- 1  Churchill House, 120 Bunns Lane, London, United Kingdom Churchill House, 120 Bunns Lane, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2012-12-12 ~ 2012-12-12 2012-12-12 ~ 2012-12-12
- IIF 101  - Director →  ME 
- 2  Churchill House, 120 Bunns Lane, London, United Kingdom Churchill House, 120 Bunns Lane, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2016-01-15 ~ 2016-01-15 2016-01-15 ~ 2016-01-15
- IIF 81  - Director →  ME  2016-01-15 ~ 2016-01-15 2016-01-15 ~ 2016-01-15
- IIF 35  - Secretary →  ME 
- 3  Churchill House, 120 Bunns Lane, London Churchill House, 120 Bunns Lane, London
- Dissolved Corporate  - Officer  2012-05-28 ~ 2015-05-27 2012-05-28 ~ 2015-05-27
- IIF 92  - Director →  ME 
- 4  First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
- Dissolved Corporate (1 parent) - Officer  2008-03-28 ~ 2013-02-25 2008-03-28 ~ 2013-02-25
- IIF 4  - Secretary →  ME 
- 5  Churchill House, 120 Bunns Lane, London, England Churchill House, 120 Bunns Lane, London, England
- Dissolved Corporate (2 parents) - Officer  2011-06-20 ~ 2011-06-20 2011-06-20 ~ 2011-06-20
- IIF 64  - Director →  ME 
- 6  Churchill House, 120 Bunns Lane, London, England Churchill House, 120 Bunns Lane, London, England
- Dissolved Corporate (1 parent) - Officer  2011-09-29 ~ 2011-09-30 2011-09-29 ~ 2011-09-30
- IIF 68  - Director →  ME 
- 7 - AZFAR HAULAGE LIMITED - 2017-03-29 - CLAVUS LIMITED - 2010-02-09  Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2021-07-31 
- Officer  2009-07-02 ~ 2010-01-21 2009-07-02 ~ 2010-01-21
- IIF 55  - Director →  ME 
- 8 - BRANDAPP LIMITED - 2013-02-11  6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - -11,708 GBP2015-12-31 
- Officer  2011-12-15 ~ 2012-01-06 2011-12-15 ~ 2012-01-06
- IIF 70  - Director →  ME 
- 9  The Guildhall, Market Square, Cambridge, Cambridgeshire The Guildhall, Market Square, Cambridge, Cambridgeshire
- Dissolved Corporate (2 parents) - Officer  2011-09-06 ~ 2013-04-09 2011-09-06 ~ 2013-04-09
- IIF 140  - Director →  ME 
- 10 - CAMBRIDGE GOUCEN LIMITED - 2013-01-31  Churchill House, 120 Bunns Lane, London, United Kingdom Churchill House, 120 Bunns Lane, London, United Kingdom
- Dissolved Corporate  - Officer  2013-01-31 ~ 2013-02-01 2013-01-31 ~ 2013-02-01
- IIF 80  - Director →  ME 
- 11 - YUWANG ECOFRUITS LIMITED - 2013-05-02  Churchill House, 120 Bunns Lane, London, United Kingdom Churchill House, 120 Bunns Lane, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2013-04-18 ~ 2013-05-22 2013-04-18 ~ 2013-05-22
- IIF 111  - Director →  ME  2013-04-18 ~ 2013-05-16 2013-04-18 ~ 2013-05-16
- IIF 29  - Secretary →  ME 
- 12  Churchill House, 120 Bunns Lane, London Churchill House, 120 Bunns Lane, London
- Dissolved Corporate (1 parent) - Officer  2013-03-04 ~ 2014-01-31 2013-03-04 ~ 2014-01-31
- IIF 76  - Director →  ME 
- 13 - CRYPTOMETRY LIMITED - 2021-04-30  66 Cambridge Road, Twickenham, England 66 Cambridge Road, Twickenham, England
- Active Corporate (4 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -1,655,354 GBP2024-12-31 
- Officer  2015-09-07 ~ 2015-09-10 2015-09-07 ~ 2015-09-10
- IIF 117  - Director →  ME  2015-09-07 ~ 2015-09-07 2015-09-07 ~ 2015-09-07
- IIF 21  - Secretary →  ME 
