1
NOBLE STANDING LIMITED - 2015-04-27
126 Aldersgate Street, LondonCorporate (1 parent)
Equity (Company account)
-112,795 GBP2023-12-31
Officer
2012-06-06 ~ 2012-09-04IIF 63 - director → ME
2
4-11 APP LTD - 2016-10-14
EUROPEAN WAY LTD - 2016-09-19
Epps Building, Bridge Road, Ashford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
1,758,791 GBP2023-12-31
Officer
2004-12-29 ~ 2005-07-21IIF 108 - secretary → ME
3
126 Aldersgate Street, LondonDissolved corporate
Officer
2007-04-23 ~ 2007-05-20IIF 83 - director → ME
2007-05-20 ~ 2010-06-06IIF 116 - secretary → ME
4
RHENDA EUROPE LTD - 2015-06-29
126 Aldersgate Street, LondonDissolved corporate (1 parent)
Officer
2013-05-30 ~ 2015-06-08IIF 30 - director → ME
5
126 Aldersgate Street, LondonDissolved corporate
Officer
2008-05-12 ~ 2011-09-27IIF 15 - director → ME
6
MONTEUROPE LIMITED - 2013-03-22
Chantry Orchard, East Coker, Yeovil, SomersetDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2012-09-19 ~ 2013-03-22IIF 28 - director → ME
7
ACTORIUS LEISURE & GAMING GROUP LTD - 2011-03-08
126 Aldersgate Street, London, United KingdomDissolved corporate
Officer
2011-03-02 ~ 2013-01-15IIF 12 - director → ME
8
126 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2006-07-07 ~ 2007-04-01IIF 118 - secretary → ME
9
126 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2007-03-19 ~ 2007-03-19IIF 17 - director → ME
10
CUTTING EDGE COMPOSITES LIMITED - 2006-09-19
Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United KingdomCorporate (3 parents)
Equity (Company account)
-8,392 GBP2023-12-31
Officer
2006-06-27 ~ 2006-10-10IIF 84 - director → ME
11
126 Aldersgate Street, LondonDissolved corporate (1 parent)
Officer
2011-02-15 ~ 2011-11-14IIF 71 - director → ME
12
BOWMAN TARGET LTD - 2008-02-19
Ground Floor, Devonshire House, 60 Goswell Road, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
115,834 GBP2023-09-30
Officer
2003-09-12 ~ 2007-07-01IIF 109 - secretary → ME
13
1 Argyle Street, Bath, EnglandCorporate (2 parents)
Equity (Company account)
11,197 GBP2024-12-31
Officer
2005-12-29 ~ 2006-06-01IIF 117 - secretary → ME
14
1 Argyle Street, Bath, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-19 ~ 2018-06-03IIF 24 - director → ME
Person with significant control
2017-04-19 ~ 2018-06-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
EASY2EASY LIMITED - 2009-09-07
40 Shakespeare Avenue, Bath, AvonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2015-12-31
Officer
2003-03-14 ~ 2004-11-03IIF 103 - secretary → ME
16
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
142,119 GBP2023-06-30
Officer
2012-02-07 ~ 2012-03-23IIF 45 - director → ME
17
1 Argyle Street, Bath, EnglandDissolved corporate (3 parents)
Equity (Company account)
-787 GBP2024-04-30
Officer
2006-10-01 ~ 2006-10-30IIF 121 - secretary → ME
2007-03-10 ~ 2012-10-28IIF 113 - secretary → ME
18
126 Aldersgate Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-07-04 ~ 2011-07-04IIF 18 - director → ME
19
1 Argyle Street, Bath, EnglandCorporate (3 parents)
Equity (Company account)
332,115 GBP2024-03-31
Officer
2014-03-31 ~ 2014-11-03IIF 43 - director → ME
20
1 Argyle Street, Bath, EnglandCorporate (2 parents)
Officer
2013-12-11 ~ 2015-03-18IIF 49 - director → ME
21
1 Argyle Street, Bath, EnglandDissolved corporate (2 parents)
Equity (Company account)
290,500 GBP2021-12-31
Officer
2011-12-12 ~ 2012-01-07IIF 26 - director → ME
22
126 Aldersgate Street, LondonDissolved corporate (1 parent)
Officer
2011-11-11 ~ 2011-11-14IIF 97 - llp-designated-member → ME
23
