The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stein, Martin
- British Registered addresses and corresponding companies
Stein, Martin
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
IIF 1 IIF 2 IIF 3 (more)(less)4 Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Stein, Martin
- British born in July 1936
Stein, Martin
Resident in England
Registered addresses and corresponding companies434, Croydon Road, Beckenham, Kent, BR3 4EP, United Kingdom
IIF 3210, London Mews, London, W2 1HY, England
IIF 3310, London Mews, Paddington, London, W2 1HY, United Kingdom
IIF 3416, Dover Street, London, W1S 4LR
IIF 3516, Dover Street, London, W1S 4LR, England
IIF 36 IIF 37 IIF 3816, Dover Street, Mayfair, London, W1S 4LR, United Kingdom
IIF 393 Barrydene, Oakleigh Road North, London, N20 9HG, England
IIF 404 Emerald Court, Woodside Park Road, Finchley, London, London, N12 8XD, England
IIF 41 IIF 42 IIF 43 (more)(less)4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
IIF 45 IIF 46 IIF 47 (more)(less)IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 2404, Emerald Court, Woodside Park Road, London, N12 8XD
IIF 241 IIF 242 IIF 243 (more)(less)4, Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
IIF 247 IIF 248 IIF 249 (more)(less)4th Floor Allan House, 10 John Princess Street, London, W1G 0AH
IIF 260C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, London, SW1Y 6QY, United Kingdom
IIF 261C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England
IIF 262 IIF 263 IIF 264 (more)(less)C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England
IIF 267
- British born in July 1936
Stein, Martin
Resident in United Kingdom
Registered addresses and corresponding companies3 Barrydene, Oakleigh Road North, London, N20 9HG, United Kingdom
IIF 268
- British born in July 1936
Mr Martin Stein
Resident in England
Registered addresses and corresponding companies - British born in July 1936
Mr Martin Stein
Resident in United Kingdom
Registered addresses and corresponding companies3 Barrydene, Oakleigh Road North, London, N20 9HG, United Kingdom
IIF 288
Related profiles found in government register
Offspring entities and appointments
239
- 12000 MBS NETWORK LIMITED - now
Y 2000 FINANCIAL LIMITED
- 2007-11-05 03779539Studio 3 92 Lots Road, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2007-02-26IIF 68 - Director → ME - 2
- 3ABCV-INVEST LIMITED - now
G.F.M. ATHENA LIMITED
- 2008-03-22 03449200Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (9 parents)Officer2002-05-31 ~ 2007-02-08IIF 183 - Director → ME2002-05-31 ~ 2007-02-08IIF 13 - Secretary → ME - 4CIVIGROUP LIMITED - 2002-03-15JAVA CONSULTING LIMITED - 1999-10-26Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (8 parents)Officer2002-05-20 ~ 2007-01-17IIF 155 - Director → ME
- 5
ADVANCED MARKETING CONSULTING (U.K.) LIMITED
03506495Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-02-18 ~ 2007-01-29IIF 58 - Director → ME - 6
AETAS HOLDING AND MANAGEMENT LIMITED
0436050916 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-01-25 ~ dissolvedIIF 147 - Director → ME2002-05-31 ~ 2008-01-25IIF 6 - Secretary → ME - 7
AGRICULTURAL COMPANY LIMITED
0412305816 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-06-11 ~ dissolvedIIF 239 - Director → ME2002-05-31 ~ 2008-06-11IIF 11 - Secretary → ME - 8
ALBEMARLE ASSET MANAGEMENT LIMITED
047450293rd & 4th Floor 21 Upper Brook Street, London, EnglandActive Corporate (18 parents)Officer2003-04-25 ~ 2007-11-19IIF 15 - Secretary → ME - 9
- 10KATRIM - STELLA LIMITED - 1997-06-2510 London Mews, London, United KingdomActive Corporate (9 parents)Officer2002-05-21 ~ 2007-01-17IIF 178 - Director → ME
- 11
ALLICORP (UK) LIMITED
0576133016 Dover Street, LondonDissolved Corporate (5 parents)Officer2006-03-29 ~ dissolvedIIF 172 - Director → ME - 12
ASSANTE INTERNATIONAL LIMITED
0352019916 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-03-02 ~ dissolvedIIF 171 - Director → ME - 13
ATS UK LIMITED
05727101C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (6 parents)Officer2008-03-02 ~ dissolvedIIF 22 - Secretary → ME - 14
- 15
BACK OFFICE SOLUTIONS & SERVICES LIMITED
1068464710 London Mews, London, EnglandActive Corporate (5 parents)Officer2017-03-22 ~ 2019-04-04IIF 262 - Director → MEPerson with significant control2017-03-22 ~ 2019-04-04IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 286 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BAMA FLEXO PRINTING EQUIPMENT LIMITED
03278313Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (9 parents)Officer2003-12-15 ~ 2007-04-13IIF 215 - Director → ME - 17
BENGODI LIMITED
0388614116 Dover Street, LondonDissolved Corporate (7 parents)Officer2002-05-21 ~ dissolvedIIF 233 - Director → ME - 18
- 19
BLAST EVENTS LIMITED
04096397Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ 2007-01-17IIF 20 - Secretary → ME - 20
BLUE WHITE LIMITED
03881197Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-05-20 ~ 2007-01-17IIF 185 - Director → ME - 21
BLUNGAIN LIMITED
03522446Studio 3, 92 Lots Road, LondonDissolved Corporate (10 parents)Officer2002-05-21 ~ 2007-06-18IIF 79 - Director → ME - 22
BLUNTEAM LIMITED