- 14  Churchill House, 120 Bunns Lane, London, United Kingdom Churchill House, 120 Bunns Lane, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2015-03-19 ~ 2015-03-19 2015-03-19 ~ 2015-03-19
- IIF 130  - Director →  ME  2015-03-19 ~ 2015-04-27 2015-03-19 ~ 2015-04-27
- IIF 41  - Secretary →  ME 
- 15 - CHINA FOOD IMPORTERS LIMITED - 2016-02-29  Churchill House, 120 Bunns Lane, London Churchill House, 120 Bunns Lane, London
- Dissolved Corporate (2 parents) - Officer  2014-06-17 ~ 2014-07-14 2014-06-17 ~ 2014-07-14
- IIF 90  - Director →  ME 
- 16  118 Cranborne Road, Potters Bar, Herts 118 Cranborne Road, Potters Bar, Herts
- Dissolved Corporate (1 parent) - Officer  2010-06-01 ~ 2010-06-01 2010-06-01 ~ 2010-06-01
- IIF 59  - Director →  ME 
- 17  Sinclair Associates, Churchill House, 120 Bunns Lane, London Sinclair Associates, Churchill House, 120 Bunns Lane, London
- Dissolved Corporate (1 parent) - Equity (Company account) - 10,624 GBP2018-06-30 
- Officer  2009-06-22 ~ 2009-07-14 2009-06-22 ~ 2009-07-14
- IIF 53  - Director →  ME 
- 18  Churchill House, 120 Bunns Lane, London Churchill House, 120 Bunns Lane, London
- Dissolved Corporate (2 parents) - Officer  2014-06-20 ~ 2014-07-14 2014-06-20 ~ 2014-07-14
- IIF 95  - Director →  ME  2014-06-20 ~ 2014-07-14 2014-06-20 ~ 2014-07-14
- IIF 39  - Secretary →  ME 
- 19  Sinclair Associates, Churchill House, 120 Bunns Lane, London Sinclair Associates, Churchill House, 120 Bunns Lane, London
- Dissolved Corporate (1 parent) - Equity (Company account) - 11,375 GBP2018-06-30 
- Officer  2009-06-22 ~ 2009-07-14 2009-06-22 ~ 2009-07-14
- IIF 54  - Director →  ME 
- 20  Churchill House, 120 Bunns Lane, London Churchill House, 120 Bunns Lane, London
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2017-12-31 
- Officer  2012-12-11 ~ 2019-01-31 2012-12-11 ~ 2019-01-31
- IIF 116  - Director →  ME 
- 21  Churchill House, 120 Bunns Lane, London Churchill House, 120 Bunns Lane, London
- Dissolved Corporate (3 parents) - Officer  2014-06-05 ~ 2014-06-05 2014-06-05 ~ 2014-06-05
- IIF 86  - Director →  ME 
- 22  Churchill House, 120 Bunns Lane, London, England Churchill House, 120 Bunns Lane, London, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 60,596 GBP2024-03-31 
- Officer  2012-03-12 ~ 2012-03-12 2012-03-12 ~ 2012-03-12
- IIF 58  - Director →  ME 
- 23  1st Floor 156 Cromwell Road, London, England 1st Floor 156 Cromwell Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 73,408 GBP2023-12-31 
- Officer  2009-12-07 ~ 2009-12-07 2009-12-07 ~ 2009-12-07
- IIF 71  - Director →  ME 
- 24 - GALOO INVESTMENT LIMITED - 2012-06-20  Churchill House, 120 Bunns Lane, London, England Churchill House, 120 Bunns Lane, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 64,861 GBP2023-06-30 
- Officer  2012-06-01 ~ 2024-03-20 2012-06-01 ~ 2024-03-20
- IIF 82  - Director →  ME 
- 25 - EFS PRODUCTIONS LIMITED - 2010-11-03 - HIGHWOOD PRODUCTIONS LIMITED - 2010-10-25  Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire
- Dissolved Corporate (2 parents) - Officer  2010-10-15 ~ 2010-10-15 2010-10-15 ~ 2010-10-15
- IIF 63  - Director →  ME 
- 26  Churchill House, 120 Bunns Lane, London, United Kingdom Churchill House, 120 Bunns Lane, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2018-07-31 
