1
SOUTH CONSTRUCTION LTD - 2014-11-04
Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
8,707 GBP2024-10-31
Officer
2015-02-26 ~ dissolved
IIF 188 - Director → ME
2
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 159 - Director → ME
3
A.B.M.T. ANGLO BALKAN METAL TRADE LLP
OC390888 C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-08-25 ~ dissolved
IIF 211 - LLP Designated Member → ME
4
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 210 - LLP Designated Member → ME
5
404-405 Room Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 208 - LLP Designated Member → ME
6
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 69 - Director → ME
7
APOSTILLE AND LEGAL!SATION SERVICES LTD
14482349 4385, 14482349 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Office 2092, No.1 Fore Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 167 - Director → ME
9
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 48 - Director → ME
10
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 67 - Director → ME
11
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 196 - Director → ME
12
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 98 - Director → ME
13
404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 160 - Director → ME
14
C/o Castaldi Lawyer&patners Ltd Room 404-405 Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 44 - Director → ME
15
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 173 - Director → ME
16
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 73 - Director → ME
17
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-18 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
18
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 169 - Director → ME
19
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 178 - Director → ME
20
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 193 - Director → ME
21
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 123 - Director → ME
22
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolved
IIF 56 - Director → ME
23
CONSULTING SMART SOLUTIONS LIMITED
08639281 Room 404- 405 Salisbury House - London Wall, London
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 102 - Director → ME
24
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 85 - Director → ME
25
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 100 - Director → ME
26
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 199 - Director → ME
27
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-11-18 ~ dissolved
IIF 145 - Director → ME
28
1 Fore Street, London
Dissolved Corporate (1 parent)
Officer
2016-02-25 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
30
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolved
IIF 33 - Director → ME
31
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 133 - Director → ME
32
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, Greater London
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 129 - Director → ME
33
EURO AMERICAN CONSULTING AND COMMERCE LTD
- now 07415444N&S CONSULTING TRADE LIMITED - 2010-10-22
06327498 29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-12 ~ dissolved
IIF 139 - Director → ME
34
16 Room 1 Burns Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 54 - Director → ME
35
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 135 - Director → ME
36
V & V COMMUNICATION LTD
- 2014-06-24
08847843 C/o Castaldilawyer & Partners Ltd 404-405 Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 111 - Director → ME
37
EXION 31 LTD - 2014-12-04
Office 2092, 1 Fore Street, London
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 162 - Director → ME
38
114-115 Fisrt Floor, Tottenham Court Road Midford, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 104 - Director → ME
39
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
59,442 GBP2015-07-31
Officer
2014-07-10 ~ dissolved
IIF 184 - Director → ME
40
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 106 - Director → ME
41
404-405 Salisbury House, London Wall, England
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 126 - Director → ME
42
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 42 - Director → ME
43
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2016-08-19 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
44
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 46 - Director → ME
45
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 94 - Director → ME
46
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 186 - Director → ME
47
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 212 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
48
Fabio Castaldi, 27 Old Gloucester, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 213 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
49
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 179 - Director → ME
50
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 181 - Director → ME
51
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 170 - Director → ME
52
16 Room 1 Burns Way Hounslow Middlesex, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 243 - Director → ME
53
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-01-17 ~ dissolved
IIF 79 - Director → ME
54
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 39 - Director → ME
55
C/o 2092 1 Fore Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2019-06-30
Officer
2016-11-18 ~ dissolved
IIF 151 - Director → ME
56
HORIZON 52 LTD
10058557 04481435, 11364426, 04662076, 13843615, 08335113, 07888171, 07341033, 08086214, 11014326, 13287548, 11826900, 11422826, 13300365, 08336338, 06612149, 10892018, 17017243, 16033453, 06416364, 08673169Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 171 - Director → ME
57
IC CAPITAL INVESTMENT LTD
- now 07816039 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 166 - Director → ME
58
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 172 - Director → ME
59
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 96 - Director → ME
60
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 92 - Director → ME
61
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 200 - Director → ME
62
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 47 - Director → ME
63
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 112 - Director → ME
64
Salisbury House, Room 404-405 London Wall, C/o Castaldilawyer&partners Ltd, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 31 - Director → ME
65
29 Chichele Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-25 ~ dissolved
IIF 66 - Director → ME
66
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 201 - Director → ME
67
29 Chichele Road Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 91 - Director → ME
68
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-01 ~ dissolved
IIF 174 - Director → ME
69
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 113 - Director → ME
70
C/o Office 2092 No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,238 GBP2017-10-31
Officer
2016-11-18 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
71
4385, 14654011 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
72
21a Galsworthy Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 121 - Director → ME
73
WHITE INVESTMENT LTD
- 2018-04-18
11120350 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 28 - Director → ME
74
MAD 2116 - INVESTMENT COMPANY LTD
08333246 Salisbury House, 404-405 London Wall, London, Greater London
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 110 - Director → ME
75
Room 404- 405 Salisbury House - London Wall, London Wall, England
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 194 - Director → ME
76
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
77
MC INTERNATIONAL BUSINESS CONSULTING LTD
- now 09080837FC AUTO MERCHANT LTD - 2015-01-29
Office 2092, No. 1 Fore Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
904 GBP2015-06-30
Officer
2015-06-15 ~ dissolved
IIF 163 - Director → ME
78
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
79
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 116 - Director → ME
80
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 138 - Director → ME
81
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 99 - Director → ME
82
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 177 - Director → ME
83
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 192 - Director → ME
84
Office 2092, No.1 Fore Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-18 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
85
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolved
IIF 148 - Director → ME
86
29 Chichele Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-10 ~ dissolved
IIF 37 - Director → ME
87
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 191 - Director → ME
88
Office 2092, Office N. 2092 - No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 132 - Director → ME
89
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 195 - Director → ME
90
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 97 - Director → ME
91
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 190 - Director → ME
92
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
93
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 101 - Director → ME
94
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 152 - Director → ME
95
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 137 - Director → ME
96
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 185 - Director → ME
97
REAL ESTATE ENTERPRISE CORP LTD
09256319 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 187 - Director → ME
98
7, 29 Chichele Road, London, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolved
IIF 128 - Director → ME
99
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 55 - Director → ME
100
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 90 - Director → ME
101
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 124 - Director → ME
102
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 84 - Director → ME
103
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 105 - Director → ME
104
27 Old Gloucester, London, Wc1n 3ax Old Gloucester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 203 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
105
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolved
IIF 57 - Director → ME
106
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 45 - Director → ME
107
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 50 - Director → ME
108
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 130 - Director → ME
109
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolved
IIF 127 - Director → ME
110
Salisbury House, 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 82 - Director → ME
111
Room 404- 405 Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 189 - Director → ME