0349669737-38 Long Acre, London, United KingdomDissolved Corporate (9 parents)Officer2002-05-31 ~ 2007-06-18IIF 181 - Director → ME - 23
BRADSTONE CONSULTANCY LIMITED
0430442916 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-06-11 ~ dissolvedIIF 186 - Director → ME2002-05-31 ~ 2004-04-08IIF 8 - Secretary → ME - 24
BRIDGESTONE INVESTMENTS LIMITED
02799334Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2007-01-17IIF 86 - Director → ME - 25
BURSTIME LIMITED
0418555137-38 Long Acre, London, EnglandDissolved Corporate (11 parents)Officer2010-04-26 ~ 2019-02-28IIF 30 - Secretary → ME - 26
CADERLI LIMITED
071375964 Emerald Court Woodside Park Road, Finchley, LondonDissolved Corporate (4 parents)Officer2010-01-27 ~ dissolvedIIF 245 - Director → ME - 27
CASECRAVE LIMITED
03105907Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ 2006-11-14IIF 190 - Director → ME - 28NEWINCCO 329 LIMITED - 2004-01-224th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2004-01-23 ~ 2014-06-17IIF 16 - Secretary → ME
- 29
CHANTSET LIMITED
032997554 Emerald Court Woodide Park Road, Finchley, LondonDissolved Corporate (6 parents, 15 offsprings)Officer2003-03-12 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 280 - Right to appoint or remove directors → OEIIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 280 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CHEERBEAT LIMITED
05378892Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-11 ~ 2007-06-18IIF 154 - Director → ME - 31
CHEMPLAST INTERNATIONAL LIMITED
07106165Meadows House, 3rd Floor, 20 Queen Street, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2010-08-02IIF 252 - Director → MEIIF 244 - Director → ME - 32
CLASSIC LEATHER LIMITED
04378274C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2018-03-27 ~ 2018-03-29IIF 41 - Director → ME2002-02-20 ~ 2015-12-31IIF 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Ownership of voting rights - 75% or more → OE - 33
CLEVEBEAM LIMITED
062819764 4 Emanuel Court, Woodside Park Road, London, EnglandDissolved Corporate (4 parents)Officer2007-07-30 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Ownership of voting rights - 75% or more → OE - 34
CLIVENDALE LIMITED
06190596Suite 112 23 King Street, London, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-28 ~ dissolvedIIF 88 - Director → ME - 35
CLOVER HILL PI LIMITED
06761742C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Ownership of shares – More than 50% but less than 75% → OE - 36
CO.FIN.CO. INDUSTRIES LIMITED
039997121st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (6 parents)Officer2002-05-20 ~ dissolvedIIF 35 - Director → ME - 37Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-19 during the appointment or period of control
Date of completion or termination of CVA on 2023-12-22 during the appointment or period of controlHONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21Flat 1 99 High Road, Bushey Heath, Bushey, EnglandActive Corporate (12 parents, 6 offsprings)Officer1998-02-27 ~ 2026-06-16IIF 204 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of shares – 75% or more → OE - 38
COMERCIAL INTERTRAD C.I.T. LIMITED
03074899Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2006-11-14IIF 124 - Director → ME - 39
CORAL GAS (U.K.) LIMITED
03756987Viglen House, Suite 123, Alperton Lane, London, United KingdomDissolved Corporate (16 parents)Officer2002-05-21 ~ 2007-04-13IIF 212 - Director → ME - 40
COTTON TRADING INTERNATIONAL LIMITED
0566682015 Northfields Prospect, Northfields, London, EnglandActive Corporate (10 parents)Officer2006-01-05 ~ 2014-02-14IIF 217 - Director → ME - 41
COUNTY PROPERTIES (HAMPSHIRE) LIMITED
03091886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2022-03-18Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (9 parents)Officer1995-08-16 ~ 1995-10-09IIF 137 - Director → ME - 42
CRAM INVEST LIMITED
05619248Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-11-10 ~ 2007-04-13IIF 235 - Director → ME - 43
CROSSWAYS LONDON LIMITED
041439504 Emerald Court Woodside Park Road, Finchley, LondonDissolved Corporate (6 parents, 12 offsprings)Officer2002-05-31 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Right to appoint or remove directors → OE - 44
- 45
DANCEOUT LIMITED
04494833Studio 3, 92 Lots Road, LondonActive Corporate (9 parents)Officer2002-11-26 ~ 2007-08-28IIF 140 - Director → ME - 46
DE & V LIMITED
0682218716 Dover Street, LondonDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 192 - Director → ME - 47
DEMETRA LIMITED
0354496516 Stirling Road, Office 2c, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2002-01-02 ~ 2006-11-14IIF 213 - Director → ME - 48
DEXTEREDGE LIMITED
0302960537-38 Long Acre, London, United KingdomDissolved Corporate (8 parents)Officer2002-05-21 ~ 2007-01-17IIF 24 - Secretary → ME - 49
DIGITAL SOURCE PICTURES LIMITED
04148810Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (9 parents)Officer2002-05-31 ~ 2007-04-13IIF 54 - Director → ME2002-05-31 ~ 2007-04-13IIF 7 - Secretary → ME - 50DIXTON RACING-CARS LIMITED - 2000-03-30Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2007-01-17IIF 141 - Director → ME
- 51
- 52
DOLPHINO INVESTMENTS LIMITED
