1
Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (6 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
914,836 GBP2024-06-30
Officer
2006-06-29 ~ 2006-09-15
IIF 211 - Director → ME
2006-10-18 ~ 2015-01-26
IIF 116 - Director → ME
2
Spitfire Blister Hall Farm, Wellingborough Road, Sywell, Northampton, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
444,672 GBP2024-12-31
Officer
2011-11-11 ~ 2019-06-03
IIF 175 - Secretary → ME
3
10 Philpot Lane, First Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
46,236 GBP2018-12-31
Officer
2011-12-01 ~ 2015-01-23
IIF 62 - Director → ME
2015-07-15 ~ dissolved
IIF 57 - Director → ME
4
ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED
06689677 85 Springfield Road, Chelmsford
Dissolved Corporate (5 parents)
Officer
2012-01-18 ~ dissolved
IIF 31 - Director → ME
5
17 Carlisle Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-110,889 GBP2022-04-30
Officer
2008-09-10 ~ 2015-01-23
IIF 74 - Director → ME
6
Third Floor East, 12 Bridewell Place, London, England
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ dissolved
IIF 188 - Secretary → ME
7
STREAMLINER LIMITED
- 2012-05-09
03060156 3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
-955,765 GBP2022-12-31
Officer
2012-05-08 ~ 2013-05-21
IIF 30 - Director → ME
8
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (22 parents)
Equity (Company account)
516,458 GBP2024-12-31
Officer
2003-03-31 ~ 2009-08-12
IIF 196 - Secretary → ME
9
31a Thayer Street, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,532 GBP2015-10-31
Officer
2015-12-31 ~ 2016-07-28
IIF 45 - Director → ME
10
BAYSTAR ENTERPRISE LIMITED
- now 06571574 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (10 parents)
Equity (Company account)
43,579 GBP2024-04-30
Officer
2008-09-10 ~ 2015-02-20
IIF 70 - Director → ME
Person with significant control
2022-03-11 ~ 2022-08-25
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
11
BEDELIA INVESTMENTS CO. CORP LTD
08265399 85 Springfield Road, Chelmsford
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2015-09-01
IIF 51 - Director → ME
12
BEYOURFACE LIMITED - now
ASH MILLER LIMITED
- 2012-05-04
06494407 3 The Shrubberies George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-05 ~ 2011-09-29
IIF 106 - Director → ME
13
85 Springfield Road Springfield Road, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ 2017-03-27
IIF 131 - Director → ME
14
BORK & DAVIS TRADING LIMITED
- now 04386335 3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
29,715 GBP2016-03-31
Officer
2003-08-22 ~ 2012-03-23
IIF 100 - Director → ME
15
15 Northfield Prospect, Northfields, London, England
Active Corporate (10 parents)
Equity (Company account)
-135,035 GBP2024-12-31
Officer
2011-12-28 ~ 2016-07-28
IIF 134 - Director → ME
16
BROADSTONE INVESTMENTS INC. LIMITED
07933742 85 Springfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ 2017-02-01
IIF 136 - Director → ME
17
3, The Shrubberies, George Lane, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-17,990 GBP2021-12-31
Officer
2009-06-26 ~ 2011-09-19
IIF 203 - Secretary → ME
18
3 The Shrubberies, George Lane South Woodford, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-13 ~ dissolved
IIF 108 - Director → ME
19
C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED
- now 04302989CIT CENTRAL INTERCONTINENTAL TRADING LIMITED
- 2001-10-16
04302989 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (7 parents)
Officer
2001-10-11 ~ 2011-10-19
IIF 181 - Secretary → ME
20
C.M.A.S. MACHINERY COMPONENTS LIMITED
06251005 Suite 28 Drew House, 23 Wharf Street, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
267,655 EUR2016-05-31
Officer
2008-09-25 ~ 2012-03-23
IIF 105 - Director → ME
21
12 Bridewell Place, London
