1
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 216 - Director → ME
2
GOLDSTRATA LIMITED
- 2016-07-04
06595887GOLDSTRADA LIMITED - 2008-05-22
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-04 ~ 2018-05-15
IIF 362 - Director → ME
3
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-06-21
IIF 19 - Director → ME
4
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 270 - Director → ME
2013-06-05 ~ 2014-09-03
IIF 144 - Director → ME
5
47 SUTHERLAND RESIDENTS LIMITED
- now 01528104CANOGRANGE LIMITED - 1980-12-31
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
2004-04-28 ~ 2015-04-16
IIF 400 - Secretary → ME
6
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 335 - Director → ME
7
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2015-11-25
IIF 235 - Director → ME
8
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2014-02-27 ~ 2017-02-20
IIF 135 - Director → ME
9
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ 2014-09-19
IIF 130 - Director → ME
10
1a Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ 2016-01-15
IIF 117 - Director → ME
11
AARNA SPECIALITIES UK LIMITED
- now 04703341EXEL CHEMICALS LIMITED
- 2019-07-08
04703341 First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2020-05-29
IIF 58 - Director → ME
12
ABAKA HOLDINGS LIMITED - now
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2016-01-11 ~ 2016-03-08
IIF 29 - Director → ME
13
78 York Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2011-10-30
IIF 175 - Director → ME
2010-10-29 ~ 2010-10-29
IIF 173 - Director → ME
14
4385, 09141326: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2014-10-06 ~ 2018-08-03
IIF 279 - Director → ME
15
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2010-05-14 ~ 2014-10-20
IIF 30 - Director → ME
16
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2013-07-01
IIF 164 - Director → ME
17
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 263 - Director → ME
18
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ 2017-12-11
IIF 340 - Director → ME
19
ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03599299FLITWILL LIMITED - 1998-10-26
250 Brook Drive, Green Park, Reading
Dissolved Corporate (14 parents)
Officer
1998-11-23 ~ 2001-07-13
IIF 424 - Director → ME
1998-11-23 ~ 1999-04-30
IIF 430 - Secretary → ME
20
ADVISING FINANCIAL COMPANY LIMITED
07033846 4385, 07033846: Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2014-01-30 ~ 2021-11-01
IIF 292 - Director → ME
21
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-27 ~ 2014-06-30
IIF 152 - Director → ME
22
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ 2015-10-08
IIF 248 - Director → ME
23
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2010-02-24 ~ 2010-09-14
IIF 392 - Director → ME
2010-02-24 ~ 2010-02-24
IIF 100 - Director → ME
24
Lynton House, Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ 2020-02-20
IIF 266 - Director → ME
25
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 326 - Director → ME
26
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-14 ~ 2020-08-21
IIF 327 - Director → ME
2012-11-07 ~ 2017-05-26
IIF 258 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-13 ~ 2011-10-25
IIF 181 - Director → ME
28
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ 2010-04-15
IIF 15 - Director → ME
29
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-05-05 ~ dissolved
IIF 17 - Director → ME
30
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2010-04-15
IIF 16 - Director → ME
31
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ 2017-11-20
IIF 171 - Director → ME
32
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 384 - Director → ME
33
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 14 - Director → ME
IIF 385 - Director → ME
34
4th Floor Holden House, 57 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ 2014-11-24
IIF 353 - Director → ME
35
THE FYZZ FACILITY APPS FIVE LIMITED - 2014-12-08
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-14 ~ 2019-08-09
IIF 304 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of shares – 75% or more → OE
36
44 Butterworth Path, North Street, Luton, Beds
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ 2010-06-11
IIF 20 - Director → ME
37
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ 2014-08-11
IIF 119 - Director → ME
38
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ 2017-04-10
IIF 223 - Director → ME
39
BBM SERVICES PROVIDER LIMITED
- now 08818408BAD BOYS MEDIA SERVICES LIMITED
- 2014-05-21
08818408 48 Charlotte Street, London, Charlotte Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-17 ~ 2015-02-06
IIF 361 - Director → ME
40
506 Kingsbury Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ 2019-07-25
IIF 265 - Director → ME
41
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ 2014-10-13
IIF 112 - Director → ME
42
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2021-05-17
IIF 278 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of shares – 75% or more → OE
43
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ 2014-12-01
IIF 222 - Director → ME
44
3000a Parkway, Whiteley, Fareham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-11-05 ~ 2014-02-07
IIF 101 - Director → ME
45
46 Nova Road Nova Road, Croydon, England
Active Corporate (10 parents)
Officer
2014-05-15 ~ 2014-06-01
IIF 98 - Director → ME
46
1st Floor Hillside House, 2-6 Friern Park, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-02 ~ 2014-05-16
IIF 137 - Director → ME
47
16 Irving Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-03-21
IIF 71 - Director → ME
48
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 267 - Director → ME
49
Elscot House, Arcadia Avenue, London, England
Active Corporate (4 parents)
Officer
2010-11-22 ~ 2019-03-12
IIF 298 - Director → ME
50
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ dissolved
IIF 262 - Director → ME
51
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-07-05 ~ dissolved
