1
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2010-12-31 ~ 2017-06-08
IIF 45 - Director → ME
2
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2012-03-14 ~ 2013-04-22
IIF 8 - Director → ME
3
9 Seagrave Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 75 - Director → ME
4
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Dissolved Corporate (9 parents)
Equity (Company account)
-85,962 EUR2021-06-30
Officer
2012-03-14 ~ 2013-06-10
IIF 33 - Director → ME
5
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-12-31 ~ 2017-06-08
IIF 63 - Director → ME
6
38 Craven Street, London
Active Corporate (12 parents)
Equity (Company account)
19,997,422 EUR2023-12-31
Officer
2012-03-14 ~ 2012-03-14
IIF 3 - Director → ME
7
C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214,580 GBP2024-12-31
Officer
2016-10-03 ~ 2017-06-08
IIF 76 - Director → ME
8
3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-67,836 EUR2024-12-31
Officer
2016-05-04 ~ 2017-06-08
IIF 83 - Director → ME
9
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-42,746 EUR2017-12-31
Officer
2009-08-28 ~ 2016-06-30
IIF 20 - Director → ME
10
19 Leyden Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-4,496,312 EUR2021-06-30
Officer
2005-07-01 ~ 2017-06-08
IIF 73 - Director → ME
11
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-31 ~ 2013-06-12
IIF 53 - Director → ME
2013-06-12 ~ dissolved
IIF 48 - Director → ME
12
3 The Shrubberies, George Lane, London
Dissolved Corporate (11 parents)
Equity (Company account)
-108,618 EUR2017-12-31
Officer
2006-03-27 ~ 2011-10-20
IIF 18 - Director → ME
13
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
522,524 EUR2019-12-31
Officer
2013-11-07 ~ 2017-06-08
IIF 37 - Director → ME
14
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
2006-08-23 ~ 2017-06-08
IIF 65 - Director → ME
15
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2010-12-31 ~ 2012-03-08
IIF 13 - Director → ME
16
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-08-23 ~ 2016-11-08
IIF 55 - Director → ME
2016-11-08 ~ 2017-06-08
IIF 79 - Director → ME
17
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (13 parents)
Officer
2010-12-31 ~ 2013-02-28
IIF 16 - Director → ME
18
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED
03855305 108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-24 ~ 2017-06-08
IIF 49 - Director → ME
19
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-24 ~ 2017-06-08
IIF 39 - Director → ME
20
CORE TRADE MARINE LIMITED
- now 07904136STRONGFAST LTD - 2013-05-31
STRENGHT INVESTMENTS LIMITED - 2012-01-25
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2013-08-09 ~ dissolved
IIF 5 - Director → ME
21
27 Wimborne Road, London, England
Active Corporate (17 parents)
Equity (Company account)
911,704 GBP2018-12-31
Officer
2012-03-14 ~ 2012-08-02
IIF 17 - Director → ME
22
DARIUS INVESTMENTS LIMITED
- now 05011609RUFIELD LIMITED - 2005-10-05
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (6 parents)
Officer
2012-03-14 ~ dissolved
IIF 14 - Director → ME
23
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2012-11-26 ~ 2015-05-21
IIF 46 - Director → ME
24
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ 2012-01-05
IIF 11 - Director → ME
25
15 Ossulton Way, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
10,285 GBP2015-09-30
Officer
2006-10-17 ~ dissolved
IIF 21 - Director → ME
26
EXTREME ATTRACTIONS HOLDING LIMITED
06087466 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ dissolved
IIF 30 - Director → ME
27
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ 2015-11-23
IIF 67 - Director → ME
28
C/o Trustige Limited 4th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,916,477 EUR2024-12-31
Officer
2006-01-27 ~ 2020-03-05
IIF 26 - Director → ME
29
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-97,838 GBP2020-03-31
Officer
2015-05-28 ~ 2016-08-22
IIF 72 - Director → ME
2015-03-20 ~ 2015-05-28
IIF 29 - Director → ME
30
38 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-14 ~ dissolved
IIF 9 - Director → ME
31
15-17 Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ 2015-11-03
IIF 31 - Director → ME
32
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-11-02 ~ dissolved
IIF 68 - Director → ME
33
38 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2010-12-31 ~ dissolved
IIF 71 - Director → ME
34
GREENLIFE ESTATES HOLDING LIMITED
- now 03145056XERTES HOLDING LIMITED - 1996-04-26
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
Officer
2010-12-31 ~ 2017-06-08
IIF 27 - Director → ME
35
108-110 Charles House, Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-24 ~ 2017-06-08
IIF 36 - Director → ME
36
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2014-10-24 ~ 2017-06-08
IIF 47 - Director → ME
37
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-31 ~ 2013-02-11
IIF 15 - Director → ME
38
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,691,162 EUR2021-12-31
Officer
2005-12-16 ~ 2008-06-25
IIF 23 - Director → ME
39
Charles House, Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2006-08-23 ~ dissolved
IIF 41 - Director → ME
40
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-8,467,682 EUR2018-12-31
Officer
2010-12-31 ~ 2017-06-08
IIF 24 - Director → ME
41
25 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-08-23 ~ dissolved
IIF 43 - Director → ME
42
JS CORPORATE SECRETARIES LIMITED
03924668 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents, 22 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-12-31 ~ 2017-06-08
IIF 40 - Director → ME
43
9 Seagrave Road, London
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ dissolved
IIF 74 - Director → ME
44
LENTON DESIGNS LIMITED - 2000-09-20
5th Floor, 86 Jermyn Street, London
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
626,604 GBP2024-12-31
Officer
2010-12-31 ~ 2012-12-14
IIF 7 - Director → ME
45
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ dissolved
IIF 6 - Director → ME
46
FLEXX INTERNATIONAL LIMITED - 2009-05-01
85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
65,842 EUR2024-12-31
Officer
2012-11-13 ~ 2017-06-08
IIF 60 - Director → ME
47
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
233,809 EUR2024-12-31
Officer
2015-04-23 ~ 2015-09-18
IIF 32 - Director → ME
48
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (7 parents)
Officer
2012-11-26 ~ dissolved
IIF 84 - Director → ME
49
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-31 ~ 2011-08-16
IIF 12 - Director → ME
50
Charles House, Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-23 ~ dissolved
IIF 58 - Director → ME
51
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-29,952 EUR2024-12-31
Officer
2012-11-26 ~ 2017-06-08
IIF 70 - Director → ME
52
MOVIE-INVEST CORP. LIMITED - 1996-05-17
7 Bell Yard, London, England, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,389,890 GBP2024-12-31
Officer
2012-11-19 ~ 2016-11-08
IIF 56 - Director → ME
53
ROBERT STROSS LIMITED
- 2016-11-08
00486706 Fts Recovery Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (8 parents)
Equity (Company account)
-347,806 GBP2023-05-31
Officer
2016-09-27 ~ now
IIF 4 - Director → ME
54
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-04-17 ~ 2016-11-07
IIF 57 - Director → ME
55
ORTHOPEDICS SURGERY CONSULTING LIMITED
07988821 Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 77 - Director → ME
56
OVER INVESTMENTS LIMITED - 2003-11-11
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
158,094 EUR2016-12-31
Officer
2017-02-28 ~ dissolved
IIF 81 - Director → ME
57
P.T.E. POWER TECH ENGINEERING LIMITED
04239252 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-303,181 EUR2021-12-31
Officer
2012-11-26 ~ 2017-10-19
IIF 25 - Director → ME
58
PEGASUS GLOBAL SERVICES CONSULTING LIMITED
04619612 Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-12-16 ~ 2013-03-28
IIF 19 - Director → ME
59
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-21,202 GBP2019-01-31
Officer
2017-01-26 ~ 2017-06-08
IIF 80 - Director → ME
60
19 Leyden Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,445,992 EUR2019-06-30
Officer
2010-12-31 ~ 2017-05-04
IIF 34 - Director → ME
61
19 Leyden Street, London, England
Dissolved Corporate (20 parents, 15 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-08-23 ~ 2017-06-08
IIF 52 - Director → ME
62
19 Leyden Street, London, England
Dissolved Corporate (17 parents, 17 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-08-23 ~ 2017-06-08
IIF 42 - Director → ME
63
19 Leyden Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-16 ~ 2017-06-08
IIF 28 - Director → ME
64
PROPERTY AND BUILDINGS ICON LIMITED
09071314 19 Leyden Street, London, England
Active Corporate (9 parents)
Equity (Company account)
3,113,988 EUR2024-06-30
Officer
2015-07-03 ~ 2017-06-08
IIF 66 - Director → ME
65
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (6 parents)
Officer
2012-03-14 ~ dissolved
IIF 54 - Director → ME
66
Forest House 8 Gainsborough Road, Leytonstone, London
Active Corporate (10 parents)
Equity (Company account)
3,201 GBP2024-12-31
Officer
2010-12-31 ~ 2011-11-11
IIF 2 - Director → ME
2011-11-11 ~ 2013-05-22
IIF 1 - Director → ME
67
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-210,082 EUR2019-06-30
Officer
2012-03-14 ~ 2017-06-08
IIF 50 - Director → ME
68
9 Seagrave Road, London
Dissolved Corporate (16 parents)
Officer
2012-11-06 ~ dissolved
IIF 64 - Director → ME
69
19 Leyden Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
6,103,155 EUR2021-12-31
Officer
2010-12-31 ~ 2017-06-08
IIF 61 - Director → ME
70
9 Seagrave Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 44 - Director → ME
71
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-12-31 ~ 2017-06-08
IIF 38 - Director → ME
72
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-8,459,906 EUR2018-12-31
Officer
2012-03-14 ~ 2017-06-08
IIF 62 - Director → ME
2005-07-01 ~ 2005-08-15
IIF 22 - Director → ME
73
19 Leyden Street, London, England
Active Corporate (7 parents)
Equity (Company account)
177,725 EUR2024-12-31
Officer
2016-10-18 ~ 2017-06-08
IIF 78 - Director → ME
74
Second Floor De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (8 parents)
Officer
2012-03-14 ~ 2013-02-12
IIF 10 - Director → ME
75
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2006-08-23 ~ dissolved
IIF 59 - Director → ME
76
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-400,006 EUR2024-12-31
Officer
2012-11-02 ~ 2017-06-08
IIF 51 - Director → ME
77
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
150 USD2018-12-31
Officer
2015-12-09 ~ 2017-06-08
IIF 82 - Director → ME
78
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-12-31 ~ 2017-06-08
IIF 35 - Director → ME
79
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-11-13 ~ 2017-06-08
IIF 69 - Director → ME