1
SOUTH CONSTRUCTION LTD - 2014-11-04
Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ dissolved
IIF 58 - Director → ME
2
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 29 - Director → ME
3
A.B.M.T. ANGLO BALKAN METAL TRADE LLP
OC390888 C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2014-08-25 ~ dissolved
IIF 233 - LLP Designated Member → ME
4
29 Chichele Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ 2011-08-08
IIF 116 - Director → ME
5
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 232 - LLP Designated Member → ME
6
404-405 Room Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolved
IIF 237 - LLP Designated Member → ME
7
Office N. 2092, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2016-10-05
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-05
IIF 21 - Ownership of shares – 75% or more → OE
8
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 125 - Director → ME
9
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2011-10-01
IIF 80 - Director → ME
10
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2014-04-28
IIF 238 - LLP Designated Member → ME
11
Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-08 ~ 2014-04-17
IIF 92 - Director → ME
12
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (5 parents)
Officer
2010-02-02 ~ 2011-04-04
IIF 225 - Director → ME
13
APOSTILLE AND LEGAL!SATION SERVICES LTD
14482349 4385, 14482349 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Office 2092, No.1 Fore Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 37 - Director → ME
15
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 104 - Director → ME
16
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 123 - Director → ME
17
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 66 - Director → ME
18
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 154 - Director → ME
19
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2013-01-16
IIF 96 - Director → ME
20
404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 30 - Director → ME
21
C/o Castaldi Lawyer&patners Ltd Room 404-405 Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 100 - Director → ME
22
4385, 08564252 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2014-10-24
IIF 124 - Director → ME
23
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 38 - Director → ME
24
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 43 - Director → ME
25
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 129 - Director → ME
26
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-07 ~ 2016-10-18
IIF 45 - Director → ME
2016-11-18 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
27
EXIGE MERCHANT LTD
- 2014-10-14
09017278 12 Hammersmith Grove, London, England
Active Corporate (5 parents)
Officer
2014-04-29 ~ 2015-04-21
IIF 176 - Director → ME
28
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ 2017-03-08
IIF 27 - Director → ME
29
29 Chichele Road, London, --- Select ---
Dissolved Corporate (4 parents)
Officer
2013-02-07 ~ 2015-04-20
IIF 90 - Director → ME
30
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 39 - Director → ME
31
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 48 - Director → ME
32
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (3 parents, 36 offsprings)
Officer
2008-03-01 ~ 2015-03-03
IIF 229 - Director → ME
33
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 63 - Director → ME
34
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 179 - Director → ME
35
29 Chichele Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 112 - Director → ME
36
CONSULTING SMART SOLUTIONS LIMITED
08639281 Room 404- 405 Salisbury House - London Wall, London
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 158 - Director → ME
37
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ 2014-09-11
IIF 132 - Director → ME
38
CREON INVESTMENT LTD - now
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2015-12-16
IIF 28 - Director → ME
39
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2012-10-30
IIF 133 - Director → ME
40
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 141 - Director → ME
41
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2013-03-06 ~ 2016-06-15
IIF 163 - Director → ME
42
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 156 - Director → ME
43
Office 2093 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2015-04-10
IIF 139 - Director → ME
44
404-405 Room, Salisbury House, London Wall, London
Dissolved Corporate (5 parents)
Officer
2014-01-10 ~ 2014-04-17
IIF 4 - Director → ME
2010-03-26 ~ 2014-01-02
IIF 2 - Director → ME
45
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 69 - Director → ME
46
404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2015-01-15
IIF 126 - Director → ME
47
1 Preston Gardens, Preston Gardens, Enfield, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2009-12-17 ~ 2011-07-11
IIF 223 - Director → ME
48
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-26 ~ 2016-10-20
IIF 200 - Director → ME
2016-11-18 ~ dissolved
IIF 201 - Director → ME
49
1 Fore Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-08 ~ 2015-01-30
IIF 165 - Director → ME
2016-02-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
50
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
51
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 89 - Director → ME
52
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ 2011-04-26
IIF 174 - Director → ME
2011-06-10 ~ dissolved
IIF 189 - Director → ME
53
Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-11 ~ 2017-08-22
IIF 198 - Director → ME
54
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, Greater London
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 185 - Director → ME
55
EURO AMERICAN CONSULTING AND COMMERCE LTD
