1
2nd Floor 13 John Prince's Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-30 ~ 2014-08-11
IIF 138 - Director → ME
2
361 Manhattan Building 60 Fairfiel Road, The Bow Quarter, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-24 ~ 2019-02-08
IIF 69 - Director → ME
3
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ 2012-07-24
IIF 161 - Director → ME
4
AUTOMOTIVE BUSINESS PARTNERS LTD.
- now 08311110 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-28 ~ 2013-11-29
IIF 157 - Director → ME
5
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 193 - Director → ME
7
18a Elmwood Avenue, Kenton, Harrow
Dissolved Corporate (4 parents)
Officer
2012-05-18 ~ 2015-02-25
IIF 188 - Director → ME
8
Flat 1 51 Silwood Street, London
Dissolved Corporate (16 parents)
Officer
2011-02-24 ~ 2016-05-16
IIF 195 - Director → ME
9
10 Dunstan Close, London
Dissolved Corporate (5 parents)
Officer
2009-12-31 ~ 2010-02-02
IIF 209 - Director → ME
10
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-09 ~ dissolved
IIF 120 - Director → ME
11
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control → OE
12
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-02 ~ dissolved
IIF 77 - Director → ME
13
2nd Floor 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ 2012-06-18
IIF 204 - Director → ME
14
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
15
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
16
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-12-29 ~ 2012-08-13
IIF 174 - Director → ME
17
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-09 ~ 2013-11-26
IIF 165 - Director → ME
18
Oak Farm, Oakhanger Road, Bordon, England
Dissolved Corporate (9 parents)
Officer
2015-03-19 ~ 2015-10-15
IIF 186 - Director → ME
19
7 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ 2012-10-10
IIF 173 - Director → ME
20
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 21 - Has significant influence or control → OE
21
2 Harvest Road, Bushey, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-08 ~ 2022-03-18
IIF 147 - Director → ME
22
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 158 - Director → ME
23
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
24
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ 2012-04-13
IIF 141 - Director → ME
25
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
26
165 Praed Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-06-06 ~ 2014-03-21
IIF 172 - Director → ME
27
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-03 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
28
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2011-12-06 ~ 2013-01-28
IIF 177 - Director → ME
29
4385, 05558771: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2019-01-02 ~ 2021-02-23
IIF 55 - Director → ME
30
2 - 5, Croxted Mews, 286/288 Croxted Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-10-01 ~ 2014-10-01
IIF 64 - Director → ME
31
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
32
LEGAL DOCUMENT LOGISTICS LIMITED
- 2015-09-22
05133531JIL COMMUNICATIONS LTD - 2008-07-30
Ascot House 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-11 ~ 2015-09-30
IIF 194 - Director → ME
2011-10-20 ~ 2015-04-21
IIF 217 - Secretary → ME
33
16 Knowsley Road, London
Active Corporate (12 parents)
Officer
2008-12-03 ~ 2009-05-22
IIF 134 - Director → ME
34
20-22 Wenlock Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-27 ~ 2017-07-20
IIF 57 - Director → ME
Person with significant control
2016-04-27 ~ 2017-05-26
IIF 42 - Right to appoint or remove directors → OE
35
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 215 - Director → ME
36
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
37
FAIRWATER DEVELOPMENTS LTD
- 2017-02-03
09092323 2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (4 parents, 536 offsprings)
Officer
2014-06-19 ~ 2017-02-06
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 9 - Has significant influence or control → OE
38
21a Southampton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-27 ~ 2020-06-05
IIF 71 - Director → ME
Person with significant control
2016-04-19 ~ 2020-06-05
IIF 23 - Right to appoint or remove directors → OE
39
165 Praed Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-26 ~ 2012-10-01
IIF 139 - Director → ME
40
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-17 ~ 2012-07-17
IIF 180 - Director → ME
41
Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-21 ~ 2011-08-08
IIF 200 - Director → ME
42
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ 2009-07-01
IIF 131 - Director → ME
43
CUTTING EDGE DEVELOPMENTS LIMITED
07821094 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 91 - Director → ME
44
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-08-08 ~ 2010-05-10
IIF 163 - Director → ME
45
Ascot House, 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 182 - Director → ME
46
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-22 ~ 2011-05-13
IIF 213 - Director → ME
47
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
48
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 16 - Has significant influence or control → OE
49
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
50
ELMFIELD FINANCIAL MANAGEMENT LTD
07098014 Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2010-05-10
IIF 206 - Director → ME
51
ELMIRA MANUFACTURING LIMITED
- now 07145207LYTTON FINANCE LTD
- 2012-03-29
07145207 4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ 2012-03-29
IIF 212 - Director → ME
52
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
53
4 Larch Green, Douglas Bader Park, London
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ 2010-05-10
IIF 199 - Director → ME
54
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-07 ~ 2014-10-07
IIF 183 - Director → ME
55
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 190 - Director → ME
56
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
57
