1
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 24 - Director → ME
2008-09-01 ~ 2013-06-05
IIF 321 - Secretary → ME
2
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 31 - Director → ME
2006-12-22 ~ 2013-04-15
IIF 346 - Secretary → ME
3
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2013-09-04
IIF 14 - Director → ME
4
126 Aldersgate Street, London
Active Corporate (6 parents)
Officer
2001-05-15 ~ 2018-03-27
IIF 74 - Director → ME
Person with significant control
2018-03-19 ~ 2018-03-27
IIF 404 - Ownership of shares – 75% or more → OE
5
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ dissolved
IIF 19 - Director → ME
2008-07-01 ~ 2013-06-21
IIF 319 - Secretary → ME
6
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ 2012-03-01
IIF 99 - Director → ME
7
ALTRADE INTERNATIONAL LTD
- now 06039173ALTRAD INTERNATIONAL LTD - 2007-01-22
Regent House, 316 Beulah Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 108 - Director → ME
8
48 Queen Anne Street, London
Liquidation Corporate (3 parents)
Officer
2002-01-08 ~ 2004-04-01
IIF 369 - Secretary → ME
2005-04-01 ~ 2010-02-02
IIF 385 - Secretary → ME
9
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-10 ~ 2018-02-19
IIF 46 - Director → ME
2005-09-14 ~ 2012-12-10
IIF 343 - Secretary → ME
10
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-19 ~ 2007-04-12
IIF 174 - Director → ME
11
Suite 2 23-24 Great James Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-05 ~ 2009-09-11
IIF 276 - Director → ME
12
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 222 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 201 - Director → ME
13
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 283 - LLP Designated Member → ME
14
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-24 ~ 2008-02-19
IIF 344 - Secretary → ME
15
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ 2013-02-06
IIF 60 - Director → ME
16
Regent House, 316 Beulah Hill, London
Dissolved Corporate (10 parents)
Officer
2004-06-21 ~ 2004-12-16
IIF 172 - Director → ME
17
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-05 ~ 2018-02-16
IIF 37 - Director → ME
2006-03-14 ~ 2013-03-05
IIF 374 - Secretary → ME
18
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-14 ~ dissolved
IIF 389 - Secretary → ME
19
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 382 offsprings)
Officer
2008-03-20 ~ 2012-11-01
IIF 103 - Director → ME
20
5th Floor 86 Jermyn Street, London
Dissolved Corporate (7 parents, 29 offsprings)
Officer
2009-12-04 ~ 2012-11-01
IIF 105 - Director → ME
21
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 72 offsprings)
Officer
2008-03-20 ~ 2012-11-01
IIF 102 - Director → ME
22
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 149 offsprings)
Officer
2008-03-20 ~ 2012-11-01
IIF 120 - Director → ME
23
4385, 05403367: Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2013-03-18 ~ 2013-04-10
IIF 4 - Director → ME
2005-03-24 ~ 2013-03-18
IIF 382 - Secretary → ME
24
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ 2013-01-31
IIF 64 - Director → ME
25
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-14 ~ dissolved
IIF 357 - Secretary → ME
26
Regent House, 316 Beulah Hill, London
Dissolved Corporate (5 parents)
Officer
2006-04-03 ~ dissolved
IIF 169 - Director → ME
27
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ dissolved
IIF 384 - Secretary → ME
28
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ 2018-05-31
IIF 17 - Director → ME
2008-07-01 ~ 2013-06-21
IIF 327 - Secretary → ME
29
48 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2002-02-01 ~ 2009-07-13
IIF 387 - Secretary → ME
30
3rd Floor 49 Farringdon Road, London
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ 2012-03-10
IIF 298 - Secretary → ME
31
48 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2001-07-20 ~ 2013-06-04
IIF 176 - Director → ME
32
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 146 - Director → ME
33
48 Queen Anne Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2010-10-15
IIF 348 - Secretary → ME
34
48 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-26 ~ 2006-07-14
IIF 373 - Secretary → ME
35
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 12 - Director → ME
36
5th Floor 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-26 ~ 2012-12-07
IIF 266 - Director → ME
37
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2016-11-01
IIF 62 - Director → ME
38
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (25 parents, 73 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 203 - Director → ME
39
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-27 ~ 2010-01-18
IIF 362 - Secretary → ME
40
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2012-07-03
IIF 114 - Director → ME
41
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2018-06-03
IIF 88 - Director → ME
42
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2014-06-21 ~ 2018-06-03
IIF 1 - Director → ME
43
BOOK FINANCIAL INVESTMENTS LTD - now
BORODINO INVESTMENTS LTD - 2010-10-19
LONDON TRADE & INVEST LTD
- 2008-02-20
06037546 48 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-28 ~ 2007-03-20
IIF 345 - Secretary → ME
44
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-25 ~ 2018-10-22
IIF 34 - Director → ME
2005-09-14 ~ 2013-04-25
IIF 380 - Secretary → ME
45
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-26 ~ 2014-08-26
IIF 36 - Director → ME
2008-09-01 ~ 2013-08-26
IIF 324 - Secretary → ME
46
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ 2011-04-11
IIF 295 - Secretary → ME
47
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2018-03-15
