1
The Counting House Church Farm Business Park, Corston, Bath, United KingdomDissolved corporate (3 parents)
Officer
2010-11-15 ~ 2013-08-29IIF 19 - director → ME
2
The Choclate Factory, Keynsham, BristolCorporate (3 parents)
Equity (Company account)
46 GBP2023-09-30
Officer
1998-05-05 ~ 1999-10-01IIF 67 - secretary → ME
3
Optionis House 840 Ibis Court, Centre Park, Warrington, EnglandCorporate (1 parent)
Equity (Company account)
-29,141.79 GBP2023-12-31
Officer
1998-09-24 ~ 1999-12-17IIF 66 - secretary → ME
4
AOCEAN BIOPHARMA LTD - 2022-06-07
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-02-09 ~ 2022-10-05IIF 84 - secretary → ME
5
1ST CONTACT PROPERTY LIMITED - 2008-09-16
LONDZA LIMITED - 2007-03-05
AFRICAN VENTURES LIMITED - 2004-12-10
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2007-02-01 ~ 2007-11-01IIF 55 - director → ME
2007-02-01 ~ 2007-11-01IIF 82 - secretary → ME
6
COOPER ACCOUNTING LIMITED - 2017-11-28
Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
325,911 GBP2017-10-31
Officer
2010-10-18 ~ 2015-06-27IIF 15 - director → ME
7
EXCESS BAGGAGE PLC - 2004-12-14
EXCESS FREIGHT & BAGGAGE FORWARDERS LIMITED - 1992-07-31
2 Provident Industrial Estate, Pump Lane, Hayes, MiddlesexCorporate (2 parents)
Equity (Company account)
-48,176 GBP2023-12-31
Officer
2001-04-24 ~ 2006-10-31IIF 52 - director → ME
8
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2006-03-21 ~ 2007-08-31IIF 29 - llp-member → ME
9
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
MATRIX ENERGY G3 LLP - 2007-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (2 parents)
Officer
2004-11-05 ~ 2006-12-06IIF 30 - llp-member → ME
10
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
MATRIX ENERGY G4 LLP - 2007-09-18
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (2 parents)
Officer
2004-12-01 ~ 2006-12-06IIF 28 - llp-member → ME
11
2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Officer
2003-06-27 ~ 2006-10-31IIF 46 - director → ME
12
LIGHTYEAR CONSULTING LIMITED - 2000-04-27
3rd Floor, 3 Shortlands, Hammersmith, 3rd Floor, 3 Shortlands, Hammersmith, Uk, United KingdomCorporate (4 parents)
Officer
2000-09-30 ~ 2002-07-01IIF 59 - director → ME
2000-09-30 ~ 2003-05-30IIF 85 - secretary → ME
13
27 Gillingham Street, LondonDissolved corporate (2 parents)
Officer
2001-01-01 ~ 2006-01-19IIF 72 - secretary → ME
14
THIRD MILLENNIUM IDEAS, INVENTIONS AND DESIGNS LIMITED - 2000-04-17
Lower Ground Level Castlewood House, 77-91 New Oxford Street, LondonDissolved corporate (3 parents)
Equity (Company account)
6,854 GBP2017-09-30
Person with significant control
2016-08-11 ~ 2018-08-01IIF 56 - Has significant influence or control → OE
15
1 Hamilton Road, Brentford, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
10,832 GBP2017-08-31
Officer
1998-08-12 ~ 1999-08-11IIF 70 - secretary → ME
16
The Old Town House Nuneham Park, Nuneham Courtenay, Oxford, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2012-05-01 ~ 2020-10-07IIF 26 - director → ME
Person with significant control
2016-05-01 ~ 2020-10-07IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2001-01-01 ~ 2006-03-10IIF 73 - secretary → ME
18
Temperance House, Langdon Lane, Radway, WarwickshireCorporate (7 parents)
Equity (Company account)
