1
52 Upper Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-01-01 ~ 1999-10-08
IIF 49 - Director → ME
2
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-08 ~ 2001-12-03
IIF 18 - Director → ME
2010-08-01 ~ dissolved
IIF 57 - Director → ME
3
Fourth Floor 31 Davies Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
1999-11-05 ~ 1999-11-25
IIF 20 - Director → ME
4
38 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-19 ~ 2011-01-10
IIF 4 - Director → ME
5
22 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
1999-07-20 ~ 2001-12-12
IIF 9 - Director → ME
6
22 Bentinck Street, London
Dissolved Corporate (9 parents)
Officer
2000-02-28 ~ 2001-12-12
IIF 12 - Director → ME
7
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-08-01 ~ 2012-08-22
IIF 67 - Director → ME
8
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (15 parents)
Officer
2000-10-05 ~ 2001-12-12
IIF 45 - Director → ME
9
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 60 - Director → ME
10
3rd Floor, 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-01 ~ dissolved
IIF 56 - Director → ME
11
Ladbroke Suite, 3 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-16 ~ dissolved
IIF 5 - Director → ME
12
15 Northfields Prospect, London
Dissolved Corporate (12 parents)
Officer
2019-02-11 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
13
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 30 offsprings)
Officer
2000-02-01 ~ 2012-08-22
IIF 36 - Director → ME
14
38 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1999-08-09 ~ 1999-10-07
IIF 55 - Director → ME
2004-05-01 ~ 2012-08-22
IIF 37 - Director → ME
15
114 St. Martin's Lane, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2024-01-29
IIF 82 - LLP Designated Member → ME
Person with significant control
2022-06-17 ~ 2022-06-17
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
22 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
1999-01-01 ~ 2001-12-03
IIF 22 - Director → ME
17
DOBSON & BLACKMORE LIMITED - now
NGI NET GLOBAL INVEST LTD
- 2004-01-09
03964355 3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-04-04 ~ 2001-11-29
IIF 47 - Director → ME
18
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2002-03-08 ~ 2012-08-22
IIF 38 - Director → ME
19
METCALL TRADING LIMITED - 2003-11-20
Suite F, 1-3 Canfield Place, London, London, England
Dissolved Corporate (11 parents)
Officer
2010-08-01 ~ 2012-09-12
IIF 70 - Director → ME
20
9 Seagrave Road, London
Dissolved Corporate (7 parents)
Officer
2010-08-01 ~ 2012-08-22
IIF 69 - Director → ME
21
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-06 ~ 2012-08-22
IIF 33 - Director → ME
22
22 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
1999-02-09 ~ 2001-12-11
IIF 21 - Director → ME
23
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (15 parents)
Officer
1999-10-22 ~ 2003-02-10
IIF 16 - Director → ME
24
38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
1999-08-02 ~ 2011-03-28
IIF 3 - Director → ME
25
38 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2003-08-31 ~ dissolved
IIF 32 - Director → ME
26
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
1999-01-01 ~ 2002-11-06
IIF 54 - Director → ME
27
25 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2000-02-07 ~ 2001-12-31
IIF 13 - Director → ME
28
733 Finchley Road, London
Active Corporate (13 parents)
Officer
2019-03-04 ~ 2025-08-25
IIF 80 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
29
IMT INTERNATIONAL MACHINE TOOLS LIMITED
03523546 3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-01 ~ dissolved
IIF 62 - Director → ME
30
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (22 parents, 100 offsprings)
Officer
2000-02-01 ~ 2012-08-22
IIF 26 - Director → ME
31
Ladbroke Suite, 3 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2003-08-31 ~ dissolved
IIF 2 - Director → ME
32
85 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-10-27 ~ 2001-11-29
IIF 15 - Director → ME
33
MERIDIAN TECHNOLOGY LIMITED
- now 04095481CLONETREND LIMITED
- 2001-02-02
04095481 38 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-08-01 ~ 2012-08-22
IIF 63 - Director → ME
2001-01-30 ~ 2001-12-03
IIF 53 - Director → ME
34
Suite 30a, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2010-08-01 ~ 2012-08-22
IIF 71 - Director → ME
35
C/o Bourner Bullock Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ dissolved
IIF 78 - Director → ME
36
N.W.C NEW WATCH CORPORATION LTD
- now 03429418CHALLENGE TECH LTD.
- 2004-03-26
03429418NOTTINGLEY TRADING LIMITED
- 1999-12-24
03429418 38 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1999-01-01 ~ 2006-07-26
IIF 17 - Director → ME
37
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-07-06 ~ 2001-12-03
IIF 51 - Director → ME
38
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-01 ~ 2011-02-16
IIF 61 - Director → ME
39
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-03-17 ~ 2012-08-22
IIF 34 - Director → ME
40
3rd Floor, 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-01 ~ dissolved
IIF 59 - Director → ME
41
P.T.E. POWER TECH ENGINEERING LIMITED
04239252 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-06-22 ~ 2002-12-05
IIF 23 - Director → ME
42
New Maxdov House, 130 Bury New Road Prestwich, Manchester
Dissolved Corporate (9 parents)
Officer
1999-01-01 ~ 2012-08-22
IIF 39 - Director → ME
43
Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-02-23 ~ dissolved
IIF 7 - Director → ME
44
19 Leyden Street, London, England
Dissolved Corporate (20 parents, 21 offsprings)
Officer
2008-03-01 ~ 2012-08-22
IIF 44 - Director → ME
45
PRETREND FASHION LIMITED - now
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1999-08-24 ~ 1999-10-08
IIF 48 - Director → ME
46
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ 2011-12-28
IIF 74 - Director → ME
47
REAL VALUES PROPERTIES (UK) LTD.
09589972 Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 77 - Director → ME
48
38 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-21 ~ 2010-11-08
IIF 1 - Director → ME
49
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-01 ~ 2012-08-22
IIF 73 - Director → ME
50
New Maxdov House, 130 Bury New Road Prestwich, Manchester
Dissolved Corporate (11 parents)
Officer
1999-01-01 ~ dissolved
IIF 6 - Director → ME
51
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2000-02-01 ~ 2012-08-22
IIF 24 - Director → ME
52
ALPHASIDE LIMITED - 1982-10-01
Ladbroke Suite, 3 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2002-09-24 ~ dissolved
IIF 8 - Director → ME
53
26 Cowper Street, First Floor, London, England
Dissolved Corporate (13 parents)
Officer
1999-01-01 ~ 2012-08-22
IIF 35 - Director → ME
54
3rd Floor. 66-70 Baker Street., London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-24 ~ 2012-08-22
IIF 40 - Director → ME
55
3rd Floor 66-70 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-01 ~ 2012-08-22
IIF 75 - Director → ME
56
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2010-08-01 ~ 2012-08-22
IIF 65 - Director → ME
57
3rd Floor 66-70 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2001-12-03
IIF 10 - Director → ME
58
3rd Floor, 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-23 ~ 2012-08-22
IIF 41 - Director → ME
59
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-01 ~ 2012-08-22
IIF 68 - Director → ME
60
TAPE TRADE & CONSULTANCY LTD - now
TOTSERVICES LIMITED
- 2013-02-15
04344152CHIMEZONE LIMITED - 2002-11-07
180-186 King's Cross Road, London
Dissolved Corporate (8 parents)
Officer
2010-08-01 ~ 2012-08-22
IIF 76 - Director → ME
61
4385, 03408319 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
1999-01-01 ~ 2007-02-15
IIF 52 - Director → ME
62
21 Bedford Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-08-24 ~ 1999-10-08
IIF 14 - Director → ME
63
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-01 ~ 2012-08-22
IIF 64 - Director → ME
64
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1998-12-15 ~ 2005-11-11
IIF 46 - Director → ME
65
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-01-01 ~ 2012-08-22
IIF 31 - Director → ME
66
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-01-01 ~ 2012-08-22
IIF 30 - Director → ME
67
VALMET REAL ESTATE MANAGEMENT LIMITED
- now 03809030VALMET REAL ESTATE MARKETING LIMITED
- 1999-07-23
03809030 85 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-08-01 ~ 2012-08-22
IIF 58 - Director → ME
1999-07-19 ~ 2001-12-03
IIF 19 - Director → ME
68
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-01-01 ~ 2001-12-12
IIF 50 - Director → ME
2010-08-01 ~ dissolved
IIF 72 - Director → ME
69
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-01 ~ 2012-08-22
IIF 66 - Director → ME
70
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (17 parents, 263 offsprings)
Officer
2000-02-01 ~ 2012-08-22
IIF 25 - Director → ME
71
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2000-01-01 ~ 2012-08-22
IIF 42 - Director → ME
72
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-11 ~ 2005-11-11
IIF 11 - Director → ME
73
Charles House, Finchley Road, London
Dissolved Corporate (11 parents, 94 offsprings)
Officer
2001-08-28 ~ 2012-08-22
IIF 43 - Director → ME
74
Charles House, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2001-08-28 ~ 2012-08-22
IIF 27 - Director → ME
75
Charles House, Finchley Road, London
Dissolved Corporate (10 parents, 110 offsprings)
Officer
2001-08-28 ~ 2012-08-22
IIF 29 - Director → ME
76
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-01-01 ~ 2012-08-22
IIF 28 - Director → ME