1
1RECYCLING LIMITED - now
OFFICE WASTE LIMITED
- 2012-02-24
06794934 Unit 2 Villiers Ind Est, Villiers St, Salford, Lancs
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ 2009-01-19
IIF 69 - Director → ME
2
ASTERGLEM LIMITED - 1999-08-03
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Active Corporate (12 parents, 21 offsprings)
Officer
2000-11-17 ~ 2009-05-01
IIF 18 - Director → ME
3
4 TUNES MUSIC PUBLISHING LIMITED
06757166 2 Canal Reach, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-962 GBP2024-03-31
Officer
2008-11-24 ~ 2008-11-24
IIF 327 - Director → ME
4
5:14 LIMITED - now
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-03-05 ~ 2009-03-05
IIF 296 - Director → ME
5
A.L.C. DESIGN SOLUTIONS LIMITED
06787233 48 High Street, May Bank, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ 2009-01-09
IIF 379 - Director → ME
6
Lacome & Co, Sapphire House 73 St Margarets Avenue, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,473 GBP2024-02-29
Officer
2009-02-09 ~ 2009-03-04
IIF 162 - Director → ME
7
1 The Bramley Business Centre, Station Road, Bramley, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2008-11-18
IIF 312 - Director → ME
8
Atkins And Partners, Brent House 214 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2009-01-16
IIF 321 - Director → ME
9
Unit 3 Howard Buildings, 69-71 Burpham Lane Burpham, Guildford
Dissolved Corporate (1 parent)
Officer
2009-02-13 ~ 2009-02-13
IIF 159 - Director → ME
10
Cheverals Newark Road, Hockerton, Southwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ 2009-03-23
IIF 330 - Director → ME
11
Flat 13 40 Blandford Street, London
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ 2009-01-12
IIF 214 - Director → ME
12
AFA-MIFF LIMITED - now
ANGEL FILM AWARDS LIMITED - 2019-09-02
12197343 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 353 - Director → ME
13
ALEXANDER AND ALEXANDER INTERNATIONAL LIMITED - now
New Broadstreet House, New Broad Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2009-03-18
IIF 45 - Director → ME
14
22 Carmarthen Street, Llandeilo, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-19 ~ 2009-01-19
IIF 334 - Director → ME
15
41 Holloway Court, Penally, Tenby, Dyfed
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ 2008-12-10
IIF 82 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2009-01-05 ~ 2009-01-05
IIF 316 - Director → ME
17
AMICULUM BUSINESS SERVICES LIMITED
06726671 The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire, England
Active Corporate (12 parents)
Equity (Company account)
733,477 GBP2024-05-31
Officer
2008-10-17 ~ 2008-10-17
IIF 307 - Director → ME
18
AMP ELECTRICAL WHOLESALER LIMITED
06714291 28 Amhurst Road, Hackney, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-02 ~ 2008-10-03
IIF 87 - Director → ME
19
ANDREWS & WYKEHAM LIMITED - now
HANOVER MANAGEMENT LIMITED
- 2009-07-29
06769293 Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
Active Corporate (13 parents)
Equity (Company account)
2,806,746 GBP2024-12-31
Officer
2008-12-09 ~ 2008-12-17
IIF 86 - Director → ME
20
Minery House Smitham Hill, East Harptree, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ 2009-03-25
IIF 62 - Director → ME
21
7 Plaza Parade, Maida Vale, London, England
Active Corporate (2 parents)
Officer
2009-01-16 ~ 2009-01-16
IIF 319 - Director → ME
22
Sovereign House, 82 West Street, Rochford
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-2,282 GBP2018-04-01 ~ 2019-03-31
Officer
2009-01-12 ~ 2009-01-12
IIF 165 - Director → ME
23
5th Floor 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ 2008-12-23
IIF 275 - Director → ME
24
APPLE BUSINESS CONSULTANTS LIMITED
06783946 105 Totley Brook Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-01-06 ~ 2009-01-06
IIF 63 - Director → ME
25
43 Crossfield Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ 2009-03-16
IIF 250 - Director → ME
26
4 Albert Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-247,231 GBP2018-12-31
Officer
2016-06-01 ~ 2017-03-31
IIF 30 - Director → ME
27
39 Miles Road, Epsom
Dissolved Corporate (3 parents)
Equity (Company account)
24,600 GBP2021-03-31
Officer
2009-03-13 ~ 2009-03-13
IIF 268 - Director → ME
28
ASHLEY COATES PRODUCTIONS LIMITED
06848101 Woodleigh North Road, Leigh Woods, Bristol, England
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ 2009-03-16
IIF 317 - Director → ME
29
130 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2009-03-31
IIF 302 - Director → ME
30
AUTO SOLUTIONS 2000 LIMITED - now
PHOENIX AUTO SOLUTIONS 2000 LIMITED
- 2009-06-26
06804623 Phoenix House Bessell Lane, Stapleford, Nottingham
Active Corporate (9 parents)
Equity (Company account)
-439,405 GBP2024-07-31
Officer
2009-01-28 ~ 2009-01-28
IIF 95 - Director → ME
31
20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ 2009-03-05
IIF 210 - Director → ME
32
39 The Mall, Ealing, London
Dissolved Corporate (1 parent)
Officer
2008-10-29 ~ 2008-10-29
IIF 149 - Director → ME
33
14 David Mews, London
Active Corporate (3 parents)
Equity (Company account)
-228,343 GBP2024-06-29
Officer
2009-01-28 ~ 2009-01-28
IIF 322 - Director → ME
