1
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-13 ~ 2012-08-30
IIF 15 - Director → ME
2
103 Washway Road, Sale, England
Active Corporate (8 parents)
Officer
2010-09-29 ~ 2017-01-19
IIF 58 - Director → ME
3
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2013-07-03
IIF 16 - Director → ME
4
19 Grafton Close, Worcester Park, Surrey
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ 2014-04-30
IIF 36 - Director → ME
5
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-07-29 ~ 2011-03-10
IIF 10 - Director → ME
6
ALPHA TRANSPORTING TRANSATLANTIC LTD
05166106 20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2009-07-08 ~ dissolved
IIF 6 - Director → ME
7
Sovereign House 212-224 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 70 - Director → ME
8
Office F3 First Floor Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, England
Active Corporate (7 parents)
Officer
2010-10-14 ~ 2025-10-10
IIF 41 - Director → ME
9
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (8 parents, 2 offsprings)
Officer
2009-08-17 ~ 2011-06-02
IIF 29 - Director → ME
10
21 St Thomas Street, Bristol
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 2 - Director → ME
11
21 Elizabeth Street, Workington
Active Corporate (4 parents)
Officer
2003-06-27 ~ now
IIF 79 - Director → ME
2003-06-27 ~ now
IIF 78 - Secretary → ME
12
57 Holtspur Lane, Wooburn Green, Bucks
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2009-08-25
IIF 73 - Secretary → ME
13
42 Pitt Street, Barnsley, England
Active Corporate (5 parents)
Officer
2011-01-18 ~ 2022-01-06
IIF 64 - Director → ME
14
21 Saint Thomas Street, Bristol
Dissolved Corporate (6 parents)
Officer
2009-11-25 ~ dissolved
IIF 77 - Director → ME
15
CELTA MOORE LIMITED - now
CELTA INVESTMENT LIMITED
- 2013-05-07
04642190 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (9 parents)
Officer
2009-10-08 ~ 2011-03-10
IIF 27 - Director → ME
16
CLEAR GLOBAL PROPERTIES LIMITED
07258705 Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2018-10-30
IIF 67 - Director → ME
17
Office F3 First Floor Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-01 ~ 2024-02-16
IIF 37 - Director → ME
2010-11-26 ~ 2017-11-10
IIF 44 - Director → ME
Person with significant control
2016-10-12 ~ 2017-08-10
IIF 75 - Has significant influence or control → OE
18
55 Baker Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-01-07 ~ 2014-09-01
IIF 43 - Director → ME
19
277 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-19 ~ 2022-05-03
IIF 52 - Director → ME
20
CONTRACTING SCOUT LIMITED - now
THE CONTRACTOR SERVICE COMPANY LIMITED
- 2016-09-20
08252941 Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2012-10-15 ~ 2013-01-21
IIF 28 - Director → ME
21
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-19 ~ 2012-03-12
IIF 34 - Director → ME
22
Forum 3 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-06 ~ 2011-12-14
IIF 35 - Director → ME
23
ZEPHYRGOLD LIMITED
- 2010-11-12
SC379447 4th Floor 115 George Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ 2014-07-22
IIF 45 - Director → ME
24
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-16 ~ 2011-03-10
IIF 19 - Director → ME
25
Unit 18 Victoria Industrial Park, Victoria Rd, Dartford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-10 ~ 2012-06-01
IIF 31 - Director → ME
26
4385, 05662973: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2009-11-20 ~ 2021-03-04
IIF 61 - Director → ME
27
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (12 parents)
Officer
2007-07-06 ~ 2010-05-26
IIF 18 - Director → ME
28
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (13 parents, 16 offsprings)
Officer
2017-01-01 ~ 2017-02-07
IIF 39 - Director → ME
29
GRAVITAS & CIE INTERNATIONAL LIMITED
06945894 1 Charterhouse Mews, London
Active Corporate (5 parents)
Officer
2009-07-21 ~ 2012-05-15
IIF 12 - Director → ME
30
21 Saint Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2010-01-25 ~ 2012-09-27
IIF 26 - Director → ME
31
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 14 - Director → ME
32
Browns Barn, Cubley, Ashbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2015-07-07
IIF 65 - Director → ME
33
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (9 parents)
Officer
2009-04-27 ~ 2009-09-21
IIF 5 - Director → ME
34
Office F3 First Floor Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, England
Active Corporate (7 parents)
Officer
2024-01-03 ~ 2025-10-17
IIF 72 - Director → ME
35
LEVEN MELODIES LIMITED - now
21 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2007-03-30 ~ 2007-06-07
IIF 4 - Director → ME
36
74 Doniford House, Healum Avenue, Southall, England
Active Corporate (11 parents)
Officer
2009-06-23 ~ 2011-03-10
IIF 22 - Director → ME
37
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ 2015-11-25
IIF 57 - Director → ME
38
21 St Thomas Street, Bristol
Dissolved Corporate (6 parents)
Officer
2009-11-20 ~ dissolved
IIF 60 - Director → ME
39
Office F3 First Floor,tanfield Lea Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, Durham, England
Active Corporate (10 parents, 19 offsprings)
Officer
2007-06-07 ~ 2025-11-10
IIF 38 - Director → ME
2012-07-09 ~ 2025-11-09
IIF 80 - Secretary → ME
Person with significant control
2016-11-03 ~ 2025-11-09
IIF 76 - Has significant influence or control → OE
40
MARCOR INTERNATIONAL LIMITED
- now 03703134MARCOR INTERNATIONAL 1999 LIMITED - 2000-01-20
21 St Thomas Street, Bristol
Dissolved Corporate (5 parents)
Officer
2012-03-09 ~ 2016-06-03
IIF 50 - Director → ME
41
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-07 ~ dissolved
IIF 55 - Director → ME
42
First Floor Temple Back, 10 Templeback, Bristol, England
Dissolved Corporate (8 parents)
Officer
2020-03-18 ~ 2021-01-29
IIF 54 - Director → ME
43
6 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2015-03-19 ~ dissolved
IIF 62 - Director → ME
2015-05-19 ~ 2015-05-19
IIF 63 - Director → ME
44
NAN FANG REAL ESTATE DEVELOPMENT LIMITED
07006855 20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-09-02 ~ dissolved
IIF 8 - Director → ME
45
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 53 - Director → ME
46
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-09 ~ dissolved
IIF 68 - Director → ME
47
ASHBOURNE ENTERPRISES LIMITED
- 2011-02-17
07434528 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-31 ~ 2019-03-13
IIF 71 - Director → ME
48
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2009-04-21 ~ dissolved
IIF 7 - Director → ME
49
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 42 - Director → ME
50
PINSFORD OVERSEAS TRADING LIMITED
03890439 127 Bakersfield, Crayford Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2009-05-27 ~ 2011-03-10
IIF 20 - Director → ME
51
PLAN B HEALTHCARE LIMITED - now
PLAN B HEALTHCARE PLC
- 2019-07-26
06816791 124 City Road, London, England
Active Corporate (21 parents)
Officer
2009-02-11 ~ 2010-10-20
IIF 33 - Director → ME
52
4th Floor Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-02 ~ 2011-03-10
IIF 13 - Director → ME
53
19 Grantley House 11 Myers Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-07-02 ~ 2011-03-10
IIF 21 - Director → ME
54
Oak Farm, Oakhanger Road, Bordon, England
Dissolved Corporate (15 parents)
Officer
2009-07-02 ~ 2009-09-09
IIF 25 - Director → ME
55
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (9 parents, 8 offsprings)
Officer
2009-08-14 ~ 2011-06-02
IIF 30 - Director → ME
56
REED DEVELOPMENT CONSULTING LIMITED
06507217 20 - 22, Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ dissolved
IIF 69 - Director → ME
57
SENSASLIM INTERNATIONAL LIMITED
07070655 21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-09 ~ 2011-08-19
IIF 1 - Director → ME
58
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-20 ~ dissolved
IIF 11 - Director → ME
59
13 Whitchurch Lane, Edgware, England
Active Corporate (9 parents)
Officer
2012-07-23 ~ 2019-03-13
IIF 56 - Director → ME
60
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2009-05-05 ~ dissolved
IIF 48 - Director → ME
61
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2009-05-26 ~ 2010-08-27
IIF 9 - Director → ME
62
4385, 03119223: Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2012-05-04 ~ now
IIF 40 - Director → ME
63
Sapphire House, Unit 2, 47 Knightsdale Raod, Ipswich
Active Corporate (2 parents)
Officer
2015-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
64
BEAMGOLD TRADING LIMITED - 1998-02-16
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-11-06 ~ dissolved
IIF 47 - Director → ME
65
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (6 parents)
Officer
2009-07-24 ~ 2010-07-28
IIF 32 - Director → ME
66
Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, England
Dissolved Corporate (8 parents)
Officer
2010-02-15 ~ 2022-04-21
IIF 66 - Director → ME
67
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-17 ~ 2011-03-10
IIF 23 - Director → ME
68
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 51 - Director → ME
69
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2012-12-14
IIF 17 - Director → ME
70
127 Bakersfield, Crayford Road, London
Dissolved Corporate (10 parents)
Officer
2009-05-20 ~ 2009-09-21
IIF 24 - Director → ME
71
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-24 ~ now
IIF 49 - Director → ME
72
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 59 - Director → ME
73
31 Abbey Road, Grimsby, North East Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ 2014-06-24
IIF 46 - Director → ME