1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Dissolved on 2024-01-06
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2015-03-24
IIF 204 - Director → ME
2
A TO B COURIER & LOGISTICS HX LTD - now
CLAYTON EUROPE LIMITED
- 2020-09-17
07482949 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 276 - Director → ME
3
5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2007-11-01
IIF 89 - Director → ME
2007-11-01 ~ dissolved
IIF 148 - Director → ME
2005-12-21 ~ 2007-11-01
IIF 71 - Secretary → ME
2007-11-01 ~ 2007-11-01
IIF 125 - Secretary → ME
4
51 Old Oak Common Lane, London, England
Active Corporate (4 parents)
Officer
2014-02-10 ~ 2015-03-17
IIF 203 - Director → ME
5
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 283 - Director → ME
6
29 Harbour Exchange Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2017-11-06
IIF 251 - Director → ME
7
31 Frans Hals Court, 87 Amsterdam Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 344 - Director → ME
8
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 316 - Director → ME
9
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 109 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 317 - Director → ME
10
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-12 ~ 2013-12-12
IIF 191 - Director → ME
2013-12-12 ~ 2025-06-30
IIF 363 - Secretary → ME
12
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 103 - Director → ME
13
WESTERCROFT LIMITED - 2012-02-23
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 207 - Director → ME
14
ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
- now 05930933MODA MONGOLIA (UK) LIMITED - 2010-12-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 213 - Director → ME
15
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ 2005-04-28
IIF 55 - Secretary → ME
16
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 675 offsprings)
Officer
2008-09-16 ~ 2020-09-09
IIF 79 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 67 - Secretary → ME
17
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2008-09-16 ~ dissolved
IIF 85 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 69 - Secretary → ME
18
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2008-09-16 ~ 2020-09-09
IIF 80 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 68 - Secretary → ME
19
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 49 - Director → ME
20
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2013-04-01
IIF 362 - LLP Designated Member → ME
21
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2008-09-16 ~ dissolved
IIF 77 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-09-16 ~ dissolved
IIF 82 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 62 - Secretary → ME
23
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-01 ~ 2018-08-30
IIF 288 - Director → ME
24
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2011-05-06 ~ 2020-09-21
IIF 354 - Director → ME
25
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-10-03 ~ 2005-10-03
IIF 38 - Director → ME
26
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ dissolved
IIF 209 - Director → ME
27
55 Bath Street, Suite 3d, The Old Foundry, Walsall, England
Dissolved Corporate (5 parents, 109 offsprings)
Officer
2019-12-30 ~ dissolved
IIF 27 - Director → ME
28
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ 2013-09-24
IIF 154 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-10 during the appointment or period of control
Dissolved on 2014-02-14 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ dissolved
IIF 60 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01
Dissolved on 2018-10-02
Oxford House, Caxton Way, Stevenage, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 373 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-02
Dissolved on 2017-10-04
Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
Dissolved Corporate (8 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 372 - Secretary → ME
32
Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ 2015-06-03
IIF 202 - Director → ME
33
WORLD OF PROMOTION UK LIMITED - 2013-03-14
24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-11-11
IIF 128 - Director → ME
34
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-23 ~ 2016-07-25
IIF 224 - Director → ME
2010-01-09 ~ 2010-03-08
IIF 223 - Director → ME
2008-12-16 ~ 2016-02-23
IIF 301 - Director → ME
35
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ 2020-10-12
IIF 78 - Director → ME
2008-09-16 ~ dissolved
IIF 65 - Secretary → ME
36
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-08 ~ 2020-09-17
IIF 23 - Director → ME
37
BLUEWATER AVENUE DEVELOPMENTS LIMITED
08697160 1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2020-09-09
IIF 291 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
38
66 Canterbury Avenue, Sidcup, England
Active Corporate (4 parents)
Person with significant control
2026-02-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
CELESTRIN GROUP LIMITED - 2024-09-04
FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
23-24 Berkeley Square, London, England
Active Corporate (5 parents)
Person with significant control
2026-01-14 ~ now
IIF 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
40
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-10 ~ 2019-03-12
IIF 324 - Director → ME
41
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 261 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2012-02-24
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ 2006-03-08
IIF 45 - Director → ME
43