34
14 David Mews, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-05 ~ 2009-03-05
IIF 96 - Director → ME
35
46 Shottery Close, Redditch, Worcestershire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,967 GBP2016-03-30
Officer
2009-03-19 ~ 2009-04-08
IIF 400 - Director → ME
36
BANKSY CORNER LIMITED - now
CONCISE CLINICAL COMMUNICATIONS LIMITED
- 2015-09-28
06857726 5th Floor, 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-25 ~ 2009-03-25
IIF 314 - Director → ME
37
72 New Bond Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2003-01-16 ~ 2009-05-01
IIF 220 - Director → ME
38
4 Albert Place, Lawford House, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
289,842 GBP2017-12-31
Officer
2012-09-21 ~ 2016-06-01
IIF 26 - Director → ME
39
BEAULEY LIMITED - now
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-20 ~ 2008-11-21
IIF 265 - Director → ME
40
5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-17 ~ 2009-03-17
IIF 106 - Director → ME
41
Suite 21 4 Princes Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 436 - Director → ME
42
BEMYEYE HOLDINGS LIMITED - now
Clutha House, C/o Avery Law Llp, 10 Storey’s Gate, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-05-13 ~ 2016-03-21
IIF 15 - Director → ME
43
BERKELEY LAND INVESTMENTS LTD - now
GLOBE RISK SECURITY LIMITED
- 2010-09-30
06789214 Burns Waring Accountants, Roper Yard, Roper Road, Canterbury, Kent
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ 2009-01-12
IIF 382 - Director → ME
44
Suite 21 4 Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ 2012-04-30
IIF 424 - Director → ME
2013-03-15 ~ 2013-03-15
IIF 479 - Secretary → ME
45
Springfield House Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2012-04-06
IIF 432 - Director → ME
46
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,975 GBP2016-12-31
Officer
2008-12-08 ~ 2008-12-08
IIF 118 - Director → ME
47
10 Kelsall Mews, Kew, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 485 - Secretary → ME
48
29 Avenue Road, Bexleyheath, England
Active Corporate (7 parents)
Equity (Company account)
1,784,566 GBP2023-10-31
Officer
2008-12-17 ~ 2008-12-17
IIF 59 - Director → ME
49
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-16 ~ 2009-01-16
IIF 280 - Director → ME
50
36 Flat B Blomfield Villas, London
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-10-23
IIF 287 - Director → ME
51
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-06-30
Officer
2014-04-14 ~ 2014-10-01
IIF 440 - Director → ME
2014-04-14 ~ 2014-10-01
IIF 484 - Secretary → ME
52
BLUEGRACE FINANCE LIMITED
- now 07447473ZINO INVESTMENTS (UK) LIMITED
- 2014-03-26
07447473 Kingsley Maybrook, Lawford House, 4 Albert Place, London
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ 2014-10-01
IIF 416 - Director → ME
53
58 Pattenden Road, London
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2008-11-21
IIF 324 - Director → ME
54
99a Cavendish Place, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-09 ~ 2009-03-14
IIF 264 - Director → ME
55
BROWNE CIVIL ENGINEERING LIMITED
09165147 Unit 1 Integrum Business Park Pontefract Road, Ferrybridge, Knottingley, England
Active Corporate (4 parents)
Equity (Company account)
715,698 GBP2024-09-30
Officer
2014-08-06 ~ 2014-08-06
IIF 415 - Director → ME
56
Golder Baqa, Ground Floor, 1 Baker's Row, London
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2008-11-26
IIF 297 - Director → ME
57
BURNSIDE CLOSE FREEHOLD LIMITED
04871542 28 Abbotts Road, New Barnet, Barnet, England
Active Corporate (6 parents)
Equity (Company account)
21,032 GBP2024-08-31
Officer
2003-08-19 ~ 2007-10-04
IIF 447 - Director → ME
2003-08-19 ~ 2007-05-16
IIF 450 - Secretary → ME
58
Brown Mcleod Ltd, 51 Clarkegrove Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2008-10-01
IIF 359 - Director → ME
59
Flat 4 17 Corfton Road, Ealing, London
Dissolved Corporate (1 parent)
Officer
2008-11-21 ~ 2008-11-21
IIF 185 - Director → ME
60
CALEDON BUSINESS SERVICES LIMITED
06737997 14 Newfoundland Road, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
11,219 GBP2024-12-31
Officer
2008-10-30 ~ 2008-10-30
IIF 79 - Director → ME
61
3-7 Cambridge Road, Ellesmere Port, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ 2009-02-13
IIF 64 - Director → ME
62
28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 431 - Director → ME
63
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-06 ~ 2009-02-06
IIF 75 - Director → ME
64
Suite 21 4 Princes Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 482 - Secretary → ME
65
Suite 21 4 Princes Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ 2017-03-31
IIF 438 - Director → ME
66
51 Holland Park, Top Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-22 ~ 2008-10-22
IIF 191 - Director → ME
67
Alexander House, Station Road, Washington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2009-02-26
IIF 253 - Director → ME
68
78 York Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-03 ~ 2009-03-03
IIF 103 - Director → ME
69
CERTUS SECURITY UK LIMITED
- now OC341296ROGER BAXTER LIMITED
- 2008-12-21
06715296 Kings Lodge, London Road, West Kingsdown