IIF 68 - Director → ME
48
Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-08-16 ~ 2012-12-21
IIF 208 - Director → ME
49
BRIDGEMERE REAL ESTATE LIMITED - now
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-03-05 ~ 2004-09-30
IIF 167 - Director → ME
50
BRITAF DEVELOPMENT & FINANCE LIMITED
01839196 Ashdon House, Moon Lane, Barnet, Hertfordshire, England
Dissolved Corporate (23 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 245 - Director → ME
51
1 Argyle Street, Bath, England
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ 2018-06-03
IIF 79 - Director → ME
52
Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2009-09-05 ~ 2012-11-01
IIF 130 - Director → ME
53
1 Argyle Street, Bath, England
Dissolved Corporate (7 parents)
Officer
2012-12-06 ~ 2018-06-03
IIF 87 - Director → ME
54
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2018-05-31
IIF 71 - Director → ME
55
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-11 ~ 2012-12-17
IIF 288 - Director → ME
56
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2015-09-11 ~ 2018-06-03
IIF 5 - Director → ME
57
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-24 ~ 2011-02-09
IIF 376 - Secretary → ME
58
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2002-05-22 ~ dissolved
IIF 398 - Secretary → ME
59
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-22 ~ dissolved
IIF 355 - Secretary → ME
60
15 Stopher House, Webber Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ 2013-10-18
IIF 285 - LLP Designated Member → ME
61
90 Vassall Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ 2012-07-03
IIF 251 - Director → ME
62
CITADEL MEDICAL TRADING LIMITED
08372212 1a Crown Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-23 ~ 2018-06-01
IIF 136 - Director → ME
63
CLARIN AGENCY CORPORATE SERVICES LTD
05766906 Thurston House, 80 Lincoln Road, Peterborough, Cambridgshire
Dissolved Corporate (2 parents)
Officer
2006-04-03 ~ 2009-11-20
IIF 254 - Director → ME
64
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ 2014-09-22
IIF 123 - Director → ME
2004-09-22 ~ 2007-02-07
IIF 240 - Director → ME
2014-09-22 ~ 2016-01-01
IIF 85 - Director → ME
2007-02-07 ~ 2007-02-07
IIF 260 - Director → ME
65
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 44 - Director → ME
2009-09-07 ~ 2013-09-06
IIF 299 - Secretary → ME
66
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ dissolved
IIF 27 - Director → ME
67
18 Goldsboro Avenue, Blackpool, England
Dissolved Corporate (8 parents)
Officer
1999-03-18 ~ 2002-04-01
IIF 248 - Director → ME
68
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-02 ~ dissolved
IIF 198 - Director → ME
69
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
1998-11-03 ~ 2002-07-02
IIF 241 - Director → ME
70
COMMERCE & FINANCE INTERNATIONAL LIMITED
01944431 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (16 parents)
Officer
1998-07-31 ~ 2000-04-06
IIF 232 - Director → ME
71
6 Westmoreland Street, Harrogate, England
Active Corporate (12 parents)
Officer
2002-01-18 ~ 2014-04-29
IIF 228 - Director → ME
72
CONTEMPORARY MASTERS CORPORATION LIMITED
03461002 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-07-31 ~ 2003-10-20
IIF 212 - Director → ME
73
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 284 - LLP Designated Member → ME
74
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ 2014-07-15
IIF 77 - Director → ME
75
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 35 - Director → ME
2003-09-12 ~ 2013-03-07
IIF 354 - Secretary → ME
76
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2003-07-23 ~ 2004-04-27
IIF 378 - Secretary → ME
77
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ 2012-12-17
IIF 207 - Director → ME
78
Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
Dissolved Corporate (19 parents)
Officer
2009-03-09 ~ 2009-07-24
IIF 122 - Director → ME
79
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 21 - Director → ME
2006-05-19 ~ 2013-10-23
IIF 356 - Secretary → ME
80
DEE SAFETY & EMBROIDERY LIMITED
05070097 Unit B1 Evans Business Centre, Drome Road Deeside Industrial, Estate Deeside, Flintshire
Dissolved Corporate (8 parents)
Officer
2004-03-10 ~ dissolved
IIF 402 - Secretary → ME
81
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 237 - Director → ME
82
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (14 parents)
Officer
2001-05-01 ~ 2014-01-27
IIF 183 - Director → ME
83
Trojan House Top Floor, 34 Arcadia Avenue, London, England, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-10-31 ~ 2011-06-24
IIF 213 - Director → ME
84
48 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2001-06-28 ~ dissolved
IIF 388 - Secretary → ME
85
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-10-08 ~ 2008-01-30
IIF 115 - Director → ME
86
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 17 offsprings)
Officer
2006-07-18 ~ 2012-11-01
IIF 267 - Director → ME
87
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-12 ~ 2012-11-01
IIF 281 - Director → ME
88
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 23 - Director → ME
2002-01-08 ~ 2013-03-14
IIF 372 - Secretary → ME
89
2nd Floor 201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2011-01-28
IIF 358 - Secretary → ME
90
11 - 12 St. James’s Square, Suite1, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-22 ~ 2005-10-31
IIF 184 - Director → ME
91
185 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ dissolved
IIF 278 - Director → ME
92
48 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-23 ~ 2018-04-13
IIF 359 - Secretary → ME
93
EASTERN EUROPEAN COMPUTER TRADE COMPANY, LTD.