BEAUTY GROUP FINANCE LIMITED - 2012-06-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-01 ~ 2016-03-10
IIF 216 - Director → ME
44
HEALTHY COLLECTIONS LIMITED
- 2004-11-23
05233746 7a Hamilton Road, Ealing, London
Dissolved Corporate (7 parents)
Officer
2006-02-01 ~ 2006-06-30
IIF 32 - Director → ME
2004-09-16 ~ 2004-09-16
IIF 52 - Secretary → ME
45
PETRONAS CARIGALI LIMITED
- 2016-10-12
08222855 1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ 2020-09-23
IIF 248 - Director → ME
46
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ 2009-05-31
IIF 46 - Director → ME
2013-06-14 ~ dissolved
IIF 192 - Director → ME
2008-09-16 ~ 2009-05-31
IIF 51 - Secretary → ME
47
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
116 Ballards Lane, Suite 11, London, England
Active Corporate (20 parents)
Officer
2019-04-30 ~ 2020-09-23
IIF 341 - Director → ME
2019-04-30 ~ 2023-09-12
IIF 364 - Secretary → ME
48
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Officer
2013-09-17 ~ 2019-07-01
IIF 179 - Director → ME
49
Robert Day And Company Limited, The Old Library, Winslow, Buckingham
Liquidation Corporate (4 parents)
Officer
2008-09-16 ~ now
IIF 59 - Secretary → ME
50
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 174 - Director → ME
51
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2006-01-02 ~ 2006-06-30
IIF 33 - Director → ME
52
CIE INTERNATIONAL CONSULTING LIMITED
05407740 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2005-03-30 ~ 2005-03-30
IIF 53 - Secretary → ME
53
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-25 ~ 2019-07-22
IIF 292 - Director → ME
54
1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-27 ~ 2019-07-22
IIF 330 - Director → ME
55
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-25 ~ 2019-07-22
IIF 241 - Director → ME
56
CITY PACIFIC INVESTMENTS LIMITED
09017764 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-17 ~ 2020-09-21
IIF 322 - Director → ME
57
CLUB 888 LIMITED
08663305 05305300, 13354493, 08096439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ 2015-11-30
IIF 225 - Director → ME
58
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 217 - Director → ME
59
COLECHURCH INTERNATIONAL LIMITED
06867262 1st Floor North Westgate House, Harlow, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-04-02 ~ 2009-10-16
IIF 47 - Director → ME
60
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ dissolved
IIF 286 - Director → ME
61
IVERNI SERVICES LIMITED
- 2017-01-27
08938150 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ 2020-09-09
IIF 273 - Director → ME
Person with significant control
2017-01-27 ~ 2020-09-09
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-15 ~ 2024-10-14
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
62
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 222 - Director → ME
63
17 Woodlands, Coxheath, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2006-07-26
IIF 40 - Director → ME
2005-06-30 ~ 2006-07-26
IIF 70 - Secretary → ME
64
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-22 ~ 2013-11-23
IIF 189 - Director → ME
65
CONSULTADORIA ECONOMICA LLP - now
CONSULTORIA ECONOMICA LLP - 2020-04-29
RICHARD BUSINESS LLP
- 2020-04-28
OC391143 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-02-14 ~ 2018-10-26
IIF 388 - LLP Designated Member → ME
66
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ 2014-11-11
IIF 98 - Director → ME
67
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ 2013-07-04
IIF 307 - Director → ME
68
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 91 - Director → ME
69
9 District Road, Wembley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 295 - Director → ME
70
CRESCO COMPLIANCE LIMITED
- now 08693906HASTINGS VENTURES LIMITED
- 2017-11-10
08693906 8 Claridge House, Davies Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2017-11-10
IIF 235 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
71
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 74 - Director → ME
72
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents, 150 offsprings)
Officer
2010-05-28 ~ 2020-09-23
IIF 340 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
73
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ 2020-09-09
IIF 268 - Director → ME
74
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 138 - Director → ME
75
CUMULONIMBUS BUSINESS MANAGEMENT LIMITED
08696501 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 342 - Director → ME
76
CUMULOSTRATUS DEVELOPMENTS LIMITED
08696499 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 325 - Director → ME
77
CURZON CONSULTING (UK) LIMITED - now
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2011-08-12
IIF 116 - Director → ME
78
DAI PRODUCTS AND SERVICES LIMITED
05822745 7a Hamilton Road, Ealing, London
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2006-05-19
IIF 58 - Secretary → ME
79
9 District Road, Wembley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 391 - Director → ME
80
BENSON VENTURES LIMITED - 2013-03-07
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-01 ~ 2020-09-09
IIF 266 - Director → ME
81
65 Compton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-16 ~ 2020-09-14
IIF 328 - Director → ME
82
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-26 ~ dissolved
IIF 75 - Director → ME
83
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 95 - Director → ME
84
65 Compton Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-08-15 ~ 2020-09-21
IIF 22 - Director → ME
2014-02-03 ~ 2019-08-15
IIF 262 - Director → ME
85