03705595Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (11 parents)Officer2002-10-04 ~ 2006-11-22IIF 26 - Secretary → ME - 53
DOMEBEST LIMITED
04012095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-11 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of controlMarriotts Recovery Llp, Allan House 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer2002-05-31 ~ dissolvedIIF 72 - Director → ME - 54
DOVER VIKING LIMITED
07663012Fairchild House, Redbourne Avenue, LondonDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 257 - Director → ME - 55
DRUCA CONSULTING LIMITED
0637809316 Dover Street, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedIIF 214 - Director → ME - 56
- 57
- 58
EACHWISE LIMITED
04998692Studio 3, 92 Lots Road, London, United KingdomActive Corporate (8 parents)Officer2004-01-08 ~ 2007-04-13IIF 234 - Director → ME - 59
- 60
ECOFINANCE LIMITED
0319962416 Dover Street, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ dissolvedIIF 224 - Director → ME - 61
EDENMATIC LIMITED
02599060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26 during the appointment or period of control
Dissolved on 2017-05-08 during the appointment or period of controlAllan House, 10 John Princes Street, LondonDissolved Corporate (11 parents)Officer2002-05-21 ~ dissolvedIIF 142 - Director → ME - 62EFFERRE PROPERTIES LIMITED - now
EFFERRE CONSULTING LIMITED
- 2004-04-15 0373423010 London Mews, London, EnglandActive Corporate (8 parents)Officer2002-01-02 ~ 2004-03-29IIF 122 - Director → ME - 63
ELOCYN LIMITED
04584180Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-11-07 ~ 2007-06-18IIF 73 - Director → ME - 64
EMERALD COURT MANAGEMENT COMPANY LIMITED
02583883Building 2 30 Friern Park, London, EnglandActive Corporate (11 parents)Officer1991-02-22 ~ 1992-07-16IIF 187 - Director → ME1998-03-01 ~ 2021-09-20IIF 196 - Director → ME2010-02-10 ~ 2021-09-20IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-20IIF 275 - Right to appoint or remove directors → OE - 65
EMIEUGI LIMITED
0752593610 London Mews, Paddington, LondonActive Corporate (2 parents)Officer2011-03-09 ~ 2013-03-15IIF 34 - Director → ME - 66
ENDSEARCH LIMITED
04316823Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-05-31 ~ 2007-01-17IIF 236 - Director → ME - 67
EPTACON LIMITED
05579370Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-09-30 ~ 2007-04-13IIF 101 - Director → ME - 68EULAND TELECOM LIMITED - 2001-03-2716 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-06-11 ~ dissolvedIIF 121 - Director → ME2002-05-31 ~ 2004-04-08IIF 19 - Secretary → ME
- 69
EURO GLOBUS LIMITED
04030143Studio 3 92 Lots Road, LondonDissolved Corporate (7 parents)Officer2002-05-20 ~ 2002-07-15IIF 221 - Director → ME - 70
EURO PROJECT ENGINEERING LIMITED
04753684Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (8 parents)Officer2003-05-06 ~ 2007-01-17IIF 107 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-13 during the appointment or period of control
Dissolved on 2011-08-16 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (5 parents)Officer2008-04-15 ~ dissolvedIIF 153 - Director → ME - 72
EUROPEAN REGISTER FOR KNOWLEDGE AND ASSESSMENT LIMITED
0505649916 Dover Street, LondonDissolved Corporate (6 parents)Officer2004-02-26 ~ dissolvedIIF 166 - Director → ME - 73
EVANS INVESTMENTS LIMITED
05028441Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2004-01-28 ~ 2007-06-18IIF 175 - Director → ME - 74
- 75
FASHION AND TEXTILE LIMITED
035104651st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (9 parents)Officer2002-01-02 ~ 2003-04-01IIF 75 - Director → ME - 76
FENWICK EUROPE LTD.
0396181316 Dover Street, LondonDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 130 - Director → ME - 77
FINRITE HOLDING LIMITED
03114718C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (10 parents)Officer2007-01-15 ~ dissolvedIIF 176 - Director → ME2002-09-02 ~ 2006-11-29IIF 65 - Director → ME - 78
FINSER LIMITED
02755216Third Floor, 15 Poland Street, LondonDissolved Corporate (13 parents)Officer2002-05-31 ~ 2006-06-27IIF 113 - Director → ME - 79
FINTRADE MEDICAL LIMITED
03995751Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-05-31 ~ 2007-02-08IIF 96 - Director → ME - 80
FLOATGLADE LIMITED
0174271417 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (11 parents)Officer2006-11-16 ~ 2018-11-01IIF 69 - Director → ME2004-03-08 ~ 2006-11-15IIF 94 - Director → ME - 81
FLOWERCLIFF LIMITED
02780185Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-01-02 ~ 2007-02-08IIF 9 - Secretary → ME - 82
FOOD SPECIALTIES TRADING LIMITED
0346537437-38 Long Acre, London, United KingdomDissolved Corporate (9 parents)Officer2002-04-02 ~ 2002-11-19IIF 209 - Director → ME2002-05-23 ~ 2007-02-26IIF 25 - Secretary → ME - 83
- 84
FOXLEY STABLES LIMITED
09363390C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, EnglandDissolved Corporate (6 parents)Officer2014-12-22 ~ 2015-03-11IIF 264 - Director → ME - 85
FURNISS PRODUCTS LIMITED
03492475C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2004-01-15 ~ dissolvedIIF 62 - Director → ME2004-01-15 ~ dissolvedIIF 4 - Secretary → ME - 86
GARANPACE LIMITED
036272864 4 Emerald Court, Woodside Park Road, London, EnglandDissolved Corporate (6 parents)Officer2002-07-01 ~ dissolvedIIF 12 - Secretary → ME - 87
GB BACKSWING LIMITED
11164693C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-23 ~ dissolvedIIF 265 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 287 - Ownership of shares – More than 25% but not more than 50% → OE - 88
GIFIN (U.K.) LIMITED
0355469116 Dover Street, LondonDissolved Corporate (6 parents)Officer2002-01-02 ~ dissolvedIIF 164 - Director → ME - 89
GIKO INTERNATIONAL LIMITED
05633405Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-11-23 ~ 2007-04-13IIF 149 - Director → ME - 90
GIRAUDI INTERNATIONAL LIMITED
0663125016 Dover Street, LondonDissolved Corporate (4 parents)Officer2008-06-26 ~ dissolvedIIF 167 - Director → ME - 91
GLAMOROUS (UK) LIMITED
05525262Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-08-02 ~ 2007-04-13IIF 67 - Director → ME - 92
GLOBAL AUTOMOTIVE TRADING AND CONSULTING LIMITED
0387058116 Dover Street, LondonDissolved Corporate (6 parents)Officer2002-01-02 ~ dissolvedIIF 143 - Director → ME - 93
GLOBAL MEDIA INT. (U.K.) LIMITED
0543568116 Dover Street, LondonDissolved Corporate (5 parents)Officer2005-04-26 ~ dissolvedIIF 182 - Director → ME - 94Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-12 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of controlROWLEY TECHNOLOGIES LIMITED - 2004-03-10Marriotts Llp, 4th Floor Allan House 10 John Princess Street, LondonDissolved Corporate (7 parents)Officer2010-03-26 ~ dissolvedIIF 260 - Director → ME - 95
GOBELL LIMITED
0440647037-38 Long Acre, LondonDissolved Corporate (11 parents)Officer2002-06-24 ~ 2019-02-04IIF 45 - Director → ME - 96
GOTHARD STOCKALPER LIMITED
0936130937-38 Long Acre, LondonDissolved Corporate (3 parents)Officer2014-12-18 ~ 2019-02-04IIF 263 - Director → ME - 97
GRANFI LIMITED
0690264516 Dover Street, LondonDissolved Corporate (2 parents)Officer2009-05-12 ~ dissolvedIIF 150 - Director → ME - 98
GREENFRONT CONSULTING LIMITED
0385512116 Dover Street, LondonDissolved Corporate (10 parents)Officer2004-02-02 ~ dissolvedIIF 104 - Director → ME - 99
GREMI CONSULTING LIMITED
0746715316 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 247 - Director → ME - 100
HANLON INTERNATIONAL LIMITED
035714656 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 138 - Director → ME - 101
HAYDON ESTATES LIMITED
0473238237-38 Long Acre, London, United KingdomActive Corporate (11 parents)Officer2007-01-15 ~ 2019-04-08IIF 219 - Director → ME2003-04-13 ~ 2006-11-15IIF 103 - Director → ME - 102
HEAVY MUSIC LIMITED
03506492Omni House, 252 Belsize Road, LondonDissolved Corporate (5 parents)Officer2002-01-02 ~ dissolvedIIF 189 - Director → ME - 103
HICKSIDE LIMITED
03496614Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (9 parents)Officer2006-01-01 ~ 2007-02-08IIF 240 - Director → ME - 104
HILLVIEW INVESTMENTS LIMITED
03091676Second Floor, 34 Lime Street, London, EnglandActive Corporate (8 parents)Officer1995-08-16 ~ 1995-10-03IIF 74 - Director → ME - 105SELWAY TRADING LIMITED - 1998-11-1016 Dover Street, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ dissolvedIIF 115 - Director → ME
- 106
HOWARD & CO FINANCE LTD
05365014Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2006-01-31 ~ 2007-04-13IIF 81 - Director → ME - 107
HYDRO DRILLING OFFSHORE LIMITED
03790251C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (8 parents)Officer2015-01-14 ~ dissolvedIIF 42 - Director → ME2002-01-02 ~ 2015-01-01IIF 132 - Director → ME - 108
I.C.S. (LONDON) LIMITED
0689801937-38 Long Acre, LondonDissolved Corporate (10 parents)Officer2009-05-07 ~ 2019-02-06IIF 201 - Director → ME - 109FINVAR HOLDING LIMITED - 1999-04-23Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (11 parents)Officer2002-05-31 ~ 2006-11-15IIF 188 - Director → ME
- 110INGATE DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-09
Dissolved on 2018-11-23INGATE INVESTMENTS LIMITED
- 2015-03-14 0856613424 Conduit Place, LondonDissolved Corporate (6 parents)Officer2013-06-12 ~ 2013-09-23IIF 39 - Director → ME - 111
INVENTIVE ENDEAVOURS LIMITED
05585925Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-10-07 ~ 2006-11-13IIF 90 - Director → ME - 112
INVESTMENT PARKSIDE LIMITED
143190263 Barrydene Oakleigh Road North, London, EnglandActive Corporate (1 parent)Officer2022-08-25 ~ nowIIF 268 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE - 113
IRIS 2005 LIMITED
0556176422 Eastcheap, 2nd Floor, LondonDissolved Corporate (11 parents)Officer2005-09-13 ~ 2006-11-28IIF 57 - Director → ME - 114
IVYDREAM LIMITED
03877092434 Croydon Road, Beckenham, KentActive Corporate (8 parents)Officer2002-01-01 ~ nowIIF 53 - Director → ME - 115
JENNER TRADING LIMITED
05021822Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2004-01-21 ~ 2007-02-08IIF 152 - Director → ME - 116
JEWELARC INTERNATIONAL LIMITED
04985542C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (6 parents)Officer2003-12-05 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Right to appoint or remove directors → OEIIF 278 - Ownership of shares – 75% or more → OE - 117
JOLTSTYLE LIMITED
0300752510 Saville Place, Clifton, Bristol, United KingdomActive Corporate (8 parents)Officer2002-05-31 ~ 2007-02-08IIF 208 - Director → ME - 118
