1
11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
- now 02576784HEATPORT PROPERTY MANAGEMENT COMPANY LIMITED - 1991-03-08
7 New Quebec Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2026-01-20 ~ now
IIF 19 - Director → ME
2
A&T SPORTING EVENTS MANAGEMENT LIMITED
- now 05775468K-TEAM UK LIMITED - 2010-03-10
USPA CREATIONS LIMITED - 2009-03-06
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (13 parents)
Officer
2016-09-13 ~ 2018-07-01
IIF 25 - Director → ME
3
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2014-02-28 ~ 2014-04-02
IIF 44 - Director → ME
4
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (20 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 108 - Director → ME
5
ANCHORAGE GROUP LIMITED - now
ANCHORAGE GROUP PLC - 2024-01-12
PHOENIX EQUITY HOLDING PLC - 2015-04-15
HAMBLE CAPITAL GROUP PLC
- 2014-02-13
08796754 7th Floor, One Canada Square, Canary Wharf, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2013-11-29 ~ 2014-02-05
IIF 34 - Director → ME
6
ANIMO ASSOCIATES LEGAL LIMITED
- now 10420935ANIMO LEGAL LIMITED - 2017-01-06
Ground Floor, 13 Charles Ii Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-15 ~ 2022-08-18
IIF 31 - Director → ME
7
ANIMO PRIVATE WEALTH LIMITED
- 2013-12-17
08721621 2nd Floor 10 Charles Ii Street, London, England
Active Corporate (13 parents, 44 offsprings)
Officer
2013-10-07 ~ 2022-07-01
IIF 23 - Director → ME
8
ANIMO CORPORATE HOLDINGS LIMITED
- now 05879268HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2016-12-08 ~ dissolved
IIF 45 - Director → ME
9
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2020-02-14 ~ 2022-07-01
IIF 39 - Director → ME
10
HAMBLE MANAGEMENT LIMITED - 2015-08-26
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (9 parents)
Officer
2016-12-31 ~ 2022-07-01
IIF 46 - Director → ME
11
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-04 ~ 2022-07-01
IIF 50 - Director → ME
12
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 340 offsprings)
Officer
2000-09-28 ~ 2002-07-02
IIF 166 - Director → ME
13
Davina House, 2nd Floor, Office 203-205 & 210 137 - 149 Goswell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-16 ~ 2020-04-06
IIF 18 - Director → ME
14
94-96 Wigmore St, London
Dissolved Corporate (17 parents)
Officer
1998-05-15 ~ 1998-08-05
IIF 139 - Director → ME
15
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 482 offsprings)
Officer
2007-07-31 ~ 2008-03-20
IIF 56 - Director → ME
16
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 97 offsprings)
Officer
2007-07-31 ~ 2008-03-20
IIF 55 - Director → ME
17
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 166 offsprings)
Officer
2007-07-31 ~ 2008-03-20
IIF 57 - Director → ME
18
ATLAS STRATEGIC SOLUTIONS LIMITED
12325003 5 Eastern Way, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ 2020-12-10
IIF 9 - Director → ME
Person with significant control
2019-11-20 ~ 2020-12-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (12 parents)
Officer
2009-06-25 ~ 2010-06-26
IIF 66 - Director → ME
20
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-23 ~ 2022-11-30
IIF 28 - Director → ME
2020-03-23 ~ 2022-11-30
IIF 169 - Secretary → ME
21
Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-07-05 ~ 2002-07-05
IIF 157 - Director → ME
22
Office Two, 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 37 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-02
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2022-05-12 ~ 2022-06-21
IIF 21 - Director → ME
24
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (18 parents)
Officer
1997-11-11 ~ 1997-12-11
IIF 103 - Director → ME
25
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (25 parents, 98 offsprings)
Officer
2000-08-11 ~ 2002-07-02
IIF 165 - Director → ME
26
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1997-06-10 ~ 2002-03-21