- now 07415444N&S CONSULTING TRADE LIMITED - 2010-10-22
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-12 ~ dissolved
IIF 195 - Director → ME
56
16 Room 1 Burns Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 110 - Director → ME
57
29 Chichele Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 191 - Director → ME
58
16 Room1 Burns Way Middlesex, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ 2011-09-13
IIF 218 - Director → ME
59
V & V COMMUNICATION LTD
- 2014-06-24
08847843 C/o Castaldilawyer & Partners Ltd 404-405 Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 167 - Director → ME
60
29 Chichele Road Chichele Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2015-01-30
IIF 74 - Director → ME
61
Office 2092, 1 Fore Street, London
Dissolved Corporate (6 parents)
Officer
2015-01-21 ~ dissolved
IIF 32 - Director → ME
2013-11-07 ~ 2013-11-14
IIF 88 - Director → ME
2010-11-02 ~ 2011-09-09
IIF 117 - Director → ME
2012-03-22 ~ 2012-09-28
IIF 109 - Director → ME
62
114-115 Fisrt Floor, Tottenham Court Road Midford, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 160 - Director → ME
63
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 54 - Director → ME
64
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 162 - Director → ME
65
404-405 Salisbury House, London Wall, England
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 182 - Director → ME
66
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 98 - Director → ME
67
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
68
FINANCIAL TAX LTD - now
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ 2012-07-02
IIF 175 - Director → ME
69
29 Chichele Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ 2008-11-07
IIF 240 - Secretary → ME
70
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (2 parents)
Officer
2015-02-13 ~ 2016-06-07
IIF 205 - Director → ME
71
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2014-11-17
IIF 234 - LLP Designated Member → ME
72
4385, 08984453: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-08 ~ 2014-11-17
IIF 105 - Director → ME
73
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-17 ~ 2014-11-25
IIF 137 - Director → ME
74
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 102 - Director → ME
75
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 150 - Director → ME
76
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 56 - Director → ME
77
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 207 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
78
Fabio Castaldi, 27 Old Gloucester, London, England
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 208 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
79
G3 INTELLIGENCE LIMITED - now
GOLAN INTELLIGENCE LIMITED
- 2010-02-04
06473153 44 44 Upper Belgrave Road, Clifton, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-15 ~ 2009-05-21
IIF 241 - Secretary → ME
80
19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2013-12-31 ~ 2014-01-24
IIF 75 - Director → ME
81
Birchin Court Suite 603 20 Birchin Lane, City Of London, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-24 ~ 2016-01-29
IIF 145 - Director → ME
82
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 49 - Director → ME
83
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 51 - Director → ME
84
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 40 - Director → ME
85
16 Room 1 Burns Way Hounslow Middlesex, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 3 - Director → ME
2009-11-12 ~ 2012-02-13
IIF 222 - Director → ME
86
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-01-17 ~ dissolved
IIF 135 - Director → ME
87
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ 2013-06-06
IIF 115 - Director → ME
88
Office 2093 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-11-22
IIF 53 - Director → ME
89
Office Me-123 - 1 St. Katharines Way, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2016-09-29
IIF 202 - Director → ME
90
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 95 - Director → ME
91
C/o 2092 1 Fore Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-26 ~ 2016-10-20
IIF 83 - Director → ME
2016-11-18 ~ dissolved
IIF 230 - Director → ME
92
145-157 St John Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-30 ~ 2013-01-21
IIF 144 - Director → ME
93
HORIZON 52 LTD
10058557 11364426, 08673169, 04662076Warning 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) Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 41 - Director → ME
94
145-157 St John Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-05 ~ 2013-12-10
IIF 192 - Director → ME
95
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-27 ~ 2013-09-20
IIF 99 - Director → ME
96
IC CAPITAL INVESTMENT LTD
- now 07816039 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 36 - Director → ME
97
INTEGRATED SOLUTIONS TEAM LIMITED
06982831 16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-08-06 ~ 2010-11-08
IIF 220 - Director → ME
2009-08-06 ~ 2010-11-04
IIF 246 - Secretary → ME
98
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 42 - Director → ME
99
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 152 - Director → ME
100
54 Newberries Avenue, Radlett
Dissolved Corporate (7 parents)
Officer
2014-09-05 ~ 2014-09-24
IIF 203 - Director → ME
101
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 148 - Director → ME
102
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 70 - Director → ME
103
29 29 Chichele Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2014-08-01
IIF 181 - Director → ME
104
ITALIAN CLASSIC DESIGN COMPANY LIMITED - now
SOATH LTD - 2016-01-18
RE INVESTMENTS LTD - 2011-09-20
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-11-08 ~ 2008-11-01
IIF 245 - Secretary → ME
105