JONES CONCEPT AND CONSULTING LIMITED
0527318912 Alexandra Road, London, EnglandActive Corporate (8 parents)Officer2004-10-29 ~ 2020-09-23IIF 102 - Director → ME - 119
KEWCHARM LIMITED
02985134Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-10-31 during the appointment or period of control
Conclusion of winding up on 2010-01-08 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-07-29 during the appointment or period of control
Declaration of solvency sworn on 2008-07-29 during the appointment or period of controlMarriotts Llp Allan House, 10 John Princes Street, London W1g 0ahDissolved Corporate (11 parents)Officer2002-05-31 ~ 2007-02-08IIF 114 - Director → ME2007-09-18 ~ dissolvedIIF 59 - Director → ME - 120
LANCET INTERNATIONAL LIMITED
0372454116 Dover Street, LondonDissolved Corporate (10 parents)Officer2004-02-02 ~ dissolvedIIF 129 - Director → ME - 121
LANDNEAR LIMITED
05606515Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2005-11-24 ~ 2007-06-18IIF 95 - Director → ME - 122
LOMBARD LEONARD INVEST LIMITED
04628751Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (9 parents)Officer2004-02-01 ~ 2013-12-17IIF 197 - Director → ME - 123
LONDON COMMODITY DISTRIBUTION LIMITED
0316561383 Woodmansterne Road, Streatham Vale, LondonDissolved Corporate (12 parents)Officer2004-11-09 ~ 2007-02-20IIF 229 - Director → ME - 124
LONGTIDE LIMITED
05561448Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-11-24 ~ 2007-06-18IIF 169 - Director → ME - 125SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13Studio 3, 92 Lots Road, London, United KingdomActive Corporate (15 parents)Officer2003-12-19 ~ 2007-02-08IIF 61 - Director → ME
- 126
LUCKWISH LIMITED
04058937Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ 2007-01-11IIF 128 - Director → ME - 127MODELINE LTD - 2003-10-27Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (12 parents)Officer2005-06-22 ~ 2006-11-17IIF 225 - Director → ME
- 128
M & G MESCO LIMITED
03964600Studio 3, 92 Lots Road, London, United KingdomActive Corporate (8 parents)Officer2001-12-04 ~ 2006-11-15IIF 87 - Director → ME - 129
MADLER ASSOCIATED LIMITED
02718749Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (13 parents)Officer2002-05-31 ~ 2007-02-08IIF 83 - Director → ME2002-05-31 ~ 2007-02-08IIF 2 - Secretary → ME - 130
MAGIC TEXTILE TRADING LIMITED
03101985Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2007-01-09IIF 218 - Director → ME - 131
MAINLINE WINCHESTER LIMITED
0329635116 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 99 - Director → ME - 132
- 133
MALOZ LIMITED
09028034Suite 12 4/5 Park Place, London, EnglandDissolved Corporate (2 parents)Officer2014-05-07 ~ dissolvedIIF 44 - Director → ME - 134
MARKETING OVERVIEW LIMITED
03279391C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ dissolvedIIF 180 - Director → ME - 135
MATISSE BUTTERFLY LIMITED
09148245C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (3 parents)Officer2014-07-25 ~ dissolvedIIF 38 - Director → ME - 136MDA DIRECT LIMITED - now
STIRLING ROMFORD LIMITED
- 2011-09-13 0510269741 Walsingham Road, Enfield, MiddlesexDissolved Corporate (7 parents)Officer2010-07-12 ~ 2011-01-26IIF 43 - Director → ME - 137
MED SEA COMMUNICATIONS LIMITED
05257214Studio 3, 92 Lots Road, London, United KingdomActive Corporate (9 parents)Officer2004-10-12 ~ 2006-11-24IIF 200 - Director → ME - 138
MEDINFIX LIMITED
03693634Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2003-11-01 ~ 2005-01-19IIF 120 - Director → ME - 139
MELLA ENTERPRISES LIMITED
0335112210 London Mews, London, EnglandDissolved Corporate (10 parents)Officer2002-01-02 ~ 2018-11-05IIF 203 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 273 - Right to appoint or remove directors → OE - 140
MESPORT INTERNATIONAL LIMITED
05269167Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2004-10-25 ~ 2007-06-18IIF 160 - Director → ME - 141
MIDDLETON (UK) LIMITED
04464960C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2002-06-19 ~ dissolvedIIF 63 - Director → ME - 142
- 143
MITTEL LIMITED
03964606Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2001-12-04 ~ 2007-02-08IIF 223 - Director → ME - 144
MONTALMO LIMITED
03847671Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2007-06-18IIF 47 - Director → ME - 145
MOTORSPORT HOLDING LIMITED
05989081Fairchild House, Redbourne Avenue, LondonDissolved Corporate (10 parents)Officer2009-01-28 ~ dissolvedIIF 105 - Director → ME - 146
MPI FURNITURE LIMITED
07334576C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-03 ~ dissolvedIIF 250 - Director → ME - 147
MUSIC AIM LIMITED
04578668Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2002-10-31 ~ 2007-02-26IIF 191 - Director → ME - 148
MYLOBOND LIMITED
03496587Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (9 parents)Officer2004-03-01 ~ 2007-02-08IIF 56 - Director → ME2002-01-02 ~ 2002-05-31IIF 205 - Director → ME - 149
NEPTYS LIMITED
0540793816 Dover Street, LondonDissolved Corporate (5 parents)Officer2005-03-30 ~ dissolvedIIF 48 - Director → ME - 150NEW SOFT WEB LIMITED - 2001-05-221st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2007-02-08IIF 116 - Director → ME
- 151
NETWORK SOLUTION & COMMUNICATION LIMITED
