1
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
BOSHEY LIMITED - 2002-08-20
 4th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
 2002-07-08 ~ 2002-08-14IIF 22  - Secretary →  ME
2
ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
 4 Stratford Place, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
 2002-07-11 ~ 2002-07-11IIF 39  - Director →  ME
 2002-07-11 ~ 2002-07-11IIF 38  - Secretary →  ME
3
MEIYING LIMITED - 2002-02-05
 24 Great Queen Street, 4 Burwood House, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
63,495 GBP2024-12-31
Officer
 2001-11-12 ~ 2002-02-06IIF 3  - Secretary →  ME
4
HULWEB LIMITED - 2001-03-27
 Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
 2001-02-05 ~ 2001-03-27IIF 13  - Secretary →  ME
5
FLUJAB LIMITED - 2001-03-27
 Millbank Tower, 21- 24 Millbank, London, EnglandActive Corporate (11 parents, 4 offsprings)
Officer
 2001-02-05 ~ 2001-03-27IIF 16  - Secretary →  ME
6
ZEITLOS LIMITED - 2002-08-08
 James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, EnglandDissolved Corporate (3 parents)
Officer
 2002-03-14 ~ 2002-08-12IIF 26  - Secretary →  ME
7
CROXBOR LIMITED - 2003-09-30
 Kpmg Llp, 1 The Embankment, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
 2003-07-10 ~ 2003-09-25IIF 31  - Secretary →  ME
8
BONAR TILES LIMITED - 2003-04-10
SHERZABAD LIMITED - 2003-02-11
 High Holborn Road, Ripley, DerbyshireDissolved Corporate (3 parents)
Officer
 2002-11-21 ~ 2003-02-10IIF 2  - Secretary →  ME
9
YOUNGKENNY LIMITED - 2001-06-08
 Nexus 10th Floor, 25 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
 2001-04-04 ~ 2001-06-11IIF 1  - Secretary →  ME
10
FONEMORE LIMITED - 2001-12-13
 Dinting Lodge Industrial Estate, Glossop, DerbyshireActive Corporate (5 parents)
Officer
 2001-08-22 ~ 2001-10-29IIF 14  - Secretary →  ME
11
PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
LIEMAR LIMITED - 2003-06-19
 Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau GwentActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-34,591,000 GBP2021-12-31
Officer
 2003-03-03 ~ 2003-06-13IIF 20  - Secretary →  ME
12
CIBER (UK) LIMITED - 2003-03-17
IMMLINGS LIMITED - 2001-06-25
 1 More London Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2001-05-16 ~ 2001-06-20IIF 35  - Secretary →  ME
13
ARRINLODGE LIMITED - 2001-08-13
 55 Baker Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
 2001-06-11 ~ 2001-08-10IIF 24  - Secretary →  ME
14
BUNNYHOPS LIMITED - 2001-06-27
 Tricor Suite 7th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (2 parents)
Officer
 2001-05-16 ~ 2001-06-01IIF 6  - Secretary →  ME
15
CRIMLITY LIMITED - 2001-06-04
 Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2001-05-16 ~ 2001-05-22IIF 33  - Secretary →  ME
16
JAYAK LIMITED - 2001-04-18
 Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, HertfordshireActive Corporate (3 parents)
Officer
 2001-02-05 ~ 2001-04-12IIF 44  - Secretary →  ME
17
FERGUSON PARTNERS, LTD - 2007-03-30
BINKINS LIMITED - 2001-11-07
 78 Pall Mall, London, EnglandActive Corporate (5 parents)
Officer
 2001-06-11 ~ 2001-11-05IIF 57  - Secretary →  ME
18
STAMPGROUND LIMITED - 2001-08-29
 16 Old Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2001-06-11 ~ 2001-08-23IIF 49  - Secretary →  ME
19
CAMPINA UK LIMITED - 2011-01-06
LUBDA LIMITED - 2003-06-25
FRIESLAND CAMPINA UK LIMITED - 2013-10-29
 1st Floor, The Peak, 5 Wilton Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,935 GBP2023-01-01 ~ 2023-12-31