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ 2015-01-27
IIF 178 - Director → ME
86
DMAR PROPERTY AND INVESTMENT LIMITED
08520915 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 197 - Director → ME
87
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2020-09-09
IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
88
16 Richards Close, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2011-03-30
IIF 113 - Director → ME
89
DRYDEN CONSTRUCTION LIMITED - now
ABASKA TRADING LIMITED - 2009-12-30
4 Taylors Lane, Trottiscliffe, West Malling, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ 2006-07-12
IIF 44 - Director → ME
90
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-14
IIF 139 - Director → ME
91
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ 2020-09-09
IIF 259 - Director → ME
92
ENVIRONMENT IMPACT LIMITED
- now 06491223ZENO MEDIA LIMITED
- 2010-05-17
06491223 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 315 - Director → ME
2008-02-01 ~ dissolved
IIF 121 - Secretary → ME
93
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 87 - Director → ME
94
467 Malton Avenue Trading Estate, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-01 ~ 2016-03-10
IIF 129 - Director → ME
95
BAZAAR D'ETOILES LTD - 2014-01-06
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-13 ~ 2017-01-01
IIF 274 - Director → ME
96
167-169, Fifth Floor Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-23
IIF 336 - Director → ME
97
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ dissolved
IIF 387 - LLP Designated Member → ME
98
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ 2020-03-01
IIF 335 - Director → ME
Person with significant control
2019-11-11 ~ 2020-03-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
99
105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 326 - Director → ME
100
139-141 Watling Street, Gillingham, England
Active Corporate (6 parents)
Officer
2014-05-01 ~ 2015-04-10
IIF 214 - Director → ME
101
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 345 - Director → ME
102
FORNFOX INVEST LLP - now
VALENTINE BUSINESS LLP
- 2021-02-02
OC391148 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ 2020-09-09
IIF 389 - LLP Designated Member → ME
103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-05
Dissolved on 2021-08-04
C/o Harrisons Business Recovery & Insolvency (lond 20 Midtown, 20 Procter Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ 2015-12-01
IIF 173 - Director → ME
104
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 356 - LLP Designated Member → ME
105
FQN LETTINGS AND MANAGEMENT LTD - now
DOLLIS SOLUTIONS LIMITED
- 2020-09-29
07837369 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-07 ~ 2020-09-09
IIF 83 - Director → ME
106
FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16
07892915 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 290 - Director → ME
107
FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED - now
DARRICK BUSINESS LIMITED
- 2020-09-16
08442824 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-13 ~ 2020-09-09
IIF 272 - Director → ME
108
GOLDBRIDGES GLOBAL RESOURCES PLC
- 2014-01-28
08825784 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-12-24 ~ dissolved
IIF 176 - Director → ME
109
GCF FORMATIONS LIMITED
- 2020-07-24
07645323 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ 2020-07-24
IIF 106 - Director → ME
110
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-25 ~ 2020-09-23
IIF 130 - Director → ME
111
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2014-11-11
IIF 156 - Director → ME
112
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ 2018-11-01
IIF 243 - Director → ME
113
52 Leytonstone Road, London, England
Active Corporate (7 parents)
Officer
2013-07-29 ~ 2020-09-23
IIF 236 - Director → ME
114
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-26 ~ dissolved
IIF 238 - Director → ME
115
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2018-02-21
IIF 255 - Director → ME
2012-12-07 ~ 2018-02-21
IIF 377 - Secretary → ME
116
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2020-09-09
IIF 237 - Director → ME
117
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2020-09-09
IIF 331 - Director → ME
118
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ dissolved
IIF 242 - Director → ME
119
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 155 - Director → ME
120
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 147 - Director → ME
121
C/o Riches & Company, 1 Duchess Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 145 - Director → ME
122
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 265 - Director → ME
123
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-31 ~ 2020-09-21
IIF 271 - Director → ME
124
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-29 ~ dissolved
IIF 245 - Director → ME
125
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ 2020-09-09
IIF 247 - Director → ME
126
65 Compton Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-09-28 ~ 2018-12-31
IIF 319 - Director → ME
127
4385, 06754112 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2020-09-23
IIF 227 - Director → ME
2008-11-20 ~ 2008-11-20
IIF 384 - Secretary → ME
128
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2013-08-28
IIF 168 - Director → ME
129
Optima Business Support Services Ltd, 85-87 Bayham Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ 2012-07-25
IIF 305 - Director → ME
130
5th Floor, 52 - 54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2016-12-02