1 Argyle Street, Bath, EnglandCorporate (3 parents)
Officer
2012-12-03 ~ 2012-12-06IIF 77 - director → ME
24
1 Argyle Street, Bath, EnglandCorporate (2 parents)
Officer
2015-06-08 ~ 2015-09-11IIF 39 - director → ME
25
126 Aldersgate Street, LondonCorporate (2 parents, 80 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-01-27 ~ 2012-01-27IIF 66 - director → ME
2012-01-27 ~ 2014-01-27IIF 122 - secretary → ME
26
126 Aldersgate Street, LondonCorporate (2 parents, 6 offsprings)
Equity (Company account)
-15,834 GBP2023-12-30
Officer
1999-02-19 ~ 2020-07-24IIF 90 - director → ME
27
126 Aldersgate Street, LondonDissolved corporate
Officer
2008-08-02 ~ 2016-07-04IIF 13 - director → ME
28
102 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2012-06-06 ~ 2014-06-21IIF 36 - director → ME
29
126 Aldersgate Street, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-03-20 ~ 2004-03-19IIF 104 - secretary → ME
30
SUD SHIP (EUROPE) LTD - 2002-09-10
126 Aldersgate Street, LondonDissolved corporate
Officer
2003-03-01 ~ 2003-10-21IIF 120 - secretary → ME
31
PENGALIS LIMITED - 2011-03-14
GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
PENGALIS LIMITED - 2010-11-02
126 Aldersgate Street, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-03-11 ~ 2011-03-30IIF 27 - director → ME
32
126 Aldersgate Street, London. EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-102 EUR2015-11-30
Officer
2014-11-21 ~ 2015-03-24IIF 22 - director → ME
33
5th Floor, North Side, 7-10 Chandos Street, London, EnglandCorporate (4 parents)
Equity (Company account)
50,000 GBP2024-02-28
Officer
2017-08-26 ~ 2019-03-11IIF 95 - director → ME
34
126 Aldersgate Street, LondonDissolved corporate
Officer
2006-08-31 ~ 2011-05-14IIF 85 - director → ME
35
126 Aldersgate Street, LondonDissolved corporate (1 parent)
Officer
2015-06-08 ~ 2015-06-08IIF 56 - director → ME
36
Winnington House 2 Woodberry Grove, North Finchley, London, England, United KingdomDissolved corporate (2 parents)
Officer
2004-11-30 ~ 2006-01-31IIF 112 - secretary → ME
37
126 Aldersgate Street, London, LondonDissolved corporate (1 parent)
Equity (Company account)
360,000 GBP2018-03-31
Officer
2015-03-28 ~ 2015-03-28IIF 20 - director → ME
38
1 Argyle Street, Bath, EnglandCorporate (1 parent)
Officer
2003-11-12 ~ 2004-03-03IIF 105 - secretary → ME
39
126 Aldersgate Street, LondonDissolved corporate (1 parent)
Officer
2005-11-29 ~ 2005-11-29IIF 98 - llp-designated-member → ME
40
126 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2004-02-01 ~ 2004-05-03IIF 99 - llp-designated-member → ME
41
126 Aldersgate Street, LondonDissolved corporate
Officer
2011-11-11 ~ 2011-11-11IIF 64 - director → ME
42
Whittington Raymond Ltd, Foremost House Radford Way, Billericay, EssexDissolved corporate
Total Assets Less Current Liabilities (Company account)
129 EUR2015-12-31
Officer
2003-01-08 ~ 2005-09-01IIF 100 - director → ME
2005-09-01 ~ 2006-08-26IIF 110 - secretary → ME
43
BELLA-REVE LIMITED - 2016-12-08
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, EnglandCorporate (1 parent)
Equity (Company account)
415,000 GBP2023-12-30
Officer
2011-11-11 ~ 2012-02-22IIF 65 - director → ME
44
126 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2006-08-01 ~ 2008-01-01IIF 106 - secretary → ME
45
126 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2012-09-17 ~ 2013-11-20IIF 67 - director → ME
46
126 Aldersgate Street, LondonDissolved corporate
Officer
2007-06-05 ~ 2007-06-06IIF 114 - secretary → ME
47
126 Aldersgate Street, LondonDissolved corporate
Officer
2005-04-14 ~ 2005-07-01IIF 111 - secretary → ME
48
126 Aldersgate Street, London, EnglandDissolved corporate
Officer
2009-11-04 ~ 2009-11-05IIF 80 - director → ME
49
126 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2006-07-07 ~ 2012-09-17IIF 40 - director → ME
50
School Masters Lodge Halstead Place, Halstead, Sevenoaks, Kent, EnglandCorporate (1 parent)
Equity (Company account)
139,112 GBP2023-03-31
Officer
2005-10-10 ~ 2006-01-09IIF 107 - secretary → ME
51
12 London Road, Morden, EnglandDissolved corporate (1 parent)
Equity (Company account)
-22,638 GBP2016-12-31
Officer
2015-06-08 ~ 2016-02-04IIF 25 - director → ME
52
126 Aldersgate Street, LondonCorporate (1 parent)
Equity (Company account)
4,174 EUR2023-12-31
Officer
2003-03-20 ~ 2011-02-02IIF 87 - director → ME
53
Unit 53a The Link, 49 Effra Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
9,782 GBP2024-06-30
Officer
2015-06-15 ~ 2015-09-30IIF 47 - director → ME
54
1 Argyle Street, Bath, EnglandCorporate (2 parents)
Equity (Company account)
59,178 EUR2023-12-31
Officer
2016-03-01 ~ 2019-01-14IIF 92 - director → ME
2005-12-01 ~ 2007-01-31IIF 82 - director → ME
55
53a I.f.a. International Financial And Tax Solutions, The Link, 49 Effra Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
3 GBP2023-09-30
Officer
2012-09-18 ~ 2013-07-29IIF 32 - director → ME
56
1 Argyle Street, Bath, EnglandCorporate (2 parents)
Officer
2011-12-30 ~ 2012-10-14IIF 72 - director → ME
57
INTERNET ACCESS OPEN DATA LIMITED - 2015-07-16
1 Argyle Street, Bath, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 EUR2022-03-31
Officer
2015-03-12 ~ 2015-03-14IIF 35 - director → ME
58
126 Aldersgate Street, LondonDissolved corporate
Total Assets Less Current Liabilities (Company account)
26,087 GBP2016-11-30
Officer
2017-06-21 ~ 2017-07-27IIF 93 - director → ME
2013-11-27 ~ 2013-12-06IIF 33 - director → ME
59
1st Floor, Pepit' Club Building, Bridge Road, Ashford, KentDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-06-26 ~ 2014-06-26IIF 68 - director → ME
60
126 Aldersgate Street, LondonDissolved corporate
Officer
2010-03-05 ~ 2016-07-31IIF 14 - director → ME
61
1 Argyle Street, Bath, EnglandCorporate (3 parents)
Officer
2011-12-30 ~ 2012-10-14IIF 52 - director → ME
62
CENTRALHEIGHTS (EUROPE) LIMITED - 2015-05-14
8 Manor Gardens, Bradford-on-avon, WiltshireDissolved corporate (1 parent)
Equity (Company account)
4,502 GBP2018-12-31
Officer
2014-11-21 ~ 2015-05-14IIF 37 - director → ME
63
4385, 09322137: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2014-11-21 ~ 2018-06-01IIF 38 - director → ME
Person with significant control
2018-01-10 ~ 2018-06-01IIF 9 - Ownership of shares – 75% or more → OE
64
1 Argyle Street, Bath, EnglandCorporate (2 parents)
Officer
2014-09-22 ~ 2015-08-05IIF 31 - director → ME
65
1 Argyle Street, Bath, EnglandCorporate (4 parents)
Officer
2015-08-17 ~ 2016-09-11IIF 60 - director → ME
66
1 Argyle Street, Bath, EnglandCorporate (3 parents)
Equity (Company account)
64,960 GBP2024-04-30
Officer
2008-04-18 ~ 2012-12-07IIF 94 - director → ME
67
1 Argyle Street, Bath, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-31 ~ 2013-09-27IIF 54 - director → ME
68
126 Aldersgate Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-1,921 EUR2016-12-31
Officer
2017-09-19 ~ 2018-01-03IIF 44 - director → ME
2011-03-17 ~ 2012-03-16IIF 119 - director → ME
69
VALIENT EUROPE LIMITED - 2015-06-29
71-75 71-75 Shelton Street, Covent Gardens, LondonCorporate (1 parent)
Equity (Company account)
-846 GBP2023-05-31
Officer
2013-05-30 ~ 2015-07-06IIF 53 - director → ME
70
126 Aldersgate Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100,680 GBP2016-09-30
Officer
2011-09-22 ~ 2011-11-14IIF 69 - director → ME
71
TMP BUSINESS ACTIVITIES LTD - 2008-05-16
TELEX & MANAGEMENT PERSONNEL LIMITED - 2007-09-13
126 Aldersgate Street, LondonCorporate (1 parent)
Equity (Company account)
-56,238 GBP2023-06-28
Officer
~ 2021-08-05IIF 91 - director → ME
Person with significant control
2016-07-06 ~ 2021-08-05IIF 1 - Has significant influence or control → OE
72
1 Argyle Street, Bath, EnglandCorporate (3 parents)
Officer
2014-06-03 ~ 2014-12-30IIF 41 - director → ME
73
126 Aldersgate Street, LondonDissolved corporate (2 parents, 18 offsprings)
Equity (Company account)
-458 GBP2021-08-31
Officer
1999-07-28 ~ 2021-08-05IIF 88 - director → ME
Person with significant control
2016-04-06 ~ 2021-08-05IIF 2 - Has significant influence or control → OE
74
126 Aldersgate Street, London, United KingdomDissolved corporate
Officer
2011-11-11 ~ 2011-12-06IIF 62 - director → ME
75
126 Aldersgate Street, LondonDissolved corporate (1 parent)
Equity (Company account)
871,209 GBP2018-02-28
Officer
2012-02-27 ~ 2012-06-25IIF 79 - director → ME
76
1 Argyle Street, Bath, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-05-19 ~ 2015-05-19IIF 48 - director → ME
77
PALARAMBA LIMITED - 2010-08-04
1 Argyle Street, Bath, EnglandCorporate (1 parent)
Equity (Company account)
1,872 GBP2024-03-31
Officer
2010-06-01 ~ 2015-04-24IIF 61 - director → ME
78
126 Aldersgate Street, LondonDissolved corporate
Officer
2014-07-16 ~ 2014-08-30IIF 96 - director → ME
2010-06-30 ~ 2011-08-17IIF 78 - director → ME
79
126 Aldersgate Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
37,376 GBP2016-07-31
Officer
2010-07-29 ~ 2010-09-01IIF 86 - director → ME
2010-09-01 ~ 2011-03-10IIF 123 - secretary → ME
80
1 Argyle Street, Bath, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-08 ~ 2016-06-08IIF 46 - director → ME
81
1 Argyle Street, Bath, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-27 ~ 2010-09-27IIF 76 - director → ME
82
53a The Link, 49 Effra Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-17 ~ 2016-02-04IIF 81 - director → ME
83
40 Shakespeare Avenue, BathDissolved corporate (2 parents)
Officer
2012-12-12 ~ 2013-05-03IIF 70 - director → ME
84
126 Aldersgate Street, LondonDissolved corporate
Officer
2012-12-12 ~ 2013-11-23IIF 58 - director → ME
85
1 Argyle Street, Bath, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 EUR2020-12-31
Officer
2011-12-21 ~ 2012-02-03IIF 21 - director → ME
86
AL-ENMAA & TATWEER REAL ESTATE COMPANY LTD - 2003-06-23
55 Bryanston Street, Ofice 613 6th Floor, LondonDissolved corporate (1 parent)
Officer
2003-06-06 ~ 2004-05-01IIF 115 - secretary → ME
87
1 Argyle Street, Bath, EnglandCorporate (1 parent)
Officer
2012-02-27 ~ 2012-04-23IIF 75 - director → ME
88
151 High Street, Suite 262, Southampton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-03 ~ 2014-09-12IIF 51 - director → ME
89
1 Argyle Street, Bath, EnglandDissolved corporate (2 parents)
Equity (Company account)
5,283 GBP2021-03-31
Officer
1999-06-24 ~ 1999-11-05IIF 102 - secretary → ME
90
126 Aldersgate Street, London, United KingdomDissolved corporate
Officer
2011-02-14 ~ 2011-03-08IIF 73 - director → ME
91
1 Argyle Street, Bath, EnglandDissolved corporate (1 parent)
Equity (Company account)
102,360 GBP2020-09-30
Officer
2011-09-26 ~ 2011-11-21IIF 59 - director → ME
92
126 Aldersgate Street, LondonDissolved corporate
Officer
2003-03-20 ~ 2011-06-06IIF 89 - director → ME