Dissolved Corporate (11 parents)
Officer
2012-01-16 ~ 2017-07-01
IIF 145 - Director → ME
2012-01-16 ~ 2012-01-16
IIF 146 - Director → ME
22
3 The Shrubberies, George Lane, London, England
Active Corporate (17 parents)
Equity (Company account)
-5,213,986 GBP2023-12-31
Officer
2009-03-17 ~ 2011-11-11
IIF 69 - Director → ME
23
Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-12-08 ~ 2017-07-01
IIF 119 - Director → ME
2017-07-01 ~ 2018-09-01
IIF 8 - Director → ME
2006-12-08 ~ 2017-07-01
IIF 191 - Secretary → ME
24
85 Springfield Road, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 50 - Director → ME
25
3, The Shrubberies, George Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
75,210 GBP2024-12-31
Officer
2010-11-17 ~ 2011-06-10
IIF 98 - Director → ME
26
CONTINGENT GLOBAL LTD - 2010-11-11
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-1,833,566 GBP2024-12-31
Officer
2011-11-14 ~ 2015-01-23
IIF 55 - Director → ME
27
FIELDACRE LIMITED - 1997-12-11
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents)
Equity (Company account)
744 GBP2025-02-28
Officer
2014-05-16 ~ 2014-09-29
IIF 23 - Director → ME
28
COTTEX DISTRIBUTORS LIMITED
- now 06758089JNR TEXTILE DISTRIBUTORS LIMITED
- 2015-09-07
06758089 85 Springfield Road, Chelmsford, England
Dissolved Corporate (4 parents)
Equity (Company account)
76,077 GBP2018-11-30
Officer
2011-11-11 ~ 2017-03-27
IIF 172 - Secretary → ME
29
CREATEX MARINE LIMITED - 2008-02-28
85 Springfield Road, Chelmsford
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17,068 GBP2015-08-31
Officer
2014-08-01 ~ 2017-05-09
IIF 47 - Director → ME
2004-08-12 ~ 2017-05-09
IIF 178 - Secretary → ME
30
Suite 1, 37 Panton Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-29,228 GBP2019-12-31
Officer
2008-09-10 ~ 2010-03-02
IIF 66 - Director → ME
31
10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-222,081 EUR2018-07-31
Officer
2009-06-29 ~ 2011-10-19
IIF 102 - Director → ME
2009-06-29 ~ 2011-09-19
IIF 189 - Secretary → ME
32
MED TRADE & FINANCE LIMITED
- 2010-07-23
05044830 19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
35,875 GBP2023-02-28
Officer
2009-09-07 ~ 2015-01-23
IIF 53 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 219 - Ownership of shares – 75% or more → OE
33
85 Springfield Road, Chelmsford, England
Dissolved Corporate (6 parents)
Equity (Company account)
-27,499 GBP2017-03-31
Officer
2012-01-16 ~ 2016-12-31
IIF 147 - Director → ME
34
DEGAS & PARTNERS CONSTRUCTIONS LIMITED
03996450 3 The Shrubberies, George Lane, London
Dissolved Corporate (11 parents)
Officer
2003-03-31 ~ 2007-06-22
IIF 199 - Secretary → ME
35
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,483 GBP2015-05-31
Officer
2009-09-15 ~ 2012-12-31
IIF 16 - Director → ME
36
NOS ENGINEERING LTD - 2016-05-31
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-33,475 GBP2023-03-31
Officer
2012-03-09 ~ 2014-01-15
IIF 35 - Director → ME
37
Unit 3, Office A, 6-7 St. Mary At Hill, London, England
Active Corporate (10 parents)
Equity (Company account)
-26,667 GBP2024-12-31
Officer
2012-01-16 ~ 2015-06-30
IIF 13 - Director → ME
38
85 Springfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2013-03-06 ~ 2017-07-01
IIF 94 - Director → ME
39
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2012-12-14 ~ dissolved
IIF 28 - Director → ME
40
62 Priory Road, Romford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-01-16 ~ dissolved
IIF 153 - Director → ME
41
STANDFORD TRADING LIMITED - 2006-06-20
62 Priory Road, Romford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-01-16 ~ dissolved
IIF 152 - Director → ME
42
Ground Floor, 6 Dyer's Buildings, London
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2011-12-23
IIF 54 - Director → ME
43