IIF 158 - Director → ME
131
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-20 ~ 2020-10-19
IIF 105 - Director → ME
132
7th Floor 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2012-03-15
IIF 119 - Director → ME
133
38 St Andrews Avenue, Harrow, Middx.
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ 2012-12-19
IIF 308 - Director → ME
134
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 358 - LLP Designated Member → ME
135
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ 2014-10-22
IIF 221 - Director → ME
136
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 198 - Director → ME
137
65 Compton Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 233 - Director → ME
138
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 166 - Director → ME
139
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 302 - Director → ME
140
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2011-07-29
IIF 114 - Director → ME
141
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 170 - Director → ME
142
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2020-09-09
IIF 228 - Director → ME
143
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ 2012-07-27
IIF 303 - Director → ME
144
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-01 ~ 2019-02-12
IIF 231 - Director → ME
145
HYPER DOT STUDIOS LIMITED - now
INNER1 LIMITED - 2014-06-06
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 371 - Secretary → ME
146
IB ADVERTISING SERVICES LIMITED
08846905 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 90 - Director → ME
147
EX MAGIC CREATIONS LIMITED - 2009-05-05
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 76 - Director → ME
148
IMPERATOR AGRICULTURE AND FOREST LTD
08902332 5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2014-06-03
IIF 212 - Director → ME
149
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2014-06-03
IIF 219 - Director → ME
150
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2014-06-03
IIF 205 - Director → ME
151
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 184 - Director → ME
152
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 234 - Director → ME
153
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ dissolved
IIF 229 - Director → ME
154
INNER10 LIMITED - now
OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
INNER10 LIMITED
- 2021-09-28
09071360 08725441, 09071505, 09071362Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 375 - Secretary → ME
155
INNER100 LIMITED - now
OUTFIT7 NEO LIMITED - 2021-12-17
INNER100 LIMITED
- 2021-11-03
09071362 09071360, 09071360, 09071505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 365 - Secretary → ME
156
INTERNATIONAL SALES COMPANY LIMITED
09590659 65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 320 - Director → ME
157
INTERNATIONAL TRAINING & TECHNOLOGY LIMITED
06935694 5th Floor 52 54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ 2012-03-31
IIF 306 - Director → ME
158
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ 2010-06-04
IIF 48 - Director → ME
159
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-23
IIF 321 - Director → ME
160
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-07-13
IIF 297 - Director → ME
2008-08-22 ~ 2012-02-08
IIF 124 - Secretary → ME
161
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-09-19
IIF 164 - Director → ME
2008-08-22 ~ 2012-02-08
IIF 123 - Secretary → ME
162
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 163 - Director → ME
163
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-02-03
Conclusion of winding up on 2015-01-30
Dissolved on 2015-05-17
14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2008-02-01
IIF 347 - Director → ME
2008-02-01 ~ 2008-02-01
IIF 122 - Secretary → ME
164
ISMOKO EUROPE GROUP LIMITED
- now 08000777VIP EUROPE GROUP LIMITED - 2012-10-11
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 171 - Director → ME
165
ITAU BBA INTERNATIONAL PLC - now
ITAU BBA INTERNATIONAL LIMITED - 2013-05-17
OWEN HOWARD LIMITED
- 2012-01-27
07425398 100 Liverpool Street, Level 2, London, United Kingdom
Active Corporate (66 parents)
Officer
2010-11-01 ~ 2012-01-26
IIF 118 - Director → ME
166
65 Compton Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ dissolved
IIF 104 - Director → ME
167
JM VISION & VALUE LIMITED
- now 07416200EURASIAN PIPELINE ENGINEERING LIMITED
- 2012-07-25
07416200 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-10-22 ~ 2012-08-02
IIF 101 - Director → ME
168
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 394 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
169
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 395 - Director → ME
170
JUPITER FINANCE & INVESTMENT LTD
10609767 65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-09
IIF 318 - Director → ME
171
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2005-10-26 ~ 2005-10-26
IIF 36 - Director → ME
172
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-15 ~ 2020-09-30
IIF 146 - Director → ME
173
34 Anyards Road, Cobham
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 143 - Director → ME
174
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2014-06-04
IIF 374 - Secretary → ME
175
