1
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved corporate (5 parents)
Officer
2011-03-18 ~ 2018-05-31IIF 65 - director → ME
2006-03-15 ~ 2018-05-31IIF 28 - secretary → ME
2
? WHAT IF ! LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
2005-05-01 ~ 2018-05-04IIF 46 - secretary → ME
1999-04-01 ~ 2000-01-13IIF 15 - secretary → ME
3
? WHAT IF ! (HOLDINGS) LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2006-10-16 ~ 2018-05-31IIF 66 - director → ME
2005-05-12 ~ 2012-01-09IIF 45 - secretary → ME
4
2nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved corporate (1 parent)
Equity (Company account)
473,556 GBP2017-12-31
Officer
2007-04-30 ~ 2012-11-26IIF 44 - secretary → ME
5
AFFINITY DEVELOPMENTS LIMITED - 2018-11-19
AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
Central Block 4th Floor, Central Court, Knoll Rise, OrpingtonCorporate (1 parent, 6 offsprings)
Officer
2018-11-08 ~ 2019-06-28IIF 87 - director → ME
6
ANGELS MODELS MANAGEMENT LIMITED - 2009-07-23
ANAIS GLOW LIMITED - 2005-12-22
138-140 Southwark Street, LondonDissolved corporate (2 parents)
Officer
1998-08-10 ~ 2003-08-01IIF 9 - secretary → ME
7
4 Brunswick Place, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-19 ~ 2019-09-25IIF 85 - director → ME
Person with significant control
2016-04-06 ~ 2019-09-25IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
8
13 David Mews, Porter Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-05-21 ~ 2011-06-30IIF 74 - director → ME
9
TENALITY LIMITED - 2007-05-23
Lancaster House, 7 Elmfield Road, Bromley, KentbDissolved corporate (1 parent)
Officer
2002-03-04 ~ 2011-02-28IIF 42 - secretary → ME
10
CHEPSTOW CAPITAL ADVISORS LIMITED - 2015-07-25
TEAMSHIELD LIMITED - 2007-07-04
T Bromley Third Floor, 15-17 London Road, Bromley, Kent, EnglandCorporate (1 parent)
Officer
2007-06-07 ~ 2023-07-06IIF 48 - secretary → ME
11
13 David Mews, Porter Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-03-16 ~ 2011-07-05IIF 72 - director → ME
12
Building 303 Pool Lane, Ince, Chester, EnglandCorporate (3 parents)
Equity (Company account)
-219,607 GBP2024-03-31
Officer
2007-07-27 ~ 2013-01-31IIF 70 - director → ME
2007-07-27 ~ 2013-10-08IIF 47 - secretary → ME
13
11 Hatton Garden, LondonDissolved corporate (3 parents)
Officer
1992-01-30 ~ 2008-10-03IIF 50 - secretary → ME
14
FREESTORE LIMITED - 2007-07-04
T Bromley Third Floor, 15-17 London Road, Bromley, Kent, EnglandCorporate (1 parent)
Officer
2007-06-07 ~ 2023-07-01IIF 49 - secretary → ME
15
138-140 Southwark Street, London, United KingdomDissolved corporate (2 parents)
Officer
1998-04-03 ~ 2000-03-15IIF 11 - secretary → ME
16
2 Bloomsbury Street, LondonDissolved corporate (1 parent)
Officer
2004-10-01 ~ 2009-09-01IIF 51 - secretary → ME
17
METRADINT LIMITED - 2012-03-15
13 David Mews, Porter Street, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-01-31
Officer
2012-01-31 ~ 2017-09-30IIF 80 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
18
C/o Goldwyns 109 Baker Street, London, EnglandDissolved corporate (1 parent)
Officer
2018-07-05 ~ 2018-11-30IIF 81 - director → ME
19
5th Floor, 89 New Bond Street, LondonDissolved corporate (3 parents)
Officer
2003-07-10 ~ 2004-09-15IIF 8 - secretary → ME
20
EUROMARK CAR HIRE LIMITED - 1994-07-05
PATHBLADE LIMITED - 1993-01-14
Chiselhampton Lodge, Chiselhampton, OxfordDissolved corporate (1 parent)
Officer
2001-09-03 ~ 2011-03-31IIF 31 - secretary → ME
21
Eagle 2 Hatchford Way, Coventry Road, Birmingham, United KingdomCorporate (5 parents)
Officer
2000-09-22 ~ 2011-02-28IIF 3 - secretary → ME
22
S.EXE PUBLICATIONS LIMITED - 1998-11-26
2nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved corporate (1 parent)