- Officer  2016-07-08 ~ 2016-07-08 2016-07-08 ~ 2016-07-08
- IIF 122  - Director →  ME - Person with significant control  2016-07-08 ~ 2016-07-08 2016-07-08 ~ 2016-07-08
- IIF 137  - Has significant influence or control →  OE - IIF 137  - Right to appoint or remove directors →  OE - IIF 137  - Ownership of voting rights - 75% or more →  OE - IIF 137  - Ownership of shares – 75% or more →  OE 
- 27  Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2009-09-11 ~ 2011-09-11 2009-09-11 ~ 2011-09-11
- IIF 46  - Director →  ME 
- 28 - PUBLIC COMPANY FORMATIONS LIMITED - 2018-06-06  337 Athlon Road, Wembley, England 337 Athlon Road, Wembley, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 288,019 GBP2024-02-29 
- Officer  2011-02-01 ~ 2011-02-01 2011-02-01 ~ 2011-02-01
- IIF 47  - Director →  ME 
- 29  3rd Floor, Devonshire House, Manor Way, Boreham Wood, England 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 2 GBP2023-10-31 
- Officer  2010-09-01 ~ 2017-04-28 2010-09-01 ~ 2017-04-28
- IIF 8  - Director →  ME 
- 30 - UNIFIED REAL ESTATE LIMITED - 2015-02-16  Churchill House, 120 Bunns Lane, London Churchill House, 120 Bunns Lane, London
- Dissolved Corporate (4 parents) - Officer  2013-09-03 ~ 2014-09-30 2013-09-03 ~ 2014-09-30
- IIF 75  - Director →  ME  2013-09-03 ~ 2015-04-28 2013-09-03 ~ 2015-04-28
- IIF 22  - Secretary →  ME 
- 31 - CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09  3rd Floor, Devonshire House, Manor Way, Boreham Wood, England 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 2 GBP2023-10-31 
- Officer  2010-09-01 ~ 2019-11-04 2010-09-01 ~ 2019-11-04
- IIF 7  - Director →  ME 
- 32  3rd Floor, Devonshire House, Manor Way, Boreham Wood, England 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
- Active Corporate (1 parent) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2010-09-01 ~ 2017-04-28 2010-09-01 ~ 2017-04-28
- IIF 9  - Director →  ME 
- 33 - MERITSHILL MAJESTIC HEALTHCARE LIMITED - 2021-08-17 - MAJESTIC AIOT LIMITED - 2023-09-30  4 Fosse Way, London, England 4 Fosse Way, London, England
- Active Corporate (5 parents) - Equity (Company account) - 2 GBP2025-07-31 
- Officer  2016-07-14 ~ 2016-07-14 2016-07-14 ~ 2016-07-14
- IIF 91  - Director →  ME - Person with significant control  2016-07-14 ~ 2016-09-30 2016-07-14 ~ 2016-09-30
- IIF 138  - Has significant influence or control →  OE - IIF 138  - Right to appoint or remove directors →  OE - IIF 138  - Ownership of voting rights - 75% or more →  OE - IIF 138  - Ownership of shares – 75% or more →  OE 
- 34  Churchill House, 120 Bunns Lane, London, United Kingdom Churchill House, 120 Bunns Lane, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2013-10-17 ~ 2013-10-18 2013-10-17 ~ 2013-10-18
- IIF 96  - Director →  ME  2013-10-17 ~ 2014-04-30 2013-10-17 ~ 2014-04-30
- IIF 33  - Secretary →  ME 
- 35  Roman House, 296 Golders Green Road, London, United Kingdom Roman House, 296 Golders Green Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2011-09-27 ~ 2011-09-28 2011-09-27 ~ 2011-09-28
- IIF 67  - Director →  ME 
- 36 - NAVITAS ES LIMITED - 2013-04-04  21 New Street, London 21 New Street, London