04375173434 Croydon Road, Beckenham, KentDissolved Corporate (6 parents)Officer2007-06-22 ~ dissolvedIIF 206 - Director → ME - 152
NEW CHROMECLIFF LIMITED
0531155937-38 Long Acre, LondonDissolved Corporate (10 parents)Officer2004-12-13 ~ 2019-02-05IIF 133 - Director → ME - 153NEW EAGLE SOFTWARE LIMITED - 2002-09-18NEW ERA FILMS LIMITED - 1999-03-2516 Dover Street, LondonDissolved Corporate (7 parents)Officer2007-03-26 ~ dissolvedIIF 131 - Director → ME
- 154
M.S.R. MADISON STYLE REALTY LIMITED
- 2004-08-09 0400547717 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2002-01-02 ~ 2018-11-01IIF 139 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-10IIF 272 - Right to appoint or remove directors → OE - 155
NIGHTROSE LIMITED
05527911Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-08-31 ~ 2007-04-13IIF 202 - Director → ME - 156
- 157
NORTHERN LAND DEVELOPMENTS LTD
09697878434 Croydon Road, Beckenham, Kent, United KingdomActive Corporate (3 parents)Officer2022-08-25 ~ 2022-12-15IIF 32 - Director → ME - 158
OAKBREEZE LIMITED
05206380Studio 3, 92 Lots Road, LondonDissolved Corporate (7 parents)Officer2004-09-07 ~ 2007-02-12IIF 227 - Director → ME - 159
OMR INTERNATIONAL LIMITED
034302132nd Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (13 parents)Officer2002-05-31 ~ 2006-11-24IIF 80 - Director → ME2002-05-31 ~ 2006-11-24IIF 18 - Secretary → ME - 160OPES INDUSTRIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-03-09
Administration ended on 2022-09-14MATIGNON PROPERTIES LIMITED
- 2012-08-02 07146941Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2010-02-04 ~ 2012-02-05IIF 258 - Director → ME - 161Insolvency (Case 1) In administration
Administration started on 2016-03-09
Administration ended on 2018-03-01Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-08-31
Date of completion or termination of CVA on 2018-06-04Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23OPES MERF 2013 LIMITED
- 2013-10-24 087297611066 London Road, Leigh-on-sea, EssexLiquidation Corporate (19 parents, 3 offsprings)Officer2013-10-11 ~ 2013-10-24IIF 36 - Director → ME - 162
OSIRIS NETWORK LIMITED
09481287C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 266 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 283 - Right to appoint or remove directors → OE - 163
OVERSEAS TOURIST SERVICES LIMITED
0494789216 Dover Street, LondonDissolved Corporate (5 parents)Officer2003-10-30 ~ dissolvedIIF 195 - Director → ME - 164
P.C. BROKER LIMITED
04378670Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-05-31 ~ 2006-11-29IIF 146 - Director → ME2002-05-31 ~ 2006-11-29IIF 17 - Secretary → ME - 165
PARK LANE COLLECTIONS LIMITED
06305348Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (10 parents)Officer2007-07-06 ~ 2018-02-18IIF 52 - Director → ME - 166
PASSNEW LIMITED
05517014Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-08-01 ~ 2007-04-13IIF 55 - Director → ME - 167
PASTFALL LIMITED
04469616Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2002-07-18 ~ 2007-02-08IIF 177 - Director → ME - 168
PENVILLE LIMITED
0370238216 Dover Street, LondonDissolved Corporate (14 parents)Officer2004-02-02 ~ dissolvedIIF 144 - Director → ME - 169
PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
07105806Meadows House, 3rd Floor, 20 Queen Street, LondonDissolved Corporate (5 parents)Officer2009-12-15 ~ 2010-08-02IIF 255 - Director → MEIIF 246 - Director → ME - 170
PIZZOLO HOLDING LIMITED
03576927Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (11 parents)Officer2002-05-31 ~ 2006-11-24IIF 194 - Director → ME - 171
PLANNING GLOBAL BUSINESS SOLUTIONS LIMITED
0501216116 Dover Street, LondonDissolved Corporate (5 parents)Officer2004-01-12 ~ dissolvedIIF 158 - Director → ME - 172
PLOTLINE LIMITED
05346106Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (6 parents)Officer2005-02-17 ~ 2007-04-13IIF 179 - Director → ME - 173Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-06-07Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-12-09 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2012-09-17 during the appointment or period of control
Administration ended on 2013-09-13 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-09-13 during the appointment or period of control
Dissolved on 2016-04-29 during the appointment or period of controlPREMIER SKIP HIRE LIMITED - 1994-06-06Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (14 parents)Officer2005-07-11 ~ 2006-06-01IIF 92 - Director → ME2008-06-11 ~ dissolvedIIF 14 - Secretary → ME - 174
PREMIUM YACHT COMPANY LIMITED
08429013C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 37 - Director → ME - 175
PURECYCLE LIMITED
08009089The Corner House, 4 Beaumont Road, Church Stretton, United KingdomActive Corporate (8 parents)Officer2012-03-28 ~ 2021-07-02IIF 29 - Secretary → ME - 176
- 177
RAPPRESENTANZE ITALIARREDO LIMITED
0473813637-38 Long Acre, LondonActive Corporate (10 parents)Officer2003-04-17 ~ 2019-02-07IIF 127 - Director → ME - 178
RAY OF LIGHT PRODUCTIONS LIMITED
04803748Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Officer2003-06-18 ~ dissolvedIIF 222 - Director → ME - 179
RE.LI. PHARM LIMITED
0421345916 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 10 - Secretary → ME - 180
