1
Suite 18 Ealing House, 33 Hanger Lane, London
Dissolved Corporate (4 parents)
Officer
2014-11-01 ~ dissolved
IIF 168 - Secretary → ME
2
ACEE BUSINESS CONSULTING LIMITED
12257222 Office 017 Ealing House, 33 Hanger Lane, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-11 ~ 2022-01-06
IIF 60 - Director → ME
Person with significant control
2019-10-11 ~ 2022-01-19
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACOMPTARE ACCOUNTANCY LIMITED
- now NI668995LND ACCOUNTANCY LIMITED
- 2022-03-31
NI668995MOLLITIUM ACCOUNTANCY LIMITED
- 2020-12-09
NI668995 Suite 12, 1st Floor Skeoge Industrial Estate, Beraghmore Rd, Derry, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-04-03
IIF 61 - Director → ME
2020-06-24 ~ 2021-11-15
IIF 62 - Director → ME
2022-11-30 ~ dissolved
IIF 56 - Director → ME
2020-06-24 ~ dissolved
IIF 93 - Secretary → ME
4
THE CURRY SHOP LIMITED
- 2001-06-14
03527379 Suite 017 Ealing House, 33 Hanger Lane, London, County (optional), England
Active Corporate (5 parents)
Officer
2001-05-31 ~ now
IIF 3 - Director → ME
1998-03-18 ~ 2002-03-18
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
5
Suite 5 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
6
ADRIATIC OIL PLC - now
OIL AND GAS SUPPORT SERVICES PLC
- 2009-01-29
05945853OIL AND GAS SUPPORT SERVICES LTD
- 2006-12-21
05945853 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (16 parents)
Officer
2006-11-15 ~ 2009-10-01
IIF 84 - Secretary → ME
7
The Old Exchange, 64 West Stockwell Street, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ 2008-08-31
IIF 67 - Secretary → ME
8
ALEXANDRA PALACE FARMERS MARKET LTD
10967924 Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
9
ALIUS CONSTRUCTION LIMITED - now
BATSMAN'S BOWLES LIMITED
- 2020-10-26
08562206 Suite Ealing House, 33 Hanger Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-10 ~ 2020-01-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-14
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
10
ALPHA CAPITAL AND FINANCING LIMITED
- now 07652768TIVAN ADMINISTRATION (UK) LIMITED - 2016-02-09
CAPITIS LTD. - 2015-09-11
DELLMEWS LTD - 2011-11-08
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-04 ~ dissolved
IIF 39 - Director → ME
2017-05-03 ~ dissolved
IIF 121 - Secretary → ME
11
ALPHA PROSPECTS LIMITED - now
ALPHA PROSPECTS PLC
- 2016-11-08
05813575ALPHA PROSPECTS LIMITED
- 2007-11-26
05813575 Fisher And Partners, Princes Drive Estate Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, England
Active Corporate (9 parents)
Officer
2007-05-02 ~ 2007-11-28
IIF 80 - Secretary → ME
12
Suite 18 Ealing House, 33 Hanger Lane, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 120 - Secretary → ME
13
Suite 18 Ealing House, 33 Hanger Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-26 ~ dissolved
IIF 184 - Secretary → ME
14
40a Tottenham Lane, London
Dissolved Corporate (2 parents)
Officer
2006-05-24 ~ 2017-07-18
IIF 85 - Secretary → ME
15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2010-07-21 ~ 2010-08-25
IIF 28 - Director → ME
16
6th Floor 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2020-04-10 ~ dissolved
IIF 183 - Secretary → ME
17
63 - 65 Central Road, Worcester Park, Surrey, England
Active Corporate (4 parents)
Officer
2014-09-15 ~ 2016-05-10
IIF 107 - Secretary → ME
18
FEAST FILMS LIMITED - 2013-05-30
FIRE GLOBAL MEDIA PRODUCTIONS LIMITED - 2012-12-07
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ 2016-06-29
