1
TENGO LIMITED - 1997-03-07
8 C/o Skpm Stanley Chelsea, 8 Milner Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-141 GBP2024-03-31
Officer
1996-10-24 ~ 1997-01-30IIF 309 - nominee-secretary → ME
2
Third Floor, 15 Poland Street, LondonDissolved corporate (1 parent)
Officer
2012-11-21 ~ 2013-08-29IIF 273 - director → ME
3
ARKMONT LIMITED - 1996-11-11
Flat 2, 40 Thicket Road, Anerley LondonCorporate (1 parent)
Equity (Company account)
2,489 GBP2024-03-31
Officer
1996-10-24 ~ 1996-11-15IIF 307 - nominee-secretary → ME
4
3 Lowther Hill, Forest Hill LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
10,432 GBP2024-04-05
Officer
1995-12-29 ~ 1996-05-02IIF 290 - secretary → ME
5
Second Floor 4-5 Gough Square, London, London, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ 2013-10-15IIF 34 - director → ME
6
Second Floor, 150-151 Fleet Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3,223 GBP2020-01-31
Person with significant control
2019-01-10 ~ 2019-06-03IIF 16 - Ownership of shares – 75% or more → OE
7
Second Floor, 150 Fleet Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-101,764 GBP2023-12-31
Officer
2020-09-15 ~ 2022-08-02IIF 70 - director → ME
Person with significant control
2020-09-15 ~ 2020-10-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
Second Floor, 150-151 Fleet Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
99,062 EUR2021-03-31
Officer
2011-12-02 ~ 2015-03-13IIF 180 - director → ME
9
Second Floor, 150 Fleet Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
17,074 GBP2021-04-30
Officer
2014-01-24 ~ 2015-10-30IIF 224 - director → ME
10
INTEX DESIGN LIMITED - 1986-11-06
SYNCHRON LIMITED - 1983-05-23
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45,362 GBP2023-12-31
Officer
2016-05-25 ~ 2017-06-14IIF 52 - director → ME
11
Balfour House Suite 205, 741 High Road, North Finchley, London, United KingdomCorporate (2 parents)
Equity (Company account)
199,027 GBP2023-06-30
Officer
2016-06-07 ~ 2016-06-29IIF 163 - director → ME
12
Second Floor, 150-151 Fleet Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-187 GBP2020-04-30
Officer
2019-09-04 ~ 2019-10-03IIF 84 - director → ME
13
Third Floor, 15 Poland Street, LondonDissolved corporate (1 parent)
Officer
2009-09-29 ~ 2009-10-13IIF 247 - director → ME
14
3 The Shrubberies George Lane, South Woodford, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-264,350 GBP2023-12-31
Officer
2020-05-12 ~ 2021-10-18IIF 74 - director → ME
15
19 Leyden Street, London, United KingdomCorporate (2 parents)
Officer
2023-08-28 ~ 2024-04-29IIF 59 - director → ME
16
TULLIVANT LIMITED - 1997-11-03
Bedford House, 21a John Street, LondonDissolved corporate (3 parents)
Equity (Company account)
3 GBP2018-02-28
Officer
1997-02-13 ~ 1997-07-11IIF 305 - nominee-secretary → ME
17
27 Old Glouchester Street, London, EnglandCorporate (1 parent)
Equity (Company account)
9,619 GBP2020-02-29
Officer
2012-02-06 ~ 2017-01-19IIF 136 - director → ME
18
ANDROMEDA ESTATES LIMITED - 1996-11-12
C/o Opus Restructuring Llp, Evergree House North, Grafton Place, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,953 GBP2016-06-30
Officer
1996-06-19 ~ 1996-09-23IIF 318 - nominee-secretary → ME
19
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
1995-07-31 ~ 1995-08-22IIF 289 - secretary → ME
20
Second Floor, 4-5 Gough Square, LondonDissolved corporate (2 parents)
