1
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 72 - Director → ME
2
3rd Floor Carrington House 126-130, Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-12 ~ dissolved
IIF 68 - Director → ME
3
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ dissolved
IIF 6 - Director → ME
4
31a Thayer Street, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,532 GBP2015-10-31
Officer
2010-10-27 ~ 2013-04-30
IIF 63 - Director → ME
5
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 23 - Director → ME
6
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2010-12-29 ~ 2016-01-01
IIF 21 - Director → ME
7
BUREAU DIGITAS LIMITED - now
CONTINENTAL PROPERTY MANAGEMENT & DEVELOPMENT LTD
- 2016-08-11
06457699 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
-19,532 EUR2017-12-31
Officer
2010-09-03 ~ 2011-03-03
IIF 77 - Director → ME
8
2nd Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ dissolved
IIF 46 - Director → ME
9
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (12 parents)
Equity (Company account)
70,994 GBP2023-12-31
Officer
2016-12-05 ~ 2019-09-30
IIF 27 - Director → ME
10
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
-587 GBP2017-12-31
Officer
2012-10-03 ~ dissolved
IIF 40 - Director → ME
2010-12-22 ~ 2012-09-01
IIF 71 - Director → ME
11
CHRISTAL ELECTRO-MECHANICAL ENGINEERING SYSTEMS LIMITED
- now 05501750CHRISTAL YACHT DESIGN LIMITED - 2008-04-16
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-15 ~ dissolved
IIF 3 - Director → ME
12
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ dissolved
IIF 12 - Director → ME
13
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ 2014-10-02
IIF 15 - Director → ME
14
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 59 - Director → ME
15
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2013-12-11 ~ 2013-12-11
IIF 13 - Director → ME
16
27 Wimborne Road, London, England
Active Corporate (17 parents)
Equity (Company account)
911,704 GBP2018-12-31
Officer
2012-08-02 ~ 2016-04-01
IIF 50 - Director → ME
17
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (18 parents)
Equity (Company account)
624,089 GBP2024-12-31
Officer
2010-12-29 ~ 2010-12-29
IIF 64 - Director → ME
18
CREATIVE CASTING SOLUTIONS LIMITED
08052937 Third Floor Carrington House, 126-130 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2013-04-24
IIF 65 - Director → ME
19
CREEK TECHNOLOGIES LIMITED
- now 04824532MARRICCA LIMITED - 2003-11-19
C/o Tma Legal Hamilton House, 1 Temple Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2012-03-27
IIF 78 - Director → ME
20
2nd Floor 4-5 Gough Square, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
498,125 EUR2015-11-30
Officer
2010-12-10 ~ 2012-10-29
IIF 73 - Director → ME
21
Suite 1, 37 Panton Street, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
210,843 USD2015-12-31
Officer
2011-12-21 ~ 2016-12-12
IIF 44 - Director → ME
22
DANCE DISTRIBUTION LIMITED - now
G & PARTNERS INVEST LIMITED
- 2014-10-15
09012824 1 College Yard, 56 Winchester Avenue, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-863,630 GBP2020-04-30
Officer
2014-04-25 ~ 2014-09-24
IIF 34 - Director → ME
23
DELIGHT AND SURPRISE LIMITED
- now 07268578DELIGHT AND SUPRISE LIMITED
- 2010-06-08
07268578 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 25 - Director → ME
24
DIENEUEBERGEN INVESTMENTS LIMITED
- now 03666468BERGEN INVESTMENTS LIMITED - 2010-05-25
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-01 ~ 2016-08-30
IIF 9 - Director → ME
2011-02-25 ~ 2011-12-21
IIF 60 - Director → ME
25
DALUX LIMITED - 2009-03-10
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2012-03-28 ~ dissolved
IIF 52 - Director → ME
26
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
6,208 GBP2021-02-28
Officer
2013-12-11 ~ 2016-01-01
IIF 14 - Director → ME
27
EUROINVESTMENT SPECIAL LTD
- now 05279174QUIXTOUR LTD - 2005-12-05
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ dissolved
IIF 45 - Director → ME
28
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 37 - Director → ME
29
Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolved
IIF 18 - Director → ME
30
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-8,129 EUR2015-07-31
Officer
2013-09-09 ~ 2016-01-01
IIF 20 - Director → ME
31
GOLDEN VALLEY SKI DEVELOPMENT LIMITED
07265190 Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-7,944,628 KZT2015-10-31
Officer
2013-11-04 ~ 2016-02-12
IIF 10 - Director → ME
32
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-62,297 GBP2022-03-31
Officer
2013-03-07 ~ 2019-09-30
IIF 33 - Director → ME
33
71-75 Shelton Street, London, England
Active Corporate (8 parents)
Equity (Company account)
664,180 GBP2023-12-31
Officer
2010-12-29 ~ 2016-01-01
IIF 35 - Director → ME
34
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ dissolved
IIF 55 - Director → ME
35
3 The Shrubberies, George Lane, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-2,154 EUR2015-12-31
Officer
2013-09-09 ~ 2014-07-03
IIF 17 - Director → ME
36
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ dissolved
IIF 75 - Director → ME
37
Suite 1, 37 Panton Street, Haymarket, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-35,118 GBP2024-12-31
Officer
2013-12-02 ~ 2019-07-15
IIF 36 - Director → ME
38
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
76,393 EUR2016-05-31
Officer
2015-03-26 ~ dissolved
IIF 31 - Director → ME
39
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2010-09-08 ~ 2011-10-01
IIF 62 - Director → ME
40
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2013-10-22 ~ 2013-10-22
IIF 56 - Director → ME
41
LONDON ENTERTAINMENT WORLDWIDE LIMITED
- now 07106670LONDON MODELS LIMITED - 2010-02-11