IIF 42 - Director → ME
2011-07-27 ~ 2012-08-09
IIF 43 - Director → ME
19
Suite 18 Ealing House, 33 Hanger Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2016-02-12
IIF 53 - Director → ME
2014-12-08 ~ 2016-02-12
IIF 130 - Secretary → ME
20
5 Liberty Square, Kings Hill, West Malling, England
Dissolved Corporate (3 parents)
Officer
2016-02-23 ~ 2016-11-14
IIF 182 - Secretary → ME
21
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-23 ~ 2017-02-28
IIF 174 - Secretary → ME
22
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-29 ~ dissolved
IIF 173 - Secretary → ME
23
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-23 ~ 2017-02-28
IIF 170 - Secretary → ME
24
Unit 16 12 O'clock Court Attercliffe Road, Sheffield
Liquidation Corporate (6 parents)
Officer
2019-07-09 ~ 2020-09-30
IIF 58 - Director → ME
2020-10-01 ~ now
IIF 188 - Secretary → ME
Person with significant control
2019-07-09 ~ 2020-09-30
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
25
ZETA PROSPECTS LIMITED
- 2007-08-22
05814085 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (15 parents)
Officer
2010-08-04 ~ 2014-11-25
IIF 99 - Secretary → ME
2007-05-02 ~ 2009-04-30
IIF 83 - Secretary → ME
26
1 - 20 Woodland Crescent, Greenwich, London
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ 2015-12-30
IIF 15 - Director → ME
27
1 - 20 Woodland Crescent, Greenwich, London, England
Active Corporate (2 parents)
Officer
2003-04-14 ~ now
IIF 66 - Secretary → ME
28
CLEAR WATER CORPORATION LIMITED
06413867 12 Goldings, Hertford, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-23 ~ now
IIF 156 - Secretary → ME
29
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-30 ~ dissolved
IIF 46 - Director → ME
30
Suite 18 Ealing House, 33 Hanger Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2016-02-12
IIF 52 - Director → ME
2014-12-08 ~ 2016-02-12
IIF 127 - Secretary → ME
31
19a Connaught Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 27 - Director → ME
32
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ 2020-03-20
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
33
COMPIX PRODUCTIONS LIMITED
- now 08082717PRODUCTIONSHED LIMITED
- 2018-07-25
08082717 Suite Ealing House, 33 Hanger Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-16 ~ 2021-07-31
IIF 186 - Secretary → ME
34
ZAKOUSKI LIMITED - 2000-10-19
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (9 parents)
Officer
2010-09-08 ~ 2019-10-01
IIF 30 - Director → ME
35
INVESTORS IN GROWTH LIMITED
- 2009-04-17
06775055 19a Connaught Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ dissolved
IIF 4 - Director → ME
36
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 176 - Secretary → ME
37
CRAWFORD MASON ADMINISTRATION SERVICES (LONDON) LIMITED
- now 12206804CRAWFORD MASON ADMINISTRATION SERVICES LIMITED
- 2019-09-27
12206804 Suite 18 Ealing House, 33 Hanger Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolved
IIF 54 - Director → ME
2019-09-13 ~ dissolved
IIF 128 - Secretary → ME
38
CRAWFORD MASON ADMINISTRATIVE SERVICES LIMITED
NI664712 20c Balliniska Road, Springtown Industrial Estate, Derry, Northern Ireland
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-30 ~ 2023-02-27
IIF 116 - Secretary → ME
39
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 180 - Secretary → ME
40
CREDIT VIBE FINANCE LIMITED
- now 10484704MOLLITIUM FINANCE LIMITED
- 2022-10-26
10484704 9 Park Lane Business Centre, Park Lane, Langham, Colchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-17 ~ 2023-10-25
