1
ADMOVE MEDICA LIMITED
- 2008-06-24
04926247 126 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-06-17 ~ 2008-07-25
IIF 41 - Director → ME
2
NOBLE STANDING LIMITED
- 2015-04-27
08095092 126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2013-01-01 ~ 2022-04-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 93 - Has significant influence or control → OE
3
168 The Circle Queen Elizabeth Street, London, Greater London
Active Corporate (7 parents)
Officer
2005-11-24 ~ 2006-07-18
IIF 52 - LLP Designated Member → ME
4
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents, 20 offsprings)
Officer
2004-07-21 ~ 2008-08-08
IIF 37 - Director → ME
2009-03-26 ~ 2016-02-11
IIF 71 - Director → ME
5
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2008-12-22
IIF 40 - Director → ME
6
168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ 2013-08-08
IIF 3 - LLP Designated Member → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 94 - Has significant influence or control → OE
7
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2008-12-23 ~ 2009-03-16
IIF 44 - Director → ME
8
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2006-11-15 ~ 2006-12-06
IIF 21 - Director → ME
9
ARTEL TELEPHONE LIMITED
- 2008-03-10
06435195 Unit 126 Spur Road, Isleworth, England
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ 2008-06-03
IIF 27 - Director → ME
10
BO MANAGEMENT LLP - 2014-02-10
168 The Circle, Queen Elizabethe Street., London
Dissolved Corporate (4 parents)
Person with significant control
2018-09-03 ~ dissolved
IIF 88 - Right to surplus assets - 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
11
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ 2006-11-13
IIF 32 - Director → ME
12
Epps Buildding, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2006-12-07 ~ 2007-05-11
IIF 15 - Director → ME
2010-01-22 ~ 2010-03-26
IIF 18 - Director → ME
13
BCM2010 LIMITED - now
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ 2010-02-01
IIF 24 - Director → ME
14
BEAVERSCOPE LTD - now
ACTON DATA LIMITED
- 2014-09-24
06730554 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2008-10-22 ~ 2008-11-24
IIF 36 - Director → ME
15
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ 2011-04-01
IIF 50 - LLP Designated Member → ME
16
Suite Ltw, 126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Person with significant control
2018-09-03 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to surplus assets - 75% or more → OE
17
Suite 3488, Unit 3a 34-35, Hatton Garden, Holborn, London, England
Active Corporate (4 parents)
Officer
2020-07-20 ~ 2022-04-01
IIF 65 - Director → ME
Person with significant control
2020-07-20 ~ 2022-04-01
IIF 89 - Has significant influence or control → OE
18
CAP AFRIQUE LLP - now
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2007-08-29
IIF 56 - LLP Designated Member → ME
19
212 Beaver Road, Ashford, England
Dissolved Corporate (4 parents, 27 offsprings)
Officer
2019-02-28 ~ 2022-04-01
IIF 63 - Director → ME
2015-09-03 ~ 2017-01-01
IIF 64 - Director → ME
Person with significant control
2017-01-01 ~ 2022-04-01
IIF 95 - Ownership of shares – 75% or more → OE
20
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-16 ~ 2007-08-03
IIF 57 - LLP Designated Member → ME
21
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (17 parents)
Officer
2012-03-09 ~ 2012-03-15
IIF 7 - LLP Designated Member → ME
22
EFFIAXE LTD - now
EIKOS DEVELOPMENT LIMITED - 2012-02-04
TELIUM EUROPE LIMITED
- 2010-01-21
04184291 4385, 04184291 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2003-03-24 ~ 2007-09-27
IIF 9 - Director → ME
23
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (11 parents, 82 offsprings)
Officer
2008-11-11 ~ 2011-02-16
IIF 13 - Director → ME
2013-02-01 ~ 2013-11-26
IIF 69 - Director → ME
1999-12-01 ~ 2008-11-10
IIF 67 - Secretary → ME
24
EMAPO LTD - now
ALISIOS UK LIMITED
- 2008-01-22
05599832 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2006-08-31 ~ 2007-12-01
IIF 16 - Director → ME
25
1st Floor 93-95 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-07 ~ 2008-04-30
IIF 45 - Director → ME
2008-08-28 ~ 2009-08-28
IIF 74 - Director → ME
26
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2007-08-20 ~ 2008-07-01
IIF 51 - LLP Designated Member → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 81 - Right to surplus assets - 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
27
EXTENSE ACCOUNTING SERVICES LIMITED
- now 05172211 51a Emmanuel Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-27 ~ 2010-08-16
IIF 22 - Director → ME
28
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ 2006-01-04
IIF 34 - Director → ME
29
126 Aldersgate Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 76 - Has significant influence or control → OE
30
FINANCIERE DU BOSQUET LIMITED - now
International House, 64 Nile Street, London, England
Active Corporate (7 parents)
Officer
2007-01-12 ~ 2008-02-01
IIF 39 - Director → ME
31
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Dissolved Corporate (6 parents)
Person with significant control
2018-09-03 ~ dissolved
IIF 82 - Right to surplus assets - 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
32
FLIGHT DATA VISION LTD - now
FLIGHT DATA RESEARCH LIMITED
- 2009-06-12
06281312 Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-15 ~ 2008-08-05
IIF 30 - Director → ME
33
GR. JPH LIMITED - 2008-08-14
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2010-03-01
IIF 12 - Director → ME
34
GID GROUPE INTER DIFFUSION LIMITED
- now 06219169GROUPE INTER DIFFUSION LIMITED - 2007-06-05
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-20 ~ 2008-06-19
IIF 19 - Director → ME
2008-07-01 ~ 2009-03-22
IIF 42 - Director → ME
35
31a Thayer Street, London, England
Active Corporate (7 parents)
Officer
2007-06-01 ~ 2008-06-26
IIF 35 - Director → ME
36
Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2013-03-06 ~ 2013-06-06
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-09-03 ~ 2022-04-01
