Mr Marcel Arthur Ulrich

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Marcel Arthur Ulrich
British born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 1
- Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 2 IIF 3
- Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10
- Second Floor, 4-5 Gough Square, London, EC4A 3DE
  IIF 11
- Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16
- Second Floor, 4-5 Gough Square, London, London, EC4A 3DE
  IIF 17
- Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
  IIF 18
Marcel Arthur Ulrich
British born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 19
Mr Marcel Arthur Ulrich
British born in June 1948
Resident in England
Registered addresses and corresponding companies
- 32 Edgwarebury Lane, Edgware, HA8 8LW, England
  IIF 20
- 250 Humberstone Road, Leicester, Leicestershire, LE5 0EG, United Kingdom
  IIF 21
- Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 22
- Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 23 IIF 24
Marcel Arthur Ulrich
British born in June 1948
Resident in England
Registered addresses and corresponding companies
- Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 25
Ulrich, Marcel Arthur
British born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Poland Street, Third Floor, London, W1F 8QE
  IIF 26
- 2nd Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 27
- 2nd Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 28
- Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
  IIF 29 IIF 30
- Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 31 IIF 32 IIF 33
- Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
  IIF 34
- Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
  IIF 70 IIF 71 IIF 72
- Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
  IIF 73 IIF 74 IIF 75
- Third Floor, 15 Poland Street, London, London, W1F 8QE, England
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82
- Third Floor, 15, Poland Street, London, London, W1F 8QE, United Kingdom
  IIF 83 IIF 84
- Third Floor, 15 Poland Street, London, W1F 8QE
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- Third Floor, 15 Poland Street, London, W1F 8QE, England
  IIF 99
Ulrich, Marcel Arthur
British accountant born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 250 Humberstone Road, Leicester, LE5 0EG
  IIF 100
- Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104
- Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
  IIF 105
- Third Floor, 15 Poland Street, London, W1F 8QE
  IIF 106
Ulrich, Marcel Arthur
British certified accountant born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 107
- Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
  IIF 108
- Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
  IIF 109
- Third Floor, 15 Poland Street, London, London, W1F 8QE, England
  IIF 110 IIF 111
- Third Floor, 15 Poland Street, London, W1F 8QE
  IIF 112 IIF 113 IIF 114
Ulrich, Marcel Arthur
British chartered certified accountant born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 115
- Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
  IIF 116 IIF 117
- Third Floor, 15 Poland Street, London, W1F 8QE
  IIF 118
Ulrich, Marcel Arthur
British company director born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 119
- Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
  IIF 120
- Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
  IIF 121
Ulrich, Marcel Arthur
British director born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
  IIF 122 IIF 123
- 32, Edgwarebury Lane, Edgware, HA8 8LW, United Kingdom
  IIF 124
- 250 Humberstone Road, Leicester, LE5 0EG, United Kingdom
  IIF 125
- 250, Humberstone Road, Leicester, Leicestershire, LE5 0EG
  IIF 126
- 19 Leyden Street, London, E1 7LE, United Kingdom
  IIF 127
- 32 Edgwarebury Lane, Edgware, London, Middlesex, HA8 8LW, United Kingdom
  IIF 128
- Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
  IIF 129 IIF 130 IIF 131 (more)(less)
  IIF 132 IIF 133 IIF 134
- Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
  IIF 135
- Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 136 IIF 137 IIF 138 (more)(less)
  IIF 139 IIF 140
- Second Floor, 150-151, Fleet Street, London, EC4A 2DQ, England
  IIF 141 IIF 142 IIF 143 (more)(less)
  IIF 144
- Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
  IIF 159 IIF 160 IIF 161 (more)(less)
  IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
- Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
  IIF 191 IIF 192 IIF 193 (more)(less)
  IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234
- Third Floor, 15 Poland Street, London, London, W1F 8QE, England
  IIF 235 IIF 236 IIF 237 (more)(less)
  IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247
- Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
  IIF 248 IIF 249 IIF 250 (more)(less)
  IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276
- Third Floor, 15 Poland Street, London, W1F 8QE
  IIF 277 IIF 278 IIF 279 (more)(less)
  IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285
- Third Floor, 15 Poland Street, London, W1F 8QE, England
  IIF 286 IIF 287 IIF 288
- Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
  IIF 289 IIF 290 IIF 291 (more)(less)
  IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302
- Third Floor, Third Floor, 15 Poland Street, London, W1F 8LF, England
  IIF 303
- Casa Mia, 32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
  IIF 304
Ulrich, Marcel Arthur
British non ex director born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
  IIF 305
Mr Marcel Ulrich
British born in June 1948
Resident in England
Registered addresses and corresponding companies
- Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
  IIF 306
Ulrich, Marcel
British born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 307
Ulrich, Marcel Arthur
British born in June 1948
Resident in England
Registered addresses and corresponding companies
- 32 Edgwarebury Lane, Edgware, HA8 8LW, England
  IIF 308
- Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
  IIF 309
Ulrich, Marcel Arthur
British chartered accountant born in June 1948
Resident in England
Registered addresses and corresponding companies
- Second Floor, 4 - 5 Gough Square, London, EC4A 3DE, United Kingdom
  IIF 310
Ulrich, Marcel Arthur
British director born in June 1948
Resident in England
Registered addresses and corresponding companies
- Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom
  IIF 311
Ulrich, Marcel
British born in June 1948
Resident in England
Registered addresses and corresponding companies
- Second Floor 150 Fleet Street, Fleet Street, London, EC4A 2DQ, England
  IIF 312
Ulrich, Marcel
British director born in June 1948
Resident in England
Registered addresses and corresponding companies
- Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
  IIF 313
Ulrich, Marcel Arthur
British
Registered addresses and corresponding companies
- Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
  IIF 314 IIF 315 IIF 316 (more)(less)
  IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325
Ulrich, Marcel Arthur
British company secretary
Registered addresses and corresponding companies
- Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
  IIF 326
Ulrich, Marcel Arthur
British non ex director
Registered addresses and corresponding companies
- Casa Mia, 32 Edgwarebury Lane, Edgware, London, HA8 8LW
  IIF 327
Ulrich, Marcel
British
Registered addresses and corresponding companies
- 32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW
  IIF 328 IIF 329 IIF 330 (more)(less)
  IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364
Ulrich, Marcel Arthur
Registered addresses and corresponding companies
- Third Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
  IIF 365
Ulrich, Marcel
Registered addresses and corresponding companies
- 32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW
  IIF 366 IIF 367 IIF 368 (more)(less)
  IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378

