The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
John Conroy, Michael
John Conroy, Michael
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesJohn Conroy, Michael
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesConroy, Michael
British accountant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesConroy, Michael John
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesConroy, Michael John
British accountant born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37
1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
Conroy, Michael John
British brookmans property management services born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 65, Compton Street, London, EC1V 0BN, United Kingdom
Conroy, Michael John
British businessman born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Suite 32a, Aztec Centre, Aztec West, Almondsbury, Bristol, BS32 4TD, England
Conroy, Michael John
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Suite 32a Aztec Centre, Aztec West, Almondsbury, Bristol, BS32 4TD, United Kingdom
IIF 41 24-26, High Street, Snodland, Kent, ME6 5DF, United Kingdom
IIF 42 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
IIF 43 IIF 44 IIF 45 65, Compton Street, London, EC1V 0BN, United Kingdom
IIF 46 65, Compton Street, London, EC1V 0EH, United Kingdom
IIF 47 Atc Solutions Limited, 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
Conroy, Michael John
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesConroy, Michael John
Irish born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesConroy, Michael John
Irish accountant born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 No 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom
IIF 64 IIF 65 IIF 66 (more) 5th, & 7th Floor, 52-54 Gracechurch Street, London, City Of London, EC3V 0EH, England
IIF 68 5th Floor 52-54, Gracechurch Street, London, EC3V 0EH
IIF 69 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 70 IIF 71 IIF 72 (more) 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United KingdomIIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
IIF 131 IIF 132 More Group, 65 Compton Street, London, EC1V 0BN, United Kingdom
IIF 133 20, Langley Road, Slough, SL3 7AB, England
IIF 134 IIF 135 IIF 136 (more) 27, Mill Street, East Malling, West Malling, Kent, ME19 6DA
IIF 142 IIF 143 IIF 144 (more) 27, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
Conroy, Michael John
Irish director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 27, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
IIF 158 5th, & 7th Floor, 52-54 Gracechurch Street, London, City Of London, EC3V 0EH, England
IIF 159 IIF 160 IIF 161 (more) 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 167 IIF 168 5th Floor 52-54 Gracechurch Street, London, England, EC3V 0EH, United Kingdom
IIF 169 IIF 170 IIF 171 27, Mill Street, East Malling, West Malling, Kent, ME19 6DA
IIF 172 IIF 173 IIF 174 27, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
Conroy, Michael John
Irish none born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesConroy, Michael John
born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesConroy, Michael John
British director born in November 1977Resident in United States
Registered addresses and corresponding companies
IIF 211 65, Compton Street, London, EC1V 0BN, United Kingdom
Conroy, Michael
British accountant born in November 1977Registered addresses and corresponding companiesMichael John Conroy
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 218 1, Giltspur Street, Farringdon, London, EC1A 9DD, England
Conroy, Michael John
British born in November 1977Resident in England
Registered addresses and corresponding companiesConroy, Michael John
British accountant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 223 IIF 224 IIF 225 No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England
IIF 226 Unit 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS
IIF 227 34, Anyards Road, Cobham, KT11 2LA, England
IIF 228 5th, & 7th Floor, 52 - 54 Gracechurch Street, London, EC3V 0EH, England
IIF 229 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
IIF 230 IIF 231 IIF 232 (more) 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 234 IIF 235 IIF 236 C/o Riches & Company, 1 Duchess Street, London, W1W 6AN, England
IIF 237 Suite 3, 1 Duchess Street, London, W1W 6AN, England
IIF 238 IIF 239 IIF 240 (more) 27, Mill Street, East Malling, West Malling, Kent, ME19 6DA
IIF 254 IIF 255 IIF 256 (more) 27, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
Conroy, Michael John
British business consultant born in November 1977Resident in England
Registered addresses and corresponding companiesConroy, Michael John
British company director born in November 1977Resident in England
Registered addresses and corresponding companiesConroy, Michael John
British director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 266 27, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
IIF 267 27, Mill Street, East Malling, West Malling, ME19 6DA, England
IIF 268 27, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
IIF 269 IIF 270 IIF 271 (more) 27, Mill Street, East Malling, West Malling, Kent, ME19 6DA
IIF 273 27, Mill Street, East Malling, West Malling, ME19 6DA, United Kingdom
Conroy, Michael John
British entrepreneur born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 274 4th, Floor, 13 John Princes Street, London, W1G 0JR, United Kingdom
Conroy, Michael John
British none born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 275 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 276 3-4, Eastwood Court, Broadwater Road, Romsey, SO51 8JJ, United Kingdom
IIF 277 IIF 278 27, Mill Street, East Malling, West Malling, Kent, ME19 6DA
IIF 279 IIF 280 IIF 281 (more) 27, Mill Street, East Malling, West Malling, Kent, ME19 6DA, United Kingdom
Conroy, Michael John
British born in November 1977Resident in United Arab Emirates
Registered addresses and corresponding companiesConroy, Michael John
British accountant born in November 1977Resident in United Arab Emirates
Registered addresses and corresponding companiesConroy, Michael John
British company director born in November 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 293 65, Compton Street, London, EC1V 0BN, United Kingdom
Conroy, Michael John, Mr.
British born in November 1977Resident in United States
Registered addresses and corresponding companiesConroy, Michael John, Mr.
British accountant born in November 1977Resident in United States
Registered addresses and corresponding companiesConroy, Michael John, Mr.
British director born in November 1977Resident in United States
Registered addresses and corresponding companies
IIF 302 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
Conroy, Michael John, Mr.
British none born in November 1977Resident in United States
Registered addresses and corresponding companiesMr Michael John Conroy
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 305 IIF 306 IIF 307 1, Giltspur Street, Farringdon, London, EC1A 9DD, England
IIF 308 IIF 309 IIF 310 (more) 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
IIF 326 1, Giltspur Street, London, Greater London, EC1A 9DD, United Kingdom
IIF 327 IIF 328 IIF 329 (more) 65, Compton Street, London, EC1V 0BN, United Kingdom
IIF 331 65, Compton Street, London, EC1V 0EH, United Kingdom
IIF 332 Flat 1, 23 Middle Street, London, EC1A 7AB, United Kingdom
Mr. Michael John Conroy
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 333 1, Giltspur Street, Farringdon, London, EC1A 9DD, England
Conroy, Michael John
Irish accountant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 334 65, Compton Street, London, EC1V 0BN, England
Conroy, Michael John
British Registered addresses and corresponding companiesConroy, Michael John
British accountantRegistered addresses and corresponding companiesMr Michael John Conroy
Irish born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 346 65, Compton Street, London, EC1V 0BN, United Kingdom
Michael John Conroy
British born in November 1977Resident in United States
Registered addresses and corresponding companies
IIF 347 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
Mr Michael Conroy
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 348 C/o Riches & Company, 1 Duchess Street, London, W1W 6AN
Mr Michael John Conroy
British born in November 1977Resident in United States
Registered addresses and corresponding companiesMr. Michael John Conroy
British born in November 1977Resident in United States
Registered addresses and corresponding companiesConroy, Michael John
Registered addresses and corresponding companiesConroy, Michael
Registered addresses and corresponding companies
IIF 358 Flat 3, 154 Clapham Manor Street Clapham, London, SW4 6BX
Mr Michael John Conroy
British born in November 1977Resident in England
Registered addresses and corresponding companiesMr Michael John Conroy
British born in November 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 366 65, Compton Street, London, EC1V 0BN, United Kingdom
Mr Michael John Conroy
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 367 Flat 1, 23, Middle Street, London, EC1A 7AB, England
Mr. Michael John Conroy
American born in November 1977Resident in United States
Registered addresses and corresponding companies
IIF 368 1, Giltspur Street, Farringdon, London, EC1A 9DD, England
Related profiles found in government register
Offspring entities and appointments
Active
91
- 1 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer
2025-02-20 ~ nowIIF 8 - Director → ME - 2 65 Compton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2017-07-24 ~ dissolvedIIF 293 - Director → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 366 - Ownership of shares – 75% or more → OEIIF 366 - Ownership of voting rights - 75% or more → OE
- 3 322 Upper Richmond Road, London, United KingdomActive Corporate (14 parents)Equity (Company account)0 GBP2025-02-28Person with significant control 2022-04-07 ~ nowIIF 367 - Has significant influence or control → OE
- 4 1 Giltspur Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2025-02-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2025-02-04 ~ dissolvedIIF 326 - Ownership of shares – More than 25% but not more than 50% → OEIIF 326 - Right to appoint or remove directors → OEIIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
28 ABBOTSWOOD LTD
- now28 ABBOTSWOOD LTD - 2025-08-21 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 30 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 311 - Right to appoint or remove directors → OEIIF 311 - Ownership of shares – More than 25% but not more than 50% → OE - 6 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Officer 2025-02-05 ~ nowIIF 25 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 313 - Ownership of voting rights - 75% or more → OEIIF 313 - Ownership of shares – 75% or more → OEIIF 313 - Right to appoint or remove directors → OE
- 79 ABBOTSWOOD LTD - 2025-03-20 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2025-02-04 ~ nowIIF 28 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 316 - Ownership of shares – More than 25% but not more than 50% → OEIIF 316 - Right to appoint or remove directors → OE
- 8 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer 2025-04-14 ~ nowIIF 11 - Director → ME
- 9 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer 2025-04-14 ~ nowIIF 6 - Director → ME
- 10 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Equity (Company account)37,496 GBP2017-10-31Officer 2009-10-24 ~ dissolvedIIF 273 - Director → ME
- 11 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,020,638 GBP2024-12-31Officer 2025-03-05 ~ nowIIF 2 - Director → ME
- 12 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-08-31Officer 2022-08-08 ~ nowIIF 19 - Director → ME
- 13
AEGO INVESTMENTS LIMITED
- nowTREBIA INVESTMENTS LTD - 2016-09-19 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-83,690 GBP2024-01-31Officer 2010-01-26 ~ nowIIF 289 - Director → ME - 14 1 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-43,032 GBP2025-02-28Officer 2021-06-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 319 - Ownership of voting rights - 75% or more → OEIIF 319 - Right to appoint or remove directors → OEIIF 319 - Ownership of shares – 75% or more → OE
- 15 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents, 130 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2007-03-06 ~ nowIIF 288 - Director → ME
- 16 65 Compton Street, London, United KingdomDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2017-12-31Officer 2007-03-06 ~ dissolvedIIF 291 - Director → ME
- 17 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 368 - Right to surplus assets - 75% or more → OEIIF 368 - Ownership of voting rights - 75% or more → OEIIF 368 - Right to appoint or remove members → OE
- 18 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (1 parent, 23 offsprings)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2007-02-06 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 333 - Right to appoint or remove directors → OEIIF 333 - Ownership of shares – 75% or more → OEIIF 333 - Ownership of voting rights - 75% or more → OE
- 19 65 Compton Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)950 GBP2017-12-31Officer 2008-04-28 ~ dissolvedIIF 292 - Director → ME
- 20 65 Compton Street, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2020-10-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 364 - Ownership of voting rights - 75% or more → OEIIF 364 - Right to appoint or remove directors → OEIIF 364 - Ownership of shares – 75% or more → OE
- 21
BANCORAGE TM LIMITED
- nowMORE GROUP (RND) LIMITED - 2021-04-15 1 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2021-03-23 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-04-13 ~ dissolvedIIF 320 - Ownership of voting rights - 75% or more → OEIIF 320 - Ownership of shares – 75% or more → OEIIF 320 - Right to appoint or remove directors → OE - 22 Flat 1 23 Middle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,174 GBP2024-05-31Officer 2018-05-02 ~ nowIIF 36 - Director → MEPerson with significant control 2018-05-02 ~ nowIIF 332 - Ownership of voting rights - 75% or more → OEIIF 332 - Ownership of shares – 75% or more → OEIIF 332 - Right to appoint or remove directors → OE
- 23BROOKMANS PROPERTY MANAGEMENT SERVICES LTD - 2022-04-26 1 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-893,266 GBP2024-10-24Officer 2018-07-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 323 - Right to appoint or remove directors → OEIIF 323 - Ownership of shares – 75% or more → OEIIF 323 - Ownership of voting rights - 75% or more → OE
- 24 65 Compton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-101,610 GBP2020-07-31Officer 2018-07-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 328 - Right to appoint or remove directors → OEIIF 328 - Ownership of voting rights - 75% or more → OEIIF 328 - Ownership of shares – 75% or more → OE
- 25 5th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-03-18 ~ dissolvedIIF 124 - Director → ME
- 26 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)97,881 GBP2021-12-31Officer 2008-09-02 ~ nowIIF 219 - Director → ME
- 27 Meadows House, 3rd Floor, 20 Queen Street, LondonDissolved Corporate (1 parent)Officer 2011-05-01 ~ dissolvedIIF 261 - Director → ME
- 28 65 Compton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-373 GBP2021-03-31Officer 2019-03-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 331 - Ownership of shares – 75% or more → OEIIF 331 - Right to appoint or remove directors → OEIIF 331 - Ownership of voting rights - 75% or more → OE
- 29STUDIO Q DESIGN LIMITED - 2010-12-13 Riches & Company, 34 Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2008-10-02 ~ dissolvedIIF 247 - Director → ME
- 30 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (1 parent, 100 offsprings)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer 2025-06-30 ~ nowIIF 21 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 305 - Right to appoint or remove directors → OEIIF 305 - Ownership of shares – 75% or more → OEIIF 305 - Ownership of voting rights - 75% or more → OE
- 31EXPERTEX LIMITED - 2011-08-15 5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (2 parents)Officer 2011-08-12 ~ dissolvedIIF 233 - Director → ME
- 32 5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-03-12 ~ dissolvedIIF 264 - Director → ME
- 33 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-100,585 GBP2017-12-31Officer 2018-12-31 ~ dissolvedIIF 45 - Director → ME
- 34 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer 2010-06-16 ~ dissolvedIIF 137 - Director → ME
- 35 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2025-02-19 ~ nowIIF 34 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of voting rights - 75% or more → OEIIF 315 - Ownership of shares – 75% or more → OE
- 36
ENCOM LIMITED
- nowFREEDNLEGS LIMITED - 2010-06-24 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer 2009-08-19 ~ dissolvedIIF 139 - Director → ME - 37ZENO MEDIA LIMITED - 2010-05-17 5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2008-02-01 ~ dissolvedIIF 77 - Director → ME
- 38 65 Compton Street, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2022-10-31Officer 2020-10-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 361 - Ownership of voting rights - 75% or more → OEIIF 361 - Ownership of shares – 75% or more → OEIIF 361 - Right to appoint or remove directors → OE
- 39 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer 2025-03-03 ~ nowIIF 1 - Director → ME
- 40 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer 2025-02-20 ~ nowIIF 10 - Director → ME
- 41 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer 2025-10-24 ~ nowIIF 9 - Director → ME
- 42 7th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-12-12 ~ dissolvedIIF 173 - Director → ME
- 43 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Officer 2025-08-21 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 321 - Ownership of shares – 75% or more → OEIIF 321 - Right to appoint or remove directors → OEIIF 321 - Ownership of voting rights - 75% or more → OE
- 44 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2025-02-04 ~ nowIIF 33 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 324 - Ownership of shares – 75% or more → OEIIF 324 - Ownership of voting rights - 75% or more → OEIIF 324 - Right to appoint or remove directors → OE
- 45 65 Compton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-02-28Officer 2013-08-28 ~ dissolvedIIF 297 - Director → ME
- 46 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Officer 2025-03-27 ~ nowIIF 26 - Director → MEPerson with significant control 2025-03-27 ~ nowIIF 317 - Right to appoint or remove directors → OEIIF 317 - Ownership of voting rights - 75% or more → OEIIF 317 - Ownership of shares – 75% or more → OE
- 47 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)350,857 GBP2024-08-31Officer 2025-03-31 ~ nowIIF 3 - Director → ME
- 48 5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2013-07-29 ~ dissolvedIIF 47 - Director → ME
- 49 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 353 - Has significant influence or control → OE
- 50 5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (2 parents)Officer 2010-08-09 ~ dissolvedIIF 194 - Director → ME
- 51 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer 2015-11-21 ~ nowIIF 302 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 349 - Ownership of shares – 75% or more → OEIIF 349 - Right to appoint or remove directors → OEIIF 349 - Ownership of voting rights - 75% or more → OE
- 52 7th Floor 52/54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-26 ~ dissolvedIIF 203 - Director → ME
- 53 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2025-08-31Officer 2022-08-05 ~ nowIIF 24 - Director → MEPerson with significant control 2022-08-05 ~ nowIIF 309 - Right to appoint or remove directors → OEIIF 309 - Ownership of shares – 75% or more → OEIIF 309 - Ownership of voting rights - 75% or more → OE
- 54 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents, 13 offsprings)Net Assets/Liabilities (Company account)5 GBP2025-01-31Person with significant control 2016-04-06 ~ nowIIF 352 - Has significant influence or control → OE
- 55MORE GROUP ACCOUNTING LIMITED - 2013-01-11 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)8,875 GBP2024-12-31Officer 2017-04-01 ~ nowIIF 17 - Director → ME
- 56 1 Giltspur Street, Farringdon, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-08-31Officer 2019-08-09 ~ dissolvedIIF 263 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 360 - Ownership of voting rights - 75% or more → OEIIF 360 - Right to appoint or remove directors → OEIIF 360 - Ownership of shares – 75% or more → OE
- 57 65 Compton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)286 GBP2022-12-31Officer 2021-03-24 ~ dissolvedIIF 52 - Director → ME
- 58 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer 2019-08-08 ~ dissolvedIIF 38 - Director → ME
- 59MORE GROUP (FINANCE) LIMITED - 2015-08-16 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-73,334 GBP2024-12-31Officer 2017-07-14 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 307 - Ownership of shares – 75% or more → OEIIF 307 - Ownership of voting rights - 75% or more → OEIIF 307 - Right to appoint or remove directors → OE
- 60 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents, 5 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer 2012-09-13 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 306 - Ownership of shares – More than 50% but less than 75% → OEIIF 306 - Right to appoint or remove directors → OEIIF 306 - Ownership of voting rights - More than 50% but less than 75% → OE
- 61 1 Giltspur Street, Farringdon, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-19 ~ dissolvedIIF 207 - LLP Designated Member → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 218 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)5 GBP2025-01-31Person with significant control 2016-04-06 ~ nowIIF 351 - Ownership of shares – More than 50% but less than 75% → OEIIF 351 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 351 - Right to appoint or remove directors → OE
- 63 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2025-04-30Officer 2013-04-12 ~ nowIIF 220 - Director → ME
- 64 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-83,278 GBP2017-05-31Officer 2009-05-21 ~ dissolvedIIF 298 - Director → ME
- 65 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent, 34 offsprings)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2025-06-30 ~ nowIIF 32 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 314 - Ownership of voting rights - 75% or more → OEIIF 314 - Ownership of shares – 75% or more → OEIIF 314 - Right to appoint or remove directors → OE
- 66LAXARKRM LIMITED - 2010-07-02 Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, EnglandDissolved Corporate (2 parents)Officer 2009-08-19 ~ dissolvedIIF 170 - Director → ME
- 67 5th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-08 ~ dissolvedIIF 86 - Director → ME
- 68 7th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-07-02 ~ dissolvedIIF 150 - Director → ME
- 69 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-12-07 ~ dissolvedIIF 300 - Director → ME
- 70 Meadows House, 3rd Floor, 20 Queen Street, LondonDissolved Corporate (1 parent)Officer 2011-05-01 ~ dissolvedIIF 262 - Director → ME
- 71 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2025-08-31Officer 2022-08-05 ~ nowIIF 35 - Director → MEPerson with significant control 2022-08-05 ~ nowIIF 308 - Right to appoint or remove directors → OEIIF 308 - Ownership of shares – 75% or more → OEIIF 308 - Ownership of voting rights - 75% or more → OE
- 72 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-295 GBP2025-02-28Officer 2023-02-07 ~ nowIIF 31 - Director → MEPerson with significant control 2023-02-07 ~ nowIIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 38 Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2011-06-08 ~ dissolvedIIF 132 - Director → ME
- 74
REILON LIMITED
- nowEURO SECURITY CONSULTING LIMITED - 2010-06-24 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)Officer 2009-11-23 ~ dissolvedIIF 155 - Director → ME - 75 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-08-31Officer 2022-08-08 ~ nowIIF 23 - Director → ME
- 76 65 Compton Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2020-05-28 ~ dissolvedIIF 13 - Director → ME
- 77DAWSON BUSINESS LIMITED - 2012-08-23 65 Compton Street, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-02-28Officer 2020-09-14 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 346 - Right to appoint or remove directors → OEIIF 346 - Ownership of voting rights - 75% or more → OEIIF 346 - Ownership of shares – 75% or more → OE
- 78 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer 2025-08-08 ~ nowIIF 7 - Director → ME
- 79 65 Compton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-07 ~ dissolvedIIF 209 - LLP Designated Member → MEPerson with significant control 2022-12-08 ~ dissolvedIIF 330 - Right to surplus assets - 75% or more → OEIIF 330 - Right to appoint or remove members → OEIIF 330 - Ownership of voting rights - 75% or more → OE
- 80 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent, 20 offsprings)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer 2025-06-30 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 318 - Ownership of shares – 75% or more → OEIIF 318 - Right to appoint or remove directors → OEIIF 318 - Ownership of voting rights - 75% or more → OE
- 81 7th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-11 ~ dissolvedIIF 154 - Director → ME
- 82 7th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-25 ~ dissolvedIIF 143 - Director → ME
- 83
TOUCHLINE EUROPE LIMITED
- nowOC OPTIMUS CONSILIUM LIMITED - 2010-07-05 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer 2009-11-23 ~ dissolvedIIF 149 - Director → ME - 84 7th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-01-27 ~ dissolvedIIF 157 - Director → ME
- 85 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)52,801 GBP2015-10-31Officer 2010-10-08 ~ dissolvedIIF 303 - Director → ME
- 86 C/o Riches & Company, 1 Duchess Street, LondonDissolved Corporate (1 parent)Officer 2013-01-24 ~ dissolvedIIF 235 - Director → ME
- 87
VIP ENTERPRISES LIMITED
- nowVIP SAMEDAY LIMITED - 2010-06-25 24-26 High Street, Snodland, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)637,866 GBP2016-06-30Officer 2013-08-02 ~ dissolvedIIF 301 - Director → ME - 88
WESTHEATH RESEARCH
- nowWESTHEATH RESEARCH LIMITED - 2004-02-10 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-94,679 GBP2024-12-31Officer 2007-11-26 ~ nowIIF 61 - Director → ME - 89 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,435 GBP2024-10-31Officer 2019-11-08 ~ nowIIF 27 - Director → ME
- 90 The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-142,415 GBP2024-09-30Officer 2016-03-10 ~ nowIIF 29 - Director → ME
- 91 38 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2008-11-17 ~ dissolvedIIF 141 - Director → ME
Ceased
226
- 1 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-20 ~ 2025-02-21IIF 325 - Ownership of voting rights - 75% or more → OEIIF 325 - Ownership of shares – 75% or more → OEIIF 325 - Right to appoint or remove directors → OE
- 2CLAYTON EUROPE LIMITED - 2020-09-17 126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2011-01-05 ~ 2013-07-29IIF 185 - Director → ME
- 3 No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)818,000 GBP2024-09-30Officer 2011-10-01 ~ 2014-08-31IIF 224 - Director → ME
- 4 5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved CorporateOfficer 2007-02-26 ~ 2013-07-29IIF 84 - Director → ME
- 5
ADPASY GROUP LIMITED
- nowADPASY LIMITED - 2014-03-18 5th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer 2014-03-11 ~ 2014-03-11IIF 129 - Director → ME - 6 Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-51,049 GBP2024-11-30Officer 2009-11-16 ~ 2012-10-24IIF 142 - Director → ME
- 7 65 Compton Street, London, United KingdomDissolved CorporateOfficer 2009-09-15 ~ 2010-05-17IIF 242 - Director → ME 2011-08-30 ~ 2013-07-29IIF 147 - Director → ME
- 8 5th Floor, 52-54 Gracechurch Street, LondonDissolved CorporateOfficer 2008-09-24 ~ 2013-07-29IIF 123 - Director → ME
- 9 5th Floor, 52-54 Gracechurch Street, England And Wales, London, United KingdomDissolved CorporateOfficer 2009-06-02 ~ 2013-07-29IIF 109 - Director → ME
- 10 31 Frans Hals Court, 87 Amsterdam Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2011-09-21 ~ 2011-09-21IIF 254 - Director → ME
- 11 Suite 5 7th Floor, 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2012-02-08 ~ 2012-09-19IIF 88 - Director → ME
- 12 First Floor, 12/14 Masons Avenue, London, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)2 GBP2022-12-31Officer 2012-02-08 ~ 2012-09-19IIF 107 - Director → ME
- 13
ALLAS MANAGEMENT LIMITED
- nowLANCASHIRE CAPITAL LIMITED - 2015-04-23 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)-29,789 GBP2016-09-30Officer 2012-01-19 ~ 2014-08-31IIF 69 - Director → ME - 14 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2013-03-13 ~ 2018-03-30IIF 299 - Director → ME
- 15
AMOR MANAGEMENT LIMITED
- nowNORTHERN LAND INVESTMENTS LTD - 2015-04-09NORTHERN LAND INVESTMENTS LTD - 2016-08-11AMOR MANAGEMENT LTD - 2016-02-19 No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-578,214 GBP2024-09-30Officer 2011-08-16 ~ 2014-10-01IIF 283 - Director → ME - 16 6 Disraeli Gardens, Fawe Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)238 GBP2025-03-30Officer 2007-10-04 ~ 2012-01-17IIF 343 - Secretary → ME
- 17 20-22 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2007-10-30 ~ 2008-10-30IIF 246 - Director → ME
- 18
APOLLONI PRIVATE LIMITED
- nowWESTERCROFT LIMITED - 2012-02-23 5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2010-07-26 ~ 2013-07-29IIF 183 - Director → ME - 19 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)239,776 GBP2024-12-31Officer 2012-08-29 ~ 2018-08-17IIF 234 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 348 - Ownership of shares – 75% or more → OE
- 20MODA MONGOLIA (UK) LIMITED - 2010-12-08 5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2009-02-10 ~ 2013-07-29IIF 72 - Director → ME
- 21 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents)Officer 2012-03-02 ~ 2013-04-01IIF 208 - LLP Designated Member → ME
- 22 65 Compton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)900 GBP2017-12-31Officer 2013-04-01 ~ 2016-10-04IIF 94 - Director → ME 2006-04-28 ~ 2012-11-15IIF 140 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-10IIF 350 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 350 - Right to appoint or remove directors → OEIIF 350 - Ownership of shares – More than 50% but less than 75% → OE
- 23 Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (3 parents)Equity (Company account)10,306 GBP2024-08-31Officer 2010-08-20 ~ 2012-01-16IIF 274 - Director → ME
- 24 3rd Floor, 593-599 Fulham Road, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)174,710 USD2023-01-01 ~ 2023-12-31Officer 2020-09-15 ~ 2023-05-03IIF 51 - Director → MEPerson with significant control 2020-09-15 ~ 2021-01-04IIF 362 - Ownership of shares – 75% or more → OEIIF 362 - Right to appoint or remove directors → OEIIF 362 - Ownership of voting rights - 75% or more → OE
- 25 Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-69,821 GBP2024-09-30Officer 2007-09-06 ~ 2013-07-29IIF 101 - Director → ME
- 26 5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (1 parent)Officer 2011-08-03 ~ 2011-08-03IIF 257 - Director → ME
- 27REDFORD BUSINESS LIMITED - 2011-11-23 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,381 GBP2024-04-30Officer 2011-04-05 ~ 2012-12-04IIF 184 - Director → ME
- 28FASTWORK LIMITED - 2007-09-17 20-22 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2007-06-11 ~ 2007-06-11IIF 251 - Director → ME
- 29 5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer 2010-06-28 ~ 2013-07-30IIF 85 - Director → ME
- 30 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (3 parents)Officer 2007-03-01 ~ 2007-06-26IIF 339 - Secretary → ME
- 31 9 Seagrave Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2010-09-13 ~ 2012-09-01IIF 190 - Director → ME
- 32 Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20,549 GBP2016-09-30Officer 2012-09-25 ~ 2013-06-14IIF 228 - Director → ME
- 33 Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, BuckinghamshireDissolved Corporate (2 parents)Officer 2006-05-31 ~ 2008-02-27IIF 252 - Director → ME
- 34 No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)581,514 GBP2024-09-30Officer 2011-12-19 ~ 2012-11-28IIF 67 - Director → ME
- 35 Little Eslington, Thirlestaine Rd, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2012-05-29 ~ 2013-07-29IIF 121 - Director → ME
- 36 5th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-08-31 ~ 2011-05-19IIF 286 - Director → ME
- 37
BENSON VENTURES LIMITED
- nowWORLD OF PROMOTION UK LIMITED - 2013-03-14 24 North Row Buildings, North Row, London, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-2,273 GBP2024-01-31Officer 2010-09-30 ~ 2013-07-30IIF 122 - Director → ME - 38 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,184 GBP2024-06-30Officer 2008-06-24 ~ 2013-07-29IIF 108 - Director → ME
- 39 165 Praed Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-20,464 GBP2016-02-29Officer 2011-02-14 ~ 2013-02-01IIF 178 - Director → ME
- 40 5th Floor 52-54 Gracechurch Street, London, United KingdomDissolved CorporateOfficer 2011-06-22 ~ 2012-05-28IIF 205 - Director → ME
- 41 126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-08-31Officer 2010-08-23 ~ 2013-07-29IIF 196 - Director → ME
- 42 Unit 15 Lion Business Park, Dering Way Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer 2010-06-16 ~ 2013-07-30IIF 144 - Director → ME
- 43 Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)Equity (Company account)403,841 GBP2022-12-31Officer 2007-04-26 ~ 2012-12-14IIF 221 - Director → ME
- 44
C SHOPPING LIMITED
- nowBEAUTY GROUP FINANCE LIMITED - 2012-06-29 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-281,023 GBP2023-11-30Officer 2010-11-25 ~ 2013-07-29IIF 181 - Director → ME - 45PAN-AFRICA CARBON INITIATIVES (UK) LTD - 2011-04-15 7th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2010-07-02 ~ 2013-05-10IIF 93 - Director → ME
- 46
CAIN COLLECTIONS LIMITED
- nowHEALTHY COLLECTIONS LIMITED - 2004-11-23 7a Hamilton Road, Ealing, LondonDissolved Corporate (2 parents)Officer 2005-06-21 ~ 2006-02-01IIF 216 - Director → ME - 47 No.5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)1,047,365 GBP2023-09-30Officer 2011-09-09 ~ 2014-08-31IIF 133 - Director → ME
- 48 5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer 2007-06-01 ~ 2009-05-31IIF 250 - Director → ME
- 49
CBM OIL LTD
- nowCBM OIL LIMITED - 2007-08-17CBM OIL PLC - 2007-06-25CBM OIL PLC - 2024-01-22 4 Moorgate, London, EnglandActive Corporate (2 parents)Equity (Company account)1,362,363 GBP2024-02-29Officer 2011-03-18 ~ 2014-11-06IIF 230 - Director → ME - 50 No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)-614,237 GBP2024-09-30Officer 2011-08-16 ~ 2014-08-31IIF 282 - Director → ME
- 51
CENTRUS EUROPE LIMITED
- nowLEAPOPEN LIMITED - 1986-09-23MDT (UK) LIMITED - 2020-11-30MDT FINANCE LIMITED - 1990-12-11MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30 3 Lombard Street, London, United KingdomActive Corporate (5 parents)Officer 2006-02-06 ~ 2007-12-03IIF 342 - Secretary → ME - 52 Robert Day And Company Limited, The Old Library, Winslow, BuckinghamLiquidation Corporate (2 parents)Officer 2006-04-28 ~ 2010-02-04IIF 248 - Director → ME
- 53 Tricor Suite, 4th Floor, 50 Mark Lane, LondonDissolved Corporate (2 parents)Officer 2011-03-17 ~ 2013-05-15IIF 206 - Director → ME
- 54 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer 2025-04-11 ~ 2025-05-02IIF 12 - Director → MEPerson with significant control 2025-04-11 ~ 2025-05-02IIF 322 - Ownership of shares – 75% or more → OEIIF 322 - Right to appoint or remove directors → OEIIF 322 - Ownership of voting rights - 75% or more → OE
- 55 7th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved CorporateOfficer 2012-05-08 ~ 2013-07-29IIF 75 - Director → ME
- 56
COMPTON LETTINGS LTD
- nowIVERNI SERVICES LIMITED - 2017-01-27 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2017-01-27 ~ 2025-02-04IIF 56 - Director → MEPerson with significant control 2017-01-27 ~ 2025-02-05IIF 327 - Ownership of shares – More than 25% but not more than 50% → OEIIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57CONSULTORIA ECONOMICA LLP - 2020-04-29RICHARD BUSINESS LLP - 2020-04-28 1 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2020-03-27IIF 355 - Has significant influence or control → OE
- 58 5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (1 parent)Officer 2010-08-02 ~ 2013-07-29IIF 198 - Director → ME
- 59 65 Compton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,123 GBP2022-08-31Officer 2010-08-18 ~ 2024-05-28IIF 304 - Director → ME
- 60 Unit 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2011-08-16 ~ 2012-10-22IIF 111 - Director → ME
- 61 5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved CorporateOfficer 2011-01-04 ~ 2013-07-29IIF 179 - Director → ME
- 62 9 District Road, Wembley, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2012-04-12 ~ 2013-07-29IIF 232 - Director → ME
- 63 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2013-03-18 ~ 2015-03-19IIF 356 - Secretary → ME
- 64 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-08-31Officer 2011-08-11 ~ 2018-03-30IIF 296 - Director → ME
- 65 5th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2010-12-22 ~ 2010-12-22IIF 287 - Director → ME
- 66 B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2010-11-30 ~ 2013-07-29IIF 197 - Director → ME
- 67
DEAVA ITPLUS LIMITED
- nowBENSON VENTURES LIMITED - 2013-03-07 126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2011-04-27 ~ 2014-01-01IIF 175 - Director → ME - 68 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-182 GBP2024-09-30Officer 2014-09-16 ~ 2018-05-28IIF 227 - Director → MEPerson with significant control 2016-09-16 ~ 2016-09-16IIF 359 - Ownership of shares – 75% or more → OE
- 69 20 Langley Road, Slough, United KingdomDissolved Corporate (1 parent)Officer 2011-08-16 ~ 2012-03-30IIF 277 - Director → ME
- 70 5th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2008-10-13 ~ 2013-07-29IIF 71 - Director → ME
- 71 5th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2013-07-29IIF 189 - Director → ME
- 72 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,000 GBP2022-01-31Officer 2006-12-08 ~ 2013-07-29IIF 103 - Director → ME
- 73MULTITRADE LTD - 2006-09-08 5th Floor, 52-54 Gracechurch Street, LondonDissolved CorporateOfficer 2010-07-23 ~ 2013-07-29IIF 96 - Director → ME
- 74 No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)844,400 GBP2024-09-30Officer 2011-10-28 ~ 2014-08-31IIF 16 - Director → ME
- 75 5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (3 parents)Officer 2011-01-20 ~ 2011-07-06IIF 280 - Director → ME
- 76 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-100,585 GBP2017-12-31Officer 2013-07-09 ~ 2015-02-05IIF 113 - Director → ME
- 77
E H HOLDINGS LIMITED
- nowELY HAMILTON HOLDINGS LIMITED - 2003-09-23 26 Grosvenor Street, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2022-04-30Officer 2003-02-07 ~ 2003-03-24IIF 212 - Director → ME - 78 5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved CorporateOfficer 2013-07-04 ~ 2014-03-20IIF 92 - Director → ME
- 79 No 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)158,434 GBP2024-09-30Officer 2012-05-22 ~ 2014-08-31IIF 63 - Director → ME
- 80 Robert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)39,687 GBP2015-06-30Officer 2014-07-25 ~ 2014-08-19IIF 290 - Director → ME
- 81 5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer 2010-10-11 ~ 2010-11-15IIF 281 - Director → ME
- 82 5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-21 ~ 2011-09-21IIF 258 - Director → ME
- 83 F37 Waterfront Studios, 1 Dock Road, London, EnglandDissolved Corporate (2 parents)Officer 2009-12-16 ~ 2011-10-26IIF 268 - Director → ME
- 84 467 Malton Avenue Trading Estate, Slough, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-269,119 GBP2023-12-31Officer 2009-12-24 ~ 2013-07-29IIF 165 - Director → ME
- 85 Suite 3 1 Duchess Street, LondonDissolved Corporate (1 parent)Officer 2013-01-29 ~ 2014-12-11IIF 237 - Director → ME
- 86 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,424,064 GBP2024-12-31Officer 2011-06-10 ~ 2018-04-06IIF 162 - Director → ME
- 87 139-141 Watling Street, Gillingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)116,567 GBP2024-03-31Officer 2011-10-12 ~ 2013-07-29IIF 104 - Director → ME
- 88 5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved CorporateOfficer 2011-11-17 ~ 2013-07-29IIF 161 - Director → ME
- 89
FORNFOX INVEST LLP
- nowVALENTINE BUSINESS LLP - 2021-02-02 1 Giltspur Street, Farringdon, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-02-01IIF 354 - Has significant influence or control → OE - 90
FQN PROPERTIES LIMITED
- nowCROFT SOLUTIONS LIMITED - 2020-09-16 105 Kingsway, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-12-31Officer 2011-12-28 ~ 2013-07-29IIF 90 - Director → ME - 91 C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And WearLiquidation Corporate (1 parent)Officer 2011-08-23 ~ 2013-07-11IIF 73 - Director → ME
- 92 Meadows House 20 Queen Street, 3rd Floor, LondonDissolved Corporate (1 parent)Officer 2011-10-06 ~ 2012-11-09IIF 260 - Director → ME
- 93LIVERPOOL LAND INVESTMENTS LTD - 2019-03-28 No.5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (3 parents)Equity (Company account)-65,817 GBP2024-09-30Officer 2011-08-16 ~ 2014-08-31IIF 193 - Director → ME
- 94 5th Floor, 52-54 Gracechurch Street, England And Wales, LondonDissolved Corporate (2 parents)Officer 2012-02-28 ~ 2013-07-29IIF 105 - Director → ME
- 95 5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved CorporateOfficer 2011-09-12 ~ 2013-07-29IIF 82 - Director → ME
- 96 No. 5, Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)611,984 GBP2021-09-30Officer 2011-08-17 ~ 2014-08-31IIF 223 - Director → ME
- 97 No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-381,484 GBP2016-09-30Officer 2012-01-08 ~ 2014-08-31IIF 225 - Director → ME
- 98 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,698 USD2024-10-31Officer 2011-10-20 ~ 2013-07-29IIF 164 - Director → ME
- 99 2nd Floor Berkeley Square House, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2016-12-31Officer 2012-12-07 ~ 2013-07-29IIF 102 - Director → ME
- 100 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer 2010-10-05 ~ 2013-07-29IIF 199 - Director → ME
- 101 65 Compton Street, London, United KingdomDissolved Corporate (4 parents)Current Assets (Company account)1,360 GBP2017-04-30Officer 2012-04-20 ~ 2013-07-29IIF 125 - Director → ME
- 102 142 The Fairway, Ruislip, MiddlesexDissolved Corporate (1 parent)Officer 2011-03-22 ~ 2011-03-22IIF 279 - Director → ME
- 103 5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Fixed Assets (Company account)13,437 GBP2016-05-31Officer 2011-05-23 ~ 2013-07-29IIF 186 - Director → ME
- 104 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2021-07-31Officer 2009-07-31 ~ 2013-07-31IIF 169 - Director → ME
- 105 65 Compton Street, London, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)10,091 GBP2016-05-31Officer 2010-09-30 ~ 2013-07-29IIF 80 - Director → ME
- 106 65 Compton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-02-28Officer 2011-02-02 ~ 2013-07-29IIF 204 - Director → ME 2013-07-29 ~ 2014-03-04IIF 83 - Director → ME
- 107 65 Compton Street, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)9,261 GBP2016-06-30Officer 2010-06-07 ~ 2013-07-29IIF 159 - Director → ME
- 108 5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-12 ~ 2012-09-18IIF 153 - Director → ME
- 109 5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-21 ~ 2012-09-18IIF 78 - Director → ME
- 110 5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-10-25 ~ 2013-07-29IIF 195 - Director → ME
- 111 65 Compton Street, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2021-11-30Officer 2011-11-14 ~ 2013-07-29IIF 160 - Director → ME
- 112
HUMAN ONE LTD
- nowCASTLE PORTLAND LTD - 2017-02-24HUMAN 1 LIMITED - 2011-01-11 Ds House, 306 High Street, Croydon, SurreyDissolved Corporate (2 parents)Equity (Company account)-79,756 GBP2017-03-31Officer 2009-01-08 ~ 2009-08-14IIF 272 - Director → ME - 113 65 Compton Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,489 GBP2017-03-31Officer 2009-06-30 ~ 2013-07-29IIF 81 - Director → ME
- 114 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)79,447 GBP2020-06-30Officer 2009-09-04 ~ 2012-04-20IIF 269 - Director → ME
- 115 7th Floor 52/54 Gracechurch Street, LondonDissolved CorporateOfficer 2008-08-22 ~ 2012-07-13IIF 136 - Director → ME
- 116 7th Floor, 52-54 Gracechurch Street, LondonDissolved CorporateOfficer 2008-08-22 ~ 2012-09-19IIF 135 - Director → ME
- 117 5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2013-01-25 ~ 2013-07-29IIF 99 - Director → ME
- 118 14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United KingdomDissolved Corporate (1 parent)Officer 2008-02-01 ~ 2010-05-15IIF 243 - Director → ME
- 119VIP EUROPE GROUP LIMITED - 2012-10-11 5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (2 parents)Officer 2012-03-21 ~ 2013-07-29IIF 148 - Director → ME 2013-07-29 ~ 2013-07-29IIF 41 - Director → ME
- 120VIP UK TRADING LIMITED - 2012-04-27 Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2012-03-26 ~ 2013-07-29IIF 151 - Director → ME
- 121 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)588,475 GBP2018-06-30Officer 2017-07-24 ~ 2018-10-30IIF 43 - Director → ME
- 122 5th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-03 ~ 2014-06-04IIF 15 - Director → ME
- 123
LACO SPORTS LTD
- nowLACO INVESTMENTS LTD - 2018-10-31 Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)Equity (Company account)379,206 GBP2023-03-31Officer 2009-11-16 ~ 2012-10-24IIF 62 - Director → ME - 124 No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)233,369 GBP2024-09-30Officer 2011-09-23 ~ 2012-11-28IIF 158 - Director → ME
- 125 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (2 parents)Officer 2008-04-24 ~ 2010-01-11IIF 239 - Director → ME
- 126 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (2 parents)Officer 2008-04-24 ~ 2010-01-11IIF 245 - Director → ME
- 127 5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-02-15 ~ 2013-07-29IIF 163 - Director → ME
- 128 Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,022,143 GBP2023-07-31Officer 2007-08-07 ~ 2012-12-14IIF 241 - Director → ME
- 129 27 Queen Annes Gate, LondonDissolved Corporate (2 parents)Officer 2007-03-01 ~ 2007-06-26IIF 338 - Secretary → ME
- 130 Wework 145 City Road, Hoxton, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-14,076,132 GBP2023-12-31Officer 2018-05-31 ~ 2018-11-26IIF 55 - Director → ME
- 131
MARIGOLD TRADING LIMITED
- nowSUSSEX CAPITAL LIMITED - 2015-01-26 No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)70,447 GBP2018-09-30Officer 2012-08-09 ~ 2014-08-31IIF 68 - Director → ME - 132 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,366,341 GBP2016-02-29Officer 2009-12-03 ~ 2013-07-29IIF 79 - Director → ME
- 133 5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-19 ~ 2013-07-29IIF 176 - Director → ME
- 134 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,585 GBP2024-03-31Officer 2011-03-07 ~ 2016-04-29IIF 200 - Director → ME
- 135
MDT (CORPORATE) LIMITED
- nowGATESTRING LIMITED - 1986-08-05MCAULEY, DENNEHY & TOLLEY LIMITED - 2007-06-12 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)Officer 2006-02-06 ~ 2007-12-03IIF 337 - Secretary → ME - 136MDT AIRCRAFT HOLDINGS LIMITED - 2008-06-12 7 Wakehurst Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2006-11-14 ~ 2007-12-03IIF 336 - Secretary → ME
- 137 5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer 2015-04-10 ~ 2015-07-23IIF 168 - Director → ME
- 138 No 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)826,534 GBP2024-09-30Officer 2011-08-16 ~ 2012-11-28IIF 87 - Director → ME
- 139MORE GROUP ACCOUNTING LIMITED - 2013-01-11 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)8,875 GBP2024-12-31Officer 2012-11-06 ~ 2012-11-06IIF 110 - Director → ME
- 140 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Person with significant control 2019-08-08 ~ 2021-04-13IIF 329 - Right to appoint or remove directors → OEIIF 329 - Ownership of shares – 75% or more → OEIIF 329 - Ownership of voting rights - 75% or more → OE
- 141MORE GROUP (FINANCE) LIMITED - 2015-08-16 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-73,334 GBP2024-12-31Officer 2015-09-01 ~ 2016-06-20IIF 58 - Director → ME
- 142 10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)655,660 GBP2024-01-01 ~ 2024-12-31Officer 2006-12-07 ~ 2010-12-08IIF 345 - Secretary → ME
- 143 3rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)Officer 2009-02-25 ~ 2010-12-08IIF 357 - Secretary → ME
- 144PICKBURY SOLUTIONS LIMITED - 2012-02-21 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-491,509 GBP2018-08-31Officer 2012-03-01 ~ 2013-07-29IIF 130 - Director → ME
- 145 5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (2 parents)Officer 2010-09-30 ~ 2013-05-31IIF 180 - Director → ME
- 146 6 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)Equity (Company account)1,402,297 GBP2024-12-31Officer 2012-06-30 ~ 2013-07-29IIF 120 - Director → ME
- 147 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer 2007-01-31 ~ 2025-01-01IIF 294 - Director → ME 2007-01-31 ~ 2025-01-01IIF 335 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-01-01IIF 347 - Ownership of shares – More than 25% but not more than 50% → OEIIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 148 No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)226,260 GBP2024-09-30Officer 2011-11-15 ~ 2012-10-22IIF 66 - Director → ME
- 149 No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)960,607 GBP2024-09-30Officer 2011-12-19 ~ 2012-09-01IIF 65 - Director → ME
- 150 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer 2024-01-20 ~ 2025-01-27IIF 334 - Director → ME
- 151 The Penthouse 4th Floor Building One, Creed Court, 5 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2010-01-19 ~ 2011-04-30IIF 266 - Director → ME
- 152 Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-01-17 ~ 2022-08-31IIF 40 - Director → ME
- 153 Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-11-04 ~ 2022-08-17IIF 39 - Director → ME
- 154 Unit 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2012-05-01 ~ 2012-11-01IIF 226 - Director → ME
- 155 75 Market Street, Lancaster, EnglandActive Corporate (1 parent)Equity (Company account)-29,080 GBP2024-07-31Officer 2005-06-21 ~ 2006-01-24IIF 358 - Secretary → ME
- 156 Suite 27, 58 Acacia Road, London, EnglandActive Corporate (2 parents)Equity (Company account)700,681 GBP2023-03-31Officer 2007-09-11 ~ 2012-12-14IIF 222 - Director → ME
- 157
PETRICORE LIMITED
- nowDRILLING TECHNOLOGIES LIMITED - 2015-09-25FINAMATICS DATA SERVICES LIMITED - 2008-02-27 Gable House, 239 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,843,890 GBP2023-12-31Officer 2008-12-23 ~ 2014-04-01IIF 118 - Director → ME - 158 5th Floor, 52-54 Gracechurch Street, London, England And Wales, United KingdomDissolved Corporate (1 parent)Officer 2009-09-29 ~ 2012-02-08IIF 270 - Director → ME
- 159 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-970,657 GBP2024-04-30Officer 2012-04-20 ~ 2013-07-29IIF 128 - Director → ME
- 160 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)129,630 GBP2024-07-31Officer 2022-07-20 ~ 2025-09-16IIF 49 - Director → MEPerson with significant control 2022-07-20 ~ 2025-09-15IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
- 161 103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2011-03-04IIF 249 - Director → ME 2006-05-05 ~ 2011-03-04IIF 341 - Secretary → ME
- 162
PRIVILEGE GLOBAL LTD
- nowCVM SMART TECHNOLOGY SOLUTIONS LTD - 2020-07-29 65 Compton Street, London, EnglandDissolved CorporateNet Assets/Liabilities (Company account)1 GBP2020-05-31Officer 2012-05-04 ~ 2020-10-05IIF 236 - Director → MEPerson with significant control 2018-10-01 ~ 2020-10-05IIF 363 - Ownership of voting rights - 75% or more → OEIIF 363 - Ownership of shares – 75% or more → OEIIF 363 - Right to appoint or remove directors → OE 2016-04-06 ~ 2016-04-06IIF 365 - Ownership of shares – 75% or more → OE - 163 50 Hodford Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-27 ~ 2011-11-08IIF 285 - Director → ME
- 164MPM-EUROPE LIMITED - 2015-02-24MPM EUROPE LIMITED - 2013-07-08 34 Anyards Road, Cobham, SurreyDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-6,321 GBP2019-07-31Officer 2016-12-12 ~ 2020-08-13IIF 211 - Director → ME
- 165 7th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-21 ~ 2012-09-18IIF 202 - Director → ME
- 166
QODEA LIMITED
- nowCLOUD TECHNOLOGY SOLUTIONS LTD - 2024-09-11 17 Marble Street, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)681,121 GBP2017-03-31Officer 2008-11-03 ~ 2009-08-03IIF 271 - Director → ME - 167 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-480 GBP2024-09-30Officer 2009-09-14 ~ 2013-07-29IIF 70 - Director → ME
- 168BLUEWAY BUSINESS LIMITED - 2020-09-30 5 Claremont Road, Luton, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-08-31Officer 2011-08-26 ~ 2013-07-29IIF 98 - Director → ME
- 169 5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-06 ~ 2015-04-02IIF 116 - Director → ME 2015-04-10 ~ 2015-07-23IIF 167 - Director → ME
- 170 No.5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)578,366 GBP2024-09-30Officer 2011-08-16 ~ 2014-08-31IIF 278 - Director → ME
- 171 5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2013-07-29IIF 187 - Director → ME
- 172 167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,926 GBP2024-10-31Officer 2010-10-14 ~ 2013-04-01IIF 174 - Director → ME 2009-10-12 ~ 2010-10-14IIF 267 - Director → ME
- 173RICHARD TOZER & CO. LIMITED - 2004-09-30 Tricor Suite 4th Floor, 50 Mark Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2012-02-08 ~ 2012-09-19IIF 146 - Director → ME
- 174 B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2010-11-08 ~ 2013-07-30IIF 191 - Director → ME
- 175
ROCHESTER FILMS LIMITED
- nowNOTCHPRIDE LIMITED - 1993-02-15 99 Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)-1,029 GBP2024-03-31Officer 2010-06-28 ~ 2010-09-24IIF 253 - Director → ME - 176 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,048,606 GBP2024-09-30Officer 2020-05-28 ~ 2022-01-17IIF 14 - Director → ME
- 177 7th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-09-08 ~ 2010-09-16IIF 238 - Director → ME
- 178
SAXXON LIMITED
- nowCLAXON PROPERTIES LIMITED - 2014-04-14CLAXON BUSINESS LIMITED - 2012-08-16 1 Duchess Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,603 GBP2016-04-30Officer 2014-04-15 ~ 2016-04-15IIF 76 - Director → ME - 179 Gable House, 239 Regents Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-17,619,975 GBP2023-12-31Officer 2012-05-17 ~ 2013-07-30IIF 156 - Director → ME 2013-07-30 ~ 2013-07-30IIF 114 - Director → ME
- 180 65 Compton Street, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-63,627 GBP2015-12-31Officer 2011-12-14 ~ 2013-02-22IIF 115 - Director → ME
- 181 5th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer 2014-03-13 ~ 2014-03-13IIF 112 - Director → ME
- 182 5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-06 ~ 2013-07-30IIF 172 - Director → ME
- 183
SIMPLY MEDIA NETWORK LTD
- nowSIMPLY TERRA LIMITED - 2011-05-19TERRA MATRIX MEDIA LIMITED - 2010-02-06 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2010-02-01 ~ 2011-09-16IIF 256 - Director → ME - 184 5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2012-10-23 ~ 2013-07-30IIF 100 - Director → ME
- 185 5th Floor, 52-54 Gracechurch Street, England And Wales, LondonDissolved Corporate (2 parents)Officer 2009-11-10 ~ 2013-07-30IIF 91 - Director → ME
- 186 No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2012-02-09 ~ 2012-10-22IIF 64 - Director → ME
- 187 65 Compton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)889 GBP2016-12-31Officer 2012-12-05 ~ 2015-02-13IIF 106 - Director → ME
- 188 20 Langley Road, Slough, United KingdomDissolved Corporate (1 parent)Officer 2011-08-16 ~ 2011-12-30IIF 152 - Director → ME
- 189 7th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-17 ~ 2012-12-19IIF 201 - Director → ME
- 190 Robert Day And Company Limited, The Library The Walk, Winslow, BuckinghamDissolved Corporate (1 parent)Officer 2010-06-16 ~ 2010-10-14IIF 240 - Director → ME
- 191 5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2010-12-13 ~ 2012-04-30IIF 284 - Director → ME
- 192 5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved CorporateOfficer 2011-10-25 ~ 2013-07-30IIF 166 - Director → ME
- 193 7 Badgers Close, Harrow, Middx.Dissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-749 GBP2015-10-31Officer 2009-10-12 ~ 2009-10-12IIF 255 - Director → ME
- 194 Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2011-06-30 ~ 2017-07-13IIF 259 - Director → ME
- 195 7th Floor, 52-54 Gracechurch Street, London, EnglandDissolved CorporateOfficer 2010-03-30 ~ 2013-01-23IIF 145 - Director → ME
- 196
TAB 1 LIMITED
- nowRABELAIS AUTOMOTIVE LIMITED - 2011-09-21 3-4 Eastwood Court, Broadwater Road, Romsey, United KingdomDissolved CorporateOfficer 2010-06-08 ~ 2011-08-01IIF 276 - Director → ME - 197 C/o R2 Advisory Limited St Clements House, 27 Clements Lane, LondonIn Administration Corporate (2 parents)Equity (Company account)-929,355 GBP2021-09-30Officer 2011-07-22 ~ 2014-05-13IIF 231 - Director → ME
- 198 124 City Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)66,963 GBP2024-09-30Officer 2010-08-25 ~ 2013-07-30IIF 89 - Director → ME
- 199 7th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer 2009-04-03 ~ 2012-09-19IIF 171 - Director → ME
- 200 Suite 5 7th Floor, 50 Broadway, London, United KingdomActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2022-12-31Officer 2011-03-16 ~ 2012-09-19IIF 60 - Director → ME
- 201TRICOR-ATC EUROPE LLP - 2012-09-28TRICOR ALDBRIDGE LLP - 2011-01-21TRICOR EUROPE LLP - 2011-03-21 Suite 5 7th Floor, 50 Broadway, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2010-12-31 ~ 2012-09-19IIF 210 - LLP Designated Member → ME
- 2023469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2006-11-09 ~ 2018-03-30IIF 295 - Director → ME
- 203 5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-31 ~ 2013-07-30IIF 275 - Director → ME
- 204
TURBO LEASING LIMITED
- nowMINMAR (798) LIMITED - 2006-11-16 Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, PrestonDissolved Corporate (2 parents)Officer 2006-11-16 ~ 2007-12-03IIF 244 - Director → ME 2006-11-16 ~ 2007-12-03IIF 344 - Secretary → ME - 205 Grange Farm Pettywell, Reepham, NorwichDissolved Corporate (1 parent)Equity (Company account)-12,592 GBP2019-03-31Officer 2007-11-13 ~ 2009-09-11IIF 340 - Secretary → ME
- 206 5th Floor, 52-54 Gracechurch Street, London, England And WalesDissolved Corporate (2 parents)Fixed Assets (Company account)2,299 GBP2015-07-31Officer 2011-08-01 ~ 2013-07-30IIF 74 - Director → ME
- 207
VIP ENTERPRISES LIMITED
- nowVIP SAMEDAY LIMITED - 2010-06-25 24-26 High Street, Snodland, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)637,866 GBP2016-06-30Officer 2009-06-23 ~ 2013-08-02IIF 138 - Director → ME - 208 Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, EnglandDissolved Corporate (1 parent)Officer 2010-06-16 ~ 2013-07-30IIF 134 - Director → ME
- 209 5th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2012-06-21 ~ 2012-09-17IIF 229 - Director → ME
- 210 5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Current Assets (Company account)-422 GBP2015-09-30Officer 2010-09-20 ~ 2013-07-30IIF 192 - Director → ME
- 211 5th Floor, 52-54 Gracechurch Street, LondonDissolved CorporateOfficer 2011-01-21 ~ 2013-07-30IIF 188 - Director → ME
- 212 3 Dexter Close, Luton, EnglandActive Corporate (1 parent)Equity (Company account)2,184 GBP2023-10-31Officer 2009-05-21 ~ 2013-07-30IIF 59 - Director → ME
- 213 1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (2 parents)Current Assets (Company account)29,270 GBP2016-03-31Officer 2011-08-16 ~ 2012-11-28IIF 127 - Director → ME
- 214DWSCO 2712 LIMITED - 2007-10-04 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-12,149,773 GBP2024-07-31Officer 2007-11-09 ~ 2018-04-06IIF 131 - Director → ME
- 215
WHALE TRADING LIMITED
- nowCOSMO RESTAURANT GROUP LIMITED - 2019-06-18 Unit 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (1 parent)Equity (Company account)-1,240,474 GBP2024-09-30Officer 2011-08-16 ~ 2012-10-22IIF 95 - Director → ME - 216 26 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2005-05-24 ~ 2006-02-01IIF 215 - Director → ME
- 217
WILTON DIRECTORS LIMITED
- nowWILTON NOMINEES LIMITED - 2001-02-20 C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, EnglandActive Corporate (3 parents, 30 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2002-05-16 ~ 2003-02-27IIF 217 - Director → ME - 218 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (3 parents, 18 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2002-08-02 ~ 2003-11-20IIF 213 - Director → ME
- 219 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2002-08-02 ~ 2003-03-24IIF 214 - Director → ME
- 220 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,435 GBP2024-10-31Officer 2011-11-01 ~ 2012-11-15IIF 119 - Director → ME
- 221 The Courtyard, 30 Worthing Street, Horsham, United KingdomDissolved CorporateOfficer 2011-05-11 ~ 2013-07-30IIF 177 - Director → ME
- 222 The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-142,415 GBP2024-09-30Officer 2010-09-06 ~ 2013-07-30IIF 182 - Director → ME
- 223 65 Compton Street, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2021-11-30Officer 2011-11-28 ~ 2013-07-30IIF 117 - Director → ME
- 224 No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)-881,879 GBP2024-09-30Officer 2011-08-16 ~ 2014-08-31IIF 97 - Director → ME
- 225 5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-11-23 ~ 2013-07-30IIF 126 - Director → ME
- 226ZYLOG SYSTEMS (UK) LIMITED - 2008-03-31 First Floor, Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (3 parents)Equity (Company account)-101,373 GBP2024-03-31Officer 2020-11-20 ~ 2025-06-20IIF 265 - Director → ME
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