05430798 60 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2013-01-14
IIF 189 - Director → ME
94
58 C/o Brodies Llp, Morrison Street, Capitalsquare, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1998-08-20 ~ 1999-11-02
IIF 234 - Director → ME
95
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 58 - Director → ME
96
48 Queen Anne Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 50 - Director → ME
2004-10-13 ~ dissolved
IIF 352 - Secretary → ME
97
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 20 offsprings)
Officer
2007-01-29 ~ 2012-11-01
IIF 196 - Director → ME
98
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2008-05-15
IIF 274 - Director → ME
99
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2013-06-17
IIF 325 - Secretary → ME
100
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 65 - Director → ME
101
Hawke House, Old Station Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2002-01-25 ~ 2003-07-04
IIF 392 - Secretary → ME
102
EUROMARKETING WATER FILTRATION SYSTEMS LIMITED
- now 03986483EUROMARKETING WATERFILTRATION SYSTEMS LIMITED - 2000-05-12
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-02 ~ 2003-12-08
IIF 236 - Director → ME
103
EUROPEAN INDUSTRIAL INVESTMENTS SERVICES LIMITED
- now 04871448INTERNATIONAL SUGAR INVESTMENTS LIMITED
- 2005-06-03
04871448 Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-15 ~ 2008-05-08
IIF 259 - Director → ME
104
EUROPEAN INVESTMENT AND TRADING LIMITED
03480319 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-10-21 ~ 2005-07-05
IIF 179 - Director → ME
105
Office 22, 3 Edgar Buildings, Bath, England
Active Corporate (9 parents)
Officer
2012-02-20 ~ 2012-08-22
IIF 145 - Director → ME
106
Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (10 parents)
Officer
1998-07-31 ~ 1998-11-03
IIF 262 - Director → ME
107
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ dissolved
IIF 195 - Director → ME
108
FAIRCHILD DESIGN AND PRODUCTION, LTD.
04522850 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-08-30 ~ 2005-03-02
IIF 341 - Nominee Secretary → ME
109
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 138 - Director → ME
110
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2002-07-02 ~ 2009-01-13
IIF 226 - Director → ME
111
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-21 ~ dissolved
IIF 131 - Director → ME
112
Ashdon House, Moon Lane, Barnet, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 218 - Director → ME
113
5 Bourlet Close, London
Dissolved Corporate (14 parents)
Officer
2009-07-24 ~ dissolved
IIF 291 - Director → ME
114
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 206 - Director → ME
115
Sterling House Fulbourne Road, Walthamstow, London
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2019-04-16
IIF 137 - Director → ME
116
1 Kings Avenue, London, Winchmore Hill, England
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ 2013-04-25
IIF 367 - Secretary → ME
117
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2004-05-26 ~ 2004-12-02
IIF 361 - Secretary → ME
118
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-18 ~ 2013-04-29
IIF 371 - Secretary → ME
119
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-06-03
IIF 293 - Secretary → ME
2008-07-01 ~ 2012-12-31
IIF 320 - Secretary → ME
120
Regent House, 316 Beulah Hill, London
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ 2008-08-30
IIF 250 - Director → ME
2008-08-30 ~ 2012-10-24
IIF 125 - Director → ME
121
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 155 - Director → ME
122
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-22 ~ dissolved
IIF 347 - Secretary → ME
123
HEST TRADING LIMITED - 2002-06-06
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-02 ~ 2004-03-19
IIF 249 - Director → ME
124
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-26 ~ 2009-06-10
IIF 370 - Secretary → ME
125
Whittington Raymond Ltd, Foremost House Radford Way, Billericay, Essex
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ 2015-03-10
IIF 116 - Director → ME
126
Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2000-09-08 ~ dissolved
IIF 243 - Director → ME
127
GIGIO LIMITED - now
BELLA-REVE LIMITED
- 2016-12-08
07844488 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
Active Corporate (9 parents)
Officer
2012-02-22 ~ 2016-11-21
IIF 100 - Director → ME
128
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ 2018-04-11
IIF 18 - Director → ME
2002-11-21 ~ 2013-03-12
IIF 400 - Secretary → ME
129
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ dissolved
IIF 22 - Director → ME
2006-05-19 ~ 2013-05-15
IIF 368 - Secretary → ME
130
48 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-02 ~ 2009-04-15
IIF 386 - Secretary → ME
131
SILVERSTONS LIMITED
- 2003-12-15
04596507 12 Baker Road, London, England
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ 2004-09-09
IIF 401 - Secretary → ME
132
Russell Bedford House, City Forum, 250 City Road, London
Dissolved Corporate (10 parents)
Officer
2000-04-28 ~ 2001-07-03
