1
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ 2014-04-29
IIF 43 - Director → ME
2014-04-29 ~ 2014-08-20
IIF 42 - Director → ME
2
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ 2014-05-02
IIF 26 - Director → ME
3
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2012-04-27 ~ 2014-04-29
IIF 47 - Director → ME
4
TRANSMILL TRADING LIMITED - 2010-08-10
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-991,676 EUR2023-12-31
Officer
2012-01-01 ~ 2014-05-21
IIF 24 - Director → ME
5
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ 2014-05-28
IIF 27 - Director → ME
6
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
2012-02-01 ~ 2014-05-01
IIF 28 - Director → ME
7
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ 2014-05-12
IIF 29 - Director → ME
8
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1,339 EUR2015-12-31
Officer
2012-02-01 ~ 2014-04-29
IIF 21 - Director → ME
9
DOUGLAS RESOURCE ENGINEERING LIMITED - now
NEVER6NEVER ENGINEERING LTD
- 2012-12-20
07975531 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2012-03-05 ~ 2012-04-18
IIF 41 - Director → ME
10
SYNCO LIMITED - 2003-04-30
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (20 parents)
Equity (Company account)
285,875 GBP2024-12-31
Officer
2012-01-01 ~ 2013-12-02
IIF 3 - Director → ME
11
ENVIRONMENTAL EQUIPMENT ASSOCIATED RESOURCES LIMITED
04173635 Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ dissolved
IIF 8 - Director → ME
12
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ 2014-04-29
IIF 31 - Director → ME
13
Office 1 35 Princess Street, Rochdale
Dissolved Corporate (7 parents)
Officer
2011-11-16 ~ 2012-03-05
IIF 45 - Director → ME
14
Office 1 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2012-01-30 ~ 2012-02-17
IIF 11 - Director → ME
15
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ dissolved
IIF 16 - Director → ME
16
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2012-01-01 ~ 2014-04-29
IIF 32 - Director → ME
17
INNERFORD LTD - 2006-03-01
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-01 ~ dissolved
IIF 33 - Director → ME
18
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ 2014-05-02
IIF 20 - Director → ME
19
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 17 - Director → ME
20
Second Floor De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 22 - Director → ME
21
SUPER BAKER LIMITED
- 2012-04-04
07028665 Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ 2014-05-12
IIF 4 - Director → ME
22
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-01 ~ 2014-04-29
IIF 37 - Director → ME
23
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-01-01 ~ dissolved
IIF 34 - Director → ME
24
2nd Floor, De Burgh House, Market Road, Wickford, Essex, Uk
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 14 - Director → ME
25
Office 2 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ dissolved
IIF 12 - Director → ME
26
OMEGA FINANCIAL MANAGEMENT LIMITED
04839651 5th Floor 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
4,480 EUR2016-12-31
Officer
2012-01-01 ~ 2014-05-01
IIF 6 - Director → ME
27
Office 2 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 46 - Director → ME
28
PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED
06449136 Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
229,579 GBP2023-12-31
Officer
2012-02-01 ~ 2014-06-10
IIF 1 - Director → ME
29
3 The Shrubberies, George Lane, London
Dissolved Corporate (10 parents)
Equity (Company account)
-178,965 EUR2017-12-31
Officer
2012-02-01 ~ 2012-09-26
IIF 18 - Director → ME
30
Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (16 parents)
Officer
2012-01-01 ~ 2014-05-12
IIF 5 - Director → ME
31
19 Dingle Road, Middleton, Manchester, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-09 ~ 2014-04-23
IIF 39 - Director → ME
32
PLAN 2 WORLD CONSULTING LIMITED
06838422 4385, 06838422: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
17,814 GBP2018-03-31
Officer
2011-11-16 ~ 2012-04-17
IIF 19 - Director → ME
33
Second Floor De Bugh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ dissolved
IIF 15 - Director → ME
34
REGAL SALES & COMMERCE (UK) LIMITED
03124761 Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
835,421 GBP2019-12-31
Officer
2012-03-01 ~ 2014-05-06
IIF 9 - Director → ME
35
THE POOL NYC LIMITED
- 2012-07-06
07279904BRUNO BOTTICELLI FINE ART LIMITED - 2010-10-15
Suite U502 65-69 Union & Threshold House, Shepherds Bush Green, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-02 ~ 2012-11-06
IIF 44 - Director → ME
36
SHIELD VENTURES LIMITED - now
BEIKOS FINE ARTS LIMITED
- 2014-06-26
04902532FISHERY PROMOTERS LIMITED - 2011-03-18
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (14 parents)
Equity (Company account)
-3,441 GBP2024-12-31
Officer
2012-01-01 ~ 2014-04-23
IIF 48 - Director → ME
37
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (15 parents)
Equity (Company account)
-55,184 EUR2017-12-31
Officer
2012-02-01 ~ 2013-04-30
IIF 2 - Director → ME
38
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ 2014-04-29
IIF 30 - Director → ME
39
T.I.P.-THINK IN PROGRESS LIMITED
05515481 Second Floor De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ dissolved
IIF 23 - Director → ME
40
Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2012-02-01 ~ 2014-04-30
IIF 7 - Director → ME
41
Thrid Floor East Wing Carrington House, 126-130 Regent Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-03-01 ~ dissolved
IIF 10 - Director → ME
42
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2012-02-01 ~ 2012-11-26
IIF 40 - Director → ME
43
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (13 parents)
Officer
2012-01-01 ~ 2014-04-30
IIF 49 - Director → ME
44
VARIO TECHNOLOGIES LIMITED
- now 05604969EDITSOUND LIMITED - 2006-07-31
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-02-21 ~ dissolved
IIF 35 - Director → ME
45
2nd Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ dissolved
IIF 13 - Director → ME
46
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (16 parents)
Equity (Company account)
-14,946 GBP2018-01-31
Officer
2012-02-01 ~ 2014-05-15
IIF 38 - Director → ME
47
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2013-12-13
IIF 50 - LLP Designated Member → ME
48
WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED
06622340 Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
100,627 EUR2018-06-30
Officer
2012-02-01 ~ 2014-04-29
IIF 36 - Director → ME
49
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2012-02-01 ~ 2014-05-06
IIF 25 - Director → ME