1
118 MOTORYACHT LIMITED - now
ETHERFORCE COMMUNICATIONS LIMITED
- 2004-04-05
04071408 45 Ealing Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-09-14 ~ 2004-02-23
IIF 25 - Director → ME
2
JADELOGIC COMPUTERS LIMITED - 1998-09-11
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (2 parents)
Officer
1999-07-21 ~ 2007-12-21
IIF 13 - Director → ME
3
ALBANY EMPLOYMENT SERVICES LIMITED
06192424 10 Lower Thames Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ 2007-10-10
IIF 20 - Director → ME
4
10 Lower Thames Street, London
Dissolved Corporate (2 parents)
Officer
1998-09-03 ~ 2008-02-04
IIF 17 - Director → ME
5
ALBANY MANAGEMENT UK LIMITED
- now 03837345VEGAS MANAGEMENT LTD
- 2003-04-07
03837345 10 Lower Thames Street, London
Dissolved Corporate (3 parents)
Officer
2000-03-08 ~ 2008-02-04
IIF 14 - Director → ME
6
ALBANY SYSTEMS EUROPE LIMITED
- now 04087510ESPANA 2000 LIMITED
- 2001-11-22
04087510 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate
Officer
2000-10-05 ~ 2007-12-20
IIF 4 - Director → ME
7
ALBANY SYSTEMS INTERNATIONAL LTD
03948679 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-03-22 ~ 2003-06-02
IIF 19 - Director → ME
8
ALBANY TECHNOLOGIES LIMITED
- now SC239014MY CONTRACT LTD. - 2002-12-18
ALBANY DIGITAL LTD. - 2002-12-09
27 Lauriston Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2004-07-22 ~ 2008-02-04
IIF 16 - Director → ME
9
ASCOT DRUMMOND (HOLDINGS) LIMITED
- now 04063840VENUS INNOVATIONS LTD
- 2001-11-15
04063840 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2001-07-26 ~ 2007-12-20
IIF 18 - Director → ME
10
ASCOT DRUMMOND (UK) LIMITED
- now 03976580LIVE NETWORKS LIMITED
- 2001-08-09
03976580 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
56,920 GBP2024-12-31
Officer
2001-04-11 ~ 2007-12-20
IIF 11 - Director → ME
11
ASCOT DRUMMOND DIRECTORS LIMITED
03742200 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-08-03 ~ 2007-12-20
IIF 9 - Director → ME
12
ASCOT DRUMMOND NOMINEES LIMITED
04314342 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-12-02 ~ 2007-12-20
IIF 1 - Director → ME
13
ASCOT DRUMMOND SECRETARIAL LIMITED
03742162 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents, 258 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-08-03 ~ 2007-12-20
IIF 6 - Director → ME
14
21 Orchard Drive, Park Street, St. Albans, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,140 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 46 - Has significant influence or control → OE
15
DANBRO PROTECT LIMITED - now
CXC PROTECT LIMITED
- 2017-07-11
08171955 Jubilee House, East Beach, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99 GBP2024-03-31
Officer
2012-08-08 ~ 2012-09-11
IIF 40 - Director → ME
16
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-830 GBP2023-05-31
Officer
2003-08-20 ~ 2006-12-18
IIF 7 - Director → ME
17
Klaco House, 28-30 St John's Square, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,338 GBP2016-04-30
Officer
2000-07-17 ~ 2006-12-19
IIF 8 - Director → ME
18
CONVENT HILL LIMITED
- 1995-05-15
03031006 Klaco House, 28-30 St John's Square, London
Dissolved Corporate (2 parents)
Officer
1995-05-04 ~ 2007-10-15
IIF 3 - Director → ME
19
FIVE LAKES CONSULTING LIMITED - now
ALBANY SYSTEMS RUSSIA LIMITED
- 2006-08-22
05133646 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
17,843 GBP2022-12-31
Officer
2004-10-18 ~ 2006-08-15
IIF 15 - Director → ME
20
GLOBAL CREATIVE SERVICES LIMITED
04103292 Klaco House, 28-30 St John's Square, London
Dissolved Corporate (1 parent)
Officer
2000-11-16 ~ 2006-12-18
IIF 5 - Director → ME
21
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (2 parents, 10 offsprings)
Equity (Company account)
2 GBP2019-02-28
Officer
2000-03-10 ~ 2006-12-18
IIF 10 - Director → ME
22
Unit 16 Unit 16 Townsend Industrial Estate, Waxlow Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,451 GBP2024-06-30
Officer
2018-07-01 ~ 2020-02-26
IIF 36 - Director → ME
23
68 Lombard Street, London, England
Dissolved Corporate
Officer
2013-09-01 ~ 2014-01-17
IIF 32 - Director → ME
24
OAKS CLOSE (MANAGEMENT) LIMITED
02391167 3 Oaks Close, Radlett, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 2002-04-12
IIF 2 - Director → ME
~ 2002-04-12
IIF 26 - Secretary → ME
25
POINT BLANK CLOTHING LIMITED
- now 03926628BEACHGROVE TRADING LTD
- 2000-03-22
03926628 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
0 GBP2023-03-24 ~ 2024-08-31
Officer
2000-03-10 ~ 2006-08-02
IIF 12 - Director → ME
26
S.L.C. ACCOUNTING SERVICES LIMITED
02126041 37 Warren Street, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
100 GBP2015-07-31
Officer
~ 1998-11-30
IIF 21 - Director → ME
27
SL STATUTORY SERVICES LIMITED - now
WARREN STREET SERVICES LIMITED - 2002-11-28
HARBEN SERVICES LIMITED
- 2000-10-05
02173198 37 Warren Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
~ 1998-11-27
IIF 24 - Director → ME
28
WARREN STREET NOMINEES LIMITED - now
HARBEN NOMINEES LIMITED
- 2000-10-05
02312298 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Cash at bank and in hand (Company account)
200 GBP2025-03-31
Officer
~ 1998-11-27
IIF 23 - Director → ME
29
WARREN STREET REGISTRARS LIMITED - now
HARBEN REGISTRARS LIMITED
- 2000-10-05
02312297 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 103 offsprings)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
~ 1995-09-08
IIF 22 - Director → ME
30
WEST HERTS COMMUNITY FREE SCHOOL TRUST
08324782 St Clement Danes School Chenies Road, Chorleywood, Rickmansworth, England
Dissolved Corporate (6 parents)
Officer
2015-11-09 ~ 2020-11-16
IIF 39 - Director → ME