IIF 134 - Director → ME
133
13 John Princes Street, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2005-01-21 ~ 2010-01-18
IIF 379 - Secretary → ME
134
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 16 - Director → ME
2006-12-22 ~ 2013-06-26
IIF 375 - Secretary → ME
135
Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 242 - Director → ME
136
77 Harrow Drive, London
Dissolved Corporate (13 parents)
Officer
1998-07-31 ~ 2005-02-17
IIF 235 - Director → ME
137
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ 2007-03-09
IIF 177 - Director → ME
2008-03-30 ~ 2013-07-30
IIF 121 - Director → ME
138
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ 2009-03-30
IIF 117 - Director → ME
2010-05-19 ~ 2015-02-20
IIF 90 - Director → ME
2010-05-05 ~ 2010-05-19
IIF 101 - Director → ME
139
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2006-10-24 ~ 2009-01-02
IIF 272 - Director → ME
140
5th Floor 86 Jermyn Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ 2012-11-30
IIF 269 - Director → ME
141
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 324 offsprings)
Officer
2006-07-18 ~ 2012-11-01
IIF 192 - Director → ME
142
Palladium House, 1-4 Argyll Street, London
Active Corporate (7 parents)
Officer
2005-07-08 ~ 2018-06-22
IIF 168 - Director → ME
143
HIGH TECHNOLOGIES ENGINEERING LIMITED
07796981 48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ 2016-01-14
IIF 51 - Director → ME
144
INFOVEST LIMITED - 1993-12-02
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 215 - Director → ME
145
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-07-03 ~ 1999-01-01
IIF 264 - Director → ME
146
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-19 ~ 2013-12-02
IIF 366 - Secretary → ME
147
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-12 ~ dissolved
IIF 8 - Director → ME
148
IFF FRANCE FOOD INTERNATIONAL LIMITED
- now 03143759ELLISTON TRADING LIMITED - 1997-06-20
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-05-01 ~ 2004-02-23
IIF 182 - Director → ME
149
INDIGO 6 LTD
- now 06476301 14682944, 15619424, 13381251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2008-01-17 ~ dissolved
IIF 223 - Director → ME
150
INDUSTRIAL EQUIPMENT COMPANY LIMITED
03850379 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-15 ~ 2018-09-14
IIF 390 - Secretary → ME
151
INDUSTRIAL FIELDS LIMITED - now
4 Pomona Road, Shanklin, England
Dissolved Corporate (11 parents)
Officer
2013-01-24 ~ 2015-12-09
IIF 3 - Director → ME
152
INTEGRAMA CONSULTANTS LIMITED
- now 03353355TELECAST CONSULTANTS LIMITED - 1998-08-12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-01-01 ~ 2008-09-19
IIF 231 - Director → ME
153
INTERMARKETING CONSULTANTS LIMITED
02999297 39 Ponsonby Place, London
Active Corporate (14 parents)
Officer
1998-07-31 ~ 2005-02-17
IIF 160 - Director → ME
154
1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2013-04-04 ~ 2015-06-01
IIF 39 - Director → ME
2005-06-21 ~ 2013-04-04
IIF 334 - Secretary → ME
155
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-10 ~ dissolved
IIF 230 - Director → ME
156
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2001-11-08 ~ dissolved
IIF 312 - Secretary → ME
157
15 Stopher House, Webber Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-29 ~ 2012-09-01
IIF 255 - Director → ME
158
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2009-06-24
IIF 363 - Secretary → ME
159
48 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolved
IIF 13 - Director → ME
160
23 Helena Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-04-23 ~ 2004-01-21
IIF 258 - Director → ME
161
The Broadgate Tower 7th Floor, 20 Primrose Street, London, Greater London
Dissolved Corporate (10 parents)
Officer
2001-01-11 ~ 2006-06-02
IIF 181 - Director → ME
162
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 29 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 202 - Director → ME
163
12-16 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2005-06-13 ~ 2012-08-25
IIF 190 - Director → ME
164
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2007-04-18
IIF 365 - Secretary → ME
165
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 151 - Director → ME
166
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-05 ~ 2012-11-30
IIF 194 - Director → ME
167
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2004-01-12
IIF 219 - Director → ME
168
CUPIDONE LIMITED - 2002-11-05
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-25 ~ dissolved
IIF 233 - Director → ME
169
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-02 ~ 2017-09-13
IIF 150 - Director → ME
170
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 156 - Director → ME
171
LEK & PLIVA PHARMACEUTICAL LIMITED - 1995-05-25
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
1998-07-31 ~ 2001-01-25
IIF 222 - Director → ME
172
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-24 ~ 2007-10-12
IIF 383 - Secretary → ME
173
LANCASTER HILL LIMITED - now
ACTIVE ENTERPRISES (UK) LTD
- 2010-12-06
04596495LANCASTER HILL, LTD.
