1
38 Becmead Avenue, London
Active Corporate (8 parents)
Officer
2009-04-06 ~ 2009-04-06
IIF 42 - Director → ME
2
A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED
- now 08542599 9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 142 - Director → ME
3
A2M TRADING LTD - now
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2011-06-01 ~ 2013-01-01
IIF 57 - Director → ME
4
ADL DISTRIBUTION LIMITED - 2016-07-28
Office 1 35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (4 parents)
Officer
2018-11-14 ~ 2022-12-13
IIF 84 - Director → ME
5
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-12 ~ 2024-03-22
IIF 3 - Director → ME
6
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 155 - Director → ME
7
PAGECONSULT SERVICES LTD
- 2010-03-25
07159293 66 Elfort Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 128 - Director → ME
8
SINERGY GENERATION LTD
- 2023-05-05
13628988 Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-17 ~ 2024-03-22
IIF 5 - Director → ME
9
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 160 - Director → ME
10
19 Leyden Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-11 ~ 2016-06-14
IIF 134 - Director → ME
11
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2013-10-11
IIF 158 - Director → ME
12
Artillery House, 35 Artillery Lane, London
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ dissolved
IIF 41 - Director → ME
13
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 153 - Director → ME
14
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2006-05-23 ~ 2024-10-01
IIF 127 - Director → ME
15
19 Leyden Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2015-12-01
IIF 64 - Director → ME
16
50 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2014-04-02 ~ 2015-12-01
IIF 59 - Director → ME
17
9 Seagrave Road, London, London
Dissolved Corporate (5 parents)
Officer
2017-07-15 ~ 2018-07-20
IIF 68 - Director → ME
Person with significant control
2017-07-15 ~ 2018-01-01
IIF 187 - Has significant influence or control → OE
18
Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2016-04-26 ~ dissolved
IIF 91 - Director → ME
19
ATLANTIC MARINE TECHNICS LTD
- now 08322840ASHBROOKE TRADING LTD
- 2013-01-22
08322840 19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2015-12-01
IIF 60 - Director → ME
20
19 Leyden Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 171 - Director → ME
21
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2015-12-01
IIF 98 - Director → ME
22
19 Leyden Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2015-12-01
IIF 172 - Director → ME
23
BESTS CONSTRUCTION MATERIALS TRADING LTD
07408449 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 112 - Director → ME
24
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ 2015-12-01
IIF 35 - Director → ME
25
9 Seagrave Road, London
Active Corporate (5 parents)
Officer
2018-06-13 ~ 2021-06-01
IIF 55 - Director → ME
26
BLUE7 GROUP LIMITED - now
MARINECROFT LIMITED
- 2025-10-20
06518058 4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 103 - Director → ME
27
Unit 203, Second Floor China House, 401 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ 2021-05-25
IIF 32 - Director → ME
28
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
29
27 Old Gloucester Street, London, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2006-02-01 ~ 2015-12-01
IIF 101 - Director → ME
30
8-12 New Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-07 ~ 2015-05-27
IIF 52 - Director → ME
31
BSI SCHOOL INTERNATIONAL LIMITED
12339154 19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ 2023-11-22
IIF 149 - Director → ME
32
BURLING (UK) INTERNATIONAL LIMITED
05167932 Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2008-10-01
IIF 133 - Director → ME
33
BUSINESS & LEGAL CONSULTING LIMITED
- now 06365508BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
MECHANICAL LTD - 2013-09-18
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ dissolved
IIF 69 - Director → ME
34
BUSINESS STORYTELLING LIMITED
- now 1206044869INVESTMENT LTD
- 2020-06-08
12060448 07482883, 08360928, 06444853Warning 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) 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ dissolved
IIF 144 - Director → ME
35
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 136 - Director → ME
36
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 82 - Director → ME
37
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ 2015-12-01
IIF 165 - Director → ME
38
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