IIF 115 - Director → ME
27
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (6 parents)
Officer
2021-06-07 ~ 2021-07-08
IIF 96 - LLP Member → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-08
Dissolved on 2023-11-11
29th Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 82 - Director → ME
29
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 87 - Director → ME
30
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-08-20 ~ 2002-07-02
IIF 155 - Director → ME
31
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-20 ~ 2002-07-02
IIF 112 - Director → ME
2005-02-28 ~ 2008-03-20
IIF 13 - Director → ME
32
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (18 parents)
Officer
1998-04-21 ~ 2001-01-02
IIF 144 - Director → ME
33
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ 2008-03-20
IIF 84 - Director → ME
34
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (19 parents)
Officer
1997-08-20 ~ 1999-08-25
IIF 107 - Director → ME
35
CHARTCREST DEVELOPMENTS LIMITED
03117668 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
1997-08-20 ~ 2002-07-02
IIF 154 - Director → ME
36
2nd Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2009-02-02 ~ dissolved
IIF 43 - Director → ME
37
CODECO CAPITAL INVESTMENTS (UK) LIMITED
05394593 2nd Floor 9 Chapel Place, London
Active Corporate (15 parents)
Officer
2007-07-31 ~ 2008-03-20
IIF 61 - Director → ME
38
Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (13 parents)
Officer
2004-11-11 ~ 2005-03-04
IIF 10 - Director → ME
39
CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED
03857951 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
1999-10-13 ~ 2002-07-02
IIF 124 - Director → ME
2005-03-07 ~ 2008-03-20
IIF 73 - Director → ME
40
CONTEMPORARY FURNITURE & FITTINGS LIMITED
03298466 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 125 - Director → ME
41
5 Bourlet Close, London
Dissolved Corporate (8 parents)
Officer
2004-02-24 ~ 2008-03-20
IIF 11 - Director → ME
1999-03-01 ~ 2002-07-02
IIF 113 - Director → ME
42
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (18 parents)
Officer
2018-08-01 ~ 2022-10-19
IIF 24 - Director → ME
43
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-11 ~ 2022-07-01
IIF 40 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-18
Dissolved on 2011-07-14
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (23 parents)
Officer
1997-05-01 ~ 1997-06-10
IIF 102 - Director → ME
45
Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
Dissolved Corporate (19 parents)
Officer
2004-06-01 ~ 2006-01-10
IIF 72 - Director → ME
46
DEERBRAND SECRETARIES LTD
- now 05350418DEERBRAND LTD - 2006-01-05
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (15 parents, 22 offsprings)
Officer
2009-07-15 ~ 2010-01-01
IIF 65 - Director → ME
47
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 85 - Director → ME
48
Ground Floor, 123 Pall Mall, London, England
Active Corporate (9 parents)
Officer
2014-12-11 ~ 2022-07-01
IIF 36 - Director → ME
49
ENZOMAX LTD - 2006-01-05
Second Floor, De Burgh House, Market Road, Wickford, Essex
Active Corporate (13 parents, 11 offsprings)
Officer
2009-07-15 ~ 2010-01-01
IIF 51 - Director → ME
50
EUROMARCHAND DISTRIBUTION & SERVICES LTD
03822185 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1999-08-09 ~ 2002-05-01
IIF 126 - Director → ME
51
GAZELLE ASSOCIATES LIMITED - 1996-09-25
Suite 23 Park Royal House, 23 Park Royal Road, London
Dissolved Corporate (17 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 117 - Director → ME
52
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-28 ~ 2005-08-01
IIF 88 - Director → ME
53
FINANCE & PARTICIPATIONS LIMITED
- now 03460637TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2004-09-10 ~ 2008-03-20
IIF 68 - Director → ME
54
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2000-09-28 ~ 2002-07-02
