1
 Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
 2012-12-12 ~ 2012-12-12IIF 56  - Director →  ME
2
 Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
 2016-01-15 ~ 2016-01-15IIF 36  - Director →  ME
 2016-01-15 ~ 2016-01-15IIF 127  - Secretary →  ME
3
 Churchill House, 120 Bunns Lane, LondonDissolved Corporate 
Officer
 2012-05-28 ~ 2015-05-27IIF 47  - Director →  ME
4
 First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (1 parent)
Officer
 2008-03-28 ~ 2013-02-25IIF 100  - Secretary →  ME
5
 Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)
Officer
 2011-06-20 ~ 2011-06-20IIF 19  - Director →  ME
6
 Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-09-29 ~ 2011-09-30IIF 23  - Director →  ME
7
AZFAR HAULAGE LIMITED - 2017-03-29
CLAVUS LIMITED - 2010-02-09
 Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
 2009-07-02 ~ 2010-01-21IIF 10  - Director →  ME
8
BRANDAPP LIMITED - 2013-02-11
 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-11,708 GBP2015-12-31
Officer
 2011-12-15 ~ 2012-01-06IIF 25  - Director →  ME
9
CAMBRIDGE GOUCEN LIMITED - 2013-01-31
 Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate 
Officer
 2013-01-31 ~ 2013-02-01IIF 35  - Director →  ME
10
YUWANG ECOFRUITS LIMITED - 2013-05-02
 Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
 2013-04-18 ~ 2013-05-22IIF 66  - Director →  ME
 2013-04-18 ~ 2013-05-16IIF 121  - Secretary →  ME
11
 Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)
Officer
 2013-03-04 ~ 2014-01-31IIF 31  - Director →  ME
12
CRYPTOMETRY LIMITED - 2021-04-30
 66 Cambridge Road, Twickenham, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,655,354 GBP2024-12-31
Officer
 2015-09-07 ~ 2015-09-10IIF 72  - Director →  ME
 2015-09-07 ~ 2015-09-07IIF 113  - Secretary →  ME
13
 Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
 2015-03-19 ~ 2015-03-19IIF 85  - Director →  ME
 2015-03-19 ~ 2015-04-27IIF 133  - Secretary →  ME
14
CHINA FOOD IMPORTERS LIMITED - 2016-02-29
 Churchill House, 120 Bunns Lane, LondonDissolved Corporate (2 parents)
Officer
 2014-06-17 ~ 2014-07-14IIF 45  - Director →  ME
15
 118 Cranborne Road, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
 2010-06-01 ~ 2010-06-01IIF 14  - Director →  ME
16
 Sinclair Associates, Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,624 GBP2018-06-30
Officer
 2009-06-22 ~ 2009-07-14IIF 8  - Director →  ME
17
 Churchill House, 120 Bunns Lane, LondonDissolved Corporate (2 parents)
Officer
 2014-06-20 ~ 2014-07-14IIF 50  - Director →  ME
 2014-06-20 ~ 2014-07-14IIF 131  - Secretary →  ME
18
 Sinclair Associates, Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
11,375 GBP2018-06-30
Officer
 2009-06-22 ~ 2009-07-14IIF 9  - Director →  ME
19
 Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
 2012-12-11 ~ 2019-01-31IIF 71  - Director →  ME
20
 Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)
Officer
 2014-06-05 ~ 2014-06-05IIF 41  - Director →  ME
21
 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
60,596 GBP2024-03-31
Officer
 2012-03-12 ~ 2012-03-12IIF 13  - Director →  ME
22
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
73,408 GBP2023-12-31
Officer
 2009-12-07 ~ 2009-12-07IIF 26  - Director →  ME
23
GALOO INVESTMENT LIMITED - 2012-06-20
 Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
64,861 GBP2023-06-30
Officer
 2012-06-01 ~ 2024-03-20IIF 37  - Director →  ME
24
EFS PRODUCTIONS LIMITED - 2010-11-03
HIGHWOOD PRODUCTIONS LIMITED - 2010-10-25
 Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
 2010-10-15 ~ 2010-10-15IIF 18  - Director →  ME
25
 Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
 2016-07-08 ~ 2016-07-08IIF 77  - Director →  ME
Person with significant control
 2016-07-08 ~ 2016-07-08IIF 101  - Has significant influence or control →  OE
IIF 101  - Right to appoint or remove directors →  OE
IIF 101  - Ownership of voting rights - 75% or more →  OE
IIF 101  - Ownership of shares – 75% or more →  OE
26
 Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, United KingdomDissolved Corporate (1 parent)
Officer
 2009-09-11 ~ 2011-09-11IIF 1  - Director →  ME
27
PUBLIC COMPANY FORMATIONS LIMITED - 2018-06-06
 337 Athlon Road, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
288,019 GBP2024-02-29
Officer
 2011-02-01 ~ 2011-02-01IIF 2  - Director →  ME
28
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
 2010-09-01 ~ 2017-04-28IIF 92  - Director →  ME
29
UNIFIED REAL ESTATE LIMITED - 2015-02-16
 Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)
Officer
 2013-09-03 ~ 2014-09-30IIF 30  - Director →  ME
 2013-09-03 ~ 2015-04-28IIF 114  - Secretary →  ME