IIF 94 - Secretary → ME
41
197b Sussex Way, London
Dissolved Corporate (2 parents)
Officer
2007-02-09 ~ dissolved
IIF 74 - Secretary → ME
42
21 Gordon Avenue, Twickenham, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-12-29 ~ 2008-01-12
IIF 72 - Secretary → ME
43
Suite 18 Ealing House, 33 Hanger Lane, London
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 48 - Director → ME
44
Suite 3 91 Mayflower Street, Plymouth, England
Active Corporate (4 parents)
Officer
2013-01-07 ~ 2019-04-01
IIF 125 - Secretary → ME
45
DEBORAH GILL CONSULTANCY LIMITED
12100287 Suite 017 Ealing House, 33 Hanger Lane, London, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 164 - Secretary → ME
46
6 Bayview Terrace, Derry, Northern Ireland
Active Corporate (3 parents)
Officer
2022-02-17 ~ 2023-10-20
IIF 154 - Secretary → ME
47
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2017-12-13 ~ 2019-03-29
IIF 49 - Director → ME
48
49 Caddington Road, London
Active Corporate (2 parents)
Officer
2011-09-12 ~ now
IIF 97 - Secretary → ME
49
DYNASTY STRATEGICS (GP) LTD
- now 07482926IBSPV LIMITED - 2013-03-11
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2016-02-12
IIF 41 - Director → ME
2014-06-12 ~ 2016-02-12
IIF 114 - Secretary → ME
50
DYNASTY STRATEGICS RESOURCES PLC
08996219 Suite 18 Ealing House, 33 Hanger Lane, London
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2016-02-12
IIF 26 - Director → ME
2014-04-14 ~ 2016-02-12
IIF 129 - Secretary → ME
51
EALING EDUCATIONAL & TRAINING SUPPORT SERVICES LIMITED
- now 06815402DISCERNING PALATES LIMITED
- 2011-01-19
06815402 Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ dissolved
IIF 20 - Director → ME
52
EARLY EQUITY LIMITED
- 2007-07-17
05531552 124 City Road, London, England
Liquidation Corporate (27 parents)
Officer
2007-04-25 ~ 2009-08-04
IIF 89 - Secretary → ME
53
ECCLES ELECTRICAL SERVICES LIMITED
03690736 237 The Vale, London
Dissolved Corporate (4 parents)
Officer
1999-01-07 ~ 2012-01-31
IIF 87 - Secretary → ME
54
Suite 017 Ealing House, Hanger Lane, London, England
Active Corporate (5 parents)
Officer
2025-11-19 ~ now
IIF 165 - Secretary → ME
55
EQUITY INVESTORS PLC - now
ADDWORTH LTD - 2005-01-11
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (11 parents)
Officer
2008-01-22 ~ 2008-08-21
IIF 24 - Director → ME
2008-01-01 ~ 2010-04-01
IIF 88 - Secretary → ME
56
ETHIC TRADING & SUSTAINABILITY LIMITED
- now 12307387PROFICIENT LIQUID TRANSSHIPMENT LIMITED
- 2021-03-16
12307387 C/o Asquire Wealth Management Rosedale Studios, Rosedale Road, Richmond, London, England
Active Corporate (4 parents)
Officer
2019-11-11 ~ 2022-01-07
IIF 14 - Director → ME
Person with significant control
2019-11-11 ~ 2020-05-05
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
57
Rosedale Studios, Rosedale Road, Richmond, England
Active Corporate (7 parents)
Officer
2020-02-14 ~ 2020-10-20
IIF 13 - Director → ME
Person with significant control
2020-02-14 ~ 2021-01-31
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
58
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (6 parents)
Officer
2016-03-15 ~ dissolved
IIF 178 - Secretary → ME
59
FAIRYTALES OF THE WORLD LIMITED
06324327 Office 017 Ealing House, 33 Hanger Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
60
4 Bloomsbury Square, Suite 15, London
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ 2009-06-30
IIF 79 - Secretary → ME
61
