1
SOUTH CONSTRUCTION LTD - 2014-11-04
Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ dissolved
IIF 190 - Director → ME
2
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 161 - Director → ME
3
A.B.M.T. ANGLO BALKAN METAL TRADE LLP
OC390888 C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2014-08-25 ~ dissolved
IIF 215 - LLP Designated Member → ME
4
29 Chichele Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ 2011-08-08
IIF 62 - Director → ME
5
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 214 - LLP Designated Member → ME
6
404-405 Room Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolved
IIF 211 - LLP Designated Member → ME
7
Office N. 2092, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2016-10-05
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-05
IIF 2 - Ownership of shares – 75% or more → OE
8
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 71 - Director → ME
9
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2011-10-01
IIF 26 - Director → ME
10
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2014-04-28
IIF 212 - LLP Designated Member → ME
11
Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-08 ~ 2014-04-17
IIF 38 - Director → ME
12
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (5 parents)
Officer
2010-02-02 ~ 2011-04-04
IIF 255 - Director → ME
13
APOSTILLE AND LEGAL!SATION SERVICES LTD
14482349 4385, 14482349 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Office 2092, No.1 Fore Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 169 - Director → ME
15
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ dissolved
IIF 225 - Director → ME
16
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 50 - Director → ME
17
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 69 - Director → ME
18
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 198 - Director → ME
19
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 100 - Director → ME
20
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2013-01-16
IIF 42 - Director → ME
21
404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 162 - Director → ME
22
C/o Castaldi Lawyer&patners Ltd Room 404-405 Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 46 - Director → ME
23
BEAUTIFUL FLOWERS COMPANY LIMITED
06759381 68 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolved
IIF 207 - Director → ME
24
68 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-20 ~ dissolved
IIF 266 - Secretary → ME
25
4385, 08564252 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2014-10-24
IIF 70 - Director → ME
26
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 170 - Director → ME
27
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 175 - Director → ME
28
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 75 - Director → ME
29
1a Pope Street, London, Uk
Dissolved Corporate (4 parents)
Officer
2009-06-15 ~ 2009-08-10
IIF 224 - Director → ME
30
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-07 ~ 2016-10-18
IIF 177 - Director → ME
2016-11-18 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
31
EXIGE MERCHANT LTD
- 2014-10-14
09017278 12 Hammersmith Grove, London, England
Active Corporate (6 parents)
Officer
2014-04-29 ~ 2015-04-21
IIF 122 - Director → ME
32
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ 2017-03-08
IIF 159 - Director → ME
33
29 Chichele Road, London, --- Select ---
Dissolved Corporate (4 parents)
Officer
2013-02-07 ~ 2015-04-20
IIF 36 - Director → ME
34
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 171 - Director → ME
35
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ dissolved
IIF 17 - Director → ME
36
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 180 - Director → ME
37
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (3 parents, 166 offsprings)
Officer
2008-03-01 ~ 2015-03-03
IIF 259 - Director → ME
38
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 195 - Director → ME
39
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 125 - Director → ME
40
29 Chichele Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 58 - Director → ME
41
11-15 St. Mary At Hill, London, Uk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ 2007-11-16
IIF 261 - Secretary → ME
42
CONSULTING SMART SOLUTIONS LIMITED
08639281 Room 404- 405 Salisbury House - London Wall, London
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 104 - Director → ME
43
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ 2014-09-11
IIF 78 - Director → ME
44
CREON INVESTMENT LTD - now
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2015-12-16
IIF 160 - Director → ME
45
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2012-10-30
IIF 79 - Director → ME
46
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 87 - Director → ME
47
16 Room A Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 217 - Director → ME
48
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2013-03-06 ~ 2016-06-15
IIF 109 - Director → ME
49
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 102 - Director → ME
50
Office 2093 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2015-04-10
IIF 85 - Director → ME
51