Equity (Company account)
117,028 GBP2019-05-31
Officer
2009-11-26 ~ 2009-12-03IIF 216 - director → ME
21
Third Floor, 15 Poland Street, LondonDissolved corporate
Officer
2010-02-01 ~ 2012-03-27IIF 209 - director → ME
2001-09-14 ~ 2006-11-17IIF 30 - director → ME
22
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-137,796 GBP2023-12-31
Officer
2010-09-02 ~ 2024-12-31IIF 44 - director → ME
23
13 Blakemore Road, Streatham, LondonCorporate (2 parents)
Officer
1997-01-16 ~ 1997-03-21IIF 306 - nominee-secretary → ME
24
Second Floor, 150-151 Fleet Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
336,636 GBP2022-07-31
Person with significant control
2016-04-06 ~ 2019-02-28IIF 18 - Ownership of shares – 75% or more → OE
25
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
68 GBP2024-01-31
Officer
2019-01-30 ~ 2020-09-14IIF 111 - director → ME
Person with significant control
2019-01-30 ~ 2024-11-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Third Floor, 15 Poland Street, London, EnglandDissolved corporate
Officer
2012-11-06 ~ 2013-11-19IIF 56 - director → ME
27
Lameys, Envoy House Longbridge Road, Plymouth, DevonDissolved corporate (1 parent)
Officer
1997-02-18 ~ 1997-02-26IIF 313 - nominee-secretary → ME
28
TELDAR INVEST LIMITED - 2016-03-12
Second Floor, 4-5 Gough Square, LondonDissolved corporate (1 parent)
Equity (Company account)
443 GBP2018-02-28
Officer
2016-02-08 ~ 2016-10-21IIF 166 - director → ME
29
Second Floor, 150 Fleet Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,002 GBP2023-05-31
Officer
2020-05-26 ~ 2022-08-05IIF 73 - director → ME
Person with significant control
2020-05-26 ~ 2021-11-10IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
30
MANDIR LIMITED - 2011-07-13
250 Humberstone Road, Leicester, LeicestershireDissolved corporate (1 parent)
Officer
2009-05-12 ~ 2011-06-27IIF 62 - director → ME
31
HY - AFFIANCE SERVICES LIMITED - 2014-10-23
9 Seagrave Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-40,798 GBP2016-06-30
Officer
2014-10-21 ~ 2016-08-01IIF 177 - director → ME
32
19 Leyden Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,679 GBP2023-03-31
Officer
2015-03-19 ~ 2016-10-19IIF 156 - director → ME
33
Shepherds Studios West, Rockley Road, LondonDissolved corporate (1 parent)
Officer
1997-08-29 ~ 1997-09-08IIF 304 - nominee-secretary → ME
34
12 Soho Square, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
1996-05-24 ~ 1996-06-13IIF 319 - nominee-secretary → ME
35
Third Floor, 15 Poland Street, LondonDissolved corporate
Officer
2008-08-01 ~ 2012-03-01IIF 39 - director → ME
36
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
771,368 GBP2023-11-30
Person with significant control
2018-12-01 ~ 2024-11-04IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
37
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-139,563 GBP2023-12-31
Officer
2010-05-17 ~ 2010-11-05IIF 250 - director → ME
38
Second Floor, 150-151 Fleet Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-8,550 GBP2021-09-30
Officer
2019-10-14 ~ 2022-12-12IIF 55 - director → ME
2013-09-10 ~ 2019-09-16IIF 189 - director → ME
39
Second Floor, 150-151 Fleet Street, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
8,469 GBP2023-03-31
Officer
2009-08-17 ~ 2011-08-06IIF 276 - director → ME
1997-07-16 ~ 1997-07-16IIF 316 - nominee-secretary → ME
40
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (2 parents)
Equity (Company account)
-71,120 EUR2023-12-31
Officer
2011-08-23 ~ 2016-10-05IIF 280 - director → ME
41
The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved corporate (1 parent)
Equity (Company account)
-5,549 GBP2020-10-31
Officer
2012-10-25 ~ 2013-09-17IIF 264 - director → ME
42
250 Humberstone Road, LeicesterDissolved corporate (1 parent)
Officer
2008-09-02 ~ 2012-11-07IIF 42 - director → ME
43
Second Floor, 4-5 Gough Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
30,009 GBP2016-12-31
Officer
2014-12-23 ~ 2015-03-25IIF 193 - director → ME
44
167-169 Great Portland Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
4,664 GBP2024-02-29
Officer
2011-02-11 ~ 2017-03-13IIF 157 - director → ME
45
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
37,958 GBP2024-04-30
Officer
2011-04-01 ~ 2013-02-05IIF 252 - director → ME
46
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-27,230 GBP2023-10-31
Officer
2011-10-19 ~ 2017-02-17IIF 149 - director → ME
47
Third Floor, 15 Poland Street, LondonDissolved corporate (1 parent)
Officer
2008-11-06 ~ 2013-02-05IIF 43 - director → ME
48
Third Floor, 15 Poland Street, London, United KingdomDissolved corporate
Officer
2014-08-22 ~ 2015-02-25IIF 232 - director → ME
49
First Floor, 27 Gloucester Place, LondonDissolved corporate (3 parents)
Officer
2008-10-10 ~ 2010-08-11IIF 40 - director → ME
50
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandCorporate (1 parent)
Equity (Company account)
9,402 GBP2023-08-31
Officer
2016-08-03 ~ 2017-08-02IIF 186 - director → ME
Person with significant control
2016-08-03 ~ 2017-08-02IIF 15 - Ownership of shares – 75% or more → OE
51
Birch House Church Road, Brightlingsea, ColchesterDissolved corporate (2 parents)
Equity (Company account)
-796 GBP2020-03-31
Officer
1995-02-21 ~ 1995-02-23IIF 292 - secretary → ME
52
Third Floor, 15 Poland Street, London, London, EnglandDissolved corporate
Officer
2012-10-08 ~ 2013-11-19IIF 219 - director → ME
2010-11-19 ~ 2010-11-19IIF 206 - director → ME
53
250 Humberstone Road, Leicester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
155,890 GBP2023-02-28
Officer
2015-11-11 ~ 2016-03-09IIF 57 - director → ME
54
Second Floor, 4-5 Gough Square, London, LondonDissolved corporate (2 parents)
Officer
1996-10-24 ~ 1998-03-25IIF 310 - nominee-secretary → ME
55
GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD - 2011-01-24
GAZING PERFORMANCE INTERNATIONAL LIMITED - 2008-11-19
GAZING PERFORMANCE LIMITED - 2006-05-17
GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED - 2000-09-11
Harwood House, 43 Harwood Road, LondonCorporate (5 parents)
Officer
1997-11-03 ~ 1997-11-11IIF 327 - nominee-secretary → ME
56
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
1995-08-30 ~ 1995-09-22IIF 293 - secretary → ME
57
MAGICPOT LIMITED - 2013-07-09
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1,078,356 GBP2023-05-31
Officer
2012-05-28 ~ 2013-08-01IIF 274 - director → ME
58
250 Humberstone Road, LeicesterCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
133,798 GBP2023-06-30
Officer
2006-10-18 ~ 2017-05-08IIF 26 - director → ME
59
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-06-15 ~ 2012-02-28IIF 296 - secretary → ME
60