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2007-08-10 ~ 2009-06-08
IIF 86 - Secretary → ME
62
100 St. James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2022-03-07
IIF 2 - Director → ME
2016-04-14 ~ 2022-03-07
IIF 158 - Secretary → ME
63
GOOD PUDS LIMITED - 2012-12-10
C/o Cvr Global Llp Innovation Centre Medway, Maidstone Road, Chatham
Liquidation Corporate (9 parents)
Officer
2013-09-02 ~ 2017-07-20
IIF 110 - Secretary → ME
64
FOREIGN DIRECT INVESTMENT AWARDS LIMITED
- now 07573341HIGH VALUE AWARDS LIMITED
- 2015-05-18
07573341HIGH VALUE IMMIGRATION INVESTMENT AWARDS LIMITED
- 2013-04-17
07573341THE PRESS RELEASE FACTORY LIMITED
- 2013-04-16
07573341HORNSEY NEW VENTURES LIMITED
- 2012-02-29
07573341 3 Claridge House, 32 Davies Street, Mayfair, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ 2013-03-02
IIF 34 - Director → ME
2013-03-02 ~ 2017-02-09
IIF 151 - Secretary → ME
65
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-03-24 ~ now
IIF 104 - Secretary → ME
66
Office 017 Ealing House, 33 Hanger Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-12 ~ now
IIF 162 - Secretary → ME
67
B2B BUSINESS NETWORKS LIMITED
- 2021-05-04
10749173 Office 017 Ealing House, 33 Hanger Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
68
GAMING VENTURES LIMITED
- 2007-01-29
05813405 The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-12-28 ~ 2007-05-25
IIF 70 - Secretary → ME
69
1 Carthusian Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-05 ~ dissolved
IIF 5 - Director → ME
70
Mark Watson-mitchell, The Old Exchange, 64 West Stockwell Street, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-07 ~ 2010-02-19
IIF 69 - Secretary → ME
71
The Old Exchange, 64 West Stockwell Street, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-07 ~ 2010-02-19
IIF 68 - Secretary → ME
72
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 50 - Director → ME
73
Room 215 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-03 ~ dissolved
IIF 169 - Secretary → ME
74
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 47 - Director → ME
75
HANDY BUILDING SERVICES LIMITED
- now 08083517HANDY ROOFING LTD - 2012-07-09
Flat 1, 237 The Vale, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 100 - Secretary → ME
76
HOSPITALITY INDUSTRY EXAM SERVICES LTD
07623685 19a Connaught Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 96 - Secretary → ME
77
Office 017 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-16 ~ 2022-03-15
IIF 63 - Director → ME
Person with significant control
2019-10-16 ~ 2022-03-15
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
78
INSURANCE VENTURES LIMITED
- 2008-06-25
06552717 The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (8 parents)
Officer
2008-04-02 ~ 2008-08-29
IIF 18 - Director → ME
2008-04-02 ~ 2008-08-29
IIF 73 - Secretary → ME
79
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (8 parents)
Officer
2007-05-05 ~ 2014-08-29
IIF 16 - Director → ME
2007-04-04 ~ 2010-04-01
IIF 76 - Secretary → ME
80
IMMACULATE PLASTERING SOLUTIONS LIMITED - 2014-12-10
IIMMACULATE PLASTERING SERVICES LIMITED - 2012-09-10
71 Sweet Briar Walk, London
Active Corporate (3 parents)
Officer
2015-02-09 ~ now
IIF 159 - Secretary → ME
81
ITINERANT CREATIVES LIMITED
- now 13847620THE PLATFORM DAO LIMITED
- 2023-05-05
13847620 Office 017 Ealing House, 33 Hanger Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
82
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (13 parents)
