1
54 ACRE LANE (FREEHOLD) LIMITED
08580360 4 Woodyard Lane, Dulwich, London
Active Corporate (1 parent)
Officer
2013-06-21 ~ now
IIF 29 - Director → ME
2
Mongolia House, 53 Wood Vale, London
Dissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolved
IIF 18 - Secretary → ME
3
214 Ruskin Park House, Champion Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-31 ~ dissolved
IIF 50 - Director → ME
2013-02-04 ~ 2013-07-31
IIF 23 - Secretary → ME
4
214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 41 - Director → ME
5
1a Colinette Road, Putney, London
Dissolved Corporate (4 parents)
Officer
1992-11-30 ~ 2006-07-12
IIF 4 - Secretary → ME
6
BROWN & WATTS LIMITED - now
BROWN & WATTS (MOTOR ENGINEERS) LIMITED
- 1987-06-18
01280892 Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
~ 2006-07-12
IIF 8 - Secretary → ME
7
BUSINESS ADMINISTRATION SERVICE (EUROPE) LIMITED
- now 02237465PHOENIX SOFTWARE (EUROPE) LIMITED
- 2003-07-03
02237465 4 Woodyard Lane, Dulwich, London
Dissolved Corporate (4 parents)
Officer
2003-07-03 ~ dissolved
IIF 14 - Secretary → ME
8
BUSINESS VISION DEVELOPMENT LIMITED
03650187 214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (4 parents)
Officer
1998-10-15 ~ dissolved
IIF 1 - Secretary → ME
9
214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (8 parents)
Officer
2009-12-18 ~ dissolved
IIF 49 - Director → ME
2001-12-04 ~ dissolved
IIF 2 - Secretary → ME
10
4 Woodyard Lane, Dulwich London
Dissolved Corporate (6 parents)
Officer
2018-10-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
11
4 Woodyard Lane, Dulwich, London
Dissolved Corporate (4 parents)
Officer
2009-02-23 ~ dissolved
IIF 57 - Director → ME
2004-09-27 ~ dissolved
IIF 10 - Secretary → ME
12
FRANKLIN RESEARCH CENTER LIMITED
06624205 214 Ruskin Park House, Champion Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-19 ~ dissolved
IIF 37 - Director → ME
13
214 Ruskin Park House, Champion Hill, London
Active Corporate (4 parents)
Officer
1993-12-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
14
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2014-01-23 ~ 2018-10-17
IIF 43 - Director → ME
15
214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (1 parent)
Officer
2008-05-22 ~ dissolved
IIF 38 - Director → ME
16
SWINGFAIR LIMITED - 1986-10-22
4 Woodyard Lane, Dulwich, London
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ dissolved
IIF 54 - Director → ME
17
INTERNATIONAL COATING CONTRACTORS LIMITED
- now 05474184 214 Ruskin Park House Champion Hill, London, England
Active Corporate (6 parents)
Officer
2007-11-09 ~ now
IIF 25 - Director → ME
2007-07-03 ~ 2008-02-06
IIF 5 - Secretary → ME
2011-02-28 ~ now
IIF 22 - Secretary → ME
18
214 Ruskin Park House Champion Hill, London
Dissolved Corporate (7 parents)
Officer
2015-05-13 ~ dissolved
IIF 44 - Director → ME
19
214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ dissolved
IIF 58 - Director → ME
20
KEELANE INTERNATIONAL SERVICES LIMITED
03483086 214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (5 parents)
Officer
2008-02-11 ~ dissolved
IIF 48 - Director → ME
1997-12-18 ~ 2008-02-11
IIF 12 - Secretary → ME
21
214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (7 parents)
Officer
1997-04-10 ~ dissolved
IIF 52 - Director → ME
22
214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (3 parents)
Officer
2006-02-14 ~ dissolved
IIF 61 - Director → ME
23
214 Ruskin Park House Champion Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 35 - Director → ME
24
214 Ruskin Park House, Champion, Hill, London, London
Dissolved Corporate (3 parents)
Officer
2007-11-08 ~ 2008-06-05
IIF 36 - Director → ME
2011-03-01 ~ dissolved
IIF 47 - Director → ME
25
METALS & WASTE RECOVERY LIMITED
05632743 214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ dissolved
IIF 62 - Director → ME
26
VISION RECORDS LIMITED
- 1996-04-03
02256822 14 Fife Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
70,624 GBP2019-03-31
Officer
2010-05-28 ~ 2012-08-01
IIF 63 - Director → ME
~ 2011-06-10
IIF 17 - Secretary → ME
27
214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (4 parents)
Officer
2013-10-22 ~ dissolved
IIF 42 - Director → ME
28
OCEAN YACHT CHARTER LIMITED
- now 05370869 214 Ruskin Park House, Champion Hill, London
Active Corporate (5 parents)
Equity (Company account)
90,335 GBP2020-06-30
Officer
2007-02-19 ~ now
IIF 24 - Director → ME
2005-03-01 ~ now
IIF 15 - Secretary → ME
29
4 Woodyard Lane, Dulwich London
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2018-10-02 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
30
MIRCORP ATLAS LIMITED - 2003-06-27
214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (9 parents)
Officer
2008-12-05 ~ dissolved
IIF 56 - Director → ME
2008-07-21 ~ 2008-12-05
IIF 6 - Secretary → ME
31
PHOTO MARKETING CONSULTANTS LIMITED
02988979 214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (6 parents)
Officer
1997-01-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
32
214 Ruskin Park House, Champion Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ 2012-07-01
IIF 40 - Director → ME
33
RED PHOENIX TRADE & SERVICES LTD - now
B2 TECHNOLOGY LIMITED
- 2022-10-10
04433717PERFORMEX MOTORSPORT LIMITED
- 2006-01-30
04433717 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-7,743 GBP2023-12-31
Officer
2002-05-08 ~ 2003-01-31
IIF 46 - Director → ME
2003-11-19 ~ 2018-02-26
IIF 9 - Secretary → ME
34
4 Woodyard Lane, Dulwich London
Dissolved Corporate (6 parents)
Officer
1998-01-30 ~ dissolved
IIF 51 - Director → ME
35
214 Ruskin Park House, Champion Hill, London
Active Corporate (5 parents)
Officer
2011-06-23 ~ now
IIF 31 - Director → ME
36
SEDGEWELL SANDS MANAGEMENT LIMITED
06993776 4 Woodyard Lane, Dulwich, London
Active Corporate (9 parents)
Officer
2010-12-14 ~ now
IIF 30 - Director → ME
37
4 Woodyard Lane, London
Dissolved Corporate (4 parents)
Officer
1998-07-06 ~ dissolved
IIF 13 - Secretary → ME
38
VIATRONIX LIMITED - 2001-11-15
214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ dissolved
IIF 11 - Secretary → ME
39
214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (5 parents)
Officer
2004-01-06 ~ 2004-04-29
IIF 45 - Director → ME
2004-05-14 ~ dissolved
IIF 16 - Secretary → ME
40
SUMMIT CATERING SERVICES PLC
- 1995-12-22
01480623 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1999-02-19
IIF 7 - Secretary → ME
41
214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 39 - Director → ME
42
903 Wiverton Tower 4 New Drum Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-260,903 GBP2017-12-31
Officer
2007-03-21 ~ 2014-05-13
IIF 59 - Director → ME
43
4 Woodyard Lane, Dulwich, London
Dissolved Corporate (2 parents, 15 offsprings)
Officer
~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
44
TRIO CONSULTING (UK) LIMITED
- now 02929061CHARISMA EXTRAORDINAIRE LIMITED - 1995-10-10
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
285,854 GBP2024-12-31
Officer
2003-04-07 ~ 2018-03-11
IIF 3 - Secretary → ME
45
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
575,060 GBP2024-12-31
Officer
2011-01-13 ~ 2018-02-26
IIF 34 - Director → ME
46
214 Ruskin Park House, Champion Hill, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-19 ~ now
IIF 26 - Director → ME
2013-04-10 ~ now
IIF 21 - Secretary → ME
47
VOLTAIRE INVESTISSEMENTS PRIVES LIMITED
- 2007-02-13
05657975VOLTAIRE INVESTISSEMENT PRIVE LIMITED
- 2006-01-03
05657975 214 Ruskin Park House, Champion Hill, London
Dissolved Corporate (3 parents)
Officer
2005-12-19 ~ dissolved
IIF 60 - Director → ME
2006-01-10 ~ 2007-12-17
IIF 19 - Secretary → ME
48
214 Ruskin Park House, Champion Hill, London
Active Corporate (4 parents)
Officer
2008-02-20 ~ now
IIF 28 - Director → ME
2013-01-31 ~ now
IIF 20 - Secretary → ME
49
4 Woodyard Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-20 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-20 ~ 2020-12-31
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE