1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2010-02-25 ~ 2014-02-14
IIF 164 - Director → ME
2
10 SLOANE GARDENS MANAGEMENT COMPANY LIMITED
04466941 Flat 1 10 Bolton Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2025-04-30
Officer
2009-06-20 ~ 2012-02-15
IIF 364 - Director → ME
3
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ 2015-02-20
IIF 105 - Director → ME
2010-08-24 ~ 2014-09-15
IIF 103 - Director → ME
4
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-11-09 ~ 2010-12-03
IIF 176 - Director → ME
2010-12-03 ~ 2013-12-10
IIF 152 - Director → ME
5
Hideaway Cottage 154 Carroway Head, Canwell, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2008-08-28 ~ 2009-08-12
IIF 68 - Director → ME
6
114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolved
IIF 412 - Director → ME
7
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 497 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
28,735 GBP2018-12-31
Officer
2006-06-19 ~ 2013-12-01
IIF 72 - Director → ME
9
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2011-02-02 ~ 2012-01-02
IIF 554 - Director → ME
10
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (4 parents)
Equity (Company account)
22,624 GBP2025-02-28
Officer
2012-02-03 ~ 2014-02-03
IIF 419 - Director → ME
11
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
-217 GBP2018-03-31
Officer
2010-02-02 ~ 2010-03-04
IIF 519 - Director → ME
12
Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-25 ~ 2010-07-21
IIF 442 - Director → ME
13
AGORA CONFERENCES INTERNATIONAL LTD
04858645 45 Middle Hillgate, Stockport, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-03-24 ~ 2013-05-07
IIF 51 - Director → ME
2013-05-07 ~ 2014-04-01
IIF 155 - Director → ME
14
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-80,523 GBP2024-03-31
Officer
2012-03-01 ~ 2014-02-24
IIF 540 - Director → ME
15
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2014-10-12
IIF 229 - Director → ME
16
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-06-06 ~ 2014-03-01
IIF 110 - Director → ME
17
AIIR (UK) LTD - now
G MEDIA (UK) LIMITED - 2014-12-12
The Workstation, 15 Paternoster Row, Sheffield, England
Dissolved Corporate (6 parents)
Current Assets (Company account)
30,379 GBP2016-04-30
Officer
2010-04-07 ~ 2012-06-27
IIF 118 - Director → ME
18
ALERT PROPERTY CHECKERS LIMITED
05133608 5 Jupiter House, Calleva Park, Reading, Berks
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ 2012-06-25
IIF 34 - Director → ME
19
Pendown Business Park, Penhallow, Truro, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-01-26 ~ 2014-09-15
IIF 208 - Director → ME
20
ALPHA & OMEGA INVESTMENT LIMITED
06374371 Josef Burger, 17 Clevedon Avenue, Stafford, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
2010-06-30 ~ 2012-09-18
IIF 558 - Director → ME
21
Alexander Bursk, Parkgates Bury New Road, Prestwich, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ dissolved
IIF 417 - Director → ME
22
ALTEREGO COURIER SERVICES LIMITED
15118311 The Coach House, Oxley Residence, Weetwood Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolved
IIF 583 - Director → ME
2023-09-06 ~ dissolved
IIF 618 - Secretary → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 615 - Right to appoint or remove directors → OE
IIF 615 - Ownership of shares – 75% or more → OE
IIF 615 - Ownership of voting rights - 75% or more → OE
23
The Coach House, Oxley Residence, Weetwood Lane, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolved
IIF 582 - Director → ME
2023-09-04 ~ dissolved
IIF 619 - Secretary → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 616 - Ownership of shares – 75% or more → OE
IIF 616 - Ownership of voting rights - 75% or more → OE
IIF 616 - Right to appoint or remove directors → OE
24
1 Grenville Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ dissolved
IIF 261 - Director → ME
25
The Coach House Oxley Residence, Weetwood Lane, Weetwood, Leeds, Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2023-03-21 ~ dissolved
IIF 581 - Director → ME
2023-03-21 ~ dissolved
IIF 617 - Secretary → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 614 - Ownership of voting rights - 75% or more → OE
IIF 614 - Ownership of shares – 75% or more → OE
IIF 614 - Right to appoint or remove directors → OE
26
Initial Business Centre, Monsall Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ 2014-11-01
IIF 520 - Director → ME
27
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (20 parents, 159 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2003-09-15 ~ 2004-01-02
IIF 561 - Director → ME
IIF 329 - Director → ME
28
ANALYTICAL SOFTWARE SYSTEMS LTD
06045375 Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ dissolved
IIF 525 - Director → ME
29
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED
03113606 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (25 parents)
Officer
2003-09-15 ~ 2003-12-11
IIF 288 - Director → ME
30
Werks Central, 15-17 Middle Street, Brighton, East Sussex
Active Corporate (7 parents)
Equity (Company account)
-2,647 GBP2024-07-31
Officer
2008-09-30 ~ 2009-10-01
IIF 460 - Director → ME
31
61 Cheetham Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-29 ~ 2009-03-25
IIF 65 - Director → ME
32
14 Cleveleys Avenue, Rochdale, Lancashire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2008-08-29 ~ 2009-03-25
IIF 57 - Director → ME
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-06-21 ~ 2014-06-30
IIF 116 - Director → ME
34
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2011-02-21 ~ 2012-10-05
IIF 433 - Director → ME
35
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2010-03-10 ~ 2012-03-12
IIF 232 - Director → ME
36
Dept. 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolved
IIF 443 - Director → ME
37
Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 382 - Director → ME
38
48 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-05 ~ 2011-03-30
IIF 341 - Director → ME
39
5 Jupiter House, Calleva Park, Reading, Berks
Dissolved Corporate (5 parents)
Officer
2010-01-07 ~ 2014-02-03
IIF 218 - Director → ME
2014-02-03 ~ 2014-04-01
IIF 37 - Director → ME
40
119 Abb Scott Lane, Low Moor, Odsal, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ 2011-02-03
IIF 48 - Director → ME
41
114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 408 - Director → ME
42
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (25 parents, 7 offsprings)
Equity (Company account)
4,006 GBP2024-12-31
Officer
2008-10-29 ~ 2017-07-05
IIF 474 - Director → ME
43
82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-11-19 ~ 2014-11-18
IIF 202 - Director → ME
44
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-04-03 ~ 2014-03-01
IIF 95 - Director → ME
45
BALTIC TRANSPORT WORKERS - FOREIGN FLAG DISPUTES LTD
07695037 Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-06 ~ 2012-07-06
IIF 455 - Director → ME
46
BAMBERWELL LIMITED - now
CRC MEDIA LIMITED - 2014-06-11
BAMBERWELL LIMITED
- 2014-06-09
07566499 Apt 2271 Chynoweth House, Trevissome Park, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2011-03-16 ~ 2011-11-15
IIF 447 - Director → ME
47
61 Praed Street, Dept 400, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-04-22 ~ dissolved
IIF 80 - Director → ME
2009-07-02 ~ 2011-10-28
IIF 534 - Director → ME
48
Unit 5c, Gp Centre, Yeoman Road, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-6,776 GBP2019-09-30
Officer
2009-04-01 ~ 2009-06-24
IIF 461 - Director → ME
49
BASECROWN VENDING MACHINES LIMITED
- now 03130538AZK LIMITED - 1998-10-30
BASECROWN LIMITED - 1998-10-15
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-09-15 ~ 2003-12-02
IIF 277 - Director → ME
50
Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ 2013-09-06
IIF 391 - Director → ME
51
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-15 ~ 2004-07-30
IIF 328 - Director → ME
52
28 Landport Terrace, Portsmouth, Hants, England
Active Corporate (3 parents)
Equity (Company account)
-15,129 GBP2024-08-31
Officer
2008-08-26 ~ 2008-12-08
IIF 75 - Director → ME
53
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-11-01 ~ 2008-12-31
IIF 565 - Director → ME
54
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-01-06 ~ 2014-11-24
IIF 148 - Director → ME
2009-12-04 ~ 2013-01-06
IIF 169 - Director → ME
55
BELLARTE QUALITY INVEST LIMITED
- now 06916717ADI REAL ESTATE LIMITED
- 2010-12-22
06916717 214 Ruskin Park House Champion Hill, London
Dissolved Corporate (4 parents)
Officer
2009-05-27 ~ 2014-03-06
IIF 56 - Director → ME
56
BERKELEY TAYLOR LEGAL LIMITED - now
BLOOMDAY CONSULTANTS LIMITED
- 2012-03-22
05914508 17 Ensign House, Admirals Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-16 ~ 2010-09-03
IIF 255 - Director → ME
57
BERRISTALL CONSTRUCTION LIMITED
07111881 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-23 ~ 2013-01-03
IIF 200 - Director → ME
58
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-06-02 ~ 2013-06-17
IIF 144 - Director → ME
59
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-04-23 ~ 2011-11-16
IIF 624 - Director → ME
60
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 601 - Director → ME
61
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ 2014-06-28
IIF 117 - Director → ME
62
5th Floor 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-15 ~ 2004-07-30
IIF 330 - Director → ME
63
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
343 GBP2016-05-31
Officer
2013-05-22 ~ 2014-05-21
IIF 233 - Director → ME
64
The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2011-03-03 ~ 2013-12-01
IIF 254 - Director → ME
65
Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 410 - Director → ME
66
15 Hermon Hill, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 18 - Director → ME
67
4 Deepdene Close, London, England
Active Corporate (11 parents)
Equity (Company account)
1,005,358 GBP2024-08-31
Officer
2009-09-16 ~ 2015-05-08
IIF 560 - Director → ME
68
BIRMINGHAM EMERGENCY GLAZING LIMITED
