1
ARRAY GENOMICS LIMITED - 2010-11-10
Calcutt Court, Calcutt, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
200 GBP2023-10-31
Officer
2004-10-29 ~ 2007-03-01IIF 5 - director → ME
2
ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
ALLHAVEN LIMITED - 1990-01-02
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2003-01-30 ~ 2009-01-06IIF 21 - director → ME
3
Q TELECOM LIMITED - 2010-09-24
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2008-11-18 ~ 2009-01-12IIF 59 - director → ME
4
66 Prescot Street, LondonDissolved corporate (1 parent)
Officer
2001-08-13 ~ 2009-01-14IIF 9 - director → ME
5
Hamilton House, 1 Temple Avenue, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-10,288 GBP2023-12-31
Officer
2007-06-07 ~ 2008-08-12IIF 52 - director → ME
6
Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, EnglandCorporate (1 parent)
Equity (Company account)
419,588 GBP2023-12-31
Officer
2007-10-08 ~ 2009-01-12IIF 47 - director → ME
7
26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2003-07-30 ~ 2009-01-12IIF 18 - director → ME
8
32-33 St. James's Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-8,905,242 GBP2023-09-30
Officer
2007-02-01 ~ 2007-10-03IIF 51 - director → ME
9
DELTA YACHTING UK LIMITED - 2001-12-24
20 Gilston Road, LondonDissolved corporate (1 parent)
Officer
2003-04-01 ~ 2009-01-09IIF 10 - director → ME
10
TECNOCONSULT HOLDINGS (UK) LIMITED - 2007-03-20
Global House 1, Ashley Avenue, Epsom, SurreyDissolved corporate (1 parent)
Officer
2008-09-08 ~ 2009-01-12IIF 44 - director → ME
11
18 South Street, Mayfair, London, United KingdomDissolved corporate (3 parents)
Officer
2008-06-06 ~ 2009-02-05IIF 43 - director → ME
12
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2007-09-14 ~ 2009-01-12IIF 42 - director → ME
13
IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
6th Floor 94 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1998-11-08 ~ 2004-12-01IIF 2 - director → ME
14
18 South Street, Mayfair, London, United KingdomDissolved corporate (3 parents)
Officer
2008-09-09 ~ 2009-01-09IIF 25 - director → ME
15
CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENT LIMITED - 1998-03-06
CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENTS LIMITED - 1986-04-28
WESTFIELD (TWELVE) LIMITED - 1985-03-29
Midshires House, Smeaton Close, Aylesbury, BucksDissolved corporate (1 parent)
Current Assets (Company account)
95 GBP2015-12-31
Officer
2007-05-08 ~ 2009-01-06IIF 50 - director → ME
16
26-28 Bedford Row, LondonCorporate (3 parents)
Officer
1998-11-09 ~ 2009-02-20IIF 6 - director → ME
17
First Floor, 41 Chalton Street, LondonDissolved corporate (2 parents)
Officer
2000-01-26 ~ 2003-05-20IIF 14 - director → ME
18
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2007-09-06 ~ 2009-01-07IIF 28 - director → ME
19
DIRECTA PLUS LIMITED - 2016-05-20
DIRECTA PLUS UK LIMITED - 2016-05-20
TUNIS TRADING LTD. - 2005-03-22
106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
7th Floor 50 Broadway, London, United KingdomCorporate (6 parents)
Officer
2007-10-04 ~ 2009-01-21IIF 24 - director → ME
2007-10-04 ~ 2009-01-21IIF 60 - secretary → ME
20
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2008-09-08 ~ 2009-01-12IIF 57 - director → ME
21
NOWRUZ LIMITED - 2007-03-23
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-03-16 ~ 2009-02-16IIF 30 - director → ME
22
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved corporate (2 parents)
Officer
2003-03-25 ~ 2007-05-01IIF 4 - director → ME
23
7th Floor 50 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2008-12-15 ~ 2009-01-07IIF 56 - director → ME
24
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (3 parents)
Officer
2008-05-23 ~ 2009-01-12IIF 49 - director → ME
25
FLY ON THE WALL.COM. LIMITED - 2000-02-17
126 New Walk, LeicesterDissolved corporate (1 parent)
Equity (Company account)
-244,251 GBP2017-07-31
Officer
2000-02-09 ~ 2000-05-26IIF 3 - director → ME
26
3rd Floor 11-12 St. James's Square, London, United KingdomCorporate (3 parents)
Officer
2007-12-17 ~ 2009-01-12IIF 55 - director → ME
27
105 Viglen House Alperton Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,677 GBP2024-04-30
Officer
2000-04-04 ~ 2004-12-01IIF 13 - director → ME
28
CROMWELL CAPITAL LIMITED - 2016-01-06
18 South Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2008-09-08 ~ 2009-01-12IIF 31 - director → ME
29
Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved corporate (2 parents)
Officer
2003-02-26 ~ 2007-05-01IIF 20 - director → ME
30
C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, LondonDissolved corporate (4 parents)
Equity (Company account)
4,683,900 GBP2019-12-31
Officer
1998-11-08 ~ 2004-10-14IIF 16 - director → ME
31
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (4 parents)
Officer
2007-03-15 ~ 2009-01-12IIF 17 - director → ME
32
4 Harlowbury Mews, Harlow, EssexDissolved corporate (3 parents)
Equity (Company account)
10,573 GBP2017-03-31
Officer
2008-09-24 ~ 2009-01-08IIF 8 - director → ME
33
INTERNATIONAL DESIGN INVESTMENT LIMITED - 2009-11-05
SILVERBACK PROPERTIES LIMITED - 1998-06-26
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2008-07-16 ~ 2009-01-08IIF 33 - director → ME
34
LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24
18 South Street, LondonDissolved corporate (2 parents)
Officer
2007-12-11 ~ 2009-01-12IIF 48 - director → ME
35
Elizabeth House Ground Floor 54-58 High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
691,700 GBP2016-03-31
Officer
1998-11-09 ~ 1999-03-02IIF 23 - director → ME
36
David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2007-04-19 ~ 2009-01-08IIF 58 - director → ME
37
LOGICINVEST (ENGINEERING) LIMITED - 1999-05-27
Suite 3 10 Berkeley Street, London, UkDissolved corporate (1 parent)
Officer
1998-11-09 ~ 1999-06-24IIF 19 - director → ME
38
11 Blackheath Village, LondonCorporate (2 parents)
Equity (Company account)
-17,750 GBP2023-12-31
Officer
2007-08-21 ~ 2009-01-07IIF 34 - director → ME
39
CODE TV.TV.NET LIMITED - 2008-01-23
Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2008-02-21 ~ 2009-01-07IIF 26 - director → ME
40
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2008-07-16 ~ 2009-01-08IIF 46 - director → ME
41
OLYMPE HOLDINGS UK LIMITED - 2007-11-09
3rd Floor 11-12 St. James's Square, LondonDissolved corporate (2 parents)
Officer
2005-12-09 ~ 2006-06-29IIF 11 - director → ME
42
2nd Floor, 55 Ludgate Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,470,067 GBP2023-12-31
Officer
2002-07-09 ~ 2003-12-03IIF 1 - director → ME
43
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2008-05-20 ~ 2009-01-07IIF 53 - director → ME
44
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (4 parents)
Officer
2007-09-27 ~ 2009-01-08IIF 40 - director → ME
45
Global House 1, Ashley Avenue, Epsom, SurreyDissolved corporate (2 parents)
Officer
2007-11-26 ~ 2009-01-08IIF 32 - director → ME
46
P.D. ENTERPRISES LIMITED - 2001-11-23
409-411 Croydon Road, Beckenham, EnglandCorporate (1 parent)
Equity (Company account)
-36,039 GBP2023-06-30
Officer
2001-10-08 ~ 2001-12-13IIF 22 - director → ME
47
18 South Street, LondonDissolved corporate (3 parents)
Officer
2008-01-01 ~ 2009-01-08IIF 54 - director → ME
48
145 - 157, St John St, London, United KingdomDissolved corporate (1 parent)
Officer
2007-07-19 ~ 2009-01-07IIF 36 - director → ME
49
MAYFAIR RIVIERA (UK) ESTATE AGENTS LIMITED - 2012-03-08
18 South Street, Mayfair, LondonDissolved corporate (1 parent)
Officer
2008-09-19 ~ 2009-01-30IIF 35 - director → ME
50
Global House, 1 Ashley Avenue, Epsom, SurreyDissolved corporate (3 parents)
Officer
1999-05-20 ~ 2009-01-08IIF 12 - director → ME
51
NEO-UR LIMITED - 2009-12-06
PALCA LTD - 2008-01-23
18 South Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Officer
2008-02-21 ~ 2009-01-06IIF 27 - director → ME
52
D V T S. T V LTD - 2007-07-25
18 South Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2008-03-13 ~ 2009-01-09IIF 39 - director → ME
53
18 South Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2007-12-18 ~ 2008-08-22IIF 29 - director → ME
54
Global House, 1 Ashley Avenue, Epsom, SurreyDissolved corporate (1 parent)
Officer
2008-09-08 ~ 2009-01-07IIF 41 - director → ME
1999-05-20 ~ 2005-01-01IIF 7 - director → ME
55
DVTS.TV LIMITED - 2011-06-24
E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
WECO-WECO LIMITED - 2009-07-25
18 South Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Officer
2008-09-24 ~ 2009-03-18IIF 37 - director → ME
56
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2008-11-07 ~ 2009-01-06IIF 45 - director → ME
57
10-12 Bourlet Close, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
38,411 GBP2023-06-30
Officer
1999-03-26 ~ 2008-08-12IIF 15 - director → ME
58
ETK LIMITED - 2007-07-26
4385, 05955011: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2006-10-04 ~ 2009-03-26IIF 38 - director → ME