IIF 162 - Director → ME
55
FIOTEX LIMITED - now
MAXIPRESS MARKETING LIMITED
- 1998-07-31
03314174 6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
Dissolved Corporate (13 parents)
Officer
1997-05-01 ~ 1998-07-21
IIF 101 - Director → ME
56
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (11 parents)
Officer
2021-02-22 ~ 2022-10-19
IIF 32 - Director → ME
57
38 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1997-08-01 ~ 2002-07-02
IIF 159 - Director → ME
58
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
2007-08-30 ~ 2008-01-16
IIF 92 - Director → ME
59
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-08-30 ~ 2008-03-20
IIF 70 - Director → ME
2003-02-03 ~ 2003-12-19
IIF 167 - Director → ME
60
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2000-09-29 ~ 2000-11-15
IIF 121 - Director → ME
61
6th Floor 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2005-02-02 ~ 2006-09-22
IIF 12 - Director → ME
62
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
1998-07-31 ~ 2000-05-25
IIF 123 - Director → ME
63
Second Floor, De Burgh House, Market Road, Wickford, England
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 99 - LLP Designated Member → ME
64
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ dissolved
IIF 42 - Director → ME
65
18 South Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
1998-04-21 ~ 2001-01-02
IIF 148 - Director → ME
66
38 Craven Street, London, England
Active Corporate (23 parents)
Officer
2005-03-30 ~ 2008-01-23
IIF 93 - Director → ME
67
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 418 offsprings)
Officer
2007-10-09 ~ 2008-03-17
IIF 95 - Director → ME
68
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 78 - Director → ME
69
Victory House, 2nd Floor, 99-101 Regent Street, London
Dissolved Corporate (12 parents)
Officer
1998-03-27 ~ 2000-11-01
IIF 105 - Director → ME
70
I.C.S.C. SERVICES LIMITED - now
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Officer
1998-04-21 ~ 1998-11-16
IIF 135 - Director → ME
71
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2016-10-03
IIF 35 - Director → ME
72
IDP FINANCIAL GROUP LIMITED
- now 08783639 Third Floor, Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-27 ~ 2015-03-02
IIF 20 - Director → ME
73
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2000-10-10 ~ 2002-07-02
IIF 111 - Director → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2018-04-26
Two Snowhill, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-04-21 ~ 1998-07-23
IIF 133 - Director → ME
75
INTEGRAMA CONSULTANTS LIMITED
- now 03353355TELECAST CONSULTANTS LIMITED - 1998-08-12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-09-28 ~ 2007-01-01
IIF 90 - Director → ME
76
INTERNATIONAL TRADE SERVICE LIMITED
07986916 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2013-03-01
IIF 62 - Director → ME
77
INTERNET TRAVEL SERVICES LIMITED
03288279 New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-04-29 ~ 1999-01-29
IIF 137 - Director → ME
78
2nd Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2018-01-05 ~ 2020-01-02
IIF 38 - Director → ME
Person with significant control
2018-01-05 ~ 2020-01-02
IIF 7 - Ownership of shares – 75% or more → OE
79
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (20 parents)
Officer
1998-03-05 ~ 2001-03-01
IIF 140 - Director → ME
80
Dept 3744 43 Owston Road, Carcroft, Doncaster
Active Corporate (8 parents)
Officer
2004-05-19 ~ 2005-04-12
IIF 58 - Director → ME
81
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 42 offsprings)
Officer
2000-09-28 ~ 2002-07-02
IIF 161 - Director → ME
82
49 Lakesview International Business Park, Canterbury, Kent, England
Active Corporate (28 parents)
Officer
1998-04-21 ~ 1998-07-20
IIF 104 - Director → ME
83
ANIMO FULFILMENT LIMITED
- 2019-08-06