07190587 67 Hawkesley Mill Lane, Northfield, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-16 ~ 2014-03-01
IIF 191 - Director → ME
69
Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
-48,000 GBP2024-01-31
Officer
2010-11-17 ~ 2014-11-05
IIF 610 - Director → ME
2014-11-06 ~ 2020-05-01
IIF 611 - Director → ME
2021-04-01 ~ now
IIF 604 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 630 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-04-01
IIF 626 - Has significant influence or control → OE
70
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ 2012-12-18
IIF 197 - Director → ME
71
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-01-31 ~ 2004-07-30
IIF 298 - Director → ME
72
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-12-29 ~ 2014-12-22
IIF 201 - Director → ME
73
4385, 12154088 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-08-13 ~ 2019-10-17
IIF 569 - Director → ME
2019-08-13 ~ 2019-10-17
IIF 638 - Secretary → ME
Person with significant control
2019-08-13 ~ 2019-10-17
IIF 585 - Right to appoint or remove directors → OE
IIF 585 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 585 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 585 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 585 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 585 - Ownership of shares – 75% or more → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
IIF 585 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 585 - Right to appoint or remove directors as a member of a firm → OE
74
5 Jupiter House, Calleva Park, Reading, Berks
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ 2012-01-09
IIF 30 - Director → ME
75
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 488 - Director → ME
76
BRAXTON INDEPENDENT ASSOCIATE LTD. - now
HUNTERSKIL LIMITED
- 2011-03-17
04703302 Suite 48 88-90 Hatton Garden, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2010-07-20 ~ 2011-03-14
IIF 87 - Director → ME
77
YOUNG O'NEILL LIMITED
- 2010-12-17
04678613 7 Bell Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-09-04 ~ 2014-07-30
IIF 45 - Director → ME
2012-03-29 ~ 2013-09-04
IIF 46 - Director → ME
2010-07-20 ~ 2012-03-29
IIF 47 - Director → ME
78
1 Grenville Place, London, Great Britain
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-26 ~ dissolved
IIF 260 - Director → ME
79
BRITISH AND CONTINENTAL HOLDINGS PLC
05858811 Highlands Farm, Hazeleigh, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2010-07-02 ~ 2014-06-25
IIF 90 - Director → ME
80
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ 2014-04-01
IIF 215 - Director → ME
81
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2009-08-07
IIF 70 - Director → ME
82
BUFFALO7 LIMITED - now
WHITCHURCH LIMITED - 2010-06-23
QUOTIENT GLOBAL LIMITED
- 2010-04-06
07197045 Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-436,152 GBP2021-08-31
Officer
2010-03-22 ~ 2010-03-29
IIF 52 - Director → ME
83
BUGGY CAR DESIGN LIMITED - now
ATM AUTOMOBILE TRADING AND MAINTENANCE LTD - 2013-08-13
AFRICA TRADING AND MANAGEMENT LIMITED
- 2013-08-12
05888670AFRICAN TIMBER AND MINERALS LIMITED
- 2008-08-26
05888670 Trafalgar House, Grenville Place, London, Great Britain
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2013-03-01
IIF 257 - Director → ME
84
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ 2010-12-31
IIF 190 - Director → ME
85
BUSINESS INNOVATION STRATEGY LTD
06237863 Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ 2012-03-01
IIF 559 - Director → ME
86
3 Gower Street, 1 Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 459 - Director → ME
87
KAIZEN TRANSPORT SERVICES LIMITED - 2012-07-02
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2013-06-25 ~ 2014-11-15
IIF 354 - Director → ME
88
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-04-12 ~ 2014-03-01
IIF 135 - Director → ME
2010-03-11 ~ 2011-04-12
IIF 188 - Director → ME
89
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-07-31
Officer
2010-07-12 ~ 2014-08-01
IIF 44 - Director → ME
90
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ 2012-03-06
IIF 248 - Director → ME
91
CANTERBURY UNI. GRADUATE SERVICES
06920183 Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ 2014-03-19
IIF 623 - Director → ME
92
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2009-12-18
IIF 476 - Director → ME
93
27 Gloucester Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-09 ~ 2010-07-29
IIF 517 - Director → ME
94
CARBON OFFSET SOLUTIONS LIMITED
06127386 Unit 7 Orchard Business Park, North End Road, Yapton, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2008-08-29 ~ 2014-02-12
IIF 173 - Director → ME
95
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-08-29 ~ 2013-04-07
IIF 181 - Director → ME
96
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ 2016-11-24
IIF 259 - Director → ME
97
Elite House 95 Stockfield Road, Acocks Green, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2010-03-17
IIF 515 - Director → ME
2010-03-17 ~ 2016-01-26
IIF 256 - Director → ME
98
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2007-02-25 ~ 2007-10-02
IIF 567 - Director → ME
99
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,780 GBP2021-09-30
Officer
2009-05-01 ~ 2014-10-16
IIF 493 - Director → ME
100
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 214 - Director → ME
101
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-01 ~ 2012-01-02
IIF 380 - Director → ME
102
ELMS GLOBAL SOLUTIONS LIMITED - 2015-02-10
Unit 18, Melville Building East, Royal William Yard, Plymouth, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,754,087 GBP2024-05-31
Officer
2015-04-22 ~ 2015-05-01
IIF 77 - Director → ME
103
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 25 offsprings)
Officer
2003-09-15 ~ 2004-07-31
IIF 302 - Director → ME
104
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2003-09-15 ~ 2005-01-01
IIF 332 - Director → ME
105
CHIKPEA LTD - now
66 Preston Street, Faversham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ 2011-12-23
IIF 177 - Director → ME
106
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-12-04
IIF 242 - Director → ME
107
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-21 ~ 2014-04-22
IIF 26 - Director → ME
108
CINEMANOW LIMITED - now
AVALON MULTIMEDIA LIMITED
- 2014-08-05
06132220 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2010-10-01
IIF 507 - Director → ME
109
3 Gower Street, First Floor, London
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2014-03-31
IIF 402 - Director → ME
110
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ 2014-02-24
IIF 240 - Director → ME
111
Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 575 - LLP Designated Member → ME
112
Suite 4 Crown House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2010-01-27
IIF 470 - Director → ME
113
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ 2013-08-27
IIF 126 - Director → ME
114
Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2007-05-16 ~ 2014-02-01
IIF 15 - Director → ME
115
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ 2013-06-05
IIF 186 - Director → ME
116
5 Jupiter House, Calleva Park, Reading, Berks
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ 2012-08-13
IIF 27 - Director → ME
2013-08-16 ~ 2014-08-15
IIF 41 - Director → ME
2012-08-13 ~ 2013-08-16
IIF 38 - Director → ME
117
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-20 ~ 2015-01-06
IIF 250 - Director → ME
118
COMMONWEALTH CAPITAL VENTURES LTD
07137367 Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ 2012-01-27
IIF 426 - Director → ME
119
Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ 2011-03-30
IIF 427 - Director → ME
120
CONSUMER SAVER EUROPE LTD
- now 08320373NUTURAL I SVERIGE LIMITED
- 2013-06-18
08320373 Second Floor 411-421 Coventry Road, Small Heath, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 504 - Director → ME
121
CONTEMPORARY FURNITURE & FITTINGS LIMITED
03298466 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-31 ~ 2004-02-01
IIF 271 - Director → ME
122
114-115 Tottenham Court Road, Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 390 - Director → ME
123
CONTROL UNION INTERNATIONAL LIMITED
06449997 23a Kenilworth Gardens, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-08-29 ~ 2008-08-29
IIF 58 - Director → ME
124
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-10-21 ~ 2014-10-10
IIF 228 - Director → ME
125
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,000,009 GBP2024-01-31
Officer
2010-01-22 ~ 2010-03-31
IIF 522 - Director → ME
126
Solution Center, 114 - 115 Tottenham Court Road, Midford Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ dissolved
IIF 411 - Director → ME
127
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
14,088 GBP2024-08-31
Officer
2013-08-28 ~ 2014-07-29
IIF 481 - Director → ME
128
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-11 ~ 2004-03-02
IIF 335 - Director → ME
129
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ 2013-01-06
IIF 91 - Director → ME
2009-12-14 ~ 2012-01-05
IIF 224 - Director → ME
130
120 - 124 Towngate, Leyland, Lancshire, England
Dissolved Corporate (3 parents)
Officer
2009-06-19 ~ 2010-06-30
IIF 622 - Director → ME
131
61 Praed Street, Dept 400, London
Dissolved Corporate (9 parents)
Officer
2013-04-22 ~ dissolved
IIF 78 - Director → ME
2009-07-01 ~ 2011-10-28
IIF 533 - Director → ME
132
4385, 09576203 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
500,000 GBP2024-05-31
Officer
2018-01-01 ~ 2018-01-01
IIF 597 - Director → ME
133
Bottom Cottage Maddle Farm, Upper Lambourn, Hungerford, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-06-15 ~ 2012-07-17
IIF 195 - Director → ME
134
Commerce House Victoria Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ 2010-03-04
IIF 513 - Director → ME
135
CYM SHIPS PROJECTS AND CONSTRUCTIONS LTD - now
ZED VEGAN STORE LTD
- 2015-07-30
08097991 3 Gower Street, 1st Floor, London
Dissolved Corporate (4 parents)
Officer
