1
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-20 ~ 2025-02-21IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
2
CLAYTON EUROPE LIMITED - 2020-09-17
126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2011-01-05 ~ 2013-07-29IIF 261 - Director → ME
3
No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
818,000 GBP2024-09-30
Officer
2011-10-01 ~ 2014-08-31IIF 2 - Director → ME
4
5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate
Officer
2007-02-26 ~ 2013-07-29IIF 156 - Director → ME
5
ADPASY LIMITED - 2014-03-18
5th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)
Officer
2014-03-11 ~ 2014-03-11IIF 202 - Director → ME
6
Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-51,049 GBP2024-11-30
Officer
2009-11-16 ~ 2012-10-24IIF 216 - Director → ME
7
65 Compton Street, London, United KingdomDissolved Corporate
Officer
2009-09-15 ~ 2010-05-17IIF 21 - Director → ME
2011-08-30 ~ 2013-07-29IIF 221 - Director → ME
8
5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate
Officer
2008-09-24 ~ 2013-07-29IIF 196 - Director → ME
9
5th Floor, 52-54 Gracechurch Street, England And Wales, London, United KingdomDissolved Corporate
Officer
2009-06-02 ~ 2013-07-29IIF 181 - Director → ME
10
31 Frans Hals Court, 87 Amsterdam Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2011-09-21 ~ 2011-09-21IIF 35 - Director → ME
11
Suite 5 7th Floor, 50 Broadway, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2012-02-08 ~ 2012-09-19IIF 160 - Director → ME
12
First Floor, 12/14 Masons Avenue, London, United KingdomActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2012-02-08 ~ 2012-09-19IIF 179 - Director → ME
13
LANCASHIRE CAPITAL LIMITED - 2015-04-23
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-29,789 GBP2016-09-30
Officer
2012-01-19 ~ 2014-08-31IIF 141 - Director → ME
14
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2013-03-13 ~ 2018-03-30IIF 293 - Director → ME
15
NORTHERN LAND INVESTMENTS LTD - 2016-08-11
NORTHERN LAND INVESTMENTS LTD - 2015-04-09
AMOR MANAGEMENT LTD - 2016-02-19
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-578,214 GBP2024-09-30
Officer
2011-08-16 ~ 2014-10-01IIF 65 - Director → ME
16
6 Disraeli Gardens, Fawe Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
238 GBP2025-03-30
Officer
2007-10-04 ~ 2012-01-17IIF 132 - Secretary → ME
17
20-22 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2007-10-30 ~ 2008-10-30IIF 26 - Director → ME
18
WESTERCROFT LIMITED - 2012-02-23
5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2013-07-29IIF 259 - Director → ME
19
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
239,776 GBP2024-12-31
Officer
2012-08-29 ~ 2018-08-17IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 123 - Ownership of shares – 75% or more → OE
20
MODA MONGOLIA (UK) LIMITED - 2010-12-08
5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)
Officer
2009-02-10 ~ 2013-07-29IIF 144 - Director → ME
21
1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents)
Officer
2012-03-02 ~ 2013-04-01IIF 72 - LLP Designated Member → ME
22
65 Compton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
900 GBP2017-12-31
Officer
2013-04-01 ~ 2016-10-04IIF 166 - Director → ME
2006-04-28 ~ 2012-11-15IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 354 - Ownership of shares – More than 50% but less than 75% → OE
23
Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,306 GBP2024-08-31
Officer
2010-08-20 ~ 2012-01-16IIF 56 - Director → ME
24
3rd Floor, 593-599 Fulham Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
174,710 USD2023-01-01 ~ 2023-12-31
Officer
2020-09-15 ~ 2023-05-03IIF 109 - Director → ME
Person with significant control
2020-09-15 ~ 2021-01-04IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
25
Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-69,821 GBP2024-09-30
Officer
2007-09-06 ~ 2013-07-29IIF 173 - Director → ME
26
5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (1 parent)
Officer
2011-08-03 ~ 2011-08-03IIF 38 - Director → ME
27
REDFORD BUSINESS LIMITED - 2011-11-23
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,381 GBP2024-04-30
