1
ADVERTISING EQUIPMENTS TRADING LIMITED
06516629 Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 47 - Director → ME
2
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2012-02-01 ~ dissolved
IIF 3 - Director → ME
3
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 44 - Director → ME
4
VALETINKER LTD - 2005-11-23
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-01 ~ dissolved
IIF 23 - Director → ME
5
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 52 - Director → ME
6
AUTOMOTIVE DEVELOPMENT HOLDING LIMITED
05350700 Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ dissolved
IIF 60 - Director → ME
7
B.R.T. ENGINEERING & CONSULTING LTD
07633725 Third Floor Carrington House 126-130, Regent Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 46 - Director → ME
8
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Equity (Company account)
-502,390 GBP2019-12-31
Officer
2010-06-01 ~ 2018-06-30
IIF 83 - Director → ME
9
OLD MASTER PAINTINGS LIMITED
- 2010-10-02
07186808 3 Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
4,101 GBP2016-03-31
Officer
2010-03-11 ~ 2014-06-13
IIF 37 - Director → ME
10
Excellent Communications Ltd., 6 Beaufort Court, Admirals Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ 2012-04-26
IIF 58 - Director → ME
11
3 The Shrubberies, George Lane, London
Dissolved Corporate (11 parents)
Equity (Company account)
-108,618 EUR2017-12-31
Officer
2012-02-01 ~ 2013-04-30
IIF 64 - Director → ME
12
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2010-03-08 ~ dissolved
IIF 78 - Director → ME
13
3 Gurton Court, 28 High Street, Burnham-on-crouch, England
Dissolved Corporate (2 parents)
Equity (Company account)
12,711 GBP2020-11-30
Officer
2014-11-20 ~ 2017-07-03
IIF 91 - Director → ME
14
Office 1 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ dissolved
IIF 35 - Director → ME
15
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (13 parents)
Officer
2015-07-17 ~ 2016-05-13
IIF 42 - Director → ME
16
2nd Floor Websters Court, Websters Way, Rayleigh, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
17
Cardiff Bay, Falcon Drive, Cardiff, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
11,610 GBP2020-06-30
Officer
2014-06-06 ~ 2017-06-06
IIF 90 - Director → ME
18
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2015-11-17 ~ 2016-05-13
IIF 39 - Director → ME
19
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2010-07-12 ~ 2017-06-16
IIF 77 - Director → ME
20
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ dissolved
IIF 32 - Director → ME
21
DDC DORIC DESIGN CONSULTING LIMITED
06772494 Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 1 - Director → ME
22
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
675,358 GBP2024-12-31
Officer
2010-06-01 ~ 2016-01-01
IIF 29 - Director → ME
23
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (16 parents)
Officer
2012-02-01 ~ dissolved
IIF 80 - Director → ME
24
ELEGANT TECHNOLOGIES UK LIMITED
09214609 Berkeley Square House, Berkeley Square, London
Active Corporate (6 parents)
Equity (Company account)
172,799 GBP2024-09-30
Officer
2014-11-17 ~ 2015-05-27
IIF 43 - Director → ME
25
DALUX LIMITED - 2009-03-10
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2010-06-01 ~ 2016-02-23
IIF 25 - Director → ME
26
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-274 EUR2016-02-29
Officer
2010-06-01 ~ 2014-01-29
IIF 21 - Director → ME
27
2 Frederick Street, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-706,951 EUR2024-12-31
Officer
2010-06-01 ~ 2016-01-01
IIF 28 - Director → ME
28
ETI ENGINEERING TEXTILE INDUSTRY LTD
05482538 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
2012-02-01 ~ dissolved
IIF 10 - Director → ME
29
EURO CONSTRUCTION GROUP HOLDINGS LIMITED
05567946 Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ 2012-10-10
IIF 66 - Director → ME
30
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-01 ~ dissolved
IIF 49 - Director → ME
31
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ 2010-11-12
IIF 53 - Director → ME
32
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
-1,178,935 GBP2021-05-31
Officer
2012-02-01 ~ 2016-03-14
IIF 24 - Director → ME
33
FARMONT CONSTRUCTION AND TRADING LIMITED
07109365 Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 67 - Director → ME
34
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2010-06-01 ~ dissolved
IIF 81 - Director → ME
35
3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-2,115 GBP2022-12-31
Officer
2010-06-01 ~ 2016-01-01
IIF 8 - Director → ME
36
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ dissolved
IIF 26 - Director → ME
37
2nd Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-01 ~ dissolved
IIF 48 - Director → ME
38
Office 1 Merchants Court, 2-12 Lord Street, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
8,355 GBP2020-03-31
Officer
2015-03-03 ~ 2017-06-01
IIF 92 - Director → ME
39
Office 2, 35, Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ dissolved
IIF 33 - Director → ME
40
HARROGATE INDUSTRY TRADING LIMITED
07075269 Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 65 - Director → ME
41
38 Craven Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,445,245 EUR2023-12-31
Officer
2010-05-18 ~ 2010-05-18
IIF 59 - Director → ME
42
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ 2013-02-04
IIF 61 - Director → ME
43
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 71 - Director → ME
44
INFOVEST LIMITED - 1993-12-02
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ dissolved
IIF 85 - Director → ME
45
Office 2, 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ dissolved
IIF 2 - Director → ME
46
INTERNATIONAL TRADING & CONSULTING LTD
- now 07223051SPORTS TRADING MERCHANDISE LIMITED
- 2014-12-23
07223051 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
173,529 GBP2019-09-30
Officer
2010-04-14 ~ 2016-01-01
IIF 12 - Director → ME
47
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
-617,257 GBP2020-08-31
Officer
2014-12-31 ~ 2018-06-30
IIF 88 - Director → ME
48
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
41,279 GBP2019-01-31
Officer
2010-01-19 ~ 2013-05-03
IIF 63 - Director → ME
49
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2010-06-01 ~ dissolved
IIF 20 - Director → ME
50
MADISON CAPITAL INVESTMENTS LIMITED
06811465 Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-05 ~ 2010-07-05
IIF 56 - Director → ME
51
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 22 - Director → ME
52
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (6 parents)
Equity (Company account)
-44,316 GBP2023-12-31
Officer
2014-11-07 ~ 2018-06-30
IIF 89 - Director → ME
53
MERCHANT CONNECT INCORPORATIONS LIMITED
10669523 First Floor, 69 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
20,104 GBP2023-12-31
Officer
2024-08-31 ~ now
IIF 73 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
54
4385, 05668128: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
11,864 GBP2015-12-31
Officer
2010-06-01 ~ 2017-04-03
IIF 82 - Director → ME
55
MOMENTUM SPORT CONCEPT LTD
- 2011-11-10
07170661 Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2016-01-01
IIF 36 - Director → ME
56
MOWERNAME LTD - 2006-03-27
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ dissolved
IIF 55 - Director → ME
57
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 5 - Director → ME
58
NEW HORIZON TREASURY & TRADE LIMITED
09106234 Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
440,296 GBP2024-06-30
Officer
2014-06-27 ~ 2018-08-20
IIF 84 - Director → ME
59
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2016-01-01
IIF 19 - Director → ME
60
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-18,295 EUR2016-04-30
Officer
2015-11-26 ~ 2016-05-13
IIF 38 - Director → ME
61
4385, 06021896: Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2010-04-13 ~ 2012-03-08
IIF 70 - Director → ME
62
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2016-06-23
IIF 4 - Director → ME
63
PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED
06449136 Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
229,579 GBP2023-12-31
Officer
2014-06-10 ~ 2018-06-30
IIF 74 - Director → ME
64
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 18 - Director → ME
2010-04-12 ~ 2014-12-31
IIF 94 - Secretary → ME
65
PEDERSEN & PARTNERS CONSULTANCY LIMITED
07554319 Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (12 parents)
Officer
2012-02-01 ~ 2018-06-30
IIF 76 - Director → ME
66
Second Floor De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (12 parents)
Officer
2010-08-03 ~ dissolved
IIF 15 - Director → ME
67
Office 2 35 Princess Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
9,965 EUR2016-09-30
Officer
2010-06-01 ~ 2016-01-01
IIF 6 - Director → ME
68
PHILLIPS OLD MASTER PAINTINGS LIMITED
07187869 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 30 - Director → ME
2010-04-12 ~ 2014-12-31
IIF 95 - Secretary → ME
69
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,357 EUR2015-12-31
Officer
2010-06-01 ~ 2016-01-01
IIF 9 - Director → ME
70
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (12 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2010-06-01 ~ 2016-01-01
IIF 13 - Director → ME
71
PRAESIDIUM (LONDON) LIMITED
- now 04224403EURO FINANCE & INVEST LIMITED - 2003-05-19
CREATIVE PLANNING LIMITED - 2003-04-15
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-03-17 ~ dissolved
IIF 14 - Director → ME
72
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2012-02-09 ~ 2012-08-10
IIF 68 - Director → ME
73
PROJECTS & BUILDINGS YACHTS WORLDWIDE LIMITED
- now 06926346P&B YACHT WORLD LTD - 2009-06-16
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 11 - Director → ME
74
First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 72 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
75
38 Craven Street, London, England
Active Corporate (13 parents)
Equity (Company account)
34,742 EUR2023-12-31
Officer
2010-05-18 ~ 2010-05-18
IIF 45 - Director → ME
76
BOUDERCOOL LIMITED - 2008-11-06
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-10,531 GBP2015-12-31
Officer
2012-01-01 ~ 2018-06-30
IIF 75 - Director → ME
77
Flat 2 71 Holland Park, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
-10,347 GBP2019-12-31
Officer
2010-05-18 ~ 2010-07-13
IIF 51 - Director → ME
2010-05-18 ~ 2010-05-18
IIF 57 - Director → ME
78
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-1,869,874 EUR2016-06-30
Officer
2010-06-01 ~ 2016-07-06
IIF 79 - Director → ME
79
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 93 - Director → ME
80
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (11 parents)
Equity (Company account)
77,599 GBP2023-12-31
Officer
2010-06-01 ~ 2016-01-01
IIF 34 - Director → ME
81
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
117,428 GBP2022-01-31
Officer
2010-06-01 ~ 2012-05-29
IIF 54 - Director → ME
82
TATE PROPERTY MANAGEMENT LIMITED
07392690 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2010-12-14
IIF 69 - Director → ME
83
TECHNICAL WATCH RESEARCH LIMITED
04612242 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2010-06-01 ~ dissolved
IIF 16 - Director → ME
84
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 87 - Director → ME
85
Second Floor De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 7 - Director → ME
86
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 31 - Director → ME
87
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2010-02-12 ~ 2016-02-15
IIF 27 - Director → ME
88
VARIO TECHNOLOGIES LIMITED
- now 05604969EDITSOUND LIMITED - 2006-07-31
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-06 ~ 2012-02-21
IIF 50 - Director → ME
89
13 Beechwood Avenue Finchley, London
Dissolved Corporate (17 parents)
Officer
2010-06-01 ~ dissolved
IIF 62 - Director → ME
90
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 17 - Director → ME
91
19 Leyden Street, London
Active Corporate (10 parents)
Equity (Company account)
-98,629 GBP2024-06-30
Officer
2015-11-17 ~ 2016-01-18
IIF 41 - Director → ME
92
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 40 - Director → ME