30
CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
 2010-09-01 ~ 2019-11-04IIF 91  - Director →  ME
31
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
 2010-09-01 ~ 2017-04-28IIF 93  - Director →  ME
32
MERITSHILL MAJESTIC HEALTHCARE LIMITED - 2021-08-17
MAJESTIC AIOT LIMITED - 2023-09-30
 4 Fosse Way, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
 2016-07-14 ~ 2016-07-14IIF 46  - Director →  ME
Person with significant control
 2016-07-14 ~ 2016-09-30IIF 102  - Has significant influence or control →  OE
IIF 102  - Right to appoint or remove directors →  OE
IIF 102  - Ownership of voting rights - 75% or more →  OE
IIF 102  - Ownership of shares – 75% or more →  OE
33
 Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
 2013-10-17 ~ 2013-10-18IIF 51  - Director →  ME
 2013-10-17 ~ 2014-04-30IIF 125  - Secretary →  ME
34
 Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2011-09-27 ~ 2011-09-28IIF 22  - Director →  ME
35
NAVITAS ES LIMITED - 2013-04-04
 21 New Street, LondonDissolved Corporate (3 parents)
Officer
 2012-03-21 ~ 2012-04-12IIF 12  - Director →  ME
36
 Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11,048 GBP2018-06-30
Officer
 2009-06-22 ~ 2009-07-14IIF 7  - Director →  ME
37
 Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
 2009-07-06 ~ 2009-07-06IIF 11  - Director →  ME
38
 8b Accommodation Rd, LondonDissolved Corporate (1 parent)
Equity (Company account)
-2,380 GBP2023-03-31
Officer
 2010-07-05 ~ 2010-07-05IIF 16  - Director →  ME
39
 Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate 
Officer
 2013-01-30 ~ 2013-01-31IIF 75  - Director →  ME
40
 4 Gravel End, Coveney, Ely, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,169 GBP2024-04-05
Officer
 2013-05-20 ~ 2013-05-20IIF 34  - Director →  ME
41
 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
 2010-01-26 ~ 2012-09-03IIF 24  - Director →  ME
42
 Churchill House, 120 Bunns Lane, LondonActive Corporate (1 parent)
Equity (Company account)
-13,244 GBP2024-10-31
Officer
 2006-10-16 ~ 2015-06-01IIF 97  - Secretary →  ME
43
 Silvermans, 2 Castleham Court, 180 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)
Officer
 2010-02-09 ~ 2010-02-09IIF 20  - Director →  ME
44
 4th Floor Sutherland House, West Hendon Broadway, London, EnglandDissolved Corporate (2 parents)
Officer
 2010-05-25 ~ 2010-05-25IIF 21  - Director →  ME
45
AXIS CORPORATE FINANCE PLC - 2000-10-02
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
 2009-09-10 ~ 2017-04-28IIF 6  - Director →  ME
 2009-09-10 ~ 2017-04-28IIF 96  - Secretary →  ME
46
DMI HOTELS LIMITED - 2017-05-30
 Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
 2016-02-11 ~ 2017-05-26IIF 87  - Director →  ME
 2016-02-11 ~ 2017-05-26IIF 130  - Secretary →  ME
47
SPIN ADVISORS LIMITED - 2017-03-23
 Churchill House, 120 Bunns Lane, LondonActive Corporate (1 parent)
Equity (Company account)
-347,166 GBP2023-12-31
Officer
 2015-07-09 ~ 2015-07-09IIF 81  - Director →  ME
 2015-07-09 ~ 2015-07-09IIF 128  - Secretary →  ME
48
 3 The Coach House, 24 Station Road, Shirehampton, Bristol, Great BritainDissolved Corporate (2 parents)
Officer
 2014-03-03 ~ 2014-03-04IIF 67  - Director →  ME
 2014-03-03 ~ 2014-03-04IIF 119  - Secretary →  ME
49
PENGKUN INDUSTRIES PLC - 2013-11-11
 Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
 2013-10-21 ~ 2013-10-21IIF 38  - Director →  ME
50
 Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-10-22 ~ 2015-10-22IIF 82  - Director →  ME
 2015-10-22 ~ 2015-10-22IIF 106  - Secretary →  ME
51
 3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
 2010-09-01 ~ 2017-04-27IIF 94  - Director →  ME
52
 Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
22,575 GBP2017-03-31
Officer
 2010-06-09 ~ 2010-06-09IIF 17  - Director →  ME
53
 Churchill House, 120 Bunns Lane, LondonDissolved Corporate (2 parents)
Officer
 2013-10-10 ~ 2013-10-11IIF 78  - Director →  ME
54
UNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED - 2017-09-27
 Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-245,038 GBP2016-11-30
Officer
 2013-11-14 ~ 2014-01-31IIF 44  - Director →  ME
 2013-11-14 ~ 2014-01-31IIF 122  - Secretary →  ME
55
PUBLIC COMPANY FORMATIONS LIMITED - 2011-01-31
 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, EnglandDissolved Corporate (2 parents)
Officer
 2010-09-01 ~ 2011-05-10IIF 95  - Director →  ME
56
 Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
 2014-01-29 ~ 2014-01-30IIF 76  - Director →  ME
57
 Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
 2013-05-02 ~ 2013-05-16IIF 88  - Director →  ME
 2013-05-02 ~ 2013-05-16IIF 124  - Secretary →  ME