ENERGY COMMERCE INVESTMENTS LIMITED
- now 03978163E-COMMERCE INVESTMENTS LIMITED
- 2012-10-15
03978163 85 Springfield Road, Chelmsford, England
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,903 GBP2017-04-30
Officer
2011-11-01 ~ 2016-10-26
IIF 133 - Director → ME
44
62 Priory Road, Noak Hill, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolved
IIF 193 - Secretary → ME
45
Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ dissolved
IIF 79 - Director → ME
46
3, The Shrubberies, George Lane, London, England
Liquidation Corporate (9 parents)
Equity (Company account)
95,893 GBP2017-11-30
Officer
2009-11-19 ~ 2010-06-30
IIF 149 - Director → ME
47
85 Springfield Road, Chelmsford
Dissolved Corporate (11 parents)
Officer
2012-11-12 ~ 2017-02-06
IIF 129 - Director → ME
48
62 Priory Road, Noak Hill, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ dissolved
IIF 128 - Director → ME
49
WIKINS FOOD LIMITED - 2004-02-25
85 Springfield Road, Chelmsford, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-43,193 GBP2015-05-31
Officer
2012-01-16 ~ 2016-08-31
IIF 137 - Director → ME
2003-05-13 ~ 2012-01-16
IIF 185 - Secretary → ME
50
85 Springfield Road, Chelmsford, England
Dissolved Corporate (9 parents)
Officer
2012-04-25 ~ dissolved
IIF 142 - Director → ME
51
85 Springfield Road, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 39 - Director → ME
52
GENESIS BUSINESS PROJECTS LIMITED
06035916 22 Eastcheap, 2nd Floor, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
73,486 GBP2015-12-31
Officer
2008-09-10 ~ 2015-01-23
IIF 71 - Director → ME
53
GLOBAL EQUITY INVESTMENT LIMITED
07969057 Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210,354 USD2022-02-28
Officer
2022-01-12 ~ 2023-10-26
IIF 5 - Director → ME
2012-02-29 ~ 2017-01-01
IIF 41 - Director → ME
54
GLOBAL PARTNERS & INVESTMENTS LTD
08979638 31a Thayer Street, London
Active Corporate (5 parents)
Equity (Company account)
-26,077 GBP2024-04-30
Officer
2014-07-07 ~ 2015-09-01
IIF 58 - Director → ME
55
85 Springfield Road, Chelmsford
Dissolved Corporate (11 parents)
Officer
2015-12-31 ~ 2017-02-06
IIF 46 - Director → ME
56
3rd Floor East Unit, 12 Bridewell Place, London
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ dissolved
IIF 89 - Director → ME
57
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,059 GBP2015-11-30
Officer
2008-09-10 ~ 2015-01-23
IIF 78 - Director → ME
58
31a Thayer Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,079 GBP2024-03-31
Officer
2012-03-09 ~ 2013-12-11
IIF 42 - Director → ME
59
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
196,399 EUR2018-12-31
Officer
2006-11-23 ~ 2011-09-29
IIF 107 - Director → ME
60
85 Springfield Road, Chelmsford, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-29,139 GBP2015-06-30
Officer
2012-07-31 ~ 2016-03-01
IIF 132 - Director → ME
61
85 Springfield Road, Chelmsford
Dissolved Corporate (7 parents)
Officer
2015-12-01 ~ dissolved
IIF 44 - Director → ME
62
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-397,074 GBP2023-01-31
Officer
2008-09-24 ~ 2012-03-23
IIF 111 - Director → ME
63
62 Priory Road, Noak Hill, Romford, Essex
Dissolved Corporate (9 parents)
Officer
2010-04-13 ~ dissolved
IIF 173 - Secretary → ME
64
Linen Hall 162-168 Regent Street Room 252-254, London, England
Active Corporate (16 parents)
Equity (Company account)
-93,836 GBP2024-07-31
Officer
2011-11-11 ~ 2013-12-20
IIF 148 - Director → ME
65
WINFAX LIMITED - 2000-07-13
85 Springfield Road, Chelmsford
Active Corporate (11 parents)
Equity (Company account)
-50,142 GBP2017-12-31
Officer
2011-11-29 ~ 2015-04-27
IIF 43 - Director → ME
66
HORNCHURCH MANAGEMENT SERVICES LIMITED
- now 06189383 3 The Shrubberies George Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-25 ~ 2011-09-29
