1
38 WARWICK AVENUE LIMITED
01640022 05301268, 05374006, 05271663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 38a Warwick Avenue 38a Warwick Avenue, London, England
Active Corporate (19 parents)
Officer
(before 1991-11-11) ~ 1993-05-14
IIF 66 - Director → ME
2009-10-12 ~ 2014-02-19
IIF 95 - Director → ME
2009-12-21 ~ 2014-02-19
IIF 3 - Secretary → ME
2
Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
1999-07-29 ~ dissolved
IIF 11 - Secretary → ME
3
AFTERALL SOFTWARE LIMITED
- now 03613387AFTERALL LIMITED - 2001-12-14
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (11 parents)
Officer
2008-10-02 ~ 2011-03-16
IIF 78 - Director → ME
2005-09-30 ~ 2008-09-25
IIF 80 - Director → ME
4
AIRCRAFT MANAGEMENT & TRADING LIMITED
03854893 40 East Street, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-10-07 ~ 2017-09-19
IIF 73 - Director → ME
5
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
1994-04-11 ~ dissolved
IIF 51 - Director → ME
6
ARCA FILM LIMITED - now
PROCETEC ENGINEERS LIMITED
- 1997-01-08
03084991 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-07-24 ~ 1996-03-04
IIF 65 - Director → ME
7
ARETHUSA PROPERTIES (U.K.) LIMITED
- now 01714640INTEX DESIGN LIMITED - 1986-11-06
SYNCHRON LIMITED - 1983-05-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-10-22 ~ 2006-11-06
IIF 6 - Secretary → ME
8
B & W FASHION LIMITED - now
STREAMLINER LIMITED
- 2012-05-09
03060156 3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (18 parents)
Officer
1995-05-26 ~ 1995-12-08
IIF 68 - Director → ME
9
105 Saint Peter's Street, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1994-04-18 ~ 1995-12-20
IIF 70 - Director → ME
(before 1991-09-26) ~ 1994-04-18
IIF 5 - Secretary → ME
10
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
1996-12-03 ~ dissolved
IIF 8 - Secretary → ME
11
15 Northfields Prospect, Northfields, London
Dissolved Corporate (13 parents)
Officer
1996-10-10 ~ 2011-09-08
IIF 19 - Secretary → ME
12
124 City Road, London, City Road, London, England
Active Corporate (13 parents)
Officer
2001-11-02 ~ 2004-01-08
IIF 90 - Director → ME
13
38 Craven Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2000-12-05 ~ 2011-09-08
IIF 92 - Director → ME
14
3 The Shrubberies, George Lane, London, England
Active Corporate (17 parents)
Officer
2000-01-31 ~ 2009-03-17
IIF 76 - Director → ME
15
Foxes Property Management, 6 Poole Hill, Bournemouth, Dorset
Active Corporate (15 parents)
Officer
2023-08-21 ~ 2026-03-02
IIF 58 - Director → ME
16
15 Northfields Prospect, Northfields, London
Dissolved Corporate (12 parents)
Officer
2005-05-16 ~ 2011-09-08
IIF 88 - Director → ME
2000-11-14 ~ 2004-02-03
IIF 94 - Director → ME
17
CRISTAL DREAMS LIMITED
- 2011-06-15
06571526 The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ dissolved
IIF 82 - Director → ME
18
40 East Street, Havant, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-06-24 ~ 2010-05-10
IIF 69 - Director → ME
19
40 East Street, Havant, Hampshire
Active Corporate (7 parents)
Officer
2018-12-20 ~ 2019-01-07
IIF 38 - Director → ME
20
ALTIMED PLUS LIMITED - 2012-06-25
40 East Street, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 33 - Secretary → ME
21
40 East Street, Havant, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2015-12-29 ~ 2016-03-15
IIF 62 - Director → ME
22
Pellipar House 1st Floor, 9 Cloak Lane, London
Dissolved Corporate (11 parents)
Officer
1997-02-28 ~ 2003-09-25
IIF 55 - Director → ME
23
DOMAINE DE BELFORTES SCEA LIMITED
- now 02543237BELFORTES INVESTMENT LIMITED
- 1993-05-14
02543237 The Limes, 40 East Street, Havant, Hampshire
Active Corporate (8 parents)
Officer
(before 1991-09-26) ~ now
IIF 41 - Director → ME
24
40 East Street, Havant, Hampshire
Dissolved Corporate (8 parents)
Officer
1996-12-30 ~ dissolved
IIF 1 - Secretary → ME
25
EEC FACTORS (HOLDINGS) LIMITED
- now 02697201EEC FACTORS (HOLDINGS) PLC
- 2012-12-21
02697201 The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-01-11 ~ dissolved
IIF 27 - Secretary → ME
26
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-01-11 ~ dissolved
IIF 28 - Secretary → ME
27
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-01-11 ~ dissolved
IIF 29 - Secretary → ME
28
5-6 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (13 parents)
Officer
1994-04-11 ~ 1996-03-04
IIF 50 - Director → ME
29
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (7 parents, 8 offsprings)
Officer
1997-01-13 ~ now
IIF 40 - Director → ME
2023-01-03 ~ now
IIF 36 - Secretary → ME
30
147 Satchell Lane, Hamble, Southampton
Dissolved Corporate (3 parents)
Officer
2007-06-25 ~ dissolved
IIF 84 - Director → ME
2008-05-16 ~ dissolved
IIF 22 - Secretary → ME
31
Suite 16, Suites 11-16, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
1998-01-13 ~ 2009-02-23
IIF 12 - Secretary → ME
32
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-29 ~ 2016-02-18
IIF 59 - Director → ME
2012-04-02 ~ 2016-02-18
IIF 30 - Secretary → ME
33
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ dissolved
IIF 46 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-11
Dissolved on 2018-04-30
GEOPETROL NORTH SEA LIMITED
- 2013-03-26
01720271GEOSERVICES OVERSEAS LIMITED
- 2003-12-01
01720271 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (12 parents)
Officer
2000-05-10 ~ dissolved
IIF 23 - Secretary → ME
35
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-09-25 ~ 2007-09-20
IIF 45 - Director → ME
36
Shelock House, 73 Baker Street, London
Liquidation Corporate (7 parents)
Officer
2002-05-28 ~ now
IIF 37 - Secretary → ME
37
GREY FALCON LIMITED
- 2006-07-10
05823367 40 East Street, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2017-09-19
IIF 72 - Director → ME
38
40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-10-09 ~ 2016-12-30
IIF 32 - Secretary → ME
39
HARRINGER REAL ESTATE INVESTMENT
- now 02005234HARRINGER TRADING LIMITED
- 1989-06-08
02005234 Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
(before 1991-09-18) ~ dissolved
IIF 52 - Director → ME
40
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (11 parents)
Officer
1998-05-22 ~ 2004-05-12
IIF 47 - Director → ME
41
ICT COTTON LIMITED - now
I.C.T. INTERNATIONAL COTTON TRADING LIMITED
- 2007-05-08
03830310 15 Northfields Prospect Northfields, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-08-23 ~ 2002-07-01
IIF 43 - Director → ME
42
Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-06-25 ~ dissolved
IIF 57 - Director → ME
1993-06-25 ~ 1997-05-30
IIF 9 - Secretary → ME
43
Charles House, Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1995-04-30 ~ 1996-09-06
IIF 64 - Director → ME
1994-04-18 ~ 1995-04-30
IIF 13 - Secretary → ME
44
INDUSTRIAL SUPPLIES (ISL) LIMITED
08667552 40 East Street, Havant, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 31 - Secretary → ME
45
INTERNATIONAL FLUE DEVELOPMENT LIMITED
06390781 Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ dissolved
IIF 54 - Director → ME
46
ELLALAND IT SERVICES LTD
- 2004-12-08
05283801 40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-12-08 ~ dissolved
IIF 2 - Secretary → ME
47
Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
1997-07-03 ~ 2009-01-28
IIF 18 - Secretary → ME
48
15 Northfields Prospect Northfields, London
Dissolved Corporate (13 parents)
Officer
2008-05-16 ~ 2011-04-04
IIF 83 - Director → ME
49
MANAGEMENT TRANSPORT SERVICES LIMITED
- now 02920282INTER-EXPRESS LIMITED - 1995-09-27
Pellipar House, 1st Floor Cloak Lane, London
Dissolved Corporate (9 parents)
Officer
1997-04-21 ~ 2003-09-04
IIF 56 - Director → ME
1996-10-18 ~ 2003-09-04
IIF 17 - Secretary → ME
50
MARSAND ASSOCIATES LIMITED
- now 01748712MARSAND LIMITED - 1996-12-12
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
1999-10-15 ~ dissolved
IIF 75 - Director → ME
1999-10-14 ~ 1999-10-15
IIF 15 - Secretary → ME
51
5 Stratford Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-28 ~ 2011-10-27
IIF 79 - Director → ME
52
3rd Floor East 12, Bridewell Place, London
