1
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (12 parents)
Officer
1999-10-08 ~ 2001-06-01
IIF 64 - Secretary → ME
2
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
1999-10-08 ~ 2001-06-01
IIF 58 - Secretary → ME
3
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
1999-10-08 ~ 2001-06-01
IIF 62 - Secretary → ME
4
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (20 parents, 159 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-04-04 ~ 2006-05-01
IIF 40 - Director → ME
2001-11-23 ~ 2011-12-15
IIF 52 - Secretary → ME
5
3rd Floor, 5 Lloyds Avenue, London
Active Corporate (20 parents, 15 offsprings)
Equity (Company account)
516,206 GBP2020-12-31
Officer
2001-04-01 ~ 2011-12-31
IIF 42 - Director → ME
6
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (15 parents, 17 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-04-04 ~ 2011-12-15
IIF 41 - Director → ME
2001-11-23 ~ 2011-12-15
IIF 54 - Secretary → ME
7
AMICORP (UK) SECRETARIES LIMITED
04194501 3rd Floor, 5 Lloyds Avenue, London
Active Corporate (20 parents, 290 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-04-04 ~ 2011-12-15
IIF 43 - Director → ME
2001-11-23 ~ 2011-12-15
IIF 53 - Secretary → ME
8
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (6 parents)
Officer
2003-02-28 ~ 2011-12-15
IIF 24 - Director → ME
9
4th Floor, 193 Fleet Street, London
Active Corporate (5 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
15 GBP2017-12-31
Officer
2004-12-20 ~ 2004-12-31
IIF 50 - LLP Designated Member → ME
10
Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 35 - Director → ME
11
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (14 parents)
Officer
2008-08-01 ~ 2013-12-31
IIF 38 - Director → ME
2005-11-07 ~ 2008-05-01
IIF 16 - Director → ME
12
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (15 parents)
Officer
2002-01-01 ~ 2011-12-15
IIF 23 - Director → ME
13
COMMODITIES TRADING ENTERPRISE LIMITED
07107718 Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2013-06-01 ~ 2015-03-25
IIF 6 - Director → ME
14
CONNECOR (UK) LIMITED - now
WELLAND INVESTMENTS LIMITED
- 2014-11-24
03525106PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED
- 2002-04-25
03525106FODDINGTON & COVE LIMITED - 1998-11-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (18 parents)
Officer
2002-04-17 ~ 2007-08-01
IIF 11 - Director → ME
2011-11-01 ~ 2013-12-31
IIF 28 - Director → ME
15
CRESFORD SECRETARIES LIMITED
- now 02886062BOWATER SECRETARIES LIMITED - 1994-05-31
Ground Floor, 123 Pall Mall, St James's, London, England
Dissolved Corporate (13 parents, 79 offsprings)
Equity (Company account)
1,000 GBP2022-12-31
Officer
1999-10-08 ~ 2001-06-01
IIF 65 - Secretary → ME
16
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-12,167 GBP2017-08-31
Officer
2014-08-12 ~ 2016-02-09
IIF 31 - Director → ME
17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Officer
2008-02-01 ~ 2013-12-31
IIF 66 - Director → ME
18
9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
1997-02-28 ~ 2001-06-01
IIF 61 - Secretary → ME
19
5 St Johns Lane, London, England
Active Corporate (13 parents)
Equity (Company account)
519,930 GBP2024-12-31
Officer
2012-01-13 ~ 2017-07-01
IIF 48 - Director → ME
2010-09-20 ~ 2010-09-22
IIF 44 - Director → ME
20
1 Richmond Mews, London, England
Active Corporate (16 parents)
Equity (Company account)
2,283,310 GBP2024-12-31
Officer
2001-02-15 ~ 2002-02-15
IIF 4 - Director → ME
21
ESSEPLAST UK LIMITED - now
MELODY (UK) LIMITED - 2001-03-21
HALLWOOD (UK) LIMITED
- 1998-10-08
03589518ESSEPLAST UK LIMITED
- 1998-08-04
03589518 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (12 parents)
Officer
1998-06-29 ~ 1998-09-24
IIF 51 - Director → ME
22
EXE GLOBAL ADVISORY LIMITED
- now 04483164LONDON ARCADE MANAGEMENT LIMITED - 2008-06-27
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-06-01 ~ 2012-01-01
IIF 20 - Director → ME
23
The Shard, Floor 24/25 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2019-01-15 ~ dissolved
IIF 8 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
337,491 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-25
IIF 1 - Ownership of shares – 75% or more → OE
25
3rd Floor, 5 Lloyd's Avenue, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ 2013-09-10
IIF 25 - Director → ME
26
GROWTH TRADEMARKS CORPORATION LIMITED
07922012 3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (9 parents)
Equity (Company account)
-3,708,009 GBP2017-12-31
Officer
2012-03-01 ~ 2013-12-31
IIF 26 - Director → ME
27
INTERNATIONAL TAX CONSULTANTS LTD
- 2011-01-26
07501577 Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-55,760 GBP2019-12-31
Officer
2011-01-21 ~ dissolved
IIF 9 - Director → ME
28
HARRINGTON & CHARLES TRADING COMPANY LIMITED