Officer
2008-04-03 ~ 2008-08-21
IIF 81 - Secretary → ME
83
Office 017 Ealing House, 33 Hanger Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ 2022-06-30
IIF 57 - Director → ME
Person with significant control
2020-12-02 ~ 2022-06-30
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
84
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-15 ~ dissolved
IIF 38 - Director → ME
2017-02-06 ~ dissolved
IIF 175 - Secretary → ME
85
KOMORO ENVIRONMENTAL SERVICES LIMITED
07219916 Suite 18 Ealing House, 33 Hanger Lane, London
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 40 - Director → ME
86
2nd Floor, 1 Newham's Row, London, England
Active Corporate (13 parents)
Officer
2016-09-13 ~ 2019-12-30
IIF 118 - Secretary → ME
87
LILY & PIPER (KIWI HOUSE) LIMITED
07867260 Suite 18 Ealing House, 33 Hanger Lane, London
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2012-09-20
IIF 37 - Director → ME
88
13c Albion Drive, London, England
Active Corporate (4 parents)
Officer
2010-07-12 ~ 2012-09-20
IIF 33 - Director → ME
2013-01-02 ~ now
IIF 106 - Secretary → ME
89
LONDON EXPERTS IN ASSESSMENT OF FAMILIES LTD
07696595 Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolved
IIF 45 - Director → ME
2011-07-07 ~ dissolved
IIF 123 - Secretary → ME
90
CARINO LIMITED - 2020-01-29
Finn Associates, Tong Hall, Tong Lane, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2021-06-16 ~ dissolved
IIF 167 - Secretary → ME
91
MIDAS VENTURE CAPITAL LIMITED - now
MIDAS VENTURE CAPITAL PLC - 2018-12-17
MIDAS EQUITIES PLC - 2017-03-27
MIDAS EQUITIES LIMITED
- 2016-08-01
05743097SPORE CAKE LIMITED
- 2008-02-13
05743097 Lynton House, 7-12 Tavistock Square, London, Select, England
Dissolved Corporate (9 parents)
Officer
2007-03-07 ~ 2008-03-06
IIF 90 - Secretary → ME
92
Office 017 Ealing House 33 Hanger Lane, London, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-22 ~ 2023-05-02
IIF 177 - Secretary → ME
93
20c Balliniska Road, Springtown Industrial Estate, Derry, Northern Ireland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-04-22 ~ 2024-04-10
IIF 119 - Secretary → ME
94
MOLLITIUM PRIVATE EQUITY LIMITED
- now 10730525MOLLITIUM INVESTMENT MANAGEMENT LIMITED
- 2019-01-29
10730525 Unit 6 Twelve O'clock Court, 21 Attercliffe Road, Sheffield
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2017-04-19 ~ 2018-04-30
IIF 51 - Director → ME
2018-04-30 ~ 2023-07-31
IIF 150 - Secretary → ME
Person with significant control
2017-04-19 ~ 2019-01-28
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
95
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ 2009-02-18
IIF 21 - Director → ME
96
Landsby West, 1204 Elvin Gardens, Wembley, England
Active Corporate (3 parents)
Officer
2020-10-13 ~ 2025-10-01
IIF 189 - Secretary → ME
97
Frp Advisory Trading Limited, Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
Liquidation Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 153 - Secretary → ME
98
NEOVISION FINANCIAL HOLDINGS LIMITED
NI673958 Suite 12, 1st Floor Skeoge Industrial Estate, Beraghmore Rd, Derry, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-11-04 ~ dissolved
IIF 179 - Secretary → ME
99
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolved
IIF 31 - Director → ME
100
POWER SHIPS TRADING COMPANY LIMITED
- 2017-02-15
08104331OCCASIONAL TRADING COMPANY LTD
- 2014-12-10
08104331 Ealing House, 33 Hanger Lane, London, England
Active Corporate (6 parents)
Officer
