1
SOUTH CONSTRUCTION LTD - 2014-11-04
Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ dissolved
IIF 43 - Director → ME
2
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 14 - 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 (4 parents)
Officer
2014-08-25 ~ dissolved
IIF 2 - LLP Designated Member → ME
4
29 Chichele Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ 2011-08-08
IIF 101 - Director → ME
5
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
6
404-405 Room Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolved
IIF 6 - LLP Designated Member → ME
7
Office N. 2092, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2016-10-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-05
IIF 231 - Ownership of shares – 75% or more → OE
8
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 110 - Director → ME
9
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2011-10-01
IIF 65 - Director → ME
10
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2014-04-28
IIF 7 - LLP Designated Member → ME
11
Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-08 ~ 2014-04-17
IIF 77 - Director → ME
12
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (5 parents)
Officer
2010-02-02 ~ 2011-04-04
IIF 222 - Director → ME
13
APOSTILLE AND LEGAL!SATION SERVICES LTD
14482349 4385, 14482349 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
14
Office 2092, No.1 Fore Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 22 - Director → ME
15
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 89 - Director → ME
16
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 108 - Director → ME
17
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 51 - Director → ME
18
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 139 - Director → ME
19
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2013-01-16
IIF 81 - Director → ME
20
404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 15 - Director → ME
21
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 85 - Director → ME
22
4385, 08564252 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2014-10-24
IIF 109 - Director → ME
23
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 23 - Director → ME
24
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 28 - Director → ME
25
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 114 - Director → ME
26
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-07 ~ 2016-10-18
IIF 30 - Director → ME
2016-11-18 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 229 - Ownership of shares – 75% or more → OE
27
EXIGE MERCHANT LTD
- 2014-10-14
09017278 12 Hammersmith Grove, London, England
Active Corporate (5 parents)
Officer
2014-04-29 ~ 2015-04-21
IIF 161 - Director → ME
28
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ 2017-03-08
IIF 12 - Director → ME
29
29 Chichele Road, London, --- Select ---
Dissolved Corporate (4 parents)
Officer
2013-02-07 ~ 2015-04-20
IIF 75 - Director → ME
30
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 24 - Director → ME
31
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 33 - Director → ME
32
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (3 parents, 36 offsprings)
Officer
2008-03-01 ~ 2015-03-03
IIF 226 - Director → ME
33
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 48 - Director → ME
34
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 164 - Director → ME
35
29 Chichele Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 97 - Director → ME
36
CONSULTING SMART SOLUTIONS LIMITED
08639281 Room 404- 405 Salisbury House - London Wall, London
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 143 - Director → ME
37
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ 2014-09-11
IIF 117 - Director → ME
38
CREON INVESTMENT LTD - now
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2015-12-16
IIF 13 - Director → ME
39
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2012-10-30
IIF 118 - Director → ME
40
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 126 - Director → ME
41
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2013-03-06 ~ 2016-06-15
IIF 148 - Director → ME
42
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 141 - Director → ME
43
Office 2093 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2015-04-10
IIF 124 - Director → ME
44
404-405 Room, Salisbury House, London Wall, London
Dissolved Corporate (5 parents)
Officer
2014-01-10 ~ 2014-04-17
IIF 246 - Director → ME
2010-03-26 ~ 2014-01-02
IIF 244 - Director → ME
45
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 54 - Director → ME
46
404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2015-01-15
IIF 111 - Director → ME
47
1 Preston Gardens, Preston Gardens, Enfield, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2009-12-17 ~ 2011-07-11
IIF 220 - Director → ME
48
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-26 ~ 2016-10-20
IIF 185 - Director → ME
2016-11-18 ~ dissolved
IIF 186 - Director → ME
49
1 Fore Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-08 ~ 2015-01-30
IIF 150 - Director → ME
2016-02-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 230 - Right to appoint or remove directors → OE
50
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
51
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 74 - Director → ME
52
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ 2011-04-26
IIF 159 - Director → ME
2011-06-10 ~ dissolved
IIF 174 - Director → ME
53
Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-11 ~ 2017-08-22
IIF 183 - Director → ME
54
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 170 - Director → ME
55
EURO AMERICAN CONSULTING AND COMMERCE LTD
- now 07415444N&S CONSULTING TRADE LIMITED - 2010-10-22
