12-31
Officer
2009-08-14 ~ 2011-06-02
IIF 18 - Director → ME
47
REED DEVELOPMENT CONSULTING LIMITED
06507217 20 - 22, Bedford Row, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2012-10-18 ~ dissolved
IIF 58 - Director → ME
48
13 Whitchurch Lane, Edgware, England
Active Corporate (9 parents)
Equity (Company account)
-2,866,226 GBP2025-02-28
Officer
2012-07-23 ~ 2019-03-13
IIF 45 - Director → ME
49
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2009-05-05 ~ dissolved
IIF 37 - Director → ME
50
4385, 03119223: Companies House Default Address, Cardiff
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
17,446 GBP2016-12-31
Officer
2012-05-04 ~ now
IIF 29 - Director → ME
51
Sapphire House, Unit 2, 47 Knightsdale Raod, Ipswich
Active Corporate (2 parents)
Equity (Company account)
-18,086 GBP2024-01-31
Officer
2015-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
BEAMGOLD TRADING LIMITED - 1998-02-16
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-11-06 ~ dissolved
IIF 36 - Director → ME
53
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (6 parents)
Officer
2009-07-24 ~ 2010-07-28
IIF 20 - Director → ME
54
Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, England
Dissolved Corporate (8 parents)
Equity (Company account)
-156,345 GBP2024-03-31
Officer
2010-02-15 ~ 2022-04-21
IIF 55 - Director → ME
55
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-17 ~ 2011-03-10
IIF 11 - Director → ME
56
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 40 - Director → ME
57
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2012-12-14
IIF 5 - Director → ME
58
127 Bakersfield, Crayford Road, London
Dissolved Corporate (10 parents)
Officer
2009-05-20 ~ 2009-09-21
IIF 12 - Director → ME
59
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-24 ~ now
IIF 38 - Director → ME
60
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 48 - Director → ME
61
31 Abbey Road, Grimsby, North East Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ 2014-06-24
IIF 35 - Director → ME