Officer
2011-04-05 ~ 2012-12-04IIF 260 - Director → ME
28
FASTWORK LIMITED - 2007-09-17
20-22 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2007-06-11 ~ 2007-06-11IIF 32 - Director → ME
29
5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)
Officer
2010-06-28 ~ 2013-07-30IIF 157 - Director → ME
30
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2007-06-26IIF 128 - Secretary → ME
31
9 Seagrave Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2010-09-13 ~ 2012-09-01IIF 266 - Director → ME
32
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
20,549 GBP2016-09-30
Officer
2012-09-25 ~ 2013-06-14IIF 7 - Director → ME
33
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, BuckinghamshireDissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2008-02-27IIF 33 - Director → ME
34
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
581,514 GBP2024-09-30
Officer
2011-12-19 ~ 2012-11-28IIF 139 - Director → ME
35
Little Eslington, Thirlestaine Rd, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
2012-05-29 ~ 2013-07-29IIF 194 - Director → ME
36
5th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-08-31 ~ 2011-05-19IIF 68 - Director → ME
37
WORLD OF PROMOTION UK LIMITED - 2013-03-14
24 North Row Buildings, North Row, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-2,273 GBP2024-01-31
Officer
2010-09-30 ~ 2013-07-30IIF 195 - Director → ME
38
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,184 GBP2024-06-30
Officer
2008-06-24 ~ 2013-07-29IIF 180 - Director → ME
39
165 Praed Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-20,464 GBP2016-02-29
Officer
2011-02-14 ~ 2013-02-01IIF 254 - Director → ME
40
5th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate
Officer
2011-06-22 ~ 2012-05-28IIF 282 - Director → ME
41
126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-08-31
Officer
2010-08-23 ~ 2013-07-29IIF 273 - Director → ME
42
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, EnglandDissolved Corporate (1 parent)
Officer
2010-06-16 ~ 2013-07-30IIF 218 - Director → ME
43
Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
403,841 GBP2022-12-31
Officer
2007-04-26 ~ 2012-12-14IIF 23 - Director → ME
44
BEAUTY GROUP FINANCE LIMITED - 2012-06-29
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-281,023 GBP2023-11-30
Officer
2010-11-25 ~ 2013-07-29IIF 257 - Director → ME
45
PAN-AFRICA CARBON INITIATIVES (UK) LTD - 2011-04-15
7th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2013-05-10IIF 165 - Director → ME
46
HEALTHY COLLECTIONS LIMITED - 2004-11-23
7a Hamilton Road, Ealing, LondonDissolved Corporate (2 parents)
Officer
2005-06-21 ~ 2006-02-01IIF 121 - Director → ME
47
No.5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
1,047,365 GBP2023-09-30
Officer
2011-09-09 ~ 2014-08-31IIF 207 - Director → ME
48
5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)
Officer
2007-06-01 ~ 2009-05-31IIF 31 - Director → ME
49
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2024-01-22
CBM OIL PLC - 2007-06-25
4 Moorgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,362,363 GBP2024-02-29
Officer
2011-03-18 ~ 2014-11-06IIF 9 - Director → ME
50
No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-614,237 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31IIF 64 - Director → ME
51
MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
MDT (UK) LIMITED - 2020-11-30
3 Lombard Street, London, United KingdomActive Corporate (6 parents)
Officer
2006-02-06 ~ 2007-12-03IIF 131 - Secretary → ME
52
Robert Day And Company Limited, The Old Library, Winslow, BuckinghamLiquidation Corporate (2 parents)
Officer
2006-04-28 ~ 2010-02-04IIF 29 - Director → ME
53
Tricor Suite, 4th Floor, 50 Mark Lane, LondonDissolved Corporate (2 parents)
Officer
2011-03-17 ~ 2013-05-15IIF 283 - Director → ME
54
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ 2025-05-02IIF 319 - Director → ME
Person with significant control
2025-04-11 ~ 2025-05-02IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of shares – 75% or more → OE
55
7th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate
Officer
2012-05-08 ~ 2013-07-29IIF 147 - Director → ME
56
IVERNI SERVICES LIMITED - 2017-01-27
65 Compton Street, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-01-27 ~ 2025-02-04IIF 114 - Director → ME
Person with significant control
2017-01-27 ~ 2025-02-05IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
57
CONSULTORIA ECONOMICA LLP - 2020-04-29
RICHARD BUSINESS LLP - 2020-04-28
1 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-03-27IIF 360 - Has significant influence or control → OE
58
5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (1 parent)
Officer
2010-08-02 ~ 2013-07-29IIF 275 - Director → ME
59
65 Compton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,123 GBP2022-08-31
Officer
2010-08-18 ~ 2024-05-28IIF 301 - Director → ME
60
Unit 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2011-08-16 ~ 2012-10-22IIF 183 - Director → ME
61
5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate
Officer
2011-01-04 ~ 2013-07-29IIF 255 - Director → ME
62
9 District Road, Wembley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2012-04-12 ~ 2013-07-29IIF 11 - Director → ME
63
1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2013-03-18 ~ 2015-03-19IIF 309 - Secretary → ME
64
1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2011-08-11 ~ 2018-03-30IIF 294 - Director → ME
65
5th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (3 parents)
Officer
2010-12-22 ~ 2010-12-22IIF 69 - Director → ME
66
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)
Officer
2010-11-30 ~ 2013-07-29IIF 274 - Director → ME
67
BENSON VENTURES LIMITED - 2013-03-07
126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2011-04-27 ~ 2014-01-01IIF 251 - Director → ME
68
1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-182 GBP2024-09-30
Officer
2014-09-16 ~ 2018-05-28IIF 5 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-16IIF 284 - Ownership of shares – 75% or more → OE
69
20 Langley Road, Slough, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-16 ~ 2012-03-30IIF 59 - Director → ME
70
5th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-13 ~ 2013-07-29IIF 143 - Director → ME
71
5th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2013-07-29IIF 265 - Director → ME
72
65 Compton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2022-01-31
Officer
2006-12-08 ~ 2013-07-29IIF 175 - Director → ME
73
MULTITRADE LTD - 2006-09-08
5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate
Officer
2010-07-23 ~ 2013-07-29IIF 168 - Director → ME
74
5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2011-07-06IIF 62 - Director → ME
75
65 Compton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-100,585 GBP2017-12-31
Officer
2013-07-09 ~ 2015-02-05IIF 185 - Director → ME
76
ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
26 Grosvenor Street, LondonDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2003-02-07 ~ 2003-03-24IIF 117 - Director → ME
77
5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate
Officer
2013-07-04 ~ 2014-03-20IIF 164 - Director → ME
78
No 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
158,434 GBP2024-09-30
Officer
2012-05-22 ~ 2014-08-31IIF 135 - Director → ME
79
Robert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
39,687 GBP2015-06-30
Officer
2014-07-25 ~ 2014-08-19IIF 304 - Director → ME
80
5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)
Officer
2010-10-11 ~ 2010-11-15IIF 63 - Director → ME
81
5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-09-21 ~ 2011-09-21IIF 39 - Director → ME
82
F37 Waterfront Studios, 1 Dock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2009-12-16 ~ 2011-10-26IIF 49 - Director → ME
83
467 Malton Avenue Trading Estate, Slough, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-269,119 GBP2023-12-31
Officer
2009-12-24 ~ 2013-07-29IIF 241 - Director → ME
84
Suite 3 1 Duchess Street, LondonDissolved Corporate (1 parent)
Officer
2013-01-29 ~ 2014-12-11IIF 16 - Director → ME
85
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,424,064 GBP2024-12-31
Officer