2012-06-13 ~ 2012-10-02
IIF 10 - Director → ME
2014-12-08 ~ 2017-09-04
IIF 8 - Director → ME
2012-06-13 ~ now
IIF 98 - Secretary → ME
101
PETROCAPITAL RESOURCES LIMITED
- now 05724972PETROCAPITAL RESOURCES PLC
- 2015-08-21
05724972STAGEWORX PLC - 2008-07-31
STAGEWORX LIMITED - 2006-04-27
12 Goldings Hall, Hertford, England
Active Corporate (19 parents)
Officer
2014-03-06 ~ 2025-12-31
IIF 1 - Director → ME
2014-03-06 ~ 2025-12-31
IIF 95 - Secretary → ME
102
Room 7 220 The Vale, London, England
Active Corporate (4 parents)
Officer
2002-03-11 ~ now
IIF 82 - Secretary → ME
103
Suite Ealing House, 33 Hanger Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-22 ~ dissolved
IIF 185 - Secretary → ME
104
124 City Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-04-04 ~ 2023-01-31
IIF 160 - Secretary → ME
105
2nd Floor, 1 Newhams Row, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-11-07 ~ 2018-06-06
IIF 126 - Secretary → ME
106
26 Earlham Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-02-16 ~ 2018-06-06
IIF 101 - Secretary → ME
107
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 122 - Secretary → ME
108
Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2018-11-23 ~ now
IIF 152 - Secretary → ME
109
SMOKING GUN DESIGN LIMITED
- now 05813574SIGMA PROSPECTS LIMITED
- 2008-09-04
05813574 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2007-05-02 ~ 2010-08-09
IIF 65 - Secretary → ME
110
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 117 - Secretary → ME
111
STONECASTLE WEALTH LIMITED
- now 10519546MOLLITIUM FINANCIAL SERVICES ACCOUNTING LIMITED
- 2023-02-02
10519546MOLLITIUM STRUCTURED FINANCE LIMITED
- 2020-10-21
10519546MOLLITIUM INVESTMENTS LIMITED
- 2018-10-30
10519546 Office 017 Ealing House, 33 Hanger Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-09 ~ 2018-10-29
IIF 12 - Director → ME
2020-10-19 ~ 2023-02-15
IIF 9 - Director → ME
2018-10-29 ~ 2023-02-01
IIF 111 - Secretary → ME
Person with significant control
2021-11-15 ~ 2023-02-15
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
2016-12-09 ~ 2018-10-29
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
112
EVERY CLOUD BEAUTY LIMITED
- 2013-06-27
06775095INVESTORS IN RECOVERY LTD
- 2010-01-08
06775095 Suite 18 Ealing House, 33 Hanger Lane, London
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ 2013-11-19
IIF 22 - Director → ME
2013-11-19 ~ dissolved
IIF 108 - Secretary → ME
113
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-20 ~ dissolved
IIF 171 - Secretary → ME
114
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-07 ~ 2021-08-14
IIF 172 - Secretary → ME
115
19a Connaught Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 25 - Director → ME
116
TECHKNOW SOLUTIONS LIMITED
- now 10912440LUC ASSOCIATES LIMITED
- 2020-07-10
10912440 4385, 10912440 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-12-01 ~ 2022-10-25
IIF 187 - Secretary → ME
117
Office 017 Ealing House, 33 Hanger Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-22 ~ 2024-11-06
IIF 161 - Secretary → ME
118
TERRA VERA INVESTMENTS PLC
- now 05370820YELLOWCAKE LIMITED - 2005-06-08
Frans Timmermans, 19a Connaught Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ dissolved
IIF 6 - Director → ME
119
THE GLOCERY LTD - 2019-10-23
COCOLEM LTD. - 2019-10-22
30 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2024-08-31
IIF 181 - Secretary → ME
120
THE ITINERANT TRADING COMPANY LIMITED