Second Floor, 4-5 Gough Square, London, United KingdomDissolved corporate (3 parents, 22 offsprings)
Officer
1994-06-15 ~ 2012-02-28IIF 291 - secretary → ME
61
BLACKBROOK ADVISORS LIMITED - 2012-02-22
SAILING ADVENTURES LIMITED - 2012-01-26
CHELSEA & KENSINGTON EIS LIMITED - 2000-03-23
Blackbrook, Skenfrith, MonmouthshireCorporate (2 parents)
Equity (Company account)
26,947 GBP2023-12-31
Officer
1996-06-28 ~ 1998-02-20IIF 339 - nominee-secretary → ME
62
37 Knox Road, Guildford, EnglandDissolved corporate (3 parents)
Officer
1996-09-26 ~ 1996-09-26IIF 299 - nominee-secretary → ME
63
HELPHIRE LIMITED - 2012-01-31
HELPHIRE SHELF 2 LIMITED - 2011-12-07
E-REGISTER LIMITED - 2010-02-02
JEWELLERS ON-LINE LIMITED - 2001-01-30
APPRAISER LIMITED - 1997-07-24
IRMALL LIMITED - 1996-06-19
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents)
Officer
1996-05-14 ~ 1996-06-25IIF 328 - nominee-secretary → ME
64
S.EXE PUBLICATIONS LIMITED - 1998-11-26
2nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved corporate (1 parent)
Officer
1996-04-09 ~ 1998-01-19IIF 295 - secretary → ME
65
Third Floor, 15 Poland Street, London, United KingdomDissolved corporate
Officer
2014-08-22 ~ 2015-02-25IIF 237 - director → ME
66
Birchin Court, 20 Birchin Lane, LondonCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-284,154 GBP2023-12-31
Officer
2012-08-27 ~ 2013-04-05IIF 259 - director → ME
67
FRP HIPPO LIMITED - 2002-10-18
HIPPO PROPERTIES LIMITED - 1998-11-12
Salisbury House, London Wall, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
3,227,257 GBP2024-03-31
Officer
1997-04-23 ~ 1997-05-13IIF 336 - nominee-secretary → ME
68
Third Floor, 15 Poland Street, LondonDissolved corporate (1 parent)
Officer
2008-09-02 ~ 2012-11-07IIF 41 - director → ME
69
PARTICLES LTD - 2009-07-29
Elan & Co Llp, Unit 3 Cedar Court, Royal Oak Yard, LondonCorporate (1 parent)
Equity (Company account)
51,580 GBP2023-12-31
Officer
2008-11-24 ~ 2009-08-12IIF 251 - director → ME
70
Second Floor 150-151, Fleet Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2010-11-11 ~ 2015-10-06IIF 217 - director → ME
71
MENUSTONE INVESTMENTS LIMITED - 1999-07-15
19 Leyden Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-53,521 GBP2023-12-31
Officer
2011-08-02 ~ 2019-01-16IIF 184 - director → ME
72
INTERMEDIUM SOFTWARE MANAGEMENT LIMITED - 1998-07-30
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
125,455 GBP2024-03-31
Officer
1998-01-26 ~ 1998-08-27IIF 333 - nominee-secretary → ME
73
AWAKE PRODUCTIONS LIMITED - 2006-03-20
250 Humberstone Road, LeicesterDissolved corporate (1 parent)
Officer
2008-01-28 ~ 2013-02-05IIF 66 - director → ME
74
51 Jason Walk, London, United KingdomDissolved corporate
Officer
2012-11-21 ~ 2013-11-19IIF 236 - director → ME
2012-11-21 ~ 2013-11-19IIF 324 - secretary → ME
75
BISHTERNE SERVICE LIMITED - 2009-03-10
Second Floor, 4-5 Gough Square, LondonDissolved corporate
Officer
2011-09-06 ~ 2015-05-13IIF 138 - director → ME
76
WIRRA LIMITED - 1997-02-13
Simpson Wreford And Partners, Suffolk House George Street, Croydon, SurreyDissolved corporate (2 parents)
Officer
1997-01-30 ~ 1997-02-10IIF 315 - nominee-secretary → ME
77
Lawrence House 5, St Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
802 GBP2020-01-31
Officer
2016-01-05 ~ 2016-08-08IIF 53 - director → ME
78
27 Blindwylle Road, Chelston, TorquayDissolved corporate (1 parent)
Officer