- 2003-11-21
04596495 342 Brownhill Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-11-21 ~ 2004-09-09
IIF 339 - Nominee Secretary → ME
174
LANCASTER REAL ESTATE LIMITED
- now 03918032LANCASTER TEXTILES LIMITED - 2001-05-30
LANCASTER IMPORT/EXPORT LIMITED - 2000-02-24
63-66 Hatton Garden, 5th Floor, Suite 23, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-02 ~ 2003-07-21
IIF 263 - Director → ME
175
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 48 - Director → ME
2009-09-04 ~ 2013-08-22
IIF 296 - Secretary → ME
176
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2015-03-16
IIF 52 - Director → ME
2013-04-16 ~ dissolved
IIF 45 - Director → ME
2008-03-12 ~ 2013-04-16
IIF 300 - Secretary → ME
177
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 149 - Director → ME
178
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 317 - Secretary → ME
179
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 47 - Director → ME
2004-05-17 ~ 2013-06-28
IIF 314 - Secretary → ME
180
Ringstead Business Centre Suite G5, Spencer Street, Ringstead, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 286 - LLP Designated Member → ME
181
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 211 - Director → ME
182
Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-06-18 ~ 2005-04-12
IIF 188 - Director → ME
183
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-14 ~ dissolved
IIF 313 - Secretary → ME
184
42a Gloucester Road, Bournemouth, England
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ 2008-03-27
IIF 225 - Director → ME
185
LIGHT SOURCE TECHNOLOGY LIMITED
05039947 48 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2013-07-25 ~ dissolved
IIF 20 - Director → ME
2005-11-23 ~ 2013-07-25
IIF 337 - Secretary → ME
186
Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2018-04-03
IIF 279 - Director → ME
187
Dept 106e 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-12-19 ~ dissolved
IIF 270 - Director → ME
188
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-08 ~ 2018-08-28
IIF 328 - Secretary → ME
189
LONDON & CENTRAL TRADING COMPANY LIMITED
03889619 2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-12-23 ~ 2018-11-01
IIF 109 - Director → ME
190
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents, 31 offsprings)
Officer
2007-01-29 ~ 2012-11-01
IIF 197 - Director → ME
191
2 Adventure Place, Hanley, Stoke On Trent, Staffordshire
Active Corporate (9 parents)
Officer
2002-01-16 ~ 2002-07-01
IIF 247 - Director → ME
192
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 59 - Director → ME
193
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-28 ~ 2003-08-25
IIF 338 - Nominee Secretary → ME
194
15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-12 ~ dissolved
IIF 118 - Director → ME
195
5th Floor 86 Jermyn Street, London
Dissolved Corporate (20 parents)
Officer
2001-05-21 ~ 2004-07-22
IIF 187 - Director → ME
196
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-11 ~ dissolved
IIF 6 - Director → ME
197
Unit 53a The Link, 49 Effra Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-30 ~ 2017-09-20
IIF 112 - Director → ME
198
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-13 ~ 2009-03-06
IIF 170 - Director → ME
199
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ 2018-03-23
IIF 56 - Director → ME
200
MARBLEHEAD PROPERTY SERVICES LIMITED
06008836 Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolved
IIF 256 - Director → ME
201
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-01 ~ dissolved
IIF 316 - Secretary → ME
202
LAMPAS LIMITED - 2002-12-13
Hallswelle House, 1hallswelle Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-12-10 ~ 2007-10-03
IIF 217 - Director → ME
203
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2006-12-28 ~ 2009-12-07
IIF 351 - Secretary → ME
204
Suite Ltw, 126 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-05 ~ 2013-11-30
IIF 92 - Director → ME
205
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2014-02-12
IIF 271 - Director → ME
206
66 Prescot Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-07-02 ~ 2003-09-01
IIF 253 - Director → ME
207
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2005-01-13 ~ 2005-12-01
IIF 164 - Director → ME
208
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 152 - Director → ME
209
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Officer
2008-11-26 ~ 2012-12-17
IIF 193 - Director → ME
210
48 Queen Anne Street, London
Active Corporate (4 parents)
Officer
2003-09-12 ~ 2004-11-18
IIF 399 - Secretary → ME
211
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 153 - Director → ME
212
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 142 - Director → ME
213
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-23 ~ dissolved
IIF 53 - Director → ME
2001-08-31 ~ dissolved
IIF 307 - Secretary → ME
214
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 54 - Director → ME
2005-09-14 ~ 2013-07-04
IIF 309 - Secretary → ME
215
105 Viglen House Alperton Lane, London, England
Dissolved Corporate (15 parents)
Officer
2002-07-02 ~ 2003-04-14
IIF 221 - Director → ME
216
Regent House, 316 Beulah Hill, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-30 ~ 2018-06-01
IIF 132 - Director → ME
217
Regent House, 316 Beulah Hill, London
Dissolved Corporate (4 parents)
Officer