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 192 - Director → ME
58
Suite 23030 8 Shepherd Market, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-04-13 ~ 2010-07-08
IIF 201 - Director → ME
59
34 1st Floor, 34 South Molton Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-11-11
IIF 175 - Director → ME
60
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
61
FINAL VALUE LTD. - now
WALSINGHAM FINANCE LTD
- 2018-05-14
06809270 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-02-04 ~ 2009-02-04
IIF 58 - Director → ME
62
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-02 ~ 2011-11-02
IIF 167 - Director → ME
63
272 Bath Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-07-06 ~ 2015-10-27
IIF 136 - Director → ME
64
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-26 ~ 2013-02-06
IIF 154 - Director → ME
65
45 Salisbury Road, Dagenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ 2020-06-05
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
66
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-21 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
67
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-13 ~ 2010-05-21
IIF 197 - Director → ME
68
54 Portland Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ 2013-07-29
IIF 179 - Director → ME
69
GOS NETWORKS LIMITED - now
Regus House 1, Friary Temple Quay, Bristol
Dissolved Corporate (9 parents)
Officer
2009-05-28 ~ 2009-06-23
IIF 133 - Director → ME
70
GRACEWELL HEALTHCARE 4 LIMITED
- now 08519456 07602976, 08210882, 07603016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRESTON VENTURES LIMITED
- 2013-05-21
08519456 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-05-08 ~ 2013-05-21
IIF 178 - Director → ME
71
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 111 - Director → ME
72
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-02 ~ 2018-06-01
IIF 67 - Director → ME
Person with significant control
2017-02-02 ~ 2018-06-01
IIF 15 - Right to appoint or remove directors → OE
73
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-18 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-29
IIF 5 - Has significant influence or control → OE
74
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2012-03-01
IIF 152 - Director → ME
75
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 53 - Has significant influence or control → OE
76
HILL BUILDING & CONSTRUCTION LTD
08548503 2nd Floor, 9 Chapel Place, London
Dissolved Corporate (7 parents)
Officer
2021-06-01 ~ 2022-04-21
IIF 144 - Director → ME
77
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-18 ~ 2009-12-22
IIF 153 - Director → ME
78
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2011-09-09
IIF 149 - Director → ME
79
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-05 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
80
JURA FOODS LTD - now
UNIQUEGIFTS2YOU LIMITED - 2020-10-06
BANOR DEVELOPMENT LIMITED
- 2019-09-04
05157251 Gor-ray House, 758 Great Cambridge Road, Enfield, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-10 ~ 2015-02-25
IIF 191 - Director → ME
81
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-17 ~ dissolved
IIF 103 - Director → ME
82
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
83
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
84
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ 2009-03-02
IIF 132 - Director → ME
85
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
86
Suite G Prince's Court, 88 Brompton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2014-03-18
IIF 164 - Director → ME
87
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-25 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
88
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ 2011-08-11
IIF 205 - Director → ME
89
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ 2013-04-26
IIF 160 - Director → ME
90
74 Doniford House, Healum Avenue, Southall, England
Active Corporate (11 parents)
Officer
2011-03-10 ~ 2022-04-06
IIF 143 - Director → ME
91
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ 2010-07-01
IIF 169 - Director → ME
2010-07-01 ~ 2011-05-24
IIF 196 - Director → ME
92
13 John Prince's Street, 2nd Floor, London, England, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ 2014-08-11
IIF 145 - Director → ME
93
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
94
410 Parkway House, Sheen Lane, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ 2012-05-15
IIF 207 - Director → ME
95
4 Larch Green, Douglas Bader Park, London
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2015-01-01
IIF 146 - Director → ME
96
MOORWAND LTD - now
UPAYCARD LTD - 2016-11-11
MOORBANK ENTERPRISE LIMITED
- 2014-04-09
08491211 Fora, 3 Lloyd's Avenue, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-04-16 ~ 2014-04-01
IIF 148 - Director → ME
97
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2013-04-23 ~ 2015-04-01
IIF 189 - Director → ME
98
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-29 ~ 2011-07-29
IIF 162 - Director → ME
99
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
100
NEW WAVES PRODUCTIONS WORLDWIDE LIMITED
03521978 4385, 03521978: Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2019-05-31 ~ 2019-05-31
IIF 56 - Director → ME
101
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-05 ~ 2015-12-31
IIF 184 - Director → ME
102
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 150 - Director → ME
103
412 Parkway House, Sheen Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2009-02-27
IIF 129 - Director → ME
104
144 Castleton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-11 ~ 2020-06-06
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-06
IIF 8 - Has significant influence or control → OE
105
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 14 - Has significant influence or control → OE
106
4 Larch Green, Douglas Bader Park, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-18 ~ 2011-12-13
IIF 202 - Director → ME
107