IIF 117 - Director → ME
67
10 Philpot Lane, First Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
36,902 GBP2021-08-31
Officer
2007-02-13 ~ 2015-01-23
IIF 72 - Director → ME
68
IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED
- now 03000724SAFEHANDS PROPERTY CO LIMITED - 2006-03-22
85 Springfield Road, Chelmsford
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
999,700 GBP2015-06-30
Officer
2012-01-16 ~ dissolved
IIF 140 - Director → ME
69
26-27 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-70,770 GBP2023-06-30
Officer
2010-06-16 ~ 2015-01-30
IIF 22 - Director → ME
70
INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED
08348095 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,590 GBP2025-01-31
Officer
2013-01-04 ~ 2016-10-14
IIF 56 - Director → ME
71
INMOBILIARE DEVELOPMENTS LIMITED
07364953 19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-120,374 GBP2023-12-31
Officer
2010-09-03 ~ 2015-01-23
IIF 82 - Director → ME
72
Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-12-05 ~ 2016-08-15
IIF 118 - Director → ME
73
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (6 parents, 22 offsprings)
Officer
2005-12-01 ~ 2005-12-01
IIF 210 - Director → ME
2007-11-01 ~ 2012-03-23
IIF 34 - Director → ME
74
31a Thayer Street, London
Active Corporate (16 parents)
Equity (Company account)
3,344 GBP2019-12-31
Officer
2012-01-18 ~ 2016-06-07
IIF 29 - Director → ME
2003-03-31 ~ 2008-08-01
IIF 197 - Secretary → ME
75
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2011-02-28 ~ 2013-09-30
IIF 15 - Director → ME
76
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-5,188,854 GBP2018-12-31
Officer
2011-01-14 ~ 2015-01-30
IIF 95 - Director → ME
77
Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
2,723,041 GBP2024-11-30
Officer
2011-11-28 ~ 2016-07-28
IIF 93 - Director → ME
2021-10-26 ~ 2026-01-22
IIF 1 - Director → ME
78
KINGSTON ENGINEERING CONSULTANTS LIMITED
04786870 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (12 parents)
Officer
2011-05-10 ~ 2011-05-13
IIF 125 - Director → ME
79
62 Priory Road, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-06 ~ dissolved
IIF 27 - Director → ME
2009-09-06 ~ dissolved
IIF 200 - Secretary → ME
80
LAIM COMMUNICATION SERVICES LIMITED
- now 03260671TRADEFASHION (UK) LIMITED
- 2011-03-23
03260671 22 Eastcheap, 2nd Floor, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-09-23 ~ 2015-01-23
IIF 73 - Director → ME
81
LAND PROJECT AND DEVELOPMENT LIMITED
04712261 601 High Road Leytonstone, London
Dissolved Corporate (13 parents)
Officer
2013-03-14 ~ dissolved
IIF 143 - Director → ME
82
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (12 parents)
Equity (Company account)
41,518 GBP2019-06-30
Officer
2008-09-10 ~ 2015-01-23
IIF 65 - Director → ME
83
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (7 parents, 34 offsprings)
Officer
2002-08-01 ~ 2003-08-26
IIF 207 - Director → ME
84
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
97,964 GBP2022-11-30
Officer
2008-09-10 ~ 2015-01-23
IIF 75 - Director → ME
Person with significant control
2021-09-09 ~ 2022-09-16
IIF 217 - Ownership of shares – 75% or more → OE
85
12 Bridewell Place Third Floor East, London, United Kingdom
Active Corporate (7 parents, 306 offsprings)
Equity (Company account)
1 EUR2024-02-28
Officer
2002-02-26 ~ 2003-08-26
IIF 165 - Secretary → ME
86
85 Springfield Road, Chelmsford
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,216 GBP2016-11-30
Officer
2011-11-11 ~ 2015-03-17
IIF 96 - Director → ME
2001-11-30 ~ 2015-03-17
IIF 183 - Secretary → ME
87
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-214,662 GBP2017-01-01 ~ 2017-12-31
Officer
2009-09-01 ~ 2015-03-03
IIF 25 - Director → ME
88