12063649 Ground Floor, 13 Charles Ii Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-21 ~ dissolved
IIF 30 - Director → ME
84
KINGSLEY SECRETARIES LIMITED
- now 04933369HAMBLE SECRETARIES LIMITED - 2004-12-06
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (12 parents, 1158 offsprings)
Officer
2013-05-20 ~ 2013-11-12
IIF 63 - Director → ME
2016-09-12 ~ 2019-09-30
IIF 47 - Director → ME
85
LISTCORP LIMITED - 2003-09-16
Uni1 1a Badminton Road Trading Estate, Yate, Bristol, England
Active Corporate (14 parents)
Officer
2003-10-01 ~ 2004-07-12
IIF 52 - Director → ME
86
LABORATORY RTH EUROPE LIMITED
- now 06746448PRIMELINE SOLUTIONS LTD - 2015-02-23
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (15 parents)
Officer
2015-04-02 ~ 2016-02-01
IIF 48 - Director → ME
87
16 Dover Street, London
Dissolved Corporate (10 parents)
Officer
1999-03-02 ~ 2002-07-02
IIF 118 - Director → ME
88
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (11 parents)
Officer
1997-10-09 ~ 2000-03-31
IIF 106 - Director → ME
89
ELRONA CONSULTANCY LIMITED - 2016-04-11
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (15 parents)
Officer
2018-08-01 ~ 2022-10-19
IIF 22 - Director → ME
90
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents, 49 offsprings)
Officer
2007-10-09 ~ 2008-03-20
IIF 76 - Director → ME
91
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-31 ~ 2007-10-16
IIF 59 - Director → ME
92
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (18 parents)
Officer
2018-08-01 ~ 2022-10-19
IIF 26 - Director → ME
93
MACAM CONSULTANTS LIMITED - now
HONTORIA LIMITED - 2015-01-13
MACAM CONSULTANTS LIMITED
- 2014-11-24
03274324 3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-07-01 ~ 1998-01-05
IIF 132 - Director → ME
94
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-25 ~ 2002-02-01
IIF 142 - Director → ME
95
MARAVINCE LIMITED - now
INSTITUT SAINT GERVAIS LIMITED
- 2001-09-27
03407097 77 Harrow Drive, London
Active Corporate (19 parents)
Officer
1997-07-22 ~ 1998-06-01
IIF 130 - Director → ME
96
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-08-28
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (18 parents)
Officer
1998-04-07 ~ 2002-05-01
IIF 164 - Director → ME
97
MHELP LTD - now
OMNIA MIND LIMITED
- 2023-06-21
13386437 Office 8234 321-323 High Road, Romford, England
Dissolved Corporate (6 parents)
Officer
2021-11-25 ~ 2022-07-01
IIF 29 - Director → ME
98
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (23 parents)
Officer
1997-05-27 ~ 1997-10-30
IIF 100 - Director → ME
99
MINT INSTRUMENTS TRADING LIMITED - now
DISTINT TECHNOLOGY LIMITED
- 2011-03-14
03511953 Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-31 ~ 2001-01-03
IIF 146 - Director → ME
1998-05-15 ~ 2000-12-31
IIF 145 - Director → ME
100
MIRA CORPORATE SERVICES LIMITED
- now 05878786ANIMO CORPORATE SERVICES LIMITED
- 2016-02-12
05878786HAMBLE CORPORATE SERVICES LIMITED
- 2016-01-18
05878786 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Officer
2009-04-01 ~ dissolved
IIF 49 - Director → ME
101
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (16 parents)
Officer
1999-06-08 ~ 1999-12-10
IIF 143 - Director → ME
102
38 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
1998-06-26 ~ 2002-05-01
IIF 114 - Director → ME
103
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-29 ~ 2008-03-20
IIF 77 - Director → ME
104
NEWORT LIMITED - now
19 Leyden Street, London, England
Active Corporate (9 parents)
Officer
2007-08-31 ~ 2008-03-20
IIF 54 - Director → ME
105
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 69 - Director → ME
106
O.D.T. OVERSEAS DEVELOPMENT TRADING LIMITED
03603633 Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
1998-07-24 ~ 2002-07-02
IIF 163 - Director → ME
107
5th Floor 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1999-05-10 ~ 2002-05-01
IIF 109 - Director → ME
108