2005-11-22 ~ dissolved
IIF 175 - Director → ME
218
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents)
Officer
2004-02-17 ~ 2009-01-01
IIF 395 - Secretary → ME
219
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-27 ~ 2013-03-03
IIF 214 - Director → ME
220
Sterling House, Fulbourne Road, London, England
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2016-12-12
IIF 2 - Director → ME
221
MULTIPOINT DEVELOPMENTS LIMITED
03072092 Jay & Jay Partnership Ltd, 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
Dissolved Corporate (9 parents)
Officer
2001-05-21 ~ 2004-04-21
IIF 185 - Director → ME
222
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ 2012-11-26
IIF 66 - Director → ME
223
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-14 ~ dissolved
IIF 63 - Director → ME
224
1a Crown Lane, London
Dissolved Corporate (8 parents)
Officer
2013-08-06 ~ 2018-06-01
IIF 75 - Director → ME
2004-11-23 ~ 2013-08-06
IIF 393 - Secretary → ME
225
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-28 ~ dissolved
IIF 275 - Director → ME
226
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 133 - Director → ME
227
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2001-12-10 ~ dissolved
IIF 29 - Director → ME
2001-12-10 ~ dissolved
IIF 332 - Secretary → ME
228
NEWORT LIMITED - now
19 Leyden Street, London, England
Active Corporate (9 parents)
Officer
2008-03-20 ~ 2012-11-01
IIF 104 - Director → ME
229
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ 2012-12-17
IIF 124 - Director → ME
230
53a I.f.a. International Financial And Tax Solutions, The Link, 49 Effra Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-29 ~ 2014-07-28
IIF 86 - Director → ME
2014-07-29 ~ 2015-11-17
IIF 78 - Director → ME
231
NODDINGTON TECHNOLOGIES LIMITED
08737130 Aviation House, 125 Kingsway, London, England
Active Corporate (9 parents)
Officer
2013-10-17 ~ 2015-11-20
IIF 69 - Director → ME
232
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ 2012-12-31
IIF 147 - Director → ME
233
48 Queen Anne Street, London
Active Corporate (4 parents)
Officer
2002-11-21 ~ 2017-12-12
IIF 304 - Secretary → ME
234
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2012-10-14 ~ 2014-09-23
IIF 93 - Director → ME
2015-01-30 ~ 2017-06-11
IIF 80 - Director → ME
235
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-25 ~ dissolved
IIF 282 - Director → ME
236
NOV UK FINANCE LIMITED - now
OILFIELD TECHNO EQUIPMENT LIMITED
- 2007-11-15
04509138 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-08-12 ~ 2002-08-12
IIF 403 - Nominee Secretary → ME
237
85 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2002-07-01 ~ 2004-02-16
IIF 364 - Secretary → ME
238
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2009-04-29
IIF 322 - Secretary → ME
239
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2013-12-30
IIF 11 - Director → ME
240
48 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2013-03-30 ~ 2018-06-02
IIF 55 - Director → ME
2001-08-01 ~ 2018-06-02
IIF 335 - Secretary → ME
241
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ 2014-11-01
IIF 144 - Director → ME
242
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-12 ~ 2013-03-12
IIF 294 - Secretary → ME
243
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (17 parents)
Officer
1999-06-28 ~ 2002-07-02
IIF 220 - Director → ME
244
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ dissolved
IIF 178 - Director → ME
245
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2009-04-01
IIF 349 - Secretary → ME
246
48 Queen Anne Street, London
Active Corporate (8 parents)
Officer
2012-05-04 ~ 2018-02-20
IIF 67 - Director → ME
247
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-31 ~ dissolved
IIF 273 - Director → ME
248
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-09-11 ~ 2008-05-19
IIF 257 - Director → ME
249
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-30 ~ 2016-07-25
IIF 83 - Director → ME
250
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2004-07-29 ~ 2005-02-14
IIF 360 - Secretary → ME
251
35 Ballards Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
1998-07-03 ~ 1999-06-21
IIF 159 - Director → ME
252
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 32 - Director → ME
2003-04-28 ~ 2013-04-26
IIF 336 - Secretary → ME
253
3rd Floor 49 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-21 ~ 2011-01-14
IIF 329 - Secretary → ME
254
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-15 ~ 2012-11-20
IIF 265 - Director → ME
255
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-01-17 ~ 2009-04-16
IIF 277 - Director → ME
256
POSITIVE COMMUNICATIONS PRODUCTION LIMITED
06852994 4th Floor Lawford House, Albert Place, London, England
Dissolved Corporate (9 parents)
Officer
2009-04-13 ~ 2011-06-27
IIF 30 - Director → ME
257
Jordon Company Secretaries Ltd, 21 St Thomas Street, Bristol
Active Corporate (4 parents)
Officer
2001-05-01 ~ now
IIF 163 - Director → ME
258
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Officer
2004-11-16 ~ 2009-03-05
IIF 396 - Secretary → ME
259
PRIMACE CONSTRUCTION MATERIALS LIMITED - now
PRIMACE SERVICES LIMITED
- 2008-04-16
04283634 4385, 04283634: Companies House Default Address, Cardiff
Active Corporate (15 parents)
Officer
2003-02-20 ~ 2004-09-30
IIF 161 - Director → ME
260