1997-10-09 ~ 1997-12-07IIF 300 - nominee-secretary → ME
79
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
77,054 GBP2023-10-31
Officer
2001-12-05 ~ 2003-03-19IIF 28 - director → ME
80
2 Priors, London Road, Bishop's Stortford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-23,452 GBP2017-09-30
Officer
2009-09-18 ~ 2009-11-18IIF 257 - director → ME
81
Third Floor, 15 Poland Street, LondonDissolved corporate (1 parent)
Officer
2013-10-25 ~ 2014-04-16IIF 241 - director → ME
82
Third Floor, 15 Poland Street, LondonDissolved corporate
Officer
2014-04-23 ~ 2015-02-17IIF 230 - director → ME
83
KENSINGTON & CHELSEA EIS LIMITED - 1999-11-30
37 Knox Road, Guildford, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-621,705 GBP2018-06-30
Officer
1996-06-27 ~ 1998-02-20IIF 311 - nominee-secretary → ME
84
KIREMKO-KFE LIMITED - 2008-03-11
K.F.E LIMITED - 2007-01-17
Units A And B Bentley Business, Park Northfields Industrial Est, Market Deeping Peterborough, LincolnshireCorporate (2 parents)
Equity (Company account)
1,125,216 GBP2023-12-31
Officer
1996-06-13 ~ 1996-07-12IIF 329 - nominee-secretary → ME
85
GLOBERIGHTS MEDIA LTD - 2015-07-08
3rd Floor 24 Chiswell Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-08-22 ~ 2015-02-25IIF 220 - director → ME
86
2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2009-04-16 ~ 2010-06-15IIF 256 - director → ME
87
89 Groundwell Road, Swindon, Wiltshire, EnglandCorporate (2 parents)
Equity (Company account)
230,885 GBP2024-03-31
Officer
1997-02-25 ~ 1997-03-04IIF 338 - nominee-secretary → ME
88
Dene View Garage, Salters Lane, Shotton Colliery, DurhamDissolved corporate (1 parent)
Officer
1997-07-01 ~ 1997-07-23IIF 323 - nominee-secretary → ME
89
Third Floor, 15 Poland Street, London, LondonDissolved corporate (2 parents)
Officer
2009-04-24 ~ 2013-10-11IIF 65 - director → ME
90
BEARINGS & COMPONENTS LTD - 2012-03-08
258b High Street, Dorking, EnglandCorporate (1 parent)
Equity (Company account)
23,779 GBP2024-02-29
Officer
2013-02-19 ~ 2017-02-10IIF 152 - director → ME
91
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
50,974 GBP2023-12-31
Officer
2015-04-07 ~ 2017-02-17IIF 143 - director → ME
92
4th Floor Clerk's Well House, 20 Britton Street, London, EnglandDissolved corporate (3 parents)
Officer
2009-05-12 ~ 2010-08-11IIF 63 - director → ME
93
19 Leyden Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-19,304 GBP2023-05-31
Officer
2011-08-02 ~ 2019-01-16IIF 198 - director → ME
94
THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED - 2002-05-03
TOWER BRIDGE PROPERTIES LIMITED - 1998-09-03
Griffins Tavistock House South, Tavisstock Square, LondonDissolved corporate (1 parent)
Officer
1997-10-30 ~ 1999-08-16IIF 321 - nominee-secretary → ME
95
Second Floor, 4-5 Gough Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
172,353 GBP2016-12-31
Officer
2014-12-23 ~ 2015-10-26IIF 188 - director → ME
96
MICROMONEY LIMITED - 2007-11-27
15 Shoreham Place, Shoreham, Sevenoaks, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
-5,851 GBP2024-03-31
Officer
1997-09-19 ~ 1997-09-29IIF 326 - nominee-secretary → ME
97
Third Floor, 15 Poland Street, London, LondonDissolved corporate (1 parent)
Officer
2010-02-11 ~ 2012-11-07IIF 207 - director → ME
98
Second Floor, 4-5 Gough Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-06-30
Officer
