1
AASTI PORTAGE BUSINESS LLP
- now OC364816PORTAGE BUSINESS LLP - 2012-04-20
25 Station Road, Kings Heath, Birmingham, England
Dissolved Corporate (546 parents)
Officer
2013-10-28 ~ 2014-11-04
IIF 57 - LLP Designated Member → ME
2
Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-05-22 ~ 2016-10-14
IIF 37 - Director → ME
3
60 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ 2016-12-30
IIF 34 - Director → ME
4
83 Ducie Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-02-17
IIF 50 - Director → ME
5
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (16 parents)
Equity (Company account)
-489,569 GBP2024-12-31
Officer
2013-02-01 ~ 2018-09-14
IIF 12 - Director → ME
6
87c St. Augustines Road, London
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 56 - Director → ME
7
2nd Floor 13 John Prince's Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-30 ~ 2019-05-29
IIF 65 - LLP Designated Member → ME
8
Ground Floor, Invision House, Wilbury Way, Hitchin, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-28 ~ 2014-11-04
IIF 20 - Director → ME
9
BRIT TRANSINVEST CORPORATION LTD
07549153 78 York Street, London, England
Active Corporate (6 parents)
Equity (Company account)
127,603 GBP2024-03-31
Officer
2013-02-21 ~ 2020-11-11
IIF 40 - Director → ME
10
BUILDING & CIVIL ENGINEERING PARTNERS LLP
OC397154 5 Indescon Square, Lightermans Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,807 GBP2024-12-31
Officer
2014-12-17 ~ now
IIF 68 - LLP Designated Member → ME
11
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-15 ~ dissolved
IIF 43 - Director → ME
12
Dept 6258 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 2 - Director → ME
13
19 Kathleen Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-08-15 ~ 2025-08-25
IIF 18 - Director → ME
14
Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 23 - Director → ME
15
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
809 GBP2015-09-30
Officer
2014-09-30 ~ dissolved
IIF 6 - Director → ME
16
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2014-08-14 ~ dissolved
IIF 54 - Director → ME
17
FACADE DESIGN CONTRACTING AND CONSULTING LIMITED
06562527 66 Prescot Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
550,281 EUR2016-04-30
Officer
2013-04-01 ~ dissolved
IIF 38 - Director → ME
18
2nd Floor, 13 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2013-09-12 ~ 2015-03-23
IIF 70 - LLP Designated Member → ME
19
Office B, 18 The Green, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
34,020 EUR2018-12-31
Officer
2013-02-11 ~ dissolved
IIF 51 - Director → ME
20
FPA HOLDING LTD - now
FASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
FASHION & MUSIC AWARDS LIMITED
- 2022-06-10
09405340 5th Floor 86 Jermyn Street, London
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
81,358 GBP2024-12-31
Officer
2015-01-26 ~ 2016-02-26
IIF 4 - Director → ME
21
Third Floor 14 Hanover Street, Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2013-11-25 ~ 2015-03-20
IIF 60 - LLP Designated Member → ME
22
60 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-02 ~ dissolved
IIF 36 - Director → ME
23
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ 2015-02-19
IIF 46 - Director → ME
24
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ 2015-03-01
IIF 49 - Director → ME
25
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-26 ~ dissolved
IIF 30 - Director → ME
26
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ 2015-01-01
IIF 21 - Director → ME
27
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Officer
2020-07-22 ~ 2021-02-09
IIF 69 - LLP Designated Member → ME
28
44a The Green, Warlingham, Surrey
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 53 - Director → ME
29
Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 17 - Director → ME
30
Second Floor, 13 John Prince's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2013-06-17 ~ 2015-04-10
IIF 11 - Director → ME
31
Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 16 - Director → ME
32
145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-10 ~ 2017-05-24
IIF 67 - LLP Designated Member → ME
33
IZIDA PHARMA GROUP LIMITED
- now 07767107MERIDIUS COMMERCE LIMITED - 2017-09-19
Regent House 316a Beulah Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
20,023 GBP2023-09-30
Officer
2020-08-31 ~ 2021-02-03
IIF 3 - Director → ME
34
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-26 ~ 2014-05-16
IIF 7 - Director → ME
35
4 Hall Street, Soham, Ely, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ 2017-01-21
IIF 28 - Director → ME
2016-01-22 ~ 2017-01-21
IIF 74 - Secretary → ME
36
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,320,609 GBP2024-12-31
Officer
2014-01-01 ~ now
IIF 22 - Director → ME
37
4th Floor 13 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-16 ~ dissolved
IIF 71 - LLP Designated Member → ME
38
3rd Floor 49 Farringdon Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-15 ~ dissolved
IIF 48 - Director → ME
39
4385, 08727771 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
6,751 GBP2022-10-31
Officer
2013-10-10 ~ 2021-10-10
IIF 5 - Director → ME
40
METROPOLITAN UK PROPERTIES LIMITED
08499964 New Burlington House, 1075, Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolved
IIF 19 - Director → ME
41
Unit 68013 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-48 GBP2020-06-30
Officer
2013-08-29 ~ 2015-07-01
IIF 75 - Secretary → ME
42
Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 15 - Director → ME
43
C/o Global Business Corp Ltd, Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2013-08-28
IIF 33 - Director → ME
44
Enterprise House, 21 Buckle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ dissolved
IIF 44 - Director → ME
45
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (6 parents)
Equity (Company account)
-6,697 GBP2022-08-31
Officer
2013-08-07 ~ 2017-05-19
IIF 58 - LLP Designated Member → ME
46
Office 3.05 1 King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-25 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove members → OE
47
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
85,342 GBP2015-09-30
Officer
2013-07-29 ~ dissolved
IIF 10 - Director → ME
48
Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 66 - LLP Designated Member → ME
49
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ dissolved
IIF 39 - Director → ME
50
International House, 36-38 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-42,337 GBP2023-06-30
Officer
2013-03-14 ~ 2018-06-15
IIF 41 - Director → ME
51
3rd Floor 14 Hanover Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-06 ~ dissolved
IIF 26 - Director → ME
52
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (13 parents)
Officer
2013-02-01 ~ dissolved
IIF 13 - Director → ME
53
35 New England Road, Brighton, East Sussex
Active Corporate (8 parents)
Equity (Company account)
-19,900 GBP2024-04-30
Officer
2013-04-16 ~ 2020-08-25
IIF 62 - LLP Designated Member → ME
54
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-01 ~ 2013-12-05
IIF 47 - Director → ME
55
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
581 GBP2016-03-31
Officer
2013-03-01 ~ dissolved
IIF 9 - Director → ME
2013-03-31 ~ 2013-03-31
IIF 8 - Director → ME
56
372 Old Street, Suite 1, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-118,168 GBP2017-12-31
Officer
2013-04-26 ~ 2017-02-13
IIF 31 - Director → ME
57
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 25 - Director → ME
58
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (7 parents)
Officer
2013-09-20 ~ 2015-01-18
IIF 27 - Director → ME
59
30 Churchill Place, London, England
Active Corporate (8 parents)
Equity (Company account)
54,068,656 USD2024-01-31
Person with significant control
2016-04-06 ~ 2021-08-27
IIF 73 - Has significant influence or control → OE
60
Dept 6078a 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 1 - Director → ME
61
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-30 ~ dissolved
IIF 52 - Director → ME
62
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 42 - Director → ME
63
SOLENT ADVISORY SERVICES LIMITED
05604955 311 Shoreham Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-26 ~ dissolved
IIF 45 - Director → ME
64
COVERGRANGE LIMITED - 2002-08-21
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-06 ~ dissolved
IIF 29 - Director → ME
65
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-7,874 GBP2018-09-30
Officer
2014-08-27 ~ dissolved
IIF 55 - Director → ME
66
60 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolved
IIF 35 - Director → ME
67
Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 14 - Director → ME
68
19 Kathleen Road, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-20 ~ 2018-09-17
IIF 24 - Director → ME
69
48 Queen Anne Street, London
Dissolved Corporate (9 parents)
Officer
2013-08-21 ~ dissolved
IIF 32 - Director → ME
70
80 83 Long Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-18 ~ dissolved
IIF 59 - LLP Designated Member → ME
71
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-17 ~ now
IIF 63 - Director → ME
72
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-09-24 ~ dissolved
IIF 64 - Director → ME