1
1a Twyford Business Centre, London Road, Bishops Stortford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
722,525 GBP2023-08-31
Officer
1992-06-09 ~ 1992-06-10IIF 68 - Director → ME
2
Charles House, 108-110 Finchley Road, LondonDissolved Corporate (4 parents)
Officer
2000-04-06 ~ 2004-05-31IIF 22 - Director → ME
3
Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Officer
1997-08-21 ~ 2004-05-31IIF 24 - Director → ME
4
AMBROSETTI G.B. LIMITED - 1995-01-12
AMBROSETTI EUROPE LIMITED - 1989-08-07
NEVRUS (462) LIMITED - 1989-04-24
37-38 Long Acre, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
442,555 EUR2020-12-31
Officer
1998-12-04 ~ 2004-10-31IIF 60 - Director → ME
2002-11-30 ~ 2004-10-31IIF 95 - Secretary → ME
5
22-24 Ely Place, LondonDissolved Corporate (2 parents)
Officer
1996-12-24 ~ 2004-05-31IIF 61 - Director → ME
6
Charles House, 108-110 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
1999-11-24 ~ 2004-05-31IIF 9 - Director → ME
7
3rd Floor Crown House, 151 High Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
-1,486 GBP2024-01-31
Officer
1992-10-14 ~ 1992-11-05IIF 84 - Director → ME
8
Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (5 parents)
Officer
1999-11-24 ~ 2004-05-31IIF 18 - Director → ME
9
I Clarel Avenue, Landor Street, Nechells, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
303,781 GBP2024-07-31
Officer
1992-11-18 ~ 1992-11-19IIF 73 - Director → ME
10
122 Feering Hill, Feering, Colchester, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
515,384 GBP2023-12-31
Officer
1992-09-18 ~ 1992-09-18IIF 75 - Director → ME
11
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Equity (Company account)
-587 GBP2017-12-31
Officer
1999-12-23 ~ 1999-12-23IIF 94 - Secretary → ME
12
WETHERBY FINANCE INTERNATIONAL LIMITED - 1996-08-14
C/o Knox Cropper Llp, 5th Floor, 65 Leadenhall Street, London, EnglandActive Corporate (1 parent)
Officer
1992-07-31 ~ 1992-08-03IIF 82 - Director → ME
13
Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
122,244 GBP2015-12-31
Officer
2005-01-25 ~ 2005-01-25IIF 6 - Director → ME
14
141 High Road, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
1,210 GBP2023-09-30
Officer
1992-10-12 ~ 1992-10-13IIF 70 - Director → ME
15
27 Wimborne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
911,704 GBP2018-12-31
Officer
2004-07-01 ~ 2004-07-12IIF 8 - Director → ME
2001-02-28 ~ 2004-05-31IIF 23 - Director → ME
16
19 Leyden Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-299,128 EUR2020-12-31
Officer
2006-07-04 ~ 2013-04-04IIF 98 - Secretary → ME
17
Charles House, 108-110 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
1997-05-28 ~ 2005-12-13IIF 25 - Director → ME
1997-05-28 ~ 2013-04-04IIF 97 - Secretary → ME
18
19 Leyden Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,031,315 EUR2020-12-31
Officer
1999-05-28 ~ 2001-07-05IIF 64 - Director → ME
2000-12-08 ~ 2013-04-04IIF 96 - Secretary → ME
19
C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham, West MidlandsActive Corporate (2 parents)
Officer
1992-12-22 ~ 1993-01-25IIF 81 - Director → ME
20
SUNGARD PENSIONS LIMITED - 2018-01-09
MACROPRODUCTION LIMITED - 1993-02-25
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents)
Officer
1992-12-22 ~ 1993-02-25IIF 80 - Director → ME
21
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
1992-12-15 ~ 1993-01-15IIF 71 - Director → ME
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,522 GBP2019-12-31
Officer
2001-03-01 ~ 2004-05-31IIF 19 - Director → ME
23
Sun Ridge Summerhill Lane, Lindfield, Haywards Heath, West SussexActive Corporate (6 parents)
Equity (Company account)
32,493 GBP2023-12-31
Person with significant control
2022-02-03 ~ 2023-01-03IIF 85 - Right to appoint or remove directors → OE
24
Charles House, Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2001-01-29 ~ 2004-05-31IIF 63 - Director → ME
1996-09-06 ~ 1997-09-05IIF 65 - Director → ME
25
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
1992-12-14 ~ 1993-01-15IIF 79 - Director → ME
26
COMPETITIVE INTELLIGENCE & CONSULTING LIMITED - 2008-10-01
82 St John Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2018-03-31
Officer
1993-05-04 ~ 1996-01-30IIF 103 - Secretary → ME
27
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-784,274 GBP2018-12-31
Officer
2012-05-21 ~ 2017-03-06IIF 35 - Director → ME
28