2017-06-08 ~ 2019-07-22IIF 283 - director → ME
99
Fc 865 , 29 Finsbury Circus, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2012-04-26 ~ 2017-01-10IIF 267 - director → ME
100
250 Humberstone Road, Leicester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-10-10 ~ 2017-03-13IIF 137 - director → ME
101
77 Bentsbrook Park, North Holmwood, Dorking, SurreyCorporate (2 parents)
Equity (Company account)
13,630 GBP2023-09-30
Officer
1997-09-30 ~ 1997-10-10IIF 330 - nominee-secretary → ME
102
COVEMILE LIMITED - 1999-07-01
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-39,521 GBP2023-05-31
Officer
2010-10-04 ~ 2013-01-08IIF 211 - director → ME
103
PIONEER BUSINESS LTD - 2017-04-08
Second Floor, 150 Fleet Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-42,841 GBP2024-03-31
Person with significant control
2016-11-17 ~ 2020-06-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
104
1 St. Katharines Way, Office 5-d179, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
150 GBP2024-02-29
Officer
2012-02-06 ~ 2016-12-13IIF 33 - director → ME
105
1 Park Place, 6 Noth Road, Poole, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2011-06-20 ~ 2020-04-20IIF 116 - director → ME
106
7 Bell Yard, London, England, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
161,243 GBP2023-12-31
Officer
2014-07-11 ~ 2020-03-02IIF 202 - director → ME
107
Second Floor, 4-5 Gough Square, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-02-17IIF 14 - Has significant influence or control → OE
108
VERDYS LIMITED - 2020-07-03
LOSTALLO LIMITED - 2007-01-23
ROBERTO R. LIMITED - 2006-12-01
Space House Business Centre, Unit 2, Abbey Road, London, EnglandCorporate (1 parent)
Equity (Company account)
93 GBP2020-11-30
Officer
2008-09-22 ~ 2014-12-30IIF 249 - director → ME
109
Suite 205, Balfour House 741 High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-245,845 GBP2023-05-31
Officer
2009-12-07 ~ 2017-02-10IIF 159 - director → ME
1995-12-20 ~ 1995-12-21IIF 294 - secretary → ME
110
4D COMMUNICATIONS LIMITED - 2007-03-16
BUCKPOOL LIMITED - 1996-03-11
121-141 Westbourne Terrace, LondonDissolved corporate (3 parents)
Officer
1995-09-22 ~ 1996-02-29IIF 288 - secretary → ME
111
High Sheriffs House, Grampound Road, Truro, EnglandCorporate (3 parents)
Equity (Company account)
5 GBP2021-09-30
Officer
1997-09-18 ~ 1997-10-07IIF 332 - nominee-secretary → ME
112
Third Floor, 15 Poland Street, London, LondonDissolved corporate (1 parent)
Officer
2010-11-19 ~ 2013-08-02IIF 214 - director → ME
113
ZINQUO LIMITED - 1996-07-18
Furness Drive, Poulton Business Park, Poulton Le Fylde, LancashireCorporate (2 parents)
Equity (Company account)
8,242 GBP2024-04-30
Officer
1996-06-18 ~ 1996-07-17IIF 334 - nominee-secretary → ME
114
Third Floor 24 Chiswell Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-08-22 ~ 2015-02-25IIF 223 - director → ME
115
69 Scotts Sufferance Wharf, 5 Mill Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-7,075 GBP2021-07-31
Officer
2013-07-10 ~ 2013-09-25IIF 242 - director → ME
116
P.E.I. DELTA PARTNERSHIP LIMITED - 1998-05-20
P E I Delta Ltd, Furness Drive, Poulton, Industrial Es, Poulton Le Fylde, LancashireCorporate (8 parents)
Net Assets/Liabilities (Company account)
2,623,002 GBP2024-04-30
Officer
1996-09-12 ~ 1996-09-16IIF 325 - nominee-secretary → ME
117