4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-11-21 ~ 2012-12-17
IIF 224 - Director → ME
261
25 Castle Circus House, 136 Union Street, Torquay, Devon
Dissolved Corporate (16 parents)
Officer
2002-07-02 ~ 2004-01-14
IIF 244 - Director → ME
262
PULTENEY BRIDGE CONSULTANCY LIMITED
03383029 First Floor 141 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (12 parents, 30 offsprings)
Officer
2000-11-01 ~ 2016-02-05
IIF 239 - Director → ME
263
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-16 ~ dissolved
IIF 10 - Director → ME
2005-04-06 ~ 2006-07-12
IIF 405 - Director → ME
264
Suite 123, Viglen House, Alperton Lane, London
Dissolved Corporate (16 parents)
Officer
2002-07-02 ~ 2012-11-01
IIF 209 - Director → ME
265
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-24 ~ dissolved
IIF 306 - Secretary → ME
266
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 140 - Director → ME
267
Parkshot House 5, Kew Road, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2010-09-30
IIF 381 - Secretary → ME
268
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ dissolved
IIF 43 - Director → ME
2008-03-12 ~ 2013-03-11
IIF 297 - Secretary → ME
269
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ 2013-03-20
IIF 143 - Director → ME
270
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 25 - Director → ME
2006-09-26 ~ dissolved
IIF 303 - Secretary → ME
271
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 57 - Director → ME
272
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-22 ~ 2012-12-17
IIF 261 - Director → ME
273
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2012-10-14 ~ 2014-09-23
IIF 91 - Director → ME
274
SAINCLAIR MEDICOM LIMITED
- now 03111602METEOR ENTERPRISES LIMITED - 1998-04-08
39 Ponsonby Place, London, England
Active Corporate (19 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 165 - Director → ME
275
Room 103, 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2009-12-18
IIF 154 - Director → ME
2010-12-08 ~ dissolved
IIF 292 - Secretary → ME
276
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 204 - Director → ME
277
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-01 ~ dissolved
IIF 157 - Director → ME
2011-03-29 ~ 2017-08-01
IIF 148 - Director → ME
278
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 41 - Director → ME
2003-04-30 ~ 2013-03-28
IIF 308 - Secretary → ME
279
48 Queen Anne Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-20 ~ 2014-09-02
IIF 42 - Director → ME
2005-09-14 ~ 2013-08-20
IIF 315 - Secretary → ME
280
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ 2018-01-29
IIF 73 - Director → ME
2009-09-07 ~ 2013-06-05
IIF 302 - Secretary → ME
281
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 310 - Secretary → ME
282
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2013-09-18
IIF 290 - Director → ME
283
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2015-05-29 ~ 2018-06-03
IIF 96 - Director → ME
284
Dept 106e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 141 - Director → ME
285
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2015-10-12 ~ 2021-06-09
IIF 76 - Director → ME
Person with significant control
2019-08-13 ~ 2021-02-09
IIF 406 - Has significant influence or control → OE
286
2nd Floor, 136 Baker Street, London, England
Active Corporate (8 parents)
Officer
2009-04-09 ~ 2014-09-03
IIF 9 - Director → ME
287
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 323 - Secretary → ME
288
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2012-12-07 ~ 2018-06-03
IIF 89 - Director → ME
289
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (22 parents, 29 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 205 - Director → ME
290
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 139 - Director → ME
291
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 318 - Secretary → ME
292
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ 2017-09-19
IIF 82 - Director → ME
293
44a The Green, Warlingham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolved
IIF 129 - Director → ME
294
C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-05-26 ~ 2011-03-18
IIF 377 - Secretary → ME
295
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2004-05-26 ~ dissolved
IIF 342 - Secretary → ME
296
Regent House, 316 Beulah Hill, London
Dissolved Corporate (5 parents)
Officer
2013-06-25 ~ 2015-10-16
IIF 7 - Director → ME
2006-06-26 ~ 2010-06-01
IIF 394 - Secretary → ME
297
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2018-06-05
IIF 94 - Director → ME
298
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-02-10 ~ 2018-12-03
IIF 111 - Director → ME
299
TARANTELLA ESTATE MANAGEMENT LIMITED
03443758 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2001-05-22 ~ 2013-10-25
IIF 180 - Director → ME
300
180-186 King's Cross Road, London
Dissolved Corporate (8 parents)
Officer
2005-11-11 ~ 2005-12-06
IIF 252 - Director → ME
301
5th Floor 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 119 - Director → ME
302
1 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2005-05-16 ~ 2018-06-04
IIF 191 - Director → ME
303
419 31st Avenue, Greeley, Co 80634, Usa, United States
Active Corporate (2 parents)
Officer
2001-03-05 ~ now
IIF 166 - Director → ME
304
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2014-12-30 ~ 2018-06-03