- 181
- 182
RIVERINA INVESTMENTS LIMITED
03399597Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-09Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-02 during the appointment or period of control
Conclusion of winding up on 2011-02-23 during the appointment or period of control10 London Mews, London, EnglandActive Corporate (13 parents)Officer2011-02-01 ~ 2018-11-07IIF 249 - Director → ME2002-05-31 ~ 2007-04-13IIF 108 - Director → ME - 183
ROSEBEAT LIMITED
04155895Suite 66, 10 Barley Mow Passage, London, Greater LondonDissolved Corporate (7 parents)Officer2002-05-31 ~ 2005-09-30IIF 71 - Director → ME - 184
ROSS & DALE LIMITED
031075941st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (9 parents)Officer2002-01-02 ~ 2007-02-26IIF 238 - Director → ME - 185
ROXAM REALTY LIMITED
03821952204a Cambridge Heath Road, London, UkDissolved Corporate (9 parents)Officer2002-05-31 ~ 2007-02-26IIF 110 - Director → ME - 186
- 187
S.N. STAFF NOW LIMITED
040341111st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (8 parents)Officer2002-01-02 ~ 2007-02-26IIF 91 - Director → ME - 188
SAIL DREAM LIMITED
07663672C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedIIF 253 - Director → ME - 189
SAM CARLO U.K LTD
12909440Devonshire House, Manor Way, Borehamwood, Herts, EnglandActive Corporate (4 parents)Officer2020-09-30 ~ 2021-09-10IIF 241 - Director → ME - 190
SAMA INVESTMENTS LIMITED
0433272637-38 Long Acre, London, United KingdomDissolved Corporate (10 parents)Officer2002-05-31 ~ 2007-02-26IIF 51 - Director → ME - 191
SAMTEC TITANIUM LIMITED
03065447Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ 2007-01-11IIF 157 - Director → ME - 192
SAN CARLO (INTERNATIONAL) LIMITED
0400421016 Dover Street, LondonDissolved Corporate (7 parents)Officer2003-06-01 ~ dissolvedIIF 70 - Director → ME - 193
SAN CARLO UK LIMITED
03023485Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (14 parents)Officer2005-05-01 ~ 2018-02-18IIF 199 - Director → ME - 194
SANDBEAM LIMITED
06843412C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (3 parents)Officer2011-03-09 ~ dissolvedIIF 261 - Director → ME - 195
SEVEN REALTY LIMITED
0499222510 London Mews, LondonActive Corporate (8 parents)Officer2003-12-11 ~ 2020-06-30IIF 198 - Director → ME - 196
SHORETOURS LIMITED
06740418Downs Cottage, 2 The Close, East Dean, East SussexActive Corporate (7 parents)Officer2009-01-22 ~ 2009-01-22IIF 231 - Director → ME2009-01-29 ~ 2026-04-07IIF 242 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-05IIF 276 - Ownership of shares – More than 25% but not more than 50% → OEIIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE - 197
SILBIN LIMITED
03638319Suite 66, 10 Barley Mow Passage, Chiswick, London, United KingdomDissolved Corporate (7 parents)Officer2003-10-01 ~ 2007-02-26IIF 216 - Director → ME - 198
- 199
COFID ACCOUNTANCY SERVICES LIMITED
- 2019-01-10 09256370Suite 112 23 King Street, London, LondonDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 267 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 269 - Ownership of shares – More than 25% but not more than 50% → OEIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE - 200
SKY DIVER LIMITED
04675732Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (8 parents)Officer2003-02-24 ~ 2004-03-01IIF 97 - Director → ME - 201
SPEEDRACE MANAGEMENT SERVICES LIMITED
056834384 Emerald Court Woodside Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer2006-01-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 279 - Ownership of shares – More than 25% but not more than 50% → OEIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE - 202
SPIRE (U.K.) LIMITED
03100568Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents)Officer2002-01-02 ~ 2010-11-04IIF 119 - Director → ME - 203
STAFFORD STREET MANAGEMENT COMPANY LIMITED
04026993Flat 1 99 High Road, Bushey Heath, Bushey, EnglandActive Corporate (8 parents)Officer2002-07-01 ~ 2026-04-06IIF 40 - Director → ME - 204
STEGRE LIMITED
0746871016 Dover Street, LondonDissolved Corporate (2 parents)Officer2010-12-14 ~ dissolvedIIF 248 - Director → ME - 205
STENFORM LIMITED
03046103Studio 3, 92 Lots Road, LondonActive Corporate (10 parents)Officer2002-01-02 ~ 2006-11-30IIF 66 - Director → ME - 206
STORY OF O LIMITED
0608224616 Dover Street, LondonDissolved Corporate (5 parents)Officer2007-02-05 ~ dissolvedIIF 168 - Director → ME - 207
STRATEGIC POINT LIMITED
04372819Studio 3, Lots Road, LondonDissolved Corporate (6 parents)Officer2002-02-13 ~ 2007-02-26IIF 77 - Director → ME - 208
STRONGBOND INVESTMENTS LIMITED
0324072610 London Mews, London, EnglandDissolved Corporate (25 parents)Officer2016-10-11 ~ dissolvedIIF 33 - Director → ME - 209
BBK INTERNATIONAL LIMITED
- 2016-03-10 05762310C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (8 parents)Officer2006-03-30 ~ dissolvedIIF 210 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 271 - Right to appoint or remove directors → OE - 210
SUCCESS LABELS LIMITED
04128712Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-05-31 ~ 2007-02-26IIF 211 - Director → ME - 211
SYNERGY BUSINESS PARTICIPATION LIMITED