IIF 204 - Director → ME
52
Elscot House, Arcadia Avenue, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 59 - Director → ME
2024-01-29 ~ 2024-01-29
IIF 60 - Director → ME
53
35 Tollgate Lane, Bury St. Edmunds, England
Dissolved Corporate (5 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 107 - Director → ME
54
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ 2014-06-03
IIF 166 - Director → ME
55
11 Coopers Croft, Leven, Beverley, England
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 376 - Director → ME
Person with significant control
2018-05-28 ~ now
IIF 441 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 441 - Ownership of shares – More than 50% but less than 75% → OE
IIF 441 - Right to appoint or remove directors → OE
56
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ 2014-11-12
IIF 66 - Director → ME
57
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 5 - Director → ME
2010-04-07 ~ 2010-04-09
IIF 389 - Director → ME
58
1a, Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2015-11-20
IIF 345 - Director → ME
59
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2010-07-22
IIF 196 - Director → ME
60
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2016-05-13
IIF 253 - Director → ME
2013-04-02 ~ 2015-04-30
IIF 129 - Director → ME
61
C & K CONSULTANTS LTD - now
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2011-01-06
IIF 3 - Director → ME
62
CANOI INVESTMENTS LIMITED
- now 03532547CANOI MARKETING LIMITED - 1998-07-16
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-12-22 ~ 2018-01-10
IIF 316 - Director → ME
63
Elscot House, Arcadia Avenue, London, England
Active Corporate (8 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 61 - Director → ME
64
Bizhub Belasis Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (4 parents)
Officer
2010-10-25 ~ 2011-01-06
IIF 198 - Director → ME
65
46 Hilborough Court, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2015-02-01
IIF 127 - Director → ME
66
25 Ravenscroft Avenue, London, England
Active Corporate (5 parents)
Officer
2018-06-18 ~ 2018-08-02
IIF 271 - Director → ME
Person with significant control
2018-06-18 ~ 2018-08-02
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
67
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (4 parents)
Officer
2016-01-11 ~ 2020-10-27
IIF 315 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of shares – 75% or more → OE
68
5 Elm Close, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ 2016-03-30
IIF 243 - Director → ME
69
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 330 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
70
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-23 ~ dissolved
IIF 139 - Director → ME
71
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-05 ~ 2020-03-30
IIF 303 - Director → ME
72
CIRCLE BUSINESS CONSULTANTS LTD
07475352 Flat 2 16 Whitehall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-21 ~ 2011-12-23
IIF 75 - Director → ME
73
4385, 09946674 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-01-12 ~ 2017-02-03
IIF 28 - Director → ME
Person with significant control
2017-02-03 ~ 2017-02-03
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of shares – 75% or more → OE
74
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Ownership of shares – 75% or more → OE
75
788 - 790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2015-03-17 ~ 2016-05-06
IIF 249 - Director → ME
76
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-05-25
IIF 189 - Director → ME
77
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2012-01-11
IIF 77 - Director → ME
78
128 City Road , London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-12 ~ 2016-07-14
IIF 218 - Director → ME
79
15 Turret Grove, London
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ dissolved
IIF 398 - Secretary → ME
80
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
81
47 Homefield Road, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2016-01-05
IIF 212 - Director → ME
82
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2015-08-07
IIF 357 - Director → ME
83
INNOFAR HOLDINGS LTD - 2012-01-25
CORUNA TRADING LIMITED - 2012-01-19
7 Bell Yard, London
Active Corporate (10 parents)
Officer
2016-12-22 ~ 2018-02-01
IIF 295 - Director → ME
84
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-10 ~ dissolved
IIF 311 - Director → ME
85
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 388 - Director → ME
86
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 386 - Director → ME
87
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-28 ~ 2015-08-04
IIF 138 - Director → ME
2013-03-31 ~ 2014-02-12
IIF 153 - Director → ME
88
108 Willifield Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-03 ~ 2016-01-25
IIF 205 - Director → ME
89
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ dissolved
IIF 310 - Director → ME
90
Elscot House, Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2014-09-22 ~ 2014-09-22
IIF 226 - Director → ME
2015-03-17 ~ 2018-12-19
IIF 299 - Director → ME
91
788 - 790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2013-07-10
IIF 124 - Director → ME
92
DATASMART HOLDING COMPANY LIMITED
05667974 Elscot House, Arcadia House, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-22 ~ dissolved
IIF 324 - Director → ME
93
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2016-08-24
IIF 115 - Director → ME
94
192 Mile End Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 383 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
95
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ 2019-07-15
IIF 283 - Director → ME
Person with significant control
2018-04-27 ~ 2019-07-15
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
96
633 Linen Hall, 162 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ 2010-12-10
IIF 82 - Director → ME
97
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2015-10-08