12093103 Flat 12 Goldings Hall Golden Way, Goldings, Hertford, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ 2020-08-10
IIF 59 - Director → ME
2020-08-10 ~ now
IIF 157 - Secretary → ME
Person with significant control
2019-07-09 ~ 2020-09-07
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
121
Suite 18 Ealing House, 33 Hanger Lane, London
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ 2013-07-18
IIF 32 - Director → ME
2013-07-09 ~ 2014-01-31
IIF 103 - Secretary → ME
122
THE REAL WAFFLE COMPANY LIMITED
- now 10395697FRUITS OF THE WORLD LIMITED
- 2020-11-17
10395697 68 Edinburgh House 155 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2017-03-31 ~ now
IIF 163 - Secretary → ME
123
THE TJM PARTNERSHIP LIMITED
- now 06803933NEOVISION GLOBAL CAPITAL LIMITED
- 2021-12-13
06803933THE TJM PARTNERSHIP LIMITED
- 2021-03-30
06803933T.J. MARKETS (HOLDINGS) PLC - 2013-01-31
82 St John Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2019-10-23 ~ now
IIF 102 - Secretary → ME
124
THOMAS MEDICO-LEGAL SERVICES LTD - now
THOMAS IMMIGRATION AND LEGAL SERVICES LIMITED
- 2025-03-26
12442107 Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-01 ~ 2024-04-09
IIF 155 - Secretary → ME
125
THREE'S A CROWD EVENTS LIMITED
- now 05937311 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-07-12 ~ 2009-06-30
IIF 78 - Secretary → ME
126
Suite 15 4 Bloomsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ 2009-11-02
IIF 77 - Secretary → ME
127
TITANIA INTERNET VENTURES PLC - now
TITANIA INVESTMENTS PLC - 2011-04-26
URANIUM PROSPECTS PLC
- 2009-08-29
06048205URANIUM PROSPECTS LIMITED
- 2007-06-20
06048205 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-03-26 ~ 2009-07-21
IIF 71 - Secretary → ME
128
TM DISTRIBUTION SERVICES LIMITED
09649399 Suite 18 Ealing House 33 Hanger Lane, Ealing, London, England
Active Corporate (2 parents)
Officer
2017-11-02 ~ now
IIF 166 - Secretary → ME
129
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-04 ~ dissolved
IIF 105 - Secretary → ME
130
VARIOUS INVESTMENTS LIMITED - now
EQUITY INVESTORS LIMITED - 2011-10-28
14 24 Queens Road, Frinton-on-sea, Essex, England
Dissolved Corporate (9 parents)
Officer
2007-11-20 ~ 2008-12-15
IIF 19 - Director → ME
2007-10-10 ~ 2008-12-15
IIF 75 - Secretary → ME
131
WALLWOOD CAPITAL MANAGEMENT LIMITED
- now 03569680WALLWOOD CONSULTANTS LIMITED - 2018-11-22
6 Festival Building, Ashley Lane, Saltaire
Liquidation Corporate (12 parents)
Officer
2018-11-26 ~ now
IIF 112 - Secretary → ME
132
Upper Woodside Farm Cottage Woodside Lane, Farringdon, Alton, England
Active Corporate (4 parents)
Officer
2016-09-09 ~ now
IIF 124 - Secretary → ME
133
WHITE LABEL FILMS LIMITED
- now 07691482 Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-12 ~ dissolved
IIF 44 - Director → ME
2011-07-04 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
134
24a 24a Hazelbourne Road, Balham, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 23 - Director → ME
135
AURORA ENTERTAINMENT LIMITED
- 1992-10-16
02693721 Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
1992-02-28 ~ 1992-09-15
IIF 64 - Director → ME
2013-02-07 ~ dissolved
IIF 109 - Secretary → ME
136
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (10 parents)
Officer
2013-02-07 ~ dissolved
IIF 115 - Secretary → ME
137
ALPHAWORX LIMITED - 2006-07-27
PUZZLENUT (TINYZONE) LTD - 2006-05-08
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (13 parents)
Officer
2012-01-03 ~ dissolved
IIF 92 - Secretary → ME