Offspring entities and appointments 325

1
17 REDCLIFFE STREET MANAGEMENT LIMITED - now
TENGO LIMITED
- 1997-03-07 03268052
8 C/o Skpm Stanley Chelsea, 8 Milner Street, London, England
Active Corporate (19 parents)
Officer
1996-10-24 ~ 1997-01-30
IIF 342 - Nominee Secretary → ME
2
2 LAST REAL LIMITED
07986392
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-12 ~ now
IIF 54 - Director → ME
3
21 REAL ESTATE LTD
09461192 15394703... (more)
Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 143 - Director → ME
4
24 RE INVESTMENTS LIMITED
08302930
Third Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ 2013-08-29
IIF 301 - Director → ME
5
24 SPECIALIST HOME SERVICES LTD
- now 08682209
HOXFORD MS COMPANY LTD
- 2014-11-17 08682209
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 231 - Director → ME
6
2G HOLDING LIMITED
08882617
Second Floor, 4 - 5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 229 - Director → ME
7
3 SPARKS LTD
09732285
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 198 - Director → ME
8
40 THICKET ROAD MANAGEMENT COMPANY LIMITED
- now 03268054 03161005, 04014521, 04947334... (more)
ARKMONT LIMITED
- 1996-11-11 03268054
Flat 2, 40 Thicket Road, Anerley London
Active Corporate (11 parents)
Officer
1996-10-24 ~ 1996-11-15
IIF 340 - Nominee Secretary → ME
9
59 CANADIAN AVENUE (MANAGEMENT) LIMITED
03142251
59 Canadian Avenue, Catford, London, England
Active Corporate (13 parents)
Officer
1995-12-29 ~ 1996-05-02
IIF 319 - Secretary → ME
10
ADELPHI (UK) LIMITED
06520974
Second Floor 4-5 Gough Square, London, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-29 ~ 2013-10-15
IIF 106 - Director → ME
2014-03-18 ~ dissolved
IIF 226 - Director → ME
11
AFEL LIMITED
07591104
Second Floor, 4 - 5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 225 - Director → ME
12
AFTER DAY LIMITED
- now 06017247
3X0 INTERNATIONAL LIMITED - 2009-03-31
CONTESTINE LIMITED - 2007-04-11
Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-10-08 ~ dissolved
IIF 141 - Director → ME
13
ALEX CAFFI MOTORSPORT LTD
11760163
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2019-01-10 ~ 2019-06-03
IIF 16 - Ownership of shares – 75% or more → OE
14
ALFA INTES LTD
12881613
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-15 ~ 2022-08-02
IIF 137 - Director → ME
Person with significant control
2020-09-15 ~ 2020-10-23
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
AMEDEO MASSARI FOUNDATION LIMITED
08809278
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 152 - Director → ME
16
AMICUS EXPERT WITNESS LIMITED
03463074
Leasghyll Brow Leasgill, Milnthorpe, Cumbria
Dissolved Corporate (14 parents)
Officer
1997-11-10 ~ 1997-11-20
IIF 346 - Nominee Secretary → ME
17
ANTAIDE LIMITED
08874367
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 251 - Director → ME
18
ANTURIUM LIMITED
07869228
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2015-03-13
IIF 211 - Director → ME
2015-03-14 ~ dissolved
IIF 150 - Director → ME
19
APEIROHEDRON CONSULTING LTD
08850393
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-24 ~ 2015-10-30
IIF 254 - Director → ME
20
ARETHUSA PROPERTIES (U.K.) LIMITED
- now 01714640
INTEX DESIGN LIMITED - 1986-11-06
SYNCHRON LIMITED - 1983-05-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-05-25 ~ 2017-06-14
IIF 73 - Director → ME
21
ARGOT LIMITED
- now 05292865
ARGOIT LIMITED - 2008-01-11
ANGLO MARINE LTD - 2007-11-12
Third Floor, 15 Poland Street, London
Dissolved Corporate (9 parents)
Officer
2011-02-04 ~ dissolved
IIF 89 - Director → ME
22
ARIA WESTERN ADVISORY AND INVESTMENTS LIMITED
14549151
Second Floor, 150 Fleet Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 313 - Director → ME
23
ARKADIA DOMINA LTD
- now 09849222
SELECT ACTIVITIES AND SERVICES LTD
- 2016-03-11 09849222
EASTER ALYZEE HOLDING & SERVICES LTD
- 2015-12-09 09849222 08911859
Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 144 - Director → ME
24
ART APARTMENTS LTD
10217658
Balfour House Suite 205, 741 High Road, North Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-07 ~ 2016-06-29
IIF 194 - Director → ME
25
ASHENTREE CAPITAL LIMITED
11679133
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-04 ~ 2019-10-03
IIF 145 - Director → ME
26
AURA ADVANCED TECHNOLOGY LTD
07483343
Second Floor, 4-5 Gough Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 199 - Director → ME
27
AURA TECNOLOGY LIMITED
09061686
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolved
IIF 195 - Director → ME
28
AVTEC LIMITED
07033400
Third Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ 2009-10-13
IIF 277 - Director → ME
29
B. PROJECT REAL ESTATE LTD
12529083
3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-12 ~ 2021-10-18
IIF 140 - Director → ME
30
BANALDI LIMITED
15099695
19 Leyden Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-28 ~ 2024-04-29
IIF 127 - Director → ME
31
BASMA LIMITED - now
TULLIVANT LIMITED
- 1997-11-03 03317641
Bedford House, 21a John Street, London
Dissolved Corporate (7 parents)
Officer
1997-02-13 ~ 1997-07-11
IIF 338 - Nominee Secretary → ME
32
BE EX LIMITED
07936712
27 Old Glouchester Street, London, England
Active Corporate (2 parents)
Officer
2012-02-06 ~ 2017-01-19
IIF 70 - Director → ME
33
BELGRAVE SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-15
Dissolved on 2018-11-24
ANDROMEDA ESTATES LIMITED
- 1996-11-12 03213971
C/o Opus Restructuring Llp, Evergree House North, Grafton Place, London
Dissolved Corporate (7 parents)
Officer
1996-06-19 ~ 1996-09-23
IIF 356 - Nominee Secretary → ME
34
BELGRAVIA REAL ESTATE LIMITED
03085513
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-07-31 ~ 1995-08-22
IIF 317 - Secretary → ME
35
BETHJO LIMITED
07087602 06768442
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2009-11-26 ~ 2009-12-03
IIF 246 - Director → ME
36
BETORS RESTAURANTS LIMITED
07085179
4 Quarry Court, Lime Quarry Mews Merrow, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ 2009-12-23
IIF 84 - Director → ME
37
BIOTECHNOLOGY INVESTMENTS COMPANY LIMITED
04242749
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ 2012-03-27
IIF 239 - Director → ME
2001-09-14 ~ 2006-11-17
IIF 103 - Director → ME
38
BIRKENSFIELD LIMITED
05760964
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-02 ~ 2024-12-31
IIF 115 - Director → ME
2025-01-01 ~ 2025-05-09
IIF 148 - Director → ME
39
BIT SPHERICAL LIMITED
- now 07846859
MJL2 LIMITED
- 2014-06-11 07846859
MJL2 INTERNATIONAL CONSULTING LTD
- 2012-02-23 07846859 06004658
250 Humberstone Road, Leicester
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 234 - Director → ME
40
BITULA LIMITED
07087039
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-25 ~ now
IIF 48 - Director → ME
41
BLAKEMORE ESTATES LIMITED
03303500
13 Blakemore Road, Streatham, London
Active Corporate (10 parents)
Officer
1997-01-16 ~ 1997-03-21
IIF 339 - Nominee Secretary → ME
42
BLUE OAK INTRODUCTIONS LIMITED
08423928
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 18 - Ownership of shares – 75% or more → OE
43
BOBOMAX LIMITED
09524131
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-02 ~ now
IIF 66 - Director → ME
44
BOUTLYNN LIMITED
03814875
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (7 parents)
Officer
2012-08-29 ~ dissolved
IIF 209 - Director → ME
45
BREEZEWOOD INVESTMENTS LIMITED
05887052
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 116 - Director → ME
46
BRITANIA S.G. LTD
11796246
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-30 ~ 2020-09-14
IIF 151 - Director → ME
Person with significant control
2019-01-30 ~ 2024-11-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
47
BRIX LEISURE LTD. - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-02-05
Commencement of winding up on 2003-03-26
Conclusion of winding up on 2012-01-10
Dissolved on 2012-04-13
NARMINT LIMITED
- 1998-02-06 03408777
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
1997-07-24 ~ 1997-10-31
IIF 329 - Nominee Secretary → ME
48
BUSINESS COMMUNICATION LIMITED
04080738
Third Floor, 15 Poland Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-05 ~ 2010-10-15
IIF 93 - Director → ME
49
CARLA 24 LIMITED
06644521
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-19 ~ now
IIF 65 - Director → ME
50
CARMA PROPERTIES LIMITED
08672760
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-02 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
51
CARMA SERVICES LIMITED
10716435
32 Edgwarebury Lane, Edgware, England
Active Corporate (1 parent)
Officer
2017-04-08 ~ now
IIF 308 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
52
CASA MIA CONSTRUCTIONS LIMITED
08383174
Third Floor, 15 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 300 - Director → ME
53
CDI - COMMERCIAL DEVELOPMENT INVESTMENT LTD
08283298
Third Floor, 15 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ 2013-11-19
IIF 124 - Director → ME
54
CENTRAL EAST INVESTMENT LIMITED
09539782
250 Humberstone Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 169 - Director → ME
55
CHARLES HEAD COASTLINE LIMITED
03320502
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-02
