1
275b Croydon Road, Beckenham, KentDissolved corporate (1 parent, 42 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2008-02-01 ~ 2008-02-29IIF 5 - director → ME
2
3rd Floor, 5 Lloyds Avenue, LondonCorporate (4 parents, 12 offsprings)
Equity (Company account)
516,206 GBP2020-12-31
Officer
2005-07-01 ~ 2013-08-30IIF 1 - director → ME
3
Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved corporate (1 parent, 16 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2011-12-15 ~ 2013-08-30IIF 18 - director → ME
2008-01-01 ~ 2013-08-30IIF 107 - secretary → ME
4
3rd Floor, 5 Lloyds Avenue, LondonCorporate (4 parents, 145 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-10-06 ~ 2013-08-30IIF 10 - director → ME
5
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (1 parent)
Officer
2011-12-15 ~ 2013-08-30IIF 19 - director → ME
2006-01-31 ~ 2013-08-30IIF 111 - secretary → ME
6
19 Leyden Street, London, EnglandCorporate (2 parents)
Equity (Company account)
12,289,469 GBP2017-12-31
Officer
2013-02-14 ~ 2013-08-30IIF 34 - director → ME
7
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,133 GBP2016-12-31
Officer
2013-02-18 ~ 2013-08-30IIF 31 - director → ME
8
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (2 parents)
Officer
2013-02-15 ~ 2013-08-30IIF 32 - director → ME
9
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,719,882 GBP2016-12-31
Officer
2013-02-15 ~ 2013-08-30IIF 33 - director → ME
10
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-04-11 ~ 2013-08-30IIF 52 - director → ME
11
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-04-11 ~ 2013-08-30IIF 57 - director → ME
12
11th Floor Landmark St Peters Square, 1 Oxford St, ManchesterCorporate (2 parents)
Officer
2007-08-01 ~ 2011-11-01IIF 109 - secretary → ME
13
3rd Floor 5 Lloyds Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-04-11 ~ 2013-08-30IIF 59 - director → ME
14
TOWERSHORE LIMITED - 2009-06-27
Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
522,723 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 114 - Ownership of shares – 75% or more → OE
15
INTERNATIONAL DOMAINS GROUP LIMITED - 2015-08-04
FENICIO PROPERTIES LIMITED - 2015-06-16
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (2 parents)
Officer
2012-03-07 ~ 2013-08-30IIF 41 - director → ME
16
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (2 parents)
Officer
2011-12-15 ~ 2013-08-30IIF 13 - director → ME
17
TALISMA CORPORATION LIMITED - 2017-12-08
3rd Floor 5 Lloyd's Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
-2,401,751 USD2023-06-30
Officer
2011-11-01 ~ 2011-11-15IIF 29 - director → ME
18
Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-40,809 GBP2023-12-31
Officer
2010-09-22 ~ 2010-10-01IIF 77 - director → ME
19
WELLAND INVESTMENTS LIMITED - 2014-11-24
11th Floor Landmark St Peters Square, 1 Oxford St, ManchesterCorporate (2 parents)
Officer
2007-08-01 ~ 2011-11-01IIF 2 - director → ME
20
DENEBAY LIMITED - 2015-02-26
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandCorporate (2 parents)
Equity (Company account)
413 GBP2024-06-30
Officer
2014-12-09 ~ 2015-06-12IIF 4 - director → ME
21
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-01-04 ~ 2013-08-30IIF 30 - director → ME
22
C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
195,840 GBP2023-12-31
Person with significant control
2017-02-17 ~ 2024-01-08IIF 84 - Ownership of shares – 75% or more → OE
2017-02-17 ~ 2018-10-25IIF 98 - Ownership of shares – 75% or more → OE
23
11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterCorporate (1 parent)
Officer
2008-02-01 ~ 2011-11-01IIF 113 - secretary → ME
24
