The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Lutfi Bin Salim Bin Talib
Mr Lutfi Bin Salim Bin Talib
Singaporean born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
Talib, Lutfi Bin Salim Bin
Singaporean born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
Talib, Lutfi Bin Salim Bin
Singaporean accountant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom
IIF 4 Temple House, 221-225 Station Road, Harrow, Middlesex, HA1 2TH, England
IIF 5 IIF 6 IIF 7 (more) 26, Sheridan Garden, Kenton, Middlesex, HA3 0JT
IIF 17 Ashfields Suite, Sma House, Langley Waters Home Park, Kings Langley, Hertfordshire, WD4 8LZ
IIF 18 Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS
Talib, Lutfi Bin Salim Bin
Singaporean chartered certified accountant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Berkeley Square House, Berkeley Square, London, W1J 6BD, England
Talib, Lutfi Bin Salim Bin
Singaporean chief financial officer born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean company director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 10, Queen Annes Gardens, Enfield, EN1 2JN, England
Talib, Lutfi Bin Salim Bin
Singaporean director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean financial consultant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean financial director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean managing director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Lutfi Bin Salim Talib
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 26, Sheridan Gardens, Harrow, HA3 0JT, England
IIF 33 242 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 34 IIF 35 42-44, Bishopsgate, London, EC2N 4AH, England
IIF 36 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 37 Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom
IIF 38 Ashfields Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom
Talib, Lutfi Bin Salim Bin
born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean born in November 1954Resident in England
Registered addresses and corresponding companiesTalib, Lutfi
Singaporean accountant acca born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 21, Effie Road, Fulham Broadway, London, SW6 1EN, England
Bin Salim Talib, Lutfi
Singaporean accountant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 26, Sheridan Gardens, Kenton, Middlesex, HA6 0JT, United Kingdom
Talib, Lufti Bin Salim Bin
Singaporean born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 47 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
Talib, Lufti Bin Salim Bin
Singaporean chief financial officer born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 48 26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom
Talib, Lufti Bin Salim Bin
Singaporean director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 49 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
Talib, Lutfi Bin Salim Bin
Singaporean accountant born in November 1954Registered addresses and corresponding companiesTalib, Lutfi Bin Salim
born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 42-44, Bishopsgate, London, EC2N 4AH
Talib, Lutfi Bin Salim
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim
British certified accountant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Ashfields Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom
Talib, Lutfi Bin Salim
British certified chartered accountant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim
British chartered accountant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTalib, Lutfi Bin Salim
British financial adviser born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 42-44, Bishopsgate, London, EC2N 4AH, England
Bin Talib, Lutfi Bin Salim
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Suite B, 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
Talib, Lutfi Bin Salim Bin
Singaporean Registered addresses and corresponding companiesTalib, Lutfi Bin Salim Bin
Singaporean partnerRegistered addresses and corresponding companies
IIF 75 26, Sheridan Garden, Kenton, Middlesex, HA3 0JT
Mr Lutfi Talib
British born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 76 42-44, Bishopsgate, London, EC2N 4AH, England
Salim Talib, Lutfi
Singaporean chief compliance officer born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 77 26, Sheridan Gardens, Harrow, HA3 0JT, England
Talib, Lutfi Bin Salim Bin
Registered addresses and corresponding companies
IIF 78 44 Woodgrange Avenue, Kenton, Harrow, Middlesex, HA3 0XD
Talib, Lutfi