2011-06-10 ~ 2018-04-06IIF 238 - Director → ME
86
139-141 Watling Street, Gillingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
116,567 GBP2024-03-31
Officer
2011-10-12 ~ 2013-07-29IIF 176 - Director → ME
87
5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate
Officer
2011-11-17 ~ 2013-07-29IIF 237 - Director → ME
88
VALENTINE BUSINESS LLP - 2021-02-02
1 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2021-02-01IIF 359 - Has significant influence or control → OE
89
CROFT SOLUTIONS LIMITED - 2020-09-16
105 Kingsway, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-12-31
Officer
2011-12-28 ~ 2013-07-29IIF 162 - Director → ME
90
C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And WearLiquidation Corporate (1 parent)
Officer
2011-08-23 ~ 2013-07-11IIF 145 - Director → ME
91
Meadows House 20 Queen Street, 3rd Floor, LondonDissolved Corporate (1 parent)
Officer
2011-10-06 ~ 2012-11-09IIF 41 - Director → ME
92
LIVERPOOL LAND INVESTMENTS LTD - 2019-03-28
No.5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-65,817 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31IIF 270 - Director → ME
93
5th Floor, 52-54 Gracechurch Street, England And Wales, LondonDissolved Corporate (2 parents)
Officer
2012-02-28 ~ 2013-07-29IIF 177 - Director → ME
94
5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate
Officer
2011-09-12 ~ 2013-07-29IIF 154 - Director → ME
95
No. 5, Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
611,984 GBP2021-09-30
Officer
2011-08-17 ~ 2014-08-31IIF 1 - Director → ME
96
No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-381,484 GBP2016-09-30
Officer
2012-01-08 ~ 2014-08-31IIF 3 - Director → ME
97
1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,698 USD2024-10-31
Officer
2011-10-20 ~ 2013-07-29IIF 240 - Director → ME
98
2nd Floor Berkeley Square House, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2016-12-31
Officer
2012-12-07 ~ 2013-07-29IIF 174 - Director → ME
99
1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2010-10-05 ~ 2013-07-29IIF 276 - Director → ME
100
65 Compton Street, London, United KingdomDissolved Corporate (4 parents)
Current Assets (Company account)
1,360 GBP2017-04-30
Officer
2012-04-20 ~ 2013-07-29IIF 198 - Director → ME
101
142 The Fairway, Ruislip, MiddlesexDissolved Corporate (1 parent)
Officer
2011-03-22 ~ 2011-03-22IIF 61 - Director → ME
102
5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)
Fixed Assets (Company account)
13,437 GBP2016-05-31
Officer
2011-05-23 ~ 2013-07-29IIF 262 - Director → ME
103
65 Compton Street, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-07-31
Officer
2009-07-31 ~ 2013-07-31IIF 245 - Director → ME
104
65 Compton Street, London, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
10,091 GBP2016-05-31
Officer
2010-09-30 ~ 2013-07-29IIF 152 - Director → ME
105
65 Compton Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-02-28
Officer
2013-07-29 ~ 2014-03-04IIF 155 - Director → ME
2011-02-02 ~ 2013-07-29IIF 281 - Director → ME
106
65 Compton Street, London, EnglandDissolved Corporate (1 parent)
Current Assets (Company account)
9,261 GBP2016-06-30
Officer
2010-06-07 ~ 2013-07-29IIF 235 - Director → ME
107
5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-12 ~ 2012-09-18IIF 228 - Director → ME
108
5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-21 ~ 2012-09-18IIF 150 - Director → ME
109
5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-10-25 ~ 2013-07-29IIF 272 - Director → ME
110
65 Compton Street, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2011-11-14 ~ 2013-07-29IIF 236 - Director → ME
111
CASTLE PORTLAND LTD - 2017-02-24
HUMAN 1 LIMITED - 2011-01-11
Ds House, 306 High Street, Croydon, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-79,756 GBP2017-03-31
Officer
2009-01-08 ~ 2009-08-14IIF 54 - Director → ME
112
65 Compton Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-10,489 GBP2017-03-31
Officer
2009-06-30 ~ 2013-07-29IIF 153 - Director → ME
113
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
79,447 GBP2020-06-30
Officer
2009-09-04 ~ 2012-04-20IIF 51 - Director → ME
114
