1
17 REDCLIFFE STREET MANAGEMENT LIMITED - now
8 C/o Skpm Stanley Chelsea, 8 Milner Street, London, England
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-141 GBP2024-03-31
Officer
1996-10-24 ~ 1997-01-30
IIF 312 - Nominee Secretary → ME
2
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,973 EUR2024-12-31
Officer
2012-03-12 ~ now
IIF 26 - Director → ME
3
Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2015-02-26 ~ dissolved
IIF 89 - Director → ME
4
Third Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ 2013-08-29
IIF 250 - Director → ME
5
24 SPECIALIST HOME SERVICES LTD
- now 08682209HOXFORD MS COMPANY LTD
- 2014-11-17
08682209 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,124 GBP2016-09-30
Officer
2013-09-09 ~ dissolved
IIF 179 - Director → ME
6
Second Floor, 4 - 5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 177 - Director → ME
7
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 145 - Director → ME
8
Flat 2, 40 Thicket Road, Anerley London
Active Corporate (11 parents)
Equity (Company account)
6,273 GBP2025-03-31
Officer
1996-10-24 ~ 1996-11-15
IIF 310 - Nominee Secretary → ME
9
59 CANADIAN AVENUE (MANAGEMENT) LIMITED
03142251 3 Lowther Hill, Forest Hill London
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2,161 GBP2025-04-05
Officer
1995-12-29 ~ 1996-05-02
IIF 285 - Secretary → ME
10
Second Floor 4-5 Gough Square, London, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-03-18 ~ dissolved
IIF 173 - Director → ME
2011-03-29 ~ 2013-10-15
IIF 52 - Director → ME
11
Second Floor, 4 - 5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 172 - Director → ME
12
3X0 INTERNATIONAL LIMITED - 2009-03-31
CONTESTINE LIMITED - 2007-04-11
Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-9,921 GBP2021-12-31
Officer
2010-10-08 ~ dissolved
IIF 87 - Director → ME
13
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,223 GBP2020-01-31
Officer
2019-01-10 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2019-01-10 ~ 2019-06-03
IIF 275 - Ownership of shares – 75% or more → OE
14
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-124,460 GBP2024-12-31
Officer
2020-09-15 ~ 2022-08-02
IIF 83 - Director → ME
Person with significant control
2020-09-15 ~ 2020-10-23
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
AMEDEO MASSARI FOUNDATION LIMITED
08809278 Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2013-12-10 ~ dissolved
IIF 98 - Director → ME
16
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 199 - Director → ME
17
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
99,062 EUR2021-03-31
Officer
2011-12-02 ~ 2015-03-13
IIF 158 - Director → ME
2015-03-14 ~ dissolved
IIF 96 - Director → ME
18
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
17,074 GBP2021-04-30
Officer
2014-01-24 ~ 2015-10-30
IIF 202 - Director → ME
19
ARETHUSA PROPERTIES (U.K.) LIMITED
- now 01714640INTEX DESIGN LIMITED - 1986-11-06
SYNCHRON LIMITED - 1983-05-23
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (12 parents)
Profit/Loss (Company account)
-111,613 GBP2024-01-01 ~ 2024-12-31
Officer
2016-05-25 ~ 2017-06-14
IIF 44 - Director → ME
20
ARIA WESTERN ADVISORY AND INVESTMENTS LIMITED
14549151 Second Floor, 150 Fleet Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-19 ~ dissolved
IIF 280 - Director → ME
21
SELECT ACTIVITIES AND SERVICES LTD
- 2016-03-11
09849222 Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-19,190 GBP2023-08-31
Officer
2015-10-30 ~ dissolved
IIF 90 - Director → ME
22
Balfour House Suite 205, 741 High Road, North Finchley, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
254,027 GBP2024-06-30
Officer
2016-06-07 ~ 2016-06-29
IIF 141 - Director → ME
23
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-187 GBP2020-04-30
Officer
2019-09-04 ~ 2019-10-03
IIF 91 - Director → ME
24
Second Floor, 4-5 Gough Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 146 - Director → ME
25
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolved
IIF 142 - Director → ME
26
Third Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ 2009-10-13
IIF 225 - Director → ME
27
3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-264,350 GBP2023-12-31
Officer
2020-05-12 ~ 2021-10-18
IIF 86 - Director → ME
28
19 Leyden Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-28 ~ 2024-04-29
IIF 73 - Director → ME
29
BASMA LIMITED - now
Bedford House, 21a John Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2018-02-28
Officer
1997-02-13 ~ 1997-07-11
IIF 308 - Nominee Secretary → ME
30
27 Old Glouchester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
9,619 GBP2020-02-29
Officer
2012-02-06 ~ 2017-01-19
IIF 42 - Director → ME
31
BELGRAVE SERVICES LIMITED - now
ANDROMEDA ESTATES LIMITED
- 1996-11-12
03213971 C/o Opus Restructuring Llp, Evergree House North, Grafton Place, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,953 GBP2016-06-30
Officer
1996-06-19 ~ 1996-09-23
IIF 321 - Nominee Secretary → ME
32
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1995-07-31 ~ 1995-08-22
IIF 284 - Secretary → ME
33
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
117,028 GBP2019-05-31
Officer
2009-11-26 ~ 2009-12-03
IIF 194 - Director → ME
34
BIOTECHNOLOGY INVESTMENTS COMPANY LIMITED
04242749 Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ 2012-03-27
IIF 187 - Director → ME
2001-09-14 ~ 2006-11-17
IIF 49 - Director → ME
35
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-262,703 EUR2024-12-31
Officer
2010-09-02 ~ 2024-12-31
IIF 61 - Director → ME
2025-01-01 ~ 2025-05-09
IIF 94 - Director → ME
36
250 Humberstone Road, Leicester
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-05-31
Officer
