1
38 Becmead Avenue, London
Active Corporate (8 parents)
Equity (Company account)
-1,311 GBP2024-04-30
Officer
2009-04-06 ~ 2009-04-06
IIF 166 - Director → ME
2
A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED
- now 08542599 9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-799 GBP2015-05-31
Officer
2013-05-23 ~ dissolved
IIF 88 - Director → ME
3
A2M TRADING LTD - now
19 Leyden Street, London, England
Active Corporate (5 parents)
Equity (Company account)
265,407 GBP2020-12-31
Officer
2011-06-01 ~ 2013-01-01
IIF 3 - Director → ME
4
ADL DISTRIBUTION LIMITED - 2016-07-28
Office 1 35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
85,847 GBP2024-12-31
Officer
2018-11-14 ~ 2022-12-13
IIF 29 - Director → ME
5
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
148,971 EUR2023-12-31
Officer
2021-10-12 ~ 2024-03-22
IIF 133 - Director → ME
6
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 102 - Director → ME
7
PAGECONSULT SERVICES LTD
- 2010-03-25
07159293 66 Elfort Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 73 - Director → ME
8
SINERGY GENERATION LTD
- 2023-05-05
13628988 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
Active Corporate (6 parents)
Equity (Company account)
-153,419 GBP2024-09-30
Officer
2021-09-17 ~ 2024-03-22
IIF 122 - Director → ME
9
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 107 - Director → ME
10
19 Leyden Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-11 ~ 2016-06-14
IIF 79 - Director → ME
11
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2013-10-11
IIF 105 - Director → ME
12
Artillery House, 35 Artillery Lane, London
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ dissolved
IIF 165 - Director → ME
13
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 100 - Director → ME
14
19 Leyden Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-05-23 ~ 2024-10-01
IIF 72 - Director → ME
15
19 Leyden Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
4,391 USD2018-07-31
Officer
2014-10-23 ~ 2015-12-01
IIF 9 - Director → ME
16
2 Mill Lane, Halstead, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-02 ~ 2015-12-01
IIF 4 - Director → ME
17
9 Seagrave Road, London, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-50,583 GBP2017-02-28
Officer
2017-07-15 ~ 2018-07-20
IIF 13 - Director → ME
Person with significant control
2017-07-15 ~ 2018-01-01
IIF 186 - Has significant influence or control → OE
18
Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,820 GBP2016-12-31
Officer
2016-04-26 ~ dissolved
IIF 36 - Director → ME
19
ATLANTIC MARINE TECHNICS LTD
- now 08322840ASHBROOKE TRADING LTD
- 2013-01-22
08322840 19 Leyden Street, London, England
Active Corporate (3 parents)
Equity (Company account)
62,897 EUR2023-12-31
Officer
2012-12-07 ~ 2015-12-01
IIF 5 - Director → ME
20
19 Leyden Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 118 - Director → ME
21
19 Leyden Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-55,144 GBP2023-10-31
Officer
2013-10-30 ~ 2015-12-01
IIF 43 - Director → ME
22
19 Leyden Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,609 USD2019-10-31
Officer
2013-10-30 ~ 2015-12-01
IIF 119 - Director → ME
23
BESTS CONSTRUCTION MATERIALS TRADING LTD
07408449 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 57 - Director → ME
24
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,320 USD2017-05-31
Officer
2013-05-21 ~ 2015-12-01
IIF 159 - Director → ME
25
9 Seagrave Road, London
Active Corporate (5 parents)
Equity (Company account)
441,190 GBP2021-03-31
Officer
2018-06-13 ~ 2021-06-01
IIF 2 - Director → ME
26
Unit 203, Second Floor China House, 401 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ 2021-05-25
IIF 153 - Director → ME
27
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
28
27 Old Gloucester Street, London, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2006-02-01 ~ 2015-12-01
IIF 46 - Director → ME
29
8-12 New Bridge Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,054 GBP2017-04-30
Officer
2011-04-07 ~ 2015-05-27
IIF 176 - Director → ME
30
BSI SCHOOL INTERNATIONAL LIMITED
12339154 19 Leyden Street, London, England
Active Corporate (5 parents)
Equity (Company account)
45,590 GBP2023-11-30
Officer
2021-05-26 ~ 2023-11-22
IIF 96 - Director → ME
31
BURLING (UK) INTERNATIONAL LIMITED
05167932 Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
796,532 USD2018-12-31
Officer
2008-10-01 ~ 2008-10-01