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
136,491 GBP2024-03-31
Officer
2008-10-03 ~ 2008-10-03
IIF 240 - Director → ME
70
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ 2009-02-05
IIF 48 - Director → ME
71
CHAPS TRADING CO. LIMITED - now
SPACE TRADING LIMITED
- 2009-06-01
06777710 Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2008-12-21 ~ 2008-12-22
IIF 197 - Director → ME
72
32-40 Tontine Street, 5 The Workshop, Folkestone, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
-25,183 GBP2019-01-31
Officer
2009-01-15 ~ 2009-01-15
IIF 349 - Director → ME
73
CHECKPOINT ELECTRICAL & GAS SAFETY LIMITED
06771368 6 Pellings Rise, Crowborough
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 177 - Director → ME
74
134 Whitton Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ 2009-02-05
IIF 318 - Director → ME
75
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
2,569 GBP2023-08-31
Officer
2008-11-03 ~ 2008-11-03
IIF 99 - Director → ME
76
C/o Batterbee Thompson & Co Ltd Ocean Crescent, 25 The Crescent, Plymouth, England
Active Corporate (5 parents)
Equity (Company account)
216,627 GBP2024-09-30
Officer
2008-12-10 ~ 2008-12-10
IIF 323 - Director → ME
77
Suite 21 4 Princes Street, London
Dissolved Corporate (5 parents)
Officer
2012-07-27 ~ 2014-10-14
IIF 481 - Secretary → ME
78
28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 433 - Director → ME
79
CLEAN AND GONE LIMITED - now
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2014-01-24 ~ 2017-03-31
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 464 - Ownership of shares – 75% or more → OE
80
176 St. Michaels Hill, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ 2009-03-30
IIF 234 - Director → ME
81
CLIVE VALE PROPERTY MANAGEMENT LIMITED
07030870 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-09-30
Officer
2016-09-25 ~ 2017-03-31
IIF 32 - Director → ME
Person with significant control
2016-09-25 ~ 2017-03-31
IIF 465 - Ownership of shares – 75% or more → OE
82
54 Dunstall Road, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2008-12-03
IIF 120 - Director → ME
83
Coast Fencing Ltd Lyndhurst Road, Monkseaton, Whitley Bay, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-24 ~ 2009-03-24
IIF 110 - Director → ME
84
29 Osterley Gardens, Chevy Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-04 ~ 2008-11-04
IIF 84 - Director → ME
85
Kingsley Maybrook, Lawford House, 4 Albert Place, London
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ 2017-02-14
IIF 412 - Director → ME
86
60 Crown Street, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2008-12-11
IIF 407 - Director → ME
87
COMMUNICATION AND GENERAL SERVICES LIMITED
06775765 53 The Market, Rose Hill, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ 2008-12-17
IIF 401 - Director → ME
88
41a Avondale Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2008-12-09
IIF 122 - Director → ME
89
34 Bond Street, Wakefield
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2010-08-25
IIF 443 - LLP Designated Member → ME
90
CONVERGENT MEDIA SOLUTIONS LIMITED
07080131 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2013-11-17 ~ 2017-03-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 460 - Ownership of shares – 75% or more → OE
91
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,579 GBP2024-04-30
Officer
2008-10-13 ~ 2008-10-13
IIF 270 - Director → ME
92
CORPORATE VEHICLE SOLUTIONS LIMITED
- now OC341943SKB INVESTMENTS LIMITED - 2014-07-29
OC341943SIMON SAYS BE SURE LIMITED
- 2009-01-27
06715564 Kings Lodge, London Road, West Kingsdown
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
914,735 GBP2024-04-30
Officer
2008-10-06 ~ 2008-10-06
IIF 206 - Director → ME
93
DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
22 Beeton Close, Pinner, England
Active Corporate (7 parents, 55 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-03-01 ~ 2017-05-26
IIF 29 - Director → ME
Person with significant control
2016-04-27 ~ 2017-03-31
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
94
COUNTRY PROPERTY ASSETS LIMITED
06746587 Unit 2a 5 West Hill, Aspley Guise, Milton Keynes, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2008-11-11
IIF 132 - Director → ME
95
CRM TECHNOLOGIES SOLUTIONS LIMITED
06719472 7 Abercorn Commercial Centre, Manor Farm Rd, Alperton, Middc, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2008-10-09
IIF 292 - Director → ME
96
271 Stafford Road, Wallington, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
165,442 GBP2018-03-31
Officer
2009-03-23 ~ 2009-03-23
IIF 146 - Director → ME
97
78 Woodlands Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2009-01-12
IIF 343 - Director → ME
98
DAILY FREIGHT SERVICES LIMITED - now
DFS WORLDWIDE LIMITED
- 2013-07-09
06769466 Office 7, 35-37 Ludgate Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
2,815,393 GBP2024-04-30
Officer
2008-12-09 ~ 2008-12-09
IIF 336 - Director → ME
99
63 Pondmoor Road, Bracknell, Bracknell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ 2009-01-28
IIF 386 - Director → ME
100
DEBRA YUDOLPH CONSULTING LIMITED - now
SOUTH ROW FINANCE LIMITED
- 2009-02-25
06745263 Charlie Carne & Co, 49 Windmill Road, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2008-12-29
IIF 367 - Director → ME
101
DEVELOPMENT & CONSULTING LIMITED
06811155 13 David Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ 2009-02-05
IIF 241 - Director → ME
102
DIBAN BEVERAGES LTD - now
DIBAN BEVERAGE LIMITED - 2021-03-29
DIBAN BREWERY LIMITED - 2020-10-13
INTERLINK PARTNERS LIMITED - 2020-03-25
INCORPORATE INVESTMENTS LIMITED
- 2015-04-30
04243327 Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-672 GBP2024-03-31
Officer
2002-07-23 ~ 2009-05-01
IIF 22 - Director → ME
2001-06-28 ~ 2009-05-01
IIF 452 - Secretary → ME
103
Unit 15 Evans Business Centre, Dane Street, Rochdale
Dissolved Corporate (1 parent)
Officer
2008-10-30 ~ 2008-10-30
IIF 304 - Director → ME
104
22 Eden Street, Suite 402, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-16 ~ 2008-10-16
IIF 262 - Director → ME
105
100 Woodland Road, Leicester
Dissolved Corporate (3 parents)
Officer
2008-12-21 ~ 2008-12-22
IIF 289 - Director → ME
106
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ 2008-12-03
IIF 394 - Director → ME
107
72 New Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2009-05-01
IIF 49 - Director → ME
108
20 Coxon Street, Spondon, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
116,884 GBP2024-02-28
Officer
2008-12-03 ~ 2008-12-03
IIF 51 - Director → ME
109
DS INVESTMENTS AND BUSINESS ADVICES LIMITED
06852328 89 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ 2009-03-19
IIF 390 - Director → ME
110
24 The Street, Corton, Lowestoft, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ 2008-11-25
IIF 203 - Director → ME
111
EASTERN PARTITIONING SERVICES LIMITED
06805555 Old Sale Room Ventureforth Complex, South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (1 parent)
Officer
2009-01-29 ~ 2009-01-29
IIF 249 - Director → ME
112
Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2009-02-26 ~ 2009-02-26
IIF 182 - Director → ME
113
Suite 21 4 Princes Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 430 - Director → ME
114
EDINBURGH ROOFING SERVICES (UK) LIMITED - now
24 ROOFING AND BUILDING SERVICES EDINBURGH LTD - 2012-11-06
ATTIC CONVERSIONS EDINBURGH LIMITED
- 2011-05-31
SC351172 14-18 Hill Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-11-12 ~ 2008-11-12
IIF 366 - Director → ME
115
1 Hebden Road, Haworth, Keighley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-12 ~ 2009-02-12
IIF 192 - Director → ME
116
Sovereign House, 82 West Street, Rochford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ 2009-03-31
IIF 100 - Director → ME
117
Mark Tikaram, 15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ 2009-03-04
IIF 157 - Director → ME
118
C/o Golder Baqa, 86 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-13 ~ 2008-11-13
IIF 195 - Director → ME
119
7 Ennismore Close, Letchworth, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-169,009 GBP2024-12-31
Officer
2008-12-02 ~ 2008-12-02
IIF 373 - Director → ME
120
331 Martin Way, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ 2008-11-27
IIF 176 - Director → ME
121
ENVIRONMENTAL SOLUTIONS NORTH AFRICA LIMITED
SC356307 16 Forgan Drive, Drumoig, Leuchars, St. Andrews, Fife, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ 2009-03-10
IIF 346 - Director → ME
122
EURO TELECOMMUNICATIONS LIMITED
07153384 Riches & Co, 1 Duchess Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2010-11-03
IIF 425 - Director → ME
123
BLACKACRE ENTERPRISES LIMITED - 2008-10-09
3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-03-04 ~ 2011-07-18
IIF 470 - Secretary → ME
124
6 Ernsborough Court, Exeter, England
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ 2009-05-01
IIF 298 - Director → ME
125
SAT INVESTMENTS LIMITED
- 2010-11-15
07362689 17 Grosvenor Street, London, England
Active Corporate (10 parents)
Equity (Company account)
2,155,562 GBP2024-09-30
Officer
2010-11-12 ~ 2012-09-28
IIF 474 - Secretary → ME
126
20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-212,875 GBP2016-04-30
Officer
2008-11-20 ~ 2008-11-20
IIF 78 - Director → ME
127
Zrs, Building 3 North London Business Park, Oakleigh Road South, London
Dissolved Corporate (6 parents)
Officer
2008-10-15 ~ 2008-10-15
IIF 315 - Director → ME
128
FAMILY WELLBEING INTERNATIONAL LTD
SC349475 3 Wellington Square, Ayr, Ayrshire
Dissolved Corporate (1 parent)
Officer
2008-10-03 ~ 2008-10-03
IIF 288 - Director → ME
129
4th Floor, 3 Tenterden Street, Hanover Square, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2002-11-05 ~ 2009-05-01
IIF 20 - Director → ME
130
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-07-26 ~ 2009-05-01
IIF 17 - Director → ME
2002-07-26 ~ 2009-05-01
IIF 453 - Secretary → ME
131
C/o Golder Baqa, 86 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-10 ~ 2009-03-10
IIF 67 - Director → ME
132
145-157 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-17 ~ 2009-03-17
IIF 76 - Director → ME
133
FORTRESS CORPORATE SERVICES LIMITED
06717418 45 Tufnell Way, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-10-16
IIF 211 - Director → ME
134
1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ 2008-11-27
IIF 358 - Director → ME
135
7 Sugar Lane, Knowsley, Prescot, England
Active Corporate (3 parents)
Equity (Company account)
7,496 GBP2025-01-31
Officer
2009-01-16 ~ 2009-01-16
IIF 60 - Director → ME
136
24 Gynsills Hall, Glenfield, Leicester
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2009-05-05
IIF 244 - Director → ME
137
107 The Broadway, Leigh-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-13 ~ 2009-03-13
IIF 209 - Director → ME
138
G13 LIMITED - now
34 Napier Road Napier Road, Bromley, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-21,114 GBP2017-02-28
Officer
2009-02-18 ~ 2009-02-18
IIF 381 - Director → ME
139
GARNET INTERNATIONAL LTD - now
39 The Mall, Ealing, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-21 ~ 2008-11-21
IIF 172 - Director → ME
140
Kings Lodge, London Road, West Kingsdown
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,796 GBP2019-04-30
Officer
2008-10-03 ~ 2008-10-03
IIF 384 - Director → ME
141
GARRICK HOUSE NETWORK LIMITED - now
THE DORCHESTER TRADING COMPANY LIMITED
- 2009-02-12
06812925 Fourth Floor, 7 Bishopsgate, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-02-09 ~ 2009-02-09
IIF 58 - Director → ME
142
9 Mulberry Court, Horwich, Bolton
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2009-02-04
IIF 387 - Director → ME
143
Old Orchard Gallowstree Road, Peppard Common, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
172 GBP2019-12-31
Officer
2009-01-15 ~ 2009-01-17
IIF 174 - Director → ME
144
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,541 GBP2024-09-30
Officer
2009-03-23 ~ 2009-03-23
IIF 231 - Director → ME
145
GLEBE COURT CONSULTING LIMITED - now
SKILLS PROFILE ALLIANCE LIMITED
- 2009-04-09
06831747 24 Glebe Court, Highfield, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ 2009-02-27
IIF 293 - Director → ME
146
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2009-03-27
IIF 252 - Director → ME
147
GO ACCESS LIMITED - now
EASY ACCESS MOBILITY LIMITED
- 2009-11-04
06801682 Shipham Riding Broadway, Shipham, Winscombe
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
842,024 GBP2025-01-31
Officer
2009-01-26 ~ 2009-01-26
IIF 246 - Director → ME
148
GOLDCREST COMMUNICATIONS LIMITED
06036825 3rd Floor 14 Hanover Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-22 ~ 2009-05-01
IIF 448 - Secretary → ME
149
53 Beresford Avenue, Surbiton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-02 ~ 2008-10-02
IIF 281 - Director → ME
150
903 Harrow Road, Wembley, London
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ 2009-03-16
IIF 116 - Director → ME
151
106a Hallcroft Road, Retford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-09 ~ 2009-03-24
IIF 328 - Director → ME
152
GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED - now
GLOBALGUARD INTERNATIONAL INSURANCE SERVICES LIMITED
- 2014-10-06
06844799 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
49,401 GBP2023-12-31
Officer
2009-03-12 ~ 2009-03-12
IIF 72 - Director → ME
153
Suite 21 4 Princes Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2015-04-23
IIF 439 - Director → ME
154
14 David Mews, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2008-10-03
IIF 98 - Director → ME
155
H Q TRADING LTD - now
MONTROSE COMMUNICATIONS LIMITED
- 2009-05-29
06812986 19 Rectory Road, Shoreham-by-sea, West Sussex
Dissolved Corporate (1 parent)
Officer
2009-02-09 ~ 2009-03-10
IIF 335 - Director → ME
156
Pride House, Station Road, Wickwar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-13 ~ 2009-01-13
IIF 101 - Director → ME
157
HADLEIGH CHASE WEALTH MANAGEMENT (BATH) LIMITED
- now 06799519SIMPLIFY MY PROTECTION LIMITED
- 2011-09-27
06734049 C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,832 GBP2023-06-30
Officer
2008-10-27 ~ 2008-10-27
IIF 375 - Director → ME
158
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
344 GBP2021-07-31
Officer
2009-01-23 ~ 2009-01-23
IIF 208 - Director → ME
159
HAKEEM AJMAL KHAN CORPORATE (LONDON) LIMITED
06867420 130 Cranbrook Road, Ilford
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2009-04-02
IIF 254 - Director → ME
160
12 Neville Street, Skipton
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-5,651 GBP2016-03-31
Officer
2008-10-22 ~ 2008-10-22
IIF 217 - Director → ME
161
HANDS ON TREASURY PROJECTS LIMITED - now
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
87,534 GBP2020-12-31
Officer
2008-11-25 ~ 2008-11-25
IIF 233 - Director → ME
162
41 Brand Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2009-01-14
IIF 219 - Director → ME
163
7th Flr Norman Centre, Pound Lane, London
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 137 - Director → ME
164
107 The Broadway, Leigh-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-04 ~ 2008-11-04
IIF 370 - Director → ME
165
7 Saunby Grove, Cleethorpes
Dissolved Corporate (1 parent)
Officer
2009-01-20 ~ 2009-01-20
IIF 141 - Director → ME
166
Lawford House, Albert Place, London
Dissolved Corporate (2 parents, 112 offsprings)
Equity (Company account)