British born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 79 42-44, Bishopsgate, London, EC2N 4AH, England
Talib, Lutfi
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1 Flat 1 21a Goldhurst Terrace, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-02-28Officer
2013-02-07 ~ dissolvedIIF 80 - Secretary → ME - 2 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,950 GBP2024-03-31Officer 2023-09-12 ~ nowIIF 58 - Director → ME
- 3
ATLAS CHARGE PLUS LTD
- nowGAZAL ENERGY LIMITED - 2023-04-19 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,100 GBP2024-03-31Officer 2022-09-01 ~ nowIIF 2 - Director → ME - 4ATLAS FOR TECHNOLOGY & INDUSTRY LTD - 2022-02-08ATLAS MOTOR CORPORATION LTD - 2023-04-19 42-44 Bishopsgate, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)380,214 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 43 - Director → ME
- 5ATLAS EV COMPANY LIMITED - 2024-12-09 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,950 GBP2024-03-31Officer 2023-09-12 ~ nowIIF 61 - Director → ME
- 6 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,850 GBP2024-03-31Officer 2023-09-10 ~ nowIIF 60 - Director → ME
- 7BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02 31-32 High Street, WellingboroughActive Corporate (4 parents, 7 offsprings)Equity (Company account)418,661 GBP2024-12-31Officer 2021-03-01 ~ nowIIF 54 - Director → ME
- 8CARRAIGMORE LTD - 2014-06-02CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02CARRAIGMORE PETROLEUM LIMITED - 2019-09-23 42-44 Bishopsgate, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)63,462,566 GBP2024-12-31Officer 2024-02-01 ~ nowIIF 47 - Director → ME
- 9 221-225 Temple House, Station Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2008-05-27 ~ dissolvedIIF 5 - Director → ME
- 10
CITADEL ENERGY LTD
- nowCHANCERY WASTE MANAGEMENT LIMITED - 2012-02-22 Abacus House, 21 Effie Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-07-09 ~ dissolvedIIF 15 - Director → ME - 11 10 Queen Anne's Gardens, Enfield, MiddxDissolved Corporate (2 parents)Officer 2013-01-25 ~ dissolvedIIF 46 - Director → ME
- 12 Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, EnglandDissolved Corporate (2 parents)Officer 2009-08-10 ~ dissolvedIIF 82 - Secretary → ME
- 13 Temple House Ashfield Suite, 221-225 Station Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer 2003-09-18 ~ dissolvedIIF 70 - Secretary → ME
- 14 Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2013-10-29 ~ dissolvedIIF 27 - Director → ME
- 15 Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2013-10-29 ~ dissolvedIIF 26 - Director → ME
- 16
KINGDOMS OF CARE LIMITED
- nowTHE VALLEY OF CARE LIMITED - 2025-01-27 42-44 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer 2025-09-17 ~ nowIIF 59 - Director → ME - 17 70 Churchill Square, Kingshill, West Malling, Kent, United KingdomDissolved Corporate (4 parents)Officer 2013-09-09 ~ dissolvedIIF 29 - Director → ME
- 18K2L 732 LIMITED - 2010-06-24 10 Cwm Lane, Rogerstone, Newport, GwentDissolved Corporate (4 parents)Officer 2011-10-21 ~ dissolvedIIF 24 - Director → ME
- 19MAXIM CORPORATE FINANCE LLP - 2017-12-01AXIOM CORPORATE FINANCE LLP - 2007-06-29 Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)433,551 GBP2024-09-30Officer 2011-05-01 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control 2016-05-01 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 21 Effie Road, Fulham Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2012-04-01 ~ dissolvedIIF 45 - Director → ME
- 21MACMILLAN WOODS AUDITS LIMITED - 2022-02-23 42-44 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)27,150 GBP2023-12-31Officer 2022-05-05 ~ nowIIF 79 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 42-44 Bishopsgate, London, EnglandActive Corporate (1 parent)Equity (Company account)429 GBP2024-09-30Officer 2021-09-28 ~ nowIIF 57 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 23 International House, Cray Avenue, OrpingtonDissolved Corporate (2 parents)Equity (Company account)52 GBP2018-01-31Officer 2015-04-01 ~ dissolvedIIF 42 - LLP Designated Member → ME
- 24 Ashfields Suite, Cray Avenue, Orpington, United KingdomDissolved Corporate (1 parent)Officer 2019-07-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2019-07-19 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 25
NOZOL CAPITAL LLP