- Dissolved Corporate (3 parents) - Officer  2012-03-21 ~ 2012-04-12 2012-03-21 ~ 2012-04-12
- IIF 57  - Director →  ME 
- 37  Churchill House, 120 Bunns Lane, London, England Churchill House, 120 Bunns Lane, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 11,048 GBP2018-06-30 
- Officer  2009-06-22 ~ 2009-07-14 2009-06-22 ~ 2009-07-14
- IIF 52  - Director →  ME 
- 38  Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
- Dissolved Corporate (2 parents) - Officer  2009-07-06 ~ 2009-07-06 2009-07-06 ~ 2009-07-06
- IIF 56  - Director →  ME 
- 39  8b Accommodation Rd, London 8b Accommodation Rd, London
- Dissolved Corporate (1 parent) - Equity (Company account) - -2,380 GBP2023-03-31 
- Officer  2010-07-05 ~ 2010-07-05 2010-07-05 ~ 2010-07-05
- IIF 61  - Director →  ME 
- 40  Churchill House, 120 Bunns Lane, London, United Kingdom Churchill House, 120 Bunns Lane, London, United Kingdom
- Dissolved Corporate  - Officer  2013-01-30 ~ 2013-01-31 2013-01-30 ~ 2013-01-31
- IIF 120  - Director →  ME 
- 41  4 Gravel End, Coveney, Ely, England 4 Gravel End, Coveney, Ely, England
- Active Corporate (2 parents) - Equity (Company account) - -10,169 GBP2024-04-05 
- Officer  2013-05-20 ~ 2013-05-20 2013-05-20 ~ 2013-05-20
- IIF 79  - Director →  ME 
- 42  Churchill House, 120 Bunns Lane, London, England Churchill House, 120 Bunns Lane, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2025-01-31 
- Officer  2010-01-26 ~ 2012-09-03 2010-01-26 ~ 2012-09-03
- IIF 69  - Director →  ME 
- 43  Churchill House, 120 Bunns Lane, London Churchill House, 120 Bunns Lane, London
- Active Corporate (1 parent) - Equity (Company account) - -13,244 GBP2024-10-31 
- Officer  2006-10-16 ~ 2015-06-01 2006-10-16 ~ 2015-06-01
- IIF 1  - Secretary →  ME 
- 44  Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
- Dissolved Corporate (3 parents) - Officer  2010-02-09 ~ 2010-02-09 2010-02-09 ~ 2010-02-09
- IIF 65  - Director →  ME 
- 45  4th Floor Sutherland House, West Hendon Broadway, London, England 4th Floor Sutherland House, West Hendon Broadway, London, England
- Dissolved Corporate (2 parents) - Officer  2010-05-25 ~ 2010-05-25 2010-05-25 ~ 2010-05-25
- IIF 66  - Director →  ME 
- 46 - AXIS CORPORATE FINANCE PLC - 2000-10-02  3rd Floor, Devonshire House, Manor Way, Boreham Wood, England 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 2 GBP2023-09-30 
- Officer  2009-09-10 ~ 2017-04-28 2009-09-10 ~ 2017-04-28
- IIF 51  - Director →  ME  2009-09-10 ~ 2017-04-28 2009-09-10 ~ 2017-04-28
- IIF 5  - Secretary →  ME 
- 47 - DMI HOTELS LIMITED - 2017-05-30  Churchill House, 120 Bunns Lane, London, United Kingdom Churchill House, 120 Bunns Lane, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2018-02-28 
- Officer  2016-02-11 ~ 2017-05-26 2016-02-11 ~ 2017-05-26
- IIF 132  - Director →  ME  2016-02-11 ~ 2017-05-26 2016-02-11 ~ 2017-05-26
- IIF 38  - Secretary →  ME 
- 48 - SPIN ADVISORS LIMITED - 2017-03-23  Churchill House, 120 Bunns Lane, London Churchill House, 120 Bunns Lane, London
- Active Corporate (1 parent) - Equity (Company account) - -347,166 GBP2023-12-31 
- Officer  2015-07-09 ~ 2015-07-09 2015-07-09 ~ 2015-07-09
- IIF 126  - Director →  ME  2015-07-09 ~ 2015-07-09 2015-07-09 ~ 2015-07-09