ORSI INTERNATIONAL LIMITED - 1998-06-30
5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)
Officer
1996-12-16 ~ 2005-05-27IIF 62 - Director → ME
29
25 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2000-07-11 ~ 2004-05-31IIF 27 - Director → ME
30
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (4 parents, 12 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2000-02-14 ~ 2004-05-31IIF 7 - Director → ME
31
Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
1992-06-22 ~ 1992-06-23IIF 67 - Director → ME
32
Ladbroke Suite, 3 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2004-05-31IIF 26 - Director → ME
33
C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Person with significant control
2022-10-21 ~ 2022-11-10IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Ladbroke Suite, 3 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
2000-04-06 ~ 2004-05-31IIF 10 - Director → ME
35
29 Welbeck Street, LondonDissolved Corporate (2 parents)
Officer
1992-07-13 ~ 1992-07-14IIF 83 - Director → ME
36
Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
1992-07-30 ~ 1992-09-04IIF 77 - Director → ME
37
11 Ladbroke Road, Epsom, SurreyDissolved Corporate (1 parent)
Officer
1992-10-06 ~ 1992-10-07IIF 69 - Director → ME
38
Charles House, 108-110 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2002-10-07 ~ 2004-05-31IIF 1 - Director → ME
39
Charles House, Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-01-29 ~ 2004-05-31IIF 4 - Director → ME
40
TAYCRAFT DESIGNS LIMITED - 2004-06-24
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-10-05 ~ 2005-12-30IIF 16 - Director → ME
1997-06-20 ~ 2004-05-31IIF 21 - Director → ME
41
THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
Charles House, 108-110 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2001-01-24 ~ 2005-03-01IIF 2 - Director → ME
2004-07-20 ~ 2018-11-30IIF 101 - Secretary → ME
1997-02-10 ~ 2001-01-24IIF 102 - Secretary → ME
42
Ground Floor, 6 Dyer's Buildings, LondonDissolved Corporate (4 parents)
Officer
2004-02-13 ~ 2004-04-30IIF 11 - Director → ME
43
NEOPOST TRUSTEES LIMITED - 1992-05-26
3rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1992-05-13 ~ 1992-05-27IIF 74 - Director → ME
44
55 Orchard Road, St Margarets, TwickenhamActive Corporate (2 parents)
Officer
1992-09-10 ~ 1992-10-27IIF 66 - Director → ME
45
Farmers Farmers, Bethlehem, Llandeilo, WalesDissolved Corporate (3 parents)
Equity (Company account)
-29,095 GBP2023-03-31
Officer
1995-03-15 ~ 1995-03-31IIF 92 - Secretary → ME
46
C/o Biga Enrico, 212 Sheen Road, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,996 GBP2023-12-31
Officer
2000-09-30 ~ 2003-07-03IIF 15 - Director → ME
47
8th Floor 1 Southampton Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,049,611 GBP2023-12-31
Officer
2002-05-01 ~ 2004-05-31IIF 20 - Director → ME
48
FORESTHILL LIMITED - 1992-06-29
113 Chancery Lane, LondonDissolved Corporate (4 parents)
Officer
1992-06-04 ~ 1992-06-26IIF 72 - Director → ME
49
19 Leyden Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
6,103,155 EUR2021-12-31
Officer
2005-02-25 ~ 2005-02-25IIF 17 - Director → ME
50
DESDEMONA FASHIONS LIMITED - 1997-09-01
Charles House, 108-110 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
1999-10-21 ~ 2004-05-31IIF 3 - Director → ME
51
18 Glasshouse Studios, Fryern Court Road, Fordingbridge, HampshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-04-30
Officer
1992-05-15 ~ 1992-05-26IIF 76 - Director → ME
52
Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-11-24 ~ 2004-05-31IIF 12 - Director → ME
53
108 - 110 Charles House, Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2000-04-03 ~ 2004-05-31IIF 13 - Director → ME
54
Flat 4, Telegraph House, 1-2 Rutland Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-461,691 GBP2023-12-30
Officer
2018-12-27 ~ 2019-03-28IIF 36 - Director → ME
55
Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-11-24 ~ 2004-05-31IIF 5 - Director → ME
56
Charles House, 108-110 Finchley Road, LondonActive Corporate (2 parents)
Officer
2004-12-30 ~ 2006-03-06IIF 14 - Director → ME
57
6th Floor 32 Ludgate Hill, LondonDissolved Corporate (2 parents)
Officer
2000-01-12 ~ 2000-01-12IIF 93 - Secretary → ME
58
8 Goddard Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
11,048 GBP2023-09-30
Officer
1992-09-11 ~ 1992-09-18IIF 78 - Director → ME