2011-11-14 ~ dissolved
IIF 182 - Director → ME
37
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-31,841 GBP2024-11-30
Officer
2009-11-25 ~ now
IIF 20 - Director → ME
38
13 Blakemore Road, Streatham, London
Active Corporate (10 parents)
Officer
1997-01-16 ~ 1997-03-21
IIF 309 - Nominee Secretary → ME
39
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
336,636 GBP2022-07-31
Officer
2013-02-28 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 277 - Ownership of shares – 75% or more → OE
40
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
83,328 GBP2024-04-30
Officer
2015-04-02 ~ now
IIF 38 - Director → ME
41
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (7 parents)
Officer
2012-08-29 ~ dissolved
IIF 156 - Director → ME
42
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 62 - Director → ME
43
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
63 GBP2025-01-31
Officer
2019-01-30 ~ 2020-09-14
IIF 97 - Director → ME
Person with significant control
2019-01-30 ~ 2024-11-22
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
44
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-66,634 GBP2024-07-31
Officer
2016-10-19 ~ now
IIF 37 - Director → ME
45
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-63,921 GBP2024-09-30
Officer
2013-09-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
46
32 Edgwarebury Lane, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
107,722 GBP2025-04-30
Officer
2017-04-08 ~ now
IIF 256 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 295 - Has significant influence or control → OE
47
Third Floor, 15 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 249 - Director → ME
48
CDI - COMMERCIAL DEVELOPMENT INVESTMENT LTD
08283298 Third Floor, 15 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ 2013-11-19
IIF 70 - Director → ME
49
CENTRAL EAST INVESTMENT LIMITED
09539782 250 Humberstone Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 115 - Director → ME
50
Lameys, Envoy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
1997-02-18 ~ 1997-02-26
IIF 316 - Nominee Secretary → ME
51
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-04 ~ dissolved
IIF 237 - Director → ME
52
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,627 GBP2024-12-31
Officer
2018-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
53
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,100 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-16 ~ 2025-10-10
IIF 300 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 300 - Ownership of voting rights - 75% or more as a member of a firm → OE
54
TELDAR INVEST LIMITED
- 2016-03-12
08405500 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
443 GBP2018-02-28
Officer
2016-02-08 ~ 2016-10-21
IIF 144 - Director → ME
55
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,102 GBP2024-05-31
Officer
2020-05-26 ~ 2022-08-05
IIF 85 - Director → ME
Person with significant control
2020-05-26 ~ 2021-11-10
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
56
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 139 - Director → ME
57
COLLUMA LIMITED - now
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2011-06-27
IIF 76 - Director → ME
58
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 104 - Director → ME
59
HY - AFFIANCE SERVICES LIMITED
- 2014-10-23
07330344 9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-40,798 GBP2016-06-30
Officer
2014-10-21 ~ 2016-08-01
IIF 155 - Director → ME
60
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-7,679 GBP2023-03-31
Officer
2015-03-19 ~ 2016-10-19
IIF 135 - Director → ME
61
COOL ARCHITECTURAL SOLUTIONS 4 EVERYONE LIMITED
08718077 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolved
IIF 157 - Director → ME
62
2nd Floor 4-5 Gough Square, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
498,125 EUR2015-11-30
Officer
2015-06-22 ~ dissolved
IIF 137 - Director → ME
63
CROWN DIGITAL BROADCASTING LIMITED
03426529 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
1997-08-29 ~ 1997-09-08
IIF 307 - Nominee Secretary → ME
64
12 Soho Square, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
1996-05-24 ~ 1996-06-13
IIF 323 - Nominee Secretary → ME
65
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ dissolved
IIF 63 - Director → ME
66
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ 2012-03-01
IIF 56 - Director → ME
67
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 175 - Director → ME
68
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
905,198 GBP2024-11-30
Officer
2018-12-01 ~ now
IIF 34 - Director → ME
Person with significant control
2018-12-01 ~ 2024-11-04
IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
69
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-156,229 GBP2024-12-31
Officer
2010-11-06 ~ now
IIF 28 - Director → ME
2010-05-17 ~ 2010-11-05
IIF 227 - Director → ME
70
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-8,550 GBP2021-09-30
Officer
2022-12-13 ~ dissolved
IIF 68 - Director → ME
2019-10-14 ~ 2022-12-12
IIF 69 - Director → ME
2013-09-10 ~ 2019-09-16
IIF 167 - Director → ME
71
250 Humberstone Road, Leicester
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 246 - Director → ME
72
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
8,469 GBP2023-03-31
Officer
2009-11-10 ~ dissolved
IIF 92 - Director → ME
2009-08-17 ~ 2011-08-06
IIF 253 - Director → ME
1997-07-16 ~ 1997-07-16
IIF 319 - Nominee Secretary → ME
73
DONALD REAL INVESTMENTS LIMITED
07749334 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-76,191 EUR2024-12-31
Officer
2011-08-23 ~ 2016-10-05
IIF 258 - Director → ME
74
K MADE IN ITALY LIMITED
- 2015-08-28
09353212 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 165 - Director → ME
75
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Equity (Company account)
-5,549 GBP2020-10-31
Officer
2012-10-25 ~ 2013-09-17
IIF 241 - Director → ME
76
E.N.T. EVOLUTION AND NEW THERAPY LIMITED
06924510 Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ dissolved
IIF 75 - Director → ME
77
EASTERN INVESTMENT HOLDING LIMITED
06686708 250 Humberstone Road, Leicester
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 212 - Director → ME
2008-09-02 ~ 2012-11-07
IIF 59 - Director → ME
78
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
30,009 GBP2016-12-31
Officer
2014-12-23 ~ 2015-03-25
IIF 171 - Director → ME
79
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,664 GBP2024-02-29
Officer
2011-02-11 ~ 2017-03-13
IIF 136 - Director → ME
80
EFFE HOLDING INTERNATIONAL LIMITED
09631677 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 EUR2018-06-30
Officer
2015-06-10 ~ dissolved
IIF 143 - Director → ME
81
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
37,958 GBP2024-04-30
Officer
2011-04-01 ~ 2013-02-05
IIF 229 - Director → ME
2013-05-28 ~ now
IIF 9 - Director → ME
82
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-26,568 GBP2024-10-31
Officer
2011-10-19 ~ 2017-02-17
IIF 128 - Director → ME
2025-05-30 ~ now
IIF 36 - Director → ME
83
SCHWARTEN LIMITED - 2004-04-15
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
562,375 GBP2024-03-31
Officer
2025-05-30 ~ now
IIF 8 - Director → ME
84
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 193 - Director → ME
85
Third Floor, 15 Poland Street, London
Dissolved Corporate (10 parents)
Officer
2001-06-01 ~ dissolved
IIF 64 - Director → ME
86
Third Floor, 15 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 238 - Director → ME
87
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-06 ~ 2013-02-05
IIF 60 - Director → ME
88
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2016-01-11 ~ dissolved
IIF 65 - Director → ME
89
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 210 - Director → ME
90
EUROPEAN SERVICE COMPANY LIMITED
06720855 First Floor, 27 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2010-08-11
IIF 57 - Director → ME
91
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-04-30
Officer
2009-04-16 ~ dissolved
IIF 153 - Director → ME
92
Third Floor, 15 Poland Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 247 - Director → ME
93
Unit 7 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Equity (Company account)
8,908 GBP2024-08-31
Officer
2016-08-03 ~ 2017-08-02
IIF 164 - Director → ME
Person with significant control
2016-08-03 ~ 2017-08-02
IIF 274 - Ownership of shares – 75% or more → OE
94
Birch House Church Road, Brightlingsea, Colchester
Dissolved Corporate (6 parents)
Equity (Company account)
-796 GBP2020-03-31
Officer
1995-02-21 ~ 1995-02-23
IIF 287 - Secretary → ME
95
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
206,018 EUR2016-12-31
Officer
2012-11-01 ~ dissolved
IIF 105 - Director → ME
96
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-51,065 GBP2024-11-30
Officer
2013-11-15 ~ now
IIF 41 - Director → ME
97
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ 2013-11-19
IIF 197 - Director → ME
2010-11-19 ~ 2010-11-19
IIF 184 - Director → ME
98
G.S. GENERAL CONSULTING & SERVICES LTD
09867349 250 Humberstone Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
155,890 GBP2023-02-28
Officer
2015-11-11 ~ 2016-03-09
IIF 71 - Director → ME
2017-03-15 ~ dissolved
IIF 151 - Director → ME
99
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-05-01 ~ dissolved
IIF 133 - Director → ME
1996-10-24 ~ 1998-03-25
IIF 313 - Nominee Secretary → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 276 - Ownership of shares – 75% or more → OE
100
GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED - now
GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD - 2011-01-24
GAZING PERFORMANCE INTERNATIONAL LIMITED - 2008-11-19
GAZING PERFORMANCE LIMITED - 2006-05-17
GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED
- 2000-09-11
03459798 Harwood House, 43 Harwood Road, London
Active Corporate (8 parents)
Officer
1997-11-03 ~ 1997-11-11
IIF 331 - Nominee Secretary → ME
101
GENTIAN (CARDIFF) LIMITED - now
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED
- 1997-05-13
03096365 Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
1995-08-30 ~ 1995-09-22
IIF 288 - Secretary → ME
102
Second Floor, 4 - 5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2014-01-24 ~ dissolved
IIF 178 - Director → ME
103
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
20,000 GBP2022-07-31
Officer
2023-01-31 ~ dissolved
IIF 72 - Director → ME
104
Third Floor, 15 Poland Street, London, London
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 190 - Director → ME
105
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,896 GBP2024-08-31
Officer
2019-08-09 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-09 ~ 2025-10-10
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
106
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,094,638 GBP2024-05-31
Officer
2012-05-28 ~ 2013-08-01
IIF 251 - Director → ME
107
Second Floor, 4 - 5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,805 GBP2016-12-31
Officer
2015-07-06 ~ dissolved
IIF 108 - Director → ME
108
GOWER ACCOUNTANCY (MIDLANDS) LIMITED
05968166 250 Humberstone Road, Leicester
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
164,544 GBP2024-06-30
Officer
2006-10-18 ~ 2017-05-08
IIF 46 - Director → ME
109
2nd Floor 150-151 Fleet Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
187,585 GBP2025-06-30
Officer
1999-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
110
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (18 parents, 320 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-01-08 ~ now
IIF 13 - Director → ME
1994-06-15 ~ 2012-02-28
IIF 291 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 269 - Ownership of shares – 75% or more → OE
111
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (19 parents, 350 offsprings)
Officer
1998-01-08 ~ dissolved
IIF 66 - Director → ME
1994-06-15 ~ 2012-02-28
IIF 286 - Secretary → ME
112
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 168 - Director → ME
113
GROSMONT INVESTMENTS LIMITED - now
BLACKBROOK ADVISORS LIMITED - 2012-02-22
SAILING ADVENTURES LIMITED - 2012-01-26
Blackbrook, Skenfrith, Monmouthshire
Active Corporate (7 parents)
Equity (Company account)
45,943 GBP2024-12-31
Officer
1996-06-28 ~ 1998-02-20
IIF 341 - Nominee Secretary → ME
114
37 Knox Road, Guildford, England
Dissolved Corporate (6 parents)
Officer
1996-09-26 ~ 1996-09-26
IIF 301 - Nominee Secretary → ME
115
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - now
HELPHIRE LIMITED - 2012-01-31
HELPHIRE SHELF 2 LIMITED - 2011-12-07
E-REGISTER LIMITED - 2010-02-02
JEWELLERS ON-LINE LIMITED - 2001-01-30
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (29 parents)
Officer
1996-05-14 ~ 1996-06-25
IIF 302 - Nominee Secretary → ME
116
HEWITTH & CO LIMITED - now
S.EXE PUBLICATIONS LIMITED
- 1998-11-26
03183605 2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (8 parents)
Officer
1996-04-09 ~ 1998-01-19
IIF 290 - Secretary → ME
117
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 215 - Director → ME
118
Birchin Court, 20 Birchin Lane, London
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-290,617 GBP2024-12-31
Officer
2012-08-27 ~ 2013-04-05
IIF 236 - Director → ME
119
HIPPO PROPERTIES LIMITED - now
FRP HIPPO LIMITED - 2002-10-18
HIPPO PROPERTIES LIMITED
- 1998-11-12
03358279 Salisbury House, London Wall, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,304,620 GBP2025-03-31
Officer
1997-04-23 ~ 1997-05-13
IIF 339 - Nominee Secretary → ME
120
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
75 GBP2024-02-28
Officer
2014-02-25 ~ now
IIF 33 - Director → ME
121
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
-22,536 EUR2016-12-31
Officer
2012-11-01 ~ dissolved
IIF 118 - Director → ME
122
Third Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 243 - Director → ME
2008-09-02 ~ 2012-11-07
IIF 58 - Director → ME
123
INTELLECTUAL PROPERTY ASSETS STRATEGIC MANAGEMENT UK LIMITED
- now 06755917 06944764 Elan & Co Llp, Unit 3 Cedar Court, Royal Oak Yard, London
Active Corporate (2 parents)
Equity (Company account)
51,041 GBP2024-12-31
Officer
2008-11-24 ~ 2009-08-12
IIF 228 - Director → ME
124
Second Floor 150-151, Fleet Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2010-11-11 ~ 2015-10-06
IIF 195 - Director → ME
125
MENUSTONE INVESTMENTS LIMITED - 1999-07-15
19 Leyden Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-53,521 GBP2024-12-31
Officer
2011-08-02 ~ 2019-01-16
IIF 162 - Director → ME
126
INTERMEDIUM SOFTWARE MANAGEMENT LIMITED
- 1998-07-30
03499057 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
125,455 GBP2024-03-31
Officer
1998-01-26 ~ 1998-08-27
IIF 336 - Nominee Secretary → ME
127
INTERNATIONAL EMISSIONS TRADING LIMITED
- now 04547382AWAKE PRODUCTIONS LIMITED - 2006-03-20
250 Humberstone Road, Leicester
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ 2013-02-05
IIF 80 - Director → ME
2013-05-28 ~ dissolved
IIF 206 - Director → ME
128
INTERNATIONAL GLOBAL BROKERS LTD
08302338 51 Jason Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ 2013-11-19
IIF 214 - Director → ME
2012-11-21 ~ 2013-11-19
IIF 328 - Secretary → ME
129
BISHTERNE SERVICE LIMITED - 2009-03-10
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-06 ~ 2015-05-13
IIF 117 - Director → ME
130
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 107 - Director → ME
131
INVENTIVE DELEGATE EVENT ARRANGEMENT SERVICES LIMITED - now
Simpson Wreford And Partners, Suffolk House George Street, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
1997-01-30 ~ 1997-02-10
IIF 318 - Nominee Secretary → ME
132
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Equity (Company account)
802 GBP2020-01-31
Officer
2016-01-05 ~ 2016-08-08
IIF 67 - Director → ME
133
27 Blindwylle Road, Chelston, Torquay
Dissolved Corporate (8 parents)
Officer
1997-10-09 ~ 1997-12-07
IIF 303 - Nominee Secretary → ME
134
Second Floor, 4-5 Gough Quare, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 149 - Director → ME
135
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
51,561 GBP2024-10-31
Officer
2001-12-05 ~ 2003-03-19
IIF 47 - Director → ME
136
2 Priors, London Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-23,452 GBP2017-09-30
Officer
2009-09-18 ~ 2009-11-18
IIF 234 - Director → ME
137
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ 2014-04-16
IIF 219 - Director → ME
138
JUNIORTV ENTERTAINMENT NETWORKSEUROPE LTD
09006262 Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ 2015-02-17
IIF 208 - Director → ME
139
250 Humberstone Road, Leicester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,534 GBP2015-05-31
Officer
2014-05-02 ~ dissolved
IIF 138 - Director → ME
140
250 Humberstone Road, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2010-10-28 ~ dissolved
IIF 222 - Director → ME
141
KENSINGTON & CHELSEA AVIATION LIMITED - now
37 Knox Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-621,705 GBP2018-06-30
Officer
1996-06-27 ~ 1998-02-20
IIF 314 - Nominee Secretary → ME
142
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
143
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,101 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 4 - Director → ME
144
KFE LIMITED - now
KIREMKO-KFE LIMITED - 2008-03-11
Units A And B Bentley Business, Park Northfields Industrial Est, Market Deeping Peterborough, Lincolnshire
Active Corporate (7 parents)
Equity (Company account)
1,166,617 GBP2024-12-31
Officer
1996-06-13 ~ 1996-07-12
IIF 332 - Nominee Secretary → ME
145
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolved
IIF 152 - Director → ME
146
KIDSMEDIA LIMITED - now
GLOBERIGHTS MEDIA LTD
- 2015-07-08
08950010 3rd Floor 24 Chiswell Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 198 - Director → ME
147
Third Floor 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2009-05-01 ~ dissolved
IIF 232 - Director → ME
148
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-4,343 EUR2016-06-30
Officer
2013-03-22 ~ dissolved
IIF 109 - Director → ME
149
2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2010-06-15
IIF 233 - Director → ME
150
89 Groundwell Road, Swindon, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
230,885 GBP2024-03-31
Officer
1997-02-25 ~ 1997-03-04
IIF 340 - Nominee Secretary → ME
151
Dene View Garage, Salters Lane, Shotton Colliery, Durham
Dissolved Corporate (4 parents)
Officer
1997-07-01 ~ 1997-07-23
IIF 327 - Nominee Secretary → ME
152
L&T CITY CONSULTANCY LIMITED
- now 09276786L&T CITY REAL ESTATE LIMITED
- 2015-05-05
09276786 Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,086 GBP2024-10-31
Officer
2014-10-23 ~ now
IIF 21 - Director → ME
153
Third Floor, 15 Poland Street, London, London
Dissolved Corporate (3 parents)
Officer
2013-10-12 ~ dissolved
IIF 204 - Director → ME
2009-04-24 ~ 2013-10-11
IIF 79 - Director → ME
154
LANCASTER HOUSE TRADING & CONSULTING LTD
- now 07545514BEARINGS & COMPONENTS LTD - 2012-03-08
258b High Street, Dorking, England
Active Corporate (6 parents)
Equity (Company account)
23,779 GBP2024-02-29
Officer
2013-02-19 ~ 2017-02-10
IIF 131 - Director → ME
155
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-151 GBP2024-12-31
Officer
2017-02-17 ~ now
IIF 12 - Director → ME
2015-04-07 ~ 2017-02-17
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 268 - Ownership of shares – 75% or more → OE
156
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
225,610 GBP2024-11-30
Officer
2013-11-12 ~ now
IIF 39 - Director → ME
157
4th Floor Clerk's Well House, 20 Britton Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ 2010-08-11
IIF 77 - Director → ME
158
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
35,655 GBP2017-11-30
Officer
2014-11-19 ~ dissolved
IIF 119 - Director → ME
159
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-19,304 GBP2023-05-31
Officer
2011-08-02 ~ 2019-01-16
IIF 176 - Director → ME
160
LEWIS AND CLARKE LIMITED - now
THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED
- 2002-05-03
03458308TOWER BRIDGE PROPERTIES LIMITED
- 1998-09-03
03458308 Griffins Tavistock House South, Tavisstock Square, London
Dissolved Corporate (9 parents)
Officer
1997-10-30 ~ 1999-08-16
IIF 325 - Nominee Secretary → ME
161
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ dissolved
IIF 111 - Director → ME
162
LONDON CENTRAL ADVISORY SERVICES LIMITED
09366472 Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
172,353 GBP2016-12-31
Officer
2014-12-23 ~ 2015-10-26
IIF 166 - Director → ME
163
LONDON PRINCIPAL ACQUISITIONS LTD
09372333 Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-02 ~ dissolved
IIF 147 - Director → ME
164
LORD ASSOCIATES LIMITED - now
MICROMONEY LIMITED
- 2007-11-27
03437199 15 Shoreham Place, Shoreham, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,851 GBP2024-03-31
Officer
1997-09-19 ~ 1997-09-29
IIF 330 - Nominee Secretary → ME
165
Third Floor, 15 Poland Street, London, London
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ 2012-11-07
IIF 185 - Director → ME
2012-11-08 ~ dissolved
IIF 196 - Director → ME
166
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,162 EUR2024-12-31
Officer
2019-06-10 ~ now
IIF 32 - Director → ME
167
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,162 EUR2024-12-31
Officer
2019-06-10 ~ now
IIF 15 - Director → ME
168
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
233,809 EUR2024-12-31
Officer
2015-09-18 ~ now
IIF 10 - Director → ME
169
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
92,031 GBP2024-08-31
Officer
2022-02-15 ~ now
IIF 3 - Director → ME
170
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-06-30
Officer
2017-06-08 ~ 2019-07-22
IIF 259 - Director → ME
171
Fc 865 , 29 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2012-04-26 ~ 2017-01-10
IIF 244 - Director → ME
172
250 Humberstone Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-10-10 ~ 2017-03-13
IIF 116 - Director → ME
173
77 Bentsbrook Park, North Holmwood, Dorking, Surrey
Active Corporate (5 parents)
Equity (Company account)
13,452 GBP2024-09-30
Officer
1997-09-30 ~ 1997-10-10
IIF 333 - Nominee Secretary → ME
174
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-53,052 GBP2024-11-30
Officer
2009-11-26 ~ now
IIF 29 - Director → ME
175
MAVERICKS INTERNATIONAL CONSULTING LIMITED
05928217 Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2010-10-01 ~ dissolved
IIF 99 - Director → ME
176
COVEMILE LIMITED - 1999-07-01
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-40,361 GBP2024-05-31
Officer
2010-10-04 ~ 2013-01-08
IIF 189 - Director → ME
2013-01-09 ~ now
IIF 40 - Director → ME
177
PIONEER BUSINESS LTD
- 2017-04-08
07567854 Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-46,179 GBP2025-03-31
Person with significant control
2016-11-17 ~ 2020-06-15
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
178
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-18 ~ dissolved
IIF 231 - Director → ME
179
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,265 GBP2016-12-31
Officer
2014-06-17 ~ dissolved
IIF 112 - Director → ME
180
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-297,104 GBP2024-01-31
Officer
2015-01-28 ~ now
IIF 17 - Director → ME
181
1 St. Katharines Way, Office 5-d179, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
332 GBP2025-02-28
Officer
2012-02-06 ~ 2016-12-13
IIF 51 - Director → ME
182
1 Park Place, 6 Noth Road, Poole, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-06-20 ~ 2020-04-20
IIF 101 - Director → ME
183
7 Bell Yard, London, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
204,329 GBP2024-12-31
Officer
2014-07-11 ~ 2020-03-02
IIF 180 - Director → ME
184
TEXTILE RESEARCHES LIMITED
- 2012-02-23
06004658 Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-6,080 GBP2018-10-31
Officer
2008-11-06 ~ dissolved
IIF 53 - Director → ME
185
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-17
IIF 273 - Has significant influence or control → OE
186
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-28,550 GBP2023-09-30
Officer
2010-06-14 ~ dissolved
IIF 93 - Director → ME
187
NAZESHAN LIMITED - now
LOSTALLO LIMITED - 2007-01-23
ROBERTO R. LIMITED - 2006-12-01
Space House Business Centre, Unit 2, Abbey Road, London, England
Active Corporate (7 parents)
Equity (Company account)
93 GBP2020-11-30
Officer
2008-09-22 ~ 2014-12-30
IIF 45 - Director → ME
188
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (16 parents)
Officer
2013-09-11 ~ dissolved
IIF 132 - Director → ME
189
Suite 205, Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-327,443 GBP2024-05-31
Officer
2009-12-07 ~ 2017-02-10
IIF 43 - Director → ME
1995-12-20 ~ 1995-12-21
IIF 289 - Secretary → ME
190
Second Floor, 4-5 Gough Square, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ dissolved
IIF 54 - Director → ME
191
OGILVY 4D LIMITED - now
4D COMMUNICATIONS LIMITED - 2007-03-16
121-141 Westbourne Terrace, London
Dissolved Corporate (20 parents)
Officer
1995-09-22 ~ 1996-02-29
IIF 283 - Secretary → ME
192
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 169 - Director → ME
193
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
236,364 GBP2022-12-31
Officer
2011-07-12 ~ dissolved
IIF 95 - Director → ME
194
High Sheriffs House, Grampound Road, Truro, England
Active Corporate (13 parents)
Equity (Company account)
5 GBP2021-09-30
Officer
1997-09-18 ~ 1997-10-07
IIF 335 - Nominee Secretary → ME
195
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
20,081 GBP2024-12-31
Officer
2012-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 261 - Ownership of shares – 75% or more → OE
196
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20,223 GBP2024-12-31
Officer
2018-06-19 ~ now
IIF 257 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 298 - Ownership of shares – 75% or more → OE
197
Third Floor, 15 Poland Street, London, London
Dissolved Corporate (3 parents)
Officer
2010-11-19 ~ 2013-08-02
IIF 192 - Director → ME
198
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2010-11-19 ~ dissolved
IIF 188 - Director → ME
199
P.E.I. OMEGA LIMITED - now
Furness Drive, Poulton Business Park, Poulton Le Fylde, Lancashire
Active Corporate (7 parents)
Equity (Company account)
8,242 GBP2024-04-30
Officer
1996-06-18 ~ 1996-07-17
IIF 337 - Nominee Secretary → ME
200
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-138,130 GBP2024-05-31
Officer
2012-05-11 ~ now
IIF 30 - Director → ME
201
Third Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 201 - Director → ME
202
69 Scotts Sufferance Wharf, 5 Mill Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-7,075 GBP2021-07-31
Officer
2013-07-10 ~ 2013-09-25
IIF 220 - Director → ME
203
Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 205 - Director → ME
204
PEI-DELTA LIMITED - now
P.E.I. DELTA PARTNERSHIP LIMITED
- 1998-05-20
03249002 P E I Delta Ltd, Furness Drive, Poulton, Industrial Es, Poulton Le Fylde, Lancashire
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
2,623,002 GBP2024-04-30
Officer
1996-09-12 ~ 1996-09-16
IIF 329 - Nominee Secretary → ME
205
Ashley Wilson Solicitors Llp 57 Buckingham Gate, St James's Park, London
Dissolved Corporate (4 parents)
Officer
1996-09-10 ~ 1996-11-19
IIF 304 - Nominee Secretary → ME
206
32 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 186 - Director → ME
207
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-03-28 ~ 2017-06-28
IIF 120 - Director → ME
208
PLANNED INVESTMENT HOLDING LIMITED
09921559 Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,544 GBP2017-12-31
Officer
2015-12-17 ~ dissolved
IIF 161 - Director → ME
209
STREET TRADE LIMITED - 2001-04-05
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (7 parents)
Equity (Company account)
-152,561 EUR2020-09-30
Officer
2012-11-01 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2019-02-03 ~ dissolved
IIF 270 - Ownership of shares – 75% or more as a member of a firm → OE
210
POTENTIAL TRADING & SERVICES LTD
09836220 250 Humberstone Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 181 - Director → ME
211
POWERBROS HOLDING AND INVESTMENTS LTD
10342556 Unit 7 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Equity (Company account)
9,261 GBP2024-08-31
Officer
2016-08-23 ~ 2017-08-02
IIF 174 - Director → ME
Person with significant control
2016-08-23 ~ 2017-08-02
IIF 272 - Ownership of shares – 75% or more → OE
212
Second Floor, 4 - 5 Gough Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 106 - Director → ME
213
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 159 - Director → ME
214
PWT - PROFESSIONAL WORLDWIDE TEAM LTD
09157101 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 126 - Director → ME
215
Q-DOS BUSINESS SYSTEMS LIMITED - now
Fieldside St. Nicholas Close, Gayton, Kings Lynn, Norfolk
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
393 GBP2016-05-31
Officer
1996-04-10 ~ 1996-05-09
IIF 306 - Nominee Secretary → ME
216
QUANDARY INVESTMENTS UK LIMITED
08467652 Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-77,372 GBP2024-04-30
Officer
2013-04-02 ~ now
IIF 11 - Director → ME
217
OPUS 12 FINE ART LIMITED
- 2015-07-03
08876150 9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
162,765 GBP2017-02-28
Officer
2014-02-04 ~ 2016-08-01
IIF 130 - Director → ME
218
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-18 ~ dissolved
IIF 230 - Director → ME
219
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 248 - Director → ME
220
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
157,437 GBP2016-12-31
Officer
2013-09-20 ~ dissolved
IIF 121 - Director → ME
221
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-38,802 GBP2024-03-31
Officer
2014-03-04 ~ now
IIF 14 - Director → ME
222
RENSLADE (THE MANOR) LIMITED
- now 03213664 159 High Street, Barnet, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
8,381 GBP2024-03-31
Officer
1996-06-18 ~ 1996-11-06
IIF 334 - Nominee Secretary → ME
223
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
1996-02-20 ~ 1996-03-04
IIF 281 - Secretary → ME
224
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ 2016-09-19
IIF 224 - Director → ME
225
RILANCE LTD - now
PROJECTSPACE STUDIO LTD
- 2016-02-11
09836127 Unit3 Meena Bazar, Ealing Road, Wembley, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ 2016-02-11
IIF 170 - Director → ME
226
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
123,671 GBP2024-03-31
Officer
1997-10-09 ~ 1998-03-12
IIF 322 - Nominee Secretary → ME
227
C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-208,804 GBP2019-12-31
Officer
2013-04-10 ~ 2014-08-21
IIF 252 - Director → ME
228
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
5,302 GBP2024-09-30
Officer
1996-12-03 ~ 1997-01-07
IIF 338 - Nominee Secretary → ME
229
Second Floor 150-151, Fleet Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-14,914 GBP2024-01-31
Officer
2016-01-29 ~ now
IIF 6 - Director → ME
230
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
-21,410 GBP2017-11-30
Officer
2014-04-25 ~ dissolved
IIF 150 - Director → ME
231
Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-08-02 ~ dissolved
IIF 74 - Director → ME
232
101 CAFFE' TRADING LTD
- 2015-04-18
09157252 Second Floor, 4 - 5 Gough Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
17,521 GBP2017-08-31
Officer
2014-08-01 ~ dissolved
IIF 154 - Director → ME
233
ESTRATTO LIMITED - 2004-07-12
Third Floor, 15 Poland Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-21 ~ dissolved
IIF 183 - Director → ME
234
Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,912 GBP2019-12-31
Officer
2021-03-01 ~ dissolved
IIF 88 - Director → ME
2013-04-09 ~ 2013-06-24
IIF 200 - Director → ME
235
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 134 - Director → ME
236
SEVENDAYSWEB LIMITED - now
TREIS SOFTWARE CONSULTING LIMITED
- 2012-10-24
06924849 Third Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-05 ~ 2009-07-17
IIF 78 - Director → ME
237
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-89,248 GBP2024-10-31
Officer
2015-04-23 ~ now
IIF 25 - Director → ME
238
SHEEPCOTE ROAD HARROW MANAGEMENT LIMITED
02070098 C/o Woodward Estate Agents The Old Fire Station, 90 High Street, Harrow, England
Active Corporate (20 parents)
Equity (Company account)
20,630 GBP2025-05-31
Officer
~ 1996-01-05
IIF 48 - Director → ME
1991-11-30 ~ 1996-01-05
IIF 282 - Secretary → ME
239
SHERMAN & SHERMAN LIMITED - now
Third Floor, 15 Poland Street, London
Dissolved Corporate (5 parents)
Officer
1997-10-09 ~ 1998-05-19
IIF 315 - Nominee Secretary → ME
240
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 140 - Director → ME
241
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolved
IIF 84 - Director → ME
242
LOCAL INVESTMENTS LIMITED
- 2013-05-17
08480718 Third Floor, 15 Poland Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 223 - Director → ME
243
SPECIALTY CHILLED FOODS GROUP LIMITED - now
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
1996-05-14 ~ 1996-07-12
IIF 326 - Nominee Secretary → ME
244
ST PETER COMMERCIAL HOLDINGS LTD
08640361 Third Floor, Poland Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2013-08-13
IIF 221 - Director → ME
245
AVG MANAGEMENT LTD
- 2012-06-26
07934854 Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,026,392 GBP2025-02-28
Officer
2012-06-21 ~ now
IIF 7 - Director → ME
246
Third Floor, 15 Poland Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-03 ~ dissolved
IIF 50 - Director → ME
247
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,900 GBP2023-01-31
Officer
2013-01-28 ~ dissolved
IIF 160 - Director → ME
248
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,849 GBP2024-09-30
Officer
2014-05-06 ~ 2017-01-27
IIF 148 - Director → ME
249
SVILUPPO IMMOBILIARE PARIOLI LIMITED
- now 07279726SVILUPPO IMMOBILIARE PAROLI LIMITED - 2010-06-16
250 Humberstone Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ dissolved
IIF 242 - Director → ME
250
TAURUS 42 LTD
10765735 10492998, 09533188, NI606462Warning 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) Second Floor, 150 Fleet Street, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,104,748 GBP2024-05-31
Officer
2024-01-04 ~ now
IIF 279 - Director → ME
251
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 125 - Director → ME
252
Third Floor, 15 Poland Street, London
Dissolved Corporate (18 parents)
Officer
2012-08-29 ~ dissolved
IIF 239 - Director → ME
253
THATCH INTERNATIONAL LIMITED - now
WETTSTART INTERNATIONAL LIMITED - 1998-11-02
Turgis Court Farm, Stratfield Turgis, Hook, England
Active Corporate (8 parents)
Equity (Company account)
197,987 GBP2024-07-31
Officer
1997-07-09 ~ 1997-07-14
IIF 311 - Nominee Secretary → ME
254
THE CHILD & FAMILY PRACTICE LIMITED
- now 06398601THE CHILD & FAMILY PRACTISE LIMITED - 2007-11-02
Third Floor, 15 Poland Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-22 ~ 2010-04-13
IIF 254 - Director → ME
2008-04-22 ~ 2011-10-15
IIF 293 - Secretary → ME
255
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 203 - Director → ME
256
2nd Floor 150 Fleet Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-8,539 GBP2024-07-31
Officer
2025-02-24 ~ now
IIF 1 - Director → ME
257
THE PROCEDURE DOCUMENTATION COMPANY LIMITED - now
THE PROCEDURE MANUAL COMPANY LIMITED
- 1998-01-09
03440022 Brooklands, Westmont Road, Hinchley Wood, Surrey
Dissolved Corporate (6 parents)
Officer
1997-09-26 ~ 1997-11-11
IIF 324 - Nominee Secretary → ME
258
Third Floor, 15 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ 2013-08-14
IIF 245 - Director → ME
259
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2012-11-08 ~ 2013-09-17
IIF 240 - Director → ME
260
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 218 - Director → ME
261
19 Leyden Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2016-10-05
IIF 163 - Director → ME
Person with significant control
2016-07-21 ~ 2016-10-05
IIF 271 - Has significant influence or control → OE
262
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-111,696 EUR2024-12-31
Officer
2011-11-07 ~ now
IIF 35 - Director → ME
263
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2013-09-19 ~ dissolved
IIF 103 - Director → ME
264
Third Floor, 15 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 207 - Director → ME
265
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
1,486,949 GBP2024-12-31
Officer
1997-07-24 ~ 1997-09-30
IIF 305 - Nominee Secretary → ME
266
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,154 GBP2024-11-30
Officer
2018-11-15 ~ 2023-12-22
IIF 18 - Director → ME
267
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 211 - Director → ME
268
PUMPS CONSULTANCY & SERVICES LIMITED
- 2012-01-12
06328532 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ dissolved
IIF 55 - Director → ME
269
VISPRO VIDEO & ENGINEERING LIMITED
- now 07081836DAISY FILMS AND EVENTS LIMITED
- 2010-09-14
07081836 Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-37,756 GBP2024-07-31
Officer
2010-05-04 ~ 2010-10-22
IIF 226 - Director → ME
270
VANGUARD FORUMS LIMITED
- 2009-05-11
06811151 Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ dissolved
IIF 110 - Director → ME
271
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 235 - Director → ME
272
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
422,084 GBP2024-12-31
Officer
2009-06-24 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-02 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
273
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 255 - Director → ME
274
WEAREINBOUND LTD - now
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,324 GBP2022-07-31
Officer
2015-07-03 ~ 2017-01-16
IIF 123 - Director → ME
275
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 191 - Director → ME
276
WEST END PROPERTY CONSULTANTS LTD
- now 08845123CONVENIENT PROPERTIES LTD
- 2014-04-16
08845123 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Equity (Company account)
54,808 GBP2017-07-31
Officer
2014-01-14 ~ dissolved
IIF 127 - Director → ME
277
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,904 GBP2016-08-31
Officer
2014-09-29 ~ 2016-03-07
IIF 113 - Director → ME
278
Suite 205, Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-170,137 GBP2024-03-31
Officer
2014-03-18 ~ 2017-04-21
IIF 124 - Director → ME
279
Primrose House, 6 Blackboy Road, Exeter, Devon
Active Corporate (7 parents)
Equity (Company account)
25,879 GBP2024-05-31
Officer
1997-02-12 ~ 1997-03-04
IIF 317 - Nominee Secretary → ME
280
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2014-09-10
IIF 216 - Director → ME
281
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 209 - Director → ME
282
Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
53,583 GBP2024-03-31
Officer
1995-10-20 ~ 1995-10-30
IIF 292 - Secretary → ME
283
WORTH KNOWING ACCOUNTANTS LIMITED
13498620 7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
195,090 GBP2024-10-31
Officer
2021-07-07 ~ 2021-10-06
IIF 81 - Director → ME
Person with significant control
2021-07-07 ~ 2021-10-06
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
284
X Y (UK) LIMITED - now
MASTERCALF HOLDINGS LIMITED - 1999-05-14
Mrs E B Freestone, Meadow View, Wendy, Royston, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-02-24 ~ 1997-03-10
IIF 320 - Nominee Secretary → ME
285
FUZ MEDICAL SERVICES INTERNATIONAL LIMITED - 2005-06-16
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
880,130 GBP2025-03-31
Officer
2011-03-20 ~ now
IIF 22 - Director → ME
286
XCT SYSTEMS INTERGRATION LIMITED
06937062 Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-200,630 GBP2024-06-30
Officer
2009-06-17 ~ now
IIF 24 - Director → ME
287
3rd Floor 24 Chiswell Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 217 - Director → ME
288
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 213 - Director → ME