- nowCHAPTERHOUSE CAPITAL LLP - 2024-08-19CHAPTERHOUSE CAPITAL LLP - 2023-05-30ATLAS E-MOBILITY CAPITAL LLP - 2024-03-18 42-44 Bishopsgate, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-451 GBP2024-02-29Officer 2018-02-19 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control 2024-01-19 ~ nowIIF 36 - Right to appoint or remove members → OE - 26 42-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer 2024-03-26 ~ nowIIF 44 - Director → ME
- 27 Suite B, 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)30 GBP2025-07-31Officer 2021-07-26 ~ nowIIF 68 - Director → ME
- 28WELBECK SECRETARIES LIMITED - 2019-05-15MMBH SECRETARIES LIMITED - 2008-08-21 42-44 Bishopsgate, London, EnglandActive Corporate (1 parent, 17 offsprings)Equity (Company account)5,784 GBP2024-12-31Officer 2019-09-01 ~ nowIIF 53 - Director → MEPerson with significant control 2020-08-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 31-32 High Street, Wellingborough, Northamptonshire, EnglandActive Corporate (2 parents)Officer 2024-08-28 ~ nowIIF 56 - Director → ME
- 30
XYRA GROUP LIMITED
- nowBARTER GROUP LIMITED - 2025-03-11 42-44 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer 2025-06-01 ~ nowIIF 55 - Director → ME
Ceased
38
- 1 Bradwell And Partners 2nd Floor Titan Court, 3 Bishop Square, Hatfield, --- Select ---, United KingdomActive Corporate (4 parents)Equity (Company account)-1,914,754 GBP2024-12-31Officer 1994-08-23 ~ 1994-09-20IIF 50 - Director → ME
- 2
APPLIANCES WORK LTD
- nowCHANCERY FLEXI FINANCE LIMITED - 2011-10-13 96 Baron House, 28-30 Rivington Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-12-10 ~ 2011-09-22IIF 8 - Director → ME - 3
ATLAS CHARGE PLUS LTD
- nowGAZAL ENERGY LIMITED - 2023-04-19 42-44 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,100 GBP2024-03-31Person with significant control 2022-09-01 ~ 2024-01-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-08-02 ~ 2012-11-30IIF 3 - Director → ME 2012-12-03 ~ 2013-10-01IIF 23 - Director → ME
- 5 31 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-02-26 ~ 2011-03-31IIF 20 - Director → ME
- 6 Sheikh & Co, 103 - 105 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2008-05-28 ~ 2012-08-24IIF 12 - Director → ME
- 7CHANCERY CAPITAL MARKETS PLC - 2009-01-05 221-225 Temple House, Station Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2008-04-22 ~ 2013-10-01IIF 13 - Director → ME
- 8CHANCERY BROKERS LIMITED - 2009-06-07 Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, United KingdomDissolved Corporate (1 parent)Officer 2008-05-28 ~ 2013-05-01IIF 11 - Director → ME
- 9
CLEVERBELL (UK) LIMITED
- nowPETMUNCH (LIBERTY) LIMITED - 2006-07-17PETMUNCH (ORPINGTON) LIMITED - 2009-03-06PETMUNCH LIBERTY LIMITED - 2006-02-20 Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, EnglandActive Corporate (1 parent)Equity (Company account)-82,529 GBP2024-02-28Officer 2006-02-07 ~ 2007-06-15IIF 6 - Director → ME - 10
EHT SPARES LTD
- nowCHANCERY PRIVATE EQUITY LIMITED - 2012-08-13 Unit 846, 19 - 21, Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-12-10 ~ 2011-09-22IIF 7 - Director → ME - 11CWR MANAGEMENT LIMITED - 2006-05-11LORDES CAPITAL LIMITED - 2023-04-11MONTAGU FINANCIAL LIMITED - 2018-10-16MONTAGU FINANCIAL SERVICES LIMITED - 2017-02-13ARC VENTURE PARTNERS LIMITED - 2009-03-26BARCLAYS CAPITAL LIMITED - 2018-10-17 Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, EnglandActive Corporate (1 parent)Equity (Company account)1,538,247 GBP2023-09-30Officer 2015-09-21 ~ 2017-01-13IIF 21 - Director → ME
- 12 42-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)-817,101 GBP2024-12-31Officer 2017-08-01 ~ 2022-12-31IIF 67 - Director → ME
- 13 Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2007-04-12 ~ 2017-01-06IIF 69 - Secretary → ME
- 14 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer 2022-06-28 ~ 2023-02-17IIF 65 - Director → ME
- 15 Mcmillan Suite International House, Cray Avenue, Orpington, Kent, EnglandDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2011-03-16IIF 28 - Director → ME
- 16ULTIMATIVE SERVICES (UK) LIMITED - 2012-09-26RARA CORPORATION (GB) LIMITED - 2011-04-11 Ashfields Suite, International, House, Cray Avenue, Orpington, KentDissolved Corporate (2 parents)Officer 2010-09-14 ~ 2010-09-14IIF 18 - Director → ME
- 17MAXIM CORPORATE FINANCE LLP - 2017-12-01AXIOM CORPORATE FINANCE LLP - 2007-06-29 Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)433,551 GBP2024-09-30Officer 2007-07-09 ~ 2008-07-28IIF 40 - LLP Designated Member → ME
- 18MCMILLAN WOODS CONSULTANTS LIMITED - 2018-12-14 Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2018-11-01 ~ 2021-09-06IIF 64 - Director → ME
