1
38 Becmead Avenue, London
Active Corporate (8 parents)
Officer
2009-04-06 ~ 2009-04-06
IIF 10 - Director → ME
2
A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED
- now 08542599 9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 141 - Director → ME
3
A2M TRADING LTD - now
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2011-06-01 ~ 2013-01-01
IIF 56 - Director → ME
4
ADL DISTRIBUTION LIMITED - 2016-07-28
Office 1 35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (4 parents)
Officer
2018-11-14 ~ 2022-12-13
IIF 82 - Director → ME
5
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-12 ~ 2024-03-22
IIF 33 - Director → ME
6
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 155 - Director → ME
7
PAGECONSULT SERVICES LTD
- 2010-03-25
07159293 66 Elfort Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 126 - Director → ME
8
SINERGY GENERATION LTD
- 2023-05-05
13628988 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
Active Corporate (6 parents)
Officer
2021-09-17 ~ 2024-03-22
IIF 22 - Director → ME
9
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 160 - Director → ME
10
19 Leyden Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-11 ~ 2016-06-14
IIF 132 - Director → ME
11
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2013-10-11
IIF 158 - Director → ME
12
Artillery House, 35 Artillery Lane, London
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ dissolved
IIF 9 - Director → ME
13
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 153 - Director → ME
14
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2006-05-23 ~ 2024-10-01
IIF 125 - Director → ME
15
19 Leyden Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2015-12-01
IIF 62 - Director → ME
16
2 Mill Lane, Halstead, United Kingdom
Active Corporate (12 parents)
Officer
2014-04-02 ~ 2015-12-01
IIF 57 - Director → ME
17
9 Seagrave Road, London, London
Dissolved Corporate (5 parents)
Officer
2017-07-15 ~ 2018-07-20
IIF 66 - Director → ME
Person with significant control
2017-07-15 ~ 2018-01-01
IIF 197 - Has significant influence or control → OE
18
Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2016-04-26 ~ dissolved
IIF 89 - Director → ME
19
ATLANTIC MARINE TECHNICS LTD
- now 08322840ASHBROOKE TRADING LTD
- 2013-01-22
08322840 19 Leyden Street, London, England
Active Corporate (3 parents)
Officer
2012-12-07 ~ 2015-12-01
IIF 58 - Director → ME
20
19 Leyden Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 171 - Director → ME
21
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2015-12-01
IIF 96 - Director → ME
22
19 Leyden Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2015-12-01
IIF 172 - Director → ME
23
BESTS CONSTRUCTION MATERIALS TRADING LTD
07408449 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 110 - Director → ME
24
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ 2015-12-01
IIF 3 - Director → ME
25
9 Seagrave Road, London
Active Corporate (5 parents)
Officer
2018-06-13 ~ 2021-06-01
IIF 55 - Director → ME
26
Unit 203, Second Floor China House, 401 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ 2021-05-25
IIF 53 - Director → ME
27
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
28
27 Old Gloucester Street, London, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2006-02-01 ~ 2015-12-01
IIF 99 - Director → ME
29
8-12 New Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-07 ~ 2015-05-27
IIF 20 - Director → ME
30
BSI SCHOOL INTERNATIONAL LIMITED
12339154 19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ 2023-11-22
IIF 149 - Director → ME
31
BURLING (UK) INTERNATIONAL LIMITED
05167932 Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2008-10-01
IIF 131 - Director → ME
32
BUSINESS & LEGAL CONSULTING LIMITED
- now 06365508MECHANICAL LTD - 2013-09-18
BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ dissolved
IIF 67 - Director → ME
33
BUSINESS STORYTELLING LIMITED
- now 1206044869INVESTMENT LTD
- 2020-06-08
12060448 07482883, 14031897, 08360928Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ dissolved
IIF 143 - Director → ME
34
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 134 - Director → ME
35
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 80 - Director → ME
36
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ 2015-12-01
IIF 165 - Director → ME
37
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
38
19 Leyden Street, London
Active Corporate (3 parents, 4675 offsprings)
Officer
2002-07-01 ~ 2015-12-01
IIF 173 - Director → ME
1995-12-21 ~ 2015-12-01
IIF 190 - Secretary → ME
39
19 Leyden Street, London
Active Corporate (3 parents, 5487 offsprings)
Officer
2002-07-01 ~ 2015-12-01
IIF 181 - Director → ME
1994-10-06 ~ 2015-12-01
IIF 185 - Secretary → ME
40
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 105 offsprings)
Officer
1994-08-04 ~ dissolved
IIF 188 - Secretary → ME
41
CHANCERY COMPANY SERVICES LIMITED
03510339 19 Leyden Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-03-01 ~ 2015-12-01
IIF 63 - Director → ME
42
19 Leyden Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-25 ~ 2015-12-01
IIF 98 - Director → ME
43
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 ~ 2007-03-01
IIF 175 - Director → ME
44
82 Parkway, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2015-04-16
IIF 166 - Director → ME
45
19 Leyden Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-25 ~ 2015-12-01
IIF 100 - Director → ME
46
CLOSER ADVISING UK LIMITED
- now 08451478CLOSER UK INVESTMENTS LIMITED - 2014-02-18
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-10-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-25 ~ 2017-11-07
IIF 186 - Ownership of shares – 75% or more → OE
47
COLORIFICIO CERAMICO BONET LTD
- now 06441177OIL & GAS VESSELS SOLUTIONS LIMITED
- 2018-01-31
06441177UNIONE C.O.O.P. LTD
- 2012-02-17
06441177 9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ 2018-08-24
IIF 139 - Director → ME
48
HY - AFFIANCE SERVICES LIMITED - 2014-10-23
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ 2018-03-15
IIF 46 - Director → ME
49
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ 2024-03-20
IIF 45 - Director → ME
50
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (11 parents)
Officer
2015-06-20 ~ 2015-12-01
IIF 163 - Director → ME
51
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-12 ~ 2024-03-22
IIF 23 - Director → ME
52
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 156 - Director → ME
53
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
54
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-07 ~ 2018-07-22
IIF 35 - Director → ME
2022-06-20 ~ 2024-10-10
IIF 34 - Director → ME
55
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2021-04-30 ~ 2024-03-31
IIF 147 - Director → ME
56
DOMUS FINE DESIGN COMPANY LIMITED
09949915 Office 7 35-37 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-13 ~ dissolved
IIF 92 - Director → ME
57
38 Craven Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-12 ~ 2020-03-20
IIF 31 - Director → ME
58
EASTERN REAL ESTATE CONSULTANCY LIMITED
05288154 Global House 5a, Sandys Row, London
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ dissolved
IIF 151 - Director → ME
59
ECO CLEAN TECHNOLOGIES AND PRODUCTION LTD
07807107 Las Suite, 707 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ 2012-06-08
IIF 12 - Director → ME
60
37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-09 ~ 2015-09-09
IIF 105 - Director → ME
61
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ 2015-12-01
IIF 7 - Director → ME
62
ELECTRONIC COMPANY REGISTERS LIMITED
07046555 Global House, 5a Sandy`s Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 114 - Director → ME
63
Global House, 5a Sandy`s Row, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 109 - Director → ME
64
EM INTERNATIONAL CREATIVE ESSENCE LTD
11167184 3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (6 parents)
Officer
2023-01-03 ~ 2024-03-22
IIF 187 - Director → ME
65
ENERGORESOURSE LTD
- 2012-05-16
08000247 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2013-03-21
IIF 154 - Director → ME
66
Unit 2, 25 Effie Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-22 ~ 2015-05-22
IIF 49 - Director → ME
67
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ 2016-06-08
IIF 179 - Director → ME
68
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ 2015-12-01
IIF 167 - Director → ME
69
EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD
09194390 19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ 2015-12-01
IIF 170 - Director → ME
70
9 Seagrave Road, London, England
Dissolved Corporate (13 parents)
Officer
2017-09-22 ~ 2020-01-31
IIF 75 - Director → ME
71
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-16 ~ 2017-12-01
IIF 79 - Director → ME
72
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-01 ~ 2024-03-22
IIF 64 - Director → ME
73
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-07 ~ 2024-03-22
IIF 148 - Director → ME
74
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2014-02-21
IIF 19 - Director → ME
75
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-09 ~ dissolved
IIF 86 - Director → ME
2017-09-28 ~ 2018-10-09
IIF 83 - Director → ME
76
19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2021-11-23 ~ 2024-10-01
IIF 32 - Director → ME
77
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 161 - Director → ME
78
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2015-12-01
IIF 103 - Director → ME
79
Global House, 5a Sandy's Row, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ dissolved
IIF 152 - Director → ME
2007-03-21 ~ dissolved
IIF 189 - Secretary → ME
80
19 Leyden Street, London
Active Corporate (5 parents)
Officer
2013-10-24 ~ 2015-12-01
IIF 50 - Director → ME
81
66 Elfort Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
82
Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2014-02-01 ~ 2020-01-10
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 196 - Ownership of shares – 75% or more → OE
83
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2008-10-01 ~ 2015-12-01
IIF 17 - Director → ME
84
21 Phillimore Gardens, London, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ 2017-09-01
IIF 42 - Director → ME
Person with significant control
2017-06-27 ~ 2017-09-01
IIF 195 - Right to appoint or remove directors → OE
85
GREENLIFE ESTATES HOLDING LIMITED
- now 03145056XERTES HOLDING LIMITED - 1996-04-26
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-10-06 ~ 2024-03-22
IIF 25 - Director → ME
86
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 6 - Director → ME
87
19 Leyden Street, London
Active Corporate (3 parents)
Officer
2009-11-12 ~ 2015-12-01
IIF 38 - Director → ME
88
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2013-05-28
IIF 15 - Director → ME
89
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2013-04-08
IIF 18 - Director → ME
90
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-30 ~ 2008-01-30
IIF 176 - Director → ME
2008-01-30 ~ 2015-12-02
IIF 8 - Director → ME
91
INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD
09782243 19 Leyden Street, London
Active Corporate (3 parents)
Officer
2015-09-17 ~ 2015-11-18
IIF 37 - Director → ME
92
MENUSTONE INVESTMENTS LIMITED - 1999-07-15
19 Leyden Street, London, England
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2024-10-01
IIF 65 - Director → ME
93
83 The Chine, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-03 ~ 2016-06-03
IIF 184 - LLP Designated Member → ME
94
NORTHOAK LIMITED - 2012-05-16
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-18 ~ 2017-10-23
IIF 36 - Director → ME
95
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2021-03-01
IIF 76 - Director → ME
96
ITALIAN CLASSIC DESIGN COMPANY LIMITED
- now 06421495RE INVESTMENTS LTD - 2011-09-20
ABC X LIMITED - 2010-06-02
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ dissolved
IIF 27 - Director → ME
97
19 Leyden Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ 2015-12-01
IIF 174 - Director → ME
98
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 164 - Director → ME
99
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-30 ~ dissolved
IIF 78 - Director → ME
100
JUPITER COMMODITY TRADING LTD
- now 07480308 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 113 - Director → ME
101
9 Seagrave Road, London
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2016-05-31
IIF 124 - Director → ME
102
19 Leyden Street, London
Active Corporate (3 parents)
Officer
2013-08-06 ~ 2015-12-01
IIF 48 - Director → ME
103
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-12-17 ~ 2014-10-17
IIF 1 - Director → ME
104
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2020-03-25 ~ 2024-03-31
IIF 145 - Director → ME
105
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-16 ~ dissolved
IIF 26 - Director → ME
106
19 Leyden Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ 2015-10-13
IIF 104 - Director → ME
107
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 142 - Director → ME
108
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2017-03-09 ~ 2024-03-25
IIF 71 - Director → ME
109
MANAGEMENT TECHNICAL SERVICE LTD
- now 06143161TECNOLAB ENGINEERING LIMITED - 2016-06-21
DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
19 Leyden Street, London, England
Active Corporate (11 parents)
Officer
2017-02-13 ~ 2024-10-21
IIF 69 - Director → ME
110
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2017-05-11
IIF 81 - Director → ME
111
9 Seagrave Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 30 - Director → ME
112
MARINE YACHT SERVICE AND MANAGEMENT LTD
11005304 19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2017-10-10 ~ 2024-01-05
IIF 24 - Director → ME
113
MARINECROFT LIMITED - now
MARINECROFT LIMITED
- 2025-10-20
06518058 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 101 - Director → ME
114
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ 2008-06-01
IIF 177 - Director → ME
115
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2019-01-16 ~ 2024-05-02
IIF 70 - Director → ME
116
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolved
IIF 128 - Director → ME
117
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2015-12-01
IIF 129 - Director → ME
118
MIRAX MEDICAL SOLUTIONS LIMITED
06697476 21 Engel Park, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ 2014-11-01
IIF 51 - Director → ME
119
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2015-12-01
IIF 111 - Director → ME
120
NANUK COMMODITY TRADING LIMITED
- now 06568286 9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ 2013-12-31
IIF 135 - Director → ME
121
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 11 - Director → ME
122
NATRE CONSTRUCTION AND COMMODITY TRADING LTD
- now 07897377TACA CONSTRUCTION & TRADING LTD
- 2014-12-09
07897377 1 Cresswell Park, Blackheath Village, London
Dissolved Corporate (3 parents)
Officer
2012-01-04 ~ 2015-12-01
IIF 93 - Director → ME
123
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ dissolved
IIF 133 - Director → ME
124
9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ 2012-06-01
IIF 136 - Director → ME
2012-08-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 199 - Has significant influence or control → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
125
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2015-12-01
IIF 115 - Director → ME
126
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 168 - Director → ME
127
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2013-11-30
IIF 159 - Director → ME
128
9 Seagrave Road, London
Dissolved Corporate (8 parents)
Officer
2022-12-12 ~ dissolved
IIF 29 - Director → ME
129
Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
Active Corporate (3 parents)
Officer
2021-03-08 ~ 2024-03-31
IIF 88 - Director → ME
130
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 14 - Director → ME
131
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 97 - Director → ME
132
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-26 ~ 2013-12-27
IIF 121 - Director → ME
133
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ 2015-12-01
IIF 157 - Director → ME
134
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 90 - Director → ME
135
32 Chalky Bank, Gravesend, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-15 ~ 2016-01-13
IIF 95 - Director → ME
136
PV CONNECT LTD - now
GOLDFIELD TRADING LTD
- 2010-05-17
06435638 9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2010-04-15
IIF 122 - Director → ME
137
QUANTUM LEAP EXPERIENCE BUSINESS SERVICES LTD
10701017 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-09-20
IIF 74 - Director → ME
138
QUANTUM LEAP EXPERIENCE ITALIA LTD
10708661 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2018-09-20
IIF 77 - Director → ME
139
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2018-09-20
IIF 72 - Director → ME
140
OPUS 12 FINE ART LIMITED - 2015-07-03
9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2018-03-15
IIF 44 - Director → ME
141
RAINBOW REAL MANAGEMENT LTD
- now 06848368GREEN LEPRECHAUN LIMITED
- 2018-12-20
06848368RAINBOW REAL MANAGEMENT LTD
- 2015-04-14
06848368 9 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2019-11-01
IIF 2 - Director → ME
142
00 Not Authorised, London
Dissolved Corporate (12 parents)
Officer
2013-07-19 ~ 2014-05-05
IIF 91 - Director → ME
143
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2014-08-01
IIF 41 - Director → ME
144
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-08-12 ~ 2015-11-30
IIF 94 - Director → ME
145
19 Leyden Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2015-12-01
IIF 5 - Director → ME
146
ROCKGOLD INTERNATIONAL LIMITED
- now 06385227GATENET SERVICES LTD
- 2010-03-03
06385227 Suite 54 88 Lower Marsh, London, England
Active Corporate (4 parents)
Officer
2010-02-15 ~ 2015-12-01
IIF 39 - Director → ME
147
Unit 203, Second Floor China House, 401 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 52 - Director → ME
148
SAGE STEEL & COMMODITIES TRADING LTD
07521575 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 13 - Director → ME
149
9 Seagrave Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 138 - Director → ME
150
83 The Chine, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 183 - LLP Designated Member → ME
151
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2018-04-18 ~ 2020-01-01
IIF 87 - Director → ME
152
SOLACE INTERNATIONAL TRADING LTD
07422510 62a St John's Grove, London
Active Corporate (4 parents)
Officer
2010-10-28 ~ 2015-12-01
IIF 112 - Director → ME
153
SOLO NATURA LIMITED - now
GEKKO TRADING LIMITED
- 2024-10-21
06006956GEKKO FINANCE & ADMINISTRATION LTD
- 2011-02-23
06006956 C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-01 ~ 2022-03-03
IIF 21 - Director → ME
2006-11-22 ~ 2009-11-01
IIF 54 - Director → ME
154
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 43 - Director → ME
155
Global House, 5a Sandy's Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-23 ~ 2014-02-27
IIF 150 - Director → ME
156
54-58 Tanner Street, The Brandenburg Suite, London, England
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ 2012-03-27
IIF 127 - Director → ME
157
Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-19 ~ 2015-12-02
IIF 130 - Director → ME
158
9 Seagrave Road, London
Dissolved Corporate (11 parents)
Officer
2015-05-06 ~ 2019-03-15
IIF 140 - Director → ME
159
T MODENA ENERGY LIMITED - now
TERRA MODENA ENERGY LIMITED
- 2024-04-20
13807004 19 Leyden Street, London, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ 2021-12-22
IIF 47 - Director → ME
160
Global House, 5a Sandys Row, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2010-12-01
IIF 123 - Director → ME
161
JC SMART PROJECT LTD - 2011-07-20
MCA WORLDCOM UK LTD - 2011-04-08
Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-02 ~ 2024-03-19
IIF 59 - Director → ME
162
THE FUNNY MONKEY SUPPLIERS LIMITED
10603888 Office 331 Omnibus Business Centre, 39-41 North Road, London, N/a, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-13 ~ 2018-01-11
IIF 117 - Director → ME
163
9 Seagrave Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-09-01 ~ dissolved
IIF 73 - Director → ME
164
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-07-01
IIF 180 - Director → ME
165
9 Seagrave Road, London
Dissolved Corporate (9 parents)
Officer
2007-03-13 ~ 2007-03-13
IIF 178 - Director → ME
166
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-01 ~ 2016-08-24
IIF 40 - Director → ME
167
1 Straits Parade, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-06 ~ 2013-10-04
IIF 162 - Director → ME
168
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2015-12-01
IIF 108 - Director → ME
169
USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD
06784935 1 Cresswell Park, Blackheath Village, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ 2015-12-01
IIF 16 - Director → ME
170
VERDE CONSTRUCTION & ARCHITECTURAL MATERIALS TRADING LTD
07382929 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 107 - Director → ME
171
3rd Floor Portman House, 2 Portman Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-03-05 ~ 2024-03-31
IIF 85 - Director → ME
172
VIC INSPECTION SERVICES HOLDING LIMITED
08989902 C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-10 ~ 2016-02-01
IIF 169 - Director → ME
173
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2017-06-01 ~ 2019-12-01
IIF 68 - Director → ME
Person with significant control
2017-01-01 ~ 2019-03-26
IIF 198 - Ownership of shares – 75% or more → OE
174
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 102 - Director → ME
175
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-22 ~ 2024-03-31
IIF 137 - Director → ME
176
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-09 ~ dissolved
IIF 144 - Director → ME
177
66 Elfort Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 182 - LLP Designated Member → ME
178
WHITE & POLES COMMUNICATION LIMITED
08334043 81a Great Stone Road, Stretford, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-11 ~ 2024-03-25
IIF 146 - Director → ME
179
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-03 ~ 2024-03-18
IIF 84 - Director → ME
180
WORLDWIDE ADVISORY LIMITED - now
3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-26 ~ 2014-03-01
IIF 106 - Director → ME
181
YACHTS INVEST LONDON LTD - now
POONY UK LTD - 2021-11-01
BATINI TRAVERSO CONSULTING LIMITED
- 2019-06-05
08863694 New London House, 6 London Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-22 ~ 2019-05-15
IIF 61 - Director → ME