1
CITYPACK LIMITED - 2014-03-07
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-983 EUR2016-06-30
Officer
2013-06-04 ~ 2013-08-19
IIF 100 - Director → ME
2
CLARENDON ADVISERS LTD - 2014-12-18
Birchin Court, 20 Birchin Lane, London
Active Corporate (4 parents)
Equity (Company account)
1,471,963 GBP2024-03-31
Officer
2012-03-06 ~ 2022-02-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 84 - Ownership of shares – 75% or more → OE
3
INCABOND LIMITED - 2003-11-25
Birchin Court, 20 Birchin Lane, London
Active Corporate (4 parents)
Equity (Company account)
-550,303 GBP2024-03-31
Officer
2003-11-25 ~ 2022-02-04
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 88 - Has significant influence or control → OE
4
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ 2016-06-03
IIF 27 - Director → ME
5
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2012-12-06 ~ 2015-08-14
IIF 25 - Director → ME
6
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-26 ~ 2012-04-24
IIF 45 - Director → ME
7
BORGENHOLD LIMITED - 2013-05-31
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ 2013-05-31
IIF 36 - Director → ME
8
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,153 EUR2023-12-31
Officer
2015-06-23 ~ 2017-12-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 115 - Has significant influence or control → OE
9
46 Nova Road Nova Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
16,456 GBP2024-12-31
Officer
2012-01-10 ~ 2012-03-15
IIF 108 - Director → ME
10
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
177,550 GBP2016-04-30
Officer
2010-04-13 ~ 2010-07-05
IIF 79 - Director → ME
11
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,762 GBP2015-11-29
Officer
2012-11-01 ~ 2015-02-17
IIF 41 - Director → ME
12
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-05-28
IIF 55 - Director → ME
13
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ 2012-03-15
IIF 68 - Director → ME
14
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ 2011-07-26
IIF 75 - Director → ME
15
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ 2011-03-07
IIF 76 - Director → ME
16
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ 2013-09-27
IIF 38 - Director → ME
17
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ 2013-05-07
IIF 30 - Director → ME
18
FREEHOW LIMITED - 2013-07-08
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ 2013-07-09
IIF 99 - Director → ME
19
Birchin Court, 20 Birchin Lane, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-330,834 EUR2024-12-31
Officer
2013-04-04 ~ 2013-07-18
IIF 34 - Director → ME
20
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
~ 1993-04-27
IIF 82 - Director → ME
21
Birchin Court, 20 Birchin Lane, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-146,219 EUR2024-12-31
Officer
2012-03-06 ~ 2012-03-26
IIF 46 - Director → ME
22
Birchin Court, 20 Birchin Lane, London
Active Corporate (1 parent, 18 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-08-31 ~ 2022-02-25
IIF 18 - Director → ME
2007-10-31 ~ 2022-02-25
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 91 - Has significant influence or control → OE
23
Birchin Court, 20 Birchin Lane, London
Active Corporate (1 parent, 283 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-10-30 ~ 2022-02-25
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 92 - Has significant influence or control → OE
24
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate
Officer
2014-04-29 ~ 2015-03-01
IIF 3 - Director → ME
25
STRONGFAST LTD - 2013-05-31
STRENGHT INVESTMENTS LIMITED - 2012-01-25
9 Seagrave Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2013-05-31
IIF 109 - Director → ME
26
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-2,099 GBP2018-06-30
Officer
2013-06-05 ~ 2014-01-16
IIF 104 - Director → ME
27
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-18 ~ 2018-06-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 97 - Has significant influence or control → OE
28
24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
514,820 GBP2020-12-31
Officer
2012-11-01 ~ 2013-03-21
IIF 43 - Director → ME
29
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
143 EUR2018-12-31
Officer
2013-04-04 ~ 2015-06-24
IIF 40 - Director → ME
30
Birchin Court, 20 Birchin Lane, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
113,483 EUR2024-12-31
Officer
2016-05-04 ~ 2022-06-15
IIF 113 - Secretary → ME
31
EXINVEST LIMITED - 2022-06-08
CANTECHNO LIMITED - 2021-01-28
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-18 ~ 2021-01-27
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 95 - Has significant influence or control → OE
32
MADANG LIMITED - 2013-05-13
3rd Floor Cervantes House, 5-9 Headstone Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ 2013-03-21
IIF 39 - Director → ME
33
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ 2012-07-09
IIF 77 - Director → ME
34
ADVANTAGE SALES LIMITED - 2013-01-10
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2012-11-12
IIF 72 - Director → ME
35
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ 2016-09-14
IIF 101 - Director → ME
36
BACHATA LTD - 2020-06-23
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-12,994 EUR2020-03-31
Officer
2012-03-06 ~ 2014-07-30
IIF 37 - Director → ME
37
3rd Floor Cervantes House, 5-9 Headstone Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,477 GBP2025-03-31
Officer
2013-02-19 ~ 2013-03-21
IIF 52 - Director → ME
38
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-23 ~ 2018-06-25
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 98 - Has significant influence or control → OE
39
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ 2010-04-20
IIF 73 - Director → ME
40
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2012-06-08
IIF 47 - Director → ME
41
Birchin Court, 20 Birchin Lane, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,905,854 EUR2024-12-31
Officer
2014-10-15 ~ 2015-12-22
IIF 13 - Director → ME
42
SPANWEST LIMITED - 2011-11-18
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,338 EUR2016-04-30
Officer
2010-04-13 ~ 2010-10-11
IIF 67 - Director → ME
43
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ 2014-07-06
IIF 12 - Director → ME
44
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2013-06-12
IIF 42 - Director → ME
45
DELLPOST LIMITED - 2013-01-25
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ 2013-01-24
IIF 62 - Director → ME
46
CHANBACK LIMITED - 2012-11-08
Birchin Court, 20 Birchin Lane, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85,462 EUR2024-12-31
Officer
2011-08-12 ~ 2012-11-08
IIF 57 - Director → ME
47
Birchin Court, 20 Birchin Lane, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,742 EUR2024-08-31
Officer
2018-07-06 ~ 2019-01-29
IIF 17 - Director → ME
48
JEFFREYS HENRY MANAGEMENT SERVICES LIMITED - 2001-11-05
J.H.R.M. LIMITED - 1986-11-24
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
73,316 GBP2020-06-30
Officer
~ 2001-10-19
IIF 80 - Director → ME
49
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
108,939 GBP2020-06-30
Officer
1993-02-10 ~ 2001-10-19
IIF 81 - Director → ME
50
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2013-04-04 ~ 2018-06-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 90 - Has significant influence or control → OE
51
CATLINK LIMITED - 2014-04-17
5th Floor 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2014-04-17
IIF 102 - Director → ME
52
KPM ACCOUNTANCY SERVICES LIMITED - 2015-06-17
JRP PROPERTY INVESTMENT LIMITED - 2013-06-03
WELL INVESTMENTS LIMITED - 2010-11-16
85 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
28,267 GBP2024-03-31
Officer
2010-11-09 ~ 2010-11-15
IIF 60 - Director → ME
53
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2015-02-18 ~ 2018-06-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 93 - Has significant influence or control → OE
54
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ 2013-05-07
IIF 32 - Director → ME
55
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate
Officer
2012-08-29 ~ 2014-08-28
IIF 35 - Director → ME
56
TENSIES LIMITED - 2011-02-16
Birchin Court, 20 Birchin Lane, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-04 ~ 2011-02-21
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 85 - Has significant influence or control → OE
57
LUNDAR LIMITED - 2015-01-19
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ 2015-01-20
IIF 9 - Director → ME
58
Birchin Court, 20 Birchin Lane, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
65,222 EUR2024-12-31
Officer
2014-10-15 ~ 2016-02-15
IIF 11 - Director → ME
59
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2012-01-23
IIF 64 - Director → ME
60
Second Floor, 32-33 Gosfield Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,058 EUR2023-12-31
Officer
2015-06-23 ~ 2019-09-24
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 96 - Has significant influence or control → OE
61
YACHT STOCKAGE LIMITED - 2018-07-10
STORMBOOK LTD - 2018-07-05
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-54,654 EUR2020-12-31
Officer
2014-08-07 ~ 2018-07-11
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-11
IIF 83 - Has significant influence or control → OE
62
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ 2010-08-24
IIF 78 - Director → ME
63
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ 2017-09-08
IIF 114 - Secretary → ME
64
ANGLEGIFT LIMITED - 2009-05-07
Birchin Court, 20 Birchin Lane, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-05-11 ~ 2022-02-25
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 116 - Has significant influence or control → OE
65
BETAZOOM LIMITED - 2014-03-26
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2014-03-27
IIF 105 - Director → ME
66
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ 2012-11-29
IIF 51 - Director → ME
67
Birchin Court, 20 Birchin Lane, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
201,455 GBP2024-04-30
Officer
2014-04-24 ~ 2020-07-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-20
IIF 87 - Has significant influence or control → OE
68
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ 2011-05-12
IIF 69 - Director → ME
69
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2013-04-04 ~ 2015-11-19
IIF 20 - Director → ME
70
ANDISSA LIMITED - 2015-03-06
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ 2015-03-06
IIF 24 - Director → ME
71
Birchin Court, 20 Birchin Lane, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
54,388 EUR2024-10-31
Officer
2013-10-04 ~ 2015-12-22
IIF 106 - Director → ME
72
MAZZARD LTD - 2010-08-11
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ 2010-08-17
IIF 4 - Director → ME
73
CRANWOOD COMMERCE LIMITED - 2011-03-15
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ 2011-03-07
IIF 74 - Director → ME
74
Birchin Court, 20 Birchin Lane, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
79,847 EUR2023-10-31
Officer
2013-10-04 ~ 2015-12-22
IIF 103 - Director → ME
75
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ 2011-11-16
IIF 59 - Director → ME
76
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ 2013-04-02
IIF 33 - Director → ME
77
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2011-08-23
IIF 63 - Director → ME
78
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,591 EUR2024-02-28
Officer
2016-02-04 ~ 2016-05-13
IIF 28 - Director → ME
79
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ 2012-02-29
IIF 66 - Director → ME
80
Birchin Court, 20 Birchin Lane, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-193,297 EUR2024-08-31
Officer
2012-08-23 ~ 2013-04-05
IIF 53 - Director → ME
81
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2012-02-16
IIF 50 - Director → ME
82
SOLAR PANELS TRADING LTD - 2012-09-24
STREET VALE LIMITED - 2012-09-21
Birchin Court, 20 Birchin Lane, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,596 EUR2024-08-31
Officer
2011-08-12 ~ 2012-09-25
IIF 49 - Director → ME
83
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
689,067 GBP2022-11-30
Officer
2012-11-01 ~ 2014-01-22
IIF 44 - Director → ME
84
STRATEGY INVESTMENT LIMITED - 2010-05-26
UPVENTURE LIMITED - 2010-05-24
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2010-05-04
IIF 71 - Director → ME
85
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-04 ~ 2010-12-06
IIF 70 - Director → ME
86
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (1 parent)
Officer
2011-07-12 ~ 2011-10-21
IIF 61 - Director → ME
87
PHILBEST LTD - 2014-12-03
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Officer
2014-08-07 ~ 2014-12-04
IIF 6 - Director → ME
88
Birchin Court, 20 Birchin Lane, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103,726 GBP2023-12-31
Officer
2012-06-06 ~ 2015-04-13
IIF 26 - Director → ME
89
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2012-01-23
IIF 107 - Director → ME
90
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-02-28
Officer
2016-02-16 ~ 2022-02-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 89 - Has significant influence or control → OE
91
WORLD CULINARY WORKSHOPS LIMITED - 2017-03-03
QUICKSTRONG LIMITED - 2012-06-12
Birchin Court, 20 Birchin Lane, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-29 ~ 2012-06-12
IIF 2 - Director → ME
92
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ 2013-04-02
IIF 54 - Director → ME
93
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ 2014-03-24
IIF 48 - Director → ME
94
COTTON CREEK LIMITED - 2013-02-14
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-03 ~ 2013-02-14
IIF 31 - Director → ME
95
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-02-28
Officer
2016-02-16 ~ 2022-02-25
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 86 - Has significant influence or control → OE
96
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-371,970 EUR2024-02-29
Officer
2016-02-04 ~ 2018-06-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 94 - Has significant influence or control → OE