2012-06-08 ~ 2013-06-08
IIF 388 - Director → ME
136
The Cornwall 24 The Limes, Dunstable Street, Ampthill, Beds
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2013-10-26
IIF 365 - Director → ME
137
Premier, 40 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-17 ~ 2014-05-01
IIF 573 - LLP Designated Member → ME
138
145-157 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ 2008-12-03
IIF 465 - Director → ME
139
58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2010-08-04 ~ 2011-07-19
IIF 437 - Director → ME
140
1st Floor, 2 Woodberry Grove North Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2010-11-24
IIF 464 - Director → ME
141
42 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-07-21 ~ 2011-06-27
IIF 109 - Director → ME
142
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,285 GBP2020-05-31
Officer
2005-06-01 ~ 2014-05-12
IIF 303 - Director → ME
143
Coddan Cpm Ltd, Dept 706 19-21 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ 2012-04-01
IIF 428 - Director → ME
144
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2009-02-26 ~ dissolved
IIF 524 - Director → ME
145
35 Ivor Place, Lower Ground, London
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2014-10-14
IIF 499 - Director → ME
146
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (13 parents, 25 offsprings)
Officer
2003-09-15 ~ 2004-07-31
IIF 286 - Director → ME
147
White Rose House, 28a York Place, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
2003-09-15 ~ 2004-01-21
IIF 300 - Director → ME
148
Dept 706 19-21 Crawford Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ 2011-11-24
IIF 397 - Director → ME
149
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-18 ~ 2014-06-03
IIF 31 - Director → ME
150
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-06-19 ~ 2009-03-06
IIF 66 - Director → ME
151
Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ 2012-08-07
IIF 436 - Director → ME
152
Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
-184,076 GBP2024-12-31
Officer
2009-09-17 ~ 2013-10-01
IIF 23 - Director → ME
153
1 Grenville Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ 2014-05-12
IIF 338 - Director → ME
154
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2014-05-01
IIF 347 - Director → ME
155
The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
12,000 GBP2024-07-31
Officer
2012-08-01 ~ 2013-03-01
IIF 352 - Director → ME
2008-10-16 ~ 2012-03-01
IIF 265 - Director → ME
2013-08-01 ~ 2014-05-12
IIF 358 - Director → ME
156
315 Trafalgar House Grenville Place, London
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 475 - Director → ME
157
105 Saint Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2003-11-11 ~ 2004-03-02
IIF 274 - Director → ME
2003-11-11 ~ 2004-03-02
IIF 593 - Secretary → ME
158
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-15 ~ 2012-08-29
IIF 457 - Director → ME
159
EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED
- now 03366431EASTERN PETROCHEMICAL SERVICES LIMITED - 1998-04-08
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-31 ~ 2004-07-30
IIF 334 - Director → ME
160
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2014-04-01
IIF 124 - Director → ME
161
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ 2012-09-12
IIF 225 - Director → ME
162
560 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ 2011-07-22
IIF 452 - Director → ME
163
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ 2004-07-02
IIF 508 - Director → ME
164
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-09-15 ~ 2004-07-31
IIF 320 - Director → ME
165
EURO TRADING SERVICES LIMITED - 2010-02-04
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2013-07-01 ~ 2014-06-02
IIF 356 - Director → ME
166
ELECTRONIC POWER ENGINEERING LIMITED
08134654 3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
126 GBP2016-07-31
Officer
2012-07-09 ~ 2014-05-23
IIF 479 - Director → ME
167
Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 379 - Director → ME
168
Trafalgar House, Grenville Place, London, Great Britain
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ 2012-01-03
IIF 317 - Director → ME
169
ELSTREE PLUMBING AND HEATING LTD
05337102 Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-20 ~ 2015-02-21
IIF 114 - Director → ME
2011-02-20 ~ 2012-02-20
IIF 128 - Director → ME
2010-01-21 ~ 2011-02-20
IIF 174 - Director → ME
170
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-23 ~ 2014-08-01
IIF 133 - Director → ME
171
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 489 - Director → ME
172
Rockware Business Centre 5 Rockware Ave., Unit 15, Greenford, London
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 482 - Director → ME
173
ENGINEERING - SPECIAL VALVES HOLDING LIMITED
06442177 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2011-04-25
IIF 245 - Director → ME
174
ENVIRONMENTAL RESEARCH ASSOCIATES (ERA) LIMITED
05517193 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-08-08 ~ 2011-08-25
IIF 136 - Director → ME
2011-08-25 ~ 2013-08-31
IIF 53 - Director → ME
175
19 Leyden Street, London, England
Active Corporate (20 parents, 50 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-09-15 ~ 2004-07-31
IIF 313 - Director → ME
176
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (12 parents, 28 offsprings)
Officer
2003-09-15 ~ 2004-07-31
IIF 315 - Director → ME
177
ETHICAL DEBT RECOVERY SERVICES LTD
07246418 Lok N Store Etheridge Avenue, Brinklow, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2010-05-07 ~ 2014-06-01
IIF 548 - Director → ME
178
25 King Edwards Grove, Teddington, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-12 ~ 2010-05-12
IIF 99 - Director → ME
179
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2009-08-07
IIF 63 - Director → ME
180
EU TECHNOLOGY CORP. LIMITED
- now 05528403AFRILAND FIRST LIMITED
- 2007-12-18
05528403 The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
191 GBP2017-08-31
Officer
2005-08-05 ~ 2014-04-09
IIF 267 - Director → ME
181
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,254 GBP2015-03-30
Officer
2008-05-14 ~ 2009-06-01
IIF 73 - Director → ME
182
3 Gower Street, 1st Floor, London
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2013-11-05
IIF 407 - Director → ME
183
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2007-10-23 ~ 2011-04-01
IIF 314 - Director → ME
184
Suite 123 Viglen House, Alperton Lane, London
Dissolved Corporate (21 parents)
Officer
2003-09-15 ~ 2004-07-30
IIF 270 - Director → ME
185
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,530 GBP2015-11-30
Officer
2012-07-31 ~ 2015-07-09
IIF 339 - Director → ME
186
FINANCIAL & CORPORATE SOLUTIONS LIMITED
05352559 The Brentano, 2 Athenaeum Road, London, England
Active Corporate (11 parents)
Equity (Company account)
283,110 GBP2024-02-28
Officer
2012-09-01 ~ 2014-02-25
IIF 348 - Director → ME
2012-02-20 ~ 2012-06-01
IIF 349 - Director → ME
187
FINE ARTS (UK) PLC - 2019-03-19
Forest House, 8 Gainsborough Road, London, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
149,277 GBP2024-12-31
Officer
2020-11-01 ~ 2021-06-25
IIF 580 - Director → ME
188
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ 2010-03-01
IIF 528 - Director → ME
189
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 86 - Director → ME
190
ARWEN REAL ESTATE LTD
- 2011-07-26
04802206I J S BUILDING SERVICES LIMITED - 2008-01-07
7 Bell Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-03 ~ 2013-09-02
IIF 252 - Director → ME
2013-09-02 ~ 2014-07-17
IIF 253 - Director → ME
191
FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED
- now 07051436HANTEK DEVELOPMENT LIMITED
- 2010-02-02
07051436 78 York Street, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
20,252 EUR2016-10-31
Officer
2010-02-01 ~ 2011-07-28
IIF 441 - Director → ME
192
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 536 - Director → ME
193
1 Watts Barn, Badbury, Swindon, Wiltshire, England
Active Corporate (6 parents)
Equity (Company account)
1,826,527 GBP2024-09-30
Officer
2009-04-30 ~ 2009-12-01
IIF 472 - Director → ME
194
FOUR SEAS TRADING COMPANY LIMITED
04579160 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-01-31 ~ 2004-07-30
IIF 327 - Director → ME
195
SONGHAVEN LIMITED - 1998-10-08
3rd Floor, 5 Lloyds Avenue, London
Active Corporate (15 parents)
Equity (Company account)
4,673,699 GBP2024-12-31
Officer
2003-09-15 ~ 2004-07-30
IIF 5 - Director → ME
196
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
425,000 GBP2020-02-29
Officer
2017-06-01 ~ 2018-01-01
IIF 640 - Director → ME
Person with significant control
2017-06-01 ~ 2017-11-01
IIF 625 - Ownership of shares – 75% or more → OE
197
FRESHSTREAM ENTERPRISES LIMITED
03315624 Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-31 ~ 2004-07-30
IIF 321 - Director → ME
198
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,482 GBP2020-02-29
Officer
2012-02-29 ~ 2014-02-24
IIF 366 - Director → ME
199
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2010-02-01 ~ 2012-02-01
IIF 438 - Director → ME
200
FUNKY MONKEY LIMITED - now
FUNKY MONKEY LIMITED
- 2025-11-20
07259336 22 Epping Walk, Daventry, England
Active Corporate (7 parents)
Equity (Company account)
-43,943 GBP2024-08-31
Officer
2010-05-19 ~ 2017-06-23
IIF 1 - Director → ME
201
Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF 377 - Director → ME
202
28 Wedderburn Road, Barking, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-16 ~ 2013-02-21
IIF 49 - Director → ME
203
G&T ELECTRICAL AND PROPERTY SERVICES LTD
- now 05060560G&T PROPERTY SERVICES LIMITED - 2005-02-22
16 Church View, White Waltham, Maidenhead, Berkshire
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2010-03-02 ~ 2010-11-03
IIF 244 - Director → ME
204
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2004-01-31 ~ 2004-03-19
IIF 276 - Director → ME
205
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (16 parents, 34 offsprings)
Officer
2003-09-15 ~ 2004-07-31
IIF 278 - Director → ME
206
ARAB AEROPSACE LIMITED - 2012-08-07
1 Grenville Place, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ dissolved
IIF 343 - Director → ME
207
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,551 GBP2015-12-31
Officer
2007-12-10 ~ 2009-03-09
IIF 74 - Director → ME
208
SAXO & GLAMOURCLINICS LIMITED
- 2010-03-10
06510550SAXO GLAMOUR LIMITED
- 2009-06-16
06510550 The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2014-09-01
IIF 296 - Director → ME
209
GLOBAL INT'L SHIP & YACHT BROKERS LTD
08210895 Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 381 - Director → ME
210
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
374,113 USD2022-02-28
Officer
2005-09-08 ~ 2009-01-05
IIF 510 - Director → ME
211
3 Gower Street, 1st Floor, London
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 383 - Director → ME
212
114-115 Tottenham Court Road, First Floor, Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 395 - Director → ME
213
Warwick House 65-66 Queen Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-07-13 ~ 2017-09-14
IIF 422 - Director → ME
214
Tite Street Capital, 5 Bolton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
12,628,874 GBP2020-09-30
Officer
2011-02-02 ~ 2011-06-17
IIF 25 - Director → ME
215
Trafalgar House, Grenville Place, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2013-05-01
IIF 336 - Director → ME
216
The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (7 parents)
Equity (Company account)
61,760 GBP2024-04-30
Officer
2012-11-30 ~ 2013-11-01
IIF 346 - Director → ME
217
GOODWOOD WAREHOUSING LTD - now
TG SERVICES AND LOGISTICS LTD - 2022-01-05
JUST UTILITY REPAIRS LTD - 2021-05-07
CARBON NEUTRAL SUPPORT LIMITED
- 2012-02-24
06127531 Unit 19 Orchard Business Park North End Road, Yapton, Arundel, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2008-08-29 ~ 2012-02-24
IIF 189 - Director → ME
218
GRAMEEN FINANCIAL SERVICES (HOLDINGS) LTD
07137568 Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ 2011-01-26
IIF 424 - Director → ME
219
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ 2015-04-15
IIF 483 - Director → ME
220
3 Gower Street, 1 Floor, London
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2014-02-28
IIF 385 - Director → ME
221
Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ 2012-10-08
IIF 373 - Director → ME
222
1-3 Floor, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 553 - Director → ME
223
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (8 parents)
Officer
2003-09-15 ~ 2004-07-30
IIF 297 - Director → ME
224
ROTHSCHILD REAL ESTATE LIMITED
- 2011-07-14
07531566 Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
74 GBP2024-03-31
Officer
2011-02-16 ~ 2011-07-21
IIF 194 - Director → ME
225
HANZO LIMITED - now
TALKJOBSUK LIMITED
- 2017-05-16
06891215 First Floor, 85 Great Portland Street, London, London
Active Corporate (4 parents)
Equity (Company account)
12,195 GBP2024-04-30
Officer
2009-04-29 ~ 2014-05-01
IIF 235 - Director → ME
226
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-13 ~ 2014-04-01
IIF 203 - Director → ME
227
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 81 - Director → ME
228
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ 2008-10-01
IIF 61 - Director → ME
229
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (22 parents)
Officer
2003-09-15 ~ 2004-07-30
IIF 325 - Director → ME
230
Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 393 - Director → ME
231
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2016-05-26
IIF 11 - Director → ME
232
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ 2012-09-24
IIF 146 - Director → ME
233
Orion House, Bessemer Road, Welwyn Garden City, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-160,500 GBP2024-11-30
Officer
2009-11-27 ~ 2016-03-01
IIF 432 - Director → ME
2021-06-15 ~ 2021-11-01
IIF 607 - Director → ME
2019-08-01 ~ 2020-05-01
IIF 608 - Director → ME
2024-07-04 ~ now
IIF 571 - Director → ME
2017-03-01 ~ 2017-05-05
IIF 605 - Director → ME
Person with significant control
2017-03-01 ~ 2020-04-01
IIF 628 - Right to appoint or remove directors → OE
2022-07-04 ~ 2026-01-05
IIF 634 - Has significant influence or control → OE
234
The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
102 GBP2024-05-31
Officer
2006-05-19 ~ 2014-05-01
IIF 264 - Director → ME
235
HILLROSS INTERNATIONAL (UK) LIMITED
03441599 2 Lansdowne Row, Suite 30, London, England
Dissolved Corporate (15 parents)
Officer
2001-03-02 ~ 2002-10-23
IIF 587 - Secretary → ME
236
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Equity (Company account)
-7,344 GBP2019-12-31
Officer
2007-11-13 ~ 2014-01-08
IIF 76 - Director → ME
237
411-421 Coventry Road, First Floor Small Heath, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 451 - Director → ME
238
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2010-02-28 ~ 2014-02-04
IIF 226 - Director → ME
239
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2013-05-07
IIF 89 - Director → ME
240
Worth Corner Business Centre Worth Corner, Turners Hill Road Pound Hill, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2011-07-05
IIF 516 - Director → ME
241
5 Jupiter House, Calleva Park, Reading, Berks
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ 2012-06-25
IIF 39 - Director → ME
242
HYGRADE PROPERTIES LIMITED - now
TELECOM NET LIMITED
- 2014-11-05
05344737 The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (12 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2013-04-01 ~ 2013-11-01
IIF 350 - Director → ME
243
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-26 ~ 2009-11-09
IIF 396 - Director → ME
244
3 Gower Street, 1 Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2013-08-01
IIF 384 - Director → ME
245
Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 415 - Director → ME
246
IN ARIA! NETWORKS LTD. - now
Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-258,522 GBP2023-12-31
Officer
2010-01-14 ~ 2012-02-17
IIF 446 - Director → ME
247
124 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 450 - Director → ME
248
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 487 - Director → ME
249
Coddan Cpm Ltd, Dept 706 19-21, Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ 2011-11-17
IIF 555 - Director → ME
250
London Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
2,170 GBP2024-09-30
Officer
2013-09-27 ~ 2014-08-28
IIF 486 - Director → ME
251
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 503 - Director → ME
252
Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 369 - Director → ME
253
INTERNATIONAL STEAM GENERATORS LTD
07098507 Newland House The Point, Weaver Road, Lincoln, Lincolnshire, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,930 GBP2019-05-31
Officer
2009-12-08 ~ 2010-12-06
IIF 514 - Director → ME
254
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Officer
2008-11-27 ~ 2010-06-01
IIF 299 - Director → ME
255
INVESTMENT ADVISORY SERVICES LIMITED
06213368 Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2009-11-03 ~ 2011-08-03
IIF 371 - Director → ME
256
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2003-09-15 ~ 2004-07-31
IIF 318 - Director → ME
257
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2012-03-26 ~ 2014-06-02
IIF 337 - Director → ME
258
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 500 - Director → ME
259
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ 2012-04-04
IIF 231 - Director → ME
260
ITAELI HELICOPTERS LEASING LIMITED
07308400 1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-08 ~ dissolved
IIF 545 - Director → ME
261
25 King Edwards Grove, Teddington, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-12 ~ 2010-05-12
IIF 119 - Director → ME
262
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2011-07-15 ~ 2014-07-15
IIF 178 - Director → ME
263
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-26 ~ 2014-02-25
IIF 236 - Director → ME
264
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,995 GBP2024-11-30
Officer
2013-11-01 ~ 2014-10-31
IIF 491 - Director → ME
265
JOSEPH HALE CONSULTANCY LIMITED
- now 09936660 Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-900 GBP2024-01-31
Officer
2016-01-05 ~ 2020-05-01
IIF 612 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 631 - Has significant influence or control → OE
266
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-07-18 ~ 2012-08-20
IIF 107 - Director → ME
2012-08-20 ~ 2014-07-18
IIF 100 - Director → ME
267
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ 2014-04-12
IIF 163 - Director → ME
268
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents, 150 offsprings)
Officer
2003-09-15 ~ 2004-07-31
IIF 282 - Director → ME
269
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2014-08-19
IIF 239 - Director → ME
270
KARIM LEATHERS UK LIMITED - now
GLENSHORE CHEMICALS LIMITED
- 2016-03-10
03139482 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-09-15 ~ 2004-07-30
IIF 305 - Director → ME
271
C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-5,472 GBP2024-12-31
Officer
2003-09-15 ~ 2004-07-30
IIF 6 - Director → ME
272
KEISER AND QUINN MANAGEMENT LIMITED - now
93 - 95 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ 2014-06-08
IIF 98 - Director → ME
273
Fifth Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2004-01-31 ~ 2004-07-30
IIF 291 - Director → ME
274
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
70,411 GBP2015-06-30
Officer
2003-09-15 ~ 2004-03-08
IIF 293 - Director → ME
275
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ 2012-03-25
IIF 213 - Director → ME
276
3 Gower Street, 1 Floor, London
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ 2013-09-12
IIF 386 - Director → ME
277
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (26 parents)
Officer
2003-09-15 ~ 2003-12-02
IIF 279 - Director → ME
278
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ 2012-01-02
IIF 430 - Director → ME
279
KMT LIGNIN CHEMICALS (UK) LIMITED
04432388 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
95,714 GBP2023-12-31
Officer
2003-11-11 ~ 2004-03-02
IIF 319 - Director → ME
2003-11-11 ~ 2004-03-02
IIF 620 - Secretary → ME
280
483 Green Lanes, London, England, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ 2010-09-01
IIF 639 - Secretary → ME
281
1 Trafalgar House, Grenville Place, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2012-04-17 ~ 2012-06-08
IIF 342 - Director → ME
282
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 495 - Director → ME
283
372 Old Street, Suite Bpm195083, London
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2013-01-20
IIF 576 - LLP Designated Member → ME
284
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (22 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-09-15 ~ 2004-07-31
IIF 333 - Director → ME
285
1 Grenville Place, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-13 ~ dissolved
IIF 292 - Director → ME
286
5 Jupiter House, Calleva Park, Reading, Berks
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ 2014-08-25
IIF 43 - Director → ME
287
LACEWING FRAMING & RESTORATION LTD
05216130 5 Jupiter House, Calleva Park, Reading, Berks
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ 2014-08-25
IIF 42 - Director → ME
288
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 87 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-09-15 ~ 2004-07-31
IIF 290 - Director → ME
289
Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2018-10-31
Officer
2010-05-10 ~ 2013-06-18
IIF 227 - Director → ME
290
Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ 2013-07-16
IIF 405 - Director → ME
291
Unit D6 Princesway, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-26 ~ 2015-11-16
IIF 435 - Director → ME
292
No 12 Bourchier Street, Apartment No 8, London
Dissolved Corporate (13 parents)
Officer
2001-03-02 ~ 2002-08-14
IIF 591 - Secretary → ME
293
82 Great Eastern Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ 2012-10-01
IIF 418 - Director → ME
294
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ 2012-04-07
IIF 185 - Director → ME
295
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-15,528 GBP2017-06-30
Officer
2003-09-15 ~ 2004-07-30
IIF 285 - Director → ME
296
1-3 Floor, 124 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ dissolved
IIF 431 - Director → ME
297
121 Livery Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ 2010-11-23
IIF 547 - Director → ME
298
LIFE PUB ENTERPRISES PLC - now
LIFE PUB ENTERTPRISES PLC
- 2011-01-31
07508008 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-27 ~ 2011-01-28
IIF 193 - Director → ME
299
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents, 67 offsprings)
Officer
2009-12-31 ~ 2015-07-29
IIF 170 - Director → ME
300
LIONSTONE INVESTMENT SERVICES LTD
07002287 City Point, 1 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-27 ~ 2009-08-27
IIF 621 - Director → ME
301
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-15 ~ 2004-05-03
IIF 280 - Director → ME
302
3 Bridle Way, Alveston, Bristol
Dissolved Corporate (4 parents)
Current Assets (Company account)
316 GBP2016-06-30
Officer
2010-03-29 ~ 2013-04-11
IIF 179 - Director → ME
303
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ 2013-03-12
IIF 206 - Director → ME
304
9 Berners Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
395,037 GBP2024-07-31
Officer
2010-03-09 ~ 2014-03-01
IIF 211 - Director → ME
305
LONDON COLLEGE OF ACCOUNTING & FINANCE LIMITED
05734676 9 Berners Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-03-09 ~ 2014-03-01
IIF 241 - Director → ME
306
10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
9 GBP2017-08-31
Officer
2011-08-09 ~ 2011-11-23
IIF 398 - Director → ME
307
LONGHORN EUROPE LTD - now
WEST STAR EUROPE SERVICES LIMITED
- 2017-12-05
10930579 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-20 ~ 2017-12-01
IIF 562 - Director → ME
308
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2013-07-28
IIF 55 - Director → ME
309
LOYALTY MARKETING UK LIMITED - now
LOYALTY MARKETING UK PVT LTD
- 2011-02-11
07428473 1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ 2011-01-31
IIF 543 - Director → ME
310
LUGH AND MORRIGAN BROTHERS LIMITED - now
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,638,672 GBP2016-09-30
Officer
2010-08-22 ~ 2014-08-22
IIF 112 - Director → ME
311
LA CALETA LIMITED - 2008-02-11
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ 2012-07-03
IIF 101 - Director → ME
312
MAGRATHEA LIMITED - 2007-03-06
34 Earls Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-08-02 ~ 2014-07-29
IIF 157 - Director → ME
313
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ 2014-06-01
IIF 113 - Director → ME
314
Unit 1c Eden Business Park, Dunns Close, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ 2010-08-19
IIF 223 - Director → ME
315
LAMPAS LIMITED - 2002-12-13
Hallswelle House, 1hallswelle Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-06-16 ~ dissolved
IIF 83 - Director → ME
316
MARINE TECHNICAL ENGINEERING LTD
08527588 Dept 400 61 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 494 - Director → ME
317
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (13 parents)
Officer
2003-09-15 ~ 2004-07-30
IIF 322 - Director → ME
318
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
603,995 GBP2024-05-31
Officer
2009-10-01 ~ 2011-04-06
IIF 434 - Director → ME
319
29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ 2012-10-04
IIF 414 - Director → ME
320
MASTERSPEED COMMUNICATIONS LIMITED
03308766 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
2004-01-31 ~ 2004-07-30
IIF 312 - Director → ME
321
1-3 Floor, 124 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-05-10
IIF 453 - Director → ME
322
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
130,802 GBP2024-12-31
Officer
2010-05-01 ~ 2012-02-10
IIF 13 - Director → ME
323
3 Gower Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ 2014-10-31
IIF 378 - Director → ME
324
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2015-04-16
IIF 473 - Director → ME
325
MAYLINE INTERTRADE LIMITED
- now 03204455MAYLINE INVESTMENTS LIMITED - 1999-05-20
4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
Active Corporate (26 parents)
Equity (Company account)
-287,678 EUR2023-07-31
Officer
2004-01-31 ~ 2004-07-30
IIF 3 - Director → ME
326
1 Printing House Yard, London
Dissolved Corporate (5 parents)
Officer
2007-01-03 ~ dissolved
IIF 16 - Director → ME
327
Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 577 - LLP Designated Member → ME
328
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ 2010-03-01
IIF 526 - Director → ME
329
MEALAWAY LTD - now
SWISME LTD - 2021-07-02
RCA TRADE LIMITED - 2017-09-19
RCA PHOTOPHONE LIMITED
- 2013-02-26
05686982 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
15,000,000 GBP2024-12-31
Officer
2010-01-22 ~ 2012-01-24
IIF 159 - Director → ME
330
Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 403 - Director → ME
331
Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 401 - Director → ME
332
U19d Annbank Road, Mossblown, Ayr, Ayrshire
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 637 - Director → ME
333
MERCURY MEDICAL DEVICES LIMITED
07305017 72a College Road, Maidstone, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2010-07-06 ~ 2012-09-10
IIF 538 - Director → ME
334
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ 2014-02-17
IIF 502 - Director → ME
335
MINALCO LIMITED - now
BARLINK LIMITED - 2017-02-10
FINCHDALE INTERNATIONAL LIMITED
- 2013-07-29
06734110WORLD TRADE IMPEX LIMITED - 2009-04-27
The Brentano, 2 Athenaeum Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
9,844 GBP2023-10-31
Officer
2009-04-29 ~ 2012-02-28
IIF 262 - Director → ME
336
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-07-13
IIF 10 - Director → ME
337
124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 458 - Director → ME
IIF 537 - Director → ME
338
NOBLE CONTRACTORS LIMITED - 2012-03-26
315 Trafalgar House, Grenville Place, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-01 ~ dissolved
IIF 351 - Director → ME
339
114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 572 - LLP Designated Member → ME
340
Unit 2 349c, High Road, London
Dissolved Corporate (12 parents)
Officer
2001-03-02 ~ 2002-08-14
IIF 589 - Secretary → ME
341
Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 413 - Director → ME
342
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ 2012-06-28
IIF 168 - Director → ME
343
VINCENTZ LTD - 2012-02-09
Suite 48 88-90 Hatton Garden, London
Dissolved Corporate (4 parents)
Officer
2012-11-05 ~ 2014-10-23
IIF 85 - Director → ME
344
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-02-06 ~ 2011-03-11
IIF 183 - Director → ME
2011-03-12 ~ 2014-03-11
IIF 141 - Director → ME
345
MOTOR-SENSE GARAGE SERVICES LIMITED
05989532 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-11-12 ~ 2014-11-06
IIF 172 - Director → ME
346
Sorbon, Aylesbury End, Beaconsfield, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2007-03-19 ~ 2012-03-31
IIF 4 - Director → ME
347
19 Leyden Street, London, England
Active Corporate (19 parents, 65 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-09-15 ~ 2004-07-31
IIF 307 - Director → ME
348
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-04-16 ~ 2010-04-16
IIF 546 - Director → ME
349
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ 2012-05-20
IIF 131 - Director → ME
350
Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-10 ~ 2011-06-24
IIF 556 - Director → ME
351
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-06-02 ~ 2014-06-09
IIF 123 - Director → ME
352
32 Sandown Close Blackwater, Camberley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20,751 GBP2024-04-30
Officer
2010-07-30 ~ 2014-04-01
IIF 125 - Director → ME
353
NEW IMAGE CONTRACTS (2006) LTD - now
R C COATINGS LTD - 2016-07-08
NAVITAS CONTRACTS LTD - 2015-12-21
JENSEN INTERSEAS LTD
- 2015-03-03
05719232 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (8 parents)
Equity (Company account)
-115,022 GBP2021-08-31
Officer
2010-02-17 ~ 2014-02-26
IIF 249 - Director → ME
354
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,200 GBP2021-03-31
Officer
2010-03-08 ~ 2012-03-08
IIF 440 - Director → ME
355
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2004-01-31 ~ 2004-07-30
IIF 289 - Director → ME
356
NEWS & MEDIA INVESTMENTS LIMITED
07210838 1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 518 - Director → ME
357
Suite 23018 8 Shepherd Market, Mayfair, London, England
Active Corporate (8 parents)
Equity (Company account)
-206,921 GBP2024-06-30
Officer
2013-06-05 ~ 2014-05-23
IIF 505 - Director → ME
358
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ 2010-01-14
IIF 21 - Director → ME
359
NODISHA LIMITED - now
COUTURIER ART LIMITED - 2016-01-25
POSTIT LIMITED - 2007-03-21
The Brentano Suite 25, 2 Athenaeum Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-07-22 ~ 2012-10-01
IIF 266 - Director → ME
2013-01-01 ~ 2015-03-01
IIF 355 - Director → ME
360
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-10 ~ 2010-08-24
IIF 238 - Director → ME
361
67 Hawkesley Mill Lane, Northfield, Birmingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-08 ~ 2014-07-01
IIF 94 - Director → ME
362
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-08 ~ 2014-07-01
IIF 154 - Director → ME
363
67 Hawkesley Mill Lane, Northfield, Birmingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-08 ~ 2014-07-01
IIF 102 - Director → ME
364
67 Hawkesley Mill Lane, Northfield, Birmingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-08 ~ 2014-07-01
IIF 122 - Director → ME
365
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (8 parents, 13 offsprings)
Officer
2003-10-17 ~ 2004-07-31
IIF 301 - Director → ME
366
53 Rodney Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2004-01-31 ~ 2004-07-30
IIF 324 - Director → ME
367
OAKSTONE IMPORT/EXPORT LIMITED - 1999-10-19
5 Bourlet Close, London
Dissolved Corporate (17 parents)
Officer
2004-01-31 ~ 2004-06-23
IIF 287 - Director → ME
368
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ 2012-05-22
IIF 230 - Director → ME
369
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ dissolved
IIF 596 - Director → ME
370
OLD CELTIC INVESTMENT LIMITED
- now 07338545 1 Grenville Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ 2015-06-01
IIF 340 - Director → ME
371
Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 409 - Director → ME
372
ON SITE TRAINING AND SAFETY ASSESSMENT LTD - now
SITE ASSESSMENT AND SAFETYTRAINING LIMITED - 2014-07-10
10 Thornbury Road, Estover, England
Dissolved Corporate (7 parents)
Officer
2010-04-12 ~ 2013-05-16
IIF 120 - Director → ME
373
Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 389 - Director → ME
374
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-18 ~ dissolved
IIF 579 - LLP Designated Member → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 584 - Right to surplus assets - 75% or more → OE
375
1st Floor 65 - 67, Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-08-21 ~ 2017-02-21
IIF 361 - Director → ME
376
OPTICAL DEVICES LIMITED - now
IGO-INTERNATIONAL GAMING OPERATIONS LIMITED
- 2015-02-16
03873331 The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (14 parents)
Equity (Company account)
10,487 GBP2022-10-31
Officer
2006-10-01 ~ 2014-04-18
IIF 272 - Director → ME
377
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ dissolved
IIF 498 - Director → ME
378
OSWELL INTERNATIONAL S.A. LIMITED
03691991 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2025-01-31
Officer
2009-03-23 ~ 2012-01-01
IIF 445 - Director → ME
2012-01-01 ~ 2014-02-24
IIF 539 - Director → ME
379
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-03 ~ 2014-05-01
IIF 143 - Director → ME
380
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-07-01 ~ 2014-06-20
IIF 360 - Director → ME
381
PACKTRACK SERVICES LIMITED - now
Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
75 GBP2019-03-31
Officer
2010-03-17 ~ 2015-03-20
IIF 187 - Director → ME
382
PAR EXCELLENCE INTERNET SERVICES LIMITED
04735923 Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-18 ~ 2014-04-01
IIF 251 - Director → ME
383
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ dissolved
IIF 54 - Director → ME
384
53 Sark House 8 Eastfield Road, Enfield, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-03-15 ~ 2015-03-31
IIF 247 - Director → ME
385
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ 2014-07-27
IIF 149 - Director → ME
386
PEPITA BY CRUSCOS WORLDWIDE LTD
10941336 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 600 - Director → ME
387
788/790 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2003-09-15 ~ 2004-07-30
IIF 310 - Director → ME
388
PFT CERTX INTERNATIONAL GROUP LTD
08599256 Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ 2013-07-05
IIF 421 - Director → ME
389
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-16 ~ 2012-02-22
IIF 243 - Director → ME
390
PHOENIX REAL ESTATE INVESTMENTS LTD
08004387 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-23 ~ 2013-05-24
IIF 82 - Director → ME
391
PLODDER FERTILITY RESEARCH LIMITED
07596928 Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ 2012-04-08
IIF 456 - Director → ME
392
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2014-01-02 ~ 2014-12-11
IIF 108 - Director → ME
2010-02-02 ~ 2014-01-02
IIF 184 - Director → ME
393
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ 2013-04-02
IIF 142 - Director → ME
2008-08-29 ~ 2009-03-31
IIF 64 - Director → ME
2013-04-02 ~ 2015-04-02
IIF 151 - Director → ME
2011-04-01 ~ 2012-03-30
IIF 137 - Director → ME
2009-03-31 ~ 2011-04-01
IIF 171 - Director → ME
394
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ 2017-01-20
IIF 306 - Director → ME
395
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-09 ~ 2013-12-14
IIF 165 - Director → ME
2013-12-14 ~ 2014-12-10
IIF 150 - Director → ME
396
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-04-01 ~ dissolved
IIF 570 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 586 - Ownership of shares – 75% or more → OE
397
114 Courthill House 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2018-10-31
Officer
2011-05-20 ~ 2012-05-20
IIF 551 - Director → ME
398
THE TRADE CAFE LIMITED
- 2006-09-06
05136776 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-22 ~ dissolved
IIF 568 - Director → ME
2006-06-27 ~ 2008-11-27
IIF 566 - Director → ME
2008-11-22 ~ 2009-12-22
IIF 602 - Secretary → ME
399
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-11-10 ~ 2010-11-29
IIF 219 - Director → ME
400
PROPERTY MANAGEMENT AND DEVELOPMENT SERVICES LIMITED
05613400 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ 2012-12-06
IIF 93 - Director → ME
2009-11-09 ~ 2010-12-07
IIF 167 - Director → ME
2010-12-08 ~ 2011-12-06
IIF 129 - Director → ME
401
114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 574 - LLP Designated Member → ME
402
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ 2013-06-09
IIF 153 - Director → ME
403
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 9 - Director → ME
404
2nd Floor, 40 Tooting High Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-04 ~ 2011-06-14
IIF 544 - Director → ME
405
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-11-08 ~ 2013-12-14
IIF 220 - Director → ME
406
QUOTIENT CORPORATE FINANCE LIMITED - now
10 Parchment Street, Winchester, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2010-01-14 ~ 2011-01-13
IIF 205 - Director → ME
407
2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-18 ~ 2012-11-05
IIF 14 - Director → ME
408
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-05 ~ 2004-07-02
IIF 509 - Director → ME
409
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-16 ~ 2014-02-12
IIF 199 - Director → ME
410
MEGAN IT SOLUTIONS LIMITED
- 2017-10-10
10787657 Hurlingham Studios, Ranelagh Gardens, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-28,903 GBP2020-05-31
Officer
2017-10-01 ~ 2018-05-22
IIF 563 - Director → ME
411
114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 416 - Director → ME
412
RED HOT PEPPER ADVERTISE LTD - now
TALKINGENGLISH UK LTD - 2012-10-19
9 Seagrave Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
109,844 GBP2017-12-31
Officer
2005-09-12 ~ 2007-09-01
IIF 511 - Director → ME
413
The Brentano, 2 Athenaeum Road, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-09-26 ~ 2014-02-01
IIF 344 - Director → ME
414
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2004-01-31 ~ 2004-07-30
IIF 281 - Director → ME
415
Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 376 - Director → ME
416
RELIANCE ANIL DHIRUBHAI AMBANI GROUP PLC
07092932 126 Pembroke Road, Ilford, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-12-02 ~ 2010-11-16
IIF 212 - Director → ME
417
RELIGIOUS PROPERTY INSURANCE SERVICES LIMITED
07115773 Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2010-01-04 ~ 2012-01-01
IIF 8 - Director → ME
418
RENWORLD LTD - now
GIESSE POWER TRADING LTD
- 2014-11-24
08074040 3 Gower Street, 1 Floor, London
Dissolved Corporate (3 parents)
Officer
2012-05-17 ~ 2013-10-28
IIF 399 - Director → ME
419
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
57,243 GBP2015-05-31
Officer
2011-03-29 ~ 2011-05-19
IIF 550 - Director → ME
420
TRISH LIMITED - 2008-01-08
7 Bell Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-09-04 ~ 2014-07-17
IIF 33 - Director → ME
2010-08-03 ~ 2013-09-04
IIF 35 - Director → ME
421
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolved
IIF 24 - Director → ME
422
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 599 - Director → ME
423
ROBERT ELLIS COURT MANAGEMENT LTD
- now 05192397KNEBWORTH DEVELOPMENTS 02 LIMITED - 2009-12-06
The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolved
IIF 613 - Director → ME
424
ROBERT ROEHEN FISCHER LIMITED
- now 07924925COLLEGE OF CAMBRIDGE KIPP CERTIFIED LEARNING AND EDUCATIONAL PROGRAMS LIMITED
- 2020-12-19
07924925CAMBRIDGE KIPP CERTIFIED LEARNING AND EDUCATIONAL PROGRAMS LIMITED - 2013-04-05
56 Kings Hedges Rd, Cambridge, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,304 GBP2020-01-31
Officer
2014-01-15 ~ now
IIF 19 - Director → ME
425
C/o Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ dissolved
IIF 466 - Director → ME
426
5 Jupiter House, Calleva Park, Reading, Berks
Dissolved Corporate (7 parents)
Officer
2010-07-20 ~ 2013-09-04
IIF 28 - Director → ME
2013-09-04 ~ 2014-03-12
IIF 36 - Director → ME
427
Link House, 553 High Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 557 - Director → ME
428
1 Grenville Place, London, England
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ dissolved
IIF 284 - Director → ME
429
ROSEWALL SERVICES LIMITED - now
ROSEWALL FINANCIAL SERVICES LIMITED
- 2020-07-31
05602799 The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-07-07 ~ 2014-01-24
IIF 345 - Director → ME
430
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2003-09-15 ~ 2004-07-31
IIF 309 - Director → ME
431
Coddan Cpm, 124 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2012-07-04
IIF 449 - Director → ME
432
Brentmead House, Britannia Road, London
Liquidation Corporate (9 parents)
Officer
2010-01-01 ~ 2013-01-01
IIF 84 - Director → ME
433
Building 3 Chiswick High Road, Chiswick Park, London
Dissolved Corporate (5 parents)
Officer
2010-06-16 ~ 2012-06-13
IIF 429 - Director → ME
434
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2012-11-16
IIF 217 - Director → ME
2009-10-20 ~ 2012-10-25
IIF 234 - Director → ME
435
LABORATOIRE EVIAN PHARMA LIMITED - 2014-12-01
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-23 ~ 2016-11-22
IIF 12 - Director → ME
436
CORN BUSINESS SYSTEMS LIMITED - 2003-02-13
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berks
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ 2012-07-26
IIF 88 - Director → ME
437
Office 1 35 Princess Street, Rochdale
Active Corporate (37 parents)
Equity (Company account)
4,906,678 GBP2024-12-31
Officer
2003-09-15 ~ 2003-10-13
IIF 331 - Director → ME
438
GRAMARHALL LIMITED - 2013-08-08
The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-08-15 ~ 2014-06-02
IIF 357 - Director → ME
439
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-05-29 ~ 2012-06-25
IIF 139 - Director → ME
440
3 Gower Street, 1 Floor, London
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 367 - Director → ME
441
SECURE CONNECT ENTERPRISES LIMITED
06844083 1 Grenville Place, London, Great Britain
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ dissolved
IIF 258 - Director → ME
442
SECURITY INDUSTRY UNION LIMITED
07051660 308 Trelawney Avenue, Langley, Slough, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
29,825 GBP2019-04-30
Officer
2009-10-21 ~ 2010-01-22
IIF 529 - Director → ME
443
5 Parsonage Vale, Collingbourne Kingston, Marlborough, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-07-16 ~ 2010-02-11
IIF 20 - Director → ME
444
SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED - now
SELECT TECHNOLOGY SALES AND DISTRIBUTION GROUP (UK) LIMITED - 2022-02-04
COMPU B LTD - 2022-01-28
4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-09-30 ~ 2010-09-01
IIF 527 - Director → ME
2010-09-01 ~ 2011-07-22
IIF 448 - Director → ME
445
SENSATA STRATEGIC MARKETING LIMITED
05714219 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-03-23 ~ 2014-02-03
IIF 96 - Director → ME
2010-02-04 ~ 2013-03-23
IIF 160 - Director → ME
446
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 485 - Director → ME
447
SHEDEM FREIGHT MANAGEMENT LIMITED
07145733 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,630 GBP2017-02-28
Officer
2010-06-10 ~ 2014-02-24
IIF 444 - Director → ME
448
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ 2011-09-20
IIF 552 - Director → ME
449
3 Gower Street, 1 Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ 2014-04-25
IIF 404 - Director → ME
450
SILK ROAD DEVELOPMENT CAPITAL LTD
07527440 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
-256,296 GBP2025-02-28
Officer
2011-02-11 ~ 2012-02-17
IIF 641 - Director → ME
451
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
33,258 GBP2018-12-31
Officer
2004-01-31 ~ 2004-07-30
IIF 323 - Director → ME
452
23 The Lab Building, 177 Rosebery Avenue, London
Dissolved Corporate (4 parents)
Officer
2010-05-20 ~ 2013-05-11
IIF 92 - Director → ME
453
SIMBODIES LTD - now
Unit G Moreton Business Park, Moreton-on-lugg, Hereford, England
Active Corporate (13 parents)
Equity (Company account)
539,399 GBP2019-03-31
Officer
2008-08-29 ~ 2009-07-01
IIF 71 - Director → ME
454
C/o Georgios Apostolou, 421 Quinton Road West, Quinton, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ 2012-10-26
IIF 216 - Director → ME
455
Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ 2013-10-21
IIF 370 - Director → ME
456
A1 Secretarial Services Limited, Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 469 - Director → ME
457
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-25 ~ 2012-01-24
IIF 535 - Director → ME
458
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2009-05-10
IIF 60 - Director → ME
459
SO.S. MANAGEMENT (SOLUTIONS & STRATEGIES) LTD
08319985 Solution Center, 114 115 Tottenham Court Road, Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 420 - Director → ME
460
1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ 2012-11-29
IIF 363 - Director → ME
461
SOLARIS MEDITERRANEAN SEA SCHOOL LTD
06074736 26 Clifton Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-08 ~ 2010-03-08
IIF 50 - Director → ME
462
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2011-07-20 ~ 2012-07-06
IIF 532 - Director → ME
463
Office 9 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-09 ~ 2014-04-01
IIF 138 - Director → ME
464
SOUTHERN AND COUNTRY ROOFING LTD - now
MICHELDEVER LIMITED
- 2009-03-04
06773576 Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,621 GBP2024-05-31
Officer
2008-12-15 ~ 2009-02-18
IIF 67 - Director → ME
465
SOVEREIGN BUSINESS GROUP LIMITED
05676142 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2014-02-17
IIF 209 - Director → ME
466
66 Preston Street, Faversham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-21 ~ 2012-01-23
IIF 182 - Director → ME
467
ST MARTINS COURT HOLDINGS LTD.
- now 07412892ST MARTINS COURT KNEBWORTH LIMITED - 2019-10-09
BRITANNIC RETIREMENT PROPERTY LTD - 2018-12-20
BRITTANNIC PROPERTY LTD - 2018-05-12
483 Green Lanes, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-06-06 ~ dissolved
IIF 606 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 627 - Ownership of shares – More than 25% but not more than 50% → OE
468
Pineview 6 Newlands Park, Copthorne, Crawley, West Sussex
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
156,624 GBP2025-02-28
Officer
2008-08-29 ~ 2009-03-31
IIF 69 - Director → ME
469
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-08-16 ~ 2014-08-25
IIF 106 - Director → ME
470
Dept. 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 471 - Director → ME
471
1 Grenville Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-26 ~ dissolved
IIF 311 - Director → ME
472
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-01-10 ~ 2014-12-11
IIF 162 - Director → ME
2008-08-29 ~ 2010-01-10
IIF 62 - Director → ME
473
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2010-06-14 ~ 2014-06-11
IIF 145 - Director → ME
474
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ dissolved
IIF 598 - Director → ME
475
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ 2012-11-08
IIF 130 - Director → ME
2009-11-09 ~ 2010-11-09
IIF 196 - Director → ME
2012-11-08 ~ 2013-11-08
IIF 104 - Director → ME
2010-11-10 ~ 2011-11-09
IIF 97 - Director → ME
476
7 Manston Grove, Chorley, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2009-03-11
IIF 59 - Director → ME
477
Dept. 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-06 ~ dissolved
IIF 541 - Director → ME
478
TANNERS LANE DEVELOPMENTS LIMITED
13020136 102 Tanners Lane, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ 2022-10-01
IIF 609 - Director → ME
Person with significant control
2021-06-20 ~ 2022-10-01
IIF 633 - Has significant influence or control → OE
2020-11-15 ~ 2020-12-01
IIF 632 - Ownership of voting rights - 75% or more → OE
IIF 632 - Right to appoint or remove directors → OE
IIF 632 - Ownership of shares – 75% or more → OE
479
4385, 05861278: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-06-16 ~ 2014-06-16
IIF 111 - Director → ME
480
TECHNICAL ASPECT LTD - now
ASSOCIATED-REDIFFUSION LIMITED
- 2019-04-01
05389744 22 Coates Road, Elstree, Borehamwood, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-03-15 ~ 2014-02-26
IIF 222 - Director → ME
481
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ 2013-06-22
IIF 156 - Director → ME
482
124 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ 2012-05-25
IIF 425 - Director → ME
483
TEMPLE BAR PUBLIC RELATIONS LIMITED
05374652 38 Smith Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-01-25 ~ 2014-03-01
IIF 175 - Director → ME
484
2nd Floor, 145-157 St John Street, 2nd Floor 145-157 St John Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-06-27 ~ 2007-01-17
IIF 564 - Director → ME
485
Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-22 ~ dissolved
IIF 400 - Director → ME
486
THE BRICK WATER-PROOFING ASSOCIATION
04046035 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ 2013-07-08
IIF 295 - Director → ME
487
THE CENTER FOR RESEARCH LTD
- now 04792100ARWEN INFRASTRUCTURE LTD
- 2011-07-27
04792100AOK PROPERTY MAINTENANCE LIMITED - 2008-01-08
5 Jupiter House, Calleva Park, Reading, Berks
Dissolved Corporate (7 parents)
Officer
2010-08-03 ~ 2014-07-11
IIF 29 - Director → ME
488
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2014-06-25
IIF 140 - Director → ME
489
THE INTERNATIONAL METALS & MINERALS COMPANY LIMITED
05441822 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-04-20 ~ 2014-06-09
IIF 147 - Director → ME
490
LONDON COLLEGE UCK LIMITED - 2007-12-19
9 Berners Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-11-30 ~ 2014-11-27
IIF 210 - Director → ME
491
Ivington Court, Ivington, Leominster, Herefordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2010-04-30 ~ 2014-04-01
IIF 115 - Director → ME
492
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (12 parents, 33 offsprings)
Officer
2003-09-15 ~ 2004-07-31
IIF 273 - Director → ME
493
3 Gower Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2013-11-04
IIF 372 - Director → ME
494
Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 374 - Director → ME
495
5 Jupiter House, Calleva Park, Reading, Berks
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ 2012-02-05
IIF 40 - Director → ME
2010-01-13 ~ 2011-01-31
IIF 192 - Director → ME
496
9 Seagrave Road, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-26,308 GBP2016-10-31
Officer
2007-03-13 ~ 2011-01-01
IIF 506 - Director → ME
497
The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (9 parents)
Equity (Company account)
103 GBP2024-04-30
Officer
2003-12-22 ~ 2013-01-02
IIF 263 - Director → ME
2014-01-02 ~ 2014-06-20
IIF 353 - Director → ME
498
Regent House, 316 Beulah Hill, London
Dissolved Corporate (12 parents)
Officer
2003-09-15 ~ 2004-07-30
IIF 308 - Director → ME
2003-09-15 ~ 2004-07-30
IIF 592 - Secretary → ME
499
Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 368 - Director → ME
500
13 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2010-01-09 ~ 2012-01-08
IIF 512 - Director → ME
501
228 Durnsford Road, Wimbledon Park, London
Active Corporate (12 parents)
Equity (Company account)
303,997 GBP2024-04-30
Officer
2001-03-02 ~ 2002-09-26
IIF 588 - Secretary → ME
502
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
115,823 GBP2024-06-30
Officer
2009-11-30 ~ 2010-12-21
IIF 237 - Director → ME
503
TOUR OPERATOR & HOLIDAY SERVICE COMPANY LTD
08063468 Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2012-05-22
IIF 375 - Director → ME
504
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-201,334 GBP2024-07-31
Officer
2011-07-16 ~ now
IIF 2 - Director → ME
2009-11-10 ~ 2011-07-16
IIF 463 - Director → ME
505
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-28,580 GBP2016-08-31
Officer
2012-08-30 ~ 2014-08-08
IIF 501 - Director → ME
506
Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-03 ~ dissolved
IIF 387 - Director → ME
507
TTG-UK LTD - now
72 Wilford Road, Ruddington, Nottingham, Nottinghamshire
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-675 GBP2024-09-30
Officer
2009-03-10 ~ 2010-05-11
IIF 467 - Director → ME
508
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2009-03-30 ~ 2010-02-01
IIF 530 - Director → ME
509
CREDO GROUP FINANCE LONDON LTD - 2011-09-08
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,015 GBP2024-04-30
Officer
2012-08-03 ~ 2015-09-17
IIF 478 - Director → ME
510
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ 2009-09-09
IIF 22 - Director → ME
511
286a 2nd Floor, Block E, Chase Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-70,601 GBP2024-12-31
Officer
2008-01-28 ~ 2012-04-01
IIF 7 - Director → ME
512
ULTIMATE ENTERTAINMENT PROJECTS LIMITED
07221889 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 221 - Director → ME
513
UNI COLLEGE KENSINGTON LIMITED - now
UNIV. COLLEGE KENSINGTON LIMITED
- 2015-06-19
05031199 9 Berners Place, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2010-02-11 ~ 2015-01-21
IIF 166 - Director → ME
514
142 Cromwell Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-41 GBP2024-10-31
Officer
2010-01-14 ~ 2012-02-21
IIF 542 - Director → ME
515
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-395 GBP2021-12-31
Officer
2012-12-11 ~ 2013-06-11
IIF 394 - Director → ME
516
UNIVERSAL SOFTWARE ASSOCIATES LIMITED
06768520 Unit 7 Sundial Court, Tolworth Rise South, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ 2009-10-17
IIF 462 - Director → ME
517
Premier, 5th Floor, 22 Eastcheap, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,127 GBP2024-08-31
Officer
2009-08-27 ~ 2012-09-25
IIF 578 - LLP Designated Member → ME
518
Office 107 Great Northern House, 275 Deansgate, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 454 - Director → ME
519
Solution Center, 114 - 115 Tottenham Court Road, Midford Place First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 392 - Director → ME
520
VALE PROCUREMENT SOLUTIONS LIMITED
06450031 22 Lavender Walk, Evesham, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
95,646 GBP2024-09-30
Officer
2008-08-29 ~ 2012-10-12
IIF 161 - Director → ME
521
VENICE INVEST & CONSULTING GROUP LLP
OC419550 Venice Invest & Consulting Group Llp, Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ dissolved
IIF 594 - LLP Designated Member → ME
522
World Trade Centre City Point, 1 Ropemaker Street, London, London City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2011-12-20
IIF 204 - Director → ME
523
1-3 Floor, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ 2011-10-21
IIF 595 - Director → ME
524
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 492 - Director → ME
525
Flat 6 21 St. Michaels Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-795 GBP2018-07-31
Officer
2010-07-31 ~ 2011-07-31
IIF 362 - Director → ME
526
3 Gower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,175 GBP2020-12-31
Officer
2013-10-24 ~ 2013-10-24
IIF 79 - Director → ME
527
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-28
Officer
2006-05-03 ~ dissolved
IIF 316 - Director → ME
528
VIRTUAL KNOWLEDGE GLOBAL (UK) LTD - now
Albany House, Station Path, Staines, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-20 ~ 2011-05-02
IIF 32 - Director → ME
529
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 484 - Director → ME
530
VIVA CONTRACTING LIMITED - now
VIVA CONTRACTING LIMITED
- 2025-09-25
07036186 Unit 5 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (5 parents)
Equity (Company account)
50 GBP2025-06-30
Officer
2009-10-06 ~ 2010-11-12
IIF 549 - Director → ME
531
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ 2012-03-29
IIF 246 - Director → ME
532
318 Dollis Hill Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2011-07-04
IIF 521 - Director → ME
533
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,111 GBP2019-07-31
Officer
2013-02-13 ~ 2014-02-13
IIF 490 - Director → ME
534
The Walled Garden, Cushats, Ayr, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 635 - Director → ME
535
7-11 Melville Street, Edinburgh
Liquidation Corporate (6 parents)
Equity (Company account)
170,577 GBP2020-07-31
Officer
1996-07-02 ~ 2016-06-13
IIF 636 - Director → ME
1996-07-02 ~ 1997-07-15
IIF 590 - Secretary → ME
536
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 477 - Director → ME
537
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ 2014-03-01
IIF 198 - Director → ME
538
(c/o) Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2010-03-03 ~ 2011-03-03
IIF 439 - Director → ME
539
Dept 400 61 Praed Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-15 ~ 2014-05-23
IIF 468 - Director → ME
540
NOMINEE CLIENT SECRETARY SERVICES LIMITED - 2008-01-08
7 Bell Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ 2013-09-04
IIF 134 - Director → ME
2013-09-04 ~ 2014-07-22
IIF 132 - Director → ME
541
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (17 parents, 159 offsprings)
Officer
2003-09-15 ~ 2004-07-31
IIF 304 - Director → ME
542
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-09-15 ~ 2004-07-31
IIF 269 - Director → ME
543
Suite V10 210 Upper Richmond Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-991 GBP2024-12-31
Officer
2012-01-02 ~ 2014-12-31
IIF 268 - Director → ME
544
1st Floor, 2 Woodberry Grove North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 523 - Director → ME
545
124 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-23 ~ 2011-11-16
IIF 531 - Director → ME
546
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-01-14 ~ 2013-01-12
IIF 127 - Director → ME
2008-08-29 ~ 2011-01-12
IIF 207 - Director → ME
2011-01-12 ~ 2012-01-13
IIF 158 - Director → ME
547
WOODLANDS RETIREMENT VILLAGE LIMITED
07905211 Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
-49,800 GBP2024-01-31
Officer
2020-11-10 ~ now
IIF 603 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 629 - Ownership of shares – 75% or more → OE
548
C/o Ba Global Associates, 114-115 Tottenham Court Road, Midford Place, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ dissolved
IIF 423 - Director → ME
549
WORLDWIDE COMPANY CONSULTANTS LIMITED
02894448 Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (13 parents)
Officer
2003-10-06 ~ 2004-07-30
IIF 294 - Director → ME
550
5 Bourlet Close, London
Dissolved Corporate (24 parents)
Officer
2003-09-15 ~ 2004-07-30
IIF 275 - Director → ME
551
Dept 400 61 Praed Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2014-07-09
IIF 496 - Director → ME
552
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-08-29 ~ 2013-08-29
IIF 121 - Director → ME
553
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (8 parents, 20 offsprings)
Officer
2003-10-17 ~ 2004-07-31
IIF 283 - Director → ME
554
Solution Center, 114-115 Tottenham Court Road, First Floor Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 406 - Director → ME
555
4385, 07207934: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-03-30 ~ 2012-01-30
IIF 180 - Director → ME
556
Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-05-31 ~ 2013-12-17
IIF 17 - Director → ME
557
The Brentano Suite 25, 2 Athenaeum Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-15 ~ dissolved
IIF 359 - Director → ME
558
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 480 - Director → ME
559
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents, 30 offsprings)
Officer
2003-09-15 ~ 2004-07-31
IIF 326 - Director → ME