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to surplus assets - 75% or more → OE
37
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-04-04 ~ 2008-07-01
IIF 31 - Director → ME
38
M.C.I.T. MILK COOLER INTERNATIONAL DEALER LLP
OC307324 126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Person with significant control
2018-09-03 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to surplus assets - 75% or more → OE
39
F5, 5th Floor, Digital Glassworks, Mill Bay, Folkestone, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-25 ~ 2012-07-01
IIF 1 - LLP Designated Member → ME
40
Suite Ltw, 126 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2012-08-05
IIF 75 - Director → ME
41
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Person with significant control
2018-09-03 ~ dissolved
IIF 79 - Right to surplus assets - 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
42
DALO GROUP LIMITED
- 2009-06-02
06772449 Tenbury I - Brenchley Mews, School Road, Charing, Kent
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ 2009-06-11
IIF 25 - Director → ME
43
MYHEALTH HIS LLP - now
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-05-27 ~ 2009-10-05
IIF 54 - LLP Designated Member → ME
44
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2008-12-22 ~ dissolved
IIF 73 - Director → ME
2007-03-29 ~ 2007-11-01
IIF 68 - Secretary → ME
45
40 Shakespeare Avenue, Bath, Somerset
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 49 - LLP Designated Member → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to surplus assets - 75% or more → OE
46
NORDIGITAL.NET LTD - now
NORD TERRAIN LIMITED
- 2023-11-27
07009113 Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (7 parents)
Officer
2012-05-11 ~ 2012-05-11
IIF 72 - Director → ME
2009-10-21 ~ 2009-11-17
IIF 47 - Director → ME
2011-05-14 ~ 2020-01-04
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-04
IIF 97 - Ownership of shares – 75% or more → OE
47
212 Beaver Road, Ashford
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ dissolved
IIF 5 - LLP Designated Member → ME
48
168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 4 - LLP Designated Member → ME
49
B & B EUROPE LIMITED
- 2010-06-04
04671676OTOP EUROPEAN TRADING LIMITED - 2003-10-08
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2009-11-18 ~ 2010-09-21
IIF 10 - Director → ME
50
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ 2004-04-30
IIF 46 - Director → ME
51
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ 2008-09-30
IIF 43 - Director → ME
52
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ 2007-10-01
IIF 33 - Director → ME
2009-04-08 ~ dissolved
IIF 14 - Director → ME
53
International House 10th Floor, Dover Place, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2014-02-19 ~ 2014-02-26
IIF 48 - LLP Designated Member → ME
2011-08-24 ~ 2011-11-09
IIF 8 - LLP Designated Member → ME
54
Unit 126 5 Spur Road, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Person with significant control
2018-09-03 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to surplus assets - 75% or more → OE
55
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ 2007-07-10
IIF 55 - LLP Designated Member → ME
56
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2009-10-29 ~ 2010-03-02
IIF 11 - Director → ME
2006-12-22 ~ 2007-04-16
IIF 26 - Director → ME
57
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 17 - Director → ME
58
Office 10 10-12 Baches Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-28 ~ 2009-07-16
IIF 23 - Director → ME
59
212 Beaver Road, Ashford, England
Active Corporate (8 parents)
Officer
2013-04-10 ~ 2020-06-15
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 91 - Ownership of shares – 75% or more → OE
60
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2007-04-27 ~ 2007-12-11
IIF 53 - LLP Designated Member → ME
61
126 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-04-03 ~ 2019-11-18
IIF 96 - Has significant influence or control → OE
62
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2001-01-22 ~ dissolved
IIF 70 - Director → ME
63
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ 2008-04-30
IIF 29 - Director → ME
64
SYMBIOSIS DISTRIBUTION LLP
- now OC328344ANTHAE LLP - 2011-08-15
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, England
Dissolved Corporate (8 parents)
Officer
2007-05-16 ~ 2007-12-18
IIF 59 - LLP Designated Member → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 84 - Right to surplus assets - 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
65
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2009-06-02
IIF 58 - LLP Designated Member → ME
66
TEACHING PARTNER LIMITED - now
LA MAISON DU TARTARE LIMITED
- 2011-03-01
06951740 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2009-07-03 ~ 2011-02-24
IIF 20 - Director → ME
67
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Dissolved Corporate (5 parents)
Officer
2014-03-03 ~ 2015-02-03
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 83 - Right to surplus assets - 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
68
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2008-07-10 ~ 2008-07-20
IIF 60 - LLP Designated Member → ME
69
UK CONCEPT AND ADVICE COMPANY LIMITED
06609749 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2008-06-03 ~ 2008-07-01
IIF 28 - Director → ME
70
126 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-02 ~ 2012-08-22
IIF 92 - Director → ME
71
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Person with significant control
2018-09-03 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to surplus assets - 75% or more → OE
72
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2009-01-31
IIF 38 - Director → ME
73
126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Person with significant control
2018-09-03 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to surplus assets - 75% or more → OE