1
? WHAT IF ! LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
2018-04-01 ~ 2019-02-28IIF 36 - director → ME
2
ALPHAGEN LIMITED - 2007-04-24
MENIKAY LIMITED - 1990-09-19
Alex House, 260/268 Chapel Street, Salford, LancashireDissolved corporate (2 parents)
Equity (Company account)
-121 GBP2016-12-31
Officer
2006-07-04 ~ 2014-05-14IIF 31 - director → ME
3
Alex House, 260-268 Chapel Street, Salford, LancashireDissolved corporate (2 parents)
Equity (Company account)
75 GBP2016-12-31
Officer
2010-08-24 ~ 2010-12-10IIF 8 - director → ME
4
Third Floor, 10 Queen Street Place, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,330,157 GBP2015-12-31
Officer
2017-11-16 ~ 2020-04-07IIF 25 - director → ME
5
10 Drury Road, Harrow, EnglandDissolved corporate (3 parents)
Equity (Company account)
-71 GBP2016-12-31
Officer
2011-07-18 ~ 2011-07-18IIF 50 - director → ME
2010-01-22 ~ 2011-04-15IIF 42 - director → ME
6
ABM EUROPE LIMITED - 2012-08-02
10 Drury Road Drury Road, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
-162,845 GBP2016-12-31
Officer
2010-01-22 ~ 2011-04-15IIF 44 - director → ME
7
10 Drury Road, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,132 GBP2016-12-31
Officer
2010-11-19 ~ 2011-04-15IIF 45 - director → ME
2009-11-05 ~ 2010-05-10IIF 58 - director → ME
8
CUSTOMER INSIGHT TEAM LIMITED - 2003-08-07
Third Floor, 10 Queen Street Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2013-12-16 ~ 2020-04-07IIF 23 - director → ME
9
RESTING BIRD LTD - 2018-09-19
ATTICUS CLOTHING LTD - 2014-06-24
POD DISTRIBUTION LIMITED - 2013-05-20
10 Drury Road, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
-605,901 GBP2017-12-31
Officer
2011-11-07 ~ 2012-09-03IIF 48 - director → ME
2009-11-05 ~ 2011-04-15IIF 56 - director → ME
10
FILMSTRO TOPCO LIMITED - 2017-05-16
2 Upperton Gardens, Eastbourne, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-630 GBP2023-12-31
Officer
2016-09-05 ~ 2018-04-30IIF 41 - director → ME
11
2 Upperton Gardens, Eastbourne, EnglandCorporate (3 parents)
Equity (Company account)
305,164 GBP2023-12-31
Officer
2016-05-27 ~ 2018-04-30IIF 29 - director → ME
12
Third Floor, 10 Queen Street Place, London, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,472,262 GBP2015-12-31
Officer
2016-04-15 ~ 2020-04-07IIF 54 - director → ME
13
44 Baldwin Avenue, Eastbourne, EnglandCorporate (2 parents)
Equity (Company account)
-139,189 GBP2023-10-31
Officer
2012-12-10 ~ 2013-07-02IIF 60 - director → ME
14
Third Floor, 10 Queen Street Place, London, EnglandCorporate (2 parents, 15 offsprings)
Officer
2011-10-20 ~ 2020-03-30IIF 17 - director → ME
15
OVAL (1234) LLP - 2013-04-08
Third Floor, 10 Queen Street Place, London, EnglandCorporate (2 parents)
Officer
2013-01-30 ~ 2020-01-01IIF 63 - llp-designated-member → ME
16
IRIS NATION LIMITED - 2005-06-01
Third Floor, 10 Queen Street Place, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-02-17 ~ 2020-05-28IIF 21 - director → ME
17
Third Floor, 10 Queen Street Place, London, EnglandCorporate (2 parents)
Officer
2014-05-29 ~ 2020-04-07IIF 20 - director → ME
18
IRIS MANCHESTER LIMITED - 2014-06-09
IRIS (NORTH) LIMITED - 2007-01-24
JCCO 107 LIMITED - 2003-06-12
Third Floor, 10 Queen Street Place, London, EnglandCorporate (2 parents)
Officer
2014-06-24 ~ 2020-04-07IIF 18 - director → ME
19
AGHOCO 1120 LIMITED - 2012-10-22
Third Floor, 10 Queen Street Place, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2012-09-20 ~ 2020-03-24IIF 22 - director → ME
20
MEREDITH XCELERATED MARKETING LIMITED - 2016-04-24
OVAL (2264) LIMITED - 2013-06-20
Third Floor, 10 Queen Street Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-07-15 ~ 2020-08-12IIF 24 - director → ME
21
Satago Cottage, 360a Brighton Road, CroydonDissolved corporate (3 parents)
Equity (Company account)
-10,000 GBP2021-09-30
Officer
2015-11-18 ~ 2020-07-24IIF 39 - director → ME
22
BENEATH THE ROSES LIMITED - 2013-05-20
10 Drury Road, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
-280,576 GBP2017-12-31
Officer
2011-10-18 ~ 2012-10-04IIF 30 - director → ME
23
SERVICE WORKS GLOBAL LTD - 2009-08-01
SERVICE WORKS LIMITED - 2005-02-08
Swg House 4 Keswick Road, Putney, LondonDissolved corporate (5 parents)
Officer
2006-07-04 ~ 2009-04-27IIF 28 - director → ME
24
IRIS KOREA LIMITED - 2023-12-21
IRIS SPONSORSHIP LIMITED - 2015-08-07
Third Floor, 10 Queen Street Place, London, EnglandCorporate (3 parents)
Officer
2015-07-29 ~ 2020-04-20IIF 19 - director → ME
25
ATTICUS INTERNATIONAL LIMITED - 2007-06-13
10 Drury Road, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
6,646 GBP2017-12-31
Officer
2011-06-10 ~ 2012-09-03IIF 55 - director → ME
2009-11-05 ~ 2011-04-15IIF 57 - director → ME
2007-04-03 ~ 2008-09-24IIF 27 - director → ME
26
APEXMOAT LIMITED - 2009-11-11
Third Floor, 10 Queen Street Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
235,768 GBP2016-12-31
Officer
2017-02-23 ~ 2020-06-03IIF 35 - director → ME
27
Aruna House, 2 Kings Road, Haslemere, Surrey, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-11,992 GBP2021-12-31
Officer
2015-03-13 ~ 2017-03-31IIF 10 - director → ME
28
SERVICE WORKS INTERNATIONAL LIMITED - 2024-11-22
Swg House 4 Keswick Road, Putney, LondonCorporate (4 parents)
Equity (Company account)
-197,330 GBP2020-12-31
Officer
2020-05-28 ~ 2021-06-09IIF 61 - director → ME
29
SERVICE WORKS GROUP LTD - 2018-02-28
SERVICE WORKS GLOBAL LIMITED - 2005-02-08
Swg House 4 Keswick Road, Putney, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
1,592,245 GBP2020-12-31
Officer
2011-04-27 ~ 2021-06-10IIF 53 - director → ME
30
SERVICE WORKS GLOBAL LIMITED - 2018-02-28
PEFORMANCE MANAGEMENT CONSULTING LIMITED - 2009-08-06
4 Keswick Road, Putney, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-07-29 ~ 2010-11-24IIF 40 - director → ME
2009-07-29 ~ 2010-11-24IIF 76 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01IIF 74 - Ownership of shares – 75% or more → OE
31
2 Upperton Gardens, Eastbourne, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-21 ~ 2021-01-13IIF 43 - director → ME
32
2 Upperton Gardens, Eastbourne, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-556,139 GBP2023-06-30
Officer
2020-06-15 ~ 2020-12-23IIF 51 - director → ME
Person with significant control
2020-06-15 ~ 2020-07-07IIF 71 - Ownership of shares – 75% or more → OE
2020-07-07 ~ 2022-04-30IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-09-08 ~ 2017-05-31IIF 46 - director → ME
34
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-09-10 ~ 2017-05-31IIF 47 - director → ME
35
VANCO E-SECURITY LIMITED - 2002-11-20
OVAL (1344) LIMITED - 1998-10-12
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (3 parents)
Officer
1998-09-30 ~ 2007-12-12IIF 1 - director → ME
1998-09-30 ~ 2005-09-08IIF 65 - secretary → ME
36
RELIANCE VANCO GROUP LIMITED - 2021-05-26
VANCO GROUP LIMITED - 2008-06-06
VANCO EURONET GROUP LIMITED - 1999-05-21
TIMPANY EURONET LIMITED - 1996-01-26
DESIGNDRIVE LIMITED - 1992-08-14
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
1994-12-01 ~ 2007-12-12IIF 12 - director → ME
1994-12-01 ~ 2005-09-08IIF 67 - secretary → ME
37
FCB 1118 LIMITED - 1995-02-28
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (3 parents)
Officer
1995-02-20 ~ 2008-02-01IIF 14 - director → ME
1995-02-20 ~ 2005-09-08IIF 69 - secretary → ME
38
World Business Centre 2, Newall Road, Middlesex, United KingdomDissolved corporate
Equity (Company account)
1 GBP2019-03-31
Officer
2006-08-16 ~ 2007-12-05IIF 2 - director → ME
39
VANCO NETWORK REPAIRS LIMITED - 2001-05-25
FCB 1254 LIMITED - 1997-10-27
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (3 parents)
Officer
1997-10-28 ~ 2007-12-05IIF 13 - director → ME
1997-10-28 ~ 2002-08-12IIF 70 - secretary → ME
40
VANCO LIMITED - 2001-08-29
DAWNMERIT LIMITED - 1989-02-10
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
1994-12-01 ~ 2008-02-01IIF 3 - director → ME
1994-12-01 ~ 2005-03-08IIF 68 - secretary → ME
41
ALPHAGEN HOLDINGS LIMITED - 2018-11-13
Alex House 260-268 Chapel Street, Salford, LancashireCorporate (4 parents, 5 offsprings)
Equity (Company account)
106,972 GBP2023-12-31
Officer
2010-09-09 ~ 2014-05-14IIF 7 - director → ME
42
VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
OVAL (1582) LIMITED - 2000-11-06
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (3 parents)
Officer
2000-10-26 ~ 2007-12-05IIF 62 - director → ME
2000-10-26 ~ 2005-09-08IIF 66 - secretary → ME