Dissolved on 2014-07-09
Lameys, Envoy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
1997-02-18 ~ 1997-02-26
IIF 347 - Nominee Secretary → ME
56
CHEMICAL RESEARCH LIMITED
05611902
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-04 ~ dissolved
IIF 288 - Director → ME
57
CHEMWAYTECH LTD
11734091
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 47 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
58
CHERRYJOY LIMITED
12558242
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-16 ~ now
IIF 33 - Director → ME
Person with significant control
2020-04-16 ~ 2025-10-10
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
59
CISTERNE LIMITED
- now 08405500
TELDAR INVEST LIMITED
- 2016-03-12 08405500
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ 2016-10-21
IIF 197 - Director → ME
60
CLEARMED LONDON LIMITED
12619891
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2022-08-05
IIF 139 - Director → ME
Person with significant control
2020-05-26 ~ 2021-11-10
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
61
CLERION SERVICES LTD
09883219
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 192 - Director → ME
62
COLLUMA LIMITED - now
MANDIR LIMITED
- 2011-07-13 06903295 05200895
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2011-06-27
IIF 130 - Director → ME
63
COMPANY ACQUISITIONS LIMITED
09440438
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 158 - Director → ME
64
CONCLUSIVE SERVICES LTD
- now 07330344
HY - AFFIANCE SERVICES LIMITED
- 2014-10-23 07330344
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-21 ~ 2016-08-01
IIF 208 - Director → ME
65
CONSERVIER LIMITED
09497803
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ 2016-10-19
IIF 188 - Director → ME
66
COOL ARCHITECTURAL SOLUTIONS 4 EVERYONE LIMITED
08718077
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolved
IIF 210 - Director → ME
67
CREMORGE LIMITED
07450560
2nd Floor 4-5 Gough Square, London
Dissolved Corporate (10 parents)
Officer
2015-06-22 ~ dissolved
IIF 190 - Director → ME
68
CROWN DIGITAL BROADCASTING LIMITED
03426529
Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
1997-08-29 ~ 1997-09-08
IIF 337 - Nominee Secretary → ME
69
CROWN VIDEO LIMITED
03203571
12 Soho Square, London
Dissolved Corporate (5 parents)
Officer
1996-05-24 ~ 1996-06-13
IIF 358 - Nominee Secretary → ME
70
CS TRUSTEES (UK) LTD
07148307
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ dissolved
IIF 117 - Director → ME
71
CYCLING TECH LIMITED
06630728
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ 2012-03-01
IIF 110 - Director → ME
72
DAL BERSAGLIERE LTD
09319881
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 227 - Director → ME
73
DARMA SERVICES LIMITED
11066767
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-12-01 ~ now
IIF 62 - Director → ME
Person with significant control
2018-12-01 ~ 2024-11-04
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
74
DAVID MAYER NAMAN UK LIMITED
06610781
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-05-17 ~ 2010-11-05
IIF 279 - Director → ME
2010-11-06 ~ now
IIF 56 - Director → ME
75
DELFO ORIGIN TRADING LIMITED
08684131
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ 2019-09-16
IIF 220 - Director → ME
2019-10-14 ~ 2022-12-12
IIF 123 - Director → ME
2022-12-13 ~ dissolved
IIF 122 - Director → ME
76
DESIGN & ENVIRONMENT LIMITED
08296795
250 Humberstone Road, Leicester
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 297 - Director → ME
77
DESIGN PROTECTION LIMITED
07015133
Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-10 ~ dissolved
IIF 94 - Director → ME
78
DISPENSIBLE LTD
09352270
Second Floor, 4-5 Gough Square, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 74 - Director → ME
79
DOCKALE LIMITED
03404132
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-11-10 ~ dissolved
IIF 146 - Director → ME
2009-08-17 ~ 2011-08-06
IIF 304 - Director → ME
1997-07-16 ~ 1997-07-16
IIF 354 - Nominee Secretary → ME
80
DONALD REAL INVESTMENTS LIMITED
07749334
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-23 ~ 2016-10-05
IIF 310 - Director → ME
81
DOXOR LIMITED
- now 09353212
K MADE IN ITALY LIMITED
- 2015-08-28 09353212
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 218 - Director → ME
82
DREAMLAND PUBLISHING LIMITED
08268610
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2013-09-17
IIF 292 - Director → ME
83
E-DOC LTD
05315075
Third Floor, 15 Poland Street, London, Uk
Dissolved Corporate (7 parents)
Officer
2010-09-28 ~ 2010-11-03
IIF 99 - Director → ME
84
E.N.T. EVOLUTION AND NEW THERAPY LIMITED
06924510
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ dissolved
IIF 129 - Director → ME
85
EASTERN INVESTMENT HOLDING LIMITED
06686708
250 Humberstone Road, Leicester
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 264 - Director → ME
2008-09-02 ~ 2012-11-07
IIF 113 - Director → ME
86
EBL ADVISORS LIMITED
09366292
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ 2015-03-25
IIF 224 - Director → ME
87
EDUCATIONAL BOOKSTORES LIMITED
07526989
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2011-02-11 ~ 2017-03-13
IIF 189 - Director → ME
88
EFFE HOLDING INTERNATIONAL LIMITED
09631677
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 196 - Director → ME
89
EFI ESCO FINANCE LIMITED
04407944
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-01 ~ 2013-02-05
IIF 280 - Director → ME
2013-05-28 ~ now
IIF 37 - Director → ME
90
EGADOMUS LIMITED
07815310
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-19 ~ 2017-02-17
IIF 181 - Director → ME
2025-05-30 ~ now
IIF 64 - Director → ME
91
EGAMID LIMITED
- now 05077131
SCHWARTEN LIMITED - 2004-04-15
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 36 - Director → ME
92
EMMARAL LIMITED
06243807
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 245 - Director → ME
93
ENTRYLINE LIMITED
03472423
Third Floor, 15 Poland Street, London
Dissolved Corporate (10 parents)
Officer
2001-06-01 ~ dissolved
IIF 118 - Director → ME
94
ERN FASHION UK LIMITED
08250783
Third Floor, 15 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 289 - Director → ME
95
ESCO UK (ENERGY SERVICE COMPANY) LIMITED
05992236 09943886
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-06 ~ 2013-02-05
IIF 114 - Director → ME
96
ESCO UK (ENERGY SERVICE COMPANY) LIMITED
09943886 05992236
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 119 - Director → ME
97
EURACARD LOYALTY PROGRAM LTD
08875767
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 262 - Director → ME
98
EUROPEAN SERVICE COMPANY LIMITED
06720855
First Floor, 27 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2010-08-11
IIF 111 - Director → ME
99
FBC INTERNATIONAL LIMITED
06879214
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-16 ~ dissolved
IIF 206 - Director → ME
100
FERRERO INTERNATIONAL LIMITED
05575949
Third Floor, 15 Poland Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 298 - Director → ME
101
FIAMMA HOLDING INVESTMENTS LTD
10309457
Unit 7 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2016-08-03 ~ 2017-08-02
IIF 217 - Director → ME
Person with significant control
2016-08-03 ~ 2017-08-02
IIF 15 - Ownership of shares – 75% or more → OE
102
FIN POLE LIMITED
07176409
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ 2010-04-29
IIF 81 - Director → ME
103
FINEVANE LIMITED
03024617
Birch House Church Road, Brightlingsea, Colchester
Dissolved Corporate (6 parents)
Officer
1995-02-21 ~ 1995-02-23
IIF 321 - Secretary → ME
104
FINGLADE LIMITED
02579251
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (9 parents)
Officer
2012-11-01 ~ dissolved
IIF 159 - Director → ME
105
FLA BEA LIMITED
08777280
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-15 ~ now
IIF 69 - Director → ME
106
FLOSTARE LIMITED
07444956
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ 2010-11-19
IIF 236 - Director → ME
2012-10-08 ~ 2013-11-19
IIF 249 - Director → ME
107
G.S. GENERAL CONSULTING & SERVICES LTD
09867349
250 Humberstone Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ 2016-03-09
IIF 125 - Director → ME
2017-03-15 ~ dissolved
IIF 204 - Director → ME
108
G.S. NOMINEES LIMITED
03268515
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-05-01 ~ dissolved
IIF 186 - Director → ME
1996-10-24 ~ 1998-03-25
IIF 343 - Nominee Secretary → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
109
GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED - now
GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD - 2011-01-24
GAZING PERFORMANCE INTERNATIONAL LIMITED - 2008-11-19
GAZING PERFORMANCE LIMITED - 2006-05-17
GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED
- 2000-09-11 03459798
Harwood House, 43 Harwood Road, London
Active Corporate (8 parents)
Officer
1997-11-03 ~ 1997-11-11
IIF 368 - Nominee Secretary → ME
110
GENTIAN (CARDIFF) LIMITED - now
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED
- 1997-05-13 03096365
Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
1995-08-30 ~ 1995-09-22
IIF 322 - Secretary → ME
111
GIOAL LIMITED
08860926
