1
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ 2015-01-01
IIF 54 - Director → ME
2
ALCHEMIA HOLDINGS LIMITED - now
GREEN MEADOW INVESTMENTS LIMITED
- 2008-06-19
04504306 180-186 King's Cross Road, London, England
Dissolved Corporate (15 parents)
Officer
2008-02-14 ~ 2008-04-15
IIF 40 - Director → ME
3
ALENMA ALAFRIQI 2011 LIMITED - now
5 Welby Close, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ 2013-08-26
IIF 63 - Director → ME
4
177 Kingsley Road, Hounslow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-03-03 ~ 2011-08-04
IIF 5 - Secretary → ME
5
ARABIAN AMERICAN FOR INTEGRATED SYSTEMS CO. LTD. - now
5 Welby Close, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2011-07-25 ~ 2012-03-01
IIF 32 - Director → ME
6
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2014-08-28 ~ 2014-12-31
IIF 59 - Director → ME
7
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (4 parents)
Officer
2002-02-04 ~ 2008-12-01
IIF 17 - Secretary → ME
8
CAFFE GUSTO UK LIMITED
- 2008-04-25
05847663 2 Martin House, 179-181 North End Road, London
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ dissolved
IIF 18 - Secretary → ME
9
582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2006-12-19 ~ 2013-07-01
IIF 11 - Secretary → ME
10
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (17 parents)
Officer
2008-02-14 ~ 2009-01-08
IIF 49 - Director → ME
11
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2014-08-06 ~ 2014-12-04
IIF 60 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-07-29
Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
Dissolved Corporate (7 parents)
Officer
2009-06-20 ~ 2010-09-01
IIF 30 - Director → ME
2009-06-20 ~ 2013-07-01
IIF 21 - Secretary → ME
13
DIWAN SANDWICH BAR LIMITED
- now 06081432Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-01
Dissolved on 2022-10-20
DIVAN SANDWICH BAR LIMITED
- 2007-04-30
06081432 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-02-06 ~ 2012-02-05
IIF 6 - Secretary → ME
14
ELM LONDON LIMITED - now
LONDON LUXURY CAR HIRE LIMITED
- 2009-02-18
06491863 5 Welby Close, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-02-05 ~ 2009-02-11
IIF 10 - Secretary → ME
15
2 Martin House, 179-181 North End Road, London
Active Corporate (7 parents)
Officer
2000-03-20 ~ 2002-05-29
IIF 2 - Secretary → ME
16
MISS MIDDLE EAST LIMITED
- 2011-08-30
07381710 5 Welby Close, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ dissolved
IIF 65 - Director → ME
2010-09-20 ~ 2014-07-01
IIF 39 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
17
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ 2014-12-31
IIF 53 - Director → ME
18
FLEETFOOT COMPUTING SPECIALISTS LIMITED
03716913 2 Martin House 179-181, North End Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-21 ~ 2009-12-07
IIF 3 - Secretary → ME
19
FULLTIME NETWORKS LIMITED - now
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Officer
2008-02-14 ~ 2011-11-14
IIF 35 - Director → ME
20
5 Welby Close, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 28 - Director → ME
21
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-21 ~ 2015-01-21
IIF 23 - Director → ME
22
Majainah Sadra & Co, 2 Martin House, 179-181 North End Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-19 ~ 2008-08-31
IIF 9 - Secretary → ME
23
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2008-02-14 ~ 2008-06-30
IIF 41 - Director → ME
24
2 Martin House 179-181 North End Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-28 ~ dissolved
IIF 24 - Director → ME
25
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2015-01-12 ~ 2015-01-12
IIF 55 - Director → ME
26
JACKIE WILLIAMS DESIGN LIMITED
- now 05084551 145 Church Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ 2009-04-07
IIF 19 - Secretary → ME
27
Linen Hall, Room 252-254, 162-168 Regent Street, London, England
Active Corporate (18 parents)
Officer
2008-02-14 ~ 2012-01-03
IIF 45 - Director → ME
28
STOKELINE LIMITED - 2000-05-25
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-09-01 ~ 2003-11-06
IIF 12 - Secretary → ME
29
7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ 2014-12-31
IIF 58 - Director → ME
30
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (9 parents)
Officer
2008-02-14 ~ 2009-01-08
IIF 27 - Director → ME
31
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2014-12-31
IIF 52 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-22
Dissolved on 2015-08-14
NONESUCH TRADING LIMITED
- 1995-11-17
03069022 3 Field Court, London
Liquidation Corporate (6 parents)
Officer
1995-07-18 ~ 2009-04-07
IIF 8 - Secretary → ME
33