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 42 - Director → ME
42
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 5 - Director → ME
43
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-02 ~ dissolved
IIF 69 - Director → ME
44
Unit A Lewin House, The Street, Radstock, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2022-11-30
Officer
2016-06-25 ~ now
IIF 57 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Suite 1, 37 Panton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
163 GBP2024-09-30
Officer
2011-05-27 ~ 2019-07-15
IIF 53 - Director → ME
46
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2013-12-10 ~ dissolved
IIF 29 - Director → ME
47
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
2013-12-10 ~ 2016-01-01
IIF 39 - Director → ME
48
B4 TRADING U.K. LIMITED
- 2011-10-26
06746122 Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-2,771,826 EUR2018-12-31
Officer
2010-06-01 ~ 2013-12-13
IIF 2 - Director → ME
49
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-10 ~ 2012-11-01
IIF 66 - Director → ME
50
Office 1 35 Princess Street, Rochdale
Dissolved Corporate (6 parents)
Officer
2012-05-21 ~ 2012-05-21
IIF 67 - Director → ME
51
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2010-05-18 ~ 2016-01-01
IIF 8 - Director → ME
52
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
6,055 GBP2015-12-31
Officer
2011-05-18 ~ 2016-01-01
IIF 54 - Director → ME
53
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-6,166 GBP2016-06-30
Officer
2015-11-10 ~ dissolved
IIF 24 - Director → ME
54
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,213 EUR2015-12-31
Officer
2011-08-11 ~ 2016-01-01
IIF 47 - Director → ME
55
PRETREND LIMITED - 2006-04-26
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (29 parents)
Equity (Company account)
167,625 GBP2019-12-31
Officer
2011-01-04 ~ 2011-06-28
IIF 74 - Director → ME
56
PRIMACE CONSTRUCTION MATERIALS LIMITED
- now 04283634PRIMACE SERVICES LIMITED - 2008-04-16
4385, 04283634: Companies House Default Address, Cardiff
Active Corporate (15 parents)
Equity (Company account)
30,385 GBP2018-12-30
Officer
2010-07-15 ~ 2016-01-01
IIF 7 - Director → ME
57
REGO INTERNATIONAL MEDIA & COMMUNICATION LTD
- now 07204698 Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ dissolved
IIF 19 - Director → ME
58
3 Gurton Court, 28 High Street, Burnham-on-crouch, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,079 GBP2020-03-31
Officer
2015-03-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
59
Office 4, Sudbury Stables, Sudbury Road, Downham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,520 GBP2020-04-30
Officer
2019-09-20 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
60
Office 4, Sudbury Stables, Sudbury Road, Downham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
61
Woodland Place, Hurricane Way, Wickford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-24
Officer
2021-08-27 ~ now
IIF 58 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
62
RJL MANAGEMENT SERVICES LIMITED
11869818 Woodland Place, Hurricane Way, Wickford, England
Active Corporate (2 parents)
Equity (Company account)
36,371 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 83 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
63
Woodland Place, Hurricane Way, Wickford, England
Active Corporate (2 parents)
Equity (Company account)
593,956 GBP2024-03-31
Officer
2016-07-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
64
Woodland Place, Hurricane Way, Wickford, England
Active Corporate (2 parents)
Equity (Company account)
-384 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 81 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
65
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 76 - Director → ME
66
SELA EDUCATIONAL INITIATIVES LIMITED
07230902 Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (8 parents)
Equity (Company account)
76,921 GBP2024-04-30
Officer
2010-04-21 ~ 2016-01-01
IIF 48 - Director → ME
67
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-7,616 EUR2015-12-31
Officer
2016-12-05 ~ dissolved
IIF 30 - Director → ME
68
3 Gurton Court, High Street, Burnham-on-crouch, England
Dissolved Corporate (4 parents)
Equity (Company account)
11,955 GBP2020-03-31
Officer
2015-03-03 ~ 2020-02-24
IIF 32 - Director → ME
69
Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2011-05-27 ~ dissolved
IIF 43 - Director → ME
70
De Burgh House Second Floor, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ dissolved
IIF 70 - Director → ME
71
25 High Street, Rainham, Gillingham, Kent
Dissolved Corporate (3 parents)
Officer
2010-12-29 ~ 2014-06-18
IIF 16 - Director → ME
72
TRANSWORLD TECHNOLOGY TRADE LIMITED
05430810 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-757 GBP2015-12-31
Officer
2010-08-03 ~ 2016-02-15
IIF 4 - Director → ME
73
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2016-11-30
Officer
2010-12-23 ~ 2014-11-24
IIF 38 - Director → ME
74
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-10-27 ~ 2014-06-11
IIF 22 - Director → ME
75
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
2013-01-25 ~ 2016-04-01
IIF 11 - Director → ME
76
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (11 parents)
Equity (Company account)
-26,953 GBP2017-12-31
Officer
2016-12-05 ~ dissolved
IIF 26 - Director → ME
77
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2011-06-02 ~ dissolved
IIF 49 - Director → ME
78
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-46,080 EUR2016-03-31
Officer
2011-03-25 ~ 2016-02-23
IIF 51 - Director → ME
79
Suite 1, 37 Panton Street, Haymarket, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2023-02-28
Officer
2014-10-23 ~ 2019-07-15
IIF 28 - Director → ME