Second Floor, 4 - 5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2014-01-24 ~ dissolved
IIF 230 - Director → ME
112
GIORGIO SCHWAIGER LIMITED
07306438
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolved
IIF 126 - Director → ME
113
GLOBAL EIDOS GROUP LIMITED
07152108
Third Floor, 15 Poland Street, London, London
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 242 - Director → ME
114
GLOWING GARDENS LTD
12149339
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 55 - Director → ME
Person with significant control
2019-08-09 ~ 2025-10-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
115
GOOD PRODUCE LIMITED
- now 08084744
MAGICPOT LIMITED
- 2013-07-09 08084744
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2012-05-28 ~ 2013-08-01
IIF 302 - Director → ME
116
GOSEND UK, LTD
09671189
Second Floor, 4 - 5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 162 - Director → ME
117
GOWER ACCOUNTANCY (MIDLANDS) LIMITED
05968166
250 Humberstone Road, Leicester
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-18 ~ 2017-05-08
IIF 100 - Director → ME
118
GOWER ACCOUNTANCY LIMITED
03789568
2nd Floor 150-151 Fleet Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-06-18 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
119
GOWER NOMINEES LIMITED
02939252
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (18 parents, 517 offsprings)
Officer
1998-01-08 ~ now
IIF 41 - Director → ME
1994-06-15 ~ 2012-02-28
IIF 325 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
120
GOWER SECRETARIES LIMITED
02939238
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (19 parents, 558 offsprings)
Officer
1998-01-08 ~ dissolved
IIF 120 - Director → ME
1994-06-15 ~ 2012-02-28
IIF 320 - Secretary → ME
121
GRANTCLOCK LIMITED
03621984
Third Floor, 15 Poland Street, London
Dissolved Corporate (12 parents)
Officer
2009-02-02 ~ 2009-12-23
IIF 90 - Director → ME
122
GREEN FOUR POWER LIMITED - now
UNIVERSI TRADING LIMITED
- 2011-08-04 06570523
BORENCO LIMITED
- 2010-07-15 06570523
RIVERTING LIMITED - 2008-12-08
First Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-22 ~ 2011-07-11
IIF 26 - Director → ME
123
GREEN HEART CAPITAL LTD
09602752
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 221 - Director → ME
124
GROSMONT INVESTMENTS LIMITED - now
BLACKBROOK ADVISORS LIMITED - 2012-02-22
SAILING ADVENTURES LIMITED - 2012-01-26
CHELSEA & KENSINGTON EIS LIMITED
- 2000-03-23 03218227 03217625, 08654998... (more)
Blackbrook, Skenfrith, Monmouthshire
Active Corporate (7 parents)
Officer
1996-06-28 ~ 1998-02-20
IIF 378 - Nominee Secretary → ME
125
H.R. NOMINEES LIMITED
03255443
37 Knox Road, Guildford, England
Dissolved Corporate (6 parents)
Officer
1996-09-26 ~ 1996-09-26
IIF 328 - Nominee Secretary → ME
126
HAPPY SHIPPING LIMITED
07445069
250 Humberstone Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ 2010-11-25
IIF 79 - Director → ME
127
HARRINGTON & MC CORMICK LIMITED
07465177
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 82 - Director → ME
128
HEMIFORT LIMITED
03317430
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2011-11-30
Begbies Traynor (central) Llp, 32 Cornhill, London, England
Dissolved Corporate (15 parents)
Officer
1997-02-12 ~ 1997-02-19
IIF 349 - Nominee Secretary → ME
129
HEWITTH & CO LIMITED - now
S.EXE PUBLICATIONS LIMITED
- 1998-11-26 03183605
2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (8 parents)
Officer
1996-04-09 ~ 1998-01-19
IIF 324 - Secretary → ME
130
HIGH COFFEE COMPANY LTD
08878496
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 267 - Director → ME
131
HIGHDEAL BUILDERS LIMITED
04553079
Birchin Court, 20 Birchin Lane, London
Active Corporate (13 parents)
Officer
2012-08-27 ~ 2013-04-05
IIF 287 - Director → ME
132
HIPPO PROPERTIES LIMITED - now
FRP HIPPO LIMITED - 2002-10-18
HIPPO PROPERTIES LIMITED
- 1998-11-12 03358279
6th Floor 99 Gresham Street, London, England, England
Active Corporate (6 parents)
Officer
1997-04-23 ~ 1997-05-13
IIF 376 - Nominee Secretary → ME
133
HOUSELIGHT LIMITED
08911389
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-25 ~ now
IIF 61 - Director → ME
134
HOVEDEAL LIMITED
01817363
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (8 parents)
Officer
2012-11-01 ~ dissolved
IIF 172 - Director → ME
135
I.T.F.B. LIMITED
06686396
Third Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 294 - Director → ME
2008-09-02 ~ 2012-11-07
IIF 112 - Director → ME
136
INTELLECTUAL PROPERTY ASSETS STRATEGIC MANAGEMENT UK LIMITED
- now 06755917 06944764
PARTICLES LTD
- 2009-07-29 06755917 06944764
Elan & Co Llp, Unit 3 Cedar Court, Royal Oak Yard, London
Active Corporate (2 parents)
Officer
2008-11-24 ~ 2009-08-12
IIF 87 - Director → ME
137
INTENTION LTD
05412165
Second Floor 150-151, Fleet Street, London, England
Active Corporate (7 parents)
Officer
2010-11-11 ~ 2015-10-06
IIF 247 - Director → ME
138
INTERLEON EUROPE LIMITED
- now 03737025
MENUSTONE INVESTMENTS LIMITED - 1999-07-15
19 Leyden Street, London, England
Active Corporate (12 parents)
Officer
2011-08-02 ~ 2019-01-16
IIF 215 - Director → ME
139
INTERMEDIUM LIMITED
- now 03499057
INTERMEDIUM SOFTWARE MANAGEMENT LIMITED
- 1998-07-30 03499057
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
1998-01-26 ~ 1998-08-27
IIF 373 - Nominee Secretary → ME
140
INTERNATIONAL EMISSIONS TRADING LIMITED
- now 04547382
AWAKE PRODUCTIONS LIMITED - 2006-03-20
250 Humberstone Road, Leicester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-28 ~ 2013-02-05
IIF 134 - Director → ME
2013-05-28 ~ dissolved
IIF 258 - Director → ME
141
INTERNATIONAL GLOBAL BROKERS LTD
08302338
51 Jason Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ 2013-11-19
IIF 266 - Director → ME
2012-11-21 ~ 2013-11-19
IIF 365 - Secretary → ME
142
INTERNATIONAL TRIP COMPANY LIMITED
- now 06552214 06388239
BISHTERNE SERVICE LIMITED - 2009-03-10
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-06 ~ 2015-05-13
IIF 171 - Director → ME
143
INTERSTAY LIMITED
03201410
86 Westbourne Terrace, London
Dissolved Corporate (6 parents)
Officer
1996-05-21 ~ 1996-06-14
IIF 332 - Nominee Secretary → ME
144
INV. REAL ESTATE LTD
08637168
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 161 - Director → ME
145
INVENTIVE DELEGATE EVENT ARRANGEMENT SERVICES LIMITED - now
WIRRA LIMITED
- 1997-02-13 03310170
Simpson Wreford And Partners, Suffolk House George Street, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
1997-01-30 ~ 1997-02-10
IIF 353 - Nominee Secretary → ME
146
INVESTRI LTD
09935186
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2016-01-05 ~ 2016-08-08
IIF 121 - Director → ME
147
ISCOTE LIMITED
03447023
27 Blindwylle Road, Chelston, Torquay
Dissolved Corporate (8 parents)
Officer
1997-10-09 ~ 1997-12-07
IIF 333 - Nominee Secretary → ME
148
IVO.RAINBOW LTD
09923914
Second Floor, 4-5 Gough Quare, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 202 - Director → ME
149
IXDX LIMITED
04302684
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-12-05 ~ 2003-03-19
IIF 101 - Director → ME
150
JOHN KENNEDY LTD
07023569
2 Priors, London Road, Bishop's Stortford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-18 ~ 2009-11-18
IIF 285 - Director → ME
151
JUNIORMEDIA UK LIMITED
08671282
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ 2014-04-16
IIF 271 - Director → ME
152
JUNIORTV ENTERTAINMENT NETWORKSEUROPE LTD
09006262
Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ 2015-02-17
IIF 260 - Director → ME
153
JUST DREAM TRADE LIMITED
09022858
250 Humberstone Road, Leicester
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 191 - Director → ME
154
K FIN HOLDING LIMITED
07422806
250 Humberstone Road, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2010-10-28 ~ dissolved
IIF 274 - Director → ME
155
KEM CHHO LTD
06902276
Third Floor, 15 Poland Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-05-11 ~ dissolved
IIF 30 - Director → ME
156
KENSINGTON & CHELSEA AVIATION LIMITED - now
KENSINGTON & CHELSEA EIS LIMITED
- 1999-11-30 03217625 08654998, 03218227... (more)
37 Knox Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-06-27 ~ 1998-02-20
IIF 344 - Nominee Secretary → ME
157
KETTERING HOSPITALITY LTD
12491933
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
158
KEY STRATEGIES LIMITED
14506989
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-25 ~ now
IIF 32 - Director → ME
159
KFE LIMITED - now
KIREMKO-KFE LIMITED - 2008-03-11
K.F.E LIMITED
- 2007-01-17 03211774
Units A And B Bentley Business, Park Northfields Industrial Est, Market Deeping Peterborough, Lincolnshire
Active Corporate (7 parents)
Officer
1996-06-13 ~ 1996-07-12
IIF 369 - Nominee Secretary → ME
160
KHAMPARI LIMITED
- now 06903321
CAMPARI LIMITED
- 2015-05-09 06903321
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolved
IIF 205 - Director → ME
161
KHARAB LTD
06895155
Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2009-05-05 ~ dissolved
IIF 97 - Director → ME
162
KIDSMEDIA LIMITED - now
GLOBERIGHTS MEDIA LTD
- 2015-07-08 08950010
3rd Floor 24 Chiswell Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 250 - Director → ME
163
KILDORAN (UK) LIMITED