Dissolved Corporate (14 parents)
Officer
2005-05-16 ~ 2009-03-17
IIF 89 - Director → ME
53
MML MARKET MANAGEMENT LIMITED - now
THELEME INTERNATIONAL (U.K.) LIMITED
- 2004-04-23
02803861 Charles House, 108-110 Finchley Road, London
Dissolved Corporate (27 parents)
Officer
1994-04-18 ~ 1995-12-21
IIF 71 - Director → ME
54
15 Northfields Prospect, Northfields, London
Active Corporate (15 parents)
Officer
2005-05-16 ~ 2011-09-08
IIF 91 - Director → ME
55
Ladbroke Suite, 3 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
1994-03-30 ~ 1995-12-01
IIF 53 - Director → ME
1994-03-30 ~ 1995-12-01
IIF 4 - Secretary → ME
56
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
1995-03-22 ~ 1996-02-14
IIF 25 - Secretary → ME
57
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
1998-07-09 ~ dissolved
IIF 74 - Director → ME
58
Fourth Floor, 31 Davies Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
1997-01-14 ~ 2004-07-22
IIF 7 - Secretary → ME
59
1 Runnymede Court, Fontley Way Roehampton, London
Active Corporate (2 parents)
Officer
2007-02-07 ~ 2023-11-15
IIF 20 - Secretary → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03
Dissolved on 2016-10-05
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (11 parents)
Officer
2006-01-24 ~ 2011-10-10
IIF 26 - Secretary → ME
61
CALMCHECK LIMITED - 1986-10-15
72-76 Broadwater Street West, Worthing, West Sussex
Active Corporate (7 parents)
Officer
1999-10-29 ~ 2011-05-23
IIF 48 - Director → ME
62
Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Dissolved Corporate (14 parents)
Officer
1997-12-22 ~ 2009-02-12
IIF 81 - Director → ME
63
40 East Street, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-10-11 ~ dissolved
IIF 86 - Director → ME
64
C/o Biga Enrico, 212 Sheen Road, Richmond, England
Active Corporate (17 parents)
Officer
1995-09-22 ~ 1996-03-04
IIF 67 - Director → ME
65
Suite 100 - The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-10-21 ~ 2011-08-15
IIF 16 - Secretary → ME
66
SEACOM INDUSTRIES LIMITED
- now 03261429CARLOUNGE LIMITED - 1996-10-22
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-16 ~ 2011-04-04
IIF 93 - Director → ME
1997-11-19 ~ 2011-04-04
IIF 10 - Secretary → ME
67
Suite 100, The Studio St. Nicholas Close, Elstree, Borehamwood, Herts.
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 87 - Director → ME
68
147 Satchell Lane, Hamble, Southampton
Dissolved Corporate (3 parents)
Officer
2007-06-25 ~ dissolved
IIF 85 - Director → ME
69
Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2005-10-28 ~ dissolved
IIF 49 - Director → ME
70
40 East Street, Havant, England
Dissolved Corporate (10 parents)
Officer
2018-05-30 ~ dissolved
IIF 60 - Director → ME
2017-09-21 ~ 2017-11-06
IIF 61 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03
Dissolved on 2016-10-05
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (14 parents)
Officer
2004-11-08 ~ 2011-10-20
IIF 21 - Secretary → ME
72
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (8 parents)
Officer
1998-06-23 ~ 2004-01-14
IIF 44 - Director → ME
73
UNITED ADVISORY SERVICES LIMITED
NI033072 Centre House, 79 Chichester Street, Belfast, Co Antrim
Dissolved Corporate (7 parents)
Officer
1997-10-10 ~ 2011-07-22
IIF 24 - Secretary → ME
74
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-05-26 ~ 1995-09-02
IIF 63 - Director → ME
75
W H SECRETARIES LIMITED - now
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (21 parents, 59 offsprings)
Officer
1996-08-31 ~ 1997-01-06
IIF 14 - Secretary → ME
76
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents, 56 offsprings)
Officer
1997-01-13 ~ 2017-07-01
IIF 42 - Director → ME
2022-12-29 ~ 2023-01-02
IIF 39 - Director → ME
2022-12-30 ~ 2025-08-15
IIF 35 - Secretary → ME
77
40 East Street, Havant, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 34 - Secretary → ME
78
15 Northfields Prospect Northfields, London
Dissolved Corporate (10 parents)
Officer
2000-07-21 ~ 2011-07-12
IIF 77 - Director → ME