IIF 84 - Director → ME
305
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 38 - Director → ME
2005-03-24 ~ 2013-03-07
IIF 311 - Secretary → ME
306
Regent House, 316 Beulah Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-26 ~ 2005-12-01
IIF 210 - Director → ME
2005-12-01 ~ 2017-02-10
IIF 200 - Director → ME
307
THE DOWNTOWN GALLERY LIMITED
- now 04301726HILTONACRE LIMITED - 2002-01-10
Regent House, 316 Beulah Hill, London
Dissolved Corporate (5 parents)
Officer
2014-12-15 ~ 2018-11-15
IIF 107 - Director → ME
308
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2007-03-01
IIF 229 - Director → ME
309
Regent House, 316 Beulah Hill, London
Dissolved Corporate (8 parents)
Officer
2013-01-15 ~ 2014-11-01
IIF 110 - Director → ME
310
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (9 parents)
Officer
2002-02-22 ~ 2010-09-01
IIF 391 - Secretary → ME
311
5th Floor, Castle Chambers 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 135 - Director → ME
312
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ 2012-11-05
IIF 127 - Director → ME
313
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-25 ~ 2017-09-27
IIF 95 - Director → ME
314
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ 2014-07-16
IIF 126 - Director → ME
315
TROY VENTURES LTD - now
LEXUS ENTERTAINMENT LTD
- 2012-05-14
04752040 Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-05-02 ~ 2003-05-02
IIF 171 - Director → ME
316
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 40 - Director → ME
317
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ 2018-06-05
IIF 81 - Director → ME
318
Dept 106a, 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2003-05-01 ~ dissolved
IIF 280 - Director → ME
319
48 Queen Anne Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-22 ~ 2009-07-13
IIF 353 - Secretary → ME
320
UNIVERSAL INVEST SOLUTIONS (UK) LLP
OC323605 15 Stopher House Webber Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 287 - LLP Designated Member → ME
321
48 Queen Anne Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ 2017-10-19
IIF 26 - Director → ME
2005-03-23 ~ 2013-10-01
IIF 333 - Secretary → ME
322
18 South Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2007-10-04 ~ 2007-10-04
IIF 289 - Director → ME
323
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ 2015-12-21
IIF 28 - Director → ME
2002-12-11 ~ 2015-12-21
IIF 330 - Secretary → ME
324
1 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2012-04-18 ~ 2017-08-02
IIF 97 - Director → ME
325
Dawson House, 5 Jewry Street, London
Active Corporate (6 parents)
Officer
2013-05-25 ~ 2018-05-25
IIF 49 - Director → ME
2004-05-26 ~ 2018-05-25
IIF 305 - Secretary → ME
326
W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED
03396704 33rd Floor 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2001-07-18 ~ 2002-10-31
IIF 186 - Director → ME
327
48 Queen Anne Street, London
Active Corporate (5 parents)
Officer
2012-08-15 ~ 2018-05-31
IIF 15 - Director → ME
328
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ 2012-01-31
IIF 113 - Director → ME
329
Regent House, 316 Beulah Hill, London
Active Corporate (6 parents)
Officer
2007-06-30 ~ 2018-12-20
IIF 158 - Director → ME
2005-09-14 ~ 2007-06-29
IIF 162 - Director → ME
330
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Officer
2004-11-16 ~ 2009-03-05
IIF 397 - Secretary → ME
331
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ dissolved
IIF 331 - Secretary → ME
332
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-22 ~ 2002-09-20
IIF 340 - Nominee Secretary → ME
333
44a The Green, Warlingham, Surrey
Dissolved Corporate (5 parents)
Officer
2014-02-10 ~ dissolved
IIF 128 - Director → ME
334
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 72 - Director → ME
335
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 61 - Director → ME
336
Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ 2008-04-22
IIF 301 - Secretary → ME
337
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 70 - Director → ME
338
Suite 5 46 Manchester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-03-12 ~ 2013-04-19
IIF 33 - Director → ME
2008-09-01 ~ 2013-03-12
IIF 326 - Secretary → ME
339
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2012-12-17
IIF 106 - Director → ME
340
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ 2014-09-01
IIF 98 - Director → ME
341
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-23 ~ dissolved
IIF 173 - Director → ME
342
Unit 329 Business Design Centre, 52 Upper Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-02 ~ 2004-03-15
IIF 227 - Director → ME
343
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ 2013-07-25
IIF 246 - Director → ME
344
Ground Floor, Gadd House Arcadia Avenue, Finchley, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-12 ~ 2008-09-17
IIF 350 - Secretary → ME
345
WORLDTEX INTERNATIONAL COMPANY LIMITED
04579757 60 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-17 ~ 2012-12-21
IIF 199 - Director → ME
346
WORLDWIDE SPORT PROMOTION LIMITED
06486500 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ 2012-11-30
IIF 268 - Director → ME
347
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2002-10-31 ~ 2004-03-11
IIF 216 - Director → ME
348
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-07-31 ~ 2001-05-01
IIF 238 - Director → ME