Ashley Wilson Solicitors Llp 57 Buckingham Gate, St James's Park, LondonDissolved corporate (2 parents)
Officer
1996-09-10 ~ 1996-11-19IIF 301 - nominee-secretary → ME
118
Second Floor, 4-5 Gough Square, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-03-28 ~ 2017-06-28IIF 141 - director → ME
119
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandCorporate (1 parent)
Equity (Company account)
9,672 GBP2023-08-31
Officer
2016-08-23 ~ 2017-08-02IIF 196 - director → ME
Person with significant control
2016-08-23 ~ 2017-08-02IIF 13 - Ownership of shares – 75% or more → OE
120
IMMENT LIMITED - 1997-07-16
Fieldside St. Nicholas Close, Gayton, Kings Lynn, NorfolkDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
393 GBP2016-05-31
Officer
1996-04-10 ~ 1996-05-09IIF 303 - nominee-secretary → ME
121
OPUS 12 FINE ART LIMITED - 2015-07-03
9 Seagrave Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
162,765 GBP2017-02-28
Officer
2014-02-04 ~ 2016-08-01IIF 151 - director → ME
122
BROVANE LIMITED - 1996-08-16
159 High Street, Barnet, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
8,381 GBP2024-03-31
Officer
1996-06-18 ~ 1996-11-06IIF 331 - nominee-secretary → ME
123
44-46 Old Steine, Brighton, East SussexDissolved corporate (1 parent)
Officer
1996-02-20 ~ 1996-03-04IIF 286 - secretary → ME
124
250 Humberstone Road, Leicester, LeicestershireDissolved corporate
Officer
2011-03-15 ~ 2016-09-19IIF 246 - director → ME
125
PROJECTSPACE STUDIO LTD - 2016-02-11
Unit3 Meena Bazar, Ealing Road, Wembley, EnglandDissolved corporate (1 parent)
Officer
2015-10-21 ~ 2016-02-11IIF 192 - director → ME
126
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
105,045 GBP2023-03-31
Officer
1997-10-09 ~ 1998-03-12IIF 337 - nominee-secretary → ME
127
C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-208,804 GBP2019-12-31
Officer
2013-04-10 ~ 2014-08-21IIF 275 - director → ME
128
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (8 parents)
Officer
1996-12-03 ~ 1997-01-07IIF 335 - nominee-secretary → ME
129
Second Floor 150-151, Fleet Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
5,912 GBP2019-12-31
Officer
2013-04-09 ~ 2013-06-24IIF 222 - director → ME
130
TREIS SOFTWARE CONSULTING LIMITED - 2012-10-24
Third Floor, 15 Poland Street, LondonDissolved corporate (1 parent)
Officer
2009-06-05 ~ 2009-07-17IIF 64 - director → ME
131
C/o Woodward Estate Agents The Old Fire Station, 90 High Street, Harrow, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-13,200 GBP2023-06-01 ~ 2024-05-31
Officer
~ 1996-01-05IIF 29 - director → ME
1991-11-30 ~ 1996-01-05IIF 287 - secretary → ME
132
SPARTO LIMITED - 2000-01-17
Third Floor, 15 Poland Street, LondonDissolved corporate (2 parents)
Officer
1997-10-09 ~ 1998-05-19IIF 312 - nominee-secretary → ME
133
PEBY ROAD LIMITED - 2003-06-20
WOLLENT LIMITED - 1996-06-19
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Officer
1996-05-14 ~ 1996-07-12IIF 322 - nominee-secretary → ME
134
Third Floor, Poland Street, London, London, EnglandDissolved corporate (1 parent)
Officer
2013-08-06 ~ 2013-08-13IIF 243 - director → ME
135
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
15,652 GBP2023-09-30
Officer
2014-05-06 ~ 2017-01-27IIF 170 - director → ME
136
WETTSTART INTERNATIONAL LIMITED - 1998-11-02
WETTSTART LIMITED - 1998-01-05
Turgis Court Farm, Stratfield Turgis, Hook, EnglandCorporate (3 parents)
Equity (Company account)
197,987 GBP2023-07-31
Officer
1997-07-09 ~ 1997-07-14IIF 308 - nominee-secretary → ME
137
THE CHILD & FAMILY PRACTISE LIMITED - 2007-11-02
Third Floor, 15 Poland Street, LondonDissolved corporate (2 parents)
Officer
2008-04-22 ~ 2010-04-13IIF 277 - director → ME
2008-04-22 ~ 2011-10-15IIF 298 - secretary → ME
138
THE PROCEDURE MANUAL COMPANY LIMITED - 1998-01-09
Brooklands, Westmont Road, Hinchley Wood, SurreyDissolved corporate (2 parents)
Officer
1997-09-26 ~ 1997-11-11IIF 320 - nominee-secretary → ME
139
Third Floor, 15 Poland Street, LondonDissolved corporate (1 parent)
Officer
2012-05-02 ~ 2013-08-14IIF 268 - director → ME
140
The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2012-11-08 ~ 2013-09-17IIF 263 - director → ME
141
19 Leyden Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-07-21 ~ 2016-10-05IIF 185 - director → ME
Person with significant control
2016-07-21 ~ 2016-10-05IIF 12 - Has significant influence or control → OE
142
BRUMAS LIMITED - 1997-09-23
Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireCorporate (2 parents)
Equity (Company account)
1,517,914 GBP2023-12-31
Officer
1997-07-24 ~ 1997-09-30IIF 302 - nominee-secretary → ME
143
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-14,173 GBP2023-11-30
Officer
2018-11-15 ~ 2023-12-22IIF 95 - director → ME
144
Third Floor, 24 Chiswell Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-08-22 ~ 2015-02-25IIF 233 - director → ME
145
DAISY FILMS AND EVENTS LIMITED - 2010-09-14
Second Floor, 150-151 Fleet Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-37,756 GBP2024-07-31
Officer
2010-05-04 ~ 2010-10-22IIF 248 - director → ME
146
RHEI LIMITED - 2017-01-17
Second Floor, 150-151 Fleet Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,324 GBP2022-07-31
Officer
2015-07-03 ~ 2017-01-16IIF 144 - director → ME
147
Second Floor, 4-5 Gough Square, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,904 GBP2016-08-31
Officer
2014-09-29 ~ 2016-03-07IIF 133 - director → ME
148
Suite 205, Balfour House 741 High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-170,137 GBP2024-03-31
Officer
2014-03-18 ~ 2017-04-21IIF 145 - director → ME
149
KERRING LIMITED - 1997-02-27
Primrose House, 6 Blackboy Road, Exeter, DevonCorporate (1 parent)
Equity (Company account)
25,879 GBP2023-05-31
Officer
1997-02-12 ~ 1997-03-04IIF 314 - nominee-secretary → ME
150
Second Floor, 4-5 Gough Square, LondonDissolved corporate (1 parent)
Officer
2013-04-09 ~ 2014-09-10IIF 238 - director → ME
151
Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
53,583 GBP2024-03-31
Officer
1995-10-20 ~ 1995-10-30IIF 297 - secretary → ME
152
7 Bell Yard, London, EnglandCorporate (3 parents)
Equity (Company account)
155,455 GBP2023-10-31
Officer
2021-07-07 ~ 2021-10-06IIF 67 - director → ME
Person with significant control
2021-07-07 ~ 2021-10-06IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 278 - Right to appoint or remove directors → OE
153
MASTERCALF HOLDINGS LIMITED - 1999-05-14
OPTIMOVE LIMITED - 1997-03-24
Mrs E B Freestone, Meadow View, Wendy, Royston, HertfordshireDissolved corporate (4 parents)
Officer
1997-02-24 ~ 1997-03-10IIF 317 - nominee-secretary → ME
154
3rd Floor 24 Chiswell Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-08-22 ~ 2015-02-25IIF 239 - director → ME