7th Floor 52/54 Gracechurch Street, LondonDissolved Corporate
Officer
2008-08-22 ~ 2012-07-13IIF 210 - Director → ME
115
7th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate
Officer
2008-08-22 ~ 2012-09-19IIF 209 - Director → ME
116
5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2013-07-29IIF 171 - Director → ME
117
14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United KingdomDissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2010-05-15IIF 22 - Director → ME
118
VIP EUROPE GROUP LIMITED - 2012-10-11
5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2013-07-29IIF 82 - Director → ME
2012-03-21 ~ 2013-07-29IIF 222 - Director → ME
119
VIP UK TRADING LIMITED - 2012-04-27
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2013-07-29IIF 226 - Director → ME
120
65 Compton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
588,475 GBP2018-06-30
Officer
2017-07-24 ~ 2018-10-30IIF 86 - Director → ME
121
LACO INVESTMENTS LTD - 2018-10-31
Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
379,206 GBP2023-03-31
Officer
2009-11-16 ~ 2012-10-24IIF 223 - Director → ME
122
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
233,369 GBP2024-09-30
Officer
2011-09-23 ~ 2012-11-28IIF 233 - Director → ME
123
Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (2 parents)
Officer
2008-04-24 ~ 2010-01-11IIF 18 - Director → ME
124
Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (2 parents)
Officer
2008-04-24 ~ 2010-01-11IIF 25 - Director → ME
125
5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-02-15 ~ 2013-07-29IIF 239 - Director → ME
126
Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,022,143 GBP2023-07-31
Officer
2007-08-07 ~ 2012-12-14IIF 20 - Director → ME
127
27 Queen Annes Gate, LondonDissolved Corporate (2 parents)
Officer
2007-03-01 ~ 2007-06-26IIF 127 - Secretary → ME
128
Wework 145 City Road, Hoxton, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-14,076,132 GBP2023-12-31
Officer
2018-05-31 ~ 2018-11-26IIF 113 - Director → ME
129
SUSSEX CAPITAL LIMITED - 2015-01-26
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
70,447 GBP2018-09-30
Officer
2012-08-09 ~ 2014-08-31IIF 140 - Director → ME
130
65 Compton Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,366,341 GBP2016-02-29
Officer
2009-12-03 ~ 2013-07-29IIF 151 - Director → ME
131
5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2013-07-29IIF 252 - Director → ME
132
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,585 GBP2024-03-31
Officer
2011-03-07 ~ 2016-04-29IIF 277 - Director → ME
133
MCAULEY, DENNEHY & TOLLEY LIMITED - 2007-06-12
GATESTRING LIMITED - 1986-08-05
10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Officer
2006-02-06 ~ 2007-12-03IIF 126 - Secretary → ME
134
MDT AIRCRAFT HOLDINGS LIMITED - 2008-06-12
7 Wakehurst Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-14 ~ 2007-12-03IIF 125 - Secretary → ME
135
5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)
Officer
2015-04-10 ~ 2015-07-23IIF 244 - Director → ME
136
No 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
826,534 GBP2024-09-30
Officer
2011-08-16 ~ 2012-11-28IIF 159 - Director → ME
137
MORE GROUP ACCOUNTING LIMITED - 2013-01-11
1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,875 GBP2024-12-31
Officer
2012-11-06 ~ 2012-11-06IIF 182 - Director → ME
138
65 Compton Street, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Person with significant control
2019-08-08 ~ 2021-04-13IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
139
MORE GROUP (FINANCE) LIMITED - 2015-08-16
1 Giltspur Street, Farringdon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-73,334 GBP2024-12-31
Officer
2015-09-01 ~ 2016-06-20IIF 234 - Director → ME
140
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
655,660 GBP2024-01-01 ~ 2024-12-31
Officer
2006-12-07 ~ 2010-12-08IIF 134 - Secretary → ME
141
3rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2010-12-08IIF 310 - Secretary → ME
142
PICKBURY SOLUTIONS LIMITED - 2012-02-21
65 Compton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-491,509 GBP2018-08-31
Officer