878 GBP2019-12-31
Officer
2009-09-14 ~ 2013-02-18
IIF 272 - Director → ME
167
HERO FILM AND TELEVISION PRODUCTIONS LIMITED
06728508 C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,364 GBP2024-10-31
Officer
2008-10-21 ~ 2008-10-21
IIF 179 - Director → ME
168
HESTIUN FINANCE (U.K.) LIMITED
- now 06955493HESTIUN FINANCE LIMITED - 2009-07-23
Kingsley Maybrook 4th Floor, Lawford House, 4 Albert Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-01 ~ dissolved
IIF 414 - Director → ME
2010-09-01 ~ 2010-09-01
IIF 411 - Director → ME
169
46 The Wold, Claverley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2008-10-08
IIF 121 - Director → ME
170
HIGH BRIDGE CORPORATE SERVICES LIMITED
06760161 18 Roker Park Road, Sunderland, England
Active Corporate (3 parents)
Equity (Company account)
-23 GBP2020-03-31
Officer
2008-11-27 ~ 2008-11-27
IIF 218 - Director → ME
171
55 Ty-isaf Park Road, Pontymister Risca, Newport Gwent
Dissolved Corporate (3 parents)
Equity (Company account)
-52,802 GBP2017-04-05
Officer
2008-11-20 ~ 2008-12-02
IIF 369 - Director → ME
172
16 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ 2009-03-31
IIF 92 - Director → ME
173
HORIZON SOFTWARE TECHNOLOGIES LIMITED
06802052 27 Parsons Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-26 ~ 2009-01-26
IIF 178 - Director → ME
174
Golder Baqa, Ground Floor, 1 Baker's Row, London
Dissolved Corporate (3 parents)
Officer
2008-10-29 ~ 2008-10-29
IIF 119 - Director → ME
175
122a Nelson Road, Twickenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2008-12-19
IIF 117 - Director → ME
176
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-24 ~ 2008-12-24
IIF 257 - Director → ME
177
Shaleshurst, Shalesbrook Lane, Forest Row, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2008-11-17 ~ 2008-11-17
IIF 222 - Director → ME
178
2nd Floor Saxon House, Heritage Gate Friary Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ 2009-12-24
IIF 261 - Director → ME
179
ID CORPORATE SERVICES LIMITED
- now 06042216INFRAREDAUDIT LIMITED
- 2010-08-27
06042216 4 Princes Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12,807 GBP2016-03-31
Officer
2009-08-01 ~ 2017-08-01
IIF 413 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 457 - Ownership of shares – 75% or more → OE
180
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (4 parents, 56 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-23 ~ 2009-05-01
IIF 21 - Director → ME
2001-06-28 ~ 2009-05-01
IIF 455 - Secretary → ME
181
INCORPORATE SECRETARIAT LIMITED
04243262 Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Active Corporate (4 parents, 13797 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-07-23 ~ 2009-05-01
IIF 19 - Director → ME
2001-06-28 ~ 2009-05-01
IIF 451 - Secretary → ME
182
Lion House, Red Lion Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-12 ~ 2012-09-28
IIF 473 - Secretary → ME
183
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-10,489 GBP2017-03-31
Officer
2009-03-19 ~ 2009-03-19
IIF 46 - Director → ME
184
1 Conduit Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2008-10-01
IIF 148 - Director → ME
185
INNU-SCIENCE RH (UK) LIMITED - now
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Equity (Company account)
-408,622 GBP2020-02-29
Officer
2008-11-13 ~ 2008-11-13
IIF 186 - Director → ME
186
Sycp House Primrose Hill, Off Greasbrough Road, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 404 - Director → ME
187
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,884 GBP2024-07-31
Officer
2016-10-01 ~ 2017-03-13
IIF 25 - Director → ME
188
INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-30
04243251 Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (4 parents, 4872 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-23 ~ 2009-05-01
IIF 24 - Director → ME
2001-06-28 ~ 2009-05-01
IIF 454 - Secretary → ME
189
INTERNATIONAL DEVELOPMENT & CONSTRUCTION LIMITED
06725315 13 David Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-16 ~ 2008-10-16
IIF 133 - Director → ME
190
19m Winchester Avenue, Denny, Stirlingshire, Scotland
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2008-12-24
IIF 350 - Director → ME
191
16 Jubilee Parkway, Jubilee Business Park Stores Road, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-06 ~ 2008-10-06
IIF 43 - Director → ME
192
89 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2009-02-18
IIF 153 - Director → ME
193
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (5 parents)
Equity (Company account)
884,594 GBP2025-03-31
Officer
2008-11-17 ~ 2008-11-17
IIF 388 - Director → ME
194
60 Dornden Drive, Langton Green
Dissolved Corporate (3 parents)
Officer
2008-10-24 ~ 2008-10-24
IIF 127 - Director → ME
195
2 Parkstone Lane, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-03-25
IIF 155 - Director → ME
196
Flat B 32 Perham Road, West Kensington, London
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ 2009-02-26
IIF 237 - Director → ME
197
JLF ENTERTAINMENT LTD - now
VIP LUXURY CAR RENTAL LTD
- 2009-08-19
06754041 2nd Floor Crown House, 43-51 Wembley Hill Road, London