IIF 356 - Director → ME
98
DESERT STEED TECHNOLOGIES LIMITED
11259577 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ 2019-07-24
IIF 321 - Director → ME
99
788-790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2014-10-15
IIF 56 - Director → ME
100
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ 2015-01-20
IIF 123 - Director → ME
101
4385, 03904818 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2012-03-20 ~ 2012-10-08
IIF 10 - Director → ME
102
42 Woodfield, Parkhill Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-08-24
IIF 183 - Director → ME
103
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-06-24
IIF 245 - Director → ME
104
10 Dartmouth Park Hill, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-08 ~ 2011-09-15
IIF 371 - Director → ME
105
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ 2015-02-25
IIF 347 - Director → ME
106
DURREL LTD - now
ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
BABEN PROPERTIES LIMITED
- 2014-06-17
07203263 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2010-03-25 ~ 2011-03-18
IIF 256 - Director → ME
107
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ 2014-11-28
IIF 132 - Director → ME
108
Ground Floor, 1-2 Craven Road, London, England
Active Corporate (4 parents)
Officer
2010-10-13 ~ 2011-01-04
IIF 11 - Director → ME
109
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-25 ~ 2020-11-13
IIF 333 - Director → ME
Person with significant control
2018-07-25 ~ 2020-11-13
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Right to appoint or remove directors → OE
110
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2012-07-09
IIF 176 - Director → ME
111
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-18
IIF 81 - Director → ME
112
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2015-06-23
IIF 151 - Director → ME
113
Elscot House, Arcadia Avenue, London
Active Corporate (8 parents)
Officer
2016-05-24 ~ 2023-12-08
IIF 177 - Director → ME
2023-12-08 ~ now
IIF 34 - Director → ME
2012-03-20 ~ 2012-10-08
IIF 140 - Director → ME
Person with significant control
2016-10-09 ~ 2021-02-05
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
114
1 Caroline Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ 2017-07-10
IIF 63 - Director → ME
115
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 161 - Director → ME
116
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2016-10-19
IIF 23 - Director → ME
117
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 276 - Director → ME
118
11 Oakwood Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-11-01
IIF 395 - Director → ME
119
T404 The Wilton Centre, Redcar, Cleveland
Active Corporate (4 parents)
Officer
2014-05-21 ~ 2014-06-11
IIF 224 - Director → ME
120
ERGOVITAE CONSULTING AND TRADING LTD
08837743 22 Eastcheap, London, England
Active Corporate (9 parents)
Officer
2014-07-07 ~ 2017-01-11
IIF 349 - Director → ME
121
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-12 ~ 2015-10-12
IIF 228 - Director → ME
122
57 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2015-02-26
IIF 369 - Director → ME
123
Dept 6116 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2010-08-10 ~ 2012-06-07
IIF 89 - Director → ME
IIF 172 - Director → ME
124
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 225 - Director → ME
125
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ 2014-07-24
IIF 156 - Director → ME
126
EUROPE ASIA HEALTH CARE LIMITED
07215563 788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 391 - Director → ME
127
Sabichi House, 5 Wadsworth Road, Perivale, Greenford, England
Active Corporate (12 parents)
Officer
2011-05-02 ~ 2012-03-20
IIF 426 - Secretary → ME
128
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-13 ~ 2019-03-19
IIF 297 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-29
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of shares – 75% or more → OE
129
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2015-05-12
IIF 352 - Director → ME
130
Sky Plaza Hotel Port Road, Rhoose, Barry, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ 2015-01-07
IIF 155 - Director → ME
131
788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ 2010-10-27
IIF 68 - Director → ME
2010-10-21 ~ dissolved
IIF 197 - Director → ME
132
FISHER EUROPEAN METALS LTD
- now 04456451FISHER EUROPEAN TRADING LIMITED - 2007-04-19
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-11-29 ~ dissolved
IIF 367 - Director → ME
2016-12-22 ~ 2017-11-28
IIF 365 - Director → ME
133
PHOENIX REALTY LTD
- 2013-01-08
07473637 788 - 790 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2010-12-20 ~ 2015-03-20
IIF 78 - Director → ME
134
788-790 Finchley Road, London, London
Dissolved Corporate (4 parents)
Officer
2010-10-14 ~ 2010-10-19
IIF 88 - Director → ME
2010-10-14 ~ 2010-10-14
IIF 199 - Director → ME
135
100 Camp Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-26 ~ 2010-10-26
IIF 192 - Director → ME
2010-10-26 ~ dissolved
IIF 69 - Director → ME
136
15 Turret Grove, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2010-05-14
IIF 2 - Director → ME
137
Elscot House, Arcadia Avenue, London, United Kingdom
Converted / Closed Corporate (5 parents)
Officer
2017-08-10 ~ now
IIF 312 - Director → ME
2009-09-22 ~ 2017-08-09
IIF 360 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 443 - Right to appoint or remove directors with control over the trustees of a trust → OE
138
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 232 - Director → ME
139
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ 2014-11-07
IIF 114 - Director → ME
140
FUTURE ENERGY INVESTMENT VENTURES LTD
11141368 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-09 ~ now
IIF 52 - Director → ME
Person with significant control
2018-01-09 ~ 2021-07-01
IIF 419 - Ownership of shares – 75% or more → OE
141
788-790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2015-10-28
IIF 165 - Director → ME
142
Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 99 - Director → ME
143
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2014-11-21
IIF 109 - Director → ME
144
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-17 ~ 2024-02-08
IIF 51 - Director → ME
Person with significant control
2019-05-17 ~ 2025-04-02
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of shares – 75% or more → OE
145
GENITRIX LTD - now
STEINBERG ORBACH LTD
- 2019-03-19
09945092 4385, 09945092 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2016-01-11 ~ 2017-11-23
IIF 334 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
146
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 368 - Director → ME
147
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2015-02-10 ~ 2021-07-22
IIF 57 - Director → ME
2015-02-10 ~ 2016-02-12
IIF 429 - Secretary → ME
148
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 26 - Director → ME
2015-01-07 ~ dissolved
IIF 428 - Secretary → ME
149
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 134 - Director → ME
150
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-05 ~ 2019-12-05
IIF 49 - Director → ME
151
1a Arcade House, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 79 - Director → ME
152
KIDMAT REHOVOT LIMITED - 2013-03-04
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2013-05-13 ~ 2019-01-16
IIF 390 - Director → ME
153
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ 2012-04-16
IIF 396 - Director → ME
154
GRANGE ROAD SERVICE STATION LTD
07942141 788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2013-10-30
IIF 122 - Director → ME
155
925 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ 2020-10-31
IIF 337 - Director → ME
156
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ 2010-06-29
IIF 9 - Director → ME
157
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 83 - Director → ME
158
HADDOCK MEDIA INTERNATIONAL LIMITED
08958703 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-25 ~ 2019-03-01
IIF 43 - Director → ME
159
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ 2014-11-05
IIF 168 - Director → ME
160
35 Ballards Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-12 ~ 2010-03-12
IIF 185 - Director → ME
161
72 Badminton Road, London, England
Active Corporate (9 parents)
Officer
2016-07-06 ~ 2021-06-10
IIF 338 - Director → ME
162
HATFIELD INVESTMENTS LIMITED LTD
10010813 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2016-02-17
IIF 206 - Director → ME
163
788-790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ 2011-09-23
IIF 22 - Director → ME
164
HF MARKETS UK LTD - now
UNION CIRCLE PROPERTIES LTD
- 2011-01-26
07203315 788-790 Finchley Road, London, London, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-12-17
IIF 180 - Director → ME
165
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ 2015-01-12
IIF 131 - Director → ME
166
4385, 08247243: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2020-02-14
IIF 108 - Director → ME
167
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 96 - Director → ME
168
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ 2015-01-29
IIF 355 - Director → ME
169
788 - 790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2016-03-03
IIF 128 - Director → ME
170
788 - 790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2011-02-23
IIF 67 - Director → ME
171
2a Highfield Avenue, London, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2018-11-20
IIF 332 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 437 - Has significant influence or control over the trustees of a trust → OE
IIF 437 - Has significant influence or control → OE
172
HOUSEHOLD ADMINISTRATIVE RESOURCES LIMITED
08075736 11-13 Lower Grosvenor Place, Westminster, London, England
Dissolved Corporate (6 parents)
Person with significant control
2018-09-13 ~ 2019-09-30
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
173
HUMAN ONE LTD - now
HUMAN 1 LIMITED - 2011-01-11
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2012-07-18 ~ 2014-02-07
IIF 65 - Director → ME
174
HYUNDAI SECURITIES (EUROPE) LTD
02656055 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1999-03-12 ~ 2002-03-20
IIF 399 - Secretary → ME
175
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ 2015-12-08
IIF 343 - Director → ME
176
ICM INTERNATIONAL CHEMICAL MANAGEMENT LTD
16884364 Elscot House, Arcadia Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-01 ~ now
IIF 33 - Director → ME
177
788-790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ 2012-11-15
IIF 87 - Director → ME
178
ILCOM UK LIMITED - now
IMPERO TRADING LIMITED
- 2011-11-24
07416023 788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ 2010-10-28
IIF 184 - Director → ME
IIF 90 - Director → ME
179
19/21 Swan Street, West Malling, England
Active Corporate (4 parents)
Officer
2010-08-19 ~ 2010-08-19
IIF 187 - Director → ME
180
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ 2015-12-14
IIF 241 - Director → ME
181
INTERACTIVE TRADING AND COMMERCE LIMITED
09113588 788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ 2014-12-23
IIF 233 - Director → ME
182
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2015-09-02
IIF 354 - Director → ME
183
INTERNATIONAL COMMODITY SUPPLIES (UK) LTD - now
4385, 06302954 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2007-07-05 ~ 2007-10-30
IIF 8 - Director → ME
184
INTERNATIONAL FINANCE PUBLICATIONS LIMITED
08488875 843 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-07-18 ~ now
IIF 42 - Director → ME
185
INTERNATIONAL GLOBALSTAR CORPORATION LTD - now
WEST DRIVE SERVICES LTD
- 2020-10-30
09944283 4385, 09944283: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ 2020-10-27
IIF 291 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of shares – 75% or more → OE
186
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (17 parents)
Officer
2012-10-23 ~ 2018-01-03
IIF 329 - Director → ME
187
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-05-19