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-12 ~ dissolved
IIF 180 - Director → ME
56
16 Room 1 Burns Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 95 - Director → ME
57
29 Chichele Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 176 - Director → ME
58
16 Room1 Burns Way Middlesex, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ 2011-09-13
IIF 215 - Director → ME
59
V & V COMMUNICATION LTD
- 2014-06-24
08847843 C/o Castaldilawyer & Partners Ltd 404-405 Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 152 - Director → ME
60
29 Chichele Road Chichele Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2015-01-30
IIF 59 - Director → ME
61
Office 2092, 1 Fore Street, London
Dissolved Corporate (6 parents)
Officer
2015-01-21 ~ dissolved
IIF 17 - Director → ME
2013-11-07 ~ 2013-11-14
IIF 73 - Director → ME
2010-11-02 ~ 2011-09-09
IIF 102 - Director → ME
2012-03-22 ~ 2012-09-28
IIF 94 - Director → ME
62
114-115 Fisrt Floor, Tottenham Court Road Midford, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 145 - Director → ME
63
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 39 - Director → ME
64
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 147 - Director → ME
65
404-405 Salisbury House, London Wall, England
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 167 - Director → ME
66
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 83 - Director → ME
67
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 242 - Ownership of shares – 75% or more → OE
68
FINANCIAL TAX LTD - now
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ 2012-07-02
IIF 160 - Director → ME
69
29 Chichele Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ 2008-11-07
IIF 197 - Secretary → ME
70
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (2 parents)
Officer
2015-02-13 ~ 2016-06-07
IIF 190 - Director → ME
71
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2014-11-17
IIF 3 - LLP Designated Member → ME
72
4385, 08984453: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-08 ~ 2014-11-17
IIF 90 - Director → ME
73
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-17 ~ 2014-11-25
IIF 122 - Director → ME
74
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 87 - Director → ME
75
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 135 - Director → ME
76
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 41 - Director → ME
77
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 204 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
78
Fabio Castaldi, 27 Old Gloucester, London, England
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 205 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
79
G3 INTELLIGENCE LIMITED - now
GOLAN INTELLIGENCE LIMITED
- 2010-02-04
06473153 44 44 Upper Belgrave Road, Clifton, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-15 ~ 2009-05-21
IIF 198 - Secretary → ME
80
19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2013-12-31 ~ 2014-01-24
IIF 60 - Director → ME
81
Birchin Court Suite 603 20 Birchin Lane, City Of London, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-24 ~ 2016-01-29
IIF 130 - Director → ME
82
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 34 - Director → ME
83
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 36 - Director → ME
84
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 25 - Director → ME
85
16 Room 1 Burns Way Hounslow Middlesex, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 245 - Director → ME
2009-11-12 ~ 2012-02-13
IIF 219 - Director → ME
86
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-01-17 ~ dissolved
IIF 120 - Director → ME
87
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ 2013-06-06
IIF 100 - Director → ME
88
Office 2093 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-11-22
IIF 38 - Director → ME
89
Office Me-123 - 1 St. Katharines Way, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2016-09-29
IIF 187 - Director → ME
90
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 80 - Director → ME
91
C/o 2092 1 Fore Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-26 ~ 2016-10-20
IIF 68 - Director → ME
2016-11-18 ~ dissolved
IIF 192 - Director → ME
92
145-157 St John Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-30 ~ 2013-01-21
IIF 129 - Director → ME
93
HORIZON 52 LTD
10058557 11364426, 08673169, 04662076Warning 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) Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 26 - Director → ME
94
145-157 St John Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-05 ~ 2013-12-10
IIF 177 - Director → ME
95
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-27 ~ 2013-09-20
IIF 84 - Director → ME
96
IC CAPITAL INVESTMENT LTD
- now 07816039 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 21 - Director → ME
97
INTEGRATED SOLUTIONS TEAM LIMITED
06982831 16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-08-06 ~ 2010-11-08
IIF 217 - Director → ME
2009-08-06 ~ 2010-11-04
IIF 203 - Secretary → ME
98
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 27 - Director → ME
99
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 137 - Director → ME
100
54 Newberries Avenue, Radlett
Dissolved Corporate (7 parents)
Officer
2014-09-05 ~ 2014-09-24
IIF 188 - Director → ME
101
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 133 - Director → ME
102
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 55 - Director → ME
103
29 29 Chichele Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2014-08-01
IIF 166 - Director → ME
104
ITALIAN CLASSIC DESIGN COMPANY LIMITED - now
SOATH LTD - 2016-01-18
RE INVESTMENTS LTD - 2011-09-20
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-11-08 ~ 2008-11-01
IIF 202 - Secretary → ME
105