36 Magheralane Road, Randalstown, Antrim, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2012-02-11 ~ 2014-05-27
IIF 83 - Director → ME
89
85 Springfield Road, Chelmsford
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
19,331 GBP2015-12-31
Officer
2011-11-11 ~ 2017-07-01
IIF 139 - Director → ME
90
3 The Shrubberies George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-28 ~ 2011-06-30
IIF 124 - Director → ME
91
3 The Shrubberies, George Lane, London, South Woodford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-17 ~ dissolved
IIF 103 - Director → ME
92
M P MARTIN & PARTNERS LIMITED
- now 05533883NP MARTIN & PARTNERS LIMITED - 2005-09-07
31a Thayer Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-16 ~ 2017-03-27
IIF 97 - Director → ME
93
62 Priory Road, Romford, Essex
Dissolved Corporate (22 parents, 35 offsprings)
Officer
2002-11-13 ~ dissolved
IIF 18 - Director → ME
2002-11-13 ~ 2002-11-13
IIF 208 - Director → ME
2003-03-27 ~ 2007-04-27
IIF 198 - Secretary → ME
94
85 Springfield Road, Chelmsford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-770 GBP2018-04-30
Officer
2004-04-29 ~ 2015-01-05
IIF 176 - Secretary → ME
95
Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (12 parents)
Equity (Company account)
50,432 GBP2024-12-31
Officer
2021-09-10 ~ 2021-09-10
IIF 3 - Director → ME
2011-11-11 ~ 2016-04-01
IIF 144 - Director → ME
2021-09-10 ~ 2021-09-10
IIF 4 - Director → ME
96
MAXIMILLIAN CONSULTANTS LIMITED
04784831 3 The Shrubberies, George Lane, London, South Woodford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 101 - Director → ME
97
62 Priory Road, Noak Hill, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 159 - Director → ME
98
188 Brent Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2,364,183 GBP2024-12-31
Officer
2005-12-02 ~ 2011-09-29
IIF 110 - Director → ME
99
3 The Shrubberies George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-25 ~ dissolved
IIF 186 - Secretary → ME
100
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-255,196 GBP2024-12-31
Officer
2013-03-03 ~ 2023-07-19
IIF 21 - Director → ME
101
MERCAL PROPERTY INVESTMENTS LIMITED
06124765 63 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ 2010-03-02
IIF 76 - Director → ME
102
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (12 parents)
Officer
2012-01-18 ~ 2017-02-28
IIF 38 - Director → ME
2003-03-30 ~ 2012-01-16
IIF 204 - Secretary → ME
103
85 Springfield Road, Chelmsford
Dissolved Corporate (3 parents)
Officer
2017-07-01 ~ 2017-10-17
IIF 19 - Director → ME
2006-12-08 ~ 2017-07-01
IIF 121 - Director → ME
2006-12-08 ~ 2017-07-01
IIF 190 - Secretary → ME
104
3rd Floor East 12, Bridewell Place, London
Dissolved Corporate (14 parents)
Officer
2009-03-17 ~ 2011-11-11
IIF 63 - Director → ME
105
3 The Shrubberies George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-28 ~ 2011-09-19
IIF 109 - Director → ME
106
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (12 parents)
Equity (Company account)
2,664,739 GBP2025-02-28
Officer
2012-01-16 ~ 2017-07-01
IIF 86 - Director → ME
107
Whitnails, 44a Liverpool Road, Liverpool Road Lydiate, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2013-08-22
IIF 85 - Director → ME
2013-02-19 ~ 2013-02-20
IIF 170 - Secretary → ME
108
62 Priory Road, Romford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-02-27 ~ dissolved
IIF 156 - Director → ME
109
6-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
-125,246 GBP2024-04-30
Officer
2021-07-01 ~ 2025-04-01
IIF 6 - Director → ME
110
MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
NIO INVESTMENT 2 LIMITED - 2013-09-26
ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
31a Thayer Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-178,458 GBP2020-12-31
