1
The Counting House Church Farm Business Park, Corston, Bath, United KingdomDissolved Corporate (3 parents)
Officer
2010-11-15 ~ 2013-08-29IIF 21 - Director → ME
2
The Choclate Factory, Keynsham, BristolDissolved Corporate (3 parents)
Equity (Company account)
46 GBP2024-09-30
Officer
1998-05-05 ~ 1999-10-01IIF 71 - Secretary → ME
3
Optionis House 840 Ibis Court, Centre Park, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,304 GBP2024-12-31
Officer
1998-09-24 ~ 1999-12-17IIF 70 - Secretary → ME
4
1ST CONTACT PROPERTY LIMITED - 2008-09-16
LONDZA LIMITED - 2007-03-05
AFRICAN VENTURES LIMITED - 2004-12-10
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2007-02-01 ~ 2007-11-01IIF 63 - Director → ME
2007-02-01 ~ 2007-11-01IIF 86 - Secretary → ME
5
COOPER ACCOUNTING LIMITED - 2017-11-28
Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
325,911 GBP2017-10-31
Officer
2010-10-18 ~ 2015-06-27IIF 17 - Director → ME
6
EXCESS FREIGHT & BAGGAGE FORWARDERS LIMITED - 1992-07-31
EXCESS BAGGAGE PLC - 2004-12-14
2 Provident Industrial Estate, Pump Lane, Hayes, MiddlesexActive Corporate (3 parents)
Equity (Company account)
306,142 GBP2024-12-31
Officer
2001-04-24 ~ 2006-10-31IIF 60 - Director → ME
7
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2006-03-21 ~ 2007-08-31IIF 33 - LLP Member → ME
8
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
MATRIX ENERGY G3 LLP - 2007-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Officer
2004-11-05 ~ 2006-12-06IIF 34 - LLP Member → ME
9
MATRIX ENERGY G4 LLP - 2007-09-18
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Officer
2004-12-01 ~ 2006-12-06IIF 32 - LLP Member → ME
10
2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2003-06-27 ~ 2006-10-31IIF 54 - Director → ME
11
LIGHTYEAR CONSULTING LIMITED - 2000-04-27
3rd Floor, 3 Shortlands, Hammersmith, 3rd Floor, 3 Shortlands, Hammersmith, Uk, United KingdomActive Corporate (4 parents)
Officer
2000-09-30 ~ 2002-07-01IIF 67 - Director → ME
2000-09-30 ~ 2003-05-30IIF 87 - Secretary → ME
12
27 Gillingham Street, LondonDissolved Corporate (2 parents)
Officer
2001-01-01 ~ 2006-01-19IIF 76 - Secretary → ME
13
THIRD MILLENNIUM IDEAS, INVENTIONS AND DESIGNS LIMITED - 2000-04-17
Lower Ground Level Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
6,854 GBP2017-09-30
Person with significant control
2016-08-11 ~ 2018-08-01IIF 1 - Has significant influence or control → OE
14
1 Hamilton Road, Brentford, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
10,832 GBP2017-08-31
Officer
1998-08-12 ~ 1999-08-11IIF 74 - Secretary → ME
15
The Old Town House Nuneham Park, Nuneham Courtenay, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2012-05-01 ~ 2020-10-07IIF 28 - Director → ME
Person with significant control
2016-05-01 ~ 2020-10-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2001-01-01 ~ 2006-03-10IIF 77 - Secretary → ME
17
Temperance House, Langdon Lane, Radway, WarwickshireActive Corporate (7 parents)
Equity (Company account)
310,141 GBP2024-03-31
Officer
2009-12-07 ~ 2015-03-21IIF 27 - Director → ME
18
Flat 1 4 Corn Hill, Porthmadog, GwyneddDissolved Corporate (1 parent)
Officer
1998-10-12 ~ 2002-11-05IIF 72 - Secretary → ME
19
DIAL27 LIMITED - 2002-04-24
QUOTIENT FINANCIAL SOLUTIONS LIMITED - 2010-10-06
KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,716 GBP2024-09-30
Officer
2011-03-01 ~ 2020-11-01IIF 23 - Director → ME
20
PHILIP GAMBLE & CO LIMITED - 2020-11-25
1ST CONTACT MIGRATION LIMITED - 2002-05-02
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
129,200 GBP2024-09-30
Officer
2002-03-18 ~ 2003-03-28IIF 68 - Director → ME
2012-01-05 ~ 2021-03-05IIF 90 - Secretary → ME
2002-03-18 ~ 2003-05-30IIF 88 - Secretary → ME
21
1ST CONTACT MONEY LTD - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
273,522 GBP2024-09-30
Officer
2009-11-09 ~ 2021-02-24IIF 4 - Director → ME
22
1ST CONTACT GROUP LIMITED - 2020-11-20
NEXT GENERATION IT LIMITED - 1999-08-13
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (7 parents, 12 offsprings)
Equity (Company account)
611,786 GBP2024-09-30
Officer
1998-11-01 ~ 2021-03-30IIF 42 - Director → ME
1999-09-16 ~ 2021-03-30IIF 69 - Secretary → ME
23
1ST CONTACT HOLDINGS LIMITED - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
98,581 GBP2024-09-30
Officer
1999-09-16 ~ 2021-03-30IIF 3 - Director → ME
1999-09-16 ~ 2021-03-30IIF 79 - Secretary → ME
24
1ST CONTACT VISAS LIMITED - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
69,967 GBP2024-09-30
Officer
1999-07-13 ~ 2021-03-30IIF 5 - Director → ME
1999-07-13 ~ 2021-03-30IIF 78 - Secretary → ME
25
1ST CONTACT ACCOUNTANTS LIMITED - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
72,467 GBP2024-09-30
Officer
2007-05-04 ~ 2020-05-01IIF 59 - Director → ME
2007-05-04 ~ 2021-03-30IIF 83 - Secretary → ME
26
EMU INDUSTRIES LIMITED - 2001-12-06
CONNECTIONS INTERNATIONAL LIMITED - 2003-01-20
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
163,106 GBP2024-09-30
Officer
2008-01-01 ~ 2021-03-30IIF 29 - Director → ME
2010-06-01 ~ 2021-03-30IIF 91 - Secretary → ME
27
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents, 56 offsprings)
Equity (Company account)
1 GBP2025-04-30
Officer
2012-04-23 ~ 2021-02-08IIF 22 - Director → ME
28
19 Yewtrees Avenue, Northowram, Halifax, EnglandActive Corporate (2 parents)
Equity (Company account)
-135,320 GBP2024-09-30
Officer
1999-09-30 ~ 2007-11-01IIF 50 - Director → ME
29
NORTHVOTE LIMITED - 1993-07-23
C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,984,414 GBP2024-08-31
Officer
1993-08-17 ~ 2004-06-30IIF 49 - Director → ME
30
16 Ellesmere Road, LondonActive Corporate (1 parent)
Equity (Company account)
-9,233 GBP2024-03-31
Officer
1998-04-24 ~ 1999-10-01IIF 73 - Secretary → ME
31
1ST CONTACT RECRUITMENT LTD - 2004-11-26
1ST CONTACT EDUCATION LIMITED - 2003-08-11
CUPINE RECRUITMENT LIMITED - 2001-02-05
3rd Floor 110 High Holborn, London, EnglandActive Corporate (4 parents)
Officer
2001-07-01 ~ 2009-05-01IIF 51 - Director → ME
2001-07-01 ~ 2009-05-01IIF 82 - Secretary → ME
32
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
349 GBP2015-12-31
Officer
2010-10-18 ~ 2015-04-27IIF 7 - Director → ME