1
A TO B COURIER & LOGISTICS HX LTD - now
CLAYTON EUROPE LIMITED
- 2020-09-17
07482949 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-09 ~ 2020-09-14
IIF 71 - Director → ME
2
ADVANCED TECHNOLOGY SOLUTIONS LIMITED
06878375 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-19 ~ 2018-02-12
IIF 87 - Director → ME
3
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ 2017-09-14
IIF 31 - Director → ME
4
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ 2019-07-15
IIF 32 - Director → ME
5
C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ 2014-10-09
IIF 102 - Director → ME
6
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-30 ~ 2025-11-28
IIF 10 - Director → ME
7
60b Craven Park Harlesden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ dissolved
IIF 27 - Director → ME
8
Flat 1, 23 Middle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 33 - Director → ME
9
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2014-09-29
IIF 105 - Director → ME
10
ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
- now 05930933MODA MONGOLIA (UK) LIMITED - 2010-12-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2014-07-21 ~ 2014-07-21
IIF 22 - Director → ME
11
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ 2025-07-30
IIF 40 - Director → ME
12
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2014-09-29
IIF 97 - Director → ME
13
C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ 2014-09-15
IIF 106 - Director → ME
14
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-12 ~ now
IIF 45 - Director → ME
15
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-17 ~ 2022-07-07
IIF 89 - Director → ME
16
BLUEWATER AVENUE DEVELOPMENTS LIMITED
08697160 1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Officer
2020-09-09 ~ now
IIF 37 - Director → ME
17
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-09 ~ 2020-09-14
IIF 81 - Director → ME
18
BEAUTY GROUP FINANCE LIMITED - 2012-06-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-10 ~ now
IIF 17 - Director → ME
19
PETRONAS CARIGALI LIMITED - 2016-10-12
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-23 ~ 2024-08-01
IIF 73 - Director → ME
20
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
4 Moorgate, London, England
Active Corporate (20 parents)
Officer
2020-09-23 ~ 2023-09-12
IIF 49 - Director → ME
21
CITY PACIFIC INVESTMENTS LIMITED
09017764 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-21 ~ now
IIF 16 - Director → ME
22
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2014-11-11
IIF 100 - Director → ME
23
15b Woodford Avenue, Ilford, England
Dissolved Corporate (6 parents)
Officer
2020-04-23 ~ 2021-04-21
IIF 36 - Director → ME
24
B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ 2014-09-16
IIF 103 - Director → ME
25
9 District Road, Wembley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-09 ~ 2020-09-14
IIF 93 - Director → ME
26
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents, 150 offsprings)
Officer
2020-09-23 ~ 2025-06-30
IIF 39 - Director → ME
27
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 38 - Director → ME
28
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2018-03-30 ~ now
IIF 1 - Director → ME
29
CUMULONIMBUS BUSINESS MANAGEMENT LIMITED
08696501 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ dissolved
IIF 67 - Director → ME
30
CUMULOSTRATUS DEVELOPMENTS LIMITED
08696499 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ dissolved
IIF 86 - Director → ME
31
9 District Road, Wembley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-09 ~ 2020-09-14
IIF 94 - Director → ME
32
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ 2014-10-09
IIF 21 - Director → ME
33
BENSON VENTURES LIMITED - 2013-03-07
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-09 ~ 2020-09-14
IIF 75 - Director → ME
34
65 Compton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-14 ~ 2021-01-22
IIF 62 - Director → ME
35
65 Compton Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-09-21 ~ dissolved
IIF 83 - Director → ME
36
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 59 - Director → ME
37
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2020-09-14 ~ now
IIF 2 - Director → ME
38
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 74 - Director → ME
39
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-23 ~ 2026-01-09
IIF 15 - Director → ME
40
105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ 2020-09-14
IIF 90 - Director → ME
41
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ 2014-10-07
IIF 101 - Director → ME
42
BMF TAILORS LIMITED - 2014-02-21
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ 2017-08-18
IIF 108 - Director → ME
43
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ 2014-07-21
IIF 95 - Director → ME
44
VALENTINE BUSINESS LLP
- 2021-02-02
OC391148 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-09 ~ 2025-01-01
IIF 109 - LLP Designated Member → ME
45
C/o Harrisons Business Recovery & Insolvency (lond 20 Midtown, 20 Procter Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ dissolved
IIF 20 - Director → ME
46
FQN LETTINGS AND MANAGEMENT LTD
- now 07837369DOLLIS SOLUTIONS LIMITED
- 2020-09-29
07837369 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ dissolved
IIF 92 - Director → ME
47
FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16
07892915 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-09 ~ 2020-09-14
IIF 68 - Director → ME
48
FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED - now
DARRICK BUSINESS LIMITED
- 2020-09-16
08442824 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ 2020-09-14
IIF 91 - Director → ME
49
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 30 - Director → ME
50
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-09-23 ~ 2025-02-20
IIF 5 - Director → ME
51
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Officer
2014-12-03 ~ now
IIF 3 - Director → ME
52
1 Giltspur Street, Farringdon, London, England
Active Corporate (7 parents)
Officer
2020-09-23 ~ 2025-11-28
IIF 4 - Director → ME
53
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2020-09-09 ~ now
IIF 41 - Director → ME
54
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-09 ~ dissolved
IIF 69 - Director → ME
55
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-21 ~ dissolved
IIF 64 - Director → ME
56
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ 2021-10-05
IIF 78 - Director → ME
57
4385, 06754112 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-09-23 ~ 2024-11-15
IIF 51 - Director → ME
58
B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ 2014-10-07
IIF 96 - Director → ME
59
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-19 ~ 2025-04-23
IIF 42 - Director → ME
60
38 St Andrews Avenue, Harrow, Middx.
Dissolved Corporate (4 parents)
Officer
2017-03-01 ~ dissolved
IIF 34 - Director → ME
61
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ dissolved
IIF 54 - Director → ME
62
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 28 - Director → ME
63
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-12 ~ 2020-12-10
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
64
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
65
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ 2022-09-13
IIF 53 - Director → ME
Person with significant control
2022-02-03 ~ 2022-09-13
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
66
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-23 ~ 2022-05-31
IIF 56 - Director → ME
67
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 26 - Director → ME
68
JUPITER FINANCE & INVESTMENT LTD
10609767 65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ dissolved
IIF 55 - Director → ME
69
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 9 - Director → ME
70
Woodend Lodge Thankerton, Lanarkshire, Biggar, Scotland
Dissolved Corporate (4 parents)
Officer
2014-11-07 ~ 2017-12-10
IIF 35 - Director → ME
71
KENSINGTON AND CHELSEA ROAD PROPERTY SERVICES LIMITED
08741915 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 44 - Director → ME
72
34 Ely Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ dissolved
IIF 111 - LLP Designated Member → ME
73
LANDSBURY DEVELOPMENT LTD. - 2017-11-03
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-21 ~ 2025-08-30
IIF 47 - Director → ME
74
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-05 ~ 2022-05-27
IIF 82 - Director → ME
75
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-09 ~ now
IIF 110 - LLP Designated Member → ME
76
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-07 ~ now
IIF 13 - Director → ME
2014-10-07 ~ 2014-10-07
IIF 19 - Director → ME
2014-11-07 ~ 2014-11-07
IIF 18 - Director → ME
77
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-09 ~ dissolved
IIF 70 - Director → ME
78
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 24 - Director → ME
79
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ 2014-10-07
IIF 107 - Director → ME
80
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ 2014-09-15
IIF 98 - Director → ME
81
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 66 offsprings)
Officer
2020-09-23 ~ 2025-06-30
IIF 43 - Director → ME
82
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
83
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 88 - Director → ME
84
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-07 ~ now
IIF 8 - Director → ME
85
Flat 99 27 East Parkside, London, England
Active Corporate (7 parents)
Officer
2017-02-28 ~ 2018-03-23
IIF 50 - Director → ME
86
PROFOOT INTERNATIONAL LIMITED - now
MPM-EUROPE LIMITED
- 2015-02-24
08598489MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
2014-07-21 ~ 2014-07-21
IIF 25 - Director → ME
87
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ 2014-10-13
IIF 99 - Director → ME
88
RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30
07754193 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-09 ~ 2020-09-14
IIF 61 - Director → ME
89
RA PROPERTY MAINTENANCE & DEVELOPMENT LIMITED - now
RA CONSTRUCTION AND DEVELOPMENTS LIMITED - 2020-09-30
BARNET VENTURES LIMITED
- 2020-09-16
08075394 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-09 ~ 2020-09-14
IIF 80 - Director → ME
90
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-09 ~ dissolved
IIF 65 - Director → ME
91
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 14 - Director → ME
92
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-23 ~ dissolved
IIF 79 - Director → ME
93
60b Craven Park, Harlesden, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolved
IIF 104 - Director → ME
94
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-09 ~ dissolved
IIF 84 - Director → ME
95
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-07 ~ 2025-12-04
IIF 12 - Director → ME
96
SENTINEL SPORTS MANAGEMENT LIMITED
- now 07545746DAWSON BUSINESS LIMITED - 2012-08-23
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ 2020-09-14
IIF 77 - Director → ME
97
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 76 - Director → ME
98
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Officer
2020-09-23 ~ 2025-06-30
IIF 7 - Director → ME
99
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 85 - Director → ME
100
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 52 - Director → ME
101
THOMAS BUILDING CONSULTANTS LIMITED
08759383 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 57 - Director → ME
102
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-23 ~ 2025-10-07
IIF 46 - Director → ME
103
TROY CAPITAL GROUP LIMITED
- now 056036273469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-30 ~ now
IIF 11 - Director → ME
2020-09-09 ~ now
IIF 117 - Secretary → ME
104
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 23 - Director → ME
105
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-09 ~ dissolved
IIF 58 - Director → ME
106
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-11 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
107
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ dissolved
IIF 72 - Director → ME
108
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-09 ~ dissolved
IIF 63 - Director → ME
109
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-08 ~ 2023-04-04
IIF 66 - Director → ME
110
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 48 - Director → ME
111
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ dissolved
IIF 60 - Director → ME