Officer
2021-09-01 ~ dissolved
IIF 2 - Director → ME
2012-01-16 ~ 2017-07-01
IIF 127 - Director → ME
111
85 Springfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 92 - Director → ME
112
85 Springfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 122 - Director → ME
113
NOAK MANAGEMENT SERVICES LIMITED
- now 06696350 85 Springfield Road, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
-5,974 GBP2019-09-30
Officer
2011-08-01 ~ now
IIF 11 - Director → ME
2009-09-15 ~ 2015-01-01
IIF 162 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Has significant influence or control → OE
114
OMNIA MULTILINGUAL SOLUTIONS LIMITED
07085644 Third Floor East, 12 Bridewell Place, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-9,250 GBP2024-01-01 ~ 2024-12-31
Officer
2009-11-24 ~ 2012-05-14
IIF 26 - Director → ME
115
17 Carlisle Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-29,890 GBP2023-01-31
Officer
2012-01-27 ~ 2012-12-10
IIF 61 - Director → ME
116
62 Priory Road, Noak Hill, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2005-01-11 ~ dissolved
IIF 77 - Director → ME
2005-01-11 ~ 2011-12-01
IIF 202 - Secretary → ME
117
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2007-10-08 ~ dissolved
IIF 33 - Director → ME
2011-11-11 ~ 2016-06-01
IIF 163 - Secretary → ME
118
PARTICIPATION AND CONSULTING LIMITED
01943744 5-6 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
109,390 GBP2016-12-31
Officer
2002-09-29 ~ 2017-07-01
IIF 177 - Secretary → ME
119
85 Springfield Road, Chelmsford, England
Dissolved Corporate (8 parents, 20 offsprings)
Officer
2003-05-07 ~ dissolved
IIF 81 - Director → ME
2003-05-07 ~ 2011-08-05
IIF 201 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Has significant influence or control over the trustees of a trust → OE
120
PIONEER SECRETARIAL SERVICES LTD
07777383 85 Springfield Road, Chelmsford
Dissolved Corporate (3 parents, 45 offsprings)
Officer
2011-09-16 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Has significant influence or control → OE
121
85 Springfield Road, Chelmsford, England
Dissolved Corporate (18 parents)
Equity (Company account)
-52,019 GBP2017-12-31
Officer
2012-01-16 ~ 2016-07-28
IIF 141 - Director → ME
2003-03-31 ~ 2012-01-16
IIF 195 - Secretary → ME
122
PPT POLYMER & PLASTIC TRADING LIMITED
03569182 62 Priory Road, Romford, Essex, England
Dissolved Corporate (12 parents)
Officer
2011-11-28 ~ dissolved
IIF 91 - Director → ME
123
PREMIUM STAMP BROKERS LIMITED
- now 04605359BURNCASTLE PROPERTIES LIMITED - 2003-04-16
85 Springfield Road, Chelmsford
Active Corporate (7 parents)
Equity (Company account)
20,819 EUR2019-12-31
Officer
2003-12-01 ~ 2015-01-01
IIF 187 - Secretary → ME
124
Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
125
Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
636 GBP2024-04-30
Officer
2014-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 215 - Has significant influence or control → OE
126
85 Springfield Road, Chelmsford
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-49,038 GBP2015-09-30
Officer
2012-01-16 ~ 2017-07-01
IIF 138 - Director → ME
2003-09-04 ~ 2012-03-23
IIF 179 - Secretary → ME
2012-03-23 ~ 2017-07-01
IIF 166 - Secretary → ME
127
RAVENSBURGH CORPORATION LIMITED
- now 07933614RAVENSBURGH FIDUCIARY CORPORATION LIMITED
- 2013-02-06
07933614 85 Springfield Road, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2012-02-02 ~ 2013-03-03
IIF 135 - Director → ME
128
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ 2011-09-19
IIF 67 - Director → ME
129
REX REAL ESTATE EXCLUSIVE LIMITED
06894975 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Equity (Company account)
-54,896 GBP2016-05-31
Officer
2009-05-05 ~ 2012-03-23
IIF 160 - Director → ME
130