- IIF 36  - Secretary →  ME 
- 49  3 The Coach House, 24 Station Road, Shirehampton, Bristol, Great Britain 3 The Coach House, 24 Station Road, Shirehampton, Bristol, Great Britain
- Dissolved Corporate (2 parents) - Officer  2014-03-03 ~ 2014-03-04 2014-03-03 ~ 2014-03-04
- IIF 112  - Director →  ME  2014-03-03 ~ 2014-03-04 2014-03-03 ~ 2014-03-04
- IIF 27  - Secretary →  ME 
- 50 - PENGKUN INDUSTRIES PLC - 2013-11-11  Churchill House, 120 Bunns Lane, London, United Kingdom Churchill House, 120 Bunns Lane, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2013-10-21 ~ 2013-10-21 2013-10-21 ~ 2013-10-21
- IIF 83  - Director →  ME 
- 51  Rowan House, Hill End Lane, St Albans, Hertfordshire, England Rowan House, Hill End Lane, St Albans, Hertfordshire, England
- Dissolved Corporate (2 parents) - Officer  1998-10-20 ~ 2008-06-06 1998-10-20 ~ 2008-06-06
- IIF 135  - Director →  ME 
- 52  Churchill House, 120 Bunns Lane, London, United Kingdom Churchill House, 120 Bunns Lane, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2015-10-22 ~ 2015-10-22 2015-10-22 ~ 2015-10-22
- IIF 127  - Director →  ME  2015-10-22 ~ 2015-10-22 2015-10-22 ~ 2015-10-22
- IIF 14  - Secretary →  ME 
- 53  3rd Floor, Devonshire House, Manor Way, Boreham Wood, England 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
- Active Corporate (1 parent) - Equity (Company account) - 2 GBP2024-07-31 
- Officer  2010-09-01 ~ 2017-04-27 2010-09-01 ~ 2017-04-27
- IIF 10  - Director →  ME 
- 54  Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
- Active Corporate (7 parents) - Equity (Company account) - 22,575 GBP2017-03-31 
- Officer  2010-06-09 ~ 2010-06-09 2010-06-09 ~ 2010-06-09
- IIF 62  - Director →  ME 
- 55  Churchill House, 120 Bunns Lane, London Churchill House, 120 Bunns Lane, London
- Dissolved Corporate (2 parents) - Officer  2013-10-10 ~ 2013-10-11 2013-10-10 ~ 2013-10-11
- IIF 123  - Director →  ME 
- 56 - UNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03 - UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED - 2017-09-27  Churchill House, 120 Bunns Lane, London Churchill House, 120 Bunns Lane, London
- Dissolved Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -245,038 GBP2016-11-30 
- Officer  2013-11-14 ~ 2014-01-31 2013-11-14 ~ 2014-01-31
- IIF 89  - Director →  ME  2013-11-14 ~ 2014-01-31 2013-11-14 ~ 2014-01-31
- IIF 30  - Secretary →  ME 
- 57 - PUBLIC COMPANY FORMATIONS LIMITED - 2011-01-31  4th Floor Sutherland House, 70/78 West Hendon Broadway, London, England 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, England
- Dissolved Corporate (2 parents) - Officer  2010-09-01 ~ 2011-05-10 2010-09-01 ~ 2011-05-10
- IIF 11  - Director →  ME 
- 58  Churchill House, 120 Bunns Lane, London, United Kingdom Churchill House, 120 Bunns Lane, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2014-01-29 ~ 2014-01-30 2014-01-29 ~ 2014-01-30
- IIF 121  - Director →  ME 
- 59  Churchill House, 120 Bunns Lane, London, United Kingdom Churchill House, 120 Bunns Lane, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2013-05-02 ~ 2013-05-16 2013-05-02 ~ 2013-05-16
- IIF 133  - Director →  ME  2013-05-02 ~ 2013-05-16 2013-05-02 ~ 2013-05-16
- IIF 32  - Secretary →  ME