KENSINGTON AND CHELSEA ROAD PROPERTY SERVICES LIMITED
08741915 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ 2020-09-09
IIF 278 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
176
KENSINGTON INTERNATIONAL GROUP LIMITED
06839133 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ 2017-08-24
IIF 260 - Director → ME
177
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 206 - Director → ME
178
34 Ely Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-14 ~ 2020-10-01
IIF 29 - LLP Designated Member → ME
179
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-01-09 ~ 2006-01-09
IIF 34 - Director → ME
180
LAUGHLIN-MCCANN DISTILLERIES LIMITED
07731625 50 Princes Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2011-08-08 ~ 2020-09-28
IIF 254 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
181
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-12 ~ 2020-05-04
IIF 263 - Director → ME
182
LANDSBURY DEVELOPMENT LTD. - 2017-11-03
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-30 ~ 2020-09-21
IIF 329 - Director → ME
183
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 149 - Director → ME
184
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 180 - Director → ME
185
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 256 - Director → ME
186
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ 2017-07-13
IIF 142 - Director → ME
187
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ 2020-09-09
IIF 390 - LLP Designated Member → ME
188
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 279 - Director → ME
189
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-21 ~ 2020-09-09
IIF 333 - Director → ME
2008-11-20 ~ 2008-11-20
IIF 380 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-09
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2020-09-09
IIF 327 - Director → ME
191
MANSION GARDEN PROPERTIES UK LIMITED
05418892 C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
Active Corporate (8 parents)
Officer
2005-04-08 ~ 2006-02-01
IIF 35 - Director → ME
2005-04-08 ~ 2005-04-08
IIF 392 - Secretary → ME
192
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-07-29 ~ 2014-03-01
IIF 199 - Director → ME
2015-05-20 ~ dissolved
IIF 285 - Director → ME
193
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 162 - Director → ME
194
MBW CONSULTING UK LIMITED
- now 06984167BMW CONSULTING LIMITED - 2009-09-27
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 64 - Secretary → ME
195
4, Clarence Park Mews, Clarence Road, St. Albans, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ 2017-05-26
IIF 26 - Director → ME
196
MGCS LONDON LIMITED - now
MORE GROUP CAPITAL SERVICES LIMITED
- 2025-11-06
08341972MORE GROUP (FINANCE) LIMITED
- 2015-08-16
08341972 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2012-12-27 ~ 2017-12-07
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
197
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2020-01-15
C/o B&c Associates Limited Concode House, Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ 2014-10-08
IIF 188 - Director → ME
198
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2013-01-22
IIF 357 - LLP Designated Member → ME
199
MONUMENT RISK MANAGEMENT LIMITED
08093688 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 309 - Director → ME
200
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Officer
2013-01-09 ~ 2020-09-09
IIF 258 - Director → ME
201
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882MORE GROUP ACCOUNTING LIMITED
- 2013-01-11
08282882 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2012-11-06 ~ 2017-10-25
IIF 253 - Director → ME
202
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-27 ~ dissolved
IIF 249 - Director → ME
203
MORE GROUP (SPORTS MANAGEMENT) LIMITED
- now 08341993MORE GROUP (DIGITAL) LIMITED
- 2016-07-04
08341993 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ dissolved
IIF 282 - Director → ME
204
MORE GROUP ACCOUNTING (WM) LIMITED
- now 09497600MORE GROUP (ACCOUNTING) WM LIMITED
- 2015-03-19
09497600 The Coach House, 95b High Street, West Malling, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 226 - Director → ME
205
MORE GROUP INTERNATIONAL HOLDINGS LIMITED
- now 08341968MORE GROUP (RISK) LIMITED
- 2015-08-15
08341968 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2012-12-27 ~ 2020-09-09
IIF 132 - Director → ME
206
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-09-13 ~ 2018-04-30
IIF 137 - Director → ME
2012-09-13 ~ 2018-04-30
IIF 376 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
207
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-01-09 ~ 2020-09-09
IIF 287 - Director → ME
208
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2013-01-16 ~ 2020-09-09
IIF 134 - Director → ME
209
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-07 ~ 2012-12-11
IIF 299 - Director → ME
210
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 161 - Director → ME
211
NEETHONIA INDUSTRIAL SERVICES LIMITED
05770490 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-04-05 ~ 2006-04-05
IIF 31 - Director → ME
212
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 383 - Secretary → ME
213
NEW VIDEOGAMES INTERNATIONAL AREA LTD
- now 07729530PICKBURY SOLUTIONS LIMITED
- 2012-02-21