2012-03-01 ~ 2013-07-29IIF 203 - Director → ME
143
5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (2 parents)
Officer
2010-09-30 ~ 2013-05-31IIF 256 - Director → ME
144
6 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,402,297 GBP2024-12-31
Officer
2012-06-30 ~ 2013-07-29IIF 193 - Director → ME
145
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2007-01-31 ~ 2025-01-01IIF 297 - Director → ME
2007-01-31 ~ 2025-01-01IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-01IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
226,260 GBP2024-09-30
Officer
2011-11-15 ~ 2012-10-22IIF 138 - Director → ME
147
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
960,607 GBP2024-09-30
Officer
2011-12-19 ~ 2012-09-01IIF 137 - Director → ME
148
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2024-01-20 ~ 2025-01-27IIF 70 - Director → ME
149
The Penthouse 4th Floor Building One, Creed Court, 5 Ludgate Hill, LondonDissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2011-04-30IIF 47 - Director → ME
150
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-17 ~ 2022-08-31IIF 81 - Director → ME
151
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-11-04 ~ 2022-08-17IIF 79 - Director → ME
152
Unit 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2012-05-01 ~ 2012-11-01IIF 4 - Director → ME
153
75 Market Street, Lancaster, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,080 GBP2024-07-31
Officer
2005-06-21 ~ 2006-01-24IIF 324 - Secretary → ME
154
Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
700,681 GBP2023-03-31
Officer
2007-09-11 ~ 2012-12-14IIF 27 - Director → ME
155
DRILLING TECHNOLOGIES LIMITED - 2015-09-25
FINAMATICS DATA SERVICES LIMITED - 2008-02-27
Gable House, 239 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,843,890 GBP2023-12-31
Officer
2008-12-23 ~ 2014-04-01IIF 191 - Director → ME
156
5th Floor, 52-54 Gracechurch Street, London, England And Wales, United KingdomDissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2012-02-08IIF 52 - Director → ME
157
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-970,657 GBP2024-04-30
Officer
2012-04-20 ~ 2013-07-29IIF 201 - Director → ME
158
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
129,630 GBP2024-07-31
Officer
2022-07-20 ~ 2025-09-16IIF 104 - Director → ME
Person with significant control
2022-07-20 ~ 2025-09-15IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
159
103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2011-03-04IIF 30 - Director → ME
2006-05-05 ~ 2011-03-04IIF 130 - Secretary → ME
160
CVM SMART TECHNOLOGY SOLUTIONS LTD - 2020-07-29
65 Compton Street, London, EnglandDissolved Corporate
Net Assets/Liabilities (Company account)
1 GBP2020-05-31
Officer
2012-05-04 ~ 2020-10-05IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 290 - Ownership of shares – 75% or more → OE
2018-10-01 ~ 2020-10-05IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
161
50 Hodford Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-27 ~ 2011-11-08IIF 67 - Director → ME
162
MPM-EUROPE LIMITED - 2015-02-24
MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, SurreyDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,321 GBP2019-07-31
Officer
2016-12-12 ~ 2020-08-13IIF 116 - Director → ME
163
7th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-21 ~ 2012-09-18IIF 279 - Director → ME
164
CLOUD TECHNOLOGY SOLUTIONS LTD - 2024-09-11
17 Marble Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
681,121 GBP2017-03-31
Officer
2008-11-03 ~ 2009-08-03IIF 53 - Director → ME
165
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-480 GBP2024-09-30
Officer
2009-09-14 ~ 2013-07-29IIF 142 - Director → ME
166
BLUEWAY BUSINESS LIMITED - 2020-09-30
5 Claremont Road, Luton, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-08-31
Officer
2011-08-26 ~ 2013-07-29IIF 170 - Director → ME
167
5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-12-06 ~ 2015-04-02IIF 189 - Director → ME
2015-04-10 ~ 2015-07-23IIF 243 - Director → ME
168
No.5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