39
19 Leyden Street, London
Active Corporate (3 parents, 4687 offsprings)
Officer
2002-07-01 ~ 2015-12-01
IIF 173 - Director → ME
1995-12-21 ~ 2015-12-01
IIF 180 - Secretary → ME
40
19 Leyden Street, London
Active Corporate (3 parents, 5497 offsprings)
Officer
2002-07-01 ~ 2015-12-01
IIF 197 - Director → ME
1994-10-06 ~ 2015-12-01
IIF 198 - Secretary → ME
41
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 105 offsprings)
Officer
1994-08-04 ~ dissolved
IIF 178 - Secretary → ME
42
CHANCERY COMPANY SERVICES LIMITED
03510339 19 Leyden Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-03-01 ~ 2015-12-01
IIF 65 - Director → ME
43
19 Leyden Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-25 ~ 2015-12-01
IIF 100 - Director → ME
44
CINEMANOW LIMITED - now
AVALON MULTIMEDIA LIMITED
- 2014-08-05
06132220 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2007-03-01
IIF 191 - Director → ME
45
82 Parkway, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2015-04-16
IIF 166 - Director → ME
46
19 Leyden Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-25 ~ 2015-12-01
IIF 102 - Director → ME
47
CLOSER ADVISING UK LIMITED
- now 08451478CLOSER UK INVESTMENTS LIMITED - 2014-02-18
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-10-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-25 ~ 2017-11-07
IIF 199 - Ownership of shares – 75% or more → OE
48
COLORIFICIO CERAMICO BONET LTD
- now 06441177OIL & GAS VESSELS SOLUTIONS LIMITED
- 2018-01-31
06441177UNIONE C.O.O.P. LTD
- 2012-02-17
06441177 9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ 2018-08-24
IIF 140 - Director → ME
49
HY - AFFIANCE SERVICES LIMITED - 2014-10-23
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ 2018-03-15
IIF 25 - Director → ME
50
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ 2024-03-20
IIF 24 - Director → ME
51
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (11 parents)
Officer
2015-06-20 ~ 2015-12-01
IIF 163 - Director → ME
52
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-12 ~ 2024-03-22
IIF 1 - Director → ME
53
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 156 - Director → ME
54
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
55
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-20 ~ 2024-10-10
IIF 4 - Director → ME
2016-01-07 ~ 2018-07-22
IIF 56 - Director → ME
56
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2021-04-30 ~ 2024-03-31
IIF 148 - Director → ME
57
DOMUS FINE DESIGN COMPANY LIMITED
09949915 Office 7 35-37 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-13 ~ dissolved
IIF 94 - Director → ME
58
38 Craven Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-12 ~ 2020-03-20
IIF 13 - Director → ME
59
EASTERN REAL ESTATE CONSULTANCY LIMITED
05288154 Global House 5a, Sandys Row, London
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ dissolved
IIF 151 - Director → ME
60
ECO CLEAN TECHNOLOGIES AND PRODUCTION LTD
07807107 Las Suite, 707 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ 2012-06-08
IIF 44 - Director → ME
61
37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-09 ~ 2015-09-09
IIF 107 - Director → ME
62
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ 2015-12-01
IIF 39 - Director → ME
63
ELECTRONIC COMPANY REGISTERS LIMITED
07046555 Global House, 5a Sandy`s Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 116 - Director → ME
64
Global House, 5a Sandy`s Row, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 111 - Director → ME
65
EM INTERNATIONAL CREATIVE ESSENCE LTD
11167184 3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (6 parents)
Officer
2023-01-03 ~ 2024-03-22
IIF 177 - Director → ME
66
ENERGORESOURSE LTD
- 2012-05-16
08000247 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2013-03-21
IIF 154 - Director → ME
67
Unit 2, 25 Effie Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-22 ~ 2015-05-22
IIF 28 - Director → ME
68
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ 2016-06-08
IIF 195 - Director → ME
69
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ 2015-12-01
IIF 167 - Director → ME
70
EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD
09194390 19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ 2015-12-01
IIF 170 - Director → ME
71
9 Seagrave Road, London, England
Dissolved Corporate (13 parents)
Officer
2017-09-22 ~ 2020-01-31
IIF 77 - Director → ME
72
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-16 ~ 2017-12-01
IIF 81 - Director → ME
73
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-01 ~ 2024-03-22