Officer
2010-02-03 ~ 2013-09-09IIF 68 - director → ME
23
25 Hotham Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-20,582 GBP2022-09-30
Officer
2002-09-20 ~ 2002-10-23IIF 12 - secretary → ME
24
C/o Goldwyns 109 Baker Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-09-15 ~ 2022-03-04IIF 75 - director → ME
25
2nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved corporate (1 parent)
Officer
2010-02-03 ~ 2013-09-09IIF 69 - director → ME
26
EASYFLEET LIMITED - 2001-09-24
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (5 parents)
Officer
1999-09-09 ~ 2000-09-25IIF 2 - secretary → ME
27
LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY - 2013-10-02
RECORDMOTIVE LIMITED - 1991-04-25
The Capitol Building, Oldbury, Bracknell, Berkshire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
1997-11-30 ~ 1999-07-30IIF 55 - director → ME
1993-03-09 ~ 1999-07-30IIF 17 - secretary → ME
28
ASHLAKE LIMITED - 1987-12-23
28 Marshalsea Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
22,668 GBP2024-03-31
Officer
1997-01-29 ~ 2006-12-01IIF 4 - secretary → ME
29
Michelin House Third Floor, 81 Fulham Road, LondonDissolved corporate (4 parents)
Officer
1999-10-13 ~ 2004-04-20IIF 36 - secretary → ME
30
MATRIX DECISIONS LIMITED - 2012-03-05
ASPIRA COMMUNICATIONS LIMITED - 2007-07-10
ASPIRA LIMITED - 2001-11-13
NOTTCOR 87 LIMITED - 1999-03-16
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2002-02-01 ~ 2007-03-29IIF 35 - secretary → ME
31
ENARA LIMITED - 2013-07-01
Cardinal House, Abbeyfield Road, Nottingham, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
18,656,874 GBP2021-03-31
Officer
2006-07-26 ~ 2008-05-19IIF 67 - director → ME
32
Unit E7 Holly Court Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45,106 GBP2023-12-31
Officer
1999-03-17 ~ 2000-10-01IIF 23 - secretary → ME
33
M M GEARY LIMITED - 2002-03-11
20 Riggindale Road, LondonCorporate (1 parent)
Equity (Company account)
-346,322 GBP2023-08-31
Officer
2010-09-16 ~ 2023-08-11IIF 7 - secretary → ME
34
ELITE TRANSPORTATION LIMITED - 2001-01-19
3 Beadleys Yard, 126a High Street, Uxbridge, MiddxDissolved corporate (1 parent)
Officer
2001-09-03 ~ 2010-05-31IIF 39 - secretary → ME
35
Brookstone House, 6 Elthorne Road, LondonDissolved corporate (3 parents)
Equity (Company account)
19,891 GBP2021-09-30
Officer
1999-06-16 ~ 2012-06-16IIF 34 - secretary → ME
36
Olveston Limited, 124 Sloane Street, LondonDissolved corporate (4 parents)
Officer
1997-12-04 ~ 1999-06-30IIF 16 - secretary → ME
37
DOLCE VITA VILLAS LIMITED - 2014-09-24
22a Ives Street, LondonDissolved corporate (2 parents)
Officer
2001-07-03 ~ 2001-12-12IIF 38 - secretary → ME
38
Unit 6 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, United KingdomCorporate (2 parents)
Officer
2001-08-07 ~ 2013-10-29IIF 6 - secretary → ME
39
LIVING TIME LIMITED - 2012-02-07
Baines House, Midgery Court Pittman Way, Fulwood, Preston, LancashireCorporate (5 parents, 1 offspring)
Officer
2003-05-01 ~ 2005-10-21IIF 5 - secretary → ME
40
BOAT TRADING LIMITED - 2007-07-27
BOAT TRADING LIMITED - 2007-07-25
C/o Goldwyns 109 Baker Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-487,342 GBP2018-11-30
Officer
2010-08-26 ~ 2010-10-21IIF 73 - director → ME
2004-11-22 ~ 2008-09-05IIF 84 - director → ME
41
2nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved corporate (1 parent)
Officer
2010-06-16 ~ 2013-09-09IIF 83 - director → ME
42
13 David Mews, Porter Street, LondonDissolved corporate (2 parents)
Officer
2006-06-27 ~ 2009-10-21IIF 33 - secretary → ME
43
LAMPSPRING LIMITED - 2001-02-05
3-5 London Road, Rainham, KentDissolved corporate (2 parents)
Equity (Company account)
204,723 GBP2019-12-31
Officer