ALU CIRCLE LIMITED
- 2009-11-12
06070256 3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-535,880 GBP2022-12-31
Officer
2008-09-10 ~ 2011-09-29
IIF 68 - Director → ME
131
S.M.U. SPORT MANAGEMENT UNITED LIMITED - now
HIR PROMOTIONS PARTNERS LIMITED
- 2012-06-06
04939731TEMCOM ENGINEERING LIMITED - 2006-04-12
VERITRUE LIMITED - 2004-06-02
85 Springfield Road, Chelmsford
Dissolved Corporate (18 parents)
Equity (Company account)
-16,495 GBP2017-10-30
Officer
2012-01-16 ~ 2012-06-06
IIF 154 - Director → ME
132
S.T.D. SHOES TRADING DEVELOPMENT LIMITED
04139839 85 Springfield Road, Chelmsford, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-1,714 GBP2015-12-31
Officer
2011-09-08 ~ 2017-07-01
IIF 52 - Director → ME
133
Ground Floor, 6 Dyer's Buildings, London
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 80 - Director → ME
134
SEACOM INDUSTRIES LIMITED
- now 03261429CARLOUNGE LIMITED - 1996-10-22
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (15 parents)
Officer
2015-12-01 ~ dissolved
IIF 7 - Director → ME
135
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-973 GBP2017-06-30
Officer
2014-06-13 ~ 2015-01-30
IIF 24 - Director → ME
136
12, Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 167 - Secretary → ME
137
3rd Floor East 12, Bridewell Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-24 ~ dissolved
IIF 112 - Director → ME
138
85 Springfield Road, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2008-09-24 ~ 2011-06-03
IIF 113 - Director → ME
2013-05-21 ~ 2015-12-04
IIF 49 - Director → ME
139
SHILLING INTERNATIONAL INVESTMENTS LIMITED
07982991 85 Springfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 36 - Director → ME
140
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (15 parents)
Equity (Company account)
-55,184 EUR2017-12-31
Officer
2015-12-31 ~ 2016-09-20
IIF 48 - Director → ME
IIF 9 - Director → ME
141
RMP CONSULTING SERVICES LIMITED - 2005-12-19
PR TRANSPORT SERVICES LIMITED - 2005-08-15
3 The Shrubberies, George Lane, London, South Woodford, England
Active Corporate (13 parents)
Equity (Company account)
6,873 GBP2024-01-31
Officer
2012-01-16 ~ 2012-01-16
IIF 14 - Director → ME
2004-01-28 ~ 2005-08-15
IIF 192 - Secretary → ME
2012-08-21 ~ 2017-01-01
IIF 164 - Secretary → ME
142
SMC INVESTMENT & MANAGEMENT LIMITED
- now 05782679ASILAH LIMITED - 2010-10-07
62 Priory Road, Romford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-16 ~ dissolved
IIF 157 - Director → ME
143
17 Carlisle Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-477,843 GBP2021-12-31
Officer
2012-11-30 ~ 2015-01-23
IIF 60 - Director → ME
144
STYLOOLA LIMITED - now
STEEL & STEEL LIMITED
- 2012-10-03
06200339STEEL ROLLING EUROPE LIMITED
- 2010-08-11
06200339 3, The Shrubberies, George Lane, London, England
Active Corporate (13 parents)
Equity (Company account)
123,929 GBP2024-04-30
Officer
2008-09-24 ~ 2011-11-11
IIF 114 - Director → ME
2011-11-11 ~ 2014-03-25
IIF 123 - Director → ME
145
GOLDBOX ASSOCIATES LIMITED - 2000-08-23
85 Springfield Road, Chelmsford, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-937,704 GBP2016-01-31
Officer
2011-11-11 ~ 2016-01-04
IIF 90 - Director → ME
146
First Floor, 85 Great Portland Street, London, England
Active Corporate (13 parents)
Equity (Company account)
456,606 GBP2024-12-31
Officer
2012-06-21 ~ 2014-09-17
IIF 88 - Director → ME
147
THE APPLIANCE REUSE & RECYCLING COMPANY LIMITED - now
ESSEX APPLIANCE DISTRIBUTION LIMITED
- 2015-02-05
06227230WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
- 2011-11-17
06227230NILWASTE RECYCLING LIMITED
- 2011-07-25
06227230WEEE WASTE MANAGEMENT CONSULTANCY LIMITED - 2011-04-28
85 Springfield Road, Chelmsford, England
Dissolved Corporate (7 parents)
Equity (Company account)