- now 03815545HARRINGTON & CHARLES LIMITED - 2004-08-26
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2009-01-01 ~ 2013-12-31
IIF 46 - Director → ME
29
HARRINGTON MEDICAL SUPPLIES & SERVICES LTD
- now 05983420HARRINGTON & CHARLES MEDICAL SUPPLIES AND SERVICES LIMITED - 2011-03-22
GROVECHURCH LIMITED - 2011-03-11
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2011-03-24 ~ 2013-12-31
IIF 32 - Director → ME
30
HAYWOODS UK ENTERPRISES LIMITED
04964514 Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ dissolved
IIF 10 - Director → ME
31
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
-16,257 GBP2017-12-31
Officer
2011-04-12 ~ 2013-12-31
IIF 47 - Director → ME
32
INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED
04934965 10 Foster Lane, 3rd Floor, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-312,804 USD2018-12-31
Officer
2011-01-01 ~ 2011-12-31
IIF 22 - Director → ME
2006-12-01 ~ 2008-12-08
IIF 14 - Director → ME
33
KSYL LIMITED - 2010-03-02
C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
31,867 GBP2024-12-31
Officer
2012-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 3 - Ownership of shares – 75% or more → OE
2017-07-31 ~ 2018-10-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
1997-02-28 ~ 2001-06-01
IIF 60 - Secretary → ME
35
10 London Mews, London
Active Corporate (9 parents)
Equity (Company account)
2,540 GBP2023-12-31
Officer
2003-11-19 ~ 2004-10-19
IIF 45 - Director → ME
36
MELENCO UK LIMITED - now
FORTIFIED INVESTMENT HOLDINGS LIMITED
- 2014-02-20
04690571WELLAND TOOLS TRADING COMPANY LIMITED
- 2013-09-27
04690571 C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2011-11-01 ~ 2013-12-31
IIF 29 - Director → ME
2003-03-07 ~ 2007-08-01
IIF 13 - Director → ME
37
MGA HOLDINGS (UK) LIMITED - now
MGA HOLDINGS (UK) PLC
- 2018-06-21
03383651 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (23 parents)
Equity (Company account)
694,305 EUR2024-12-31
Officer
1999-10-08 ~ 2003-06-10
IIF 57 - Director → ME
38
MILLARD FILTERS EUROPE LIMITED - 2004-12-14
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (8 parents)
Officer
2008-01-24 ~ 2012-01-01
IIF 21 - Director → ME
2013-03-01 ~ 2013-12-31
IIF 30 - Director → ME
39
OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED
- now 07007044WELLAND DESIGN & CONSTRUCTION SERVICES LTD
- 2011-04-26
07007044NANOG INTERNATIONAL LTD - 2011-03-22
66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2011-04-06 ~ 2013-12-31
IIF 27 - Director → ME
40
OCEANROAD GLOBAL SERVICES LIMITED
- now 05545539OCEANROAD LIMITED - 2008-11-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
18,783 GBP2018-11-27
Officer
2008-11-18 ~ 2013-12-31
IIF 49 - Director → ME
41
P & A HOLDINGS (UK) LIMITED - now
P & A HOLDINGS (UK) PLC
- 2018-06-21
03385029 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (21 parents)
Equity (Company account)
692,585 EUR2024-12-31
Officer
1997-06-11 ~ 2001-10-02
IIF 56 - Director → ME
42
P T A GUARANTEE (UK) LIMITED
- now 04653761P T A (UK) LIMITED - 2003-07-06
Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
12,851 GBP2017-12-31
Officer
2003-10-27 ~ 2013-09-01
IIF 18 - Director → ME
43
5th Floor 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
1999-10-08 ~ 2001-07-10
IIF 59 - Secretary → ME
44
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
1999-10-08 ~ 2001-06-01
IIF 63 - Secretary → ME
45
19 Leyden Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-08-03 ~ 2004-09-01
IIF 12 - Director → ME
46
SPORTS AND ENTERTAINMENT MANAGEMENT INTERNATIONAL (UK) LTD - now
POINT TO POINT SERVICES LIMITED
- 2005-11-28
05264011 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2008-08-01 ~ 2009-01-01
IIF 39 - Director → ME
2005-11-23 ~ 2008-05-01
IIF 15 - Director → ME
2011-07-01 ~ 2013-12-31
IIF 37 - Director → ME
47
SITRACO (UK) LIMITED - 1997-06-16
19 Leyden Street, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
127,207 GBP2021-12-31
Officer
1997-07-21 ~ 2001-06-01
IIF 55 - Director → ME
48
Quay House, Quay Road, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2014-03-31
IIF 34 - Director → ME
49
Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-11-22 ~ dissolved
IIF 33 - Director → ME
50
Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-11-22 ~ dissolved
IIF 36 - Director → ME
51
VIRTUAL SPORTS & ENTERTAINMENT LTD
- now 07077648VIRTUAL MERCHANDISE LIMITED
- 2012-01-04
07077648 1st Floor, 34 South Molton Street Mayfair, London
Dissolved Corporate (9 parents)
Officer
2009-11-16 ~ 2009-12-01
IIF 7 - Director → ME
2012-01-01 ~ dissolved
IIF 19 - Director → ME
52
Sutherland House 2nd Floor, 3 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-27 ~ dissolved
IIF 17 - Director → ME