1
A.K. WARTON CONSTRUCTION LLP
- now OC317528KEYSTONE INVESTMENTS LLP
- 2007-11-22
OC317528 Third Floor 14 Hanover Street, Hanover Square, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-11-05 ~ 2016-08-30
IIF 78 - LLP Designated Member → ME
2
ADABOUTS PLC - now
MOBILE CLOUD LABS PLC
- 2015-09-03
07293032MOBILE CLOUD LABS LIMITED
- 2012-10-18
07293032MOBILE CLOUD SOLUTIONS LIMITED
- 2012-10-04
07293032 Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (11 parents)
Officer
2012-07-25 ~ 2013-01-02
IIF 77 - Director → ME
3
Office 30 20 Lansdowne Row, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 74 - Director → ME
4
Suite 351, 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2010-12-08
IIF 50 - Director → ME
5
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2012-12-11 ~ 2013-06-18
IIF 5 - Director → ME
6
788/790 Finchley Road, Temple Fortune, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ 2012-08-24
IIF 81 - Director → ME
2012-09-07 ~ 2014-12-10
IIF 10 - Director → ME
7
ALTERNATIVE MANAGEMENT & CONSULTING LIMITED
- now 04284194BUSINESS INVESTMENT PARTNERS LIMITED - 2003-10-02
REGALNOTE LIMITED - 2002-01-16
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2008-10-01 ~ dissolved
IIF 64 - Director → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2016-08-31
IIF 3 - Director → ME
2016-04-19 ~ 2016-04-19
IIF 30 - Director → ME
2016-04-19 ~ 2016-08-31
IIF 86 - Secretary → ME
9
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-20 ~ dissolved
IIF 53 - Director → ME
10
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ 2016-09-05
IIF 42 - Director → ME
2009-02-04 ~ 2012-05-14
IIF 67 - Director → ME
11
Nkp House 3rd Floor Front, 93 - 95 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ dissolved
IIF 8 - Director → ME
12
Global House, 5a Sandy's Row, London
Dissolved Corporate (4 parents)
Officer
2010-10-21 ~ 2013-07-30
IIF 72 - Director → ME
13
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2007-12-10 ~ 2016-09-01
IIF 57 - Director → ME
14
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-12 ~ dissolved
IIF 79 - LLP Designated Member → ME
15
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-21 ~ 2016-08-24
IIF 19 - Director → ME
16
4385, 03904818 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2015-07-21 ~ 2016-08-04
IIF 1 - Director → ME
17
44a The Green, Warlingham, Surrey
Dissolved Corporate (8 parents)
Officer
2011-11-03 ~ 2012-01-03
IIF 31 - Director → ME
18
4385, 09877693: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ 2016-08-31
IIF 2 - Director → ME
19
EFG SERVICES LTD - now
GLOBAL PROCUREMENT & TECHNICAL SERVICES LTD
- 2016-11-17
03967693 2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-01 ~ 2016-04-06
IIF 75 - Director → ME
20
Elscot House, Arcadia Avenue, London
Active Corporate (8 parents)
Officer
2015-07-21 ~ 2016-05-25
IIF 21 - Director → ME
21
Nick Hayns, 46a Wolfington Road, London, England
Dissolved Corporate (13 parents)
Officer
2008-12-11 ~ 2013-01-01
IIF 66 - Director → ME
22
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-01 ~ dissolved
IIF 56 - Director → ME
23
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-21 ~ 2016-09-05
IIF 25 - Director → ME
24
47 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2012-07-21
IIF 46 - Director → ME
25
41 Central Chambers, Dame Court, Dublin 2, Ireland
Converted / Closed Corporate (11 parents)
Officer
2008-05-27 ~ now
IIF 62 - Director → ME
26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-08 ~ dissolved
IIF 38 - Director → ME
27
60 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ 2016-04-25
IIF 48 - Director → ME
2016-05-31 ~ dissolved
IIF 70 - Director → ME
28
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ 2016-04-10
IIF 80 - Director → ME
29
PARRYDOME LIMITED - 2007-11-07
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2010-07-12 ~ 2016-08-16
IIF 39 - Director → ME
30
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-29 ~ 2008-03-29
IIF 55 - Director → ME
31
128 City Road, London, England
Liquidation Corporate (13 parents)
Officer
2006-05-25 ~ 2007-09-24
IIF 49 - Director → ME
32
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 34 - Director → ME
33
Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 36 - Director → ME
34
Birchin Court, 20 Birchin Lane, London
Active Corporate (13 parents)
Officer
2010-04-08 ~ 2012-08-27
IIF 6 - Director → ME
35
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-21 ~ 2016-09-05
IIF 23 - Director → ME
36
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolved
IIF 35 - Director → ME
37
Suite 3.15 One Fetter Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ 2009-09-17
IIF 65 - Director → ME
38
INTERNATIONAL FUNDINGS INFORMATION SERVICES (IFIS) LIMITED
- now 03493048PENTEND LIMITED - 1998-06-02
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ 2016-04-19
IIF 60 - Director → ME
39
INTERNATIONAL TRANSACTION COMPANY LIMITED