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 103 - Director → ME
106
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 168 - Director → ME
107
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (4 parents)
Officer
2010-02-23 ~ 2016-10-21
IIF 86 - Director → ME
108
Defunct Address, 19 Leyden Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-17 ~ 2015-05-13
IIF 24 - Director → ME
109
Salisbury House, Room 404-405 London Wall, C/o Castaldilawyer&partners Ltd, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 87 - Director → ME
110
29 Chichele Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-25 ~ dissolved
IIF 122 - Director → ME
111
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2014-02-20
IIF 130 - Director → ME
112
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 71 - Director → ME
113
29 Chichele Road Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 147 - Director → ME
114
Office 2093 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ 2015-03-02
IIF 142 - Director → ME
115
16 Burnsway, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ 2011-06-08
IIF 211 - Director → ME
116
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 44 - Director → ME
117
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 169 - Director → ME
118
C/o Office 2092 No. 1 Fore Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-05 ~ 2016-10-19
IIF 171 - Director → ME
2016-11-18 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
119
4385, 14654011 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
120
LADYCAM LTD - now
LASERBRANDS LIMITED
- 2012-06-27
07218833 29 Chichele Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2011-06-08
IIF 219 - Director → ME
121
21a Galsworthy Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 177 - Director → ME
122
13-15 Leman Street, London, England
Active Corporate (4 parents)
Officer
2013-04-17 ~ 2014-02-28
IIF 143 - Director → ME
123
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ 2017-07-24
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 22 - Right to appoint or remove directors → OE
124
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-12-12
IIF 67 - Director → ME
125
1-2 Craven Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ 2009-06-30
IIF 239 - Secretary → ME
126
WHITE INVESTMENT LTD
- 2018-04-18
11120350 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 84 - Director → ME
127
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-05-24 ~ 2011-10-28
IIF 78 - Director → ME
128
MAD 2116 - INVESTMENT COMPANY LTD
08333246 Salisbury House, 404-405 London Wall, London, Greater London
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 166 - Director → ME
129
Room 404- 405 Salisbury House - London Wall, London Wall, England
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 64 - Director → ME
130
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2012-05-08
IIF 134 - Director → ME
131
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
132
MC INTERNATIONAL BUSINESS CONSULTING LTD
- now 09080837FC AUTO MERCHANT LTD
- 2015-01-29
09080837 Office 2092, No. 1 Fore Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 33 - Director → ME
2014-06-11 ~ 2015-01-29
IIF 97 - Director → ME
133
MCA CONSULTING & BRAINSWORKING LTD
08457510 29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2014-12-10
IIF 128 - Director → ME
134
Suite B 29 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-12 ~ 2012-01-11
IIF 121 - Director → ME
135
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
136
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 172 - Director → ME
137
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 194 - Director → ME
138
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-28 ~ 2016-06-01
IIF 187 - Director → ME
139
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 155 - Director → ME
140
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-28
IIF 120 - Director → ME
141
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-12-12
IIF 68 - Director → ME
142
MORRIS INTERNATIONAL CONSULTING LTD
- now 08158596 Office Me-123, 1 St Katharine's Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ 2016-11-12
IIF 85 - Director → ME
143
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 47 - Director → ME
144
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ 2012-10-03
IIF 119 - Director → ME
145
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 62 - Director → ME
146
Office 2092, No.1 Fore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-18 ~ dissolved
IIF 197 - Director → ME
2012-12-18 ~ 2016-10-18
IIF 26 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
147
29 Chichele Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-02-28 ~ dissolved
IIF 204 - Director → ME
148
29 Chichele Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-10-10 ~ dissolved
IIF 93 - Director → ME
149
87 Chancery Lane, London
Active Corporate (3 parents)
Officer
2014-06-17 ~ 2014-11-03
IIF 149 - Director → ME
150
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ 2012-12-10
IIF 151 - Director → ME
151
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 61 - Director → ME
152
Office 2092, Office N. 2092 - No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 188 - Director → ME
153
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 65 - Director → ME
154
12 Chelwood Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-04-01
IIF 242 - Secretary → ME
155
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 153 - Director → ME
156
29 Chichele Road, London
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2014-09-24
IIF 236 - LLP Designated Member → ME
157
26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-21 ~ 2013-06-17
IIF 127 - Director → ME
158