06917052C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (3 parents)Officer2009-05-28 ~ dissolvedIIF 220 - Director → ME - 212
SYSTEMA TRADING LIMITED
- 2006-05-19 04738771C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United KingdomDissolved Corporate (7 parents)Officer2003-04-17 ~ 2007-08-01IIF 230 - Director → ME2011-11-14 ~ dissolvedIIF 31 - Secretary → ME - 213
SYSTEMSELL LIMITED
04277604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-02 during the appointment or period of control
Dissolved on 2011-08-26 during the appointment or period of controlMarriotts Recovery Llp, Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer2007-05-02 ~ dissolvedIIF 118 - Director → ME2002-05-31 ~ 2007-05-02IIF 23 - Secretary → ME - 214
T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED
03013235Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ 2007-01-17IIF 100 - Director → ME - 215
TECHNOLOGY INTERNATIONAL CONSULTANTS LIMITED
0550567016 Dover Street, LondonDissolved Corporate (5 parents)Officer2005-07-12 ~ dissolvedIIF 89 - Director → ME - 216
TEXADVICE LIMITED
03857963Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ 2007-02-26IIF 85 - Director → ME - 217
TEXCONSULT LIMITED
03854393Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (8 parents)Officer2002-01-02 ~ 2007-02-26IIF 162 - Director → ME - 218
TEXTILE ART INVESTMENTS LIMITED
07679160C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 259 - Director → ME - 219
TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED
05237406C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2004-09-21 ~ dissolvedIIF 64 - Director → ME - 220TEXTILES FIBRES LIMITED - now
TEXTILES CONNECTIONS LIMITED
- 2012-06-19 0445616150 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2002-06-06 ~ 2007-02-26IIF 151 - Director → ME - 221
TIPPERARY REALTY LIMITED
027774613, The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (13 parents)Officer2003-11-01 ~ 2004-01-07IIF 174 - Director → ME - 222
TOURFIND LIMITED
04338297204a Cambridge Heath Road, London, UkDissolved Corporate (9 parents)Officer2002-02-11 ~ 2007-02-26IIF 106 - Director → ME - 223
TOWERPLOT LIMITED
03601671C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2007-03-15 ~ dissolvedIIF 161 - Director → ME - 224
TRADING ONE LIMITED
03791947Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (9 parents)Officer2002-01-02 ~ 2007-02-26IIF 184 - Director → ME - 225
TREEGOLD LIMITED
064827264 Emerald Court Woodide Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2008-03-19 ~ dissolvedIIF 232 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 282 - Ownership of shares – More than 25% but not more than 50% → OE - 226
TRENDSTON SOLUTIONS LIMITED
0570568316 Dover Street, LondonDissolved Corporate (5 parents)Officer2006-02-10 ~ dissolvedIIF 123 - Director → ME - 227
TRY OUT ENGINEERING LIMITED
0316186850 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2002-01-02 ~ 2007-02-26IIF 159 - Director → ME - 228
UNIFIN LIMITED
0269669610 London Mews, London, EnglandActive Corporate (11 parents)Officer2003-03-20 ~ 2007-04-13IIF 135 - Director → ME2011-02-01 ~ 2018-11-07IIF 251 - Director → ME - 229
UNIQUITY PUBLISHING LIMITED
0417424137-38 Long Acre, LondonActive Corporate (8 parents)Officer2002-05-31 ~ 2019-02-11IIF 134 - Director → ME - 230
VENTURE FINANCIAL LIMITED
07036938C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-09 ~ dissolvedIIF 243 - Director → ME - 231
VIBI PROPERTIES LIMITED
051592284th Floor Clerks Well House, 20 Britton Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-06-21 ~ 2006-07-31IIF 145 - Director → ME - 232VINTAGE AM LIMITED - nowVINTAGE ASSET MANAGEMENT LIMITED - 2008-09-09
CONTEMPORARY ASSET MANAGEMENT LIMITED
- 2007-03-27 05424448CONTEMPORY ASSET MANAGEMENT LIMITED
- 2005-05-19 05424448CONTEMPORARY ASSET MANAGEMENT LIMITED
- 2005-04-20 05424448Finsgate, 5-7 Cranwood Street, London, Ec1 V9eeDissolved Corporate (12 parents)Officer2005-04-14 ~ 2006-10-30IIF 228 - Director → ME - 233
WELLBOAT INVEST LIMITED
03812702Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (8 parents)Officer2002-01-02 ~ 2007-01-09IIF 136 - Director → ME - 234
WOODEN LIMITED
04548971Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (7 parents)Officer2002-09-30 ~ 2007-02-26IIF 84 - Director → ME - 235
WORLD PHARMA TECH. LIMITED
0376648716 Dover Street, LondonDissolved Corporate (11 parents)Officer2004-02-02 ~ dissolvedIIF 60 - Director → ME - 236
WORLDWIDE CLAIMS & SERVICES LIMITED
0450068237-38 Long Acre, LondonDissolved Corporate (10 parents)Officer2002-08-01 ~ 2019-02-05IIF 50 - Director → ME - 237WORPHMED WORLD ORPHAN MEDICINES LIMITED - now
RANIPHARMA LIMITED
- 2016-12-21 0316570737-38 Long Acre, London, United KingdomDissolved Corporate (21 parents)Officer2002-01-02 ~ 2007-02-26IIF 237 - Director → ME - 238
WYAM LIMITED
07971206C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (1 parent)Officer2012-03-01 ~ dissolvedIIF 254 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Right to appoint or remove directors → OE - 239
ZED P RETAIL INTERNATIONAL LIMITED
0561600816 Dover Street, LondonDissolved Corporate (5 parents)Officer2005-11-08 ~ dissolvedIIF 117 - Director → ME
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