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ 2014-06-26
IIF 56 - Director → ME
34
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (17 parents)
Officer
2008-02-14 ~ 2009-01-08
IIF 43 - Director → ME
35
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2014-06-02 ~ 2014-10-29
IIF 57 - Director → ME
36
180-186 King's Cross Road, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-02-14 ~ 2009-10-07
IIF 46 - Director → ME
37
PROFESSIONAL MANAGEMENT RESOURCES LIMITED
- now 01998557 Michael Leong & Company, 43 Overstone Road, London
Active Corporate (4 parents)
Officer
~ 1993-01-28
IIF 42 - Director → ME
38
52a Spring Grove Road, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2011-04-28
IIF 64 - Director → ME
39
VISTAR INVESTMENTS LIMITED - 2006-06-13
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (7 parents)
Officer
2008-02-14 ~ 2012-11-19
IIF 36 - Director → ME
40
Office 1 35 Princess Street, Rochdale
Active Corporate (37 parents)
Officer
2008-02-14 ~ 2009-03-09
IIF 44 - Director → ME
41
SEB ACCOUNTANCY LIMITED - now
RIGA SERVICES NINE LIMITED
- 2010-03-18
04565862 59 Brownhill Road, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2003-08-08 ~ 2004-11-04
IIF 16 - Secretary → ME
42
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (9 parents)
Officer
2009-08-07 ~ dissolved
IIF 37 - Director → ME
43
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-14 ~ 2011-11-14
IIF 33 - Director → ME
44
12 Bridewell Place, Third Floor East, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-08-28 ~ 2014-12-31
IIF 61 - Director → ME
45
SUPER DRY CLEANERS LIMITED
- now 06843599MORNING VIEW HOTELS LIMITED
- 2010-03-16
06843599 5 Welby Close, Maidenhead
Dissolved Corporate (2 parents)
Officer
2009-03-19 ~ dissolved
IIF 25 - Director → ME
2009-03-19 ~ dissolved
IIF 22 - Secretary → ME
46
SWIFT EXPRESS INTERNATIONAL LIMITED
09686855 5 Welby Close, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
47
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-06-14
Commencement of winding up on 2007-10-17
Conclusion of winding up on 2007-10-31
210 Old Brompton Road, London, England
Active Corporate (8 parents)
Officer
2008-06-01 ~ 2014-01-02
IIF 20 - Secretary → ME
48
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (6 parents)
Officer
2003-06-18 ~ dissolved
IIF 4 - Secretary → ME
49
Thrid Floor East Wing Carrington House, 126-130 Regent Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-14 ~ 2012-03-01
IIF 34 - Director → ME
50
TENGRA TAXATION AND ACCOUNTANCY SERVICES LIMITED
- now 03268831SHIP CONSULTING ASSOCIATES LIMITED
- 2005-04-15
03268831 5 Welby Close, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
1996-10-24 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
51
2 Martin House, 179 - 181 North End Road, London
Active Corporate (4 parents)
Officer
2007-08-17 ~ 2009-12-07
IIF 14 - Secretary → ME
52
THE GEORGE HOTEL PANGBOURNE LTD
05627195Insolvency (Case 1) In administration
Administration started on 2009-11-16 during the appointment or period of control
Administration ended on 2010-08-09 during the appointment or period of control
Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-03-21 ~ dissolved
IIF 13 - Secretary → ME
53
2 Martin House, 179-181 North End Road, London
Active Corporate (6 parents)
Officer
2001-10-10 ~ 2007-10-31
IIF 15 - Secretary → ME
54
UMBRELLA COMPANIES FOR CONTRACTORS LIMITED
06894181 180-186 Kings Cross Road, London
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ dissolved
IIF 26 - Director → ME
55
17 Burn Walk, Burnham, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-19 ~ dissolved
IIF 1 - Secretary → ME
56
UNITAS (UK) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-19
Commencement of winding up on 2019-05-08
Conclusion of winding up on 2022-08-19
Dissolved on 2023-01-20
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2007-06-11 ~ 2007-06-11
IIF 7 - Secretary → ME
57
4385, 04442047: Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2008-02-14 ~ 2011-11-14
IIF 50 - Director → ME
58
5 Welby Close, Maidenhead, England
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2016-01-02
IIF 31 - Director → ME
59
29 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2002-11-01 ~ 2005-02-09
IIF 48 - Director → ME
60
WDFS LIMITED - now
WARD DIVECHA FINANCIAL SERVICES LIMITED
- 2005-06-14
02515013 29 Welbeck Street, London, England
Active Corporate (13 parents)
Officer
2003-11-17 ~ 2004-01-01
IIF 38 - Director → ME
2002-11-01 ~ 2003-08-19
IIF 47 - Director → ME
61
5 Welby Close, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolved
IIF 29 - Director → ME