IIF 78 - Director → ME
32
BUSINESS & LEGAL CONSULTING LIMITED
- now 06365508MECHANICAL LTD - 2013-09-18
BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-23,310 GBP2015-09-30
Officer
2016-05-01 ~ dissolved
IIF 14 - Director → ME
33
BUSINESS STORYTELLING LIMITED
- now 12060448 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-06-19 ~ dissolved
IIF 90 - Director → ME
34
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 81 - Director → ME
35
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 27 - Director → ME
36
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,176 EUR2018-05-31
Officer
2015-05-08 ~ 2015-12-01
IIF 112 - Director → ME
37
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
38
19 Leyden Street, London
Active Corporate (3 parents, 4675 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-07-01 ~ 2015-12-01
IIF 120 - Director → ME
1995-12-21 ~ 2015-12-01
IIF 179 - Secretary → ME
39
19 Leyden Street, London
Active Corporate (3 parents, 5487 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-07-01 ~ 2015-12-01
IIF 199 - Director → ME
1994-10-06 ~ 2015-12-01
IIF 191 - Secretary → ME
40
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 105 offsprings)
Officer
1994-08-04 ~ dissolved
IIF 177 - Secretary → ME
41
CHANCERY COMPANY SERVICES LIMITED
03510339 19 Leyden Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-02-28
Officer
2008-03-01 ~ 2015-12-01
IIF 10 - Director → ME
42
19 Leyden Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-07-25 ~ 2015-12-01
IIF 45 - Director → ME
43
CINEMANOW LIMITED - now
AVALON MULTIMEDIA LIMITED
- 2014-08-05
06132220 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2007-03-01
IIF 193 - Director → ME
44
82 Parkway, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2015-04-16
IIF 113 - Director → ME
45
19 Leyden Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-07-25 ~ 2015-12-01
IIF 47 - Director → ME
46
CLOSER ADVISING UK LIMITED
- now 08451478CLOSER UK INVESTMENTS LIMITED - 2014-02-18
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-159,129 GBP2018-03-31
Officer
2017-10-25 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2017-10-25 ~ 2017-11-07
IIF 190 - Ownership of shares – 75% or more → OE
47
COLORIFICIO CERAMICO BONET LTD
- now 06441177OIL & GAS VESSELS SOLUTIONS LIMITED
- 2018-01-31
06441177UNIONE C.O.O.P. LTD
- 2012-02-17
06441177 9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
125,806 GBP2018-11-30
Officer
2007-11-29 ~ 2018-08-24
IIF 86 - Director → ME
48
HY - AFFIANCE SERVICES LIMITED - 2014-10-23
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-40,798 GBP2016-06-30
Officer
2016-08-01 ~ 2018-03-15
IIF 146 - Director → ME
49
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-7,679 GBP2023-03-31
Officer
2016-10-19 ~ 2024-03-20
IIF 145 - Director → ME
50
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2015-06-20 ~ 2015-12-01
IIF 110 - Director → ME
51
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
156,312 EUR2023-12-31
Officer
2021-10-12 ~ 2024-03-22
IIF 123 - Director → ME
52
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 103 - Director → ME
53
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
54
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
197,874 GBP2024-01-31
Officer
2016-01-07 ~ 2018-07-22
IIF 135 - Director → ME
2022-06-20 ~ 2024-10-10
IIF 134 - Director → ME
55
19 Leyden Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-30,905 EUR2023-08-31
Officer
2021-04-30 ~ 2024-03-31
IIF 94 - Director → ME
56
DOMUS FINE DESIGN COMPANY LIMITED
09949915 Office 7 35-37 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-60,808 GBP2023-01-31
Officer
2016-01-13 ~ dissolved
IIF 39 - Director → ME
57
38 Craven Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
173,904 GBP2024-12-31
Officer
2018-11-12 ~ 2020-03-20
IIF 131 - Director → ME
58
EASTERN REAL ESTATE CONSULTANCY LIMITED
05288154 Global House 5a, Sandys Row, London
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ dissolved
IIF 98 - Director → ME
59
ECO CLEAN TECHNOLOGIES AND PRODUCTION LTD
07807107 Las Suite, 707 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ 2012-06-08
IIF 168 - Director → ME
60
37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
25,000 GBP2020-09-30
Officer
2015-09-09 ~ 2015-09-09
IIF 52 - Director → ME
61
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
71,037 EUR2018-10-31
Officer
2014-10-03 ~ 2015-12-01
