1
SURTSEY INVESTMENTS LIMITED - 2006-03-17
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (5 parents)
Officer
2010-08-03 ~ 2012-09-25
IIF 24 - Director → ME
2
HALTWHISTLE LIMITED - 2001-12-04
4385, 04267347: Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2009-10-20 ~ 2010-06-02
IIF 50 - Director → ME
3
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-06-30 ~ 2010-09-02
IIF 20 - Director → ME
4
86 Jermyn Street, 5th Floor, London
Dissolved Corporate (11 parents)
Officer
2010-06-21 ~ 2012-10-18
IIF 36 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12
Dissolved on 2023-05-09
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (15 parents)
Officer
2010-08-20 ~ 2012-09-17
IIF 25 - Director → ME
6
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2010-09-02
IIF 21 - Director → ME
7
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 42 - Director → ME
8
6th Floor No 32 Ludgate Hill, London
Dissolved Corporate (8 parents)
Officer
2010-09-28 ~ dissolved
IIF 12 - Director → ME
9
15 Old Bailey, London, England
Dissolved Corporate (6 parents)
Officer
2008-09-18 ~ 2012-09-17
IIF 39 - Director → ME
10
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (14 parents)
Officer
2009-07-23 ~ 2010-03-24
IIF 53 - Director → ME
11
One George Yard, Ground Floor, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-30 ~ 2012-05-31
IIF 34 - Director → ME
12
DIENEUEBERGEN INVESTMENTS LIMITED
- now 03666468BERGEN INVESTMENTS LIMITED - 2010-05-25
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-30 ~ 2010-11-26
IIF 19 - Director → ME
13
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2009-01-13
IIF 2 - Director → ME
14
DM FISCAL LTD. - now
FISCAL PROFESSIONAL SERVICES LIMITED - 2017-06-27
PIS PORTMAN SERVICES LIMITED
- 2017-06-05
04105888PORTMARK (UK) LIMITED
- 2012-01-04
04105888WITHNAIL CONSTRUCTION LIMITED - 2004-02-26
4.04b, 15 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ 2012-01-13
IIF 44 - Director → ME
15
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (8 parents)
Officer
2010-06-30 ~ 2012-09-25
IIF 33 - Director → ME
16
EQUITY CORPORATE INVESTMENT LTD
05482845 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-02-18 ~ 2012-09-17
IIF 5 - Director → ME
17
ETM (EUROPEAN TEXTILE MARKETING) LIMITED
03674932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04
Dissolved on 2019-04-22
Wilder Coe Ltd Oxford House, Campus 6, Caxton Way, Stevenage, Herts, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-07-23 ~ 2011-08-12
IIF 31 - Director → ME
18
FOSSDENE MEDICAL SYSTEMS LIMITED
- now 06038091 6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2012-08-27
IIF 43 - Director → ME
19
GDS CORPORATION UK LIMITED - now
GITTO HOLDING UK LIMITED
- 2012-07-17
06008177 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ 2008-09-22
IIF 4 - Director → ME
20
International House, 1 St Katharine's Way, London
Dissolved Corporate (7 parents)
Officer
2008-09-10 ~ 2008-09-17
IIF 1 - Director → ME
21
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (5 parents)
Officer
2010-06-30 ~ 2012-09-10
IIF 27 - Director → ME
22
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Officer
2010-06-30 ~ 2012-09-25
IIF 8 - Director → ME
23
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (6 parents)
Officer
2009-02-06 ~ 2012-09-17
IIF 16 - Director → ME
24
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ dissolved
IIF 40 - Director → ME
25
TRASFOR POWER LIMITED - 2007-04-23
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (5 parents)
Officer
2010-08-20 ~ 2012-09-17
IIF 29 - Director → ME
26
The Engine House, 77 Station Road, Petersfield, England
Dissolved Corporate (11 parents)
Officer
2010-07-30 ~ 2012-07-17
IIF 47 - Director → ME
27
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 9 - Director → ME
28
LIQUIDVIBE LIMITED
- 2008-10-21
06702049 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ 2008-10-23
IIF 48 - Director → ME
29
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (6 parents)
Officer
2011-12-02 ~ 2012-09-17
IIF 35 - Director → ME
30
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (8 parents)
Officer
2008-11-03 ~ 2009-04-01
IIF 22 - Director → ME
31
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (6 parents)
Officer
2011-12-27 ~ 2012-09-17
IIF 37 - Director → ME
32
6th Floor, No 32 Ludgate Hill, London
Dissolved Corporate (7 parents)
Officer
2010-07-30 ~ dissolved
IIF 28 - Director → ME
33
MERLAN INVESTMENT AND SERVICES LIMITED
03817249 1st Floor, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-21 ~ 2011-08-03
IIF 51 - Director → ME
34
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (6 parents)
Officer
2011-01-03 ~ 2011-01-03
IIF 15 - Director → ME
2010-09-27 ~ 2011-01-03
IIF 10 - Director → ME
35
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2010-06-09
IIF 52 - Director → ME
36
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ dissolved
IIF 11 - Director → ME
37
PAXBOURNE TEXTILE AGENCY LIMITED
- now 04204978PAXBOURNE RETAIL LIMITED - 2003-02-25
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (7 parents)
Officer
2010-07-23 ~ 2011-08-12
IIF 38 - Director → ME
38
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-02-26 ~ 2012-09-25
IIF 49 - Director → ME
39
33 Cork Street 4th Floor, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ 2008-09-17
IIF 54 - Director → ME
40
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2012-08-27
IIF 55 - Director → ME
41
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 7 - Director → ME
42
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (10 parents)
Officer
2010-09-23 ~ 2012-09-25
IIF 26 - Director → ME
43
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ 2012-09-14
IIF 41 - Director → ME
44
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 23 - Director → ME
45
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2011-02-11
IIF 6 - Director → ME
46
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ 2012-09-14
IIF 46 - Director → ME
47
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (3 parents)
Officer
2011-12-28 ~ 2011-12-28
IIF 18 - Director → ME
2010-08-27 ~ 2011-12-28
IIF 17 - Director → ME
48
Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ 2011-10-03
IIF 56 - Director → ME
49
International House, 1 St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2008-09-17
IIF 3 - Director → ME
50
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 14 - Director → ME
51
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-21 ~ 2012-09-25
IIF 32 - Director → ME
52
21 St. Thomas Street, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-07-23 ~ dissolved
IIF 13 - Director → ME
53
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2012-09-17
IIF 45 - Director → ME
54
WINWAY ROSE INVESTMENTS LIMITED
04300338 6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2010-06-30 ~ 2012-09-25
IIF 30 - Director → ME