Office 1 35, Princess Street, Rochdale
Dissolved Corporate (12 parents)
Officer
2013-09-10 ~ 2013-10-14
IIF 53 - Director → ME
109
C/o Zedra, Booths Hall, Booths Park, 3 Chelford Road, Knutsford, Cheshire, England
Active Corporate (9 parents)
Person with significant control
2025-11-10 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
110
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-13 ~ 2022-07-01
IIF 41 - Director → ME
Person with significant control
2020-11-13 ~ 2022-07-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
111
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (19 parents)
Officer
1997-05-29 ~ 1998-06-01
IIF 127 - Director → ME
1997-05-29 ~ 1998-06-01
IIF 168 - Secretary → ME
112
19 Kathleen Road, London
Dissolved Corporate (15 parents)
Officer
2004-03-23 ~ 2007-07-18
IIF 15 - Director → ME
113
PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
04496089 5th Floor, 86 Jermyn Street, London
Active Corporate (16 parents)
Officer
2005-02-07 ~ 2008-03-20
IIF 83 - Director → ME
114
QUARRY HILL INVESTMENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-11
Commencement of winding up on 2010-12-20
Conclusion of winding up on 2017-11-30
Dissolved on 2018-03-18
SAPINDA INTERNATIONAL LIMITED
- 2010-02-02
04989796ARCOMIT SERVICES LIMITED - 2004-03-02
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2007-08-30 ~ 2008-03-20
IIF 80 - Director → ME
115
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 94 - Director → ME
116
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
1997-08-01 ~ 1997-08-21
IIF 136 - Director → ME
117
RIVER FINANCIAL TRADING LIMITED - now
RIVER TRADING CORPORATION LIMITED - 2008-12-19
RIVER CORPORATION LIMITED
- 2006-04-26
03530609 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (20 parents)
Officer
1998-03-13 ~ 2002-02-02
IIF 149 - Director → ME
118
ROMERO PROPERTY SERVICES LIMITED
03050840 17 Carlisle Street, First Floor, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-07-31 ~ 1999-01-29
IIF 138 - Director → ME
119
5 Kier Park, Ascot, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2014-06-03 ~ 2014-06-11
IIF 98 - LLP Designated Member → ME
2016-10-17 ~ 2019-04-15
IIF 97 - LLP Designated Member → ME
120
SARACEN VENTURES UK LIMITED
- now 07728607SARACEN TRADE AND INVESTMENT UK LIMITED - 2011-08-15
Unit 9 Bessemer Crescent, Aylesbury, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-07-26 ~ 2013-02-12
IIF 64 - Director → ME
121
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2000-09-28 ~ 2002-07-02
IIF 151 - Director → ME
122
SAVIAS LIMITED - now
CONCORE CONSULTANTS LIMITED
- 1998-11-05
03533258 5th Floor 86 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
1998-05-15 ~ 1998-05-15
IIF 129 - Director → ME
123
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2009-06-25 ~ 2010-06-26
IIF 67 - Director → ME
124
BARNSHIRE LIMITED - 1997-05-29
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
2002-03-21 ~ 2002-07-02
IIF 152 - Director → ME
125
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1997-08-27 ~ 1997-09-19
IIF 131 - Director → ME
126
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
1997-10-06 ~ 1997-11-06
IIF 128 - Director → ME
127
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
1997-08-27 ~ 2002-07-02
IIF 116 - Director → ME
128
SOCCER MARKETING INTERNATIONAL LTD
03014922 2 Stone Buildings, Lincoln's Inn, London
Active Corporate (13 parents)
Officer
1998-03-01 ~ 2001-04-24
IIF 141 - Director → ME
129
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (22 parents, 40 offsprings)
Officer
2000-08-11 ~ 2002-07-02
IIF 158 - Director → ME
130
5 Bourlet Close, London
Dissolved Corporate (11 parents)
Officer
1999-03-02 ~ 2003-12-19
IIF 150 - Director → ME
2004-02-24 ~ 2005-01-01
IIF 89 - Director → ME
131
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-15 ~ 2008-03-20