5 St Johns Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
516,289 GBP2023-12-31
Officer
2010-09-20 ~ 2012-01-13IIF 76 - director → ME
2007-09-20 ~ 2008-11-13IIF 39 - director → ME
25
3rd Floor 5 Lloyds Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2010-08-12 ~ 2010-08-12IIF 72 - director → ME
26
3rd Floor 5 Lloyds Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2010-10-05 ~ 2010-10-05IIF 54 - director → ME
27
LONDON ARCADE MANAGEMENT LIMITED - 2008-06-27
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (3 parents)
Officer
2012-01-01 ~ 2013-12-31IIF 16 - director → ME
28
MARINETREATS LIMITED - 2012-05-30
1 Chapel Street, Warwick, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
591,687 GBP2023-12-31
Officer
2011-04-11 ~ 2012-05-01IIF 58 - director → ME
29
FOUR POINTS INVESTMENT LIMITED - 2012-11-01
80-83 Long Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-11-16 ~ 2011-11-16IIF 62 - director → ME
30
3rd Floor, 5 Lloyd's Avenue, LondonDissolved corporate (2 parents)
Officer
2012-06-01 ~ 2013-08-30IIF 60 - director → ME
2012-01-01 ~ 2012-06-01IIF 28 - director → ME
31
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-01-04 ~ 2013-08-30IIF 27 - director → ME
32
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
-3,708,009 GBP2017-12-31
Officer
2012-01-24 ~ 2012-01-24IIF 73 - director → ME
33
HARRINGTON & CHARLES MEDICAL SUPPLIES AND SERVICES LIMITED - 2011-03-22
GROVECHURCH LIMITED - 2011-03-11
Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (1 parent)
Officer
2009-09-21 ~ 2011-03-24IIF 26 - director → ME
34
ARMSTRONG & MURPHY LIMITED - 2010-07-22
71-75 Shelton Street, Covent Garden, LondonDissolved corporate (1 parent)
Officer
2010-01-04 ~ 2010-07-14IIF 20 - director → ME
35
ROMANBY TRADING LIMITED - 2010-07-22
71-75 Shelton Street, Covent Garden, LondonDissolved corporate (2 parents)
Officer
2009-10-15 ~ 2010-07-14IIF 17 - director → ME
36
HILLSBRAM CONSULTING LTD - 2011-10-10
C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2024-10-30
Officer
2009-09-14 ~ 2012-01-01IIF 75 - director → ME
37
HOLDWAVE LIMITED - 2011-04-26
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (2 parents, 1 offspring)
Equity (Company account)
-16,257 GBP2017-12-31
Officer
2009-09-21 ~ 2011-11-01IIF 15 - director → ME
38
CAMELOT PRESS LIMITED - 2017-05-18
ROMAPLEX LIMITED - 2016-11-04
79 Tonbridge Road Hildenborough, Tonbridge, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-09-01 ~ 2019-12-09IIF 74 - director → ME
Person with significant control
2017-09-01 ~ 2019-12-04IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (3 parents)
Officer
2011-06-08 ~ 2011-06-08IIF 50 - director → ME
40
KSYL LIMITED - 2010-03-02
C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-84,768 GBP2023-12-31
Person with significant control
2017-07-31 ~ 2018-10-25IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
41
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (4 parents)
Officer
2010-01-04 ~ 2010-09-13IIF 25 - director → ME
42
34 Oak Cottage, Cuckoo's Knob, Wootton Rivers, Marlborough, England, United KingdomCorporate (1 parent)
Equity (Company account)
121,777 EUR2023-12-31
Officer
2018-10-25 ~ 2021-11-01IIF 7 - director → ME
Person with significant control
2018-10-25 ~ 2021-11-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
43
NERTHERBY VENTURES LIMITED - 2012-12-19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
271,646 GBP2024-03-31
Officer
2006-05-09 ~ 2012-12-17IIF 110 - secretary → ME
44
BULLDOG NOMINEE SECRETARIES UK LIMITED - 2015-03-10
BBL NOMINEE SECRETARIES UK LIMITED - 2010-08-24
C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (3 parents, 35 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-20 ~ 2011-01-31IIF 112 - secretary → ME