578,366 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31IIF 60 - Director → ME
169
5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (2 parents)
Officer
2010-07-12 ~ 2013-07-29IIF 263 - Director → ME
170
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,926 GBP2024-10-31
Officer
2009-10-12 ~ 2010-10-14IIF 48 - Director → ME
2010-10-14 ~ 2013-04-01IIF 250 - Director → ME
171
RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-02-08 ~ 2012-09-19IIF 220 - Director → ME
172
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)
Officer
2010-11-08 ~ 2013-07-30IIF 268 - Director → ME
173
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-1,029 GBP2024-03-31
Officer
2010-06-28 ~ 2010-09-24IIF 34 - Director → ME
174
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,048,606 GBP2024-09-30
Officer
2020-05-28 ~ 2022-01-17IIF 323 - Director → ME
175
7th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-08 ~ 2010-09-16IIF 17 - Director → ME
176
CLAXON PROPERTIES LIMITED - 2014-04-14
CLAXON BUSINESS LIMITED - 2012-08-16
1 Duchess Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,603 GBP2016-04-30
Officer
2014-04-15 ~ 2016-04-15IIF 148 - Director → ME
177
Gable House, 239 Regents Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-17,619,975 GBP2023-12-31
Officer
2013-07-30 ~ 2013-07-30IIF 186 - Director → ME
2012-05-17 ~ 2013-07-30IIF 231 - Director → ME
178
65 Compton Street, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-63,627 GBP2015-12-31
Officer
2011-12-14 ~ 2013-02-22IIF 188 - Director → ME
179
5th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2014-03-13IIF 184 - Director → ME
180
5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-06 ~ 2013-07-30IIF 248 - Director → ME
181
SIMPLY TERRA LIMITED - 2011-05-19
TERRA MATRIX MEDIA LIMITED - 2010-02-06
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2010-02-01 ~ 2011-09-16IIF 37 - Director → ME
182
5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2013-07-30IIF 172 - Director → ME
183
5th Floor, 52-54 Gracechurch Street, England And Wales, LondonDissolved Corporate (2 parents)
Officer
2009-11-10 ~ 2013-07-30IIF 163 - Director → ME
184
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2012-02-09 ~ 2012-10-22IIF 136 - Director → ME
185
65 Compton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
889 GBP2016-12-31
Officer
2012-12-05 ~ 2015-02-13IIF 178 - Director → ME
186
20 Langley Road, Slough, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-16 ~ 2011-12-30IIF 227 - Director → ME
187
7th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-02-17 ~ 2012-12-19IIF 278 - Director → ME
188
Robert Day And Company Limited, The Library The Walk, Winslow, BuckinghamDissolved Corporate (1 parent)
Officer
2010-06-16 ~ 2010-10-14IIF 19 - Director → ME
189
5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)
Officer
2010-12-13 ~ 2012-04-30IIF 66 - Director → ME
190
5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate
Officer
2011-10-25 ~ 2013-07-30IIF 242 - Director → ME
191
7 Badgers Close, Harrow, Middx.Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-749 GBP2015-10-31
Officer
2009-10-12 ~ 2009-10-12IIF 36 - Director → ME
192
Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2011-06-30 ~ 2017-07-13IIF 40 - Director → ME
193
7th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate
Officer
2010-03-30 ~ 2013-01-23IIF 219 - Director → ME
194
RABELAIS AUTOMOTIVE LIMITED - 2011-09-21
3-4 Eastwood Court, Broadwater Road, Romsey, United KingdomDissolved Corporate
Officer
2010-06-08 ~ 2011-08-01IIF 58 - Director → ME
195
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, LondonIn Administration Corporate (2 parents)
Equity (Company account)
-929,355 GBP2021-09-30
Officer
2011-07-22 ~ 2014-05-13IIF 10 - Director → ME
196
124 City Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
66,963 GBP2024-09-30
Officer
2010-08-25 ~ 2013-07-30IIF 161 - Director → ME
197
7th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)
Officer
2009-04-03 ~ 2012-09-19IIF 247 - Director → ME
198
Suite 5 7th Floor, 50 Broadway, London, United KingdomActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-03-16 ~ 2012-09-19IIF 267 - Director → ME
199
TRICOR ALDBRIDGE LLP - 2011-01-21
TRICOR EUROPE LLP - 2011-03-21
TRICOR-ATC EUROPE LLP - 2012-09-28
Suite 5 7th Floor, 50 Broadway, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2010-12-31 ~ 2012-09-19IIF 74 - LLP Designated Member → ME
200
3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-09 ~ 2018-03-30IIF 299 - Director → ME
201
5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-31 ~ 2013-07-30IIF 57 - Director → ME
202
MINMAR (798) LIMITED - 2006-11-16
Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, PrestonDissolved Corporate (2 parents)
Officer
2006-11-16 ~ 2007-12-03IIF 24 - Director → ME
2006-11-16 ~ 2007-12-03IIF 133 - Secretary → ME
203
Grange Farm Pettywell, Reepham, NorwichDissolved Corporate (1 parent)
Equity (Company account)
-12,592 GBP2019-03-31
Officer
2007-11-13 ~ 2009-09-11IIF 129 - Secretary → ME
204
5th Floor, 52-54 Gracechurch Street, London, England And WalesDissolved Corporate (2 parents)
Fixed Assets (Company account)
2,299 GBP2015-07-31
Officer
2011-08-01 ~ 2013-07-30IIF 146 - Director → ME
205
VIP SAMEDAY LIMITED - 2010-06-25
24-26 High Street, Snodland, KentDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
637,866 GBP2016-06-30
Officer
2009-06-23 ~ 2013-08-02IIF 212 - Director → ME
206
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, EnglandDissolved Corporate (1 parent)
Officer
2010-06-16 ~ 2013-07-30IIF 208 - Director → ME
207
5th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)
Officer
2012-06-21 ~ 2012-09-17IIF 8 - Director → ME
208
5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
-422 GBP2015-09-30
Officer
2010-09-20 ~ 2013-07-30IIF 269 - Director → ME
209
5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate
Officer
2011-01-21 ~ 2013-07-30IIF 264 - Director → ME
210
3 Dexter Close, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
2,184 GBP2023-10-31
Officer
2009-05-21 ~ 2013-07-30IIF 187 - Director → ME
211
1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (2 parents)
Current Assets (Company account)
29,270 GBP2016-03-31
Officer
2011-08-16 ~ 2012-11-28IIF 200 - Director → ME
212
DWSCO 2712 LIMITED - 2007-10-04
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,149,773 GBP2024-07-31
Officer
2007-11-09 ~ 2018-04-06IIF 204 - Director → ME
213
COSMO RESTAURANT GROUP LIMITED - 2019-06-18
Unit 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-1,240,474 GBP2024-09-30
Officer
2011-08-16 ~ 2012-10-22IIF 167 - Director → ME
214
26 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2005-05-24 ~ 2006-02-01IIF 120 - Director → ME
215
WILTON NOMINEES LIMITED - 2001-02-20
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, EnglandActive Corporate (3 parents, 89 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-05-16 ~ 2003-02-27IIF 122 - Director → ME
216
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (3 parents, 18 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-08-02 ~ 2003-11-20IIF 118 - Director → ME
217
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-08-02 ~ 2003-03-24IIF 119 - Director → ME
218
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,435 GBP2024-10-31
Officer
2011-11-01 ~ 2012-11-15IIF 192 - Director → ME
219
The Courtyard, 30 Worthing Street, Horsham, United KingdomDissolved Corporate
Officer
2011-05-11 ~ 2013-07-30IIF 253 - Director → ME
220
The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-142,415 GBP2024-09-30
Officer
2010-09-06 ~ 2013-07-30IIF 258 - Director → ME
221
65 Compton Street, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2011-11-28 ~ 2013-07-30IIF 190 - Director → ME
222
No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-881,879 GBP2024-09-30
Officer
2011-08-16 ~ 2014-08-31IIF 169 - Director → ME
223
5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2009-11-23 ~ 2013-07-30IIF 199 - Director → ME
224
ZYLOG SYSTEMS (UK) LIMITED - 2008-03-31
First Floor, Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-101,373 GBP2024-03-31
Officer
2020-11-20 ~ 2025-06-20IIF 46 - Director → ME