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 88 - Director → ME
106
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 153 - Director → ME
107
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (4 parents)
Officer
2010-02-23 ~ 2016-10-21
IIF 71 - Director → ME
108
Defunct Address, 19 Leyden Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-17 ~ 2015-05-13
IIF 9 - Director → ME
109
Salisbury House, Room 404-405 London Wall, C/o Castaldilawyer&partners Ltd, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 72 - Director → ME
110
29 Chichele Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-25 ~ dissolved
IIF 107 - Director → ME
111
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2014-02-20
IIF 115 - Director → ME
112
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 56 - Director → ME
113
29 Chichele Road Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 132 - Director → ME
114
Office 2093 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ 2015-03-02
IIF 127 - Director → ME
115
16 Burnsway, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ 2011-06-08
IIF 208 - Director → ME
116
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 29 - Director → ME
117
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 154 - Director → ME
118
C/o Office 2092 No. 1 Fore Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-05 ~ 2016-10-19
IIF 156 - Director → ME
2016-11-18 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 227 - Right to appoint or remove directors → OE
119
4385, 14654011 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
120
LADYCAM LTD - now
LASERBRANDS LIMITED
- 2012-06-27
07218833 29 Chichele Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2011-06-08
IIF 216 - Director → ME
121
21a Galsworthy Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 162 - Director → ME
122
13-15 Leman Street, London, England
Active Corporate (4 parents)
Officer
2013-04-17 ~ 2014-02-28
IIF 128 - Director → ME
123
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ 2017-07-24
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 232 - Right to appoint or remove directors → OE
124
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-12-12
IIF 52 - Director → ME
125
1-2 Craven Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ 2009-06-30
IIF 196 - Secretary → ME
126
WHITE INVESTMENT LTD
- 2018-04-18
11120350 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 69 - Director → ME
127
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-05-24 ~ 2011-10-28
IIF 63 - Director → ME
128
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 151 - Director → ME
129
Room 404- 405 Salisbury House - London Wall, London Wall, England
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 49 - Director → ME
130
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2012-05-08
IIF 119 - Director → ME
131
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
132
MC INTERNATIONAL BUSINESS CONSULTING LTD
- now 09080837FC AUTO MERCHANT LTD
- 2015-01-29
09080837 Office 2092, No. 1 Fore Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 18 - Director → ME
2014-06-11 ~ 2015-01-29
IIF 82 - Director → ME
133
MCA CONSULTING & BRAINSWORKING LTD
08457510 29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2014-12-10
IIF 113 - Director → ME
134
Suite B 29 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-12 ~ 2012-01-11
IIF 106 - Director → ME
135
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
136
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 157 - Director → ME
137
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 179 - Director → ME
138
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-28 ~ 2016-06-01
IIF 172 - Director → ME
139
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 140 - Director → ME
140
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-28
IIF 105 - Director → ME
141
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-12-12
IIF 53 - Director → ME
142
MORRIS INTERNATIONAL CONSULTING LTD
- now 08158596 Office Me-123, 1 St Katharine's Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ 2016-11-12
IIF 70 - Director → ME
143
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 32 - Director → ME
144
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ 2012-10-03
IIF 104 - Director → ME
145
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 47 - Director → ME
146
Office 2092, No.1 Fore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-18 ~ dissolved
IIF 182 - Director → ME
2012-12-18 ~ 2016-10-18
IIF 11 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
147
29 Chichele Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-02-28 ~ dissolved
IIF 189 - Director → ME
148
29 Chichele Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-10-10 ~ dissolved
IIF 78 - Director → ME
149
87 Chancery Lane, London
Active Corporate (3 parents)
Officer
2014-06-17 ~ 2014-11-03
IIF 134 - Director → ME
150
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ 2012-12-10
IIF 136 - Director → ME
151
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 46 - Director → ME
152
Office 2092, Office N. 2092 - No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 173 - Director → ME
153
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 50 - Director → ME
154
12 Chelwood Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-04-01
IIF 199 - Secretary → ME
155
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 138 - Director → ME
156
29 Chichele Road, London
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2014-09-24
IIF 5 - LLP Designated Member → ME
157
26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-21 ~ 2013-06-17
IIF 112 - Director → ME
158
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 45 - Director → ME
159
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
160
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-21 ~ 2015-05-11
IIF 37 - Director → ME
161
PARTES REAL ESTATE LIMITED
- now 04394856PARTES CHEMICALS LIMITED - 2006-11-29
FINCONSULTANTS LIMITED - 2002-12-30
1 St Katharine's Way, Office 5-d179, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-17 ~ 2014-10-25
IIF 155 - Director → ME
162
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2011-02-03
IIF 66 - Director → ME
163
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 142 - Director → ME
164
PIFIM COMPANY LTD - now
PIFIM INDEPENDENT LTD - 2017-11-07
4385, 09981761: Companies House Default Address, Cardiff
Active Corporate (6 parents, 5 offsprings)
Officer
2016-02-02 ~ 2016-03-10
IIF 8 - Director → ME
165
Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ 2017-02-23
IIF 16 - Director → ME
166
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ dissolved
IIF 193 - Director → ME
2013-02-01 ~ 2016-10-18
IIF 31 - Director → ME
167
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 178 - Director → ME
168
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 40 - Director → ME
169
FIP SERVICE LTD - 2013-09-27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ 2015-03-16
IIF 76 - Director → ME
170
PRIME FOUND LTD LTD
- 2013-09-06
07692600CIEFFE ONE LIMITED
- 2013-09-05
07692600 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2011-07-04 ~ 2014-05-02
IIF 191 - Director → ME
171
1 St. Katharines Way, Office 5-d179, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-17 ~ 2013-12-16
IIF 144 - Director → ME
172
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2011-07-20
IIF 93 - Director → ME
173
29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2014-09-28
IIF 103 - Director → ME
174
REAL ESTATE ENTERPRISE CORP LTD
09256319 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 42 - Director → ME
175
16 Burns Way, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2011-09-13
IIF 206 - Director → ME
176
16 Burns Way, Hounslow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2012-06-13
IIF 209 - Director → ME
177
7, 29 Chichele Road, London, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2011-10-26
IIF 207 - Director → ME
2011-10-28 ~ dissolved
IIF 169 - Director → ME
178
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2014-04-24
IIF 92 - Director → ME
179
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ 2010-07-29
IIF 64 - Director → ME
180
Office 2093,no.1 Fore Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ 2017-05-29
IIF 67 - Director → ME
181
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 96 - Director → ME
182
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 131 - Director → ME
183
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ 2012-09-12
IIF 116 - Director → ME
2013-05-02 ~ dissolved
IIF 165 - Director → ME
184
- -, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ 2014-01-22
IIF 4 - LLP Designated Member → ME
185
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2015-03-30
IIF 158 - Director → ME
186
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (3 parents)
Officer
2014-04-08 ~ 2015-03-18
IIF 58 - Director → ME
187
7 29 Chichele Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2010-11-01
IIF 223 - Director → ME
2010-10-14 ~ 2011-02-21
IIF 200 - Secretary → ME
188
16 Room 1 Burns Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2010-11-08
IIF 218 - Director → ME
2011-06-20 ~ 2012-06-22
IIF 243 - Director → ME
189
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 125 - Director → ME
190
27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Officer
2013-09-20 ~ 2014-03-10
IIF 61 - Director → ME
191
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 146 - Director → ME
192
27 Old Gloucester, London, Wc1n 3ax Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 194 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
193
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2012-03-15
IIF 121 - Director → ME
194
29 Chichele Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 98 - Director → ME
195
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 86 - Director → ME
196
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-29 ~ 2012-02-13
IIF 99 - Director → ME
197
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-10-25 ~ 2012-01-18
IIF 149 - Director → ME
198
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 91 - Director → ME
199
VALUE CLICKABLE SOLUTIONS LIMITED
- now 08157334VALUE CLICK LIMITED - 2012-11-15
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-08 ~ 2015-02-17
IIF 62 - Director → ME
200
Office 2093 - No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2016-10-31
IIF 163 - Director → ME
201
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 171 - Director → ME
202
W.K.H. ONE LTD - now
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-08 ~ 2013-11-18
IIF 79 - Director → ME
203
7 29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2010-11-03
IIF 224 - Director → ME
2010-11-03 ~ 2011-02-21
IIF 201 - Secretary → ME
204
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (7 parents)
Officer
2013-09-26 ~ 2015-06-25
IIF 175 - Director → ME
205
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolved
IIF 168 - Director → ME
206
29 Chichele Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ 2011-01-24
IIF 221 - Director → ME
207
Salisbury House, 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 123 - Director → ME
208
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-06-05 ~ 2014-07-08
IIF 19 - Director → ME
2014-10-17 ~ 2015-05-11
IIF 35 - Director → ME
209
Room 404- 405 Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 44 - Director → ME