1
ACETECH TRADE & CONSULTING SERVICES UK LTD - 2008-06-25
27 Old Gloucester Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-200,899 USD2023-12-31
Officer
2009-10-13 ~ dissolved
IIF 63 - Director → ME
2
27 Old Gloucester Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
103,128 USD2023-12-31
Officer
2015-08-24 ~ 2015-08-24
IIF 125 - LLP Designated Member → ME
2014-02-16 ~ 2014-02-16
IIF 109 - LLP Designated Member → ME
2014-08-25 ~ 2015-08-25
IIF 100 - LLP Designated Member → ME
2015-08-24 ~ 2015-08-24
IIF 93 - LLP Designated Member → ME
2025-05-11 ~ dissolved
IIF 107 - LLP Designated Member → ME
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-5,217 GBP2016-12-31
Officer
2015-02-18 ~ dissolved
IIF 73 - Director → ME
4
AEON CORPORATE FINANCE UK LLP - now
AEON CORPORATE UK LLP
- 2014-09-04
OC378210AEON CORPORATE FINANCE UK LLP
- 2014-04-29
OC378210 483 Green Lanes, London
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
20,336 USD2018-09-30
Officer
2014-02-16 ~ 2014-07-31
IIF 120 - LLP Designated Member → ME
5
AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED
06191039 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Equity (Company account)
102,965,786 USD2025-03-31
Officer
2014-05-02 ~ now
IIF 37 - Director → ME
6
1 Argyle Street, Bath, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
1 Argyle Street, Bath, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-23 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
27 Old Gloucester Street, London
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
63,730 EUR2022-07-31
Officer
2014-07-11 ~ 2014-09-30
IIF 101 - LLP Designated Member → ME
9
ALIS CONCEPT LONDON LLP - now
BLS CREATIVE LONDON LLP
- 2018-07-09
OC417608 27 Old Gloucester Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
41,026 EUR2021-06-30
Officer
2017-06-02 ~ 2017-10-02
IIF 92 - LLP Designated Member → ME
10
ASSIST PASSIVE FIRE PROTECTION LTD
11628749 1 Argyle Street, Bath, England
Active Corporate (5 parents)
Equity (Company account)
337,214 GBP2025-03-31
Officer
2018-11-19 ~ 2022-02-01
IIF 57 - Director → ME
2023-09-13 ~ now
IIF 127 - Secretary → ME
Person with significant control
2018-11-19 ~ 2021-11-01
IIF 25 - Ownership of shares – 75% or more → OE
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 122 - LLP Designated Member → ME
12
AUXILIUM ADMINISTRATION UK LIMITED
12859359 1 Argyle Street, Bath, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
1 Argyle Street, Bath, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (8 parents)
Cash at bank and in hand (Company account)
27,017 USD2018-05-31
Officer
2014-02-16 ~ 2014-05-10
IIF 115 - LLP Designated Member → ME
15
BATH ACCOUNTANCY SERVICES LIMITED
07207251 1 Argyle Street, Bath, England
Active Corporate (1 parent)
Equity (Company account)
11,854 GBP2025-03-31
Officer
2010-03-30 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
16
BATH ADMINISTRATION UK LIMITED
- now 07495819BATH TRUSTEES UK LIMITED
- 2014-01-06
07495819 1 Argyle Street, Bath, England
Active Corporate (2 parents, 43 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-01-17 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
1 Argyle Street, Bath, England
Active Corporate (2 parents, 32 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-03-18 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
BATH SECRETARIAL SERVICES LIMITED
- now 07137782CAMPING WITHOUT CANVAS LIMITED
- 2010-05-11
07137782 1 Argyle Street, Bath, England
Active Corporate (1 parent, 73 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2010-01-27 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
19
BEDFORD LEWIS ACCOUNTANCY SERVICES LLP
OC340149 40 Shakespeare Avenue, Bath, Avon
Dissolved Corporate (1 parent)
Officer
2008-09-16 ~ dissolved
IIF 87 - LLP Designated Member → ME
20
BIC GROUP INVESTMENT UK LLP - now
BAHADIR INTERNATIONAL CONSTRUCTION UK LLP
- 2018-02-06
OC374177 27 Old Gloucester Street, London, --, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Current Assets (Company account)
442,866 USD2024-04-30
Officer
2014-02-16 ~ 2014-05-10
IIF 113 - LLP Designated Member → ME
21
27 Old Gloucester Street, London, --, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-04-01 ~ now
IIF 39 - Director → ME
22
1 Argyle Street, Bath, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2021-10-31
Officer
2017-10-11 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
1 Argyle Street, Bath, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2021-10-31
Officer
2017-10-11 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
BLUE PEACOCK PROPERTIES LIMITED
- now 07137811BROKERSWOOD ENTERPRISES LIMITED
- 2020-08-02
07137811 1 Argyle Street, Bath, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-97,879 GBP2025-03-31
Officer
2010-01-27 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
BLUEWELL CONSULTING AND TRADE LTD - 2008-12-30
27 Old Gloucester Street, London
Dissolved Corporate (1 parent)
Officer
2009-10-26 ~ dissolved
IIF 68 - Director → ME
26
27 Old Gloucester Street, London
Dissolved Corporate (8 parents)
Cash at bank and in hand (Company account)
288 EUR2017-12-31
Officer
2014-09-05 ~ 2014-09-30
IIF 96 - LLP Designated Member → ME
27
BPL LONDON CONSULTING LLP
- now OC326109PEKIN & BAYAR (U.K.) LLP - 2012-06-28
27 Old Gloucester Street, London
Dissolved Corporate (8 parents)
Current Assets (Company account)
272,557 EUR2021-03-31
Officer
2014-02-16 ~ 2014-05-10
IIF 83 - LLP Designated Member → ME
28
1 Argyle Street, Bath, England
Dissolved Corporate (10 parents, 18 offsprings)
Equity (Company account)
10 GBP2021-10-31
Officer
2015-02-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
29
40 Shakespeare Avenue, Bath, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,594 GBP2016-03-31
Officer
2013-03-27 ~ dissolved
IIF 54 - Director → ME
30
MY PARTNERS UK LLP
- 2017-07-06
OC416288 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,501,944 GBP2025-03-31
Officer
2017-03-08 ~ now
IIF 91 - LLP Designated Member → ME
31
483 Green Lanes, London
Dissolved Corporate (6 parents)
Current Assets (Company account)
608,572 USD2022-04-30
Officer
2014-02-16 ~ 2014-05-15
IIF 118 - LLP Designated Member → ME
32
DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED
- now 06036415DEEP BLUE PARTNERS (U.K.) LIMITED - 2014-03-19
OC392045 27 Old Gloucester Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 42 - Director → ME
33
27 Old Gloucester Street, London
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,556,279 USD2024-03-31
Officer
2014-03-19 ~ 2014-05-15
IIF 95 - LLP Designated Member → ME
34
483 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ 2014-01-27
IIF 124 - LLP Designated Member → ME
35
27 Old Gloucester Street, London
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,172,849 USD2024-10-31
Officer
2014-02-16 ~ 2014-05-10
IIF 104 - LLP Designated Member → ME
36
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
136,472 GBP2024-12-31
Officer
2021-03-16 ~ 2024-03-07
IIF 51 - Director → ME
37
ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED
06191032 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,891,524 GBP2024-03-31
Officer
2009-06-01 ~ now
IIF 38 - Director → ME
38
1 Argyle Street, Bath, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-02-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
39
1 Argyle Street, Bath, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-02-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
40
Unit C3 Ashville Centre, Commerce Way, Melksham, England
Active Corporate (3 parents)
Equity (Company account)
5,773 GBP2025-03-31
Officer
2020-11-19 ~ 2021-08-31
IIF 70 - Director → ME
41
Hygeia House 2nd Floor, 66 College Road, Harrow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-02-16 ~ 2014-02-28
IIF 126 - LLP Designated Member → ME
42
483 Green Lanes, London
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,356,909 EUR2024-03-31
Officer
2014-05-12 ~ 2014-09-24
IIF 99 - LLP Designated Member → ME
43
GALANTHUS TECHNOLOGIES AND CONTRACTING UK LLP
- now OC338247ANEL TECHNOLOGIES AND CONTRACTING UK LLP - 2013-04-25
MTRO TECHNOLOGIES UK LLP - 2009-03-11
27 Old Gloucester Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-16 ~ 2014-05-10
IIF 108 - LLP Designated Member → ME
2014-02-16 ~ 2014-02-16
IIF 106 - LLP Designated Member → ME
44
483 Green Lanes, London
Dissolved Corporate (4 parents)
Equity (Company account)
-94,009 GBP2022-03-31
Officer
2009-07-07 ~ dissolved
IIF 65 - Director → ME
45
GANTEK HOLDING (U.K.) LIMITED
- now 05480762ACETECH HOLDING (U.K.) LIMITED - 2006-03-20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-166,397 USD2023-12-31
Officer
2014-02-16 ~ dissolved
IIF 71 - Director → ME
46
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-27 ~ dissolved
IIF 89 - LLP Designated Member → ME
47
GREENWICH ADMINISTRATION UK LTD
11661683 1 Argyle Street, Bath, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-11-06 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
48
GREENWICH GLOBAL INVESTMENT UK LLP
OC424764 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
168,390 USD2024-11-30
Officer
2018-11-06 ~ 2022-12-30
IIF 90 - LLP Designated Member → ME
49
40 Shakespeare Avenue, Bath
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 64 - Director → ME
50
40 Shakespeare Avenue, Bath
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 60 - Director → ME
51
40 Shakespeare Avenue, Bath
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 61 - Director → ME
52
INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED
05537290 483 Green Lanes, London
Dissolved Corporate (5 parents)
Officer
2009-09-14 ~ dissolved
IIF 56 - Director → ME
53
The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
23 EUR2018-06-30
Officer
2014-02-16 ~ 2014-06-07
IIF 105 - LLP Designated Member → ME
54
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (5 parents)
Officer
2014-02-16 ~ 2014-04-01
IIF 116 - LLP Designated Member → ME
55
27 Old Gloucester Street, London
Dissolved Corporate (8 parents)
Cash at bank and in hand (Company account)
12,214 USD2018-10-31
Officer
2014-02-16 ~ 2014-05-10
IIF 82 - LLP Designated Member → ME
56
MAYA & ASSOCIATES (BATH) LIMITED
- now 04724644MAYA & ASSOCIATES LIMITED - 2014-01-06
MAYA ASSOCIATES LTD - 2005-08-30
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (10 parents, 17 offsprings)
Officer
2014-04-15 ~ dissolved
IIF 58 - Director → ME
57
27 Old Gloucester Street, London
Active Corporate (3 parents)
Current Assets (Company account)
5,980 GBP2025-01-31
Officer
2014-01-07 ~ 2016-01-07
IIF 123 - LLP Designated Member → ME
58
1 Argyle Street, Bath, England
Active Corporate (5 parents)
Current Assets (Company account)
9,787 GBP2025-03-31
Officer
2019-10-09 ~ now
IIF 84 - LLP Designated Member → ME
59
27 Old Gloucester Street, London
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
58,320 GBP2025-01-31
Officer
2014-02-10 ~ 2014-03-15
IIF 81 - LLP Designated Member → ME
60
11 Sorn Place, Galston, East Ayrshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
7,284 GBP2025-03-31
Officer
2015-03-05 ~ now
IIF 36 - Director → ME
61
MODMARITIME (PRIOR FORMATION) LIMITED
- now 05166254 Ordman House 31 Arden Close, Bradley Stoke, Bristol
Dissolved Corporate (5 parents)
Officer
2009-08-18 ~ dissolved
IIF 66 - Director → ME
62
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ 2014-05-15
IIF 94 - LLP Designated Member → ME
63
MTRO TECHNOLOGIES HOLDING UK LIMITED
06452599 27 Old Gloucester Street, London
Dissolved Corporate (7 parents)
Officer
2014-03-01 ~ dissolved
IIF 43 - Director → ME
64
2nd Floor Hygeia House, 66 College Road, Harrow
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ 2015-02-17
IIF 80 - Director → ME
65
3rd Floor Office, 8-9 Northumberland Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
2014-02-16 ~ 2014-03-05
IIF 119 - LLP Designated Member → ME
66
40 Shakespeare Avenue, Bath, Somerset
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,746 EUR2018-12-31
Officer
2011-08-03 ~ 2012-07-16
IIF 103 - LLP Designated Member → ME
67
ODINE INTERNATIONAL HOLDING UK LLP - now
VERSCOM INTERNATIONAL HOLDING UK LLP
- 2019-10-29
OC333834 27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
62,274 USD2024-12-31
Officer
2014-02-16 ~ 2014-05-10
IIF 112 - LLP Designated Member → ME
68
1 Argyle Street, Bath, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
215,599 GBP2025-03-31
Officer
2019-10-15 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
PEKIN CONSULTING (U.K.) LIMITED
05081081 27 Old Gloucester Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-05 ~ dissolved
IIF 67 - Director → ME
70
27 Old Gloucester Street, London
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
262,946 GBP2024-04-30
Officer
2014-04-24 ~ 2014-06-30
IIF 121 - LLP Designated Member → ME
71
PGI FUNDS CONSULTANCY (U.K.) LIMITED
05167335 483 Green Lanes, London
Dissolved Corporate (1 parent)
Officer
2009-05-31 ~ dissolved
IIF 62 - Director → ME
72
1 Argyle Street, Bath, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
73
1 Argyle Street, Bath, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
74
PONO INTERNATIONAL MARKETING LTD - 2009-04-23
27 Old Gloucester Street, London
Active Corporate (6 parents)
Equity (Company account)
-49,196 GBP2024-04-30
Officer
2009-05-07 ~ now
IIF 40 - Director → ME
75
27 Old Gloucester Street, London
Active Corporate (8 parents)
Fixed Assets (Company account)
1,300,000 EUR2025-03-31
Officer
2014-10-22 ~ 2014-10-23
IIF 110 - LLP Designated Member → ME
76
27 Old Gloucester Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
73,497 USD2022-07-31
Officer
2019-07-17 ~ 2019-09-27
IIF 88 - LLP Designated Member → ME
2020-07-24 ~ dissolved
IIF 86 - LLP Member → ME
77
REALTY ADMINISTRATION UK LIMITED
10725902 1 Argyle Street, Bath, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-13 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
78
1 Argyle Street, Bath, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
79
REALTY INVESTMENT & MANAGEMENT UK LLP
OC416956 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,255,696 USD2024-04-30
Officer
2017-04-19 ~ 2023-08-31
IIF 97 - LLP Designated Member → ME
80
483 Green Lanes, London
Active Corporate (6 parents)
Current Assets (Company account)
41,475 GBP2024-12-31
Officer
2014-02-25 ~ 2014-05-10
IIF 114 - LLP Designated Member → ME
81
SEVENTH ART (U.K.) LIMITED
- now 05046012SEVENTHART LIMITED - 2004-04-20
27 Old Gloucester Street, London
Dissolved Corporate (1 parent)
Officer
2009-05-07 ~ dissolved
IIF 52 - Director → ME
82
SOUTH WEST TRUSTEES (UK) LIMITED
- now 05575860SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-01
1 Argyle Street, Bath, England
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
10 GBP2022-09-30
Officer
2015-02-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
83
SQUARE ACCOUNTANCY AND CONSULTANCY LLP
- now OC358010HAZELWOOD ENTERPRISES LLP
- 2018-06-15
OC358010 1 Argyle Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ dissolved
IIF 85 - LLP Designated Member → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
84
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-01 ~ 2017-03-31
IIF 24 - Ownership of voting rights - 75% or more → OE
85
SUPREME COFFEE & TEA (U.K) LIMITED
06069682 The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (6 parents)
Equity (Company account)
-3,189,329 USD2018-01-31
Officer
2015-02-18 ~ dissolved
IIF 72 - Director → ME
86
TEXTILE DESIGN GLOBAL SOURCING UK LLP - now
TDG SOURCING UK LLP
- 2020-11-06
OC414584 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
5,844,520 EUR2024-11-30
Officer
2016-11-14 ~ 2017-02-09
IIF 98 - LLP Designated Member → ME
87
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-38,233 GBP2016-05-31
Officer
2014-05-26 ~ dissolved
IIF 69 - Director → ME
88
BE INTERNATIONAL (U.K.) LIMITED - 2005-04-12
27 Old Gloucester Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-6,140 GBP2017-04-30
Officer
2009-05-07 ~ dissolved
IIF 59 - Director → ME
89
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
48,208 USD2018-04-30
Officer
2014-02-16 ~ 2014-05-10
IIF 111 - LLP Designated Member → ME
90
PALARAMBA LIMITED - 2010-08-04
1 Argyle Street, Bath, England
Active Corporate (4 parents)
Equity (Company account)
135,715 GBP2025-03-31
Officer
2015-04-24 ~ now
IIF 29 - Director → ME
91
1 Argyle Street, Bath, England
Active Corporate (3 parents)
Equity (Company account)
-638 GBP2025-03-31
Officer
2024-06-07 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
40 Shakespeare Avenue, Bath
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ dissolved
IIF 55 - Director → ME
93
VENTURE INVESTMENT & CO UK LLP
- now OC342168VENTURE INVESTMENTS & CO UK LLP - 2008-12-17
27 Old Gloucester Street, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,416,096 USD2023-12-31
Officer
2014-02-16 ~ 2014-05-10
IIF 117 - LLP Designated Member → ME
94
WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED
06190354 27 Old Gloucester Street, London
Active Corporate (5 parents)
Equity (Company account)
455,052 USD2025-03-31
Officer
2014-05-02 ~ now
IIF 26 - Director → ME
95
27 Old Gloucester Street, London
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,127,048 EUR2024-05-31
Officer
2017-07-20 ~ 2020-05-21
IIF 102 - LLP Designated Member → ME
96
40 Shakespeare Avenue, Bath
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,614 GBP2015-09-30
Officer
2014-09-10 ~ dissolved
IIF 53 - Director → ME