PAYXPERT GROUP HOLDING LTD - now
30 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-10-19 ~ 2013-12-01
IIF 59 - Director → ME
108
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (8 parents)
Officer
2017-12-08 ~ 2019-07-16
IIF 68 - Director → ME
109
PENSFORD INVESTMENTS LIMITED
- now 05740799HIGHLAND DYNAMIC LTD - 2006-03-20
15 Stopher House, Webber Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-10 ~ dissolved
IIF 137 - Director → ME
110
Woodberry House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-30 ~ dissolved
IIF 88 - Director → ME
111
PG PRODUCTIONS LIMITED - now
PRIDESTONE RESOURCES LIMITED
- 2011-04-13
07471607 Box Mill Mill Lane, Box, Corsham, Wiltshire
Active Corporate (8 parents)
Officer
2010-12-16 ~ 2011-03-11
IIF 210 - Director → ME
112
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ 2011-12-20
IIF 159 - Director → ME
2012-12-02 ~ dissolved
IIF 187 - Director → ME
113
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 126 - Director → ME
114
2nd Floor 13 John Prince's Street, London
Dissolved Corporate (6 parents)
Officer
2008-03-18 ~ 2014-12-10
IIF 171 - Director → ME
115
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
116
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Converted / Closed Corporate (9 parents)
Officer
2008-04-02 ~ 2010-12-17
IIF 176 - Director → ME
117
410 Parkway House Sheen Lane, London
Dissolved Corporate (7 parents)
Officer
2008-12-30 ~ 2010-05-18
IIF 170 - Director → ME
118
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-10 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
119
54 Portland Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-12-12 ~ 2013-08-27
IIF 156 - Director → ME
120
9 Chapel Place, Rivington Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2011-12-07
IIF 181 - Director → ME
121
DMFONE MEDIA LIMITED
- 2023-08-18
08749470DMFONE.MEDIA LIMITED
- 2013-10-28
08749470 14 Steeds Road Steeds Road, London, England
Active Corporate (5 parents)
Officer
2013-10-25 ~ 2023-09-01
IIF 216 - Secretary → ME
122
RODMARK WIRELESS SOLUTIONS LIMITED
09772976 Level 3 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ 2015-09-11
IIF 198 - Director → ME
123
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-04 ~ 2012-07-12
IIF 168 - Director → ME
124
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-26 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
125
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
126
FAMOUS CHOICE LIMITED
- 2016-11-03
08850882 4385, 08850882: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-01-17 ~ 2017-09-30
IIF 85 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
127
7 Bell Yard, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-15 ~ 2008-05-15
IIF 127 - Director → ME
128
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ 2012-05-02
IIF 155 - Director → ME
129
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 34 - Has significant influence or control → OE
130
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-21 ~ 2013-06-21
IIF 166 - Director → ME
131
10 Dunstan Close, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-03 ~ 2009-06-18
IIF 128 - Director → ME
132
SIBFIN INVEST LIMITED - now
HAMMONTON INVEST LTD
- 2013-03-19
07422333 Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-28 ~ 2011-02-10
IIF 208 - Director → ME
133
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 40 - Has significant influence or control → OE
134
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ 2022-04-13
IIF 140 - Director → ME
135
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
136
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ 2011-12-28
IIF 211 - Director → ME
137
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
138
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
139
2nd Floor, 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ 2011-07-25
IIF 203 - Director → ME
140
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ 2012-04-02
IIF 214 - Director → ME
141
54 Portland Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-11-05 ~ 2009-06-15
IIF 130 - Director → ME
142
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
143
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
144
2nd Floor, 9 Chapel Place, London
Active Corporate (7 parents)
Officer
2012-01-20 ~ 2013-10-08
IIF 142 - Director → ME
145
165 Praed Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-09 ~ 2015-09-30
IIF 61 - Director → ME
146
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
147
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
148
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ 2018-03-09
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 13 - Has significant influence or control → OE
149
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-12 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
150
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
151
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
152
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-16 ~ 2021-02-02
IIF 66 - Director → ME
153
127 Bakersfield, Crayford Road, London
Dissolved Corporate (10 parents)
Officer
2009-09-21 ~ 2015-10-28
IIF 135 - Director → ME
154
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2011-02-18
IIF 151 - Director → ME
155
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-03 ~ 2019-12-01
IIF 115 - Director → ME
Person with significant control
2016-05-03 ~ 2019-12-01
IIF 28 - Right to appoint or remove directors → OE
156
CARBON PARTS LIMITED
- 2016-09-08
10358418 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
157
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-02 ~ 2019-02-01
IIF 65 - Director → ME
158
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 17 - Has significant influence or control → OE
159
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 185 - Director → ME
160
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Officer
2012-08-20 ~ 2012-10-02
IIF 60 - Director → ME