1
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ 2014-11-20
IIF 18 - Director → ME
2
Osl, Suite 9 Merlin House, Hillington Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ 2016-02-01
IIF 133 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-12-15 ~ 2015-12-14
IIF 43 - Director → ME
4
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ 2015-02-20
IIF 36 - Director → ME
5
857 Barnsley Road, Wakefield, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
-21,613 GBP2024-06-30
Officer
2014-06-06 ~ 2014-12-08
IIF 88 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate
Officer
2014-05-29 ~ 2015-05-28
IIF 33 - Director → ME
7
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ 2015-12-09
IIF 127 - Director → ME
8
ASC ARCMAN LIMITED - 2016-03-09
Suite 4/1, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
139,024 GBP2017-01-31
Officer
2016-01-22 ~ 2018-10-01
IIF 109 - Director → ME
9
5 The Quadrant, Coventry
Dissolved Corporate
Officer
2013-06-03 ~ 2015-11-04
IIF 46 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,159 GBP2024-09-30
Officer
2014-08-15 ~ 2015-10-20
IIF 8 - Director → ME
11
95 Fox Lane, Ground Floor Flat, London, England
Dissolved Corporate
Officer
2014-09-01 ~ 2015-09-01
IIF 123 - Director → ME
12
71-75 Shelton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-04 ~ 2016-01-08
IIF 121 - Director → ME
13
Penhurst House, 352-356 Battersea Prk Rd, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-24 ~ 2015-01-26
IIF 49 - Director → ME
14
DIRECT BUSINESS MARKETING LIMITED - 2014-05-06
JR-VENDING LIMITED - 2010-02-05
80-83 Long Lane, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2014-07-15 ~ 2015-11-04
IIF 5 - Director → ME
15
LAPERTY LIMITED - 2017-04-27
King Charles House, Castle Hill, Dudley, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
187,679 GBP2024-04-30
Officer
2014-12-18 ~ 2015-12-31
IIF 84 - Director → ME
16
WESTBEST LIMITED - 2020-01-20
King Charles House, Castle Hill, Dudley, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-349 GBP2024-04-30
Officer
2014-11-28 ~ 2015-12-30
IIF 61 - Director → ME
17
49 West Way, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-05 ~ 2016-03-04
IIF 15 - Director → ME
18
International House, 24 Holborn Viaduct, London
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ 2015-10-09
IIF 56 - Director → ME
19
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ 2016-03-01
IIF 128 - Director → ME
20
TRANSLINK UK LOGISTICS LTD - 2022-04-12
71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Equity (Company account)
100,984 GBP2024-03-31
Officer
2015-03-05 ~ 2015-09-14
IIF 21 - Director → ME
21
CBS GLOBAL LIMITED - 2014-10-16
Cocoa House, 129 Cumberland Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ 2015-11-04
IIF 74 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2015-02-09 ~ 2015-07-01
IIF 76 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate
Officer
2014-08-04 ~ 2015-10-15
IIF 68 - Director → ME
24
The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
726 GBP2018-03-31
Officer
2014-10-03 ~ 2015-08-25
IIF 69 - Director → ME
25
14 Hackwood Street, Robertsbridge, England
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ 2015-02-02
IIF 119 - Director → ME
26
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate
Officer
2014-12-23 ~ 2016-01-04
IIF 120 - Director → ME
27
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Equity (Company account)
562,262 GBP2023-12-31
Officer
2014-09-10 ~ 2015-09-11
IIF 80 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,318 GBP2024-05-31
Officer
2014-05-06 ~ 2015-05-06
IIF 42 - Director → ME
29
ENMARQ LIMITED - 2014-07-14
71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents)
Equity (Company account)
-21,541 GBP2024-06-30
Officer
2014-06-13 ~ 2015-06-28
IIF 31 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate
Officer
2014-12-24 ~ 2016-01-13
IIF 9 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate
Officer
2015-02-12 ~ 2016-02-11
IIF 92 - Director → ME
32
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ 2016-01-02
IIF 6 - Director → ME
33
White Corries, Kingshouse, Glencoe, Argyll
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,384 GBP2024-10-31
Officer
2013-11-21 ~ 2019-06-27
IIF 106 - Director → ME
34
White Corries Kingshouse, Glencoe, Argyll, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,263,038 GBP2024-01-31
Officer
2009-10-30 ~ 2019-06-27
IIF 105 - Director → ME
35
4th Floor Paul Street, London, England
Dissolved Corporate
Officer
2014-07-29 ~ 2015-10-15
IIF 72 - Director → ME
36
20 Wenlock Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20,410 GBP2024-11-24
Officer
2014-08-23 ~ 2017-03-20
IIF 10 - Director → ME
37
47 Hawkins Avenue, Gravesend, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,487 GBP2017-10-31
Officer
2014-10-28 ~ 2015-12-02
IIF 34 - Director → ME
38
UK DORSET LTD - 2014-12-30
27 Corporation Road, Bournemouth
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ 2015-01-01
IIF 32 - Director → ME
39
Block 12, Unit 1 Whiteside Industrial Estate, Bathgate, Scotland
Active Corporate (1 parent)
Equity (Company account)
178,526 GBP2021-10-31
Officer
2015-10-16 ~ 2018-10-01
IIF 100 - Director → ME
40
ALYCE INVESTMENTS LIMITED - 2024-09-26
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Equity (Company account)
119,741 GBP2024-02-29
Officer
2014-10-23 ~ 2015-12-02
IIF 29 - Director → ME
41
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2014-11-26 ~ 2015-10-01
IIF 51 - Director → ME
42
Office 2 Bowden Lane, Marple, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-08-21 ~ 2015-10-12
IIF 40 - Director → ME
43
ANDERSON PROPERTY MAINTENANCE SERVICES LIMITED - 2014-07-14
80-83 Long Lane, London
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-7,464 GBP2020-02-29
Officer
2014-07-15 ~ 2015-07-14
IIF 30 - Director → ME
44
71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Equity (Company account)
-11,252 GBP2024-03-31
Officer
2015-03-09 ~ 2015-03-25
IIF 77 - Director → ME
45
27 Cleveland Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
151,413 GBP2018-07-31
Officer
2014-07-08 ~ 2014-07-29
IIF 55 - Director → ME
46
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2014-05-10 ~ 2015-10-05
IIF 66 - Director → ME
47
31 Boxford Close, South Croydon, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
94,066 GBP2024-11-30
Officer
2014-11-07 ~ 2016-02-01
IIF 19 - Director → ME
48
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ 2015-11-04
IIF 70 - Director → ME
49
4385, 09302038 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
145,135 GBP2020-11-28
Officer
2015-02-10 ~ 2015-03-26
IIF 53 - Director → ME
50
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-166,284 GBP2018-12-31
Officer
2014-07-09 ~ 2015-07-08
IIF 117 - Director → ME
51
7 Lower Brook Street, Oswestry, Shropshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
52,445 GBP2025-03-31
Officer
2014-05-22 ~ 2014-06-02
IIF 63 - Director → ME
52
THE DANES LTD - 2016-01-12
VERI PLAS LIMITED - 2015-10-29
Shane O'neill, Vanguard House, 185 -188 Empress Road, Southampton
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ 2015-09-18
IIF 116 - Director → ME
53
Unit 5 Ashwood Business Park, Ashington, Northumberland
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ 2015-02-10
IIF 14 - Director → ME
54
AICHINGER LIMITED - 2016-08-24
Chelford House (lime Tree Gate) Crockford Lane, Hampshire Int Business Park, Chineham, Basingstoke, England
Active Corporate (2 parents)
Equity (Company account)
952,718 GBP2024-12-31
Officer
2014-09-15 ~ 2015-10-28
IIF 28 - Director → ME
55
INTUVI LTD - 2016-12-05
Love Learning Scotland, Suit 4 Altrium Business Centre, North Caldeen Road, Coatbridge, Scotland
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-11-05
IIF 59 - Director → ME
56
LUNA LONDON LIMITED - 2015-06-17
64a Harwood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ 2016-01-15
IIF 67 - Director → ME
57
AZATEAM LTD - 2016-03-03
483 Green Lanes, London, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
13,187 GBP2015-12-31
Officer
2015-01-12 ~ 2015-01-26
IIF 27 - Director → ME
58
B.SP. EUROPE LIMITED - 2010-09-10
BRITTANIA SPEDITION LTD. - 2010-07-07
TRACK MANAGEMENT LIMITED - 2009-12-09
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,516,007 EUR2024-06-30
Officer
2014-05-13 ~ 2015-06-10
IIF 48 - Director → ME
59
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate
Officer
2015-02-13 ~ 2016-02-12
IIF 118 - Director → ME
60
Need 4 Feed Ltd, Pinewood Chineham Business Park Crockford Lane, Basingstoke
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ 2016-02-04
IIF 90 - Director → ME
61
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate
Officer
2014-07-25 ~ 2015-10-15
IIF 58 - Director → ME
62
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ 2016-02-23
IIF 62 - Director → ME
63
272 Bath Street, Glasgow
Dissolved Corporate
Officer
2014-02-28 ~ 2016-02-27
IIF 35 - Director → ME
64
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,204 GBP2015-10-31
Officer
2014-10-31 ~ 2015-12-02
IIF 16 - Director → ME
65
24072, Sc655099 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
-1,967 GBP2022-05-31
Person with significant control
2020-02-19 ~ 2020-10-01
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
66
Fernhills House Foerster Chambers, Todd Street, Bury, Gtr Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-11-04
IIF 25 - Director → ME
67
2 Horwood Mill, Great Horwood, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2014-07-29 ~ 2016-07-11
IIF 75 - Director → ME
68
CMS VENTURES LTD - 2015-09-21
6th Floor, 2 London Wall Place, Barbican, London
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2014-09-22 ~ 2015-02-01
IIF 64 - Director → ME
2015-09-24 ~ 2015-09-26
IIF 130 - Director → ME
69
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate
Officer
2014-03-24 ~ 2016-04-01
IIF 22 - Director → ME
70
483 Green Lanes, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,006 GBP2023-12-31
Officer
2014-12-09 ~ 2015-02-09
IIF 20 - Director → ME
71
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ 2015-10-15
IIF 71 - Director → ME
72
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate
Officer
2014-11-20 ~ 2015-11-20
IIF 81 - Director → ME
73
20-22 Wenlock Road, London, England
Dissolved Corporate
Officer
2015-03-03 ~ 2016-03-02
IIF 126 - Director → ME
74
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-26 ~ 2015-07-20
IIF 38 - Director → ME
75
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate
Officer
2014-11-07 ~ 2015-12-09
IIF 89 - Director → ME
76
24 Templewood, Ealing, United Kingdom
Dissolved Corporate
Officer
2015-01-23 ~ 2016-01-22
IIF 87 - Director → ME
77
83 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate
Officer
2015-01-14 ~ 2016-01-13
IIF 124 - Director → ME
78
XPRESSAADZI LIMITED - 2017-02-28
12 Brook Street, Falmouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,402 GBP2021-06-30
Officer
2014-12-31 ~ 2016-01-04
IIF 78 - Director → ME
79
272 Bath Street, Glasgow, Scotland
Dissolved Corporate
Officer
2014-08-21 ~ 2015-10-15
IIF 45 - Director → ME
80
24072, Sc491664: Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2014-11-20 ~ 2015-11-12
IIF 39 - Director → ME
81
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate
Officer
2014-05-29 ~ 2015-05-28
IIF 86 - Director → ME
82
188 Ashley Park Avenue, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate
Officer
2014-03-26 ~ 2015-03-25
IIF 73 - Director → ME
83
SUTHERLAND HOUSING ASS LIMITED - 2014-07-24
80-83 Long Lane, London
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-14,459 GBP2020-04-30
Officer
2014-07-31 ~ 2015-11-04
IIF 44 - Director → ME
84
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
809,139 GBP2014-12-31
Officer
2014-03-26 ~ 2015-03-26
IIF 50 - Director → ME
85
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ 2015-06-18
IIF 17 - Director → ME
86
4a Lockharton Gardens, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-4,458 GBP2018-03-31
Officer
2014-09-23 ~ 2018-07-04
IIF 23 - Director → ME
87
7 Lower Clark Street Suite 4, William Street Business Centre, 7a Lower Clark Street, Scarborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2014-06-05 ~ 2014-11-27
IIF 11 - Director → ME
88
Unit 7, Armstrong Point Swan Lane, Hindley Green, Wigan, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-80,699 GBP2016-10-31
Officer
2014-10-13 ~ 2015-09-01
IIF 122 - Director → ME
89
3 Grove Avenue, Ilkley, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-12-16 ~ 2015-08-18
IIF 13 - Director → ME
90
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate
Officer
2015-01-06 ~ 2016-01-06
IIF 79 - Director → ME
91
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate
Officer
2014-05-21 ~ 2015-05-20
IIF 24 - Director → ME
92
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate
Officer
2014-09-10 ~ 2015-11-04
IIF 65 - Director → ME
93
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ 2015-07-31
IIF 57 - Director → ME