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2008-11-20
IIF 228 - Director → ME
198
Bingham House 4 Wrotham Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ 2009-01-29
IIF 243 - Director → ME
199
JP (HELMSLEY) LIMITED - now
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2009-03-31
IIF 284 - Director → ME
200
JRS CONSTRUCTION SCOTLAND LIMITED
SC350964 17 Doonview Gardens, Ayr, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-07 ~ 2008-11-07
IIF 156 - Director → ME
201
24 Trondheim Parkway, Dunfermline, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2008-10-22 ~ 2008-10-22
IIF 255 - Director → ME
202
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-20 ~ 2008-11-24
IIF 77 - Director → ME
203
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
53,514 GBP2020-01-31
Officer
2009-01-09 ~ 2009-01-09
IIF 204 - Director → ME
204
Solo House The Courtyard, London Road, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-17,949 GBP2020-03-31
Officer
2008-10-10 ~ 2008-10-10
IIF 93 - Director → ME
205
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,016 GBP2025-03-31
Officer
2009-03-20 ~ 2009-03-20
IIF 340 - Director → ME
206
11 Hereford Road, Bayswater, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-17 ~ 2008-12-17
IIF 147 - Director → ME
207
4 Rowland Avenue, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ 2009-03-04
IIF 94 - Director → ME
208
C/o Golder Baqa, Ground Floor, 1 Baker's Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ 2009-02-27
IIF 305 - Director → ME
209
Honeycombe House, 167-169 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,208 GBP2024-10-31
Officer
2008-10-08 ~ 2008-10-08
IIF 365 - Director → ME
210
364 West Barnes Lane, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
2009-03-27 ~ 2009-03-27
IIF 294 - Director → ME
211
KINGDOM 4 TELEVISION PRODUCTIONS LIMITED
06728160 2nd Floor, Saxon House, Heritage Gate Friary Street, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ 2008-10-20
IIF 202 - Director → ME
212
KINGSLEY PREMIER MAYBROOK LTD - now
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2016-04-05 ~ 2017-03-31
IIF 417 - Director → ME
213
400 Thames Valley Park Drive, Thames Valley Business Park, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2009-03-17 ~ 2009-03-17
IIF 190 - Director → ME
214
KM COMPANY SERVICES LIMITED
- now 09653719FOREX MARKETING LTD - 2016-02-29
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,055 GBP2020-02-28
Officer
2016-03-01 ~ 2017-05-26
IIF 34 - Director → ME
215
9 Cuthbert Gardens, South Norwood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-16 ~ 2008-10-16
IIF 283 - Director → ME
216
KNIGHTHOOD & CO UK LIMITED - now
WINDMILL ROW PROPERTIES LIMITED
- 2009-01-21
06745243 24 Parkgate Court, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2009-01-19
IIF 173 - Director → ME
217
12 Penn Street Hackney, London
Dissolved Corporate (1 parent)
Officer
2008-11-14 ~ 2008-11-14
IIF 347 - Director → ME
218
3 Forty Avenue, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ 2009-01-16
IIF 56 - Director → ME
219
72 New Bond Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-10-07
IIF 300 - Director → ME
220
L & C TRAINING LIMITED - now
The Manor House Sandford Road, Littlemore, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ 2009-03-04
IIF 47 - Director → ME
221
Bisca House Sawmill Lane, Helmsley, York, England
Active Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
1,158,582 GBP2023-12-31 ~ 2024-12-30
Officer
2009-02-09 ~ 2009-02-09
IIF 263 - Director → ME
222
LANDCRAFT PROPERTY HOLDINGS LIMITED
06771442 108 Sandford Road, Chelmsford
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 260 - Director → ME
223
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
220,203 GBP2016-02-22
Officer
2009-03-17 ~ 2009-03-17
IIF 114 - Director → ME
224
LAR FINANCIAL SERVICES LIMITED - now
MAYFAIR TRADERS LIMITED
- 2009-04-16
06852940 123 Lower Lickhill Road, Stourport-on-severn
Active Corporate (3 parents)
Equity (Company account)
1,539 GBP2024-03-31
Officer
2009-03-19 ~ 2009-04-01
IIF 397 - Director → ME
225
88 Brampton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-03-25
IIF 83 - Director → ME
226
9 Mace Street, London, Tower Hamlets, England
Dissolved Corporate (1 parent)
Officer
2008-12-30 ~ 2008-12-30
IIF 360 - Director → ME
227
LEAH LONGVILLE REDUNDANCY OUTPLACEMENT & TRAINING LIMITED
06831905 Golder Baqa, 1 Ground Floor, 1 Bakers Row, London
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ 2009-02-27
IIF 362 - Director → ME
228
66 Earl Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ 2009-03-24
IIF 271 - Director → ME
229
51 High Street, Chesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-09 ~ 2009-03-13
IIF 306 - Director → ME
230
8 Park Avenue, Burnley, Lancashire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
995 GBP2024-09-30
Officer
2009-03-27 ~ 2009-03-27
IIF 339 - Director → ME
231
The Studio, 9 & 9b Orchard Street, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-10-07
IIF 242 - Director → ME
232
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-11 ~ 2009-02-11
IIF 140 - Director → ME