07729530 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ 2012-01-30
IIF 350 - Director → ME
2013-07-29 ~ dissolved
IIF 293 - Director → ME
214
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ dissolved
IIF 187 - Director → ME
215
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 12 Elm Road, Sidcup, England
Active Corporate (9 parents)
Officer
2013-07-29 ~ 2015-04-01
IIF 196 - Director → ME
216
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 66 offsprings)
Officer
2010-12-20 ~ 2020-09-23
IIF 355 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
217
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolved
IIF 281 - Director → ME
218
7th Floor 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 96 - Director → ME
219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-02-11
C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-05-26 ~ 2005-05-26
IIF 54 - Secretary → ME
220
OTHER SHOP LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-23
Dissolved on 2023-09-09
OTHER STORE LTD - 2012-10-15
B STORE OUTLETS LIMITED
- 2012-09-12
05660291 1 Kings Avenue, London
Dissolved Corporate (11 parents)
Officer
2005-12-21 ~ 2005-12-21
IIF 37 - Director → ME
221
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 370 - Secretary → ME
2013-09-08 ~ 2016-01-12
IIF 367 - Secretary → ME
222
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-09-08 ~ 2016-01-12
IIF 368 - Secretary → ME
223
INNER1 LIMITED - 2014-02-05
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2014-09-08 ~ 2016-01-12
IIF 369 - Secretary → ME
224
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 240 - Director → ME
225
7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 353 - Director → ME
226
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
2004-09-24 ~ 2006-06-30
IIF 41 - Director → ME
227
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 379 - Secretary → ME
228
PHALANX BUSINESS SOLUTIONS LIMITED
- now 07325841LIBRA UNION LIMITED
- 2013-01-30
07325841 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-07-26 ~ 2018-07-30
IIF 111 - Director → ME
229
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 215 - Director → ME
230
7a Hamilton Road, Ealing London
Dissolved Corporate (3 parents)
Officer
2005-06-23 ~ 2005-06-23
IIF 42 - Director → ME
231
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 210 - Director → ME
232
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-17 ~ 2016-12-09
IIF 126 - Director → ME
233
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2020-09-09
IIF 246 - Director → ME
234
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 169 - Director → ME
235
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-07-29 ~ 2020-10-07
IIF 25 - Director → ME
236
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 351 - Director → ME
237
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-21
Due to be dissolved on 2016-10-21
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2006-05-05 ~ 2006-05-05
IIF 39 - Director → ME
238
50 Hodford Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2011-11-08
IIF 117 - Director → ME
239
PROFOOT INTERNATIONAL LIMITED - now
MPM-EUROPE LIMITED
- 2015-02-24
08598489MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
2014-10-23 ~ 2015-01-20
IIF 200 - Director → ME
240
R&B MORE LIFE PROMOTIONS LIMITED
06702368 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-29 ~ 2019-09-16
IIF 284 - Director → ME
241
RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30
07754193 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 280 - Director → ME
242
RA PROPERTY MAINTENANCE & DEVELOPMENT LIMITED - now
RA CONSTRUCTION AND DEVELOPMENTS LIMITED - 2020-09-30
BARNET VENTURES LIMITED
- 2020-09-16
08075394 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-18 ~ 2020-09-09
IIF 323 - Director → ME
243
REAL ESTATE GLOBAL ENTERPRISE LIMITED
08146438 65 Compton Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 232 - Director → ME
244
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 151 - Director → ME
245
145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2014-01-01
IIF 94 - Director → ME
246
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 304 - Director → ME
247
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2013-07-30 ~ 2014-10-13
IIF 183 - Director → ME
248
7a Hamilton Road, Ealing, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2005-07-12
IIF 57 - Secretary → ME
249
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 97 - Director → ME
250
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2020-09-09
IIF 107 - Director → ME
251
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-25 ~ 2020-09-16
IIF 339 - Director → ME
252
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolved
IIF 141 - Director → ME
253
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 100 - Director → ME
254
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 360 - LLP Designated Member → ME
255
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 267 - Director → ME
256
SABEEH HOLDINGS LIMITED - now
54 Frensham Close, Southall, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-05-01 ~ 2016-08-11
IIF 127 - Director → ME
257
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2020-01-15