05108582 Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-02 ~ 2011-02-11
IIF 68 - Director → ME
40
JAGUAR OVERSEAS HOLDINGS LIMITED
02979468 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2008-05-27 ~ 2016-08-31
IIF 54 - Director → ME
41
43-44 Beauchamp Place, London
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ 2014-08-07
IIF 45 - Director → ME
42
4385, 07280356: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2015-07-21 ~ 2016-07-29
IIF 22 - Director → ME
43
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ 2016-08-31
IIF 13 - Director → ME
2016-05-12 ~ 2016-08-31
IIF 83 - Secretary → ME
44
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-21 ~ 2016-08-04
IIF 18 - Director → ME
45
788/790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-07-06 ~ dissolved
IIF 58 - Director → ME
46
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2015-07-21 ~ 2016-07-29
IIF 27 - Director → ME
47
TRADING HOUSE YARAW LIMITED
- 2014-08-12
07598216 Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ 2016-09-05
IIF 33 - Director → ME
48
Second Floor, 32-33 Gosfield Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2010-08-19
IIF 61 - Director → ME
49
43 Berkeley Square, Mayfair, London, England
Active Corporate (5 parents)
Officer
2006-10-30 ~ 2013-06-14
IIF 29 - Director → ME
50
Suite 351 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ 2010-12-03
IIF 32 - Director → ME
51
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-21 ~ 2016-09-05
IIF 20 - Director → ME
52
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2016-08-24
IIF 41 - Director → ME
53
1 Ropemaker Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 43 - Director → ME
54
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents)
Officer
2009-03-20 ~ 2015-03-19
IIF 76 - LLP Designated Member → ME
55
PHARMA INNOVATIONS LIMITED
- now 03912102JADETRADE LIMITED - 2001-12-12
ROTHBERG INDUSTRIES LIMITED - 2001-11-02
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (10 parents)
Officer
2012-01-20 ~ 2014-10-31
IIF 40 - Director → ME
56
PPC PACKAGING PRODUCTS COMPANY LIMITED
04283237 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ dissolved
IIF 51 - Director → ME
57
The 606 Centre, Regent House 24-25 Nutford Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ 2013-10-22
IIF 28 - Director → ME
58
26 Cowper Street, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2014-12-19 ~ 2016-08-24
IIF 15 - Director → ME
59
Morning Star Holdings Limited, 556, Main Street, Charlestown, Saint Kitts And Nevis
Active Corporate (2 parents)
Officer
2011-08-12 ~ 2016-09-05
IIF 11 - Director → ME
60
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-08 ~ 2016-08-31
IIF 14 - Director → ME
2016-06-08 ~ 2016-08-31
IIF 84 - Secretary → ME
61
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-21 ~ 2015-07-21
IIF 24 - Director → ME
62
173 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ 2016-09-05
IIF 44 - Director → ME
2015-11-18 ~ 2016-09-05
IIF 85 - Secretary → ME
63
26 Cowper Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ 2016-08-24
IIF 16 - Director → ME
64
The 606 Centre, Regent House 24/25 Nutford Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ 2010-12-31
IIF 73 - Director → ME
65
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (15 parents)
Officer
2011-09-12 ~ 2014-02-28
IIF 7 - Director → ME
66
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-24 ~ 2012-01-10
IIF 47 - Director → ME
67
SECOURS CATHOLIQUE WEB CORP LIMITED
- 2010-09-21
04251093SIRIUS FINANCE LIMITED - 2010-03-02
788 - 790, Finchley Road, London, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-08-31 ~ dissolved
IIF 71 - Director → ME
68
XTO-MEDIA LTD - 2003-11-19
72 Badminton Road, London, England
Dissolved Corporate (12 parents)
Officer
2015-07-21 ~ 2016-07-28
IIF 17 - Director → ME
69
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-08-14 ~ 2012-06-01
IIF 82 - Director → ME
70
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Officer
2009-07-27 ~ 2016-08-16
IIF 52 - Director → ME
71
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Officer
2013-10-24 ~ 2016-09-05
IIF 4 - Director → ME
72
XMILE LIMITED - 2004-01-14
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (12 parents)
Officer
2009-07-16 ~ 2011-01-01
IIF 59 - Director → ME
73
TO BE DISSOLVED 4 LIMITED
- now 08326997 Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolved
IIF 9 - Director → ME
74
128 City Road, London, England
Liquidation Corporate (15 parents)
Officer
2006-05-25 ~ 2007-09-24
IIF 69 - Director → ME
75
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 12 - Director → ME
76
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-21 ~ 2016-09-09
IIF 26 - Director → ME
77
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2009-01-01 ~ 2016-07-20
IIF 63 - Director → ME
78
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-30 ~ dissolved
IIF 37 - Director → ME