2001-02-06 ~ 2023-07-01IIF 54 - secretary → ME
44
JASCOTS HOLDINGS LIMITED - 2016-03-24
JACK & TOM ENTERPRISES LIMITED - 2013-02-05
MICHCO 347 LIMITED - 2002-03-04
One West Point C/o Old Oak & Park Royal Development Corporation, One West Point, London W3 6rt, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-533,705 GBP2022-05-01 ~ 2023-04-30
Officer
2020-12-01 ~ 2024-03-15IIF 61 - director → ME
45
JASCOTS WINEMERCHANTS LIMITED - 2015-05-01
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
127,100 GBP2023-04-30
Officer
1995-03-23 ~ 2010-03-15IIF 24 - secretary → ME
46
S+S INSPECTION LIMITED - 2015-03-27
Webb House 20 Bridge Road, Park Gate, Southampton, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6,525 GBP2017-12-31
Officer
2001-05-03 ~ 2004-03-31IIF 13 - secretary → ME
47
Manageconsult, 4 Clifford Grove, Ashford, MiddlesexDissolved corporate (2 parents)
Officer
1998-12-18 ~ 2004-04-20IIF 58 - director → ME
1998-12-18 ~ 2004-04-20IIF 19 - secretary → ME
48
6th Floor, 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2004-01-01 ~ 2006-01-01IIF 52 - secretary → ME
49
MARNAWELL LIMITED - 2005-05-19
STAGE SUPPORT LIMITED - 2002-11-14
LITTONSAVE LIMITED - 1995-05-26
590 Green Lanes, Palmers Green, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
384,319 GBP2023-06-30
Officer
1999-10-25 ~ 2005-05-05IIF 10 - secretary → ME
50
KEELBUY LIMITED - 1995-05-25
590 Green Lanes, Palmers Green, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
-89,594 GBP2023-06-30
Officer
1999-10-25 ~ 2005-05-05IIF 14 - secretary → ME
51
MARNAWELL LIMITED - 2002-11-14
590 Green Lanes, Palmers Green, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
70,470 GBP2023-06-30
Officer
2002-02-07 ~ 2005-05-05IIF 40 - secretary → ME
52
STIRLING-ASTALDI CONSTRUCTION U.K.LIMITED - 1977-12-31
310 Harrow Road, Wembley, MiddlesexCorporate (9 parents)
Officer
2003-01-27 ~ 2003-11-14IIF 43 - secretary → ME
53
Ealing Cross 85 Uxbridge Road, 1st Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
-128,628 GBP2023-07-31
Officer
2000-07-18 ~ 2015-06-02IIF 32 - secretary → ME
54
CYBERCOM LIMITED - 1997-06-12
SPORTS GUIDES PUBLISHING LIMITED - 1996-01-23
2nd Floor Stc House 7, Elmfield Road, Bromley, KentDissolved corporate (1 parent)
Officer
1997-10-01 ~ 2014-12-03IIF 53 - secretary → ME
55
3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2000-12-12 ~ 2010-02-11IIF 41 - secretary → ME
56
THE NEIGHBOURHOOD CENTRE - 1990-07-12
Cathy Cocklin, 45-55 White Horse Road, LondonCorporate (5 parents)
Equity (Company account)
41,723 GBP2024-03-31
Officer
1992-07-31 ~ 1997-06-28IIF 56 - director → ME
57
21 Loudoun Road, LondonDissolved corporate (2 parents)
Officer
1997-02-25 ~ 2002-02-05IIF 57 - director → ME
1997-02-25 ~ 2002-02-05IIF 18 - secretary → ME
58
BEACHACE LIMITED - 2001-01-10
2nd Floor Stc House, 7 Elmfield Road, Bromley, KentDissolved corporate (1 parent)
Officer
2010-02-03 ~ 2013-09-09IIF 71 - director → ME
59
FIREFLY FIREWORKS LIMITED - 2003-10-30
TIQUET MARKETING LIMITED - 2002-07-23
Nymet House, Nymet Rowland, Crediton, Devon, EnglandCorporate (1 parent)
Equity (Company account)
3,858 GBP2024-03-31
Officer
1995-04-26 ~ 2023-07-01IIF 25 - secretary → ME
60
MINAMI NUTRITION LIMITED - 2011-07-08
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (1 parent)
Officer
2000-01-26 ~ 2009-09-01IIF 37 - secretary → ME
61
C/o Goldwyns 109 Baker Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-01-17 ~ 2010-10-21IIF 79 - director → ME
62
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2012-10-08 ~ 2022-10-02IIF 86 - director → ME
63
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (2 parents)
Officer
2012-10-04 ~ 2022-10-02IIF 82 - director → ME