IIF 163 - Director → ME
62
ELECTRONIC COMPANY REGISTERS LIMITED
07046555 Global House, 5a Sandy`s Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 61 - Director → ME
63
Global House, 5a Sandy`s Row, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 56 - Director → ME
64
EM INTERNATIONAL CREATIVE ESSENCE LTD
11167184 3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (6 parents)
Equity (Company account)
23,816 GBP2025-01-31
Officer
2023-01-03 ~ 2024-03-22
IIF 189 - Director → ME
65
ENERGORESOURSE LTD
- 2012-05-16
08000247 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
30,082 GBP2018-03-31
Officer
2012-03-21 ~ 2013-03-21
IIF 101 - Director → ME
66
Unit 2, 25 Effie Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-519,286 GBP2024-05-31
Officer
2014-05-22 ~ 2015-05-22
IIF 149 - Director → ME
67
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ 2016-06-08
IIF 197 - Director → ME
68
19 Leyden Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
364,894 USD2017-11-30
Officer
2012-11-30 ~ 2015-12-01
IIF 114 - Director → ME
69
EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD
09194390 19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-25,043 USD2018-08-31
Officer
2014-08-29 ~ 2015-12-01
IIF 117 - Director → ME
70
9 Seagrave Road, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-6,783 EUR2018-06-30
Officer
2017-09-22 ~ 2020-01-31
IIF 22 - Director → ME
71
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-22,335 GBP2021-09-30
Officer
2017-05-16 ~ 2017-12-01
IIF 26 - Director → ME
72
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3,312 EUR2024-07-31
Officer
2021-02-01 ~ 2024-03-22
IIF 11 - Director → ME
73
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-57,650 USD2024-05-31
Officer
2021-06-07 ~ 2024-03-22
IIF 95 - Director → ME
74
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2014-02-21
IIF 175 - Director → ME
75
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Total liabilities (Company account)
7,266 GBP2020-12-31
Officer
2018-10-09 ~ dissolved
IIF 33 - Director → ME
2017-09-28 ~ 2018-10-09
IIF 30 - Director → ME
76
19 Leyden Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-87,041 GBP2024-04-30
Officer
2021-11-23 ~ 2024-10-01
IIF 132 - Director → ME
77
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 108 - Director → ME
78
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
34,316 EUR2019-01-31
Officer
2009-01-14 ~ 2015-12-01
IIF 50 - Director → ME
79
Global House, 5a Sandy's Row, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ dissolved
IIF 99 - Director → ME
2007-03-21 ~ dissolved
IIF 178 - Secretary → ME
80
19 Leyden Street, London
Active Corporate (5 parents)
Equity (Company account)
12,336 EUR2024-10-31
Officer
2013-10-24 ~ 2015-12-01
IIF 150 - Director → ME
81
66 Elfort Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
82
Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
275,559 GBP2024-12-31
Officer
2014-02-01 ~ 2020-01-10
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 185 - Ownership of shares – 75% or more → OE
83
19 Leyden Street, London, England
Active Corporate (4 parents)
Equity (Company account)
539,550 USD2024-12-31
Officer
2008-10-01 ~ 2015-12-01
IIF 173 - Director → ME
84
21 Phillimore Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
410,670 GBP2024-11-30
Officer
2017-06-27 ~ 2017-09-01
IIF 142 - Director → ME
Person with significant control
2017-06-27 ~ 2017-09-01
IIF 184 - Right to appoint or remove directors → OE
85
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
2021-10-06 ~ 2024-03-22
IIF 125 - Director → ME
86
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 162 - Director → ME
87
19 Leyden Street, London
Active Corporate (3 parents)
Equity (Company account)
377,698 USD2024-12-31
Officer
2009-11-12 ~ 2015-12-01
IIF 138 - Director → ME
88
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2013-05-28
IIF 171 - Director → ME
89
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2013-04-08
IIF 174 - Director → ME
90
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
19,126 USD2020-01-31
Officer
2008-01-30 ~ 2008-01-30
IIF 194 - Director → ME
2008-01-30 ~ 2015-12-02
IIF 164 - Director → ME
91
INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD
09782243 19 Leyden Street, London
Active Corporate (3 parents)
Equity (Company account)
994,228 USD2024-09-30
Officer
2015-09-17 ~ 2015-11-18
IIF 137 - Director → ME
92
MENUSTONE INVESTMENTS LIMITED - 1999-07-15
19 Leyden Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-53,521 GBP2024-12-31
Officer
2019-01-16 ~ 2024-10-01
IIF 12 - Director → ME
93
83 The Chine, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-03 ~ 2016-06-03
IIF 156 - LLP Designated Member → ME
94
NORTHOAK LIMITED - 2012-05-16
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-106,517 GBP2024-08-31
Officer
2017-01-18 ~ 2017-10-23
IIF 136 - Director → ME
95
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2021-03-01
IIF 23 - Director → ME
96
ITALIAN CLASSIC DESIGN COMPANY LIMITED
- now 06421495RE INVESTMENTS LTD - 2011-09-20
ABC X LIMITED - 2010-06-02
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
116,685 GBP2022-11-30
Officer
2016-01-01 ~ dissolved
IIF 127 - Director → ME
97
19 Leyden Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
176,649 EUR2018-11-30
Officer
2008-06-16 ~ 2015-12-01
IIF 192 - Director → ME
98
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 111 - Director → ME
99
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
12,089 GBP2018-04-30
Officer
2017-04-30 ~ dissolved
IIF 25 - Director → ME
100
JUPITER COMMODITY TRADING LTD
- now 07480308 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 60 - Director → ME
101
9 Seagrave Road, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
207 GBP2016-02-29
Officer
2007-04-04 ~ 2016-05-31
IIF 71 - Director → ME
102
19 Leyden Street, London
Active Corporate (3 parents)
Equity (Company account)
42,150 USD2024-08-31
Officer
2013-08-06 ~ 2015-12-01
IIF 148 - Director → ME
103
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
252,265 GBP2024-12-31
Officer
2013-12-17 ~ 2014-10-17
IIF 157 - Director → ME
104
19 Leyden Street, London, England
Active Corporate (7 parents)
Equity (Company account)
86,171 GBP2024-05-31
Officer
2020-03-25 ~ 2024-03-31
IIF 92 - Director → ME
105
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-19,304 GBP2023-05-31
Officer
2019-01-16 ~ dissolved
IIF 126 - Director → ME
106
19 Leyden Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ 2015-10-13
IIF 51 - Director → ME
107
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2020-10-15 ~ dissolved
IIF 89 - Director → ME
108
19 Leyden Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-94,491 GBP2024-12-31
Officer
2017-03-09 ~ 2024-03-25
IIF 18 - Director → ME
109
MANAGEMENT TECHNICAL SERVICE LTD
- now 06143161TECNOLAB ENGINEERING LIMITED - 2016-06-21
DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
19 Leyden Street, London, England
Active Corporate (11 parents)
Equity (Company account)
247 GBP2024-03-31
Officer
2017-02-13 ~ 2024-10-21
IIF 16 - Director → ME
110
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2017-05-11
IIF 28 - Director → ME
111
9 Seagrave Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 130 - Director → ME
112
MARINE YACHT SERVICE AND MANAGEMENT LTD
11005304 19 Leyden Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,144 GBP2023-10-31
Officer
2017-10-10 ~ 2024-01-05
IIF 124 - Director → ME
113
MARINECROFT LIMITED - now
MARINECROFT LIMITED
- 2025-10-20
06518058 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2009-10-01 ~ 2015-12-01
IIF 48 - Director → ME
114
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,524 GBP2015-05-31
Officer
2007-05-03 ~ 2008-06-01
IIF 195 - Director → ME
115
19 Leyden Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,356 GBP2024-07-31
Officer
2019-01-16 ~ 2024-05-02
IIF 17 - Director → ME
116
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolved
IIF 75 - Director → ME
117
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
61,816 USD2018-03-31
Officer
2007-03-26 ~ 2015-12-01
IIF 76 - Director → ME
118
MIRAX MEDICAL SOLUTIONS LIMITED
06697476 21 Engel Park, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,288 GBP2018-09-30
Officer
2011-11-04 ~ 2014-11-01
IIF 151 - Director → ME
119
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
29,817 EUR2018-04-30
Officer
2011-04-12 ~ 2015-12-01
IIF 58 - Director → ME
120
NANUK COMMODITY TRADING LIMITED
- now 06568286 9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,957,232 GBP2016-12-31
Officer
2008-04-17 ~ 2013-12-31
IIF 82 - Director → ME
121
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 167 - Director → ME
122
NATRE CONSTRUCTION AND COMMODITY TRADING LTD
- now 07897377TACA CONSTRUCTION & TRADING LTD
- 2014-12-09
07897377 1 Cresswell Park, Blackheath Village, London
Dissolved Corporate (3 parents)
Officer
2012-01-04 ~ 2015-12-01
IIF 40 - Director → ME
123
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ dissolved
IIF 80 - Director → ME
124
9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
43,146 GBP2018-11-30
Officer
2006-11-14 ~ 2012-06-01
IIF 83 - Director → ME
2012-08-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 188 - Has significant influence or control → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
125
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
50,419 EUR2017-02-28
Officer
2010-02-08 ~ 2015-12-01
IIF 62 - Director → ME
126
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 115 - Director → ME
127
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2013-11-30
IIF 106 - Director → ME
128
9 Seagrave Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
42,499 GBP2021-12-31
Officer
2022-12-12 ~ dissolved
IIF 129 - Director → ME
129
Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,216 GBP2024-10-31
Officer
2021-03-08 ~ 2024-03-31
IIF 35 - Director → ME
130
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 170 - Director → ME
131
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-33,063 USD2020-02-29
Officer
2009-10-01 ~ 2015-12-01
IIF 44 - Director → ME
132
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-26 ~ 2013-12-27
IIF 68 - Director → ME
133
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ 2015-12-01
IIF 104 - Director → ME
134
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 37 - Director → ME
135
32 Chalky Bank, Gravesend, Kent, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-21,033 GBP2017-12-30
Officer
2013-05-15 ~ 2016-01-13
IIF 42 - Director → ME
136
PV CONNECT LTD - now
GOLDFIELD TRADING LTD
- 2010-05-17
06435638 9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2010-04-15
IIF 69 - Director → ME
137
QUANTUM LEAP EXPERIENCE BUSINESS SERVICES LTD
10701017 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-09-20
IIF 21 - Director → ME
138
QUANTUM LEAP EXPERIENCE ITALIA LTD
10708661 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2018-09-20
IIF 24 - Director → ME
139
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2018-09-20
IIF 19 - Director → ME
140
OPUS 12 FINE ART LIMITED - 2015-07-03
9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
162,765 GBP2017-02-28
Officer
2016-08-01 ~ 2018-03-15
IIF 144 - Director → ME
141
RAINBOW REAL MANAGEMENT LTD
- now 06848368GREEN LEPRECHAUN LIMITED
- 2018-12-20
06848368RAINBOW REAL MANAGEMENT LTD
- 2015-04-14
06848368 9 Seagrave Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-41,367 GBP2017-12-31
Officer
2013-11-07 ~ 2019-11-01
IIF 158 - Director → ME
142
00 Not Authorised, London
Dissolved Corporate (12 parents)
Officer
2013-07-19 ~ 2014-05-05
IIF 38 - Director → ME
143
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2014-08-01
IIF 141 - Director → ME
144
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
155,824 USD2018-06-30
Officer
2014-08-12 ~ 2015-11-30
IIF 41 - Director → ME
145
19 Leyden Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2013-01-24 ~ 2015-12-01
IIF 161 - Director → ME
146
ROCKGOLD INTERNATIONAL LIMITED
- now 06385227GATENET SERVICES LTD
- 2010-03-03
06385227 Suite 54 88 Lower Marsh, London, England
Active Corporate (4 parents)
Equity (Company account)
1,399,768 USD2024-12-31
Officer
2010-02-15 ~ 2015-12-01
IIF 139 - Director → ME
147
Unit 203, Second Floor China House, 401 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 152 - Director → ME
148
SAGE STEEL & COMMODITIES TRADING LTD
07521575 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 169 - Director → ME
149
9 Seagrave Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,072 GBP2015-05-31
Officer
2014-05-01 ~ dissolved
IIF 85 - Director → ME
150
83 The Chine, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 155 - LLP Designated Member → ME
151
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-229,425 GBP2018-12-31
Officer
2018-04-18 ~ 2020-01-01
IIF 34 - Director → ME
152
SOLACE INTERNATIONAL TRADING LTD
07422510 62a St John's Grove, London
Active Corporate (4 parents)
Equity (Company account)
35,456 USD2024-10-31
Officer
2010-10-28 ~ 2015-12-01
IIF 59 - Director → ME
153
SOLO NATURA LIMITED - now
GEKKO TRADING LIMITED
- 2024-10-21
06006956GEKKO FINANCE & ADMINISTRATION LTD
- 2011-02-23
06006956 C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-108,424 GBP2022-11-30
Officer
2020-01-01 ~ 2022-03-03
IIF 121 - Director → ME
2006-11-22 ~ 2009-11-01
IIF 1 - Director → ME
154
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 143 - Director → ME
155
Global House, 5a Sandy's Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-23 ~ 2014-02-27
IIF 97 - Director → ME
156
54-58 Tanner Street, The Brandenburg Suite, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
363,781 GBP2017-09-30
Officer
2007-09-27 ~ 2012-03-27
IIF 74 - Director → ME
157
Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
61,951 USD2018-08-31
Officer
2008-08-19 ~ 2015-12-02
IIF 77 - Director → ME
158
9 Seagrave Road, London
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2015-05-06 ~ 2019-03-15
IIF 87 - Director → ME
159
T MODENA ENERGY LIMITED - now
TERRA MODENA ENERGY LIMITED
- 2024-04-20
13807004 19 Leyden Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-12-17 ~ 2021-12-22
IIF 147 - Director → ME
160
Global House, 5a Sandys Row, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2010-12-01
IIF 70 - Director → ME
161
JC SMART PROJECT LTD - 2011-07-20
MCA WORLDCOM UK LTD - 2011-04-08
Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-17,445 GBP2023-12-31
Officer
2020-06-02 ~ 2024-03-19
IIF 6 - Director → ME
162
THE FUNNY MONKEY SUPPLIERS LIMITED
10603888 Office 331 Omnibus Business Centre, 39-41 North Road, London, N/a, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-13 ~ 2018-01-11
IIF 64 - Director → ME
163
9 Seagrave Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-12,340 EUR2018-12-31
Officer
2017-09-01 ~ dissolved
IIF 20 - Director → ME
164
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-07-01
IIF 198 - Director → ME
165
9 Seagrave Road, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-26,308 GBP2016-10-31
Officer
2007-03-13 ~ 2007-03-13
IIF 196 - Director → ME
166
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
12,878 GBP2019-03-05
Officer
2014-08-01 ~ 2016-08-24
IIF 140 - Director → ME
167
1 Straits Parade, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-06 ~ 2013-10-04
IIF 109 - Director → ME
168
19 Leyden Street, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
3,427 USD2016-01-31
Officer
2011-01-26 ~ 2015-12-01
IIF 55 - Director → ME
169
USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD
06784935 1 Cresswell Park, Blackheath Village, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ 2015-12-01
IIF 172 - Director → ME
170
VERDE CONSTRUCTION & ARCHITECTURAL MATERIALS TRADING LTD
07382929 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 54 - Director → ME
171
3rd Floor Portman House, 2 Portman Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
241,649 EUR2023-06-30
Officer
2021-03-05 ~ 2024-03-31
IIF 32 - Director → ME
172
VIC INSPECTION SERVICES HOLDING LIMITED
08989902 C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,159 GBP2024-04-30
Officer
2014-04-10 ~ 2016-02-01
IIF 116 - Director → ME
173
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-14,834 GBP2020-03-31
Officer
2017-06-01 ~ 2019-12-01
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ 2019-03-26
IIF 187 - Ownership of shares – 75% or more → OE
174
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 49 - Director → ME
175
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
4,282,500 GBP2015-12-31
Officer
2019-06-22 ~ 2024-03-31
IIF 84 - Director → ME
176
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-09 ~ dissolved
IIF 91 - Director → ME
177
66 Elfort Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 154 - LLP Designated Member → ME
178
WHITE & POLES COMMUNICATION LIMITED
08334043 81a Great Stone Road, Stretford, Manchester, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-147,773 GBP2023-12-31
Officer
2021-06-11 ~ 2024-03-25
IIF 93 - Director → ME
179
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-93,811 GBP2024-12-31
Officer
2017-11-03 ~ 2024-03-18
IIF 31 - Director → ME
180
WORLDWIDE ADVISORY LIMITED - now
3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,860 GBP2024-07-31
Officer
2013-07-26 ~ 2014-03-01
IIF 53 - Director → ME
181
YACHTS INVEST LONDON LTD - now
POONY UK LTD - 2021-11-01
BATINI TRAVERSO CONSULTING LIMITED
- 2019-06-05
08863694 New London House, 6 London Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
99,120 GBP2024-12-31
Officer
2016-03-22 ~ 2019-05-15
IIF 8 - Director → ME