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 60 - Director → ME
159
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
160
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-21 ~ 2015-05-11
IIF 52 - Director → ME
161
PARTES REAL ESTATE LIMITED
- now 04394856PARTES CHEMICALS LIMITED - 2006-11-29
FINCONSULTANTS LIMITED - 2002-12-30
1 St Katharine's Way, Office 5-d179, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-17 ~ 2014-10-25
IIF 170 - Director → ME
162
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2011-02-03
IIF 81 - Director → ME
163
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 157 - Director → ME
164
PIFIM COMPANY LTD - now
PIFIM INDEPENDENT LTD - 2017-11-07
4385, 09981761: Companies House Default Address, Cardiff
Active Corporate (6 parents, 5 offsprings)
Officer
2016-02-02 ~ 2016-03-10
IIF 23 - Director → ME
165
Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ 2017-02-23
IIF 31 - Director → ME
166
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ dissolved
IIF 231 - Director → ME
2013-02-01 ~ 2016-10-18
IIF 46 - Director → ME
167
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 193 - Director → ME
168
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 55 - Director → ME
169
FIP SERVICE LTD - 2013-09-27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ 2015-03-16
IIF 91 - Director → ME
170
PRIME FOUND LTD LTD
- 2013-09-06
07692600CIEFFE ONE LIMITED
- 2013-09-05
07692600 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2011-07-04 ~ 2014-05-02
IIF 206 - Director → ME
171
1 St. Katharines Way, Office 5-d179, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-17 ~ 2013-12-16
IIF 159 - Director → ME
172
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2011-07-20
IIF 108 - Director → ME
173
29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2014-09-28
IIF 118 - Director → ME
174
REAL ESTATE ENTERPRISE CORP LTD
09256319 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 57 - Director → ME
175
16 Burns Way, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2011-09-13
IIF 209 - Director → ME
176
16 Burns Way, Hounslow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2012-06-13
IIF 212 - Director → ME
177
7, 29 Chichele Road, London, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2011-10-26
IIF 210 - Director → ME
2011-10-28 ~ dissolved
IIF 184 - Director → ME
178
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2014-04-24
IIF 107 - Director → ME
179
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ 2010-07-29
IIF 79 - Director → ME
180
Office 2093,no.1 Fore Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ 2017-05-29
IIF 82 - Director → ME
181
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 111 - Director → ME
182
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 146 - Director → ME
183
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ 2012-09-12
IIF 131 - Director → ME
2013-05-02 ~ dissolved
IIF 180 - Director → ME
184
- -, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ 2014-01-22
IIF 235 - LLP Designated Member → ME
185
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2015-03-30
IIF 173 - Director → ME
186
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (3 parents)
Officer
2014-04-08 ~ 2015-03-18
IIF 73 - Director → ME
187
7 29 Chichele Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2010-11-01
IIF 226 - Director → ME
2010-10-14 ~ 2011-02-21
IIF 243 - Secretary → ME
188
16 Room 1 Burns Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2010-11-08
IIF 221 - Director → ME
2011-06-20 ~ 2012-06-22
IIF 1 - Director → ME
189
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 140 - Director → ME
190
27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Officer
2013-09-20 ~ 2014-03-10
IIF 76 - Director → ME
191
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 161 - Director → ME
192
27 Old Gloucester, London, Wc1n 3ax Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
193
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2012-03-15
IIF 136 - Director → ME
194
29 Chichele Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 113 - Director → ME
195
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 101 - Director → ME
196
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-29 ~ 2012-02-13
IIF 114 - Director → ME
197
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-10-25 ~ 2012-01-18
IIF 164 - Director → ME
198
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 106 - Director → ME
199
VALUE CLICKABLE SOLUTIONS LIMITED
- now 08157334VALUE CLICK LIMITED - 2012-11-15
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-08 ~ 2015-02-17
IIF 77 - Director → ME
200
Office 2093 - No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2016-10-31
IIF 178 - Director → ME
201
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 186 - Director → ME
202
W.K.H. ONE LTD - now
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-08 ~ 2013-11-18
IIF 94 - Director → ME
203
7 29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2010-11-03
IIF 227 - Director → ME
2010-11-03 ~ 2011-02-21
IIF 244 - Secretary → ME
204
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (7 parents)
Officer
2013-09-26 ~ 2015-06-25
IIF 190 - Director → ME
205
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolved
IIF 183 - Director → ME
206
29 Chichele Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ 2011-01-24
IIF 224 - Director → ME
207
Salisbury House, 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 138 - Director → ME
208
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-06-05 ~ 2014-07-08
IIF 34 - Director → ME
2014-10-17 ~ 2015-05-11
IIF 50 - Director → ME
209
Room 404- 405 Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 59 - Director → ME