1
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2017-06-08 ~ dissolved
IIF 46 - Director → ME
2
REGALDALES LIMITED - 1983-07-28
C/o Kite And Co, 6 Clive House, 80 Prospect Hill, Redditch, England
Active Corporate (40 parents)
Equity (Company account)
121,092 GBP2025-03-31
Officer
2005-07-28 ~ 2011-12-05
IIF 75 - Director → ME
3
9 Seagrave Road, London
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ 2012-11-26
IIF 7 - Director → ME
4
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-06-08 ~ dissolved
IIF 34 - Director → ME
5
C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214,580 GBP2024-12-31
Officer
2017-06-08 ~ 2019-04-29
IIF 26 - Director → ME
6
3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-67,836 EUR2024-12-31
Officer
2017-06-08 ~ 2019-04-16
IIF 31 - Director → ME
7
22-24 Ely Place, London
Dissolved Corporate (11 parents)
Officer
2006-10-27 ~ 2009-04-08
IIF 4 - Director → ME
2004-05-31 ~ 2006-10-27
IIF 61 - Director → ME
8
19 Leyden Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-4,496,312 EUR2021-06-30
Officer
2017-06-08 ~ 2019-04-16
IIF 27 - Director → ME
9
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2019-06-25
IIF 74 - Director → ME
10
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-08 ~ 2007-05-09
IIF 63 - Director → ME
11
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
522,524 EUR2019-12-31
Officer
2003-03-10 ~ 2019-03-19
IIF 13 - Director → ME
2015-01-20 ~ 2019-03-19
IIF 78 - Secretary → ME
12
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
2017-06-08 ~ dissolved
IIF 55 - Director → ME
13
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-06-08 ~ dissolved
IIF 21 - Director → ME
14
15 Northfields Prospect, London
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
11,035 GBP2016-12-31
Officer
2017-10-13 ~ 2019-02-24
IIF 1 - Director → ME
15
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED
03855305 108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2017-06-08 ~ dissolved
IIF 60 - Director → ME
16
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2017-06-08 ~ dissolved
IIF 37 - Director → ME
17
27 Wimborne Road, London, England
Active Corporate (17 parents)
Equity (Company account)
911,704 GBP2018-12-31
Officer
2004-05-31 ~ 2007-07-04
IIF 67 - Director → ME
18
First Floor 20, Margaret Street, London, England
Converted / Closed Corporate (11 parents)
Equity (Company account)
519,131 EUR2016-12-31
Officer
2002-12-05 ~ 2012-07-25
IIF 70 - Director → ME
19
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2003-07-31 ~ 2012-11-26
IIF 6 - Director → ME
20
EM INTERNATIONAL CREATIVE ESSENCE LTD
11167184 3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (6 parents)
Equity (Company account)
23,816 GBP2025-01-31
Officer
2018-04-19 ~ 2019-03-28
IIF 24 - Director → ME
21
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2008-04-23 ~ 2008-04-24
IIF 66 - Director → ME
22
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3,312 EUR2024-07-31
Officer
2018-06-01 ~ 2019-03-28
IIF 54 - Director → ME
23
38 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-01-31 ~ dissolved
IIF 76 - Secretary → ME
24
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-09 ~ 2008-07-09
IIF 65 - Director → ME
2008-07-08 ~ 2008-07-09
IIF 68 - Director → ME
25
GREENLIFE ESTATES HOLDING LIMITED
- now 03145056XERTES HOLDING LIMITED - 1996-04-26
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
Officer
2017-06-08 ~ 2019-04-16
IIF 48 - Director → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-14,522 GBP2019-12-31
Officer
2004-05-31 ~ 2010-03-10
IIF 5 - Director → ME
27
108-110 Charles House, Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2017-06-08 ~ dissolved
IIF 52 - Director → ME
28
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2017-06-08 ~ dissolved
IIF 33 - Director → ME
29
HAMPSTEAD CONCIERGE SERVICES LTD
09674197 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-1,636 GBP2019-12-31
Officer
2015-07-07 ~ 2019-06-25
IIF 11 - Director → ME
30
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ dissolved
IIF 14 - Director → ME
31
MSC SPORT LIMITED - 2012-11-22
EUROPEAN MEDICAL LIMITED - 2012-02-09
19 Leyden Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-5,804 EUR2020-12-31
Officer
2018-09-18 ~ 2019-06-24
IIF 40 - Director → ME
32
15 Northfields Prospect, London
Active Corporate (13 parents)
Equity (Company account)
-11,898 GBP2018-01-31
Officer
2017-10-13 ~ 2019-04-01
IIF 2 - Director → ME
33
INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED
05344171 Charles House, 108-110 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2015-01-30 ~ dissolved
IIF 10 - Director → ME
34
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-8,467,682 EUR2018-12-31
Officer
2017-06-08 ~ 2019-04-16
IIF 49 - Director → ME
35
JM VISION & VALUE LIMITED
- now 07416200EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-09-18 ~ 2019-07-01
IIF 29 - Director → ME
36
JS CORPORATE SECRETARIES LIMITED
03924668 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents, 22 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-06-08 ~ 2019-01-16
IIF 22 - Director → ME
37
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 87 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-26 ~ 2019-01-16
IIF 38 - Director → ME
38
FLEXX INTERNATIONAL LIMITED - 2009-05-01
85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
65,842 EUR2024-12-31
Officer
2017-06-08 ~ 2019-01-31
IIF 20 - Director → ME
39
MABUS PROJECTS & SERVICES LIMITED
07826363 9 Seagrave Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
32,068 EUR2018-12-31
Officer
2018-01-25 ~ 2019-07-01
IIF 53 - Director → ME
40
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2004-05-31 ~ 2015-09-25
IIF 17 - Director → ME
2015-09-25 ~ 2019-05-02
IIF 58 - Director → ME
41
TAYCRAFT DESIGNS LIMITED - 2004-06-24
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-12-18 ~ 2019-07-01
IIF 23 - Director → ME
42
MML MARKET MANAGEMENT LIMITED
- now 02803861THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (27 parents)
Officer
2005-03-01 ~ 2009-01-26
IIF 64 - Director → ME
2018-02-01 ~ 2019-07-01
IIF 25 - Director → ME
43
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-29,952 EUR2024-12-31
Officer
2002-10-22 ~ 2012-11-26
IIF 8 - Director → ME
2017-06-08 ~ 2019-01-31
IIF 28 - Director → ME
44
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2010-07-28 ~ dissolved
IIF 73 - Director → ME
45
NORDIC VENEER (UK) LIMITED
- now 07826347UDAS CONSULTANCY LIMITED
- 2012-11-22
07826347 Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2011-10-27 ~ dissolved
IIF 18 - Director → ME
46
ORCHARD MEAD MANAGEMENT LIMITED
- now 02293965ATLASPORT LIMITED - 1989-05-17
Page Registrars Ltd The Hyde, Hyde House, London, England
Active Corporate (26 parents)
Net Assets/Liabilities (Company account)
228,129 GBP2024-03-31
Officer
2020-10-26 ~ now
IIF 3 - Director → ME
47
P.T.E. POWER TECH ENGINEERING LIMITED
04239252 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-303,181 EUR2021-12-31
Officer
2002-12-05 ~ 2012-11-26
IIF 71 - Director → ME
48
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ 2019-01-23
IIF 69 - Director → ME
49
PELLITIER & PERKINS LIMITED
- now 06859716RIBBONBILL SERVICES LIMITED
- 2015-01-29
06859716 Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2009-03-26 ~ 2019-07-01
IIF 9 - Director → ME
50
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-21,202 GBP2019-01-31
Officer
2017-06-08 ~ 2019-04-16
IIF 59 - Director → ME
51
PINK SHIELD LIMITED
- 2017-06-06
10792020 Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ 2019-04-02
IIF 32 - Director → ME
52
19 Leyden Street, London, England
Dissolved Corporate (20 parents, 15 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-08 ~ 2019-04-16
IIF 50 - Director → ME
53
19 Leyden Street, London, England
Dissolved Corporate (17 parents, 17 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-08 ~ 2019-04-16
IIF 35 - Director → ME
54
19 Leyden Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-06-08 ~ 2019-04-16
IIF 19 - Director → ME
55
PROPERTY AND BUILDINGS ICON LIMITED
09071314 19 Leyden Street, London, England
Active Corporate (9 parents)
Equity (Company account)
3,113,988 EUR2024-06-30
Officer
2017-06-08 ~ 2019-04-16
IIF 30 - Director → ME
56
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
21,918 EUR2019-12-31
Officer
2018-01-25 ~ 2019-07-01
IIF 41 - Director → ME
57
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-210,082 EUR2019-06-30
Officer
2017-06-08 ~ 2019-04-16
IIF 43 - Director → ME
58
SHANGHAI RAINBOW ESTATE LIMITED
04429371 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-1,085,672 GBP2024-12-31
Officer
2004-05-31 ~ 2004-12-12
IIF 62 - Director → ME
59
19 Leyden Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
6,103,155 EUR2021-12-31
Officer
2017-06-08 ~ 2019-04-16
IIF 39 - Director → ME
60
STARLING SHIPPING LIMITED
- now 07068681LACECARE INTERNATIONAL (U.K.) LIMITED
- 2017-05-16
07068681 19 Leyden Street, London, England
Active Corporate (12 parents)
Equity (Company account)
29,578 USD2024-12-31
Officer
2009-11-06 ~ 2019-06-25
IIF 16 - Director → ME
61
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-06-08 ~ dissolved
IIF 47 - Director → ME
62
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-8,459,906 EUR2018-12-31
Officer
2017-06-08 ~ 2019-04-16
IIF 57 - Director → ME
63
19 Leyden Street, London, England
Active Corporate (7 parents)
Equity (Company account)
177,725 EUR2024-12-31
Officer
2017-06-08 ~ 2019-03-25
IIF 51 - Director → ME
64
FOCUSED ON IT LIMITED - 2006-06-01
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (10 parents)
Officer
2008-03-12 ~ 2011-04-04
IIF 77 - Secretary → ME
65
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-400,006 EUR2024-12-31
Officer
2017-06-08 ~ 2019-01-01
IIF 42 - Director → ME
66
W. BENNETT & PARTNERS LTD
- now 07148985 Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2010-02-08 ~ 2019-06-25
IIF 72 - Director → ME
67
3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-402,367 GBP2024-12-30
Officer
2018-07-16 ~ 2019-01-16
IIF 36 - Director → ME
68
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
150 USD2018-12-31
Officer
2017-06-08 ~ 2019-05-02
IIF 44 - Director → ME
69
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-06-08 ~ dissolved
IIF 45 - Director → ME
70
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2010-03-03 ~ 2019-07-01
IIF 12 - Director → ME
71
WEBSTER, BENNETT, BENSON & PARTNERS LIMITED
02791265 Charles House, 108-110 Finchley Road, London
Active Corporate (13 parents)
Officer
2006-03-06 ~ 2019-07-01
IIF 15 - Director → ME
72
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-08 ~ dissolved
IIF 56 - Director → ME