IIF 66 - Director → ME
74
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-07 ~ 2024-03-22
IIF 58 - Director → ME
75
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2014-02-21
IIF 51 - Director → ME
76
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-28 ~ 2018-10-09
IIF 85 - Director → ME
2018-10-09 ~ dissolved
IIF 88 - Director → ME
77
19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2021-11-23 ~ 2024-10-01
IIF 14 - Director → ME
78
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 161 - Director → ME
79
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2015-12-01
IIF 105 - Director → ME
80
Global House, 5a Sandy's Row, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ dissolved
IIF 152 - Director → ME
2007-03-21 ~ dissolved
IIF 179 - Secretary → ME
81
19 Leyden Street, London
Active Corporate (5 parents)
Officer
2013-10-24 ~ 2015-12-01
IIF 29 - Director → ME
82
66 Elfort Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
83
Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2014-02-01 ~ 2020-01-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 186 - Ownership of shares – 75% or more → OE
84
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2008-10-01 ~ 2015-12-01
IIF 49 - Director → ME
85
21 Phillimore Gardens, London, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ 2017-09-01
IIF 21 - Director → ME
Person with significant control
2017-06-27 ~ 2017-09-01
IIF 185 - Right to appoint or remove directors → OE
86
GREENLIFE ESTATES HOLDING LIMITED
- now 03145056XERTES HOLDING LIMITED - 1996-04-26
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2021-10-06 ~ 2024-03-22
IIF 7 - Director → ME
87
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 38 - Director → ME
88
19 Leyden Street, London
Active Corporate (3 parents)
Officer
2009-11-12 ~ 2015-12-01
IIF 17 - Director → ME
89
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2013-05-28
IIF 47 - Director → ME
90
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2013-04-08
IIF 50 - Director → ME
91
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-30 ~ 2008-01-30
IIF 192 - Director → ME
2008-01-30 ~ 2015-12-02
IIF 40 - Director → ME
92
INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD
09782243 19 Leyden Street, London
Active Corporate (3 parents)
Officer
2015-09-17 ~ 2015-11-18
IIF 16 - Director → ME
93
MENUSTONE INVESTMENTS LIMITED - 1999-07-15
19 Leyden Street, London, England
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2024-10-01
IIF 67 - Director → ME
94
83 The Chine, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-03 ~ 2016-06-03
IIF 176 - LLP Designated Member → ME
95
NORTHOAK LIMITED - 2012-05-16
C/o Roseworth Limited, 662 High Road, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-01-18 ~ 2017-10-23
IIF 15 - Director → ME
96
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2021-03-01
IIF 78 - Director → ME
97
ITALIAN CLASSIC DESIGN COMPANY LIMITED
- now 06421495RE INVESTMENTS LTD - 2011-09-20
ABC X LIMITED - 2010-06-02
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ dissolved
IIF 9 - Director → ME
98
19 Leyden Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ 2015-12-01
IIF 190 - Director → ME
99
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 164 - Director → ME
100
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-30 ~ dissolved
IIF 80 - Director → ME
101
JUPITER COMMODITY TRADING LTD
- now 07480308 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 115 - Director → ME
102
9 Seagrave Road, London
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2016-05-31
IIF 126 - Director → ME
103
19 Leyden Street, London
Active Corporate (3 parents)
Officer
2013-08-06 ~ 2015-12-01
IIF 27 - Director → ME
104
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-12-17 ~ 2014-10-17
IIF 33 - Director → ME
105
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2020-03-25 ~ 2024-03-31
IIF 146 - Director → ME
106
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-16 ~ dissolved
IIF 8 - Director → ME
107
19 Leyden Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ 2015-10-13
IIF 106 - Director → ME
108
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 143 - Director → ME
109
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2017-03-09 ~ 2024-03-25
IIF 73 - Director → ME
110
MANAGEMENT TECHNICAL SERVICE LTD
- now 06143161TECNOLAB ENGINEERING LIMITED - 2016-06-21
DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
19 Leyden Street, London, England
