1
38a Warwick Avenue 38a Warwick Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2023-06-23
Officer
2009-10-12 ~ 2014-02-19IIF 45 - Director → ME
~ 1993-05-14IIF 11 - Director → ME
2009-12-21 ~ 2014-02-19IIF 48 - Secretary → ME
2
AFTERALL LIMITED - 2001-12-14
Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2008-10-02 ~ 2011-03-16IIF 27 - Director → ME
2005-09-30 ~ 2008-09-25IIF 29 - Director → ME
3
40 East Street, Havant, HampshireDissolved Corporate (1 parent)
Officer
1999-10-07 ~ 2017-09-19IIF 21 - Director → ME
4
PROCETEC ENGINEERS LIMITED - 1997-01-08
37-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-9,079 EUR2016-12-31
Officer
1995-07-24 ~ 1996-03-04IIF 10 - Director → ME
5
INTEX DESIGN LIMITED - 1986-11-06
SYNCHRON LIMITED - 1983-05-23
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45,362 GBP2023-12-31
Officer
1996-10-22 ~ 2006-11-06IIF 62 - Secretary → ME
6
STREAMLINER LIMITED - 2012-05-09
3, The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-955,765 GBP2022-12-31
Officer
1995-05-26 ~ 1995-12-08IIF 13 - Director → ME
7
105 Saint Peter's Street, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
1994-04-18 ~ 1995-12-20IIF 16 - Director → ME
~ 1994-04-18IIF 49 - Secretary → ME
8
15 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)
Officer
1996-10-10 ~ 2011-09-08IIF 55 - Secretary → ME
9
124 City Road, London, City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,156 GBP2023-12-31
Officer
2001-11-02 ~ 2004-01-08IIF 40 - Director → ME
10
38 Craven Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,130,546 GBP2023-12-31
Officer
2000-12-05 ~ 2011-09-08IIF 42 - Director → ME
11
3 The Shrubberies, George Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,213,986 GBP2023-12-31
Officer
2000-01-31 ~ 2009-03-17IIF 25 - Director → ME
12
15 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,877 GBP2016-12-31
Officer
2005-05-16 ~ 2011-09-08IIF 38 - Director → ME
2000-11-14 ~ 2004-02-03IIF 44 - Director → ME
13
40 East Street, Havant, HampshireDissolved Corporate (2 parents)
Equity (Company account)
-141,283 GBP2021-07-31
Officer
2009-06-24 ~ 2010-05-10IIF 15 - Director → ME
14
40 East Street, Havant, HampshireActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-01-07IIF 1 - Director → ME
15
40 East Street, Havant, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2015-12-29 ~ 2016-03-15IIF 7 - Director → ME
16
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
37,194 GBP2018-12-31
Officer
2015-09-29 ~ 2016-02-18IIF 2 - Director → ME
2012-04-02 ~ 2016-02-18IIF 67 - Secretary → ME
17
GREY FALCON LIMITED - 2006-07-10
40 East Street, Havant, HampshireDissolved Corporate (1 parent)
Officer
2006-05-19 ~ 2017-09-19IIF 18 - Director → ME
18
40 East Street, Havant, HampshireDissolved Corporate (2 parents)
Officer
2013-10-09 ~ 2016-12-30IIF 69 - Secretary → ME
19
I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
15 Northfields Prospect Northfields, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
462,740 GBP2023-06-30
Officer
1999-08-23 ~ 2002-07-01IIF 37 - Director → ME
20
Charles House, Finchley Road, LondonDissolved Corporate (3 parents)
Officer
1995-04-30 ~ 1996-09-06IIF 9 - Director → ME
1994-04-18 ~ 1995-04-30IIF 52 - Secretary → ME
21
15 Northfields Prospect Northfields, LondonDissolved Corporate (3 parents)
Equity (Company account)
119,231 GBP2024-03-31
Officer
2008-05-16 ~ 2011-04-04IIF 32 - Director → ME
22
MARSAND LIMITED - 1996-12-12
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, LondonDissolved Corporate (2 parents)
Officer
1999-10-14 ~ 1999-10-15IIF 54 - Secretary → ME
23
5 Stratford Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
2008-10-28 ~ 2011-10-27IIF 28 - Director → ME
24
3rd Floor East 12, Bridewell Place, LondonDissolved Corporate (2 parents)
Officer
2005-05-16 ~ 2009-03-17IIF 39 - Director → ME
25
THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
Charles House, 108-110 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
1994-04-18 ~ 1995-12-21IIF 17 - Director → ME
26
15 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)
Equity (Company account)
702,676 GBP2023-12-31
Officer
2005-05-16 ~ 2011-09-08IIF 41 - Director → ME
27
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (5 parents)
Officer
1995-03-22 ~ 1996-02-14IIF 61 - Secretary → ME
28
1 Runnymede Court, Fontley Way Roehampton, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,143 GBP2024-02-29
Officer
2007-02-07 ~ 2023-11-15IIF 56 - Secretary → ME
29
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2006-01-24 ~ 2011-10-10IIF 63 - Secretary → ME
30
CALMCHECK LIMITED - 1986-10-15
72-76 Broadwater Street West, Worthing, West SussexActive Corporate (1 parent)
Equity (Company account)
81,031 GBP2024-04-05
Officer
1999-10-29 ~ 2011-05-23IIF 19 - Director → ME
31
Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
90,642 GBP2023-12-31
Officer
1997-12-22 ~ 2009-02-12IIF 30 - Director → ME
32
C/o Biga Enrico, 212 Sheen Road, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,996 GBP2023-12-31
Officer
1995-09-22 ~ 1996-03-04IIF 12 - Director → ME
33
CARLOUNGE LIMITED - 1996-10-22
22 Eastcheap, 2nd Floor, LondonDissolved Corporate (1 parent)
Officer
2005-05-16 ~ 2011-04-04IIF 43 - Director → ME
1997-11-19 ~ 2011-04-04IIF 50 - Secretary → ME
34
40 East Street, Havant, EnglandDissolved Corporate (2 parents)
Officer
2017-09-21 ~ 2017-11-06IIF 6 - Director → ME
35
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2004-11-08 ~ 2011-10-20IIF 57 - Secretary → ME
36
Centre House, 79 Chichester Street, Belfast, Co AntrimDissolved Corporate (2 parents)
Officer
1997-10-10 ~ 2011-07-22IIF 60 - Secretary → ME
37
3rd Floor 66-70 Baker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1995-05-26 ~ 1995-09-02IIF 8 - Director → ME
38
MARTINLEA LIMITED - 1997-06-12
5th Floor 6 St. Andrew Street, LondonDissolved Corporate (4 parents, 5 offsprings)
Officer
1996-08-31 ~ 1997-01-06IIF 53 - Secretary → ME
39
The Limes, 40 East Street, Havant, HampshireActive Corporate (2 parents, 15 offsprings)
Officer
2022-12-29 ~ 2023-01-02IIF 4 - Director → ME
1997-01-13 ~ 2017-07-01IIF 20 - Director → ME
40
15 Northfields Prospect Northfields, LondonDissolved Corporate (4 parents)
Equity (Company account)
277 GBP2023-02-28
Officer
2000-07-21 ~ 2011-07-12IIF 26 - Director → ME