06739421
250 Humberstone Road, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-03 ~ 2008-11-03
IIF 91 - Director → ME
164
KILLZEE LTD
06894007
Third Floor 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2009-05-01 ~ dissolved
IIF 283 - Director → ME
165
KILNGATE ENTERPRISES LIMITED
03911661
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (8 parents)
Officer
2013-03-22 ~ dissolved
IIF 163 - Director → ME
166
KMG ADVISOR LIMITED
06878883
2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2010-06-15
IIF 284 - Director → ME
167
KOJIS LIMITED
03323857
89 Groundwell Road, Swindon, Wiltshire, England
Active Corporate (4 parents)
Officer
1997-02-25 ~ 1997-03-04
IIF 377 - Nominee Secretary → ME
168
KYLE COLLEGE TRADING LIMITED
03395923
Dene View Garage, Salters Lane, Shotton Colliery, Durham
Dissolved Corporate (6 parents)
Officer
1997-07-01 ~ 1997-07-23
IIF 364 - Nominee Secretary → ME
169
L&T CITY CONSULTANCY LIMITED
- now 09276786
L&T CITY REAL ESTATE LIMITED
- 2015-05-05 09276786
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 49 - Director → ME
170
L'IMPERO ROMANO LIMITED
06887517
Third Floor, 15 Poland Street, London, London
Dissolved Corporate (3 parents)
Officer
2013-10-12 ~ dissolved
IIF 256 - Director → ME
2009-04-24 ~ 2013-10-11
IIF 133 - Director → ME
171
LANCASTER HOUSE TRADING & CONSULTING LTD
- now 07545514
BEARINGS & COMPONENTS LTD - 2012-03-08
258b High Street, Dorking, England
Active Corporate (6 parents)
Officer
2013-02-19 ~ 2017-02-10
IIF 184 - Director → ME
172
LANGUAGE AND TRAVEL LTD
09526937
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 40 - Director → ME
2015-04-07 ~ 2017-02-17
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
173
LASCOLA HOLDING LTD
08771306
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-12 ~ now
IIF 67 - Director → ME
174
LAST LEAF LIMITED
06903293
4th Floor Clerk's Well House, 20 Britton Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ 2010-08-11
IIF 131 - Director → ME
175
LEADORE INVESTMENTS LTD
09319611
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 173 - Director → ME
176
LEON LIMITED
03571164
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-08-02 ~ 2019-01-16
IIF 228 - Director → ME
177
LEWIS AND CLARKE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-11-26
Administration ended on 2012-05-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08
Dissolved on 2021-12-22
THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED
- 2002-05-03 03458308
TOWER BRIDGE PROPERTIES LIMITED
- 1998-09-03 03458308
Griffins Tavistock House South, Tavisstock Square, London
Dissolved Corporate (14 parents)
Officer
1997-10-30 ~ 1999-08-16
IIF 362 - Nominee Secretary → ME
178
LOGILINE LIMITED
03779805
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ dissolved
IIF 165 - Director → ME
179
LOGISTIC PRO LIMITED
06212016
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolved
IIF 96 - Director → ME
180
LONDON CENTRAL ADVISORY SERVICES LIMITED
09366472
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ 2015-10-26
IIF 219 - Director → ME
181
LONDON PRINCIPAL ACQUISITIONS LTD
09372333
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-02 ~ dissolved
IIF 200 - Director → ME
182
LORD ASSOCIATES LIMITED - now
MICROMONEY LIMITED
- 2007-11-27 03437199
15 Shoreham Place, Shoreham, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
1997-09-19 ~ 1997-09-29
IIF 367 - Nominee Secretary → ME
183
M BROTHERS HOLDING LIMITED
07155075
Third Floor, 15 Poland Street, London, London
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ 2012-11-07
IIF 237 - Director → ME
2012-11-08 ~ dissolved
IIF 248 - Director → ME
184
M HOUSEHOLD 1 LIMITED
12039847 12040125
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-10 ~ now
IIF 60 - Director → ME
185
M HOUSEHOLD 2 LIMITED
12040125 12039847
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-10 ~ now
IIF 43 - Director → ME
186
M HOUSEHOLD GROUP LIMITED
03802560
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-09-18 ~ now
IIF 38 - Director → ME
187
M3J HOLDINGS LTD
11521037
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-15 ~ 2026-02-15
IIF 31 - Director → ME
188
MAIN LONDON GROUP LTD
10809037
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ 2019-07-22
IIF 311 - Director → ME
189
MANFIN LTD
08047275
Fc 865 , 29 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ 2017-01-10
IIF 295 - Director → ME
190
MARBLE BRAIN LIMITED
09259064
250 Humberstone Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ 2017-03-13
IIF 170 - Director → ME
191
MARENGO LIMITED
03398008
9 Benscliffe Drive, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
1997-07-03 ~ 1997-07-16
IIF 351 - Nominee Secretary → ME
192
MARKETING RESOURCES LIMITED
03441921
77 Bentsbrook Park, North Holmwood, Dorking, Surrey
Active Corporate (5 parents)
Officer
1997-09-30 ~ 1997-10-10
IIF 370 - Nominee Secretary → ME
193
MATELI LIMITED
07087577
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-26 ~ now
IIF 57 - Director → ME
194
MAVERICKS INTERNATIONAL CONSULTING LIMITED
05928217
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 153 - Director → ME
195
MAZAMA LTD
06868204
Third Floor, 15 Poland Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ dissolved
IIF 85 - Director → ME
196
MB&C LIMITED
- now 03777279
COVEMILE LIMITED - 1999-07-01
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-01-09 ~ now
IIF 68 - Director → ME
2010-10-04 ~ 2013-01-08
IIF 241 - Director → ME
197
MD LONDON PROPERTIES LTD
- now 07567854
PIONEER BUSINESS LTD
- 2017-04-08 07567854
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-11-17 ~ 2020-06-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
198
MEDIQUEST THERAPEUTICS LIMITED
05831491
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-18 ~ dissolved
IIF 282 - Director → ME
199
MFD ADVISORY LTD
09090727
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 166 - Director → ME
200
MIA MILLS LIMITED
09410241
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-28 ~ now
IIF 45 - Director → ME
201
MILLWERK LIMITED
07936690
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (3 parents)
Officer
2012-02-06 ~ 2016-12-13
IIF 105 - Director → ME
202
MINOS LIMITED
03795190
1 Park Place, 6 Noth Road, Poole, England
Active Corporate (5 parents)
Officer
2011-06-20 ~ 2020-04-20
IIF 155 - Director → ME
203
MITA ESTATE LIMITED
09126079
7 Bell Yard, London, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-11 ~ 2020-03-02
IIF 232 - Director → ME
204
MJL2 INTERNATIONAL CONSULTING LIMITED
- now 06004658 07846859
TEXTILE RESEARCHES LIMITED
- 2012-02-23 06004658
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ dissolved
IIF 107 - Director → ME
205
MOMI INVESTMENTS LTD
09780653
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-17
IIF 14 - Has significant influence or control → OE
206
NAKATOMY HOLDINGS LIMITED
07283657
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 147 - Director → ME
207
NAZESHAN LIMITED - now
VERDYS LIMITED
- 2020-07-03 06008312
LOSTALLO LIMITED - 2007-01-23
ROBERTO R. LIMITED - 2006-12-01
Space House Business Centre, Unit 2, Abbey Road, London, England
Active Corporate (7 parents)
Officer
2008-09-22 ~ 2014-12-30
IIF 86 - Director → ME
208
NETWORK GURUS INTERNATIONAL LIMITED - now
ADEPT NETWORK ANALYSTS LIMITED - 1996-02-13
BALLINMORE LIMITED
- 1995-11-03 03105430
Weir Cottage, 2 Laindon Road, Billericay, Essex
Dissolved Corporate (7 parents)
Officer
1995-09-22 ~ 1995-10-26
IIF 318 - Secretary → ME
209
NEW ERA LABORATORIES LIMITED
00255244
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (16 parents)
Officer
2013-09-11 ~ dissolved
IIF 185 - Director → ME
210
NORTHGATE MOBILITY LIMITED - now
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2025-12-01
HELPHIRE LIMITED - 2012-01-31
HELPHIRE SHELF 2 LIMITED - 2011-12-07
E-REGISTER LIMITED - 2010-02-02
JEWELLERS ON-LINE LIMITED - 2001-01-30
APPRAISER LIMITED
- 1997-07-24 03198299
IRMALL LIMITED
- 1996-06-19 03198299
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (29 parents)
Officer
1996-05-14 ~ 1996-06-25
IIF 331 - Nominee Secretary → ME
211
NUMERO TRE LIMITED
03139694
Suite 205, Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Officer
2009-12-07 ~ 2017-02-10
IIF 72 - Director → ME
1995-12-20 ~ 1995-12-21
IIF 323 - Secretary → ME
212
NURAGING LIMITED
05466005
Second Floor, 4-5 Gough Square, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ dissolved
IIF 108 - Director → ME
213
OGILVY 4D LIMITED - now
4D COMMUNICATIONS LIMITED - 2007-03-16
BUCKPOOL LIMITED
- 1996-03-11 03105731
121-141 Westbourne Terrace, London
Dissolved Corporate (20 parents)
Officer
1995-09-22 ~ 1996-02-29
IIF 316 - Secretary → ME
214
OLANDI SERVICES LTD
- now 08838821
LU GABIAN LTD
- 2014-11-28 08838821
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 222 - Director → ME
215
OLIMED LIMITED
07701013
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-12 ~ dissolved
IIF 149 - Director → ME
216
ONE LEINSTER SQUARE LIMITED
03436144
Communications House, 23d West Street, Wimborne, England
Active Corporate (13 parents)
Officer
1997-09-18 ~ 1997-10-07
IIF 372 - Nominee Secretary → ME
217
ONIRONE LIMITED
08325899
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-11 ~ now
IIF 44 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
218
ORIGINATING SERVICES LIMITED
11421716
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-19 ~ now
IIF 309 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
219
OVERSEAS MEASURES LIMITED
07445078
Third Floor, 15 Poland Street, London, London
Dissolved Corporate (3 parents)
Officer
2010-11-19 ~ 2013-08-02
IIF 244 - Director → ME
220
OVERSEAS YELLOW STONE LIMITED
07445041
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2010-11-19 ~ dissolved
IIF 240 - Director → ME
221
P.E.I. OMEGA LIMITED - now
ZINQUO LIMITED
- 1996-07-18 03213655
Furness Drive, Poulton Business Park, Poulton Le Fylde, Lancashire
Active Corporate (7 parents)
Officer
1996-06-18 ~ 1996-07-17
IIF 374 - Nominee Secretary → ME
222
PALAFITTA LIMITED
08066422
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-11 ~ now
IIF 58 - Director → ME
223
PARTICLES LIMITED
- now 06944764 06755917
INTELLECTUAL PROPERTY ASSETS STRATEGIC MANAGEMENT UK LIMITED
- 2009-07-29 06944764 06755917
15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 29 - Director → ME
224
PASSHOTEL LIMITED
08920587
Third Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 253 - Director → ME
225
PASTA & TRUFFLES LIMITED
08605022
69 Scotts Sufferance Wharf, 5 Mill Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-10 ~ 2013-09-25
IIF 272 - Director → ME
226
PAYPOS EUROPE LIMITED
08569904
Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 257 - Director → ME
227
PEI-DELTA LIMITED - now
P.E.I. DELTA PARTNERSHIP LIMITED
- 1998-05-20 03249002
P E I Delta Limited Furness Drive, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, England
Active Corporate (18 parents)
Officer
1996-09-12 ~ 1996-09-16
IIF 366 - Nominee Secretary → ME
228
PENDRIC LIMITED
03248210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-13
Due to be dissolved on 2018-01-19
Ashley Wilson Solicitors Llp 57 Buckingham Gate, St James's Park, London
Dissolved Corporate (5 parents)
Officer
1996-09-10 ~ 1996-11-19
IIF 334 - Nominee Secretary → ME
229
PERFECT LOOK LIMITED
04847213
32 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 238 - Director → ME
230
PIEVE 2 LIMITED
07581010
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2017-06-28
IIF 174 - Director → ME
231
PLANET EARTH (U.K.) LIMITED
- now 03183960
AXILON LIMITED
- 1996-06-25 03183960
Planet Earth (uk) Limited, Suite 338 Hampstead House, 176 Finchley Road, London, London, England
Dissolved Corporate (6 parents)
Officer
1996-04-10 ~ 1996-07-05
IIF 330 - Nominee Secretary → ME
232
PLANNED INVESTMENT HOLDING LIMITED
09921559
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 214 - Director → ME
233
POLAND ACCOUNTANCY LIMITED
- now 05857279
GOWER BOOKKEEPING & PAYROLL SERVICES LIMITED
- 2007-12-21 05857279
Third Floor, 15 Poland Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-13 ~ dissolved
IIF 98 - Director → ME
234
POLYMERTRADE LIMITED
- now 04152886
STREET TRADE LIMITED - 2001-04-05
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-01 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2019-02-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
235
POTENTIAL TRADING & SERVICES LTD
09836220
250 Humberstone Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 233 - Director → ME
236
POWERBROS HOLDING AND INVESTMENTS LTD
10342556
Unit 7 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2016-08-23 ~ 2017-08-02
IIF 75 - Director → ME
Person with significant control
2016-08-23 ~ 2017-08-02
IIF 13 - Ownership of shares – 75% or more → OE
237
PRISMA-IT UK LIMITED
08515113
Second Floor, 4 - 5 Gough Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 160 - Director → ME
238
PRONTOHOTEL LIMITED
09109108 08480718
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 212 - Director → ME
239
PWT - PROFESSIONAL WORLDWIDE TEAM LTD
09157101
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 179 - Director → ME
240
Q-DOS BUSINESS SYSTEMS LIMITED - now
IMMENT LIMITED
- 1997-07-16 03183963
Fieldside St. Nicholas Close, Gayton, Kings Lynn, Norfolk
Dissolved Corporate (4 parents)
Officer
1996-04-10 ~ 1996-05-09
IIF 336 - Nominee Secretary → ME
241
QUANDARY INVESTMENTS UK LIMITED
08467652
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-02 ~ now
IIF 39 - Director → ME
242
QUORIN LIMITED
- now 08876150
OPUS 12 FINE ART LIMITED
- 2015-07-03 08876150
9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-04 ~ 2016-08-01
IIF 183 - Director → ME
243
QUORUM PROPERTIES (CAMBRIDGE) LIMITED
- now 03268055
VARSPRING LIMITED
- 1997-02-13 03268055
C/o Stuart Arrandale Char Accoun, 23-25 Gwydir Street, Cambridge Cambridgeshire, Cb12lg
Dissolved Corporate (6 parents)
Officer
1996-10-24 ~ 1997-07-18
IIF 352 - Nominee Secretary → ME
244
R M LEGAL CONSULTING LIMITED
05544524
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-18 ~ dissolved
IIF 281 - Director → ME
245
RE PROPERTY INVESTMENTS LIMITED
06427094
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ dissolved
IIF 92 - Director → ME
246
REAL PRIMEROSE LTD
08921124
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 299 - Director → ME
247
REBISSU LIMITED
06941840
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 175 - Director → ME
248
REGENT WHARF LTD
- now 08921188
REGENT WARF LTD
- 2014-03-05 08921188
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-04 ~ now
IIF 42 - Director → ME
249
RELACOM MARKETING LTD
06767027
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2008-12-19
IIF 95 - Director → ME
250
RENSLADE (THE MANOR) LIMITED
- now 03213664
BROVANE LIMITED
- 1996-08-16 03213664
159 High Street, Barnet, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1996-06-18 ~ 1996-11-06
IIF 371 - Nominee Secretary → ME
251
RIDGE INVESTMENTS LIMITED
03161728
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-29
Dissolved on 2016-09-29
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
1996-02-20 ~ 1996-03-04
IIF 314 - Secretary → ME
252
RIGHT HOME INVESTMENTS LIMITED
07565234
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ 2016-09-19
IIF 276 - Director → ME
253
RILANCE LTD
- now 09836127
PROJECTSPACE STUDIO LTD
- 2016-02-11 09836127
Unit3 Meena Bazar, Ealing Road, Wembley, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ 2016-02-11
IIF 223 - Director → ME
254
RITTLE LIMITED
03447022
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1997-10-09 ~ 1998-03-12
IIF 357 - Nominee Secretary → ME
255
ROAD WORLD HOLDING LIMITED
05046115
C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-04-10 ~ 2014-08-21
IIF 303 - Director → ME
256
ROBINS COURT (CLAPHAM) LIMITED
03286897
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
1996-12-03 ~ 1997-01-07
IIF 375 - Nominee Secretary → ME
257
ROLA.DI. LIMITED
09976521
Second Floor 150-151, Fleet Street, London, England
Active Corporate (2 parents)
Officer
2016-01-29 ~ now
IIF 34 - Director → ME
258
ROSHANIA LIMITED
08911991
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 203 - Director → ME
259
S.S.D. WORLD TRADE LTD
10809997
Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 128 - Director → ME
260
SARTON CLOTHING LIMITED
- now 09157252
CUPENT LTD
- 2015-04-24 09157252
101 CAFFE' TRADING LTD
- 2015-04-18 09157252
Second Floor, 4 - 5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 207 - Director → ME
261
SAX 3000 LIMITED
- now 05126052
ESTRATTO LIMITED - 2004-07-12
Third Floor, 15 Poland Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-21 ~ dissolved
IIF 235 - Director → ME
262
SECURITATEM LIMITED
08332501
Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2013-06-24
IIF 252 - Director → ME
2021-03-01 ~ dissolved
IIF 142 - Director → ME
263
SEMPLICE LIMITED
- now 09232338 09793706
NIBLE LIMITED
- 2016-03-08 09232338 09793706
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 187 - Director → ME
264
SEVENDAYSWEB LIMITED - now
TREIS SOFTWARE CONSULTING LIMITED
- 2012-10-24 06924849
Third Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-05 ~ 2009-07-17
IIF 132 - Director → ME
265
SHARDANA CONSULTING LIMITED
04938120
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-23 ~ now
IIF 53 - Director → ME
266
SHEEPCOTE ROAD HARROW MANAGEMENT LIMITED
02070098
C/o Woodward Estate Agents The Old Fire Station, 90 High Street, Harrow, England
Active Corporate (20 parents)
Officer
~ 1996-01-05
IIF 102 - Director → ME
1991-11-30 ~ 1996-01-05
IIF 315 - Secretary → ME
267
SHERMAN & SHERMAN LIMITED - now
SPARTO LIMITED
- 2000-01-17 03447026
Third Floor, 15 Poland Street, London
Dissolved Corporate (5 parents)
Officer
1997-10-09 ~ 1998-05-19
IIF 345 - Nominee Secretary → ME
268
SINECO LIMITED
07204969
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ dissolved
IIF 76 - Director → ME
269
SLM&A LIMITED
09355870
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 193 - Director → ME
270
SMARTKNOWLEDGE LTD C.I.C.
09387201
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolved
IIF 138 - Director → ME
271
SOLTA LIMITED