- 19 International House, Cray Avenue, OrpingtonDissolved Corporate (2 parents)Equity (Company account)52 GBP2018-01-31Officer 2010-01-19 ~ 2012-05-01IIF 41 - LLP Designated Member → ME
- 20
MCMILLANWOODS (UK) LTD
- nowMCMILLANWOODS LONDON (UK) LTD - 2021-12-13 155 Livingstone Road, Thornton Heath, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-2,735 GBP2024-12-31Officer 2022-06-10 ~ 2025-07-09IIF 77 - Director → MEPerson with significant control 2022-08-01 ~ 2025-01-02IIF 32 - Ownership of shares – 75% or more → OE - 21
MEMPHIS BLUE LIMITED
- nowHMMI MANAGEMENT LIMITED - 2011-06-01 Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-04-30Officer 2007-04-10 ~ 2017-01-06IIF 72 - Secretary → ME - 22
MESSAGE NEWSPAPERS LTD
- nowMESSENGER NEWSPAPERS LIMITED - 2019-06-18 Bradwell & Partners, 205 South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2007-06-01 ~ 2017-01-06IIF 31 - Director → ME 2007-06-01 ~ 2017-01-06IIF 74 - Secretary → ME - 23
NOZOL CAPITAL LLP
- nowCHAPTERHOUSE CAPITAL LLP - 2024-08-19CHAPTERHOUSE CAPITAL LLP - 2023-05-30ATLAS E-MOBILITY CAPITAL LLP - 2024-03-18 42-44 Bishopsgate, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-451 GBP2024-02-29Person with significant control 2018-02-19 ~ 2023-06-07IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24 42-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)721,530 GBP2022-12-31Officer 2018-06-19 ~ 2022-11-01IIF 66 - Director → ME
- 25
PINERIDGE OILS LIMITED
- nowA3I COMMODITIES LIMITED - 2007-04-19CLEVERDALE (UK) LIMITED - 2024-03-12AL WAEL LIMITED - 2006-04-25 Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,614 GBP2024-09-30Officer 2002-09-09 ~ 2009-04-01IIF 30 - Director → ME - 26
PPINVESTCO LIMITED
- nowPPIVESTCO LIMITED - 2009-10-27 10 Queen Annes Gardens, EnfieldActive Corporate (1 parent)Equity (Company account)-135,522 GBP2024-10-31Officer 2009-10-19 ~ 2023-04-30IIF 22 - Director → ME - 27 Unit 1 Marble House, 20 Grosvenor Terrace, LondonActive Corporate (1 parent)Equity (Company account)-2 GBP2024-12-31Officer 1992-12-07 ~ 1997-04-30IIF 51 - Director → ME 1992-12-07 ~ 1998-12-07IIF 78 - Secretary → ME
- 28 Ashfields, Temple House, 221-225 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2011-07-04 ~ 2012-10-11IIF 4 - Director → ME 2010-04-01 ~ 2011-07-04IIF 81 - Secretary → ME
- 29 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-61,930 GBP2024-04-30Officer 2006-04-12 ~ 2017-01-06IIF 73 - Secretary → ME
- 30RHOSKY INTERNATIONAL LIMITED - 2024-03-04ASHFIELDS CONSULTING LIMITED - 2022-04-22PINERIDGE OILS LIMITED - 2024-03-11RHOSKY INTERNATIONAL LIMITED - 2025-02-07SPEED 9055 LIMITED - 2005-03-07 Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,341 GBP2024-01-31Officer 2004-03-01 ~ 2010-04-01IIF 9 - Director → ME
- 31 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents)Equity (Company account)-40,847 GBP2018-03-31Officer 2011-05-24 ~ 2017-01-05IIF 19 - Director → ME 2010-05-21 ~ 2011-05-24IIF 17 - Director → ME 2003-10-02 ~ 2005-07-18IIF 71 - Secretary → ME
- 32CHANCERY CORPORATE FINANCE & ADVISORY LIMITED - 2013-02-14 28 - 30 Rivington Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-38,046 GBP2024-05-31Officer 2008-05-28 ~ 2013-02-15IIF 16 - Director → ME
- 33WELLNESS.COM LIMITED - 2011-06-07YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10CROSSBOW (UK) LIMITED - 2011-09-20 Ashfields Suite, International, House, Cray Avenue, Orpington, KentDissolved Corporate (1 parent)Officer 2007-03-01 ~ 2007-04-01IIF 10 - Director → ME
- 34 Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United KingdomActive Corporate (2 parents, 34 offsprings)Equity (Company account)3,784 GBP2024-05-31Officer 2006-02-09 ~ 2012-04-27IIF 25 - Director → ME 2006-03-01 ~ 2006-05-05IIF 75 - Secretary → ME
- 35
THE PINK PETSHOP LIMITED
- nowPETMUNCH (WEST HAMPSTEAD) LIMITED - 2008-08-01PET MUNCH LIMITED - 2006-02-13 Ashfields Suite, International, House, Cray Avenue, Orpington, KentDissolved Corporate (3 parents)Officer 2004-07-08 ~ 2007-07-16IIF 14 - Director → ME - 36 42-44 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)20,769 GBP2024-12-31Officer 2018-09-18 ~ 2022-11-01IIF 63 - Director → ME
- 37IMPERIUM REAL ESTATE LIMITED - 2016-08-30 42-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)16,579,927 GBP2023-12-31Officer 2024-02-01 ~ 2025-04-30IIF 49 - Director → ME
- 38Company number 07090643Non-active corporateOfficer 2010-02-26 ~ 2011-03-31IIF 48 - Director → ME
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