-84,318 GBP2019-04-30
Officer
2011-07-25 ~ 2015-02-05
IIF 155 - Director → ME
2007-04-25 ~ 2010-04-13
IIF 209 - Director → ME
2015-05-11 ~ 2017-01-01
IIF 87 - Director → ME
2010-04-13 ~ 2015-02-05
IIF 174 - Secretary → ME
148
3, The Shrubberies, George Lane, South Woodford, London, England
Dissolved Corporate (12 parents)
Officer
2010-04-01 ~ 2011-10-19
IIF 168 - Secretary → ME
149
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ 2014-09-02
IIF 84 - Director → ME
2013-02-20 ~ 2013-04-04
IIF 171 - Secretary → ME
150
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-748 EUR2019-05-31
Officer
2004-01-07 ~ 2012-03-23
IIF 205 - Secretary → ME
151
TREETOPS MANAGEMENT SERVICES LIMITED
- 2011-09-02
04973120TREETOPS PROPERTY DEVELOPMENT LIMITED - 2004-11-30
352 Canal Wharf 14 Waterfront Walk, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
-6,294 GBP2024-12-31
Officer
2010-06-02 ~ 2011-12-01
IIF 169 - Secretary → ME
2003-11-21 ~ 2010-06-02
IIF 182 - Secretary → ME
152
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
35,999 GBP2024-12-31
Officer
2012-12-18 ~ 2015-01-23
IIF 59 - Director → ME
153
24 Highbury Grove Court, Highbury Grove, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
25,906 GBP2023-01-01 ~ 2023-12-31
Officer
2010-09-28 ~ 2013-07-01
IIF 151 - Director → ME
154
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
50,561 GBP2015-06-30
Officer
2008-09-23 ~ 2015-01-23
IIF 115 - Director → ME
155
WEBSTER INVESTMENT COMPANY LIMITED
- now 02985263CLEARSENSE LIMITED - 1997-11-11
EUROMAGNET FASHIONS LIMITED - 1997-09-01
20 Enterprise Way, Apartment 303, London, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2011-11-12 ~ 2014-03-14
IIF 120 - Director → ME
2012-11-12 ~ 2014-03-14
IIF 126 - Director → ME
156
Flat 7 43/45 East Smithfield, London
Active Corporate (8 parents)
Equity (Company account)
189,544 GBP2024-12-30
Officer
2007-05-17 ~ 2012-01-23
IIF 37 - Director → ME
157
85 Springfield Road, Chelmsford, England
Dissolved Corporate (7 parents, 96 offsprings)
Officer
2002-11-01 ~ dissolved
IIF 17 - Director → ME
2000-10-18 ~ dissolved
IIF 194 - Secretary → ME
158
85 Springfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2008-01-28 ~ dissolved
IIF 99 - Director → ME
159
5/6 The Shrubberies, George Lane, London
Dissolved Corporate (7 parents, 160 offsprings)
Officer
2002-11-01 ~ dissolved
IIF 161 - Director → ME
1999-06-10 ~ dissolved
IIF 206 - Secretary → ME
160
62 Priory Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-17 ~ 2010-04-13
IIF 32 - Director → ME
161
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (7 parents)
Equity (Company account)
-234,768 CHF2016-07-31
Officer
2012-04-05 ~ 2013-07-02
IIF 40 - Director → ME
162
WIGGLE CAPITAL PARTNERS LIMITED
06124767 Suite 1, 37 Panton Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-21,319 GBP2019-12-31
Officer
2008-09-10 ~ 2010-03-02
IIF 64 - Director → ME
163
3, The Shrubberies, George Lane, South Woodford, London, England
Active Corporate (8 parents, 193 offsprings)
Equity (Company account)
3 GBP2024-06-30
Officer
2009-06-07 ~ 2011-04-11
IIF 104 - Director → ME
2009-06-07 ~ 2011-04-11
IIF 180 - Secretary → ME
164
3, The Shurbberies George Lane, South Woodford, London, England
Active Corporate (7 parents, 226 offsprings)
Equity (Company account)
3 GBP2024-06-30
Officer
2009-06-08 ~ 2011-09-29
IIF 158 - Director → ME
2009-06-08 ~ 2011-09-29
IIF 184 - Secretary → ME
165
WSC WORLD SPORTING CONSULTING LIMITED
- now 06441961 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-4,791,283 GBP2023-12-31
Officer
2007-11-30 ~ 2015-02-20
IIF 10 - Director → ME
166
3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-400 GBP2016-01-31
Officer
2010-09-28 ~ 2011-06-20
IIF 130 - Director → ME