1
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-11
IIF 399 - Director → ME
2
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (2 parents)
Equity (Company account)
-6,008,911 GBP2020-03-31
Officer
2013-03-07 ~ 2013-03-07
IIF 240 - Director → ME
3
25 ROEDEAN CRESCENT LTD - now
24 ROEDEAN CRESCENT LTD
- 2012-09-25
08226054 Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
132,322 GBP2018-01-01 ~ 2018-12-31
Officer
2012-09-24 ~ 2012-09-25
IIF 231 - Director → ME
4
30 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED
08896224 The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2014-02-14 ~ 2014-02-14
IIF 242 - Director → ME
5
34 SLOANE COURT WEST FREEHOLD LIMITED
09626351 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (5 parents)
Equity (Company account)
4,244,183 GBP2024-12-31
Officer
2015-06-05 ~ 2015-06-05
IIF 415 - Director → ME
6
3H MEDIA INTERNATIONAL LTD - now
HEARTLAND PUBLISHING INTERNATIONAL LIMITED - 2019-10-02
MAXIMUM CAPACITY MEDIA PUBLISHING INTERNATIONAL LIMITED
- 2015-07-02
08249405 38 De Montfort Street, Leicester
Liquidation Corporate (3 parents)
Equity (Company account)
-398,985 GBP2022-12-31
Officer
2012-10-11 ~ 2012-10-11
IIF 701 - Director → ME
7
JMH VENTURES LIMITED - 2011-10-27
ST LEGER CAPITAL LIMITED
- 2011-05-25
07624286 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-3,665 GBP2016-12-31
Officer
2011-05-06 ~ 2011-05-06
IIF 67 - Director → ME
8
46 PARALLELS RESEARCH (UK) LIMITED - now
JMH VENTURES RESEARCH LIMITED
- 2011-10-27
07700609 37 Ixworth Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ 2011-07-12
IIF 63 - Director → ME
9
4TH SCREEN ADVERTISING HOLDINGS LIMITED
07807049 4 Christopher Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 482 - Director → ME
10
74 HAMILTON TERRACE FREEHOLD LIMITED
10000475 342 Regents Park Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,225,416 GBP2023-12-31
Officer
2016-02-11 ~ 2016-02-11
IIF 5 - Director → ME
11
A&W SOFTWARE UK LIMITED - now
ALBAT + WIRSAM SOFTWARE UK LIMITED
- 2013-05-01
08339458 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
50,357 GBP2024-12-31
Officer
2012-12-21 ~ 2012-12-21
IIF 741 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2014-09-19 ~ 2014-09-19
IIF 312 - Director → ME
13
ABILITY HOTELS (CANTERBURY) LIMITED
10098583 Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2016-04-05
IIF 522 - Director → ME
14
8 Hanover Street, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-5,309,062 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25
IIF 359 - Director → ME
15
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-925,908 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25
IIF 10 - Director → ME
16
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-340,811 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25
IIF 8 - Director → ME
17
ABILITY HOTELS (III) UK LIMITED
09325464 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-280,722 GBP2023-12-31
Officer
2014-11-24 ~ 2014-11-25
IIF 21 - Director → ME
18
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,592,416 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01
IIF 552 - Director → ME
19
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-9,950,456 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01
IIF 247 - Director → ME
20
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
869,365 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01
IIF 502 - Director → ME
21
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
195,816 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01
IIF 632 - Director → ME
22
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2016-04-01 ~ 2016-04-05
IIF 524 - Director → ME
23
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-04 ~ 2016-04-05
IIF 657 - Director → ME
24
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-04 ~ 2016-04-05
IIF 707 - Director → ME
25
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ 2016-04-05
IIF 184 - Director → ME
26
ABL GROUP HOLDING LIMITED - now
AQUALISBRAEMAR HOLDING LTD - 2022-03-02
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-17 ~ 2012-12-18
IIF 31 - Director → ME
27
ACK VENTURES HOLDINGS UK, LIMITED
10212198 5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ 2016-06-06
IIF 208 - Director → ME
28
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-08-22 ~ 2012-08-23
IIF 699 - Director → ME
29
Oak House Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-29 ~ 2013-07-30
IIF 542 - Director → ME
30
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ 2013-09-20
IIF 198 - Director → ME
31
AES AMERICAS LIMITED - now
LAW 2487 LIMITED
- 2011-12-23
07889158 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-02-01
IIF 373 - Director → ME
32
AES MEA LIMITED - now
LAW 2488 LIMITED
- 2011-12-23
07889154 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire
Active Corporate (2 parents, 5 offsprings)
Officer
2011-12-21 ~ 2012-02-01
IIF 238 - Director → ME
33
Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,014,685 GBP2024-11-30
Officer
2012-11-15 ~ 2012-11-26
IIF 430 - Director → ME
34
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-15
IIF 102 - Director → ME
35
AGAOGLU GLOBAL INVESTMENT LIMITED
07632127 5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ 2011-05-12
IIF 80 - Director → ME
36
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-17 ~ 2015-09-17
IIF 738 - Director → ME
37
AGRIBRIEFING (GROUP) LIMITED - now
BRIEFING MEDIA (GROUP) LIMITED - 2017-12-19
8 Leake Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-01 ~ 2012-02-03
IIF 538 - Director → ME
38
AGRIBRIEFING (HOLDINGS) LIMITED - now
BRIEFING MEDIA (HOLDINGS) LIMITED - 2018-01-15
8 Leake Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-02-01
IIF 418 - Director → ME
39
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (3 parents, 6 offsprings)
Officer
2012-02-01 ~ 2012-02-01
IIF 442 - Director → ME
40
ABOC (LONDON) LIMITED
- 2011-12-08
07387225 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2010-09-24 ~ 2010-09-24
IIF 120 - Director → ME
41
The Old Farm House, Little Denmead Farm White Horse Lane, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
-120,367 GBP2016-12-31
Officer
2011-12-05 ~ 2012-02-15
IIF 374 - Director → ME
42
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2012-03-09
IIF 614 - Director → ME
43
5 New Street Square, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
14,895,214 GBP2024-12-31
Officer
2010-07-05 ~ 2010-07-07
IIF 45 - Director → ME
44
AKUR REALTY LIMITED
- 2012-09-04
07366922 66 St. James's Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,684,559 GBP2024-12-31
Officer
2010-09-06 ~ 2010-09-07
IIF 143 - Director → ME
45
AL FRESCO HOLIDAYS UK LIMITED - now
Suite 1, Second Floor, The Exchange, Bank Street, Bury, England
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2010-08-09
IIF 111 - Director → ME
46
Stantons Farm House, Chapel Lane, East Chiltington, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ 2013-01-07
IIF 440 - Director → ME
47
Form 1 Bartley Wood Business Park, Hook, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-03 ~ 2012-04-04
IIF 301 - Director → ME
48
ALL MUSIC LIVE LIMITED - now
LAW 2490 LIMITED
- 2012-09-27
08196601 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hurst House High Street, Ripley, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ 2012-09-11
IIF 441 - Director → ME
49
Braywick Gate, Braywick Road, Maidenhead, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-31 ~ 2014-01-31
IIF 541 - Director → ME
50
ALTER DOMUS DCM (UK) LIMITED - now
CORTLAND EMEA LIMITED - 2020-05-30
10th Floor 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-03-11 ~ 2014-03-12
IIF 654 - Director → ME
51
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-06 ~ 2013-12-11
IIF 389 - Director → ME
52
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-29 ~ 2012-12-03
IIF 669 - Director → ME
53
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-27 ~ 2012-10-25
IIF 307 - Director → ME
54
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-29 ~ 2012-12-03
IIF 670 - Director → ME
55
Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,210 GBP2020-03-31
Officer
2016-03-04 ~ 2016-03-04
IIF 624 - Director → ME
56
6 Barnard Avenue, Heaton Moor, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ 2012-04-05
IIF 730 - Director → ME
57
2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ 2016-03-17
IIF 602 - Director → ME
58
APANAZ HOLDINGS LIMITED - now
IPSO TOPCO LIMITED
- 2016-05-20
10150491 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,998,352 EUR2024-04-30
Officer
2016-04-27 ~ 2016-05-19
IIF 329 - Director → ME
59
9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-22 ~ 2014-04-23
IIF 224 - Director → ME
60
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ 2011-11-10
IIF 650 - Director → ME
61
1 King Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ 2013-03-13
IIF 661 - Director → ME
62
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2013-02-01 ~ 2013-02-01
IIF 500 - Director → ME
63
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
-1,093,703 GBP2024-03-31
Officer
2013-07-15 ~ 2014-01-20
IIF 372 - Director → ME
64
ARIEL MA LIMITED - now
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-04-23 ~ 2014-04-23
IIF 597 - Director → ME
65
16 St. James's Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-18,193 GBP2023-07-01
Officer
2011-02-03 ~ 2011-02-03
IIF 65 - Director → ME
66
ARIO PHARMA LIMITED - now
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (7 parents)
Equity (Company account)
75,473 GBP2018-10-31
Officer
2010-09-29 ~ 2010-11-05
IIF 130 - Director → ME
67
Calcutt Court, Calcutt, Swindon, Wiltshire, England
Active Corporate (3 parents)
Equity (Company account)
-5,903 GBP2025-01-31
Officer
2015-01-28 ~ 2015-01-28
IIF 513 - Director → ME
68
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ 2012-03-20
IIF 551 - Director → ME
69
1 Sherwood Street, Sherwood Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-64,818 GBP2024-05-31
Officer
2014-05-14 ~ 2014-05-21
IIF 581 - Director → ME
70
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Equity (Company account)
887,116 GBP2024-09-30
Officer
2012-11-27 ~ 2012-11-27
IIF 277 - Director → ME
71
128 Buckingham Palace Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2012-11-27 ~ 2012-11-27
IIF 508 - Director → ME
72
ATS AUTOMATION SOLUTIONS LIMITED - now
PROCESS AUTOMATION SOLUTIONS LIMITED
- 2020-05-05
09614182 5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
411,617 GBP2024-03-31
Officer
2015-05-29 ~ 2015-05-29
IIF 386 - Director → ME
73
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
16,230 GBP2024-12-31
Officer
2010-07-09 ~ 2010-07-12
IIF 53 - Director → ME
74
CONSOLE TOPCO LIMITED
- 2015-01-30
09085601 Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (6 parents)
Officer
2014-06-13 ~ 2014-06-13
IIF 214 - Director → ME
75
350 Longwater Avenue, Green Park, Reading, Berkshire
Active Corporate (4 parents)
Officer
2011-05-24 ~ 2011-09-29
IIF 89 - Director → ME
76
Unit 1 393 North End Road, Fulham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-18 ~ 2015-05-19
IIF 361 - Director → ME
77
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ 2011-04-11
IIF 49 - Director → ME
78
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-08-21 ~ 2015-08-24
IIF 576 - Director → ME
79
BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED
07459738 1 Eton Street, 3rd Floor, Richmond, England
Active Corporate (4 parents)
Equity (Company account)
12,596,087 EUR2023-12-30
Officer
2010-12-03 ~ 2010-12-10
IIF 137 - Director → ME
80
19-21 Christopher Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
172,928 GBP2022-10-31
Officer
2014-02-17 ~ 2014-02-18
IIF 394 - Director → ME
81
185 Fleet Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,019,823 GBP2023-03-31
Officer
2016-03-10 ~ 2016-05-12
IIF 234 - Director → ME
82
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-20 ~ 2011-10-21
IIF 506 - Director → ME
83
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ 2016-05-10
IIF 268 - Director → ME
84
BII123 LIMITED - now
BELLA ITALIA INTERNATIONAL LIMITED
- 2020-11-04
10015444 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ 2016-02-19
IIF 528 - Director → ME
85
BLIGHTER SURVEILLANCE SYSTEMS LIMITED
09826773 Iceni House London Road, Great Chesterford, Saffron Walden, England
Active Corporate (4 parents)
Officer
2015-10-15 ~ 2015-10-19
IIF 507 - Director → ME
86
Suite 2, First Floor, Temple Back, 10, Temple Back, Bristol, England
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2014-07-31
IIF 495 - Director → ME
87
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2013-08-09
IIF 245 - Director → ME
88
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-20 ~ 2013-09-20
IIF 213 - Director → ME
89
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-04 ~ 2011-11-07
IIF 569 - Director → ME
90
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-04 ~ 2011-11-07
IIF 733 - Director → ME
91
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
31,076 GBP2024-01-31
Officer
2014-09-11 ~ 2014-09-12
IIF 465 - Director → ME
92
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-23 ~ 2015-03-23
IIF 623 - Director → ME
93
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2010-12-09
IIF 163 - Director → ME
94
White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-16 ~ 2013-05-16
IIF 181 - Director → ME
95
White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-16 ~ 2013-05-16
IIF 341 - Director → ME
96
BOX.COM (UK) LTD - now
White Collar Factory 1 Old Street Yard, Floors 14-15, London, England
Active Corporate (7 parents)
Officer
2012-06-08 ~ 2012-06-08
IIF 305 - Director → ME
97
Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-421,612 GBP2024-04-30
Officer
2016-04-21 ~ 2016-04-22
IIF 682 - Director → ME
98
BRANDON HIRE GROUP HOLDINGS LIMITED - now
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-23 ~ 2010-07-29
IIF 124 - Director → ME
99
BRANDON HIRE GROUP LIMITED - now
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-23 ~ 2010-07-29
IIF 128 - Director → ME
100
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-29 ~ 2018-03-29
IIF 371 - Director → ME
101
BRIGHTON GRAND HOTEL OPERATIONS LIMITED
08935930 245 Broad Street, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ 2014-03-12
IIF 652 - Director → ME
102
8 Hibiscus Close, Edgware, London, England
Active Corporate (1 parent)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2014-01-10 ~ 2014-01-13
IIF 432 - Director → ME
103
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED - now
MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED
- 2013-06-13
07954843 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-17 ~ 2012-02-20
IIF 259 - Director → ME
104
5 New Street Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,499,736 GBP2024-12-31
Officer
2012-12-04 ~ 2012-12-05
IIF 22 - Director → ME
105
5 New Street Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,150,291 GBP2021-02-28
Officer
2013-05-30 ~ 2013-05-30
IIF 662 - Director → ME
106
CAMBRIDGE ENTERPRISE CAPITAL LIMITED
08243709 The Entrepreneurship Centre The Hauser Forum, 3 Charles Babbage Road, Cambridge
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-10-08 ~ 2013-11-26
IIF 25 - Director → ME
107
CAMBRIDGE INNOVATION CAPITAL LIMITED
- now FC039623 22 Station Road, Cambridge, United Kingdom
Active Corporate (9 parents, 13 offsprings)
Officer
2012-10-08 ~ 2012-11-16
IIF 557 - Director → ME
108
CAMBRIDGE STUDENT LIMITED - now
MCLAREN CAMBRIDGE STUDENT LIMITED
- 2013-06-13
07719433 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-07-27 ~ 2011-07-27
IIF 95 - Director → ME
109
Cap Energy Plc, 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2012-03-21
IIF 357 - Director → ME
110
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ 2010-05-25
IIF 64 - Director → ME
111
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,297,473 GBP2024-12-31
Officer
2016-04-06 ~ 2016-04-08
IIF 9 - Director → ME
112
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-03-08 ~ 2016-03-18
IIF 499 - Director → ME
113
34 Boar Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,026,903 GBP2024-03-31
Officer
2013-10-21 ~ 2013-10-25
IIF 20 - Director → ME
114
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ 2013-06-21
IIF 491 - Director → ME
115
Four Brindleyplace, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2010-09-21
IIF 61 - Director → ME
116
CELLA ACQUISITION LIMITED
- 2016-03-22
09019506 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,172,920 GBP2017-03-31
Officer
2014-04-30 ~ 2014-05-08
IIF 543 - Director → ME
117
CENTERPLATE SPAIN LTD - now
CENTERPLATE ISG LIMITED
- 2024-05-29
08812665 One, Southampton Row, London, England
Active Corporate (5 parents)
Equity (Company account)
3,908,462 GBP2024-08-31
Officer
2013-12-12 ~ 2013-12-12
IIF 236 - Director → ME
118
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08
IIF 340 - Director → ME
119
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08
IIF 462 - Director → ME
120
CHELSEA GALLERIES MANAGEMENT LIMITED
08568049 C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2013-06-13 ~ 2013-06-13
IIF 517 - Director → ME
121
21 Knightsbridge, London, England
Active Corporate (1 parent)
Equity (Company account)
-61,384 GBP2024-12-31
Officer
2010-11-04 ~ 2011-02-24
IIF 48 - Director → ME
122
CHINA MOBILE INTERNATIONAL (UK) LIMITED
07645429 125 Old Broad Street 24th Floor, London, England
Active Corporate (4 parents)
Officer
2011-05-24 ~ 2011-06-09
IIF 126 - Director → ME
123
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-08-12 ~ 2014-08-13
IIF 584 - Director → ME
124
CLARENDON ROAD INVESTMENTS LIMITED
07777225 Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2011-09-16
IIF 150 - Director → ME
125
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
404,257 GBP2024-12-31
Officer
2010-08-31 ~ 2010-09-01
IIF 86 - Director → ME
126
CLICK TO INVEST HOLDINGS LIMITED
09966486 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-61,675 GBP2025-03-31
Officer
2016-01-25 ~ 2016-01-26
IIF 228 - Director → ME
127
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-20 ~ 2016-07-20
IIF 448 - Director → ME
128
1 Adelaide House, Perth Trading Estate, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ 2011-02-21
IIF 108 - Director → ME
129
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ 2013-09-27
IIF 173 - Director → ME
130
CMO SOFTWARE LTD - now
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2013-10-08 ~ 2013-10-08
IIF 604 - Director → ME
131
5 New Street Square, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ 2013-09-27
IIF 640 - Director → ME
132
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-13 ~ 2010-09-14
IIF 162 - Director → ME
133
COMMERCIAL FOREIGN EXCHANGE LIMITED - now
LAW 2498 LIMITED
- 2014-09-30
09147876 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ 2014-07-29
IIF 556 - Director → ME
134
CONCENTRIX SREV EUROPE UK LIMITED - now
SSI EUROPE UK LIMITED
- 2022-07-29
07253138 Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-13 ~ 2010-05-14
IIF 71 - Director → ME
135
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ 2014-10-17
IIF 635 - Director → ME
136
Conergy Uk Limited, Carina House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ 2016-01-15
IIF 651 - Director → ME
137
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-15,485,361 GBP2019-06-30
Officer
2011-12-16 ~ 2011-12-29
IIF 594 - Director → ME
138
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-02-12 ~ 2014-02-12
IIF 467 - Director → ME
139
CONNECTIK TECHNOLOGIES LIMITED - now
DCORE SYSTEMS HOLDING LIMITED
- 2015-07-31
08988782 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,931,410 GBP2020-12-31
Officer
2014-04-09 ~ 2014-07-24
IIF 396 - Director → ME
140
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ 2014-06-13
IIF 408 - Director → ME
141
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2014-07-11
IIF 729 - Director → ME
142
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ 2014-06-13
IIF 706 - Director → ME
143
First Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,040,461 GBP2021-12-31
Officer
2015-10-20 ~ 2015-10-21
IIF 719 - Director → ME
144
Leconfield House, 3rd Floor East, Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ 2013-06-11
IIF 339 - Director → ME
145
5 New Street Square, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-939,448 GBP2024-01-01 ~ 2024-12-31
Officer
2013-06-13 ~ 2013-06-13
IIF 743 - Director → ME
146
OTIUM ENTERTAINMENT GROUP LIMITED
- 2023-01-27
07612487 Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Active Corporate (3 parents)
Equity (Company account)
3,110,592 GBP2024-05-31
Officer
2011-04-21 ~ 2011-04-21
IIF 77 - Director → ME
147
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ 2012-05-01
IIF 648 - Director → ME
148
CREDITIN LIMITED - now
CUBEPAD LIMITED - 2018-04-25
CUBEPAD LIMITED - 2017-01-24
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
37,017 GBP2020-12-31
Officer
2015-08-19 ~ 2015-08-19
IIF 720 - Director → ME
149
9th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-12 ~ 2014-05-12
IIF 270 - Director → ME
150
Carina House Sunrise Parkway, Linford Wood Businesss Centre, Milton Keynes, England
Active Corporate (2 parents)
Officer
2015-12-10 ~ 2015-12-10
IIF 17 - Director → ME
151
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 454 - Director → ME
152
CYBERPROOF (UK) PRIVATE LIMITED - now
UST GLOBAL INVESTMENTS (UK) PRIVATE LIMITED
- 2021-10-28
10151764 2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2016-04-27 ~ 2016-04-28
IIF 192 - Director → ME
153
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
347,407 GBP2019-07-31
Officer
2012-08-01 ~ 2012-08-01
IIF 170 - Director → ME
154
D2L EUROPE LTD - now
DESIRE2LEARN UK LTD
- 2014-07-31
07542144 5 New Street Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,833,013 GBP2024-01-31
Officer
2011-02-24 ~ 2011-04-07
IIF 103 - Director → ME
155
Quantum House, 60 Norden Road, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Officer
2016-06-02 ~ 2016-06-21
IIF 663 - Director → ME
156
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2013-12-11
IIF 567 - Director → ME
157
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2013-12-16
IIF 260 - Director → ME
158
5 New Street Square, London
Active Corporate (2 parents)
Officer
2012-07-19 ~ 2012-07-20
IIF 532 - Director → ME
159
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-05 ~ 2013-03-05
IIF 294 - Director → ME
160
DAVID ABRAMS ASSOCIATES LIMITED
07962142 Unit 2 Miltons Yard, Petworth Road, Witley, Godalming, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2012-02-23 ~ 2012-02-23
IIF 202 - Director → ME
161
C/o Moorfields, 82 St John Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-2,274,376 GBP2021-12-30
Officer
2012-04-18 ~ 2012-04-19
IIF 531 - Director → ME
162
Riverside House, 26 Osiers Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2011-09-29
IIF 431 - Director → ME
163
Minerva House, Lower Bristol Road, Bath
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2012-03-29
IIF 653 - Director → ME
164
DENALI BBB HOLDING LIMITED - now
F-STAR GAMMA LIMITED
- 2018-06-27
10214672 2 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-05 ~ 2016-06-06
IIF 723 - Director → ME
165
Westgate House 9, Holborn, London
Dissolved Corporate
Profit/Loss (Company account)
-5,016,522 GBP2020-01-01 ~ 2020-12-31
Officer
2016-03-24 ~ 2016-03-29
IIF 588 - Director → ME
166
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-08 ~ 2016-01-15
IIF 689 - Director → ME
167
DEVELOPMENT COMPANY FOR ISRAEL (HOLDINGS) LIMITED - now
Lady Ruth House Gabriel Mews, Crewys Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
517,335 GBP2024-12-31
Officer
2014-08-08 ~ 2014-08-08
IIF 177 - Director → ME
168
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-21 ~ 2015-08-24
IIF 210 - Director → ME
169
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (5 parents)
Equity (Company account)
145,612 GBP2024-03-31
Officer
2015-01-07 ~ 2015-01-07
IIF 734 - Director → ME
170
DISABILITY SPORTS UK
- 2012-05-24
08045641 Marathon Building C/o House Of Sport, 190 Great Dover Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-04-25 ~ 2012-04-26
IIF 655 - Director → ME
171
Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-05-15 ~ 2015-05-15
IIF 299 - Director → ME
172
Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ 2015-05-15
IIF 30 - Director → ME
173
DMC PARTNERS (LONDON) LIMITED - now
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ 2012-03-08
IIF 536 - Director → ME
174
DOCTOR CARE ANYWHERE GROUP PLC
- now 08614024DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
08614024DCA GROUP LIMITED - 2020-06-19
SYNERGIX HEALTH LTD - 2020-05-12
09712054WTR HEALTH LTD - 2015-03-10
ALTITUDE HEALTH LIMITED
- 2014-07-28
08915336 13-15 Bouverie Street, 2nd Floor, London, England
Active Corporate (6 parents, 7 offsprings)
Fixed Assets (Company account)
3,362,072 GBP2016-03-31
Officer
2014-02-27 ~ 2014-02-28
IIF 265 - Director → ME
175
DOLPHIN QUAYS APARTMENTS LIMITED - now
LAW 2489 LIMITED
- 2012-06-19
08106530 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lcp House, The Pensnett Estate, Kingswinford, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-24
Officer
2012-06-14 ~ 2012-06-14
IIF 300 - Director → ME
176
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ 2013-05-17
IIF 646 - Director → ME
177
The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2016-05-26 ~ 2016-05-26
IIF 419 - Director → ME
178
DRAGON 2 FINANCE LIMITED - now
NOTEMACHINE FINANCE LIMITED
- 2022-12-01
07454420 5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-29 ~ 2010-11-30
IIF 131 - Director → ME
179
DUAL ASSET UNDERWRITING LIMITED - now
DUAL ASSET LIMITED
- 2013-06-14
08494511 C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (4 parents)
Officer
2013-04-18 ~ 2013-04-19
IIF 449 - Director → ME
180
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2012-08-02
IIF 261 - Director → ME
181
5 New Street Square, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
174,296 GBP2021-02-01 ~ 2021-12-31
Officer
2013-07-24 ~ 2013-07-24
IIF 330 - Director → ME
182
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ 2013-09-02
IIF 618 - Director → ME
183
E. STREET RESTAURANTS LIMITED - now
NEW STREET RESTAURANTS LIMITED
- 2019-10-21
07346846 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-3,565,983 GBP2024-03-31
Officer
2010-08-16 ~ 2010-08-16
IIF 157 - Director → ME
184
Enterprise House, Vicarage Road, Egham, England
Active Corporate (3 parents)
Officer
2014-05-08 ~ 2014-05-09
IIF 736 - Director → ME
185
EARTH ANALYTICS GROUP GLOBAL LTD
- now 07832529EARTH ANALYTICS GLOBAL LTD
- 2011-11-03
07832529 5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ 2011-11-07
IIF 230 - Director → ME
186
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ 2011-11-07
IIF 296 - Director → ME
187
Enterprise House, Vicarage Road, Egham, Surrey
Active Corporate (5 parents)
Officer
2012-10-22 ~ 2012-10-22
IIF 426 - Director → ME
188
EMANATA STUDIOS LIMITED - now
GNASHVILLE LIMITED
- 2021-11-17
10104376 185 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,910,148 GBP2023-03-31
Officer
2016-04-05 ~ 2016-05-12
IIF 705 - Director → ME
189
Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-59,147 GBP2016-09-30
Officer
2014-08-06 ~ 2014-08-06
IIF 406 - Director → ME
190
52 Debden Road, Saffron Walden, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2013-11-12
IIF 388 - Director → ME
191
5 New Street Square, London
Active Corporate (2 parents)
Officer
2014-10-06 ~ 2014-10-06
IIF 439 - Director → ME
192
9-10 Upper Clifton Street Broadway House, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-54,923 GBP2019-07-31
Officer
2014-07-21 ~ 2014-07-22
IIF 225 - Director → ME
193
Mercer & Hole, 21 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-21 ~ 2016-07-21
IIF 235 - Director → ME
194
182a High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,880,171 GBP2017-12-31
Officer
2011-05-04 ~ 2011-05-04
IIF 154 - Director → ME
195
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
264,053 GBP2024-12-31
Officer
2014-07-17 ~ 2014-07-17
IIF 313 - Director → ME
196
ENTERPRISE SOLUTION PROVIDERS UK LTD
07739961 5 New Street Square, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-37,189 GBP2023-01-01 ~ 2023-12-31
Officer
2011-08-15 ~ 2011-08-16
IIF 35 - Director → ME
197
5 New Street Square, London
Active Corporate (5 parents)
Equity (Company account)
464,362 GBP2024-12-31
Officer
2010-10-29 ~ 2010-11-01
IIF 62 - Director → ME
198
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-02-05 ~ 2014-02-06
IIF 352 - Director → ME
199
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-02-05 ~ 2014-02-06
IIF 666 - Director → ME
200
EPIC (GENERAL PARTNER BASILDON) LIMITED
09276034 Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ 2014-10-22
IIF 293 - Director → ME
201
EPIC (GENERAL PARTNER DELAWARE MK) LIMITED
08636565 Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-08-05 ~ 2013-08-05
IIF 318 - Director → ME
202
EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED
07876495 Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2011-12-09
IIF 413 - Director → ME
203
EPIC (GENERAL PARTNER INCHINNAN) LIMITED
08850050 Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ 2014-01-17
IIF 223 - Director → ME
204
EPIC (GENERAL PARTNER OVAL ROAD) LIMITED
08786799 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-11-22 ~ 2013-11-22
IIF 750 - Director → ME
205
EPIC (GENERAL PARTNER PARK FARM) LIMITED - now
EPIC (GENERAL PARTNER CHARLES STREET) LIMITED
- 2010-12-20
07433893 Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ 2010-11-09
IIF 47 - Director → ME
206
EPIC (GENERAL PARTNER QUARTERMILE) LIMITED
08577384 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-06-20 ~ 2013-06-20
IIF 424 - Director → ME
207
EPIC (GENERAL PARTNER ST PAULS) LIMITED
10017774 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-02-22 ~ 2016-02-23
IIF 501 - Director → ME
208
EPIC (GENERAL PARTNER TAMWORTH) LIMITED
08973586 Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-04-02 ~ 2014-04-10
IIF 216 - Director → ME
209
EPIC (GENERAL PARTNER TEMPLE ROW) LIMITED
08082729 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-05-24 ~ 2012-05-30
IIF 466 - Director → ME
210
EPIC (GENERAL PARTNER THATCHAM) LIMITED
08898856 Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2014-02-17 ~ 2014-02-18
IIF 256 - Director → ME
211
EPIC (GENERAL PARTNER THE AVENUE) LIMITED
08445582 Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-03-14 ~ 2013-03-14
IIF 535 - Director → ME
212
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-04-08 ~ 2014-04-10
IIF 619 - Director → ME
213
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-08 ~ 2014-04-10
IIF 427 - Director → ME
214
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-04-07 ~ 2014-04-10
IIF 303 - Director → ME
215
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-04-07 ~ 2014-04-10
IIF 572 - Director → ME
216
EPIC (THE AVENUE FREEHOLD) LIMITED
08463135 1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-03-26 ~ 2013-03-27
IIF 693 - Director → ME
217
EPIC NOMINEE (TEMPLE ROW) LIMITED
08082731 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-05-24 ~ 2012-05-30
IIF 381 - Director → ME
218
EPIRUS BIOPHARMACEUTICALS LIMITED - now
FOURTEEN22 (UK) LIMITED
- 2013-01-15
07504850 11 Old Jewry 7th Floor, London
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2011-01-27
IIF 134 - Director → ME
219
EQUINOX FITNESS HOLDINGS UK LIMITED
10256500 5 New Street Square, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-06-29 ~ 2016-06-29
IIF 317 - Director → ME
220
EQUINOX KENSINGTON LIMITED - now
EQUINOX FITNESS UK LIMITED
- 2016-07-15
07800031 5 New Street Square, London
Active Corporate (3 parents)
Officer
2011-10-06 ~ 2011-10-06
IIF 579 - Director → ME
221
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-08 ~ 2016-07-08
IIF 308 - Director → ME
222
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-08 ~ 2016-07-08
IIF 433 - Director → ME
223
1 Cavendish Road, Flat 7, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
626 GBP2016-12-31
Officer
2012-04-04 ~ 2012-04-04
IIF 348 - Director → ME
224
5 New Street Square, London
Active Corporate (3 parents)
Profit/Loss (Company account)
152,156 GBP2024-02-01 ~ 2025-01-31
Officer
2014-07-04 ~ 2014-07-04
IIF 553 - Director → ME
225
ESTERLINE INTERFACE TECHNOLOGIES LIMITED
08331349 One, Fleet Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-12-14 ~ 2012-12-14
IIF 176 - Director → ME
226
ESTERLINE TECHNOLOGIES GLOBAL LIMITED
09002080 5 New Street Square, London
Active Corporate (4 parents)
Officer
2014-04-17 ~ 2014-04-23
IIF 328 - Director → ME
227
ESURE BROKER LIMITED - now
SHEILAS' WHEELS DRIVING ACADEMY LIMITED
- 2011-05-06
07464424 The Observatory, Castlefield Road, Reigate
Active Corporate (5 parents)
Officer
2010-12-08 ~ 2010-12-09
IIF 76 - Director → ME
228
STARLIGHT CAMPING LIMITED
- 2023-09-25
09049423 1st Floor Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-05-21 ~ 2014-05-21
IIF 377 - Director → ME
229
EUROCHANGE ACQUISITIONS LIMITED - now
NOTEMACHINE ACQUISITIONS LIMITED
- 2022-11-29
08048002 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ 2012-04-27
IIF 628 - Director → ME
230
EUROCHANGE GROUP HOLDINGS LIMITED - now
NOTEMACHINE GROUP HOLDINGS LIMITED
- 2022-11-29
08047999 5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2012-04-26 ~ 2012-04-27
IIF 379 - Director → ME
231
EUROCHANGE HOLDINGS LIMITED
- now 05869605LAW 2497 LIMITED
- 2014-09-30
09147356 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-25 ~ 2014-07-29
IIF 731 - Director → ME
232
EUROCHANGE INVESTMENTS LIMITED - now
NOTEMACHINE INVESTMENTS LIMITED
- 2022-11-30
08048006 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-26 ~ 2012-04-27
IIF 383 - Director → ME
233
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
10,403,777 GBP2019-12-31
Officer
2013-09-04 ~ 2013-09-05
IIF 641 - Director → ME
234
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-05-14
IIF 405 - Director → ME
235
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-14 ~ 2016-06-14
IIF 199 - Director → ME
236
FARIA EDUCATION LIMITED - now
Faria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road, Nether Alderley, Macclesfield, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
14,017,101 GBP2021-12-31
Officer
2016-07-25 ~ 2016-07-25
IIF 638 - Director → ME
237
Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
Active Corporate (3 parents)
Equity (Company account)
9,694,299 GBP2024-12-31
Officer
2012-02-01 ~ 2012-02-01
IIF 369 - Director → ME
238
FATTAL PROPCO (BRIGHTON GRAND) LIMITED - now
WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED
- 2023-07-10
08935578 245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2014-03-12 ~ 2014-03-12
IIF 582 - Director → ME
239
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ 2012-10-08
IIF 484 - Director → ME
240
FFABRICATE LIMITED - now
FRAHER & FINDLAY MANAGEMENT LIMITED - 2021-11-09
FINDLAY FRAHER MANAGEMENT LIMITED
- 2020-02-17
10196325 Unit 3 Mercy Terrace, London, England
Active Corporate (3 parents)
Equity (Company account)
53,454 GBP2024-10-31
Officer
2016-05-24 ~ 2016-05-24
IIF 437 - Director → ME
241
FINDLAY FRAHER DEVELOPMENT LIMITED
- now 10196315FINDLAY FRAHER HOLDINGS LIMITED
- 2018-03-23
10194520 Unit 3 Mercy Terrace, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
17,868 GBP2023-10-31
Officer
2016-05-23 ~ 2016-05-24
IIF 724 - Director → ME
242
FINDLAY FRAHER SUNDERLAND LIMITED - now
FINDLAY FRAHER LIMITED
- 2016-06-10
09989185 Unit 3 Mercy Terrace, London, England
Active Corporate (2 parents)
Equity (Company account)
-295,129 GBP2023-10-31
Officer
2016-02-05 ~ 2016-02-05
IIF 680 - Director → ME
243
FIRSTDRILL ENGINEERING LIMITED - now
FIRSTDRILL (IRAQ) LIMITED - 2012-04-11
FIRST DRILL IRAQ LIMITED
- 2010-11-03
07426903 65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2010-11-02
IIF 85 - Director → ME
244
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,194 GBP2021-09-30
Officer
2011-06-09 ~ 2011-06-09
IIF 158 - Director → ME
245
FIRSTPOINT SECURITY TRUSTEE LIMITED
07663879 C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-33,418 GBP2021-09-30
Officer
2011-06-09 ~ 2011-06-09
IIF 136 - Director → ME
246
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ 2014-04-10
IIF 220 - Director → ME
247
FOR BARE FEET INTERNATIONAL UK LTD
07509458 5 New Street Square, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-430,123 GBP2015-12-31
Officer
2011-01-28 ~ 2011-01-31
IIF 160 - Director → ME
248
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2016-01-08
IIF 735 - Director → ME
249
11 11 Strand, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-12-31
Officer
2011-12-01 ~ 2011-12-01
IIF 323 - Director → ME
250
FRAHER & FINDLAY CONSTRUCTION LIMITED - now
FINDLAY FRAHER CONSTRUCTION LIMITED - 2020-02-17
Unit 3 Mercy Terrace, London, England
Active Corporate (3 parents)
Equity (Company account)
167,050 GBP2024-10-31
Officer
2016-05-24 ~ 2016-05-24
IIF 322 - Director → ME
251
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
950 GBP2024-03-30
Officer
2013-07-04 ~ 2013-07-04
IIF 676 - Director → ME
252
2nd Floor 6 Arlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2015-11-19
IIF 335 - Director → ME
253
2nd Floor 6 Arlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2015-11-19
IIF 475 - Director → ME
254
2nd Floor 6 Arlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2015-11-19
IIF 368 - Director → ME
255
FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED - now
FTSE TMX GLOBAL DEBT CAPITAL MARKETS LIMITED - 2018-05-31
FTSE DEBT CAPITAL MARKETS LIMITED
- 2013-04-08
08305217 10 Paternoster Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-23 ~ 2012-11-23
IIF 698 - Director → ME
256
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-08 ~ 2013-03-08
IIF 201 - Director → ME
257
FX CORPORATION LIMITED - now
LAW 2492 LIMITED
- 2014-12-11
09277601 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2014-12-10
IIF 634 - Director → ME
258
G2 SYSTEMS AND CONSULTING EUROPE, LTD.
07625636 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-06 ~ 2011-05-10
IIF 82 - Director → ME
259
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2012-02-29
IIF 455 - Director → ME
260
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-18 ~ 2015-05-18
IIF 612 - Director → ME
261
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2015-05-18 ~ 2015-05-18
IIF 212 - Director → ME
262
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (7 parents)
Officer
2015-05-18 ~ 2015-05-18
IIF 275 - Director → ME
263
5 New Street Square, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
37,000 GBP2024-02-03
Officer
2011-06-13 ~ 2011-06-13
IIF 92 - Director → ME
264
5 New Street Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,786,121 GBP2024-10-31
Officer
2016-02-22 ~ 2016-02-23
IIF 550 - Director → ME
265
Innovation Centre Coventry University Technology Park, Puma Way, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ 2012-09-03
IIF 385 - Director → ME
266
5 New Street Square, London
Active Corporate (4 parents)
Equity (Company account)
-2,307 GBP2024-03-31
Officer
2014-08-29 ~ 2014-09-12
IIF 358 - Director → ME
267
GILL AND MACMILLAN (UK) LIMITED
07273428 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-04 ~ 2010-06-08
IIF 93 - Director → ME
268
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-16 ~ 2014-07-16
IIF 716 - Director → ME
269
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-14 ~ 2013-10-15
IIF 203 - Director → ME
270
GLIDE TOPCO LIMITED - now
CABLECOM TOPCO LIMITED
- 2018-11-29
08731286 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-14 ~ 2013-10-15
IIF 206 - Director → ME
271
GLOBAL DATA SYSTEMS LIMITED
- now 10163607PULSE MEDIA LIMITED
- 2017-04-06
07931334 Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
121,031 GBP2016-12-31
Officer
2012-02-01 ~ 2012-02-01
IIF 563 - Director → ME
272
GLOBAL EDUCATION AND SKILLS PARTNERSHIP LIMITED - now
GEMS EDUCATION SOLUTIONS LIMITED
- 2019-05-23
07669775 100 Hills Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2011-06-14
IIF 125 - Director → ME
273
GLOBAL HOTELS & RESORTS UK REAL ESTATE LIMITED
07365704 40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2010-09-06
IIF 100 - Director → ME
274
GLOBAL INFRASTRUCTURE UK LIMITED
10031299 Central Saint Giles, 1 St Giles High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-29 ~ 2016-02-29
IIF 468 - Director → ME
275
GM LAND UK LIMITED - now
1 Bow Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-28 ~ 2011-06-28
IIF 55 - Director → ME
276
Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,897 GBP2024-12-31
Officer
2013-09-27 ~ 2013-09-27
IIF 511 - Director → ME
277
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2016-02-17
IIF 320 - Director → ME
278
GOTO TECHNOLOGIES UK LIMITED - now
LOGMEIN TECHNOLOGIES UK LTD - 2022-02-02
GETGO TECHNOLOGIES UK LIMITED
- 2017-10-10
10057996 5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-11 ~ 2016-03-11
IIF 287 - Director → ME
279
68 Queen Street, Sheffield, South Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-467 GBP2024-04-05
Officer
2010-07-05 ~ 2010-07-14
IIF 152 - Director → ME
280
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
09447087 5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2015-02-18 ~ 2015-02-19
IIF 476 - Director → ME
281
GRT MANAGEMENT HOLDINGS LIMITED - now
ASTINS HOLDINGS LIMITED
- 2020-12-10
08613920 Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2022-03-31
Officer
2013-07-17 ~ 2013-07-17
IIF 477 - Director → ME
282
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2011-01-06
IIF 73 - Director → ME
283
First Floor, 1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
265,110 GBP2024-12-31
Officer
2014-06-19 ~ 2014-06-20
IIF 397 - Director → ME
284
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ 2014-03-10
IIF 464 - Director → ME
285
GV UK MANAGEMENT COMPANY, LIMITED - now
GOOGLE VENTURES UK MANAGEMENT COMPANY, LIMITED
- 2015-11-27
09183796 5 New Street Square, London
Active Corporate (4 parents)
Officer
2014-08-20 ~ 2014-08-21
IIF 725 - Director → ME
286
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-04-22
IIF 629 - Director → ME
287
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2014-04-23
IIF 747 - Director → ME
288
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
435,169 GBP2023-02-01 ~ 2024-01-31
Officer
2016-04-14 ~ 2016-04-14
IIF 423 - Director → ME
289
5th Floor 101 St Martins Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ 2016-01-06
IIF 255 - Director → ME
290
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2011-04-27
IIF 94 - Director → ME
291
6 Hatfield Close, Hatfield Close, West Byfleet, Surrey
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-09-20 ~ 2013-09-20
IIF 207 - Director → ME
292
Ground Floor Bury House, 31 Bury Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2016-12-31
Officer
2014-11-13 ~ 2014-11-14
IIF 200 - Director → ME
293
Ground Floor Bury House, 31 Bury Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,716 GBP2016-12-31
Officer
2014-03-05 ~ 2014-03-06
IIF 288 - Director → ME
294
HEALTHBOX UK OPERATIONS LIMITED
08548179 Ground Floor Bury House, 31 Bury Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-05-29 ~ 2013-06-28
IIF 246 - Director → ME
295
HEART WITH SMART LIMITED - now
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2012-11-02 ~ 2012-11-02
IIF 269 - Director → ME
296
5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ 2011-01-25
IIF 156 - Director → ME
297
HEMMA RETAIL UK LIMITED - now
LYNWOOD RETAIL UK LIMITED - 2022-03-09
WATERSTONES HOLDINGS LIMITED - 2018-06-07
WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
LAW 2485 LIMITED
- 2011-06-21
07673642 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Hill Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
30,094,559 GBP2021-12-31
Officer
2011-06-17 ~ 2011-06-20
IIF 145 - Director → ME
298
Hendra Holiday Park, Lane, Newquay, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ 2010-10-29
IIF 37 - Director → ME
299
5 New Street Square, London
Active Corporate (3 parents)
Officer
2012-01-27 ~ 2012-01-30
IIF 590 - Director → ME
300
2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-09 ~ 2015-07-09
IIF 587 - Director → ME
301
HILTON FOODS ASIA PACIFIC LIMITED
08298339 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire
Active Corporate (3 parents)
Officer
2012-11-19 ~ 2012-11-19
IIF 251 - Director → ME
302
HIVEWORKS GROUP LTD - now
BWM (HOLDINGS) LIMITED
- 2016-01-14
09155964 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
16,194 GBP2020-12-31
Officer
2014-07-31 ~ 2014-07-31
IIF 674 - Director → ME
303
SIGMA LEGAL LIMITED
- 2014-05-15
07744345 Grosvenor House, Prospect Hill, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ 2011-08-26
IIF 99 - Director → ME
304
MACMILLAN DIGITAL EDUCATION LIMITED
- 2015-07-27
07861988 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-28 ~ 2011-11-28
IIF 248 - Director → ME
305
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED - now
DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03
MACMILLAN DIGITAL SCIENCE LIMITED
- 2015-07-15
07397265 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-05 ~ 2010-10-18
IIF 135 - Director → ME
306
Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2011-04-27
IIF 74 - Director → ME
307
HOTEL INSIDER TECHNOLOGIES LIMITED - now
SODERBERG CAPITAL LIMITED
- 2015-01-21
09355924 5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2014-12-16
IIF 610 - Director → ME
308
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2010-11-23
IIF 151 - Director → ME
309
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-596,628 GBP2023-12-31
Officer
2012-10-01 ~ 2012-10-02
IIF 282 - Director → ME
310
HOWARD PROPERTY HOLDINGS LIMITED
09832582 Orchard House Amersham Road, Inkerman Hill, Hazlemere, High Wycombe, England
Active Corporate (3 parents)
Equity (Company account)
310,867 GBP2024-10-31
Officer
2015-10-20 ~ 2015-10-20
IIF 613 - Director → ME
311
HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED - now
302 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (3 parents)
Officer
2010-09-09 ~ 2010-09-10
IIF 141 - Director → ME
312
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-10-23 ~ 2015-10-28
IIF 444 - Director → ME
313
C/o Merit Accountants, 16 Upper Woburn Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-101,404 GBP2023-12-31
Officer
2013-05-14 ~ 2013-05-14
IIF 558 - Director → ME
314
1 Lincoln Park , Lincoln Road, Cressex Business Park, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
437,946 GBP2024-12-31
Officer
2013-04-29 ~ 2013-05-10
IIF 421 - Director → ME
315
IDPLTD LIMITED - now
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ 2014-10-29
IIF 472 - Director → ME
316
14 All Saints Street, Stamford, Lincolnshire
Active Corporate (2 parents)
Equity (Company account)
49,312,391 GBP2020-06-30
Officer
2013-09-09 ~ 2013-09-09
IIF 7 - Director → ME
317
1 Warren Place, Green Tye, Much Hadham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,927 GBP2025-03-31
Officer
2010-06-07 ~ 2010-06-09
IIF 90 - Director → ME
318
IKO INSULATIONS UK LIMITED - now
BARNEY ACQUISITIONS LIMITED
- 2015-08-11
08188653 Pierson Road The Enterprise Campus, Alconbury Weald, Huntingdon, England
Active Corporate (4 parents)
Officer
2012-08-22 ~ 2012-08-23
IIF 685 - Director → ME
319
Stag House, Old London Road, Hertford, England
Active Corporate (3 parents)
Officer
2014-11-28 ~ 2014-12-01
IIF 24 - Director → ME
320
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-19 ~ 2015-06-19
IIF 380 - Director → ME
321
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2015-05-07
IIF 204 - Director → ME
322
INCE CORPORATE FINANCE LIMITED
- now 11584666 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-11 ~ 2014-11-11
IIF 28 - Director → ME
323
INDIA SPECIAL SITUATIONS OPPORTUNITIES LTD
08249183 5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2012-10-11
IIF 367 - Director → ME
324
INDICOR CANADA UK LIMITED - now
ROPER CANADA UK LIMITED
- 2023-02-28
09795648 Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
583,000 GBP2016-12-31
Officer
2015-09-25 ~ 2015-09-29
IIF 483 - Director → ME
325
INDICOR DENMARK UK LIMITED - now
ROPER DENMARK UK LIMITED
- 2023-02-28
09795636 Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
432,000 GBP2016-12-31
Officer
2015-09-25 ~ 2015-09-29
IIF 398 - Director → ME
326
INDICOR UK INVESTMENTS LIMITED - now
ROPER UK INVESTMENTS LIMITED - 2023-02-28
STRUERS UK SUB LIMITED
- 2013-11-14
08748564 Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (3 parents)
Officer
2013-10-25 ~ 2013-10-25
IIF 660 - Director → ME
327
24 Hills Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2013-01-16 ~ 2013-01-16
IIF 314 - Director → ME
328
INFIELD SPORTS HOLDINGS UK LTD - now
INFIELD HOLDINGS UK LIMITED - 2025-08-08
TECHFRONT UK LIMITED
- 2025-07-10
08574619 Unit 16 Dunstall Hill Trading Estate, Gorsebrook Road, Wolverhampton, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
3,107,417 GBP2024-03-31
Officer
2013-06-18 ~ 2013-06-20
IIF 562 - Director → ME
329
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 279 - Director → ME
330
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 169 - Director → ME
331
INNOVATION CITY (LONDON) LIMITED - now
LONDON’S TECH CITY LIMITED
- 2011-11-22
07640912 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-19 ~ 2011-05-20
IIF 69 - Director → ME
332
Fifth Floor Station House, Stamford New Road, Altrincham, Cheshire
Active Corporate (4 parents, 2 offsprings)
Officer
2011-07-15 ~ 2011-07-15
IIF 13 - Director → ME
333
INTENT GLOBAL LIMITED - now
INTENT MEDIA SOLUTIONS LIMITED
- 2019-02-25
09111196 Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2014-07-02
IIF 683 - Director → ME
334
Seal House, 56 London Rd, Bagshot, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,110,134 GBP2023-12-31
Officer
2016-03-10 ~ 2016-03-10
IIF 591 - Director → ME
335
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 718 - Director → ME
336
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 715 - Director → ME
337
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 264 - Director → ME
338
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 645 - Director → ME
339
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 326 - Director → ME
340
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 721 - Director → ME
341
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2011-07-13
IIF 121 - Director → ME
342
Bradley House, Locks Hill, Rochford, Essex
Active Corporate (1 parent)
Equity (Company account)
31,547 GBP2023-12-31
Officer
2014-05-29 ~ 2014-05-29
IIF 702 - Director → ME
343
5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ 2011-11-01
IIF 344 - Director → ME
344
Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ 2012-02-08
IIF 583 - Director → ME
345
JENSEN MOTOR CORPORATION LIMITED
09127051 Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-07-11 ~ 2014-07-14
IIF 429 - Director → ME
346
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,601,773 GBP2024-12-31
Officer
2016-05-17 ~ 2016-05-17
IIF 505 - Director → ME
347
JUBILEE ANTIQUES & ART AUCTIONS LIMITED - now
JUBILEE ANTIQUE AUCTIONS LIMITED
- 2012-02-09
07939179 2nd Floor 53 South Molton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ 2012-02-09
IIF 681 - Director → ME
348
JUBILEE INTERNATIONAL EDUCATION GROUP LIMITED - now
JUBLIEE INTERNATIONAL EDUCATION GROUP LIMITED - 2018-03-16
YOURUN INTERNATIONAL (UK) INVESTMENT & MANAGEMENT LIMITED - 2018-03-09
YOURUN INTERNATIONAL (UK) ART INVESTMENT & MANAGEMENT LIMITED - 2014-07-22
YOURUN INTERNATIONAL (UK) INVESTMENT & MANAGEMENT LIMITED
- 2013-01-15
07662566 Flat 4 Phoenix Houose, Greenhill Way, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
-1,189,795 GBP2023-12-31
Officer
2011-06-08 ~ 2011-06-10
IIF 166 - Director → ME
349
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
259,012 GBP2024-06-30
Officer
2016-06-28 ~ 2016-06-29
IIF 416 - Director → ME
350
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ 2016-05-25
IIF 473 - Director → ME
351
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-12 ~ 2015-10-12
IIF 315 - Director → ME
352
C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2013-08-22
IIF 425 - Director → ME
353
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2010-07-22 ~ 2010-07-26
IIF 46 - Director → ME
354
KHOROS LONDON LIMITED - now
SPREDFAST LIMITED - 2019-03-15
MASS RELEVANCE UK LIMITED
- 2016-04-06
08422419 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-47,264 GBP2022-02-01 ~ 2023-01-31
Officer
2013-02-27 ~ 2013-02-27
IIF 211 - Director → ME
355
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-25 ~ 2016-01-26
IIF 302 - Director → ME
356
3rd Floor, 9 St. Clare Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-09-28 ~ 2011-09-29
IIF 165 - Director → ME
357
Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
87,953 GBP2024-12-31
Officer
2014-10-24 ~ 2014-10-24
IIF 555 - Director → ME
358
100 Pall Mall Pall Mall, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-609,916 GBP2024-12-31
Officer
2014-08-22 ~ 2014-08-22
IIF 598 - Director → ME
359
Great Western Street, Wednesbury, West Midlands
Active Corporate (3 parents)
Officer
2011-07-07 ~ 2011-07-13
IIF 106 - Director → ME
360
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2016-02-03
IIF 378 - Director → ME
361
LANSING PROPRIETARY UK, LIMITED
09288573 5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ 2014-10-30
IIF 452 - Director → ME
362
5 New Street Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-06-26 ~ 2014-06-27
IIF 630 - Director → ME
363
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
39,076 EUR2017-06-30
Officer
2016-06-03 ~ 2016-06-06
IIF 694 - Director → ME
364
LAW 2481 LIMITED
07326274 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Richmond House 127 High Street, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2010-08-06
IIF 132 - Director → ME
365
LAW 2491 LIMITED
08242765 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27 Old Gloucester Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-05 ~ 2012-10-22
IIF 697 - Director → ME
366
LAW 2495 LIMITED
- now 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 316 - Director → ME
367
LAW 2507 LIMITED
- now 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2.5 11-29 Fashion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ 2016-07-27
IIF 631 - Director → ME
368
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ 2016-02-04
IIF 732 - Director → ME
369
172 Drury Lane 1st Floor, London, England
Active Corporate (3 parents)
Officer
2012-02-02 ~ 2012-02-02
IIF 241 - Director → ME
370
LEONARDO HOTELS HOLDING (1) LTD.
09672925 245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2015-07-06 ~ 2015-07-06
IIF 549 - Director → ME
371
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ 2012-10-02
IIF 194 - Director → ME
372
LIGHT BLUE OPTICS (SPV1) LIMITED
08554398 St Johns Innovation Centre, Cowley Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 746 - Director → ME
373
C/o Wmyob Ltd, 39 Long Acre, London
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ 2011-07-22
IIF 79 - Director → ME
374
6th Floor, 27 Great West Road, Great West Road, Brentford, England
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ 2014-12-05
IIF 456 - Director → ME
375
LITMUS SERVICES LIMITED
- 2016-06-02
09464674 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
956,273 GBP2023-12-31
Officer
2015-03-02 ~ 2015-03-02
IIF 196 - Director → ME
376
LIVE AT THE RACES SECURITY TRUSTEE LIMITED
09030904 5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-08 ~ 2014-05-08
IIF 435 - Director → ME
377
5 New Street Square, London
Active Corporate (2 parents)
Officer
2014-11-10 ~ 2014-11-11
IIF 360 - Director → ME
378
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ 2014-07-21
IIF 461 - Director → ME
379
LONDON INTERNATIONAL HOSPITAL NOMINEE LIMITED
07330637 1 Vincent Square, Victoria, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2010-07-29
IIF 97 - Director → ME
380
LONDON PRIVATE INVESTMENT ASSOCIATES LIMITED
09941190 5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ 2016-01-07
IIF 233 - Director → ME
381
62 Wilson Street , London ., Wilson Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ 2014-08-26
IIF 740 - Director → ME
382
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED - now
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED
- 2015-03-13
07807306 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-12 ~ 2011-10-14
IIF 252 - Director → ME
383
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2012-12-12
IIF 267 - Director → ME
384
LUMERICAL COMPUTATIONAL SOLUTIONS (UK) LIMITED
09244439 5 New Street Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
35,030 GBP2019-08-31
Officer
2014-10-01 ~ 2014-10-02
IIF 749 - Director → ME
385
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08
IIF 607 - Director → ME
386
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-02-02 ~ 2016-02-03
IIF 404 - Director → ME
387
15 Saxon Way East, Oakley Hay Industrial Estate, Corby, Northants, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-04 ~ 2015-06-08
IIF 503 - Director → ME
388
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
-1,130,894 GBP2024-12-31
Officer
2011-12-19 ~ 2011-12-19
IIF 647 - Director → ME
389
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2016-05-10 ~ 2016-05-11
IIF 327 - Director → ME
390
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ 2011-07-27
IIF 159 - Director → ME
391
2 Maple Court, Davenport Street, Macclesfield, Cheshire
Active Corporate (2 parents)
Equity (Company account)
-27,809 GBP2024-12-31
Officer
2016-06-29 ~ 2016-07-06
IIF 642 - Director → ME
392
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-19 ~ 2013-02-21
IIF 727 - Director → ME
393
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-19 ~ 2013-02-21
IIF 411 - Director → ME
394
20-22 Bedford Row, 4th Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-10-08 ~ 2013-10-08
IIF 679 - Director → ME
395
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-08 ~ 2013-10-08
IIF 510 - Director → ME
396
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-18 ~ 2014-02-19
IIF 403 - Director → ME
397
MAISTRO EXCHANGE LIMITED - now
BLUR EXCHANGE LIMITED
- 2018-01-08
08098838 1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-06-08 ~ 2012-06-18
IIF 310 - Director → ME
398
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-7,816 GBP2024-01-01 ~ 2024-12-31
Officer
2012-08-22 ~ 2012-08-23
IIF 438 - Director → ME
399
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-11-29 ~ 2013-12-05
IIF 409 - Director → ME
400
MAISTRO TECHNOLOGY LIMITED - now
BLUR TECHNOLOGY LIMITED - 2018-01-08
08188404 1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-06-07 ~ 2012-06-07
IIF 446 - Director → ME
401
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-18 ~ 2010-08-18
IIF 88 - Director → ME
402
MARKET TOWN DEVELOPMENTS LIMITED
07265684 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-76,324 GBP2024-03-31
Officer
2010-05-26 ~ 2010-05-28
IIF 58 - Director → ME
403
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-9,418,389 GBP2024-03-31
Officer
2010-05-26 ~ 2010-05-28
IIF 161 - Director → ME
404
MARKET TOWN RESTAURANTS LIMITED
07265688 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2010-05-26 ~ 2010-05-28
IIF 109 - Director → ME
405
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-11 ~ 2014-06-12
IIF 498 - Director → ME
406
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-10-18
IIF 43 - Director → ME
407
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-10-18
IIF 87 - Director → ME
408
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ 2010-08-20
IIF 118 - Director → ME
409
MCGROVE PROPERTIES LIMITED - now
MCLAREN VAUXHALL LIMITED
- 2013-11-14
08506418 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2013-04-26
IIF 493 - Director → ME
410
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ 2015-03-24
IIF 514 - Director → ME
411
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2014-11-21
IIF 445 - Director → ME
412
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ 2015-11-03
IIF 311 - Director → ME
413
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED
09323185 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2014-11-21
IIF 460 - Director → ME
414
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (4 parents)
Officer
2016-02-22 ~ 2016-02-22
IIF 714 - Director → ME
415
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-22 ~ 2016-02-22
IIF 257 - Director → ME
416
MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED
08319731 3rd Floor East Leconfield House, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2012-12-05
IIF 221 - Director → ME
417
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED
09006549 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2014-04-23
IIF 710 - Director → ME
418
MCLAREN (YORK GENERAL PARTNER) LIMITED
09323182 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2014-11-21
IIF 407 - Director → ME
419
MCLAREN CONSTRUCTION MANAGEMENT LIMITED - now
MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED
- 2020-09-21
09879416 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19
IIF 362 - Director → ME
420
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19
IIF 285 - Director → ME
421
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19
IIF 354 - Director → ME
422
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED
09879662 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19
IIF 601 - Director → ME
423
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED - now
MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED
- 2019-10-02
09879566 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19
IIF 337 - Director → ME
424
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED - now
MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED
- 2019-10-02
09879738 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2015-11-19
IIF 492 - Director → ME
425
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ 2012-07-30
IIF 180 - Director → ME
426
Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-29 ~ 2012-11-29
IIF 292 - Director → ME
427
Savants, 83 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ 2013-03-28
IIF 599 - Director → ME
428
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED - now
RHC MCLAREN (RUNNYMEDE) LIMITED
- 2017-01-13
09741214 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-20 ~ 2015-08-24
IIF 325 - Director → ME
429
MCLAREN UPPER BROOK STREET LIMITED
07509379 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ 2011-01-28
IIF 83 - Director → ME
430
MCLARENPMG (GENERAL PARTNER) LIMITED
10213658 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ 2016-06-06
IIF 691 - Director → ME
431
C/o Overpaidtax Ltd, The Media Centre The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
453,019 GBP2023-12-31
Officer
2015-07-22 ~ 2015-07-22
IIF 637 - Director → ME
432
No.1 London Bridge, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,714,583 GBP2019-12-31
Officer
2013-01-30 ~ 2013-01-30
IIF 656 - Director → ME
433
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-02 ~ 2014-05-02
IIF 319 - Director → ME
434
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-09 ~ 2014-06-10
IIF 474 - Director → ME
435
C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-01 ~ 2014-05-02
IIF 677 - Director → ME
436
5 New Street Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-04-07 ~ 2011-04-07
IIF 139 - Director → ME
437
MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED
09575340 Evelyn House 142-144 New Cavendish Street, London, England
Active Corporate (4 parents)
Officer
2015-05-05 ~ 2015-05-05
IIF 534 - Director → ME
438
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ 2010-11-23
IIF 167 - Director → ME
439
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ 2010-11-23
IIF 40 - Director → ME
440
MGW PARTNERS (LONDON) LIMITED - now
MGW PARTNERS LIMITED
- 2011-03-25
07409705 48 Charles Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2010-10-18
IIF 168 - Director → ME
441
MIDHEAVEN PRODUCTIONS LTD
- now 12115510MIDHEAVEN FILMS LTD
- 2013-05-16
08500770 5 New Street Square, London
Dissolved Corporate (1 parent)
Equity (Company account)
-92,016 GBP2018-04-29
Officer
2013-04-23 ~ 2013-04-23
IIF 686 - Director → ME
442
MILLBROOK GROUP LIMITED - now
Millbrook, Bedford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-19 ~ 2013-09-19
IIF 745 - Director → ME
443
Floor 4 1 Finsbury Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0.01 GBP2019-03-31
Officer
2014-06-25 ~ 2014-06-26
IIF 239 - Director → ME
444
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-118 GBP2023-12-31
Officer
2012-10-08 ~ 2012-10-08
IIF 15 - Director → ME
445
25 Farringdon Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
18,048,510 GBP2016-06-30
Officer
2011-01-19 ~ 2011-02-14
IIF 78 - Director → ME
446
Pen Y Dre Cottage, Brecon Road, Crickhowell, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-118,095 GBP2024-06-30
Officer
2011-06-09 ~ 2011-09-14
IIF 75 - Director → ME
447
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2014-05-28 ~ 2014-05-28
IIF 564 - Director → ME
448
Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ 2013-06-17
IIF 393 - Director → ME
449
Kernick Industrial Estate, Penryn, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-17
IIF 627 - Director → ME
450
MNL NOMINEES (TRUE CAPITAL) LIMITED - now
MNL NOMINEE (TRUE CAPITAL) LIMITED
- 2014-02-25
08910104 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-25 ~ 2014-02-25
IIF 276 - Director → ME
451
MOBISCARD LIMITED - now
POSITIONIN LIMITED
- 2018-04-25
09740073 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
43,943 GBP2020-12-31
Officer
2015-08-19 ~ 2015-08-19
IIF 519 - Director → ME
452
Taxassist Accountants, 235 Blackstock Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,528 GBP2014-12-31
Officer
2012-09-12 ~ 2012-09-12
IIF 195 - Director → ME
453
Braant, 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,261,866 GBP2024-12-29
Officer
2011-09-09 ~ 2011-09-13
IIF 66 - Director → ME
454
Motel One London - Tower Hill, 24-26 Minories, London
Active Corporate (5 parents, 7 offsprings)
Officer
2012-02-22 ~ 2012-02-23
IIF 387 - Director → ME
455
6th Floor 125 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13
IIF 692 - Director → ME
456
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13
IIF 375 - Director → ME
457
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13
IIF 331 - Director → ME
458
Millbrook, Bedford
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ 2013-09-06
IIF 525 - Director → ME
459
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ 2012-09-14
IIF 309 - Director → ME
460
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-09-14 ~ 2012-09-14
IIF 688 - Director → ME
461
Millbrook, Bedford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-19 ~ 2013-09-19
IIF 578 - Director → ME
462
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2010-12-03
IIF 114 - Director → ME
463
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2010-12-03
IIF 84 - Director → ME
464
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-25 ~ 2011-05-26
IIF 56 - Director → ME
465
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2012-12-18 ~ 2013-04-24
IIF 713 - Director → ME
466
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
-12,005,404 GBP2023-12-31
Officer
2010-09-23 ~ 2010-09-23
IIF 155 - Director → ME
467
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2013-11-22 ~ 2013-11-22
IIF 561 - Director → ME
468
MUNIN INVESTMENTS LIMITED - now
MUMIN INVESTMENTS LIMITED
- 2010-09-13
07370179 Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2010-09-09 ~ 2010-09-13
IIF 144 - Director → ME
469
2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ 2016-03-17
IIF 355 - Director → ME
470
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-195,655 GBP2017-12-31
Officer
2016-07-13 ~ 2016-07-13
IIF 527 - Director → ME
471
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,538,989 GBP2024-12-31
Officer
2012-06-28 ~ 2012-06-28
IIF 400 - Director → ME
472
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ 2012-12-18
IIF 649 - Director → ME
473
NANOSTRING TECHNOLOGIES EUROPE LIMITED
07288261 Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
331,984 GBP2021-01-01 ~ 2021-12-31
Officer
2010-06-17 ~ 2010-06-18
IIF 164 - Director → ME
474
5th Floor 82 Dean Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
723,673 GBP2024-12-31
Officer
2012-12-03 ~ 2012-12-03
IIF 546 - Director → ME
475
31 Chertsey Street, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-08
IIF 219 - Director → ME
476
5 New Street Square, London
Active Corporate (3 parents)
Officer
2013-10-03 ~ 2013-10-04
IIF 14 - Director → ME
477
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ 2016-05-04
IIF 229 - Director → ME
478
NLYTE SOFTWARE AMERICAS LIMITED
07470046 Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
Active Corporate (3 parents)
Officer
2010-12-15 ~ 2010-12-15
IIF 123 - Director → ME
479
7th Floor 33 Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-28
Officer
2015-10-23 ~ 2015-10-28
IIF 751 - Director → ME
480
Room 703 One Lime Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-01-19 ~ 2011-01-20
IIF 96 - Director → ME
481
NUTMEG SAVING AND INVESTMENT LIMITED - now
HUNGRY FINANCE LIMITED
- 2012-05-23
07503666 25 Bank Street, London, England
Active Corporate (7 parents)
Officer
2011-01-24 ~ 2011-01-26
IIF 18 - Director → ME
482
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2014-02-06 ~ 2014-02-06
IIF 11 - Director → ME
483
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
50,311 GBP2024-02-01 ~ 2025-01-31
Officer
2015-04-23 ~ 2015-04-23
IIF 370 - Director → ME
484
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2013-04-25 ~ 2013-04-25
IIF 174 - Director → ME
485
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
146,488 GBP2023-12-31
Officer
2014-02-12 ~ 2014-02-12
IIF 16 - Director → ME
486
9 Stonehill Road, Ash, Aldershot, Surrey, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-41,847 GBP2025-01-31
Officer
2016-02-05 ~ 2016-02-05
IIF 443 - Director → ME
487
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-11 ~ 2013-10-11
IIF 530 - Director → ME
488
OPOWER-UK - now
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ 2011-07-08
IIF 38 - Director → ME
489
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2013-10-28 ~ 2013-12-12
IIF 547 - Director → ME
490
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-10-28 ~ 2013-12-12
IIF 708 - Director → ME
491
133 -137 Scudamore Road, Leicester, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2014-12-23 ~ 2014-12-23
IIF 523 - Director → ME
492
One Euston Square, 40 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ 2014-09-15
IIF 175 - Director → ME
493
OPUS TRUST INVESTMENTS LIMITED - now
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
16,000 GBP2024-03-31
Officer
2014-12-23 ~ 2014-12-23
IIF 29 - Director → ME
494
OTR FITZROVIA LIMITED - now
OTR NOMINEES LIMITED
- 2011-11-04
07826703 26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-27 ~ 2011-10-28
IIF 382 - Director → ME
495
First Floor, Craven House, 121 Kingsway, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-29 ~ 2011-01-05
IIF 98 - Director → ME
496
Rhp Partnership Lancaster House, 87 Yarmouth Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ 2012-06-18
IIF 258 - Director → ME
497
Unit C Western Trading Estate, Park Royal, London
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ 2014-04-30
IIF 626 - Director → ME
498
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-53,180 GBP2016-12-31
Officer
2016-07-07 ~ 2016-07-08
IIF 232 - Director → ME
499
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
137,629 GBP2024-12-31
Officer
2014-11-12 ~ 2014-11-14
IIF 226 - Director → ME
500
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-09 ~ 2015-03-09
IIF 286 - Director → ME
501
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-06 ~ 2015-11-09
IIF 504 - Director → ME
502
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ 2010-05-14
IIF 142 - Director → ME
503
PARTICIPATORY CULTURE FOUNDATION
08172385 5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
-481,128 GBP2024-12-31
Officer
2012-08-08 ~ 2012-08-08
IIF 560 - Director → ME
504
PAUL STREET (GENERAL PARTNER) LIMITED
08655100 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-19 ~ 2013-08-21
IIF 616 - Director → ME
505
PCML CAMBRIDGE LIMITED - now
PCML BIDCO LIMITED
- 2015-04-25
09476522 C/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,619,116 GBP2024-09-30
Officer
2015-03-06 ~ 2015-03-06
IIF 585 - Director → ME
506
Pcml Group Units 1-15 Longhill Road, Fenland Business Centre, March, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-374,101 GBP2024-09-30
Officer
2015-03-06 ~ 2015-03-06
IIF 521 - Director → ME
507
PCML OXFORD LIMITED - now
PCML MIDCO LIMITED
- 2015-04-25
09476064 C/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-403,015 GBP2024-09-30
Officer
2015-03-06 ~ 2015-03-06
IIF 364 - Director → ME
508
7 Lyall Street, London, England
Active Corporate (4 parents)
Officer
2013-11-08 ~ 2013-11-08
IIF 283 - Director → ME
509
5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ 2013-08-14
IIF 568 - Director → ME
510
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ 2012-11-13
IIF 748 - Director → ME
511
PERTHSHIRE 2499 LIMITED - now
LAW 2499 LIMITED
- 2017-03-16
09514130 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-676,766 GBP2024-12-31
Officer
2015-03-27 ~ 2015-03-27
IIF 422 - Director → ME
512
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-114,911 GBP2020-12-31
Officer
2012-06-26 ~ 2012-06-26
IIF 289 - Director → ME
513
5 New Street Square, London
Active Corporate (2 parents)
Officer
2011-10-06 ~ 2011-10-06
IIF 496 - Director → ME
514
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2011-09-08
IIF 113 - Director → ME
515
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2011-09-08
IIF 149 - Director → ME
516
Suite 1.10 16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-183,195 GBP2024-09-30
Officer
2016-04-01 ~ 2016-04-05
IIF 711 - Director → ME
517
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2015-07-01
IIF 244 - Director → ME
518
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-11-02 ~ 2012-11-02
IIF 658 - Director → ME
519
33 Broadwick Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
88 GBP2017-03-31
Officer
2015-03-18 ~ 2015-03-18
IIF 205 - Director → ME
520
5 New Street Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
-32,720 GBP2018-10-31
Officer
2014-08-19 ~ 2014-08-21
IIF 533 - Director → ME
521
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-03 ~ 2015-08-03
IIF 479 - Director → ME
522
PLATINUM ACQUISITION (UK) LIMITED
07893808 5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2011-12-29 ~ 2011-12-29
IIF 559 - Director → ME
523
The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
47,759 GBP2021-03-31
Officer
2015-10-20 ~ 2015-10-20
IIF 575 - Director → ME
524
The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2015-10-19
IIF 687 - Director → ME
525
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ 2014-07-21
IIF 516 - Director → ME
526
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
85,683 GBP2024-12-31
Officer
2015-09-03 ~ 2015-09-21
IIF 497 - Director → ME
527
POLICY WIKI EDUCATIONAL FOUNDATION
08098338 7 Chancellors Wharf, Crisp Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,310 GBP2014-12-31
Officer
2012-06-08 ~ 2012-06-08
IIF 338 - Director → ME
528
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate
Officer
2013-02-05 ~ 2013-02-22
IIF 570 - Director → ME
529
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ 2011-03-14
IIF 112 - Director → ME
530
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
82,396 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-18 ~ 2015-12-21
IIF 189 - Director → ME
531
PRFI LIMITED - now
PLEXTEK RFI LIMITED
- 2020-07-03
09826758 Oval Park Hatfield Road, Langford, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2015-10-19
IIF 690 - Director → ME
532
5 New Street Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-03 ~ 2012-05-03
IIF 410 - Director → ME
533
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2012-05-03
IIF 478 - Director → ME
534
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2012-05-03
IIF 280 - Director → ME
535
PRIME AVIATION AND AIR SERVICES LIMITED
08678641 5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2013-09-09
IIF 321 - Director → ME
536
PRIME BIOMETRIC TECHNOLOGIES LIMITED
08540108 5 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ 2013-06-03
IIF 684 - Director → ME
537
PRIME CONTRACTING AND INFRASTRUCTURE WORKS LIMITED
08902764 5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-02-19
IIF 712 - Director → ME
538
PRIME EUROPE INVESTMENTS LIMITED
08056429 5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2012-05-03
IIF 606 - Director → ME
539
PRIME HIGHWAYS AND INTERNATIONAL PATHWAYS CONSTRUCTION AND MANAGEMENT LIMITED
08902752 5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-02-19
IIF 574 - Director → ME
540
PRIME MARINE (CARGO SERVICES) LIMITED - now
PRIME MARINE (SERVICES) CO. LIMITED
- 2013-09-20
08681663 5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2013-09-09
IIF 450 - Director → ME
541
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ 2012-05-03
IIF 704 - Director → ME
542
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2014-04-22
IIF 333 - Director → ME
543
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ 2013-06-03
IIF 395 - Director → ME
544
24 North Row Buildings, North Row, London
Active Corporate (1 parent)
Equity (Company account)
-11,305 GBP2024-12-31
Officer
2012-06-26 ~ 2012-06-26
IIF 573 - Director → ME
545
PROJECT:FTBL (UK) PARTNERS LIMITED
09957443 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, England
Dissolved Corporate
Officer
2016-01-18 ~ 2016-01-19
IIF 589 - Director → ME
546
The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,489,411 GBP2024-12-31
Officer
2011-01-31 ~ 2011-01-31
IIF 91 - Director → ME
547
QBIC HOTELS LIMITED - now
BRIDGES VENTURES HOTEL PROPERTY LIMITED
- 2015-07-15
07992488 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ 2012-03-15
IIF 222 - Director → ME
548
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (5 parents)
Equity (Company account)
18,390 GBP2024-12-31
Officer
2012-12-13 ~ 2012-12-17
IIF 633 - Director → ME
549
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
196,648 GBP2020-01-31
Officer
2016-07-18 ~ 2016-07-18
IIF 700 - Director → ME
550
QUORUM CENTRE FOR STRATEGIC STUDIES LIMITED
09985317 24 Wedderburn Road, Flat 2, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-02-03 ~ 2016-02-04
IIF 273 - Director → ME
551
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-08 ~ 2015-08-10
IIF 518 - Director → ME
552
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
136,848 GBP2024-03-31
Officer
2013-09-10 ~ 2013-09-10
IIF 469 - Director → ME
553
Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-484,389 GBP2023-12-31
Officer
2014-12-22 ~ 2014-12-22
IIF 617 - Director → ME
554
5 New Street Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-04 ~ 2014-03-05
IIF 215 - Director → ME
555
Newnham House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-12 ~ 2013-06-12
IIF 586 - Director → ME
556
Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-23 ~ 2013-06-07
IIF 178 - Director → ME
557
Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-24 ~ 2013-06-04
IIF 595 - Director → ME
558
Brunel Road, Houndmills, Basingstoke, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2012-05-09
IIF 580 - Director → ME
559
Brunel Road, Houndmills, Basingstoke, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2012-05-09
IIF 459 - Director → ME
560
REVENUE MANAGEMENT SOLUTIONS LIMITED
09242267 151 Wardour Street, London
Active Corporate (4 parents)
Equity (Company account)
69,152 GBP2024-12-31
Officer
2014-09-30 ~ 2014-09-30
IIF 520 - Director → ME
561
5 New Street Square, London
Active Corporate (4 parents)
Officer
2010-06-16 ~ 2010-06-17
IIF 57 - Director → ME
562
7-10 Chandos Street Second Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,574,765 GBP2020-12-31
Officer
2014-05-21 ~ 2014-05-21
IIF 271 - Director → ME
563
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
223,000 GBP2016-12-31
Officer
2016-03-31 ~ 2016-04-01
IIF 665 - Director → ME
564
5 New Street Square, London
Active Corporate (4 parents)
Officer
2013-12-17 ~ 2013-12-17
IIF 494 - Director → ME
565
5 New Street Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2013-12-11 ~ 2013-12-11
IIF 272 - Director → ME
566
COMMERCEHUB (UK) LTD.
- 2023-12-11
09164443 5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2014-08-06
IIF 539 - Director → ME
567
RIVER VIEW ACQUISITIONS LIMITED - now
LAW 2492 LIMITED
- 2013-01-08
08278936 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ 2013-01-08
IIF 664 - Director → ME
568
RO NEWCARE LIMITED
- 2016-04-20
07335042 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-435,005 GBP2016-04-03
Officer
2010-08-03 ~ 2010-08-27
IIF 140 - Director → ME
569
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ 2012-07-10
IIF 566 - Director → ME
570
Rutland House, 148 Edmund Street, Birmingham, England
Converted / Closed Corporate (5 parents)
Equity (Company account)
66,000 GBP2016-12-31
Officer
2015-09-25 ~ 2015-09-29
IIF 218 - Director → ME
571
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,873,000 GBP2016-12-31
Officer
2012-08-14 ~ 2012-08-15
IIF 188 - Director → ME
572
5 New Street Square, London
Active Corporate (3 parents)
Profit/Loss (Company account)
188,902 GBP2022-11-01 ~ 2023-10-31
Officer
2014-09-24 ~ 2014-09-25
IIF 703 - Director → ME
573
ROUST UK LTD - now
RUSSIAN STANDARD (UK) LTD
- 2014-12-12
08500762 Chancery House, 53 64 Chancery Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,653,867 GBP2023-12-31
Officer
2013-04-23 ~ 2013-04-23
IIF 336 - Director → ME
574
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
90,743 GBP2015-12-31
Officer
2013-04-17 ~ 2013-04-17
IIF 356 - Director → ME
575
Harmile House, 54 St Marys Lane, Upminster, Essex, England
Active Corporate (6 parents)
Equity (Company account)
17,681,785 GBP2024-04-05
Officer
2016-01-15 ~ 2016-01-15
IIF 592 - Director → ME
576
4th Floor 104 Oxford St, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-5,308 GBP2017-09-30
Officer
2015-09-28 ~ 2015-09-28
IIF 414 - Director → ME
577
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-17 ~ 2010-06-17
IIF 133 - Director → ME
578
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (6 parents)
Officer
2015-01-16 ~ 2015-01-16
IIF 643 - Director → ME
579
5 New Street Square, London
Active Corporate (3 parents)
Officer
2010-08-11 ~ 2010-08-12
IIF 70 - Director → ME
580
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-04-19
IIF 671 - Director → ME
581
SCANSOURCE VIDEO COMMUNICATIONS LIMITED - 2019-03-13
IMAGO NEWCO LIMITED
- 2014-09-22
09156316 C/o Begbies Traynor (lonson) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,896,242 GBP2020-06-30
Officer
2014-07-31 ~ 2014-07-31
IIF 529 - Director → ME
582
SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED - now
IMAGO HOLDCO LIMITED
- 2014-09-22
09156313 1 Callaghan Square, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2014-07-31
IIF 254 - Director → ME
583
SCIENS GROUP RISK SERVICES LIMITED
08174467 34 Bruton Street, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2012-08-09 ~ 2012-08-10
IIF 253 - Director → ME
584
4385, 08654911 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Profit/Loss (Company account)
79,115 GBP2021-01-01 ~ 2021-12-31
Officer
2013-08-19 ~ 2013-08-20
IIF 351 - Director → ME
585
Fladgate Llp, 16 Great Queen Street, Great Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ 2011-03-21
IIF 148 - Director → ME
586
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ 2016-10-10
IIF 334 - Director → ME
587
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-05 ~ 2012-03-06
IIF 332 - Director → ME
588
Principal Global Solutions Limited, 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ 2014-10-16
IIF 609 - Director → ME
589
SHERPA MILLBANK SERVICES LIMITED
09216647 Unit 21 Granby Industrial Estate Peverel Drive, Bletchley, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-110,853 GBP2024-12-31
Officer
2014-09-12 ~ 2014-09-15
IIF 34 - Director → ME
590
SIGMA SYSTEMS (WALES) LIMITED - now
TRIBOLD WALES LIMITED
- 2013-11-15
07545732 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 51 - Director → ME
591
SIGMA WHITE LIMITED - now
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2011-08-18
IIF 110 - Director → ME
592
SINEFO GROUP LIMITED - now
SINEFO VENTURES LIMITED
- 2018-04-27
09709350 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
6,268,438 GBP2020-12-31
Officer
2015-07-29 ~ 2015-07-29
IIF 644 - Director → ME
593
SINOVEL WIND GROUP (UK) CO. LTD
07584425 6th Floor, 25 Farringdon Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ 2011-03-30
IIF 101 - Director → ME
594
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-30 ~ 2010-08-03
IIF 117 - Director → ME
595
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2016-02-23
IIF 191 - Director → ME
596
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2011-06-15 ~ 2011-06-16
IIF 39 - Director → ME
597
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-07-29
IIF 376 - Director → ME
598
SMEAD CAPITAL MANAGEMENT (UK) LIMITED
10155417 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
270,841 GBP2024-12-31
Officer
2016-04-29 ~ 2016-04-29
IIF 297 - Director → ME
599
3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (1 parent)
Equity (Company account)
230,096 GBP2024-10-31
Officer
2011-05-04 ~ 2011-05-04
IIF 50 - Director → ME
600
Douglas Bank House, Wigan Lane, Wigan, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
3,848,365 GBP2021-12-31
Officer
2015-06-22 ~ 2015-06-23
IIF 190 - Director → ME
601
SOLAR SECURITIES (GROUP) LIMITED
07379044 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2010-09-17
IIF 129 - Director → ME
602
C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2011-12-23
IIF 577 - Director → ME
603
Techhub, 4-5 Bonhill Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ 2013-02-05
IIF 262 - Director → ME
604
4 Studley Court, Guildford Road, Chobham, England
Dissolved Corporate (2 parents)
Equity (Company account)
197,305 GBP2023-12-31
Officer
2014-12-16 ~ 2014-12-16
IIF 537 - Director → ME
605
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-52,512 GBP2020-12-31
Officer
2012-06-26 ~ 2012-06-26
IIF 696 - Director → ME
606
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
131,398 GBP2021-10-31
Officer
2014-11-27 ~ 2014-11-27
IIF 737 - Director → ME
607
SPF PRIVATE CLIENTS HOLDINGS LIMITED - now
SPF PROPERTY FINANCE HOLDINGS LIMITED
- 2011-03-24
07574553 One Creechurch Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2011-03-23
IIF 147 - Director → ME
608
20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2012-05-15
IIF 625 - Director → ME
609
LAW 2506 LIMITED
- 2016-08-03
10306590 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Brewhouse Lane, Putney Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-01 ~ 2016-08-02
IIF 565 - Director → ME
610
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2013-04-12 ~ 2013-04-15
IIF 32 - Director → ME
611
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ 2014-07-02
IIF 603 - Director → ME
612
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
981 GBP2020-12-31
Officer
2015-07-27 ~ 2015-07-29
IIF 27 - Director → ME
613
STYROCLEAN LIMITED - now
DREADNOUGHT SYSTEMS LIMITED
- 2014-01-30
08597725 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,161 GBP2020-12-31
Officer
2013-07-04 ~ 2013-07-04
IIF 471 - Director → ME
614
Savera Hotel Long Drive, Station Approach, South Ruislip, England
Active Corporate (5 parents)
Equity (Company account)
14,155,071 GBP2024-12-31
Officer
2011-04-26 ~ 2011-04-27
IIF 42 - Director → ME
615
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-6,000 GBP2021-03-31
Officer
2016-06-15 ~ 2016-06-16
IIF 554 - Director → ME
616
Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
177,573 GBP2024-01-01 ~ 2024-12-31
Officer
2011-10-03 ~ 2011-10-04
IIF 420 - Director → ME
617
Jubilee House, 92 Lincoln Road, Peterborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
468,312 GBP2019-12-31
Officer
2012-07-02 ~ 2012-07-02
IIF 600 - Director → ME
618
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2012-08-08
IIF 621 - Director → ME
619
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
387,527 GBP2024-12-31
Officer
2015-06-03 ~ 2015-06-03
IIF 451 - Director → ME
620
3rd Floor 22 Station Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-94,093 GBP2024-12-31
Officer
2015-06-18 ~ 2015-06-18
IIF 673 - Director → ME
621
TANCASTELL FINANCE LIMITED - now
WALSTEAD FINANCE LIMITED - 2025-07-01
WALLACE MIDCO LIMITED
- 2016-06-24
09927246 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-60,000 GBP2023-12-31
Officer
2015-12-22 ~ 2015-12-22
IIF 596 - Director → ME
622
1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
202,680 GBP2022-09-01 ~ 2023-08-31
Officer
2013-06-05 ~ 2013-06-05
IIF 717 - Director → ME
623
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2014-06-26
IIF 481 - Director → ME
624
5 New Street Square, London
Active Corporate (5 parents, 3 offsprings)
Officer
2010-12-10 ~ 2011-01-06
IIF 119 - Director → ME
625
TCG FACILITIES MANAGEMENT LIMITED
09397943 5 New Street Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
117,554 GBP2025-03-31
Officer
2015-01-20 ~ 2015-01-21
IIF 243 - Director → ME
626
TCG GLOBAL LIMITED - now
LAW 2483 LIMITED
- 2011-02-02
07479990 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alpha House, Tipton Street, Sedgley, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-12-30 ~ 2011-02-01
IIF 72 - Director → ME
627
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-12-08 ~ 2010-12-09
IIF 59 - Director → ME
628
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2012-03-09
IIF 401 - Director → ME
629
27 High Street, Horley, England
Active Corporate (2 parents)
Equity (Company account)
-669,502 GBP2024-12-31
Officer
2013-11-27 ~ 2013-11-27
IIF 485 - Director → ME
630
Iconix 3 London Road, Pampisford, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ 2015-10-20
IIF 391 - Director → ME
631
TELFORD HOMES TRUSTEE NO2 LIMITED
08228292 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-09-25 ~ 2012-09-26
IIF 183 - Director → ME
632
TELFORD ICE SPORTS LIMITED - now
RED HOCKEY LIMITED
- 2016-04-20
08667079 C/o Robson Scott Associates, 49 Duke Street, Darlington, Co Durham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-632,093 GBP2015-05-31
Officer
2013-08-28 ~ 2013-08-28
IIF 263 - Director → ME
633
TELNA (UK) LTD. - now
TELECOM NORTH AMERICA UK LIMITED
- 2019-05-13
10107155 5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
458,540 GBP2024-12-31
Officer
2016-04-06 ~ 2016-04-07
IIF 436 - Director → ME
634
TELUS HEALTH (UK) HOLDCO LTD. - now
LIFEWORKS CORPORATION LTD. - 2023-05-31
WORKANGEL ORGANISATION LIMITED
- 2017-01-20
09976204 54 Portland Place, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
102,000 GBP2023-12-31
Officer
2016-01-28 ~ 2016-01-29
IIF 709 - Director → ME
635
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2013-03-13 ~ 2013-03-14
IIF 488 - Director → ME
636
5 New Street Square, London, United Kingdom
Dissolved Corporate
Officer
2016-06-09 ~ 2016-06-09
IIF 412 - Director → ME
637
THE ENVIRONMENT INDUSTRIES GROUP LIMITED
07791461 42 Charlwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2011-09-30
IIF 480 - Director → ME
638
THE GLOBAL BUSINESS SCHOOL FOR HEALTHCARE LIMITED
09805293 C/o Taylor Wessing Llp, 5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-02 ~ 2015-10-02
IIF 350 - Director → ME
639
THE GLOBAL VOUCHER GROUP LIMITED
09051128 4 Callaghan Square, Cardiff, Wales
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2014-05-21 ~ 2014-05-23
IIF 274 - Director → ME
640
THE LONDON GARDEN CENTRE LIMITED
- now 07257168 13 Langton Street, West Brompton, London
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ 2012-01-18
IIF 490 - Director → ME
641
5 New Street Square, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,841,491 GBP2023-09-30
Officer
2013-11-06 ~ 2013-11-07
IIF 250 - Director → ME
642
THE MYERS-BRIGGS COMPANY HOLDINGS (EUROPE) LIMITED
- now 09475698 Sandringham House, First Floor Heritage Gate, East Point Business Centre, Sandy Lane West, Oxford, Oxon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-20 ~ 2016-05-24
IIF 544 - Director → ME
643
Part 9th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (6 parents)
Officer
2012-02-15 ~ 2012-02-20
IIF 266 - Director → ME
644
TILSTONE CHESTERFIELD LIMITED - now
TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556... (more) 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-14 ~ 2012-09-14
IIF 363 - Director → ME
645
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2015-04-28
IIF 343 - Director → ME
646
12 Colebrooke Avenue, Ealing, London
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-18
IIF 107 - Director → ME
647
5 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
-25,005 GBP2024-12-31
Officer
2011-02-15 ~ 2011-02-15
IIF 44 - Director → ME
648
5 New Street Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-19 ~ 2014-12-22
IIF 548 - Director → ME
649
93 Oakwood Crescent, Greenford, England
Active Corporate (1 parent)
Officer
2014-05-07 ~ 2014-05-07
IIF 295 - Director → ME
650
Klaco House, 28-30 St John's Square, London
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2010-10-13
IIF 52 - Director → ME
651
TRANSDIGM MICROWAVE LIMITED - now
ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED
- 2024-05-22
07649574 5 New Street Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-05-26 ~ 2011-06-02
IIF 115 - Director → ME
652
5 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2013-03-14 ~ 2013-03-15
IIF 639 - Director → ME
653
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
-57,502 GBP2022-12-31
Officer
2011-04-06 ~ 2011-04-06
IIF 36 - Director → ME
654
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2014-11-03
IIF 742 - Director → ME
655
TRITAX BIG BOX REIT PLC - now
TRITAX REIT PLC - 2013-10-11
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC
- 2012-09-27
08215888 72 Broadwick Street, London, United Kingdom
Active Corporate (8 parents, 108 offsprings)
Officer
2012-09-14 ~ 2012-09-14
IIF 434 - Director → ME
656
TRITAX REIT ACQUISITION 10 LIMITED
09226417 09155993, 09155999, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-19 ~ 2014-09-19
IIF 668 - Director → ME
657
TRITAX REIT ACQUISITION 11 LIMITED
09274824 09155993, 09155999, 09226417, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-22 ~ 2014-10-22
IIF 463 - Director → ME
658
TRITAX REIT ACQUISITION 12 LIMITED
09290618 09155993, 09155999, 09226417, 09274824, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2014-10-31
IIF 172 - Director → ME
659
TRITAX REIT ACQUISITION 13 LIMITED
09290620 09155993, 09155999, 09226417, 09274824, 09290618, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2014-10-31
IIF 457 - Director → ME
660
TRITAX REIT ACQUISITION 14 LIMITED
09290623 09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2014-10-31
IIF 678 - Director → ME
661
TRITAX REIT ACQUISITION 16 LIMITED
09338152 09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-03 ~ 2014-12-03
IIF 291 - Director → ME
662
TRITAX REIT ACQUISITION 17 LIMITED
09420104 09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-02-03 ~ 2015-02-03
IIF 392 - Director → ME
663
TRITAX REIT ACQUISITION 18 LIMITED
09458981 09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-02-25 ~ 2015-02-25
IIF 353 - Director → ME
664
TRITAX REIT ACQUISITION 21 LIMITED
09506171 09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-24 ~ 2015-03-24
IIF 739 - Director → ME
665
TRITAX REIT ACQUISITION 22 LIMITED
09533485 09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-04-09 ~ 2015-04-09
IIF 342 - Director → ME
666
TRITAX REIT ACQUISITION 23 LIMITED
09533493 09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09710508, 08214551, 08214556, 08215014... (more) 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-04-09 ~ 2015-04-09
IIF 675 - Director → ME
667
TRITAX REIT ACQUISITION 4 LIMITED
- now 09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08215014... (more)TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08215014... (more) 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2012-09-14
IIF 324 - Director → ME
668
TRITAX REIT ACQUISITION 5 LIMITED
- now 09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214556, 08215014... (more)TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214556, 08215014... (more) 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2012-09-14
IIF 636 - Director → ME
669
TRITAX REIT ACQUISITION 8 LIMITED
09155993 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-31 ~ 2014-07-31
IIF 615 - Director → ME
670
TRITAX REIT ACQUISITION 9 LIMITED
09155999 09155993, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-31 ~ 2014-07-31
IIF 744 - Director → ME
671
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-03-01
IIF 306 - Director → ME
672
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-08-19 ~ 2014-08-21
IIF 458 - Director → ME
673
TRUST REAL ESTATE GROUP LTD - now
TRUST ESTATES GROUP LIMITED
- 2016-02-20
09536748 Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-04-30
Officer
2015-04-10 ~ 2015-04-10
IIF 345 - Director → ME
674
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-05-29 ~ 2012-05-30
IIF 728 - Director → ME
675
455 Andre Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-23
Officer
2015-06-02 ~ 2015-06-03
IIF 298 - Director → ME
676
TURBONOMIC (UK) LIMITED - now
VMTURBO (UK) LIMITED
- 2017-05-03
07304156 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
28,972 GBP2022-02-01 ~ 2022-12-31
Officer
2010-07-05 ~ 2010-07-07
IIF 60 - Director → ME
677
TWILIO UK LIMITED - now
TWILIO EUROPE LIMITED
- 2017-09-22
07945978 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-10 ~ 2012-02-10
IIF 545 - Director → ME
678
10 Chiswell Street, London, England
Active Corporate (5 parents)
Equity (Company account)
9,946,661 GBP2024-12-31
Officer
2014-04-29 ~ 2014-04-29
IIF 366 - Director → ME
679
Holiday Inn London Heathrow M4 J4 Sipson Road, Sipson, West Drayton, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-10 ~ 2018-01-12
IIF 227 - Director → ME
680
UNITED MOTORCOACHES LIMITED - now
RATP DEV UK WEST LIMITED
- 2015-08-13
08216775 Busways House, Wellington Road, Twickenham
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ 2012-09-21
IIF 284 - Director → ME
681
US CHARITABLE TRUST - now
Newman Catholic College, Harlesden Road, Willesden, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
71,196 GBP2024-03-31
Officer
2012-02-16 ~ 2012-02-20
IIF 349 - Director → ME
682
UTAC UK HOLDINGS LTD - now
MILLBROOK EUROPEAN HOLDINGS LIMITED
- 2022-04-29
09657741 Millbrook, Bedford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,949,449 EUR2021-12-31
Officer
2015-06-25 ~ 2015-06-26
IIF 197 - Director → ME
683
25 Old Broad Street, Level 21a, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-17 ~ 2010-05-18
IIF 171 - Director → ME
684
VARKEY SERVICES LIMITED - now
VARKEY GEMS SERVICES LIMITED
- 2014-12-18
07625008 2nd Floor St Albans House, 57 To 59 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-05-06
IIF 138 - Director → ME
685
VENDA GROUP LIMITED - now
VENDA (GROUP) LIMITED
- 2013-08-01
08630996 Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ 2013-07-31
IIF 182 - Director → ME
686
VICTORIA GARDENS DEVELOPMENT LIMITED
08644111 C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-09 ~ 2013-08-19
IIF 672 - Director → ME
687
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-11 ~ 2012-10-11
IIF 187 - Director → ME
688
C/o Resolve Partners 22 York Buildings, John Adams Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2012-10-11
IIF 304 - Director → ME
689
VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED
09376275 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
560,561 GBP2019-12-31
Officer
2015-01-06 ~ 2015-01-06
IIF 23 - Director → ME
690
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ 2013-06-25
IIF 571 - Director → ME
691
4th Floor 20 Balderton Street, London, England
Active Corporate (4 parents)
Officer
2011-07-29 ~ 2011-07-29
IIF 127 - Director → ME
692
5 New Street Square, London
Active Corporate (4 parents)
Equity (Company account)
756,143 GBP2024-12-31
Officer
2012-10-15 ~ 2012-10-15
IIF 486 - Director → ME
693
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-06-18 ~ 2015-06-18
IIF 347 - Director → ME
694
Eighth Floor, 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-05-11
IIF 68 - Director → ME
695
WALSTEAD GROUP LIMITED - now
WALLACE BIDCO LIMITED
- 2016-06-24
09927306 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
21,000 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-22 ~ 2015-12-22
IIF 695 - Director → ME
696
WALSTEAD HOLDINGS LIMITED - now
WALLACE TOPCO LIMITED
- 2016-06-24
09927148 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
57,000 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-22 ~ 2015-12-22
IIF 186 - Director → ME
697
WEALTHSIMPLE UK LTD. - now
WEALTHSIMPLE UK LIMITED
- 2016-05-03
10154561 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
1,794,415 GBP2022-01-01 ~ 2022-12-31
Officer
2016-04-28 ~ 2016-04-29
IIF 667 - Director → ME
698
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ 2011-08-18
IIF 104 - Director → ME
699
5 New Street Square, London
Active Corporate (5 parents)
Officer
2014-12-18 ~ 2014-12-18
IIF 620 - Director → ME
700
WENDY ANIMATION BROADCAST - ROW LIMITED
08667455 185 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ 2013-08-30
IIF 346 - Director → ME
701
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-06 ~ 2014-02-06
IIF 417 - Director → ME
702
5 Fitzhardinge Street, Marylebone, London
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2011-10-05
IIF 54 - Director → ME
703
5 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-147,423 GBP2016-12-31
Officer
2015-04-20 ~ 2015-04-20
IIF 515 - Director → ME
704
WILDFIRE INTERACTIVE UK LIMITED
07588152 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2011-04-04
IIF 146 - Director → ME
705
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Equity (Company account)
2,608,793 GBP2024-09-30
Officer
2012-11-26 ~ 2012-11-26
IIF 447 - Director → ME
706
128 Buckingham Palace Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2012-11-26 ~ 2012-11-26
IIF 605 - Director → ME
707
Meltwater - Shack 15, 67-71 Shoreditch High Street, London, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
238,638 GBP2018-01-01 ~ 2018-12-31
Officer
2015-02-05 ~ 2015-02-05
IIF 179 - Director → ME
708
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2010-06-04
IIF 105 - Director → ME
709
16 Mount Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ 2010-08-06
IIF 122 - Director → ME
710
5 New Street Square, London
Active Corporate (5 parents)
Equity (Company account)
6,478,091 GBP2024-12-31
Officer
2011-01-17 ~ 2011-01-18
IIF 41 - Director → ME
711
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ 2012-03-02
IIF 237 - Director → ME
712
38 High Street, Newmarket, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
292,049 GBP2023-04-30
Officer
2010-09-15 ~ 2010-09-24
IIF 153 - Director → ME
713
Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-06-14 ~ 2013-06-24
IIF 290 - Director → ME
714
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2010-06-04
IIF 116 - Director → ME
715
5 Underwood Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ 2014-11-27
IIF 722 - Director → ME
716
C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, England
Active Corporate (2 parents)
Equity (Company account)
-5,621 GBP2023-12-31
Officer
2016-03-24 ~ 2016-03-24
IIF 6 - Director → ME
717
101 New Cavendish Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-05-19 ~ 2011-05-20
IIF 81 - Director → ME
718
The Mews, 1a Birkenhead Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-03 ~ 2013-01-03
IIF 622 - Director → ME
719
Capital House 4th Floor, 25 Chapel Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-8,599,318 GBP2024-12-31
Officer
2011-11-29 ~ 2011-11-29
IIF 12 - Director → ME