IIF 17 - Director → ME
132
Royalty House 32 Sackville Street, London
Dissolved Corporate (14 parents)
Officer
1998-05-15 ~ 2002-07-02
IIF 153 - Director → ME
133
2nd Floor 27 Albemarle Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-11-10 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
134
TROPHAEUM ASSET MANAGEMENT LIMITED
08275938 2nd Floor 27 Albemarle Street, London, England
Active Corporate (17 parents)
Person with significant control
2025-11-10 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
135
TROPHAEUM ASSET PARTNERS LIMITED
11503612 2nd Floor, 27 Albemarle Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-11-10 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
136
2nd Floor 27 Albemarle Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2025-11-10 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
137
UNITED CONSULTANCY SERVICES LIMITED
04581380 C/o, Tobin Associates, Tobin Associates, 4th Floor 63-66 Hatton Garden, London
Dissolved Corporate (8 parents)
Officer
2002-12-12 ~ 2008-03-20
IIF 14 - Director → ME
138
GAZELLE TRADERS LIMITED - 1997-03-26
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
1998-12-14 ~ 2002-07-02
IIF 110 - Director → ME
139
BROOKSBY CONSULTANTS LIMITED - 2002-06-27
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-20 ~ 2008-03-20
IIF 81 - Director → ME
2003-07-28 ~ 2004-07-20
IIF 74 - Director → ME
140
C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (11 parents)
Officer
2003-07-31 ~ 2004-05-27
IIF 160 - Director → ME
141
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
- now 03165072FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
- 2007-11-06
03165072MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
5th Floor, 86 Jermyn Street, London
Active Corporate (23 parents, 5 offsprings)
Officer
2007-07-31 ~ 2008-03-20
IIF 60 - Director → ME
142
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Officer
1998-04-21 ~ 2001-01-02
IIF 147 - Director → ME
143
WANTAGE ASSOCIATES LIMITED
- now 03472932ASTON MEDICAL LIMITED
- 2006-09-26
03472932 5th Floor 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2003-04-16 ~ 2007-01-02
IIF 79 - Director → ME
1997-11-24 ~ 1998-07-08
IIF 134 - Director → ME
144
WESTVURY HOLDING CORPORATION LIMITED
04229642 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2005-02-28 ~ 2008-03-20
IIF 16 - Director → ME
145
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
1997-06-10 ~ 2002-07-02
IIF 119 - Director → ME
146
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (12 parents)
Officer
2019-10-14 ~ 2022-10-19
IIF 33 - Director → ME
147
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (14 parents)
Officer
2018-08-01 ~ 2022-10-19
IIF 27 - Director → ME
148
WINTER PROPERTIES DEVELOPMENT LIMITED
- now 02147937LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-30 ~ 2007-11-02
IIF 75 - Director → ME
149
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-23 ~ 2008-03-20
IIF 86 - Director → ME
150
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (21 parents)
Officer
1997-10-06 ~ 2002-07-02
IIF 156 - Director → ME
151
WORLDWIDE FASHION LIMITED - now
WORLDWILDE FASHION LIMITED - 2006-01-27
BOOKS HOUSE LIMITED
- 2005-06-27
04775996 3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (8 parents)
Officer
2003-05-23 ~ 2005-05-11
IIF 71 - Director → ME
152
5 Bourlet Close, London
Dissolved Corporate (24 parents)
Officer
2004-07-30 ~ 2008-03-20
IIF 91 - Director → ME
153
WPRO LTD - now
HORIZON 62 LIMITED
- 2005-03-24
04662076 10058557, 07341033, 11364426Warning 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) Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Active Corporate (19 parents)
Officer
2003-02-11 ~ 2003-12-31
IIF 120 - Director → ME
154
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-08-20 ~ 1999-06-11
IIF 122 - Director → ME