04594041 03579810
Third Floor, 15 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ dissolved
IIF 88 - Director → ME
272
SPACECROFT LTD
- now 08480718
PRONTOHOTEL LIMITED
- 2014-06-30 08480718 09109108
LOCAL INVESTMENTS LIMITED
- 2013-05-17 08480718
Third Floor, 15 Poland Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 275 - Director → ME
273
SPECIALTY CHILLED FOODS GROUP LIMITED - now
PEBY ROAD LIMITED
- 2003-06-20 03198298
WOLLENT LIMITED
- 1996-06-19 03198298
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
1996-05-14 ~ 1996-07-12
IIF 363 - Nominee Secretary → ME
274
SPECTRUM ENERGY LIMITED
- now 03322951
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-08-26
Dissolved on 2011-08-25
PLUVA LIMITED
- 1997-06-16 03322951
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
1997-02-24 ~ 1997-09-03
IIF 361 - Nominee Secretary → ME
275
ST PETER COMMERCIAL HOLDINGS LTD
08640361
Third Floor, Poland Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2013-08-13
IIF 273 - Director → ME
276
ST PETER HOTEL LIMITED
- now 07934854
AVG MANAGEMENT LTD
- 2012-06-26 07934854
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-21 ~ now
IIF 35 - Director → ME
277
STEVE WARSON TRANSPORT LIMITED
04164332
Third Floor, 15 Poland Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-03 ~ dissolved
IIF 104 - Director → ME
278
STM HOLDING LIMITED
08377931
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 213 - Director → ME
279
STRITAIL LIMITED
08999126
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-06 ~ 2017-01-27
IIF 201 - Director → ME
280
SUPPORT TRAVEL &TOURISM SERVICES LIMITED
07094651
Third Floor, 15 Poland Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-03 ~ dissolved
IIF 80 - Director → ME
281
SVILUPPO IMMOBILIARE PARIOLI LIMITED
- now 07279726
SVILUPPO IMMOBILIARE PAROLI LIMITED - 2010-06-16
250 Humberstone Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ dissolved
IIF 293 - Director → ME
282
TAURUS 42 LTD
10765735 08142796... (more)
Second Floor, 150 Fleet Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-01-04 ~ now
IIF 312 - Director → ME
283
TAVAL LIMITED
03388009
14 Exmouth Market, London, Ec1
Dissolved Corporate (8 parents)
Officer
1997-06-17 ~ 1997-07-15
IIF 360 - Nominee Secretary → ME
284
TEN DEUCE LTD
08264858
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 178 - Director → ME
285
THAMESGATE PROPERTIES LIMITED
02982169
Third Floor, 15 Poland Street, London
Dissolved Corporate (18 parents)
Officer
2012-08-29 ~ dissolved
IIF 290 - Director → ME
286
THATCH INTERNATIONAL LIMITED - now
WETTSTART INTERNATIONAL LIMITED - 1998-11-02
WETTSTART LIMITED
- 1998-01-05 03401170
Turgis Court Farm, Stratfield Turgis, Hook, England
Active Corporate (8 parents)
Officer
1997-07-09 ~ 1997-07-14
IIF 341 - Nominee Secretary → ME
287
THE CHILD & FAMILY PRACTICE LIMITED
- now 06398601
THE CHILD & FAMILY PRACTISE LIMITED - 2007-11-02
Third Floor, 15 Poland Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-22 ~ 2010-04-13
IIF 305 - Director → ME
2008-04-22 ~ 2011-10-15
IIF 327 - Secretary → ME
288
THE HOME STORE EUROPE LTD
09123780
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 255 - Director → ME
289
THE HUB MINDS LIMITED
12097399
2nd Floor 150 Fleet Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-24 ~ now
IIF 27 - Director → ME
290
THE PROCEDURE DOCUMENTATION COMPANY LIMITED - now
THE PROCEDURE MANUAL COMPANY LIMITED
- 1998-01-09 03440022
Brooklands, Westmont Road, Hinchley Wood, Surrey
Dissolved Corporate (6 parents)
Officer
1997-09-26 ~ 1997-11-11
IIF 359 - Nominee Secretary → ME
291
THE RAILO COMPANY LIMITED
08055066
Third Floor, 15 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ 2013-08-14
IIF 296 - Director → ME
292
THE WHITE NEKHEB LIMITED
08286348
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ 2013-09-17
IIF 291 - Director → ME
293
TICTACTUNE.COM LTD
08964496
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 270 - Director → ME
294
TIOBA LTD
10290528
19 Leyden Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2016-10-05
IIF 216 - Director → ME
Person with significant control
2016-07-21 ~ 2016-10-05
IIF 12 - Has significant influence or control → OE
295
TOMAF LIMITED
07836692
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-07 ~ now
IIF 63 - Director → ME
296
TRELLGATE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-02
Dissolved on 2011-06-07
INTERNETWORK MANAGEMENT SYSTEMS LIMITED
- 2009-09-02 03358063
Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (9 parents)
Officer
1997-04-17 ~ 1998-03-10
IIF 350 - Nominee Secretary → ME
297
TRENTATREB LIMITED
05900634
Third Floor, 15 Poland Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-21 ~ dissolved
IIF 78 - Director → ME
298
TRYLL & BYTES LTD
08698169
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 157 - Director → ME
299
TUVER.COM LTD
09123867
Third Floor, 15 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 259 - Director → ME
300
TY-GARD EUROPE LIMITED
- now 03408783
BRUMAS LIMITED
- 1997-09-23 03408783
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (5 parents)
Officer
1997-07-24 ~ 1997-09-30
IIF 335 - Nominee Secretary → ME
301
TYCHIA LTD
11679236
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-15 ~ 2023-12-22
IIF 46 - Director → ME
302
ULTRARAPID LOCAL DELIVERY LTD
08881817
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 263 - Director → ME
303
VICTOR PUMPS LIMITED
- now 06328532
PUMPS CONSULTANCY & SERVICES LIMITED
- 2012-01-12 06328532
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ dissolved
IIF 109 - Director → ME
304
VISPRO VIDEO & ENGINEERING LIMITED
- now 07081836
DAISY FILMS AND EVENTS LIMITED
- 2010-09-14 07081836
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2010-10-22
IIF 278 - Director → ME
305
VITA MINING LIMITED
07058471
Third Floor, 15 Poland Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-27 ~ dissolved
IIF 83 - Director → ME
306
VOLENDO LIMITED
- now 06811151
VANGUARD FORUMS LIMITED
- 2009-05-11 06811151
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ dissolved
IIF 164 - Director → ME
307
VOLLEN LIMITED
04095164
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 286 - Director → ME
308
WAYCHEM LIMITED
06942748
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2009-06-24 ~ now
IIF 59 - Director → ME
Person with significant control
2018-03-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
309
WE ARE MASTER LTD
15955435
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 307 - Director → ME
310
WEAREINBOUND LTD - now
RHEI LIMITED
- 2017-01-17 09669308
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ 2017-01-16
IIF 177 - Director → ME
311
WEB ALL SERVICE LTD
07130022
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-19 ~ dissolved
IIF 77 - Director → ME
312
WEB KAI DOJO LIMITED
07689011
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 243 - Director → ME
313
WEST END PROPERTY CONSULTANTS LTD
- now 08845123
CONVENIENT PROPERTIES LTD
- 2014-04-16 08845123
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 180 - Director → ME
314
WEST END SOFTWARE HOLDINGS LTD
09238133
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ 2016-03-07
IIF 167 - Director → ME
315
WESTMIL 75 LIMITED
08945387
Suite 205, Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2014-03-18 ~ 2017-04-21
IIF 71 - Director → ME
316
WESTRUCTURE LIMITED
- now 03317391
KERRING LIMITED
- 1997-02-27 03317391
Primrose House, 6 Blackboy Road, Exeter, Devon
Active Corporate (7 parents)
Officer
1997-02-12 ~ 1997-03-04
IIF 348 - Nominee Secretary → ME
317
WHITE GROUSE LIMITED
08480544
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2014-09-10
IIF 268 - Director → ME
318
WIRELESS ENERGY SYSTEM LTD
08997059
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 261 - Director → ME
319
WOODSTOCK FILMS LIMITED
03116230
Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk, England
Active Corporate (5 parents)
Officer
1995-10-20 ~ 1995-10-30
IIF 326 - Secretary → ME
320
WORTH KNOWING ACCOUNTANTS LIMITED
13498620
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2021-07-07 ~ 2021-10-06
IIF 135 - Director → ME
Person with significant control
2021-07-07 ~ 2021-10-06
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 306 - Right to appoint or remove directors → OE
321
X Y (UK) LIMITED - now
MASTERCALF HOLDINGS LIMITED - 1999-05-14
OPTIMOVE LIMITED
- 1997-03-24 03322954
Mrs E B Freestone, Meadow View, Wendy, Royston, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-02-24 ~ 1997-03-10
IIF 355 - Nominee Secretary → ME
322
XCT CONSULTING LIMITED
- now 05063804
FUZ MEDICAL SERVICES INTERNATIONAL LIMITED - 2005-06-16
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-20 ~ now
IIF 50 - Director → ME
323
XCT SYSTEMS INTERGRATION LIMITED
06937062
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-17 ~ now
IIF 52 - Director → ME
324
ZEROFORMAT LTD
08875744
3rd Floor 24 Chiswell Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 269 - Director → ME
325
ZONEBED.COM LTD
08950741
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 265 - Director → ME

Mr Marcel Arthur Ulrich

Mr Marcel Arthur Ulrich

Marcel Arthur Ulrich

Mr Marcel Arthur Ulrich

Marcel Arthur Ulrich

Ulrich, Marcel Arthur

Ulrich, Marcel Arthur

Ulrich, Marcel Arthur

Ulrich, Marcel Arthur

Ulrich, Marcel Arthur

Ulrich, Marcel Arthur

Ulrich, Marcel Arthur

Mr Marcel Ulrich

Ulrich, Marcel

Ulrich, Marcel Arthur

Ulrich, Marcel Arthur

Ulrich, Marcel Arthur

Ulrich, Marcel

Ulrich, Marcel

Ulrich, Marcel Arthur

Ulrich, Marcel Arthur

Ulrich, Marcel Arthur

Ulrich, Marcel

Ulrich, Marcel Arthur

Ulrich, Marcel

TENGO LIMITED

2 LAST REAL LIMITED

21 REAL ESTATE LTD

24 RE INVESTMENTS LIMITED

24 SPECIALIST HOME SERVICES LTD

HOXFORD MS COMPANY LTD

2G HOLDING LIMITED

3 SPARKS LTD

40 THICKET ROAD MANAGEMENT COMPANY LIMITED

ARKMONT LIMITED

59 CANADIAN AVENUE (MANAGEMENT) LIMITED

ADELPHI (UK) LIMITED

AFEL LIMITED

AFTER DAY LIMITED

ALEX CAFFI MOTORSPORT LTD

ALFA INTES LTD

AMEDEO MASSARI FOUNDATION LIMITED

AMICUS EXPERT WITNESS LIMITED

ANTAIDE LIMITED

ANTURIUM LIMITED

APEIROHEDRON CONSULTING LTD

ARETHUSA PROPERTIES (U.K.) LIMITED

ARGOT LIMITED

ARIA WESTERN ADVISORY AND INVESTMENTS LIMITED

ARKADIA DOMINA LTD

SELECT ACTIVITIES AND SERVICES LTD

EASTER ALYZEE HOLDING & SERVICES LTD

ART APARTMENTS LTD

ASHENTREE CAPITAL LIMITED

AURA ADVANCED TECHNOLOGY LTD

AURA TECNOLOGY LIMITED

AVTEC LIMITED

B. PROJECT REAL ESTATE LTD

BANALDI LIMITED

TULLIVANT LIMITED

BE EX LIMITED

ANDROMEDA ESTATES LIMITED

BELGRAVIA REAL ESTATE LIMITED

BETHJO LIMITED

BETORS RESTAURANTS LIMITED

BIOTECHNOLOGY INVESTMENTS COMPANY LIMITED

BIRKENSFIELD LIMITED

BIT SPHERICAL LIMITED

MJL2 LIMITED

MJL2 INTERNATIONAL CONSULTING LTD

BITULA LIMITED

BLAKEMORE ESTATES LIMITED

BLUE OAK INTRODUCTIONS LIMITED

BOBOMAX LIMITED

BOUTLYNN LIMITED

BREEZEWOOD INVESTMENTS LIMITED

BRITANIA S.G. LTD

NARMINT LIMITED

BUSINESS COMMUNICATION LIMITED

CARLA 24 LIMITED