IIF 208 - Director → ME
188
Suite F, 1-3 Canfield Place, London
Dissolved Corporate (8 parents)
Officer
2015-07-21 ~ 2022-06-10
IIF 275 - Director → ME
189
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ dissolved
IIF 269 - Director → ME
190
4385, 08345885: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ 2022-04-20
IIF 323 - Director → ME
191
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ 2015-04-01
IIF 210 - Director → ME
192
JF10 AUTOMOTIVE INVESTMENTS LTD
09546915 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-25 ~ dissolved
IIF 287 - Director → ME
193
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ 2015-02-12
IIF 160 - Director → ME
2016-02-02 ~ dissolved
IIF 254 - Director → ME
2015-02-13 ~ 2016-02-01
IIF 247 - Director → ME
194
FORMED CO 47 LIMITED
- 2002-04-02
04230908 04220894, 04237527, 04220809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) F A Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (8 parents)
Officer
2002-04-01 ~ 2012-08-22
IIF 381 - Director → ME
195
KENSINGTON INTELLECTUAL PROPERTY LTD
09451586 4385, 09451586: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2015-02-20 ~ 2015-02-26
IIF 103 - Director → ME
196
4385, 07280356: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2010-11-02
IIF 195 - Director → ME
197
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-06-29
IIF 394 - Director → ME
198
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 121 - Director → ME
199
L4L LEGAL ADVICE PLC
- 2019-01-04
08007614COMMERCIAL MONEY MANAGEMENT PLC - 2015-07-13
COMMERCIAL MONEY MANAGEMENT LTD - 2012-12-19
Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-31 ~ 2017-03-31
IIF 178 - Director → ME
2016-08-03 ~ 2017-03-31
IIF 277 - Director → ME
2016-08-03 ~ 2019-03-28
IIF 305 - Director → ME
200
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ 2016-10-06
IIF 236 - Director → ME
201
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-14 ~ 2017-02-03
IIF 234 - Director → ME
2017-02-04 ~ dissolved
IIF 372 - Director → ME
202
LAWFORD COLLEGE (PUBLISHING) LTD
11912180 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 47 - Director → ME
203
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2016-11-08
IIF 169 - Director → ME
204
LECKONBY INSTALLATIONS LIMITED - 1998-12-01
COSMIC MOTION LIMITED - 1987-09-25
33-35 Exchange Street, Driffield, East Yorkshire
Active Corporate (7 parents)
Officer
2001-10-01 ~ 2002-04-05
IIF 380 - Director → ME
205
LEGAL CAPITAL AND LOANS LIMITED
07315545 788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ 2010-08-03
IIF 18 - Director → ME
206
112 Davenport Road, London, England
Active Corporate (3 parents)
Officer
2014-01-02 ~ 2019-09-24
IIF 38 - Director → ME
2019-10-22 ~ 2021-02-01
IIF 48 - Director → ME
207
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-07 ~ 2015-09-04
IIF 251 - Director → ME
2015-01-06 ~ 2015-02-06
IIF 219 - Director → ME
2016-01-08 ~ dissolved
IIF 307 - Director → ME
2013-10-01 ~ 2014-09-08
IIF 154 - Director → ME
208
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 237 - Director → ME
209
LONDON & BIRMINGHAM HOTELS LIMITED
- now 08933786LONDON & BRIMINGHAM LIMITED - 2014-03-12
3 Park Place, St James's, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-09-09 ~ 2020-10-27
IIF 373 - Director → ME
210
LONDON & CHELSEA BASEMENT COMPANY LTD
07296640 788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ dissolved
IIF 84 - Director → ME
2010-06-28 ~ 2010-06-28
IIF 200 - Director → ME
211
LONDON BELVEDERE HOTEL LTD - now
LONDON CLAPHAM HOTELS LTD
- 2014-12-29
09281436 Lynton House, 54 Clapham Common South Side, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ 2014-11-01
IIF 358 - Director → ME
212
Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ 2018-04-09
IIF 366 - Director → ME
Person with significant control
2016-09-01 ~ 2017-10-01
IIF 404 - Ownership of shares – 75% or more → OE
213
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2014-12-01
IIF 102 - Director → ME
214
LONDON WEMBLEY CENTRAL HOTEL LTD
09281463 Lynton House, 54 Clapham Common South Side, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ 2014-12-01
IIF 341 - Director → ME
215
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2015-05-27
IIF 239 - Director → ME
216
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2012-12-05
IIF 116 - Director → ME
2012-09-21 ~ 2012-10-16
IIF 158 - Director → ME
217
HARLEX PROPERTIES LIMITED
- 2011-02-09
07203374 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2011-02-10
IIF 188 - Director → ME
218
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ dissolved
IIF 318 - Director → ME
219
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 191 - Director → ME
220
M.P. PROPERTY LETTINGS & SALES LTD
07343168 Unit 9 Churchill Court, 58 Station Road, Harrow, England
Active Corporate (3 parents)
Officer
2010-08-11 ~ 2010-08-11
IIF 193 - Director → ME
221
MACJOY DEVELOPMENTS LIMITED
- now 16256346T&D TUNING LIMITED - 2025-07-08
192 Mile End Road, London
Active Corporate (6 parents)
Officer
2026-02-01 ~ now
IIF 377 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 425 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE
222
4385, 10277053: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-07-13 ~ 2021-12-24
IIF 322 - Director → ME
223
MAESTRO TECHNOLOGIES LTD - now
MAESTRO CAPITAL LTD
- 2020-09-25
11511427 The Clubhouse Holborn, 20 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2018-08-10 ~ 2019-03-19
IIF 36 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-29
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
224
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-13 ~ dissolved
IIF 308 - Director → ME
225
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ 2017-07-20
IIF 260 - Director → ME
226
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2010-07-01
IIF 186 - Director → ME
227
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ 2016-02-01