233
Kings Lodge, London Road, West Kingsdown
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,555 GBP2016-04-30
Officer
2008-10-03 ~ 2008-10-03
IIF 145 - Director → ME
234
MABDULLE LIMITED - now
5 Hancock Road, Hancock Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
30,173 GBP2021-03-31
Officer
2016-07-18 ~ 2017-03-31
IIF 13 - Director → ME
Person with significant control
2016-07-18 ~ 2017-03-31
IIF 459 - Ownership of shares – 75% or more → OE
235
MACDONALD CONSULTANTS LIMITED - now
NORTH LONDON ENGINEERING LIMITED
- 2009-08-17
06854578 Bowshots, Underriver, Sevenoaks, Kent, England
Active Corporate (4 parents)
Equity (Company account)
397,596 GBP2024-03-31
Officer
2009-03-21 ~ 2009-06-04
IIF 108 - Director → ME
236
2 Calverley Place, Lowthertown, Annan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ 2009-03-04
IIF 403 - Director → ME
237
Jessop House Outrams Wharf, Little Eaton, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2009-02-09 ~ 2009-02-19
IIF 97 - Director → ME
238
MALAPARTE LIMITED - now
Suite 21 30 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ 2011-03-01
IIF 427 - Director → ME
239
27 Copse Edge Avenue, Epsom, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-09 ~ 2008-10-09
IIF 408 - Director → ME
240
The Old Forge, Hall Lane, Upminster, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ 2008-10-15
IIF 406 - Director → ME
241
6 St. Margarets Avenue, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ 2009-02-27
IIF 372 - Director → ME
242
Sugar Club, 11 Wardour Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2009-03-19 ~ 2009-04-09
IIF 290 - Director → ME
243
MASTER PAINTINGS LIMITED - now
287 Regents Park Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
-1,222,389 GBP2023-03-31
Officer
2009-01-26 ~ 2009-01-26
IIF 376 - Director → ME
244
3rd Floor 14 Hanover Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-20,268 GBP2017-01-31
Officer
2009-01-09 ~ 2009-01-20
IIF 198 - Director → ME
245
2nd Floor Saxon House, Heritage Gate Friary Street, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-05 ~ 2008-11-05
IIF 320 - Director → ME
246
14 Basing Hill, London
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ 2008-12-10
IIF 374 - Director → ME
247
Suite 21, 84 Brook Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2009-09-10 ~ dissolved
IIF 445 - LLP Designated Member → ME
248
4 Lawford House, Albert Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
3,029 GBP2019-12-31
Officer
2010-11-25 ~ 2013-01-08
IIF 428 - Director → ME
2010-11-25 ~ 2013-01-08
IIF 478 - Secretary → ME
249
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ 2008-12-24
IIF 109 - Director → ME
250
MAYFAIR INTERNATIONAL SERVICES LIMITED - now
MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED
- 2021-06-16
09797105 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2015-09-28 ~ 2017-03-31
IIF 422 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 462 - Ownership of shares – 75% or more → OE
251
Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2009-02-09 ~ 2009-02-25
IIF 266 - Director → ME
252
2 Waterhead Close, Ambleside, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-03-19 ~ 2009-04-30
IIF 291 - Director → ME
253
Suite 21 4 Princes Street, Mayfair, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,614 GBP2024-11-30
Officer
2013-11-20 ~ 2015-07-22
IIF 437 - Director → ME
254
1 Croft Workshops, Cross Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-11-03
IIF 248 - Director → ME
255
Flat 5 92, Mount Street, Mayfair
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2008-11-12
IIF 310 - Director → ME
256
High Dyke Farm, Stanhope Road, Middleton In Teesdale, Durham
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ 2008-12-03
IIF 126 - Director → ME
257
MED PROJECT INTERNATIONAL LIMITED - now
TRANSENTERTAINMENT LTD
- 2017-04-28
09556975 C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66 GBP2024-04-30
Officer
2017-02-01 ~ 2017-02-01
IIF 419 - Director → ME
258
1 Beauchamp Court, Victors Way, Barnet, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
139,634 GBP2016-05-31
Officer
2012-04-13 ~ dissolved
IIF 41 - Director → ME
2010-07-23 ~ dissolved
IIF 469 - Secretary → ME
259
33 Townhead, Kilmaurs, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ 2008-12-10
IIF 256 - Director → ME
260
Flat 305 Latitude Court 3 Albert Basin Way, Beckon, London
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ 2009-04-01
IIF 134 - Director → ME
261
MERIDIAN PHARMA LIMITED - now
ARDUS PHARMA-DENT LIMITED
- 2011-11-16
06842822 Relans 1st Floor, 65-67 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-03-11 ~ 2009-03-11
IIF 363 - Director → ME
262
25 Manchester Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-26 ~ 2009-03-27
IIF 53 - Director → ME
263
SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
17 Grosvenor Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2,743,485 GBP2024-09-30
Officer
2011-10-11 ~ 2012-09-28
IIF 421 - Director → ME
2010-10-13 ~ 2012-09-28
IIF 475 - Secretary → ME
264
MICHAELFYATES ASSOCIATES LIMITED
06850811 24 Aland Court, