1
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 150 - Director → ME
2008-09-01 ~ 2013-06-05
IIF 386 - Secretary → ME
2
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 157 - Director → ME
2006-12-22 ~ 2013-04-15
IIF 296 - Secretary → ME
3
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2013-09-04
IIF 140 - Director → ME
4
126 Aldersgate Street, London
Active Corporate (6 parents)
Officer
2001-05-15 ~ 2018-03-27
IIF 200 - Director → ME
Person with significant control
2018-03-19 ~ 2018-03-27
IIF 403 - Ownership of shares – 75% or more → OE
5
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ dissolved
IIF 145 - Director → ME
2008-07-01 ~ 2013-06-21
IIF 384 - Secretary → ME
6
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ 2012-03-01
IIF 225 - Director → ME
7
ALTRADE INTERNATIONAL LTD
- now 06039173ALTRAD INTERNATIONAL LTD - 2007-01-22
Regent House, 316 Beulah Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 234 - Director → ME
8
48 Queen Anne Street, London
Liquidation Corporate (3 parents)
Officer
2002-01-08 ~ 2004-04-01
IIF 319 - Secretary → ME
2005-04-01 ~ 2010-02-02
IIF 335 - Secretary → ME
9
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-10 ~ 2018-02-19
IIF 172 - Director → ME
2005-09-14 ~ 2012-12-10
IIF 293 - Secretary → ME
10
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-19 ~ 2007-04-12
IIF 17 - Director → ME
11
Suite 2 23-24 Great James Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-05 ~ 2009-09-11
IIF 119 - Director → ME
12
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 222 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 44 - Director → ME
13
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 285 - LLP Designated Member → ME
14
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-24 ~ 2008-02-19
IIF 294 - Secretary → ME
15
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ 2013-02-06
IIF 186 - Director → ME
16
Regent House, 316 Beulah Hill, London
Dissolved Corporate (10 parents)
Officer
2004-06-21 ~ 2004-12-16
IIF 15 - Director → ME
17
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-05 ~ 2018-02-16
IIF 163 - Director → ME
2006-03-14 ~ 2013-03-05
IIF 324 - Secretary → ME
18
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-14 ~ dissolved
IIF 339 - Secretary → ME
19
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 381 offsprings)
Officer
2008-03-20 ~ 2012-11-01
IIF 229 - Director → ME
20
5th Floor 86 Jermyn Street, London
Dissolved Corporate (7 parents, 29 offsprings)
Officer
2009-12-04 ~ 2012-11-01
IIF 231 - Director → ME
21
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 72 offsprings)
Officer
2008-03-20 ~ 2012-11-01
IIF 228 - Director → ME
22
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 149 offsprings)
Officer
2008-03-20 ~ 2012-11-01
IIF 246 - Director → ME
23
4385, 05403367: Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2013-03-18 ~ 2013-04-10
IIF 130 - Director → ME
2005-03-24 ~ 2013-03-18
IIF 332 - Secretary → ME
24
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ 2013-01-31
IIF 190 - Director → ME
25
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-14 ~ dissolved
IIF 307 - Secretary → ME
26
Regent House, 316 Beulah Hill, London
Dissolved Corporate (5 parents)
Officer
2006-04-03 ~ dissolved
IIF 12 - Director → ME
27
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ dissolved
IIF 334 - Secretary → ME
28
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ 2018-05-31
IIF 143 - Director → ME
2008-07-01 ~ 2013-06-21
IIF 392 - Secretary → ME
29
48 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2002-02-01 ~ 2009-07-13
IIF 337 - Secretary → ME
30
3rd Floor 49 Farringdon Road, London
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ 2012-03-10
IIF 363 - Secretary → ME
31
48 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2001-07-20 ~ 2013-06-04
IIF 19 - Director → ME
32
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 272 - Director → ME
33
48 Queen Anne Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2010-10-15
IIF 298 - Secretary → ME
34
48 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-26 ~ 2006-07-14
IIF 323 - Secretary → ME
35
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 138 - Director → ME
36
5th Floor 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-26 ~ 2012-12-07
IIF 109 - Director → ME
37
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2016-11-01
IIF 188 - Director → ME
38
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (25 parents, 73 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 46 - Director → ME
39
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-27 ~ 2010-01-18
IIF 312 - Secretary → ME
40
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2012-07-03
IIF 240 - Director → ME
41
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2018-06-03
IIF 214 - Director → ME
42
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2014-06-21 ~ 2018-06-03
IIF 127 - Director → ME
43
BOOK FINANCIAL INVESTMENTS LTD - now
BORODINO INVESTMENTS LTD - 2010-10-19
LONDON TRADE & INVEST LTD
- 2008-02-20
06037546 48 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-28 ~ 2007-03-20
IIF 295 - Secretary → ME
44
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-25 ~ 2018-10-22
IIF 160 - Director → ME
2005-09-14 ~ 2013-04-25
IIF 330 - Secretary → ME
45
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-26 ~ 2014-08-26
IIF 162 - Director → ME
2008-09-01 ~ 2013-08-26
IIF 389 - Secretary → ME
46
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ 2011-04-11
IIF 360 - Secretary → ME
47
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2018-03-15
IIF 194 - Director → ME
48
Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-08-16 ~ 2012-12-21
IIF 51 - Director → ME
49
BRIDGEMERE REAL ESTATE LIMITED - now
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-03-05 ~ 2004-09-30
IIF 10 - Director → ME
50
BRITAF DEVELOPMENT & FINANCE LIMITED
01839196 Ashdon House, Moon Lane, Barnet, Hertfordshire, England
Dissolved Corporate (23 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 88 - Director → ME
51
1 Argyle Street, Bath, England
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ 2018-06-03
IIF 205 - Director → ME
52
Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2009-09-05 ~ 2012-11-01
IIF 256 - Director → ME
53
1 Argyle Street, Bath, England
Dissolved Corporate (7 parents)
Officer
2012-12-06 ~ 2018-06-03
IIF 213 - Director → ME
54
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2018-05-31
IIF 197 - Director → ME
55
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-11 ~ 2012-12-17
IIF 288 - Director → ME
56
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2015-09-11 ~ 2018-06-03
IIF 131 - Director → ME
57
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-24 ~ 2011-02-09
IIF 326 - Secretary → ME
58
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2002-05-22 ~ dissolved
IIF 348 - Secretary → ME
59
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-22 ~ dissolved
IIF 305 - Secretary → ME
60
15 Stopher House, Webber Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ 2013-10-18
IIF 287 - LLP Designated Member → ME
61
90 Vassall Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ 2012-07-03
IIF 94 - Director → ME
62
CITADEL MEDICAL TRADING LIMITED
08372212 1a Crown Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-23 ~ 2018-06-01
IIF 262 - Director → ME
63
CLARIN AGENCY CORPORATE SERVICES LTD
05766906 Thurston House, 80 Lincoln Road, Peterborough, Cambridgshire
Dissolved Corporate (2 parents)
Officer
2006-04-03 ~ 2009-11-20
IIF 97 - Director → ME
64
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-22 ~ 2007-02-07
IIF 83 - Director → ME
2014-09-22 ~ 2016-01-01
IIF 211 - Director → ME
2007-02-07 ~ 2007-02-07
IIF 103 - Director → ME
2009-01-28 ~ 2014-09-22
IIF 249 - Director → ME
65
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 170 - Director → ME
2009-09-07 ~ 2013-09-06
IIF 364 - Secretary → ME
66
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ dissolved
IIF 153 - Director → ME
67
18 Goldsboro Avenue, Blackpool, England
Dissolved Corporate (8 parents)
Officer
1999-03-18 ~ 2002-04-01
IIF 91 - Director → ME
68
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-02 ~ dissolved
IIF 41 - Director → ME
69
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
1998-11-03 ~ 2002-07-02
IIF 84 - Director → ME
70
COMMERCE & FINANCE INTERNATIONAL LIMITED
01944431 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (16 parents)
Officer
1998-07-31 ~ 2000-04-06
IIF 75 - Director → ME
71
6 Westmoreland Street, Harrogate, England
Active Corporate (12 parents)
Officer
2002-01-18 ~ 2014-04-29
IIF 71 - Director → ME
72
CONTEMPORARY MASTERS CORPORATION LIMITED
03461002 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-07-31 ~ 2003-10-20
IIF 55 - Director → ME
73
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 286 - LLP Designated Member → ME
74
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ 2014-07-15
IIF 203 - Director → ME
75
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 161 - Director → ME
2003-09-12 ~ 2013-03-07
IIF 304 - Secretary → ME
76
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2003-07-23 ~ 2004-04-27
IIF 328 - Secretary → ME
77
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ 2012-12-17
IIF 50 - Director → ME
78
Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
Dissolved Corporate (19 parents)
Officer
2009-03-09 ~ 2009-07-24
IIF 248 - Director → ME
79
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 147 - Director → ME
2006-05-19 ~ 2013-10-23
IIF 306 - Secretary → ME
80
DEE SAFETY & EMBROIDERY LIMITED
05070097 Unit B1 Evans Business Centre, Drome Road Deeside Industrial, Estate Deeside, Flintshire
Dissolved Corporate (8 parents)
Officer
2004-03-10 ~ dissolved
IIF 352 - Secretary → ME
81
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 80 - Director → ME
82
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (14 parents)
Officer
2001-05-01 ~ 2014-01-27
IIF 26 - Director → ME
83
Trojan House Top Floor, 34 Arcadia Avenue, London, England, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-10-31 ~ 2011-06-24
IIF 56 - Director → ME
84
48 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2001-06-28 ~ dissolved
IIF 338 - Secretary → ME
85
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-10-08 ~ 2008-01-30
IIF 241 - Director → ME
86
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 17 offsprings)
Officer
2006-07-18 ~ 2012-11-01
IIF 110 - Director → ME
87
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-12 ~ 2012-11-01
IIF 124 - Director → ME
88
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 149 - Director → ME
2002-01-08 ~ 2013-03-14
IIF 322 - Secretary → ME
89
2nd Floor 201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2011-01-28
IIF 308 - Secretary → ME
90
11 - 12 St. James’s Square, Suite1, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-22 ~ 2005-10-31
IIF 27 - Director → ME
91
185 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ dissolved
IIF 121 - Director → ME
92
48 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-23 ~ 2018-04-13
IIF 309 - Secretary → ME
93
EASTERN EUROPEAN COMPUTER TRADE COMPANY, LTD.
05430798 60 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2013-01-14
IIF 32 - Director → ME
94
58 C/o Brodies Llp, Morrison Street, Capitalsquare, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1998-08-20 ~ 1999-11-02
IIF 77 - Director → ME
95
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 184 - Director → ME
96
48 Queen Anne Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 176 - Director → ME
2004-10-13 ~ dissolved
IIF 302 - Secretary → ME
97
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 20 offsprings)
Officer
2007-01-29 ~ 2012-11-01
IIF 39 - Director → ME
98
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2008-05-15
IIF 117 - Director → ME
99
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2013-06-17
IIF 390 - Secretary → ME
100
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 191 - Director → ME
101
Hawke House, Old Station Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2002-01-25 ~ 2003-07-04
IIF 342 - Secretary → ME
102
EUROMARKETING WATER FILTRATION SYSTEMS LIMITED
- now 03986483EUROMARKETING WATERFILTRATION SYSTEMS LIMITED - 2000-05-12
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-02 ~ 2003-12-08
IIF 79 - Director → ME
103
EUROPEAN INDUSTRIAL INVESTMENTS SERVICES LIMITED
- now 04871448INTERNATIONAL SUGAR INVESTMENTS LIMITED
- 2005-06-03
04871448 Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-15 ~ 2008-05-08
IIF 102 - Director → ME
104
EUROPEAN INVESTMENT AND TRADING LIMITED
03480319 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-10-21 ~ 2005-07-05
IIF 22 - Director → ME
105
Office 22, 3 Edgar Buildings, Bath, England
Active Corporate (9 parents)
Officer
2012-02-20 ~ 2012-08-22
IIF 271 - Director → ME
106
Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (10 parents)
Officer
1998-07-31 ~ 1998-11-03
IIF 105 - Director → ME
107
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ dissolved
IIF 38 - Director → ME
108
FAIRCHILD DESIGN AND PRODUCTION, LTD.
04522850 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-08-30 ~ 2005-03-02
IIF 356 - Nominee Secretary → ME
109
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 264 - Director → ME
110
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2002-07-02 ~ 2009-01-13
IIF 69 - Director → ME
111
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-21 ~ dissolved
IIF 257 - Director → ME
112
Ashdon House, Moon Lane, Barnet, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 61 - Director → ME
113
5 Bourlet Close, London
Dissolved Corporate (14 parents)
Officer
2009-07-24 ~ dissolved
IIF 291 - Director → ME
114
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 49 - Director → ME
115
Sterling House Fulbourne Road, Walthamstow, London
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2019-04-16
IIF 263 - Director → ME
116
1 Kings Avenue, London, Winchmore Hill, England
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ 2013-04-25
IIF 317 - Secretary → ME
117
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2004-05-26 ~ 2004-12-02
IIF 311 - Secretary → ME
118
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-18 ~ 2013-04-29
IIF 321 - Secretary → ME
119
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2012-12-31
IIF 385 - Secretary → ME
2012-12-31 ~ 2013-06-03
IIF 358 - Secretary → ME
120
Regent House, 316 Beulah Hill, London
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ 2008-08-30
IIF 93 - Director → ME
2008-08-30 ~ 2012-10-24
IIF 251 - Director → ME
121
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 281 - Director → ME
122
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-22 ~ dissolved
IIF 297 - Secretary → ME
123
HEST TRADING LIMITED - 2002-06-06
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-02 ~ 2004-03-19
IIF 92 - Director → ME
124
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-26 ~ 2009-06-10
IIF 320 - Secretary → ME
125
Whittington Raymond Ltd, Foremost House Radford Way, Billericay, Essex
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ 2015-03-10
IIF 242 - Director → ME
126
Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2000-09-08 ~ dissolved
IIF 86 - Director → ME
127
GIGIO LIMITED - now
BELLA-REVE LIMITED
- 2016-12-08
07844488 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
Active Corporate (9 parents)
Officer
2012-02-22 ~ 2016-11-21
IIF 226 - Director → ME
128
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ 2018-04-11
IIF 144 - Director → ME
2002-11-21 ~ 2013-03-12
IIF 350 - Secretary → ME
129
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ dissolved
IIF 148 - Director → ME
2006-05-19 ~ 2013-05-15
IIF 318 - Secretary → ME
130
48 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-02 ~ 2009-04-15
IIF 336 - Secretary → ME
131
SILVERSTONS LIMITED
- 2003-12-15
04596507 12 Baker Road, London, England
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ 2004-09-09
IIF 351 - Secretary → ME
132
Russell Bedford House, City Forum, 250 City Road, London
Dissolved Corporate (10 parents)
Officer
2000-04-28 ~ 2001-07-03
IIF 260 - Director → ME
133
13 John Princes Street, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2005-01-21 ~ 2010-01-18
IIF 329 - Secretary → ME
134
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 142 - Director → ME
2006-12-22 ~ 2013-06-26
IIF 325 - Secretary → ME
135
Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 85 - Director → ME
136
77 Harrow Drive, London
Dissolved Corporate (13 parents)
Officer
1998-07-31 ~ 2005-02-17
IIF 78 - Director → ME
137
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ 2007-03-09
IIF 20 - Director → ME
2008-03-30 ~ 2013-07-30
IIF 247 - Director → ME
138
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-05-05 ~ 2010-05-19
IIF 227 - Director → ME
2008-09-15 ~ 2009-03-30
IIF 243 - Director → ME
2010-05-19 ~ 2015-02-20
IIF 216 - Director → ME
139
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2006-10-24 ~ 2009-01-02
IIF 115 - Director → ME
140
5th Floor 86 Jermyn Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ 2012-11-30
IIF 112 - Director → ME
141
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 324 offsprings)
Officer
2006-07-18 ~ 2012-11-01
IIF 35 - Director → ME
142
Palladium House, 1-4 Argyll Street, London
Active Corporate (7 parents)
Officer
2005-07-08 ~ 2018-06-22
IIF 11 - Director → ME
143
HIGH TECHNOLOGIES ENGINEERING LIMITED
07796981 48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ 2016-01-14
IIF 177 - Director → ME
144
INFOVEST LIMITED - 1993-12-02
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 58 - Director → ME
145
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-07-03 ~ 1999-01-01
IIF 107 - Director → ME
146
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-19 ~ 2013-12-02
IIF 316 - Secretary → ME
147
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-12 ~ dissolved
IIF 134 - Director → ME
148
IFF FRANCE FOOD INTERNATIONAL LIMITED
- now 03143759ELLISTON TRADING LIMITED - 1997-06-20
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-05-01 ~ 2004-02-23
IIF 25 - Director → ME
149
INDIGO 6 LTD
- now 06476301 14682944, 03081668, 13381251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2008-01-17 ~ dissolved
IIF 66 - Director → ME
150
INDUSTRIAL EQUIPMENT COMPANY LIMITED
03850379 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-15 ~ 2018-09-14
IIF 340 - Secretary → ME
151
INDUSTRIAL FIELDS LIMITED - now
4 Pomona Road, Shanklin, England
Active Corporate (11 parents)
Officer
2013-01-24 ~ 2015-12-09
IIF 129 - Director → ME
152
INTEGRAMA CONSULTANTS LIMITED
- now 03353355TELECAST CONSULTANTS LIMITED - 1998-08-12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-01-01 ~ 2008-09-19
IIF 74 - Director → ME
153
INTERMARKETING CONSULTANTS LIMITED
02999297 39 Ponsonby Place, London
Active Corporate (14 parents)
Officer
1998-07-31 ~ 2005-02-17
IIF 3 - Director → ME
154
1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2013-04-04 ~ 2015-06-01
IIF 165 - Director → ME
2005-06-21 ~ 2013-04-04
IIF 399 - Secretary → ME
155
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-10 ~ dissolved
IIF 73 - Director → ME
156
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2001-11-08 ~ dissolved
IIF 377 - Secretary → ME
157
15 Stopher House, Webber Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-29 ~ 2012-09-01
IIF 98 - Director → ME
158
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2009-06-24
IIF 313 - Secretary → ME
159
48 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolved
IIF 139 - Director → ME
160
23 Helena Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-04-23 ~ 2004-01-21
IIF 101 - Director → ME
161
The Broadgate Tower 7th Floor, 20 Primrose Street, London, Greater London
Dissolved Corporate (10 parents)
Officer
2001-01-11 ~ 2006-06-02
IIF 24 - Director → ME
162
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 29 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 45 - Director → ME
163
12-16 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2005-06-13 ~ 2012-08-25
IIF 33 - Director → ME
164
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2007-04-18
IIF 315 - Secretary → ME
165
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 277 - Director → ME
166
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-05 ~ 2012-11-30
IIF 37 - Director → ME
167
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2004-01-12
IIF 62 - Director → ME
168
CUPIDONE LIMITED - 2002-11-05
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-25 ~ dissolved
IIF 76 - Director → ME
169
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-02 ~ 2017-09-13
IIF 276 - Director → ME
170
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 282 - Director → ME
171
LEK & PLIVA PHARMACEUTICAL LIMITED - 1995-05-25
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
1998-07-31 ~ 2001-01-25
IIF 65 - Director → ME
172
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-24 ~ 2007-10-12
IIF 333 - Secretary → ME
173
LANCASTER HILL LIMITED - now
ACTIVE ENTERPRISES (UK) LTD
- 2010-12-06
04596495LANCASTER HILL, LTD.
- 2003-11-21
04596495 342 Brownhill Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-11-21 ~ 2004-09-09
IIF 354 - Nominee Secretary → ME
174
LANCASTER REAL ESTATE LIMITED
- now 03918032LANCASTER TEXTILES LIMITED - 2001-05-30
LANCASTER IMPORT/EXPORT LIMITED - 2000-02-24
63-66 Hatton Garden, 5th Floor, Suite 23, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-02 ~ 2003-07-21
IIF 106 - Director → ME
175
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 174 - Director → ME
2009-09-04 ~ 2013-08-22
IIF 361 - Secretary → ME
176
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 171 - Director → ME
2013-04-16 ~ 2015-03-16
IIF 178 - Director → ME
2008-03-12 ~ 2013-04-16
IIF 365 - Secretary → ME
177
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 275 - Director → ME
178
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 382 - Secretary → ME
179
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 173 - Director → ME
2004-05-17 ~ 2013-06-28
IIF 379 - Secretary → ME
180
Ringstead Business Centre Suite G5, Spencer Street, Ringstead, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 283 - LLP Designated Member → ME
181
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 54 - Director → ME
182
Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-06-18 ~ 2005-04-12
IIF 31 - Director → ME
183
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-14 ~ dissolved
IIF 378 - Secretary → ME
184
42a Gloucester Road, Bournemouth, England
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ 2008-03-27
IIF 68 - Director → ME
185
LIGHT SOURCE TECHNOLOGY LIMITED
05039947 48 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2013-07-25 ~ dissolved
IIF 146 - Director → ME
2005-11-23 ~ 2013-07-25
IIF 402 - Secretary → ME
186
Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2018-04-03
IIF 122 - Director → ME
187
Dept 106e 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-12-19 ~ dissolved
IIF 113 - Director → ME
188
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-08 ~ 2018-08-28
IIF 393 - Secretary → ME
189
LONDON & CENTRAL TRADING COMPANY LIMITED
03889619 2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-12-23 ~ 2018-11-01
IIF 235 - Director → ME
190
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents, 31 offsprings)
Officer
2007-01-29 ~ 2012-11-01
IIF 40 - Director → ME
191
2 Adventure Place, Hanley, Stoke On Trent, Staffordshire
Active Corporate (9 parents)
Officer
2002-01-16 ~ 2002-07-01
IIF 90 - Director → ME
192
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 185 - Director → ME
193
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-28 ~ 2003-08-25
IIF 353 - Nominee Secretary → ME
194
15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-12 ~ dissolved
IIF 244 - Director → ME
195
5th Floor 86 Jermyn Street, London
Dissolved Corporate (20 parents)
Officer
2001-05-21 ~ 2004-07-22
IIF 30 - Director → ME
196
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-11 ~ dissolved
IIF 132 - Director → ME
197
Unit 53a The Link, 49 Effra Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-30 ~ 2017-09-20
IIF 238 - Director → ME
198
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-13 ~ 2009-03-06
IIF 13 - Director → ME
199
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ 2018-03-23
IIF 182 - Director → ME
200
MARBLEHEAD PROPERTY SERVICES LIMITED
06008836 Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolved
IIF 99 - Director → ME
201
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-01 ~ dissolved
IIF 381 - Secretary → ME
202
LAMPAS LIMITED - 2002-12-13
Hallswelle House, 1hallswelle Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-12-10 ~ 2007-10-03
IIF 60 - Director → ME
203
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2006-12-28 ~ 2009-12-07
IIF 301 - Secretary → ME
204
Suite Ltw, 126 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-05 ~ 2013-11-30
IIF 218 - Director → ME
205
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2014-02-12
IIF 114 - Director → ME
206
66 Prescot Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-07-02 ~ 2003-09-01
IIF 96 - Director → ME
207
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2005-01-13 ~ 2005-12-01
IIF 7 - Director → ME
208
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 278 - Director → ME
209
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Officer
2008-11-26 ~ 2012-12-17
IIF 36 - Director → ME
210
48 Queen Anne Street, London
Active Corporate (4 parents)
Officer
2003-09-12 ~ 2004-11-18
IIF 349 - Secretary → ME
211
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 279 - Director → ME
212
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 268 - Director → ME
213
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-23 ~ dissolved
IIF 179 - Director → ME
2001-08-31 ~ dissolved
IIF 372 - Secretary → ME
214
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 180 - Director → ME
2005-09-14 ~ 2013-07-04
IIF 374 - Secretary → ME
215
105 Viglen House Alperton Lane, London, England
Dissolved Corporate (15 parents)
Officer
2002-07-02 ~ 2003-04-14
IIF 64 - Director → ME
216
Regent House, 316 Beulah Hill, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-30 ~ 2018-06-01
IIF 258 - Director → ME
217
Regent House, 316 Beulah Hill, London
Dissolved Corporate (4 parents)
Officer
2005-11-22 ~ dissolved
IIF 18 - Director → ME
218
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents)
Officer
2004-02-17 ~ 2009-01-01
IIF 345 - Secretary → ME
219
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-27 ~ 2013-03-03
IIF 57 - Director → ME
220
Sterling House, Fulbourne Road, London, England
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2016-12-12
IIF 128 - Director → ME
221
MULTIPOINT DEVELOPMENTS LIMITED
03072092 Jay & Jay Partnership Ltd, 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
Dissolved Corporate (9 parents)
Officer
2001-05-21 ~ 2004-04-21
IIF 28 - Director → ME
222
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ 2012-11-26
IIF 192 - Director → ME
223
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-14 ~ dissolved
IIF 189 - Director → ME
224
1a Crown Lane, London
Dissolved Corporate (8 parents)
Officer
2013-08-06 ~ 2018-06-01
IIF 201 - Director → ME
2004-11-23 ~ 2013-08-06
IIF 343 - Secretary → ME
225
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-28 ~ dissolved
IIF 118 - Director → ME
226
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 259 - Director → ME
227
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2001-12-10 ~ dissolved
IIF 155 - Director → ME
2001-12-10 ~ dissolved
IIF 397 - Secretary → ME
228
NEWORT LIMITED - now
19 Leyden Street, London, England
Active Corporate (9 parents)
Officer
2008-03-20 ~ 2012-11-01
IIF 230 - Director → ME
229
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ 2012-12-17
IIF 250 - Director → ME
230
53a I.f.a. International Financial And Tax Solutions, The Link, 49 Effra Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-07-29 ~ 2015-11-17
IIF 204 - Director → ME
2013-07-29 ~ 2014-07-28
IIF 212 - Director → ME
231
NODDINGTON TECHNOLOGIES LIMITED
08737130 Aviation House, 125 Kingsway, London, England
Active Corporate (9 parents)
Officer
2013-10-17 ~ 2015-11-20
IIF 195 - Director → ME
232
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ 2012-12-31
IIF 273 - Director → ME
233
48 Queen Anne Street, London
Active Corporate (4 parents)
Officer
2002-11-21 ~ 2017-12-12
IIF 369 - Secretary → ME
234
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2012-10-14 ~ 2014-09-23
IIF 219 - Director → ME
2015-01-30 ~ 2017-06-11
IIF 206 - Director → ME
235
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-25 ~ dissolved
IIF 125 - Director → ME
236
NOV UK FINANCE LIMITED - now
OILFIELD TECHNO EQUIPMENT LIMITED
- 2007-11-15
04509138 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-08-12 ~ 2002-08-12
IIF 404 - Nominee Secretary → ME
237
85 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2002-07-01 ~ 2004-02-16
IIF 314 - Secretary → ME
238
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2009-04-29
IIF 387 - Secretary → ME
239
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2013-12-30
IIF 137 - Director → ME
240
48 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2013-03-30 ~ 2018-06-02
IIF 181 - Director → ME
2001-08-01 ~ 2018-06-02
IIF 400 - Secretary → ME
241
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ 2014-11-01
IIF 270 - Director → ME
242
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-12 ~ 2013-03-12
IIF 359 - Secretary → ME
243
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (17 parents)
Officer
1999-06-28 ~ 2002-07-02
IIF 63 - Director → ME
244
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ dissolved
IIF 21 - Director → ME
245
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2009-04-01
IIF 299 - Secretary → ME
246
48 Queen Anne Street, London
Active Corporate (8 parents)
Officer
2012-05-04 ~ 2018-02-20
IIF 193 - Director → ME
247
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-31 ~ dissolved
IIF 116 - Director → ME
248
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-09-11 ~ 2008-05-19
IIF 100 - Director → ME
249
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-30 ~ 2016-07-25
IIF 209 - Director → ME
250
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2004-07-29 ~ 2005-02-14
IIF 310 - Secretary → ME
251
35 Ballards Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
1998-07-03 ~ 1999-06-21
IIF 2 - Director → ME
252
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 158 - Director → ME
2003-04-28 ~ 2013-04-26
IIF 401 - Secretary → ME
253
3rd Floor 49 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-21 ~ 2011-01-14
IIF 394 - Secretary → ME
254
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-15 ~ 2012-11-20
IIF 108 - Director → ME
255
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-01-17 ~ 2009-04-16
IIF 120 - Director → ME
256
POSITIVE COMMUNICATIONS PRODUCTION LIMITED
06852994 4th Floor Lawford House, Albert Place, London, England
Dissolved Corporate (9 parents)
Officer
2009-04-13 ~ 2011-06-27
IIF 156 - Director → ME
257
Jordon Company Secretaries Ltd, 21 St Thomas Street, Bristol
Active Corporate (4 parents)
Officer
2001-05-01 ~ now
IIF 6 - Director → ME
258
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Officer
2004-11-16 ~ 2009-03-05
IIF 346 - Secretary → ME
259
PRIMACE CONSTRUCTION MATERIALS LIMITED - now
PRIMACE SERVICES LIMITED
- 2008-04-16
04283634 4385, 04283634: Companies House Default Address, Cardiff
Active Corporate (15 parents)
Officer
2003-02-20 ~ 2004-09-30
IIF 4 - Director → ME
260
4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-11-21 ~ 2012-12-17
IIF 67 - Director → ME
261
25 Castle Circus House, 136 Union Street, Torquay, Devon
Dissolved Corporate (16 parents)
Officer
2002-07-02 ~ 2004-01-14
IIF 87 - Director → ME
262
PULTENEY BRIDGE CONSULTANCY LIMITED
03383029 First Floor 141 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (12 parents, 30 offsprings)
Officer
2000-11-01 ~ 2016-02-05
IIF 82 - Director → ME
263
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-06 ~ 2006-07-12
IIF 406 - Director → ME
2010-04-16 ~ dissolved
IIF 136 - Director → ME
264
Suite 123, Viglen House, Alperton Lane, London
Dissolved Corporate (16 parents)
Officer
2002-07-02 ~ 2012-11-01
IIF 52 - Director → ME
265
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-24 ~ dissolved
IIF 371 - Secretary → ME
266
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 266 - Director → ME
267
Parkshot House 5, Kew Road, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2010-09-30
IIF 331 - Secretary → ME
268
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ dissolved
IIF 169 - Director → ME
2008-03-12 ~ 2013-03-11
IIF 362 - Secretary → ME
269
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ 2013-03-20
IIF 269 - Director → ME
270
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 151 - Director → ME
2006-09-26 ~ dissolved
IIF 368 - Secretary → ME
271
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 183 - Director → ME
272
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-22 ~ 2012-12-17
IIF 104 - Director → ME
273
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2012-10-14 ~ 2014-09-23
IIF 217 - Director → ME
274
SAINCLAIR MEDICOM LIMITED
- now 03111602METEOR ENTERPRISES LIMITED - 1998-04-08
39 Ponsonby Place, London, England
Active Corporate (19 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 8 - Director → ME
275
Room 103, 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2009-12-18
IIF 280 - Director → ME
2010-12-08 ~ dissolved
IIF 357 - Secretary → ME
276
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 47 - Director → ME
277
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2017-08-01
IIF 274 - Director → ME
2017-10-01 ~ dissolved
IIF 126 - Director → ME
278
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 167 - Director → ME
2003-04-30 ~ 2013-03-28
IIF 373 - Secretary → ME
279
48 Queen Anne Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-20 ~ 2014-09-02
IIF 168 - Director → ME
2005-09-14 ~ 2013-08-20
IIF 380 - Secretary → ME
280
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ 2018-01-29
IIF 199 - Director → ME
2009-09-07 ~ 2013-06-05
IIF 367 - Secretary → ME
281
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 375 - Secretary → ME
282
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2013-09-18
IIF 290 - Director → ME
283
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2015-05-29 ~ 2018-06-03
IIF 222 - Director → ME
284
Dept 106e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 267 - Director → ME
285
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2015-10-12 ~ 2021-06-09
IIF 202 - Director → ME
Person with significant control
2019-08-13 ~ 2021-02-09
IIF 405 - Has significant influence or control → OE
286
2nd Floor, 136 Baker Street, London, England
Active Corporate (8 parents)
Officer
2009-04-09 ~ 2014-09-03
IIF 135 - Director → ME
287
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 388 - Secretary → ME
288
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2012-12-07 ~ 2018-06-03
IIF 215 - Director → ME
289
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (22 parents, 29 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 48 - Director → ME
290
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 265 - Director → ME
291
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 383 - Secretary → ME
292
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ 2017-09-19
IIF 208 - Director → ME
293
44a The Green, Warlingham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolved
IIF 255 - Director → ME
294
C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-05-26 ~ 2011-03-18
IIF 327 - Secretary → ME
295
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2004-05-26 ~ dissolved
IIF 292 - Secretary → ME
296
Regent House, 316 Beulah Hill, London
Dissolved Corporate (5 parents)
Officer
2013-06-25 ~ 2015-10-16
IIF 133 - Director → ME
2006-06-26 ~ 2010-06-01
IIF 344 - Secretary → ME
297
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2018-06-05
IIF 220 - Director → ME
298
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-02-10 ~ 2018-12-03
IIF 237 - Director → ME
299
TARANTELLA ESTATE MANAGEMENT LIMITED
03443758 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2001-05-22 ~ 2013-10-25
IIF 23 - Director → ME
300
180-186 King's Cross Road, London
Dissolved Corporate (8 parents)
Officer
2005-11-11 ~ 2005-12-06
IIF 95 - Director → ME
301
5th Floor 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 245 - Director → ME
302
1 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2005-05-16 ~ 2018-06-04
IIF 34 - Director → ME
303
419 31st Avenue, Greeley, Co 80634, Usa, United States
Active Corporate (2 parents)
Officer
2001-03-05 ~ now
IIF 9 - Director → ME
304
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2014-12-30 ~ 2018-06-03
IIF 210 - Director → ME
305
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 164 - Director → ME
2005-03-24 ~ 2013-03-07
IIF 376 - Secretary → ME
306
Regent House, 316 Beulah Hill, London
Dissolved Corporate (5 parents)
Officer
2004-11-26 ~ 2005-12-01
IIF 53 - Director → ME
2005-12-01 ~ 2017-02-10
IIF 43 - Director → ME
307
THE DOWNTOWN GALLERY LIMITED
- now 04301726HILTONACRE LIMITED - 2002-01-10
Regent House, 316 Beulah Hill, London
Dissolved Corporate (5 parents)
Officer
2014-12-15 ~ 2018-11-15
IIF 233 - Director → ME
308
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2007-03-01
IIF 72 - Director → ME
309
Regent House, 316 Beulah Hill, London
Dissolved Corporate (8 parents)
Officer
2013-01-15 ~ 2014-11-01
IIF 236 - Director → ME
310
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (9 parents)
Officer
2002-02-22 ~ 2010-09-01
IIF 341 - Secretary → ME
311
5th Floor, Castle Chambers 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 261 - Director → ME
312
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ 2012-11-05
IIF 253 - Director → ME
313
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-25 ~ 2017-09-27
IIF 221 - Director → ME
314
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ 2014-07-16
IIF 252 - Director → ME
315
TROY VENTURES LTD - now
LEXUS ENTERTAINMENT LTD
- 2012-05-14
04752040 Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-05-02 ~ 2003-05-02
IIF 14 - Director → ME
316
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 166 - Director → ME
317
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ 2018-06-05
IIF 207 - Director → ME
318
Dept 106a, 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2003-05-01 ~ dissolved
IIF 123 - Director → ME
319
48 Queen Anne Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-22 ~ 2009-07-13
IIF 303 - Secretary → ME
320
UNIVERSAL INVEST SOLUTIONS (UK) LLP
OC323605 15 Stopher House Webber Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 284 - LLP Designated Member → ME
321
48 Queen Anne Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ 2017-10-19
IIF 152 - Director → ME
2005-03-23 ~ 2013-10-01
IIF 398 - Secretary → ME
322
18 South Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2007-10-04 ~ 2007-10-04
IIF 289 - Director → ME
323
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ 2015-12-21
IIF 154 - Director → ME
2002-12-11 ~ 2015-12-21
IIF 395 - Secretary → ME
324
1 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2012-04-18 ~ 2017-08-02
IIF 223 - Director → ME
325
Dawson House, 5 Jewry Street, London
Active Corporate (6 parents)
Officer
2013-05-25 ~ 2018-05-25
IIF 175 - Director → ME
2004-05-26 ~ 2018-05-25
IIF 370 - Secretary → ME
326
W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED
03396704 33rd Floor 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2001-07-18 ~ 2002-10-31
IIF 29 - Director → ME
327
48 Queen Anne Street, London
Active Corporate (5 parents)
Officer
2012-08-15 ~ 2018-05-31
IIF 141 - Director → ME
328
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ 2012-01-31
IIF 239 - Director → ME
329
Regent House, 316 Beulah Hill, London
Active Corporate (6 parents)
Officer
2007-06-30 ~ 2018-12-20
IIF 1 - Director → ME
2005-09-14 ~ 2007-06-29
IIF 5 - Director → ME
330
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Officer
2004-11-16 ~ 2009-03-05
IIF 347 - Secretary → ME
331
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ dissolved
IIF 396 - Secretary → ME
332
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-22 ~ 2002-09-20
IIF 355 - Nominee Secretary → ME
333
44a The Green, Warlingham, Surrey
Dissolved Corporate (5 parents)
Officer
2014-02-10 ~ dissolved
IIF 254 - Director → ME
334
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 198 - Director → ME
335
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 187 - Director → ME
336
Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ 2008-04-22
IIF 366 - Secretary → ME
337
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 196 - Director → ME
338
Suite 5 46 Manchester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-03-12 ~ 2013-04-19
IIF 159 - Director → ME
2008-09-01 ~ 2013-03-12
IIF 391 - Secretary → ME
339
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2012-12-17
IIF 232 - Director → ME
340
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ 2014-09-01
IIF 224 - Director → ME
341
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-23 ~ dissolved
IIF 16 - Director → ME
342
Unit 329 Business Design Centre, 52 Upper Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-02 ~ 2004-03-15
IIF 70 - Director → ME
343
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ 2013-07-25
IIF 89 - Director → ME
344
Ground Floor, Gadd House Arcadia Avenue, Finchley, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-12 ~ 2008-09-17
IIF 300 - Secretary → ME
345
WORLDTEX INTERNATIONAL COMPANY LIMITED
04579757 60 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-17 ~ 2012-12-21
IIF 42 - Director → ME
346
WORLDWIDE SPORT PROMOTION LIMITED
06486500 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ 2012-11-30
IIF 111 - Director → ME
347
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2002-10-31 ~ 2004-03-11
IIF 59 - Director → ME
348
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-07-31 ~ 2001-05-01
IIF 81 - Director → ME