C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-22 ~ 2014-10-09
IIF 208 - Director → ME
258
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 92 - Director → ME
259
CLAXON PROPERTIES LIMITED
- 2014-04-14
07609759CLAXON BUSINESS LIMITED
- 2012-08-16
07609759 1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ 2014-04-15
IIF 102 - Director → ME
2017-03-03 ~ dissolved
IIF 393 - Director → ME
260
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2013-07-30 ~ 2013-07-30
IIF 150 - Director → ME
2013-07-30 ~ 2014-03-17
IIF 201 - Director → ME
261
SCIENTIFIC RESEARCH AND TECHNOLOGIES LTD
- now 06826512SELL IT LTD - 2012-02-21
24 North Row Buildings, North Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ 2016-02-22
IIF 218 - Director → ME
262
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 275 - Director → ME
263
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-03 ~ 2013-02-22
IIF 298 - Director → ME
2013-07-09 ~ 2020-09-09
IIF 289 - Director → ME
264
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-02-08 ~ 2020-10-07
IIF 108 - Director → ME
265
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 313 - Director → ME
266
SENTINEL SPORTS MANAGEMENT LIMITED
- now 07545746DAWSON BUSINESS LIMITED
- 2012-08-23
07545746 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2020-09-09
IIF 110 - Director → ME
267
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 167 - Director → ME
268
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2020-09-09
IIF 257 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
269
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 359 - LLP Designated Member → ME
270
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 152 - Director → ME
271
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-23 ~ dissolved
IIF 140 - Director → ME
272
SIX LONDON LIMITED - now
16 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2005-08-10 ~ 2005-08-10
IIF 43 - Director → ME
273
SIX TRANSFORMATIONS LIMITED
- now 07158184 5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ 2013-07-10
IIF 312 - Director → ME
274
SKY INTERNATIONAL HOLDING COMPANY LIMITED
08263802 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-31 ~ dissolved
IIF 165 - Director → ME
275
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 211 - Director → ME
276
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-27 ~ 2019-07-22
IIF 343 - Director → ME
277
SOCIAL NETWORK PAYMENTS LIMITED
08319466 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2018-04-18
IIF 378 - Secretary → ME
278
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Officer
2010-04-16 ~ 2020-09-23
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-11-29
5th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ 2014-10-23
IIF 386 - LLP Designated Member → ME
280
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ 2017-09-30
IIF 270 - Director → ME
281
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 63 - Secretary → ME
282
SPINGLO INTERNATIONAL GROUP PLC
07996180 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ 2012-03-22
IIF 346 - Director → ME
2012-03-19 ~ 2013-11-11
IIF 50 - Secretary → ME
283
142 The Fairway, Ruislip, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 310 - Director → ME
284
LAMBERT BUSINESS LIMITED
- 2012-03-21
07658947 5th Floor, 52-54 Gracechurch Street, London, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 93 - Director → ME
285
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-06-27 ~ 2018-09-14
IIF 334 - Director → ME
286
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ 2014-10-09
IIF 190 - Director → ME
287
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 172 - Director → ME
288
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ 2020-09-16
IIF 252 - Director → ME
289
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-22 ~ dissolved
IIF 396 - Director → ME
290
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B & C Associates, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-22 ~ 2014-10-09
IIF 300 - Director → ME
291
STOCKTON INTERNATIONAL TRADE & LOGISTICS LIMITED
05581336 26 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-03 ~ 2005-10-03
IIF 30 - Director → ME
292
7th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-23 ~ dissolved
IIF 73 - Director → ME
293
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2014-11-11
IIF 193 - Director → ME
294
34 Burns Road, Harlesden, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 361 - LLP Designated Member → ME
295
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-12 ~ 2010-03-30
IIF 349 - Director → ME
296
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ 2014-10-09
IIF 181 - Director → ME
297
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ dissolved
IIF 109 - Director → ME
298
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ 2020-09-09
IIF 230 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
299
THE ISLAND SERVICE PROVIDER LIMITED
08500723 372 Old Street, Suite 1, London
Dissolved Corporate (5 parents, 23 offsprings)
Officer
2019-12-30 ~ dissolved
IIF 28 - Director → ME
300
THOMAS BUILDING CONSULTANTS LIMITED
08759383 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ 2020-09-09
IIF 264 - Director → ME
301
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 314 - Director → ME
302
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2012-09-21
IIF 86 - Director → ME
303
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-13 during the appointment or period of control
Commencement of winding up on 2013-04-15 during the appointment or period of control
Conclusion of winding up on 2017-09-05 during the appointment or period of control
Dissolved on 2018-02-20 during the appointment or period of control
TOWAH ENTERTAINMENT LIMITED
- 2008-07-25
05311994TOWER ENTERTAINMENT LIMITED - 2004-12-20
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2009-03-05
IIF 382 - Secretary → ME
2010-12-15 ~ dissolved
IIF 61 - Secretary → ME
304
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ dissolved
IIF 366 - Secretary → ME
305
TRAEL ELECTRONIC COMPONENTS LIMITED
- now 01868737WARDECH LIMITED - 1985-01-29
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-05-10 ~ 2011-05-11
IIF 88 - Director → ME
306
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-23
IIF 338 - Director → ME
307
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 244 - Director → ME
308
124 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-30 ~ 2017-10-27
IIF 294 - Director → ME
309
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ 2012-11-26
IIF 348 - Director → ME
310
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 185 - Director → ME
311
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 311 - Director → ME
312
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2011-03-16 ~ 2012-09-19
IIF 72 - Director → ME
313
TRICOR SERVICES EUROPE LLP - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-29
Commencement of winding up on 2025-12-31
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Liquidation Corporate (13 parents, 10 offsprings)
Officer
2010-12-31 ~ 2012-09-19
IIF 385 - LLP Member → ME
314
TROY CAPITAL GROUP LIMITED
- now 056036273469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-09 ~ 2020-09-09
IIF 133 - Director → ME
2006-11-09 ~ 2020-09-09
IIF 381 - Secretary → ME
315
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 175 - Director → ME
316
CASSIOPEA 2005 LIMITED - 2007-09-13
Ground Floor, 6 Dyer's Buildings, London
Dissolved Corporate (8 parents)
Officer
2010-05-20 ~ 2010-05-20
IIF 352 - Director → ME
317
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ 2020-09-09
IIF 81 - Director → ME
318
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-11 ~ dissolved
IIF 120 - Secretary → ME
319
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (6 parents)
Officer
2013-07-30 ~ 2013-07-30
IIF 186 - Director → ME
2013-07-30 ~ dissolved
IIF 220 - Director → ME
320
VENTURE INVESTMENT CAPITAL LIMITED
09065520 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 250 - Director → ME
321
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ dissolved
IIF 99 - Director → ME
322
VIAZON CORPORATE SERVICES LIMITED
06641238 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-23 ~ 2017-12-13
IIF 296 - Director → ME
323
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 332 - Director → ME
324
VIP SAMEDAY LIMITED - 2010-06-25
24-26 High Street, Snodland, Kent
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ 2013-08-02
IIF 177 - Director → ME
325
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 182 - Director → ME
326
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-17 ~ 2013-08-29
IIF 144 - Director → ME
327
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ 2020-09-09
IIF 84 - Director → ME
328
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 194 - Director → ME
329
BLACKFRIARS SOLUTIONS LIMITED
- 2012-05-10
07762452 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 337 - Director → ME
330
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-18 ~ 2017-12-31
IIF 239 - Director → ME
331
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2014-02-14
IIF 153 - Director → ME
332
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ 2020-09-09
IIF 112 - Director → ME
333
3 Dexter Close, Luton, England
Dissolved Corporate (7 parents)
Officer
2013-07-30 ~ 2019-05-28
IIF 131 - Director → ME
334
WILTON CORPORATE SERVICES LIMITED
05507419 C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (22 parents, 297 offsprings)
Officer
2005-07-13 ~ 2005-08-12
IIF 56 - Secretary → ME
335
The Courtyard, 30 Worthing Street, Horsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2015-06-26
IIF 195 - Director → ME
336
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-18
Due to be dissolved on 2018-06-15
HARGREAVE SOLUTIONS LIMITED
- 2011-05-05
07564124 Peters Elworthy & Moore, Salisbury House, 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2011-03-15 ~ 2012-01-30
IIF 115 - Director → ME
337
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Officer
2013-07-30 ~ 2016-03-10
IIF 159 - Director → ME
338
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-30 ~ 2020-09-09
IIF 277 - Director → ME
339
5th Floor, 52 -54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 157 - Director → ME
340
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 160 - Director → ME