1
393 Lordship Lane, London
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ 2011-09-07
IIF 63 - Director → ME
2
393 Lordship Lane, London
Dissolved Corporate (4 parents)
Officer
2014-02-10 ~ dissolved
IIF 14 - Director → ME
3
ALL FOOD PACKAGING UK LIMITED
- now 09882743 2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,773,542 GBP2024-12-31
Officer
2023-01-19 ~ now
IIF 2 - Director → ME
4
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-10-09 ~ dissolved
IIF 28 - Director → ME
5
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 69 - Director → ME
6
FIT AS A FIDDLE LTD - 2016-06-09
393 Lordship Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,542 GBP2019-01-31
Officer
2017-09-25 ~ dissolved
IIF 53 - Director → ME
7
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (5 parents)
Equity (Company account)
-178,758 GBP2024-09-30
Officer
2013-01-29 ~ 2013-01-29
IIF 26 - Director → ME
2010-09-08 ~ 2010-09-08
IIF 66 - Director → ME
8
BALTIACHEMI TRADING LIMITED
- now 05982408DOCKLORD LIMITED - 2011-03-14
393 Lordship Lane, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,945 GBP2015-10-31
Officer
2011-06-23 ~ dissolved
IIF 72 - Director → ME
9
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-01-20 ~ 2019-06-01
IIF 4 - Director → ME
10
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (4 parents)
Equity (Company account)
19,862 GBP2024-01-31
Officer
2014-01-10 ~ now
IIF 7 - Director → ME
11
393 Lordship Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
-3,267 GBP2021-02-28
Officer
2011-02-21 ~ dissolved
IIF 60 - Director → ME
12
12 Gateway Mews, Bounds Green, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
4,004 GBP2023-12-31
Officer
2013-09-02 ~ 2019-12-09
IIF 32 - Director → ME
13
393 Lordship Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
20,385 GBP2019-04-30
Officer
2013-04-05 ~ dissolved
IIF 23 - Director → ME
14
BRANCO TRADING AND CONSULTING LIMITED
08929716 393 Lordship Lane, London
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 27 - Director → ME
15
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Dissolved Corporate (4 parents)
Equity (Company account)
150,514 GBP2024-04-30
Officer
2020-11-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
16
393 Lordship Lane, London
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
17
393 Lordship Lane, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-5,398 GBP2016-11-30
Officer
2011-11-14 ~ dissolved
IIF 64 - Director → ME
18
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 59 - Director → ME
19
NEWCROFT CONSULTANCY LIMITED
- 2016-05-25
07732058 393 Lordship Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
284,714 GBP2020-08-31
Officer
2011-09-07 ~ dissolved
IIF 40 - Director → ME
20
393 Lordship Lane, Wood Green, London
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ dissolved
IIF 71 - Director → ME
21
393 Lordship Lane, London
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ dissolved
IIF 37 - Director → ME
22
393 Lordship Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
-15,520 GBP2018-07-31
Officer
2010-12-09 ~ dissolved
IIF 43 - Director → ME
23
393 Lordship Lane, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
34,330 GBP2016-02-28
Officer
2008-07-01 ~ dissolved
IIF 47 - Director → ME
24
ENVITA ENVIRONMENT TECHNOLOGIES LTD
11100939 393 Lordship Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,005 GBP2020-12-31
Officer
2017-12-07 ~ dissolved
IIF 57 - Director → ME
25
EXPRESS CLEANING (UK) LIMITED
- now 08775956 393 Lordship Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-6,966 GBP2017-11-30
Officer
2013-11-14 ~ dissolved
IIF 19 - Director → ME
26
FANTASY SPORTS INTERACTIVE LIMITED
10065520 Suite 501 Unit, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Equity (Company account)
-935,395 GBP2023-03-31
Officer
2018-05-01 ~ 2019-09-20
IIF 24 - Director → ME
2016-03-16 ~ 2018-05-01
IIF 68 - Director → ME
27
G GROUP OF COMPANIES LIMITED
- now 09357746STRATEGY FORMATION UK LIMITED - 2016-04-06
2K4 CONSULTING CLIENTS ACCOUNT LIMITED - 2016-04-04
393 Lordship Lane, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 51 - Director → ME
28
GLOBAL PV TRADING & FINANCING LIMITED
07563946 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2013-03-16
IIF 56 - Director → ME
29
393 Lordship Lane, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-27,191 GBP2017-11-30
Officer
2011-11-30 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control over the trustees of a trust → OE
30
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Dissolved Corporate (8 parents)
Equity (Company account)
-101,829 GBP2025-03-31
Officer
2023-04-01 ~ 2024-04-09
IIF 15 - Director → ME
31
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-30 ~ 2016-12-01
IIF 58 - Director → ME
Person with significant control
2016-11-30 ~ 2016-12-01
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
32
ALTERNATIVELY GREEK STREET FILMS LIMITED
- 2010-02-23
07127586 393 Lordship Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
23,555 GBP2021-01-31
Officer
2010-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
33
HARVEST INVESTMENTS SOLUTIONS LIMITED
06890542 93 Tudor Way, Hertford, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,772 GBP2018-10-31
Officer
2009-04-28 ~ 2015-04-01
IIF 46 - Director → ME
34
HOTMAN BUSINESS ADVISORS LIMITED
- 2016-03-21
08890702HOTMAN SOFTWARE LIMITED
- 2016-03-18
08890702 393 Lordship Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
46,042 GBP2023-02-28
Officer
2014-02-12 ~ dissolved
IIF 21 - Director → ME
35
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-19 ~ dissolved
IIF 54 - Director → ME
36
LIVANOS A. BUSINESS CONSULTANTS LIMITED
08676574 393 Lordship Lane, London
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ dissolved
IIF 22 - Director → ME
37
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
-2,342,448 GBP2018-12-31
Officer
2012-06-12 ~ 2018-12-10
IIF 11 - Director → ME
38
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
250,690 GBP2020-11-30
Officer
2016-11-18 ~ 2024-08-16
IIF 67 - Director → ME
39
393 Lordship Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-08-29 ~ dissolved
IIF 13 - Director → ME
40
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,683 GBP2024-08-31
Officer
2014-07-30 ~ 2023-04-20
IIF 16 - Director → ME
41
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 62 - Director → ME
42
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-302,295 GBP2024-05-31
Officer
2011-01-01 ~ 2014-04-02
IIF 45 - Director → ME
43
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 61 - Director → ME
44
393 Lordship Lane, London
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
45
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (10 parents)
Equity (Company account)
-1,578,454 GBP2024-12-31
Officer
2021-11-01 ~ 2025-10-07
IIF 34 - Director → ME
2010-03-19 ~ 2021-11-01
IIF 76 - Secretary → ME
46
NEW FINANCIAL RESOURCES LIMITED
- now 07206848 393 Lordship Lane, London
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 48 - Director → ME
47
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-147,059 GBP2024-01-31
Officer
2012-05-22 ~ 2023-06-12
IIF 39 - Director → ME
48
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Dissolved Corporate (3 parents)
Equity (Company account)
-158,714 GBP2024-09-30
Officer
2010-05-14 ~ dissolved
IIF 70 - Director → ME
49
393 Lordship Lane, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
560 GBP2016-08-31
Officer
2011-11-04 ~ dissolved
IIF 41 - Director → ME
50
393 Lordship Lane, London
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ 2010-03-01
IIF 9 - Director → ME
2011-03-01 ~ dissolved
IIF 36 - Director → ME
51
393 Lordship Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
-4,805 GBP2021-09-30
Officer
2021-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ 2019-10-05
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
52
PCP MANAGEMENT SERVICES LTD
- now 04334030DYNAMIC SECURITIES LTD - 2002-05-01
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
196,771 GBP2024-12-31
Officer
2007-10-01 ~ now
IIF 5 - Director → ME
2006-01-01 ~ 2025-01-01
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
53
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
68,066 GBP2024-05-31
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
2008-05-22 ~ 2010-01-01
IIF 42 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
54
PROTEUS EQUITY HOLDINGS LTD
- now 10083703PIKA HOLDING UK LTD - 2017-10-13
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (9 parents)
Equity (Company account)
1,337,101 GBP2024-12-31
Officer
2022-12-14 ~ now
IIF 6 - Director → ME
55
393 Lordship Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-8,228 GBP2019-09-30
Officer
2011-09-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
56
RENEDES ADVISORY SERVICES LTD
- 2023-11-14
13083573 2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Dissolved Corporate (3 parents)
Equity (Company account)
-103,976 GBP2023-12-31
Officer
2023-10-01 ~ 2023-12-18
IIF 18 - Director → ME
2023-12-20 ~ dissolved
IIF 35 - Director → ME
57
393 Lordship Lane, London
Dissolved Corporate (3 parents)
Officer
2014-04-03 ~ dissolved
IIF 30 - Director → ME
58
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
59
393 Lordship Lane, London
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 25 - Director → ME
60
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 74 - Director → ME
61
393 Lordship Lane, London
Dissolved Corporate (2 parents)
Officer
2012-12-28 ~ dissolved
IIF 29 - Director → ME
62
393 Lordship Lane, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 52 - Director → ME
63
TROVIA BUSINESS ADVISORS LIMITED
09374240 393 Lordship Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-5,039 GBP2022-01-31
Officer
2021-11-01 ~ dissolved
IIF 31 - Director → ME
64
CRIME LTD - 2016-03-21
393 Lordship Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-09-25 ~ dissolved
IIF 50 - Director → ME
65
TURBO (UK) LTD - 2015-01-06
393 Lordship Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-01 ~ dissolved
IIF 17 - Director → ME
66
393 Lordship Lane, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-9,972 GBP2016-11-30
Officer
2009-11-07 ~ 2011-11-07
IIF 44 - Director → ME
67
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (5 parents)
Equity (Company account)
-19,241,360 GBP2023-12-31
Officer
2013-03-04 ~ 2024-12-02
IIF 1 - Director → ME
68
93 Tudor Way, Hertford, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,792 GBP2021-09-30
Officer
2012-09-12 ~ dissolved
IIF 38 - Director → ME
69
WORLDWIDE TRADE AND LOGISTIC LLP
OC423918 393 Lordship Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 89 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE