1
SIX FACTOR LIMITED
- 2016-02-09
09972513 Boho 5 Bridge Street East, Middlesbrough, England
Dissolved Corporate (4 parents)
Officer
2016-01-27 ~ 2016-02-10
IIF 34 - Director → ME
2016-01-27 ~ 2016-02-23
IIF 78 - Secretary → ME
2
ADVANZ PHARMA GENERICS (UK) LIMITED - now
MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
FORLEY GENERICS LIMITED - 2012-03-20
GOLDSHIELD FORLEY LIMITED - 1999-08-26
GOLDSHIELD GENERICS LIMITED
- 1999-08-13
02760679 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1993-01-25 ~ 1998-04-29
IIF 40 - Director → ME
1993-01-25 ~ 1998-04-29
IIF 65 - Secretary → ME
3
Hillview, Bakers Hill, Brixham, England
Active Corporate (3 parents)
Officer
2019-10-28 ~ 2019-11-05
IIF 18 - Director → ME
2019-10-28 ~ 2019-11-06
IIF 87 - Secretary → ME
Person with significant control
2019-10-28 ~ 2019-11-05
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
AMEKO EUROPE LIMITED
- 2017-11-10
10045095 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2020-06-04
IIF 45 - Director → ME
2016-03-07 ~ 2016-03-10
IIF 28 - Director → ME
2016-03-07 ~ 2020-06-04
IIF 86 - Secretary → ME
Person with significant control
2016-05-18 ~ 2020-08-01
IIF 16 - Has significant influence or control → OE
5
ANSHIKA LONDON LTD - now
4th Floor 62-64, Baker Sreet, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ 2020-04-01
IIF 75 - Secretary → ME
6
54 Hillbury Avenue, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 89 - Secretary → ME
7
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2007-12-08 ~ 2013-10-10
IIF 41 - Director → ME
2005-01-14 ~ 2021-03-25
IIF 58 - Secretary → ME
8
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ 2016-02-27
IIF 27 - Director → ME
2016-02-10 ~ 2017-02-09
IIF 79 - Secretary → ME
9
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ 2018-02-28
IIF 38 - Director → ME
10
10 Westacott Close, Upper Holloway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ 2015-12-14
IIF 43 - Director → ME
11
9 Carrington Square, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 107 - Secretary → ME
12
9 Carrington Square, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 109 - Secretary → ME
13
9 Carrington Square, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 84 - Secretary → ME
14
10 Chiltern Close, Bushey
Active Corporate (7 parents, 2 offsprings)
Officer
2002-11-28 ~ 2003-11-24
IIF 60 - Secretary → ME
15
CRYSTAL CLEAR MANUFACTURERS LIMITED
09166638 1 Cumberland Avenue, Park Royal, London
Active Corporate (3 parents)
Officer
2014-08-07 ~ 2015-03-17
IIF 71 - Secretary → ME
16
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolved
IIF 55 - Secretary → ME
17
Office 7, 35-37 Ludgate Hill, London, England
Active Corporate (11 parents)
Officer
2015-10-05 ~ 2016-02-03
IIF 73 - Secretary → ME
18
DIVIINE ENTERPRISE INTERNATIONAL LIMITED
11155058 12 Clonard Way, Pinner, England
Active Corporate (2 parents)
Officer
2018-01-17 ~ 2018-02-02
IIF 48 - Director → ME
2018-01-17 ~ 2020-04-01
IIF 105 - Secretary → ME
Person with significant control
2018-01-17 ~ 2019-01-10
IIF 8 - Ownership of shares – 75% or more → OE
19
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ 2020-01-28
IIF 101 - Secretary → ME
20
9 Carrington Square, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 108 - Secretary → ME
21
Rubicon House, Unit 5, Second Way, Wembley, England
Dissolved Corporate (3 parents)
Officer
2017-06-19 ~ 2018-07-20
IIF 31 - Director → ME
2018-06-29 ~ 2019-04-05
IIF 115 - Secretary → ME
2017-06-19 ~ 2018-06-29
IIF 82 - Secretary → ME
Person with significant control
2017-06-19 ~ 2018-06-29
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
9 Carrington Square, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
H K RANDHAWA LTD - 2008-03-27
Pros Assist Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ 2013-10-21
IIF 69 - Director → ME
2012-05-09 ~ 2016-02-29
IIF 99 - Secretary → ME
24
GLOBAL SECURITY PROTECTION LIMITED
08531270 54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolved
IIF 70 - Secretary → ME
25
GLOBAL SPORTS 4 ALL LIMITED
- now 11500224FFC GLOBAL SPORTS LIMITED
- 2019-08-30
11500224 Santa Rosa Broughton Road, Stoney Stanton, Leicester, England
Active Corporate (2 parents)
Officer
2018-08-03 ~ 2020-12-01
IIF 111 - Secretary → ME
26
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
2003-07-30 ~ 2003-09-15
IIF 47 - Director → ME
2003-07-30 ~ 2020-02-19
IIF 67 - Secretary → ME
27
GOLDEN BLEND TOBACCO COMPANY INC. WILSON/NORTH CAROLINA LIMITED
04433625 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2002-05-08 ~ 2020-02-19
IIF 68 - Secretary → ME
28
9 Carrington Square, Harrow, England
Dissolved Corporate (3 parents)
Officer
2008-09-17 ~ dissolved
IIF 51 - Secretary → ME
29
HOMESTEAD INFRASTRUCTURE LIMITED
07906766 54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ 2012-06-21
IIF 25 - Director → ME
2016-12-13 ~ 2017-04-11
IIF 88 - Secretary → ME
30
HOT CAKES ADVERTISING LIMITED
- 2013-01-30
06438724 8 Dove Lane, Stockton-on-tees, England
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2020-06-25
IIF 61 - Secretary → ME
31
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-09-04 ~ dissolved
IIF 54 - Secretary → ME
32
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 24 - Director → ME
33
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 26 - Director → ME
34
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 35 - Director → ME
2013-08-05 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
35
Se17ae, 134 Lower Marsh 134 Lower Marsh, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 103 - Secretary → ME
36
JOHN BRUMFIT & RADFORD TOBACCO LIMITED
- now 00982420D. & S. RADFORD LIMITED - 1980-12-31
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2020-02-19
IIF 52 - Secretary → ME
37
Mamado House, 8 Parr Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ 2018-06-17
IIF 32 - Director → ME
2018-06-11 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2018-06-11 ~ 2018-06-17
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
38
KESH PRECISION ENGINEERING LTD
- now 08955992KESH NEWS LTD - 2014-12-22
79 Fold Croft, Harlow, Essex
Dissolved Corporate (4 parents)
Officer
2015-08-28 ~ 2016-11-28
IIF 72 - Secretary → ME
39
9 Carrington Square, Harrow, England
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 83 - Secretary → ME
40
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ 2016-06-18
IIF 98 - Secretary → ME
41
Chemilines House, Alperton Lane, Wembley, Middlesex
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-15 ~ 2011-07-21
IIF 92 - Secretary → ME
42
6 The Jetty, Wing, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2015-04-24
IIF 50 - Director → ME
43
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-03-31 ~ 2006-03-31
IIF 46 - Director → ME
2006-03-31 ~ 2011-03-03
IIF 66 - Secretary → ME
44
OVERSEAS PAKISTAN LOVERS LIMITED
10204413 Unit 8 Al Noor House, Unit 8 , 142 Johnson Street, Southall, Middlesex, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ 2018-10-15
IIF 97 - Secretary → ME
45
Santa Rosa Broughton Road, Stoney Stanton, Leicester, England
Active Corporate (3 parents)
Officer
2004-10-20 ~ 2021-12-17
IIF 19 - Director → ME
2004-10-20 ~ 2021-12-17
IIF 53 - Secretary → ME
Person with significant control
2016-10-20 ~ 2024-11-11
IIF 1 - Has significant influence or control → OE
46
71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-15 ~ 2020-01-27
IIF 106 - Secretary → ME
47
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2007-07-16
IIF 22 - Director → ME
2007-06-12 ~ dissolved
IIF 56 - Secretary → ME
48
PRIMROSE'S KITCHEN LIMITED
- now 09121978PRIMROSE KITCHEN LIMITED - 2014-07-09
82 St John Street, London
Liquidation Corporate (6 parents)
Officer
2019-05-20 ~ 2020-05-01
IIF 90 - Secretary → ME
49
88 St. Helier Avenue, Morden, England
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ 2020-06-04
IIF 44 - Director → ME
2018-12-12 ~ 2020-06-04
IIF 113 - Secretary → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
50
REDARMY GROUP LIMITED - now
RED ARMY GROUP LIMITED - 2019-08-22
TEESSIDE TOGETHER LIMITED
- 2019-05-28
09595585 9 Brighouse Road, Middlesbrough, England
Active Corporate (6 parents)
Officer
2015-06-07 ~ 2017-02-15
IIF 91 - Secretary → ME
51
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-02-19 ~ 2020-06-04
IIF 49 - Director → ME
2016-02-20 ~ 2020-06-04
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-19
IIF 13 - Has significant influence or control → OE
52
Second Home, 68 Hanbury Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ 2016-11-23
IIF 33 - Director → ME
2016-11-17 ~ 2016-11-23
IIF 112 - Secretary → ME
Person with significant control
2016-11-17 ~ 2017-11-15
IIF 14 - Has significant influence or control → OE
53
C/o Day & Co., 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ 2010-12-08
IIF 36 - Director → ME
2010-12-07 ~ 2011-02-07
IIF 96 - Secretary → ME
54
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 29 - Director → ME
2016-01-05 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
55
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-09-06 ~ dissolved
IIF 64 - Secretary → ME
56
SKYHIGH MARKETING & BUSINESS SOLUTIONS LIMITED
11899184 56 Downing Drive, Middlesex, Greenford, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-22 ~ 2021-03-01
IIF 110 - Secretary → ME
57
54 Hillbury Avenue, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 30 - Director → ME
2011-06-29 ~ dissolved
IIF 93 - Secretary → ME
58
STRIDES PHARMA UK LTD - now
STRIDES SHASUN (UK) LTD - 2016-11-28
CO-PHARMA LIMITED - 2016-02-26
Unit 4 The Metro Centre, Dwight Road, Watford
Active Corporate (33 parents)
Officer
1993-12-20 ~ 1994-05-05
IIF 21 - Director → ME
59
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 94 - Secretary → ME
60
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 95 - Secretary → ME
61
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 81 - Secretary → ME
62
TOBACCO TRADING INTERNATIONAL LIMITED
02848946 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
1993-08-28 ~ 2020-02-19
IIF 57 - Secretary → ME
63
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2003-02-13 ~ dissolved
IIF 39 - Director → ME
2003-02-13 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 2 - Has significant influence or control → OE
64
Amshold House, Goldings Hill, Loughton, England
Active Corporate (6 parents)
Officer
2013-01-02 ~ 2018-05-01
IIF 23 - Director → ME
2013-01-02 ~ 2018-05-01
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 12 - Has significant influence or control → OE
65
9 Carrington Square, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ 2020-01-28
IIF 104 - Secretary → ME
66
Boho Five Bridge Street East, Suite 505, Middlesbrough, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2017-08-01
IIF 85 - Secretary → ME
67
VITAMINS DIRECT (UK) LIMITED - now
GOLDSHIELD LIMITED
- 2011-08-02
03561477 1 Bow Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-05-13 ~ 1998-10-23
IIF 42 - Director → ME
1998-05-13 ~ 1998-10-23
IIF 62 - Secretary → ME
68
1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-05 ~ 2001-06-22
IIF 59 - Secretary → ME
69
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 20 - Director → ME
2018-11-29 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
70
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ 2017-08-07
IIF 17 - Director → ME
2017-03-09 ~ 2018-03-20
IIF 100 - Secretary → ME
Person with significant control
2017-03-09 ~ 2017-08-07
IIF 5 - Has significant influence or control → OE