IIF 157 - Director → ME
228
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ 2014-01-07
IIF 167 - Director → ME
229
MAXI FINANCIAL LTD - 2011-07-27
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-19 ~ 2016-09-28
IIF 242 - Director → ME
230
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Ownership of shares – 75% or more → OE
231
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-23 ~ 2016-01-08
IIF 252 - Director → ME
232
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-23 ~ now
IIF 46 - Director → ME
233
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ 2016-02-09
IIF 344 - Director → ME
234
1-2 Charterhouse Mews, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-12 ~ 2017-07-10
IIF 244 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Ownership of shares – 75% or more → OE
IIF 432 - Right to appoint or remove directors → OE
235
MIRAGON INVESTMENTS LIMITED - now
ZONDA MANAGEMENT LIMITED
- 2020-06-25
11707789 65 Delamere Road, Hayes, Middlesex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-03 ~ 2019-04-03
IIF 339 - Director → ME
Person with significant control
2019-01-07 ~ 2019-04-03
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
236
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ 2016-01-06
IIF 220 - Director → ME
237
Unit 8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
Active Corporate (2 parents)
Officer
2013-01-08 ~ 2014-01-08
IIF 126 - Director → ME
238
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2010-04-07
IIF 387 - Director → ME
239
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-05-12
IIF 217 - Director → ME
240
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ 2014-11-26
IIF 149 - Director → ME
241
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2014-05-09 ~ 2014-12-18
IIF 25 - Director → ME
242
NETSEARCH INTERNATIONAL LIMITED
- now 04083909THE NETSEARCH PARTNERSHIP LIMITED - 2000-10-12
The Woodlands, Oving, Aylesbury, Bucks, England
Active Corporate (8 parents)
Officer
2015-10-06 ~ 2023-04-06
IIF 306 - Director → ME
243
International House 221 Bow Road, Bow, London
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-18
IIF 91 - Director → ME
244
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-04 ~ dissolved
IIF 317 - Director → ME
245
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2010-07-06
IIF 7 - Director → ME
246
NI BUSINESS SERVICES LIMITED
- now 05083487M CHARTER SERVICES LIMITED
- 2010-06-29
05083487CHROME ENTERPRISES LIMITED - 2006-07-19
BLUE METALS LIMITED - 2006-02-16
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-06-23 ~ 2010-09-07
IIF 72 - Director → ME
247
NINETY NINE RESEARCH ASSETS LTD
08540631 Charles Hosue, 359 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2014-02-18 ~ 2014-06-10
IIF 104 - Director → ME
248
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
249
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 444 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
250
1a, Arcade House, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 215 - Director → ME
2014-02-25 ~ 2015-03-13
IIF 111 - Director → ME
251
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2015-03-20
IIF 145 - Director → ME
252
NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED
01202785 Abacus House 14-18 Forest Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2018-10-25 ~ 2026-01-01
IIF 45 - Director → ME
253
O.C.M ONLINE CAPITAL MARKET PROCESSING LTD - now
UGM PROCESSING LTD
- 2011-02-02
07256761 788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 12 - Director → ME
254
15 Turret Grove, London, London
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 427 - Secretary → ME
255
OMEGA TECHNOLOGY SOLUTIONS LIMITED - 2013-03-07
Office 2093 - No. 1 Fore Street Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ 2016-08-10
IIF 209 - Director → ME
256
OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED
14938587 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2023-06-15 ~ 2024-03-14
IIF 363 - Director → ME
257
37 Broadhurst Gardens, London
Dissolved Corporate (8 parents)
Officer
2009-12-31 ~ dissolved
IIF 21 - Director → ME
258
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2019-02-12
IIF 288 - Director → ME
259
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ 2018-03-06
IIF 282 - Director → ME
260
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ 2015-04-23
IIF 110 - Director → ME
261
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-14 ~ 2015-06-05
IIF 97 - Director → ME
2015-06-06 ~ 2018-06-11
IIF 257 - Director → ME
262
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-25 ~ 2019-07-29
IIF 325 - Director → ME
263
PLACE D'OR 47 LIMITED - 1988-06-15
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (21 parents)
Officer
2015-09-28 ~ 2016-02-01
IIF 24 - Director → ME
264
6 Thornes Office Park, Monckton Road, Wakefield, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ 2019-10-25
IIF 50 - Director → ME
265
Unit 3 1st Floor 6-7 St, St Mary At Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2016-03-04
IIF 27 - Director → ME
266
788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2010-03-09
IIF 190 - Director → ME
267
1a, Arcade House, Temple Fortune, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2014-09-22
IIF 342 - Director → ME
268
PRIORITY INTELLIGENCE ADVISORY LIMITED
08280813 16 Whitehall, Flat 2, London, England
Active Corporate (7 parents)
Officer
2013-08-26 ~ 2018-11-05
IIF 285 - Director → ME
269
4385, 09481242: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2016-03-09 ~ 2018-02-08
IIF 53 - Director → ME
270
2a Highfield Avenue, Highfield Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-22 ~ 2015-03-17
IIF 211 - Director → ME
271
788 - 790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 201 - Director → ME
272
788 - 790 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 73 - Director → ME
273