Officer
 2003-03-03 ~ 2003-06-26IIF 45  - Secretary →  ME
20
FUJITSU LABORATORIES OF EUROPE LIMITED - 2021-04-23
ARCHAVIA LIMITED - 2001-04-02
 2nd Floor (west), The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (5 parents)
Officer
 2001-02-05 ~ 2001-04-02IIF 34  - Secretary →  ME
21
RASMALA UK PLC - 2019-01-14
EUROPEAN ISLAMIC INVESTMENT BANK PLC - 2015-11-16
RASMALA UK LIMITED - 2023-11-16
RASMALA PLC - 2019-01-14
 44-45 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Officer
 2005-01-11 ~ 2005-01-11IIF 40  - Director →  ME
 2005-01-11 ~ 2005-01-11IIF 37  - Secretary →  ME
22
PROMRENT LIMITED - 2001-06-07
GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
IPWIRELESS U.K. LIMITED - 2012-06-26
 47 Red Lion Street, London, EnglandActive Corporate (4 parents)
Officer
 2001-05-16 ~ 2001-06-07IIF 41  - Secretary →  ME
23
PROPCHANG LIMITED - 2001-04-13
 19 Holbrook Lane, Chislehurst, Kent, EnglandDissolved Corporate (2 parents)
Officer
 2001-02-05 ~ 2001-04-17IIF 21  - Secretary →  ME
24
GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
HAILSON LIMITED - 2003-04-13
CEA CORPORATE FINANCE LIMITED - 2004-10-05
 Flat 22 2 Artichoke Hill, Wapping, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-547,157 GBP2023-12-31
Officer
 2003-03-03 ~ 2003-03-27IIF 42  - Secretary →  ME
25
WHYALYS LIMITED - 2002-08-29
 1 Cosford Lane, Swift Valley, Rugby, WarwickshireActive Corporate (4 parents)
Officer
 2002-03-14 ~ 2002-08-28IIF 55  - Secretary →  ME
26
GARDINER SECURITY LIMITED - 2014-12-09
MADSHAPE LIMITED - 2001-05-04
 Honeywell House, Skimped Hill Lane, Bracknell, BerkshireActive Corporate (2 parents)
Officer
 2000-12-13 ~ 2001-02-20IIF 43  - Secretary →  ME
27
SILVER MASCOT LIMITED - 2002-03-28
 Central House, Hermes Road, Lichfield, StaffordshireDissolved Corporate (4 parents)
Officer
 2001-11-12 ~ 2002-04-02IIF 36  - Secretary →  ME
28
AUTHSURE LIMITED - 2001-06-04
 Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2001-05-16 ~ 2001-05-22IIF 27  - Secretary →  ME
29
WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
INGEUS UK LIMITED - 2006-07-20
ADANTINO LIMITED - 2002-04-04
 Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2001-11-12 ~ 2002-01-09IIF 48  - Secretary →  ME
30
WORKDIRECTIONS UK LIMITED - 2009-08-27
WORKDIRECTIONS LIMITED - 2002-09-24
STOLI LIMITED - 2002-03-11
 Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
 2001-11-12 ~ 2002-03-11IIF 8  - Secretary →  ME
31
DOOSHIE LIMITED - 2001-09-24
 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
 2001-08-22 ~ 2001-09-24IIF 32  - Secretary →  ME
32
TORRECILLA LIMITED - 2002-03-28
I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
 2001-11-12 ~ 2002-03-27IIF 47  - Secretary →  ME
33
MIKNEY LIMITED - 2004-02-09
 20 Wood Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
 2003-10-20 ~ 2004-02-10IIF 50  - Secretary →  ME
34
SELLROSE LIMITED - 2001-05-04
 Clockhouse Place, Bedfont Road, Feltham, MiddlesexDissolved Corporate (2 parents)
Officer
 2001-04-04 ~ 2001-05-04IIF 28  - Secretary →  ME
35
PARITHOL LIMITED - 2003-07-05
HAVWOODS ACCESSORIES LIMITED - 2024-05-20
 172 Brierley Road, Walton Summit Centre, Preston, LancashireActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
916,262 GBP2024-12-31
Officer
 2003-03-03 ~ 2003-06-30IIF 56  - Secretary →  ME
36
WASEYLA LIMITED - 2003-03-25
 Mcbride Ce Holdings Limited Middleton Way, Middleton, ManchesterDissolved Corporate (3 parents)
Officer
 2002-11-21 ~ 2003-03-11IIF 29  - Secretary →  ME
37
BODMENT LIMITED - 2001-05-24
 The Garden Suite 23 Westfield Park, Redland, Bristol, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,807,401 GBP2024-08-31
Officer
 2001-04-04 ~ 2001-05-22IIF 54  - Secretary →  ME
38
NORTON DEVELOPMENTS (EAST ANGLIA) LIMITED - 2005-12-19
CLIPSOUND LIMITED - 2002-02-04
 24 Suffolk Road, Lowestoft, Suffolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-81,898 GBP2021-01-31
Officer
 2001-08-22 ~ 2001-09-24IIF 10  - Secretary →  ME
39
KIRIKOU LIMITED - 2002-12-17
 5 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
 2002-11-21 ~ 2002-12-11IIF 12  - Secretary →  ME
40
ESCENICA LIMITED - 2002-09-12
NYK GLOBAL LNG (EUROPE) LIMITED  - 2006-03-01
 Floor 19 1 Cabot Square, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
 2002-07-05 ~ 2002-09-10IIF 53  - Secretary →  ME
41
SHOSHAM LIMITED - 2004-03-01
 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
 2003-10-20 ~ 2004-03-01IIF 7  - Secretary →  ME
42
SKILLY LIMITED - 2001-08-28
 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
 2001-06-11 ~ 2001-08-28IIF 18  - Secretary →  ME
43
I/O U.K., LTD. - 2015-06-12
ADVERLATION LIMITED - 2001-07-10
 Dickson Minto W.s., Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)
Officer
 2001-05-17 ~ 2001-07-02IIF 25  - Secretary →  ME
44
VARPOSE LIMITED - 2001-06-08
 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
 2001-05-16 ~ 2001-06-12IIF 51  - Secretary →  ME
45
SEJLEY LIMITED - 2003-01-09
 Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (2 parents)
Officer
 2002-07-04 ~ 2002-11-19IIF 9  - Secretary →  ME
46
MANOLYN LIMITED - 2008-04-24
 11 Invicta Business Park, London Road Wrotham, KentActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
52,000 GBP2024-12-31
Officer
 2002-11-21 ~ 2002-12-18IIF 52  - Secretary →  ME
47
CAR-O-LINER (UK) LIMITED - 2016-02-20
DONCHIE LIMITED - 2004-02-09
 Unit F Great Central Way, Butlers Leap, Rugby, WarwickshireDissolved Corporate (2 parents)
Officer
 2003-10-20 ~ 2004-02-12IIF 15  - Secretary →  ME
48
JERRIAL LIMITED - 2003-05-13
 15 Seddon Place, Stanley Industrial Estate, Skelmersdale, LancashireActive Corporate (8 parents)
Equity (Company account)
6,004,527 GBP2024-05-31
Officer
 2003-03-03 ~ 2003-05-12IIF 46  - Secretary →  ME
49
CUPIDS CHARM LIMITED - 2002-09-24
SOMERSTON CONSULTANCY LIMITED - 2004-10-01
 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents, 27 offsprings)
Equity (Company account)
-13,739,105 GBP2024-12-31
Officer
 2002-07-04 ~ 2002-09-20IIF 19  - Secretary →  ME
50
 Abbey Cloisters, Abbey Green, Chertsey, SurreyActive Corporate (6 parents, 1 offspring)
Officer
 2000-12-13 ~ 2001-01-30IIF 17  - Secretary →  ME
51
TARANAKI LIMITED - 2003-02-24
 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)
Officer
 2002-07-15 ~ 2003-02-17IIF 5  - Secretary →  ME
52
TONWAG LIMITED - 2001-04-26
WAGGENER EDSTROM, LTD - 2005-12-06
 One, New Change, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
952,541 GBP2023-01-01 ~ 2023-12-31
Officer
 2001-02-05 ~ 2001-04-20IIF 23  - Secretary →  ME
53
BIMBLE LIMITED - 2002-01-28
 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
 2001-08-22 ~ 2002-01-28IIF 4  - Secretary →  ME
54
MARDIE LIMITED - 2002-12-23
 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
 2002-11-21 ~ 2002-12-17IIF 30  - Secretary →  ME
55
 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
 2003-03-13 ~ 2003-03-13IIF 11  - Secretary →  ME