Active Corporate (11 parents)
Officer
2017-02-13 ~ 2024-10-21
IIF 71 - Director → ME
111
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2017-05-11
IIF 83 - Director → ME
112
9 Seagrave Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 12 - Director → ME
113
MARINE YACHT SERVICE AND MANAGEMENT LTD
11005304 19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2017-10-10 ~ 2024-01-05
IIF 6 - Director → ME
114
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ 2008-06-01
IIF 193 - Director → ME
115
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2019-01-16 ~ 2024-05-02
IIF 72 - Director → ME
116
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolved
IIF 130 - Director → ME
117
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2015-12-01
IIF 131 - Director → ME
118
MIRAX MEDICAL SOLUTIONS LIMITED
06697476 21 Engel Park, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ 2014-11-01
IIF 30 - Director → ME
119
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2015-12-01
IIF 113 - Director → ME
120
NANUK COMMODITY TRADING LIMITED
- now 06568286 9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ 2013-12-31
IIF 137 - Director → ME
121
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 43 - Director → ME
122
NATRE CONSTRUCTION AND COMMODITY TRADING LTD
- now 07897377TACA CONSTRUCTION & TRADING LTD
- 2014-12-09
07897377 1 Cresswell Park, Blackheath Village, London
Dissolved Corporate (3 parents)
Officer
2012-01-04 ~ 2015-12-01
IIF 95 - Director → ME
123
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ dissolved
IIF 135 - Director → ME
124
9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ 2012-06-01
IIF 138 - Director → ME
2012-08-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Has significant influence or control → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
125
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2015-12-01
IIF 117 - Director → ME
126
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 168 - Director → ME
127
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2013-11-30
IIF 159 - Director → ME
128
9 Seagrave Road, London
Dissolved Corporate (8 parents)
Officer
2022-12-12 ~ dissolved
IIF 11 - Director → ME
129
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-08 ~ 2024-03-31
IIF 90 - Director → ME
130
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 46 - Director → ME
131
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 99 - Director → ME
132
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-26 ~ 2013-12-27
IIF 123 - Director → ME
133
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ 2015-12-01
IIF 157 - Director → ME
134
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 92 - Director → ME
135
32 Chalky Bank, Gravesend, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-15 ~ 2016-01-13
IIF 97 - Director → ME
136
PV CONNECT LTD - now
GOLDFIELD TRADING LTD
- 2010-05-17
06435638 9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2010-04-15
IIF 124 - Director → ME
137
QUANTUM LEAP EXPERIENCE BUSINESS SERVICES LTD
10701017 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-09-20
IIF 76 - Director → ME
138
QUANTUM LEAP EXPERIENCE ITALIA LTD
10708661 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2018-09-20
IIF 79 - Director → ME
139
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2018-09-20
IIF 74 - Director → ME
140
OPUS 12 FINE ART LIMITED - 2015-07-03
9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2018-03-15
IIF 23 - Director → ME
141
RAINBOW REAL MANAGEMENT LTD
- now 06848368GREEN LEPRECHAUN LIMITED
- 2018-12-20
06848368RAINBOW REAL MANAGEMENT LTD
- 2015-04-14
06848368 9 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2019-11-01
IIF 34 - Director → ME
142
00 Not Authorised, London
Dissolved Corporate (12 parents)
Officer
2013-07-19 ~ 2014-05-05
IIF 93 - Director → ME
143
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2014-08-01
IIF 20 - Director → ME
144
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-08-12 ~ 2015-11-30
IIF 96 - Director → ME
145
19 Leyden Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2015-12-01
IIF 37 - Director → ME
146
ROCKGOLD INTERNATIONAL LIMITED
- now 06385227GATENET SERVICES LTD
- 2010-03-03
06385227 Suite 54 88 Lower Marsh, London, England
Active Corporate (4 parents)
Officer
2010-02-15 ~ 2015-12-01
IIF 18 - Director → ME
147
Unit 203, Second Floor China House, 401 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 31 - Director → ME
148
SAGE STEEL & COMMODITIES TRADING LTD
07521575 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 45 - Director → ME
149
9 Seagrave Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 139 - Director → ME
150
83 The Chine, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 175 - LLP Designated Member → ME
151
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2018-04-18 ~ 2020-01-01
IIF 89 - Director → ME
152
SOLACE INTERNATIONAL TRADING LTD
07422510 62a St John's Grove, London
Active Corporate (4 parents)
Officer
2010-10-28 ~ 2015-12-01
IIF 114 - Director → ME
153
SOLO NATURA LIMITED - now
GEKKO TRADING LIMITED
- 2024-10-21
06006956GEKKO FINANCE & ADMINISTRATION LTD
- 2011-02-23
06006956 Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-01 ~ 2022-03-03
IIF 2 - Director → ME
2006-11-22 ~ 2009-11-01
IIF 53 - Director → ME
154
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 22 - Director → ME
155
Global House, 5a Sandy's Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-23 ~ 2014-02-27
IIF 150 - Director → ME
156
54-58 Tanner Street, The Brandenburg Suite, London, England
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ 2012-03-27
IIF 129 - Director → ME
157
Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-19 ~ 2015-12-02
IIF 132 - Director → ME
158
9 Seagrave Road, London
Dissolved Corporate (11 parents)
Officer
2015-05-06 ~ 2019-03-15
IIF 141 - Director → ME
159
T MODENA ENERGY LIMITED - now
TERRA MODENA ENERGY LIMITED
- 2024-04-20
13807004 19 Leyden Street, London, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ 2021-12-22
IIF 26 - Director → ME
160
Global House, 5a Sandys Row, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2010-12-01
IIF 125 - Director → ME
161
JC SMART PROJECT LTD - 2011-07-20
MCA WORLDCOM UK LTD - 2011-04-08
Portman House, 2, Portman Street, London, England
Active Corporate (9 parents)
Officer
2020-06-02 ~ 2024-03-19
IIF 61 - Director → ME
162
THE FUNNY MONKEY SUPPLIERS LIMITED
10603888 Office 331 Omnibus Business Centre, 39-41 North Road, London, N/a, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-13 ~ 2018-01-11
IIF 119 - Director → ME
163
9 Seagrave Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-09-01 ~ dissolved
IIF 75 - Director → ME
164
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-07-01
IIF 196 - Director → ME
165
9 Seagrave Road, London
Dissolved Corporate (9 parents)
Officer
2007-03-13 ~ 2007-03-13
IIF 194 - Director → ME
166
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-01 ~ 2016-08-24
IIF 19 - Director → ME
167
1 Straits Parade, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-06 ~ 2013-10-04
IIF 162 - Director → ME
168
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2015-12-01
IIF 110 - Director → ME
169
USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD
06784935 1 Cresswell Park, Blackheath Village, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ 2015-12-01
IIF 48 - Director → ME
170
VERDE CONSTRUCTION & ARCHITECTURAL MATERIALS TRADING LTD
07382929 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 109 - Director → ME
171
3rd Floor Portman House, 2 Portman Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-03-05 ~ 2024-03-31
IIF 87 - Director → ME
172
VIC INSPECTION SERVICES HOLDING LIMITED
08989902 Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-10 ~ 2016-02-01
IIF 169 - Director → ME
173
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2017-06-01 ~ 2019-12-01
IIF 70 - Director → ME
Person with significant control
2017-01-01 ~ 2019-03-26
IIF 188 - Ownership of shares – 75% or more → OE
174
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 104 - Director → ME
175
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-22 ~ 2024-03-31
IIF 54 - Director → ME
176
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-09 ~ dissolved
IIF 145 - Director → ME
177
66 Elfort Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 174 - LLP Designated Member → ME
178
WHITE & POLES COMMUNICATION LIMITED
08334043 81a Great Stone Road, Stretford, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-11 ~ 2024-03-25
IIF 147 - Director → ME
179
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-03 ~ 2024-03-18
IIF 86 - Director → ME
180
WORLDWIDE ADVISORY LIMITED - now
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-26 ~ 2014-03-01
IIF 108 - Director → ME
181
YACHTS INVEST LONDON LTD - now
POONY UK LTD - 2021-11-01
BATINI TRAVERSO CONSULTING LIMITED
- 2019-06-05
08863694 Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-22 ~ 2019-05-15
IIF 63 - Director → ME