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (3 parents)
Officer
2018-08-06 ~ now
IIF 41 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
274
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-21 ~ 2019-10-15
IIF 314 - Director → ME
275
117a Chobham Road, Stratford, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-04-30
IIF 13 - Director → ME
276
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-06-16 ~ dissolved
IIF 301 - Director → ME
277
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ dissolved
IIF 328 - Director → ME
278
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-09 ~ 2015-05-19
IIF 213 - Director → ME
279
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ dissolved
IIF 378 - Director → ME
280
REPUBLIC SPORTS SERVICES LIMITED
09166434 1a, Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 346 - Director → ME
281
RESOURCE OUTSOURCE LIMITED
- now 11489090RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED
- 2019-06-07
11489090TAILORED UMBRELLAPAY LIMITED
- 2019-06-03
11489090 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-24 ~ 2019-06-21
IIF 268 - Director → ME
282
RESSANCE COMMERCIAL LIMITED - now
SET APART (SOUTHERN) LIMITED
- 2020-05-27
08272674 116 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ 2017-08-29
IIF 113 - Director → ME
283
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-09 ~ dissolved
IIF 281 - Director → ME
284
Holly House, Harris Park 253 Garstang Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 76 - Director → ME
285
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-04 ~ 2021-01-07
IIF 309 - Director → ME
Person with significant control
2018-07-04 ~ 2021-01-07
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of shares – 75% or more → OE
286
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 94 - Director → ME
287
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 370 - Director → ME
288
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 397 - Director → ME
289
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-18 ~ now
IIF 44 - Director → ME
290
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2015-07-15
IIF 351 - Director → ME
291
S-ENERGY PETROCHEMICAL TRADE CO UK LTD
16262352 4 Edgecot Grove, London, England
Active Corporate (3 parents)
Officer
2026-04-15 ~ now
IIF 35 - Director → ME
292
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ 2017-11-15
IIF 290 - Director → ME
293
SAC SECURITY & AEROSPACE CONSULTING LTD
10536670 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ 2018-08-16
IIF 374 - Director → ME
2018-08-16 ~ 2021-01-01
IIF 375 - Director → ME
294
Elscot House, Arcadia Avenue, London, England
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Ownership of shares – 75% or more → OE
295
SAHARA ENERGY FIELDS HOLDING UK LTD
07243330 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-05 ~ 2010-05-05
IIF 194 - Director → ME
296
18 The Broadway, Eastlane, Wembley, Middx
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2010-04-13
IIF 359 - Director → ME
297
4385, 08616877: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-07-19 ~ 2015-08-13
IIF 146 - Director → ME
298
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 240 - Director → ME
299
SFTE SOCIETE FRANCAISE DE TRANSACTION EN ENERGIES LTD
06952573 788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 6 - Director → ME
300
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ 2014-06-23
IIF 136 - Director → ME
301
SHANGHAI PROPERTIES INTERNATIONAL LTD
10228252 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2017-06-26
IIF 264 - Director → ME
302
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-06 ~ 2017-05-12
IIF 31 - Director → ME
303
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-16 ~ now
IIF 54 - Director → ME
304
8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
Active Corporate (8 parents)
Officer
2007-06-22 ~ 2020-06-28
IIF 95 - Director → ME
305
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2015-03-11
IIF 230 - Director → ME
306
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 250 - Director → ME
307
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ 2014-10-02
IIF 120 - Director → ME
308
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 40 - Director → ME
309
SITUATION AWARENESS SYSTEMS LTD
07427907 4 Leylands Business Park, Nobs Crook Colden Common, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ 2010-11-17
IIF 85 - Director → ME
310
SLIPSTOP CRUISE INTERNATIONAL LTD
09055581 197 Forest Road, Coalville, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ 2017-05-22
IIF 259 - Director → ME
311
788-790 Finchley Road, London, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ 2010-08-05
IIF 182 - Director → ME
312
14 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2016-01-11 ~ 2020-08-12
IIF 289 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
313
SPECIALITY BEERS COMPANY LIMITED
10194102 207 Regent Street 207 Regent Street, Third Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ 2018-05-10
IIF 105 - Director → ME
314
SPECTRUM HOUSEHOLD RESOURCES LIMITED
08029041 11-13 Lower Grosvenor Place, Westminster, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-09-13 ~ 2019-09-30
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
315
16 Irving Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-03-21
IIF 70 - Director → ME
316
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2016-05-25 ~ 2016-05-27
IIF 170 - Director → ME
317
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-16 ~ dissolved
IIF 296 - Director → ME
318
Invision House, Invision House, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-11-27 ~ 2014-06-02
IIF 141 - Director → ME
319
Unit 1 St Saviours Wharf, 23 Mill Street, London, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-19 ~ 2013-10-27
IIF 147 - Director → ME
320
SYSTEMS MANAGEMENT SOFTWARE LTD
07435095 788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ 2010-11-10