310,141 GBP2024-03-31
Officer
2009-12-07 ~ 2015-03-21IIF 25 - director → ME
19
Flat 1 4 Corn Hill, Porthmadog, GwyneddDissolved corporate (1 parent)
Officer
1998-10-12 ~ 2002-11-05IIF 68 - secretary → ME
20
QUOTIENT FINANCIAL SOLUTIONS LIMITED - 2010-10-06
DIAL27 LIMITED - 2002-04-24
KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandCorporate (3 parents, 23 offsprings)
Equity (Company account)
6,072 GBP2023-09-30
Officer
2011-03-01 ~ 2020-11-01IIF 21 - director → ME
21
PHILIP GAMBLE & CO LIMITED - 2020-11-25
1ST CONTACT MIGRATION LIMITED - 2002-05-02
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
89,696 GBP2023-09-30
Officer
2002-03-18 ~ 2003-03-28IIF 60 - director → ME
2012-01-05 ~ 2021-03-05IIF 90 - secretary → ME
2002-03-18 ~ 2003-05-30IIF 86 - secretary → ME
22
1ST CONTACT MONEY LTD - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
234,821 GBP2023-09-30
Officer
2009-11-09 ~ 2021-02-24IIF 2 - director → ME
23
1ST CONTACT GROUP LIMITED - 2020-11-20
NEXT GENERATION IT LIMITED - 1999-08-13
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandCorporate (6 parents, 9 offsprings)
Equity (Company account)
933,338 GBP2023-09-30
Officer
1998-11-01 ~ 2021-03-30IIF 34 - director → ME
1999-09-16 ~ 2021-03-30IIF 65 - secretary → ME
24
1ST CONTACT HOLDINGS LIMITED - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
98,581 GBP2023-09-30
Officer
1999-09-16 ~ 2021-03-30IIF 1 - director → ME
1999-09-16 ~ 2021-03-30IIF 75 - secretary → ME
25
1ST CONTACT VISAS LIMITED - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
85,194 GBP2023-09-30
Officer
1999-07-13 ~ 2021-03-30IIF 3 - director → ME
1999-07-13 ~ 2021-03-30IIF 74 - secretary → ME
26
1ST CONTACT ACCOUNTANTS LIMITED - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
71,279 GBP2023-09-30
Officer
2007-05-04 ~ 2020-05-01IIF 51 - director → ME
2007-05-04 ~ 2021-03-30IIF 79 - secretary → ME
27
CONNECTIONS INTERNATIONAL LIMITED - 2003-01-20
EMU INDUSTRIES LIMITED - 2001-12-06
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
122,739 GBP2023-09-30
Officer
2008-01-01 ~ 2021-03-30IIF 27 - director → ME
2010-06-01 ~ 2021-03-30IIF 91 - secretary → ME
28
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandCorporate (3 parents, 57 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2012-04-23 ~ 2021-02-08IIF 20 - director → ME
29
19 Yewtrees Avenue, Northowram, Halifax, EnglandCorporate (2 parents)
Equity (Company account)
-135,320 GBP2023-09-30
Officer
1999-09-30 ~ 2007-11-01IIF 42 - director → ME
30
NORTHVOTE LIMITED - 1993-07-23
C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
3,464,803 GBP2023-08-31
Officer
1993-08-17 ~ 2004-06-30IIF 41 - director → ME
31
16 Ellesmere Road, LondonCorporate (1 parent)
Equity (Company account)
-9,233 GBP2024-03-31
Officer
1998-04-24 ~ 1999-10-01IIF 69 - secretary → ME
32
1ST CONTACT RECRUITMENT LTD - 2004-11-26
1ST CONTACT EDUCATION LIMITED - 2003-08-11
CUPINE RECRUITMENT LIMITED - 2001-02-05
3rd Floor 110 High Holborn, London, EnglandCorporate (4 parents)
Officer
2001-07-01 ~ 2009-05-01IIF 43 - director → ME
2001-07-01 ~ 2009-05-01IIF 78 - secretary → ME
33
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
349 GBP2015-12-31
Officer
2010-10-18 ~ 2015-04-27IIF 5 - director → ME