Person with significant control
2017-02-23 ~ 2017-02-23IIF 106 - Ownership of shares – 75% or more → OE
45
BULLDOG NOMINEE DIRECTORS UK LIMITED - 2015-03-10
BBL NOMINEE DIRECTORS UK LIMITED - 2010-08-24
C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (3 parents, 20 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-01 ~ 2011-07-01IIF 46 - director → ME
2011-01-01 ~ 2011-11-24IIF 44 - director → ME
46
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-04-11 ~ 2013-08-30IIF 56 - director → ME
47
FORTIFIED INVESTMENT HOLDINGS LIMITED - 2014-02-20
WELLAND TOOLS TRADING COMPANY LIMITED - 2013-09-27
WELLAND MARKETING CONSULTANTS LIMITED - 2004-08-26
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (2 parents)
Officer
2007-08-01 ~ 2011-11-01IIF 3 - director → ME
48
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (2 parents)
Officer
2011-05-11 ~ 2011-05-12IIF 51 - director → ME
49
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-09-21 ~ 2013-08-30IIF 9 - director → ME
50
MILLARD FILTERS EUROPE LIMITED - 2004-12-14
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (2 parents)
Officer
2012-01-01 ~ 2013-03-01IIF 12 - director → ME
51
3rd Floor, 5 Lloyds Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2010-01-04 ~ 2010-03-19IIF 21 - director → ME
52
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-04-11 ~ 2013-08-30IIF 49 - director → ME
53
3rd Floor, 5 Lloyd's Avenue, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
300,433 GBP2015-12-31
Officer
2011-04-11 ~ 2013-04-25IIF 47 - director → ME
54
WELLAND DESIGN & CONSTRUCTION SERVICES LTD - 2011-04-26
NANOG INTERNATIONAL LTD - 2011-03-22
66 Prescot Street, LondonDissolved corporate (1 parent)
Officer
2010-10-01 ~ 2011-04-06IIF 24 - director → ME
2011-04-06 ~ 2011-11-01IIF 115 - secretary → ME
55
OCEANROAD LIMITED - 2008-11-14
11th Floor Landmark St Peters Square, 1 Oxford St, ManchesterCorporate (2 parents, 1 offspring)
Equity (Company account)
18,783 GBP2018-11-27
Officer
2008-11-18 ~ 2011-11-01IIF 108 - secretary → ME
56
Mountview Court 1148 High Road, Whetstone, London, EnglandCorporate (1 parent)
Equity (Company account)
-16,554,503 GBP2020-12-31
Officer
2012-01-01 ~ 2014-01-01IIF 23 - director → ME
57
Accountsco, 1 Purley Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-66,671 GBP2016-12-31
Officer
2011-04-27 ~ 2013-06-07IIF 48 - director → ME
58
MILTON & REEVES LIMITED - 2005-06-28
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (4 parents)
Equity (Company account)
8 GBP2018-12-31
Officer
2009-09-21 ~ 2013-08-30IIF 14 - director → ME
59
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-04-11 ~ 2013-08-30IIF 53 - director → ME
60
WELLAND MARKETING CONSULTANTS LIMITED - 2014-01-31
POINT TO POINT SERVICES LIMITED - 2005-11-28
66 Prescot Street, LondonDissolved corporate (1 parent)
Officer
2009-01-01 ~ 2011-06-09IIF 55 - director → ME
61
10 Brook Street, Mayfair, London, EnglandCorporate (3 parents, 21 offsprings)
Equity (Company account)
3,792,902 GBP2023-12-31
Officer
2014-09-25 ~ 2016-06-14IIF 35 - director → ME
62
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-09-21 ~ 2013-08-30IIF 11 - director → ME
63
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandCorporate (3 parents)
Equity (Company account)
258,623 GBP2023-08-31
Person with significant control
2021-06-22 ~ 2022-08-05IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
64
VIRTUAL MERCHANDISE LIMITED - 2012-01-04
1st Floor, 34 South Molton Street Mayfair, LondonDissolved corporate (1 parent)
Officer
2011-09-21 ~ 2012-01-01IIF 64 - director → ME