IIF 74 - Director → ME
321
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ 2015-06-19
IIF 221 - Director → ME
322
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-09-04 ~ now
IIF 55 - Director → ME
323
788-79o Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ 2010-08-11
IIF 255 - Director → ME
324
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 331 - Director → ME
325
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 286 - Director → ME
326
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-05 ~ 2013-08-05
IIF 143 - Director → ME
327
THE LONDON FILM DISTRIBUTION COMPANY LIMITED
- now 08388401THE FYZZ FACILITY DISTRIBUTION LIMITED - 2015-04-02
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ dissolved
IIF 336 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 442 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
328
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2018-01-12
IIF 261 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 414 - Right to appoint or remove directors → OE
329
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-10-08
IIF 348 - Director → ME
330
Elscot House, Arcadia Avenue, London, England
Active Corporate (6 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 62 - Director → ME
331
TP GLOBAL MARKET DEVELOPMENT LTD
08540613 788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ 2015-11-11
IIF 227 - Director → ME
332
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2011-10-11
IIF 92 - Director → ME
333
Caprini House, 163- 173 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2013-12-10
IIF 163 - Director → ME
334
TRIOMPHE CAPITAL WEB DESIGN LIMITED
09020655 1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2015-01-15
IIF 350 - Director → ME
335
Lynton House, 7- 12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-29 ~ 2020-07-26
IIF 106 - Director → ME
336
UK ADDICTION TREATMENT LIMITED - now
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Officer
2012-07-09 ~ 2012-09-07
IIF 148 - Director → ME
337
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2020-11-17
IIF 320 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 445 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 445 - Right to appoint or remove directors with control over the trustees of a trust → OE
338
UK MANAGEMENT SERVICES LTD
- now 08288424P.G. FINANCING LTD
- 2013-06-13
08288424 80 Bridge Lane, Golders Green, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-10-31
IIF 202 - Director → ME
339
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ 2018-06-04
IIF 284 - Director → ME
340
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ 2015-12-15
IIF 142 - Director → ME
2016-01-16 ~ dissolved
IIF 364 - Director → ME
341
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-18 ~ dissolved
IIF 300 - Director → ME
342
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 418 - Ownership of shares – 75% or more → OE
343
VANGUARD TECHNOLOGIES EUROPE LIMITED - 2003-12-12
YOSUCHI CONSULTING LIMITED - 2001-06-01
1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-29 ~ 2013-02-04
IIF 203 - Director → ME
344
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-25 ~ 2015-10-19
IIF 246 - Director → ME
2015-11-20 ~ 2016-05-31
IIF 238 - Director → ME
345
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 150 - Director → ME
346
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-06-04
IIF 229 - Director → ME
347
VISTA REPORTS MEDIA INTERNATIONAL LIMITED
08958609 Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 133 - Director → ME
348
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ dissolved
IIF 272 - Director → ME
349
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
350
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-09 ~ dissolved
IIF 313 - Director → ME
351
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ 2014-08-11
IIF 162 - Director → ME
352
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2014-07-16
IIF 159 - Director → ME
353
WASTE PLASTERBOARD RECYCLING LIMITED
07425896 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 382 - Director → ME
354
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ 2014-11-19
IIF 118 - Director → ME
355
6 Millbrook Court, 1a Hampstead Way, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 393 - Director → ME
356
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (3 parents)
Officer
2016-01-11 ~ 2016-05-20
IIF 231 - Director → ME
357
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-26 ~ 2016-05-27
IIF 174 - Director → ME
358
WHOLESALE TEXTILE SOLUTIONS LTD
08806195 4385, 08806195: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ 2017-11-02
IIF 302 - Director → ME
359
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-21 ~ now
IIF 39 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of shares – 75% or more → OE
360
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 4 - Director → ME
361
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2017-01-24
IIF 86 - Director → ME
362
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 80 - Director → ME
363
19 Ousemere Close, Billingborough, Sleaford, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ 2012-08-22
IIF 379 - Director → ME
364
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ 2014-10-24
IIF 125 - Director → ME
365
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ 2013-03-28
IIF 64 - Director → ME
366
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-27 ~ dissolved
IIF 294 - Director → ME
367
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ 2017-10-17
IIF 280 - Director → ME
368
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2011-03-24
IIF 93 - Director → ME
369
50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 1 - Director → ME
370
Bootle, Ste 73756 Unit 5 Atlas Road, Bootle, England
Active Corporate (3 parents)
Officer
2014-11-18 ~ 2016-07-12
IIF 207 - Director → ME