16 Room A Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 231 - Director → ME
52
404-405 Room, Salisbury House, London Wall, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2014-01-02
IIF 271 - Director → ME
2014-01-10 ~ 2014-04-17
IIF 273 - Director → ME
53
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 201 - Director → ME
54
404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2015-01-15
IIF 72 - Director → ME
55
1 Preston Gardens, Preston Gardens, Enfield, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2009-12-17 ~ 2011-07-11
IIF 253 - Director → ME
56
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-26 ~ 2016-10-20
IIF 146 - Director → ME
2016-11-18 ~ dissolved
IIF 147 - Director → ME
57
1 Fore Street, London
Dissolved Corporate (4 parents)
Officer
2016-02-25 ~ dissolved
IIF 157 - Director → ME
2014-05-08 ~ 2015-01-30
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
58
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
59
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 35 - Director → ME
60
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ 2011-04-26
IIF 120 - Director → ME
2011-06-10 ~ dissolved
IIF 135 - Director → ME
61
Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-11 ~ 2017-08-22
IIF 144 - Director → ME
62
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, Greater London
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 131 - Director → ME
63
EURO AMERICAN CONSULTING AND COMMERCE LTD
- now 07415444N&S CONSULTING TRADE LIMITED - 2010-10-22
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-12 ~ dissolved
IIF 141 - Director → ME
64
16 Room 1 Burns Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 56 - Director → ME
65
29 Chichele Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 137 - Director → ME
66
16 Room1 Burns Way Middlesex, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ 2011-09-13
IIF 248 - Director → ME
67
V & V COMMUNICATION LTD
- 2014-06-24
08847843 C/o Castaldilawyer & Partners Ltd 404-405 Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 113 - Director → ME
68
29 Chichele Road Chichele Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2015-01-30
IIF 20 - Director → ME
69
Office 2092, 1 Fore Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-22 ~ 2012-09-28
IIF 55 - Director → ME
2010-11-02 ~ 2011-09-09
IIF 63 - Director → ME
2015-01-21 ~ dissolved
IIF 164 - Director → ME
2013-11-07 ~ 2013-11-14
IIF 34 - Director → ME
70
114-115 Fisrt Floor, Tottenham Court Road Midford, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 106 - Director → ME
71
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 186 - Director → ME
72
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 108 - Director → ME
73
404-405 Salisbury House, London Wall, England
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 128 - Director → ME
74
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 44 - Director → ME
75
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
76
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolved
IIF 237 - Director → ME
77
FINANCIAL TAX LTD - now
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ 2012-07-02
IIF 121 - Director → ME
78
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 230 - Director → ME
79
29 Chichele Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ 2008-11-07
IIF 264 - Secretary → ME
80
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (2 parents)
Officer
2015-02-13 ~ 2016-06-07
IIF 151 - Director → ME
81
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2014-11-17
IIF 208 - LLP Designated Member → ME
82
4385, 08984453: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-08 ~ 2014-11-17
IIF 51 - Director → ME
83
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-17 ~ 2014-11-25
IIF 83 - Director → ME
84
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 48 - Director → ME
85
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 96 - Director → ME
86
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 188 - Director → ME
87
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 222 - Director → ME
88
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 221 - Director → ME
89
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 218 - Director → ME
90
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 216 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
91
Fabio Castaldi, 27 Old Gloucester, London, England
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 238 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
92
G3 INTELLIGENCE LIMITED - now
GOLAN INTELLIGENCE LIMITED
- 2010-02-04
06473153 44 44 Upper Belgrave Road, Clifton, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-15 ~ 2009-05-21
IIF 265 - Secretary → ME
93
19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2013-12-31 ~ 2014-01-24
IIF 21 - Director → ME
94
Birchin Court Suite 603 20 Birchin Lane, City Of London, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-24 ~ 2016-01-29
IIF 91 - Director → ME
95
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 181 - Director → ME
96
68 King William Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ dissolved
IIF 223 - Director → ME
97
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 183 - Director → ME
98
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 172 - Director → ME
99
16 Room 1 Burns Way Hounslow Middlesex, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 272 - Director → ME
2009-11-12 ~ 2012-02-13
IIF 252 - Director → ME
100
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-01-17 ~ dissolved
IIF 81 - Director → ME
101
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ 2013-06-06
IIF 61 - Director → ME
102
Office 2093 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-11-22
IIF 185 - Director → ME
103
Office Me-123 - 1 St. Katharines Way, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2016-09-29
IIF 148 - Director → ME
104
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 41 - Director → ME
105
C/o 2092 1 Fore Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-18 ~ dissolved
IIF 153 - Director → ME
2013-06-26 ~ 2016-10-20
IIF 29 - Director → ME
106
145-157 St John Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-30 ~ 2013-01-21
IIF 90 - Director → ME
107
HORIZON 52 LTD
10058557 08673169, 07341033, 11364426Warning 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) Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 173 - Director → ME
108
145-157 St John Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-05 ~ 2013-12-10
IIF 138 - Director → ME
109
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-27 ~ 2013-09-20
IIF 45 - Director → ME
110
IC CAPITAL INVESTMENT LTD
- now 07816039 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 168 - Director → ME
111
INTEGRATED SOLUTIONS TEAM LIMITED
06982831 16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-11-08
IIF 250 - Director → ME
2009-08-06 ~ 2010-11-04
IIF 276 - Secretary → ME
112
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 174 - Director → ME
113
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 98 - Director → ME
114
54 Newberries Avenue, Radlett
Dissolved Corporate (7 parents)
Officer
2014-09-05 ~ 2014-09-24
IIF 149 - Director → ME
115
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 94 - Director → ME
116
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 202 - Director → ME
117
29 29 Chichele Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2014-08-01
IIF 127 - Director → ME
118
ITALIAN CLASSIC DESIGN COMPANY LIMITED - now
SOATH LTD - 2016-01-18
RE INVESTMENTS LTD - 2011-09-20
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-11-08 ~ 2008-11-01
IIF 274 - Secretary → ME
119
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 49 - Director → ME
120
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 114 - Director → ME
121
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (4 parents)
Officer
2010-02-23 ~ 2016-10-21
IIF 32 - Director → ME
122
Defunct Address, 19 Leyden Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-17 ~ 2015-05-13
IIF 156 - Director → ME
123
Salisbury House, Room 404-405 London Wall, C/o Castaldilawyer&partners Ltd, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 33 - Director → ME
124
29 Chichele Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-25 ~ dissolved
IIF 68 - Director → ME
125
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2014-02-20
IIF 76 - Director → ME
126
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ 2011-04-11
IIF 220 - Director → ME
127
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 203 - Director → ME
128
29 Chichele Road Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 93 - Director → ME
129
Office 2093 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ 2015-03-02
IIF 88 - Director → ME
130
16 Burnsway, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ 2011-06-08
IIF 241 - Director → ME
131
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 176 - Director → ME
132
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 115 - Director → ME
133
C/o Office 2092 No. 1 Fore Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 142 - Director → ME
2014-02-05 ~ 2016-10-19
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
134
4385, 14654011 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
135
LADYCAM LTD - now
LASERBRANDS LIMITED
- 2012-06-27
07218833 29 Chichele Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2011-06-08
IIF 249 - Director → ME
136
21a Galsworthy Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 123 - Director → ME
137
13-15 Leman Street, London, England
Active Corporate (4 parents)
Officer
2013-04-17 ~ 2014-02-28
IIF 89 - Director → ME
138
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ 2017-07-24
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 3 - Right to appoint or remove directors → OE
139
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-12-12
IIF 199 - Director → ME
140
68 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ dissolved
IIF 213 - Director → ME
141
1-2 Craven Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ 2009-06-30
IIF 262 - Secretary → ME
142
WHITE INVESTMENT LTD
- 2018-04-18
11120350 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 30 - Director → ME
143
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-05-24 ~ 2011-10-28
IIF 24 - Director → ME
144
MAD 2116 - INVESTMENT COMPANY LTD
08333246 Salisbury House, 404-405 London Wall, London, Greater London
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 112 - Director → ME
145
Room 404- 405 Salisbury House - London Wall, London Wall, England
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 196 - Director → ME
146
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2012-05-08
IIF 80 - Director → ME
147
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
148
MC INTERNATIONAL BUSINESS CONSULTING LTD
- now 09080837FC AUTO MERCHANT LTD
- 2015-01-29
09080837 Office 2092, No. 1 Fore Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 165 - Director → ME
2014-06-11 ~ 2015-01-29
IIF 43 - Director → ME
149
MCA CONSULTING & BRAINSWORKING LTD
08457510 29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2014-12-10
IIF 74 - Director → ME
150
Suite B 29 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-12 ~ 2012-01-11
IIF 67 - Director → ME
151
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
152
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 118 - Director → ME
153
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 140 - Director → ME
154
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-28 ~ 2016-06-01
IIF 133 - Director → ME
155
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 101 - Director → ME
156
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-28
IIF 66 - Director → ME
157
Suite B, 29 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ 2009-10-02
IIF 275 - Secretary → ME
158
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolved
IIF 18 - Director → ME
159
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-12-12
IIF 200 - Director → ME
160
MORRIS INTERNATIONAL CONSULTING LTD
- now 08158596 Office Me-123, 1 St Katharine's Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ 2016-11-12
IIF 31 - Director → ME
161
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 179 - Director → ME
162
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ 2012-10-03
IIF 65 - Director → ME
163
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 194 - Director → ME
164
Office 2092, No.1 Fore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-18 ~ 2016-10-18
IIF 158 - Director → ME
2016-11-18 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
165
29 Chichele Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-02-28 ~ dissolved
IIF 150 - Director → ME
166
29 Chichele Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-10-10 ~ dissolved
IIF 39 - Director → ME
167
87 Chancery Lane, London
Active Corporate (3 parents)
Officer
2014-06-17 ~ 2014-11-03
IIF 95 - Director → ME
168
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-28 ~ dissolved
IIF 226 - Director → ME
169
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ 2012-12-10
IIF 97 - Director → ME
170
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 193 - Director → ME
171
Office 2092, Office N. 2092 - No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 134 - Director → ME
172
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 197 - Director → ME
173
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 233 - Director → ME
174
12 Chelwood Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-04-01
IIF 267 - Secretary → ME
175
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 99 - Director → ME
176
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-10
IIF 232 - Director → ME
177
29 Chichele Road, London
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2014-09-24
IIF 210 - LLP Designated Member → ME
178
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ 2010-12-06
IIF 235 - Director → ME
179
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ 2008-11-01
IIF 260 - Secretary → ME
180
26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-21 ~ 2013-06-17
IIF 73 - Director → ME
181
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 192 - Director → ME
182
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
183
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-21 ~ 2015-05-11
IIF 184 - Director → ME
184
PARTES REAL ESTATE LIMITED
- now 04394856PARTES CHEMICALS LIMITED - 2006-11-29
FINCONSULTANTS LIMITED - 2002-12-30
1 St Katharine's Way, Office 5-d179, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-17 ~ 2014-10-25
IIF 116 - Director → ME
185
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2011-02-03
IIF 27 - Director → ME
186
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 103 - Director → ME
187
PIFIM COMPANY LTD - now
PIFIM INDEPENDENT LTD - 2017-11-07
4385, 09981761: Companies House Default Address, Cardiff
Active Corporate (6 parents, 5 offsprings)
Officer
2016-02-02 ~ 2016-03-10
IIF 155 - Director → ME
188
1a Pope Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-15 ~ 2009-08-10
IIF 228 - Director → ME
189
Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ 2017-02-23
IIF 163 - Director → ME
190
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ dissolved
IIF 154 - Director → ME
2013-02-01 ~ 2016-10-18
IIF 178 - Director → ME
191
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 139 - Director → ME
192
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 187 - Director → ME
193
1a Pope Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ 2008-08-01
IIF 263 - Secretary → ME
194
FIP SERVICE LTD - 2013-09-27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ 2015-03-16
IIF 37 - Director → ME
195
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 227 - Director → ME
196
PRIME FOUND LTD LTD
- 2013-09-06
07692600CIEFFE ONE LIMITED
- 2013-09-05
07692600 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2011-07-04 ~ 2014-05-02
IIF 152 - Director → ME
197
1 St. Katharines Way, Office 5-d179, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-17 ~ 2013-12-16
IIF 105 - Director → ME
198
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2011-07-20
IIF 54 - Director → ME
199
29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2014-09-28
IIF 64 - Director → ME
200
REAL ESTATE ENTERPRISE CORP LTD
09256319 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 189 - Director → ME
201
16 Burns Way, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2011-09-13
IIF 239 - Director → ME
202
16 Burns Way, Hounslow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2012-06-13
IIF 242 - Director → ME
203
7, 29 Chichele Road, London, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 130 - Director → ME
2010-09-10 ~ 2011-10-26
IIF 240 - Director → ME
204
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2014-04-24
IIF 53 - Director → ME
205
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ 2010-07-29
IIF 25 - Director → ME
206
Office 2093,no.1 Fore Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ 2017-05-29
IIF 28 - Director → ME
207
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 57 - Director → ME
208
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 92 - Director → ME
209
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ 2012-09-12
IIF 77 - Director → ME
2013-05-02 ~ dissolved
IIF 126 - Director → ME
210
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 236 - Director → ME
211
- -, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ 2014-01-22
IIF 209 - LLP Designated Member → ME
212
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2015-03-30
IIF 119 - Director → ME
213
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (3 parents)
Officer
2014-04-08 ~ 2015-03-18
IIF 19 - Director → ME
214
7 29 Chichele Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2010-11-01
IIF 256 - Director → ME
2010-10-14 ~ 2011-02-21
IIF 268 - Secretary → ME
215
16 Room 1 Burns Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ 2012-06-22
IIF 270 - Director → ME
2009-07-06 ~ 2010-11-08
IIF 251 - Director → ME
216
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 219 - Director → ME
217
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 86 - Director → ME
218
27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Officer
2013-09-20 ~ 2014-03-10
IIF 22 - Director → ME
219
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 107 - Director → ME
220
27 Old Gloucester, London, Wc1n 3ax Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 205 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
221
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2012-03-15
IIF 82 - Director → ME
222
29 Chichele Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 59 - Director → ME
223
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 47 - Director → ME
224
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-29 ~ 2012-02-13
IIF 60 - Director → ME
225
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 234 - Director → ME
226
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-10-25 ~ 2012-01-18
IIF 110 - Director → ME
227
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 229 - Director → ME
228
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 52 - Director → ME
229
VALUE CLICKABLE SOLUTIONS LIMITED
- now 08157334VALUE CLICK LIMITED - 2012-11-15
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-08 ~ 2015-02-17
IIF 23 - Director → ME
230
Office 2093 - No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2016-10-31
IIF 124 - Director → ME
231
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 132 - Director → ME
232
W.K.H. ONE LTD - now
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-08 ~ 2013-11-18
IIF 40 - Director → ME
233
7 29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2010-11-03
IIF 257 - Director → ME
2010-11-03 ~ 2011-02-21
IIF 269 - Secretary → ME
234
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (7 parents)
Officer
2013-09-26 ~ 2015-06-25
IIF 136 - Director → ME
235
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolved
IIF 129 - Director → ME
236
29 Chichele Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ 2011-01-24
IIF 254 - Director → ME
237
Salisbury House, 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 84 - Director → ME
238
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-17 ~ 2015-05-11
IIF 182 - Director → ME
2014-06-05 ~ 2014-07-08
IIF 166 - Director → ME
239
Room 404- 405 Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 191 - Director → ME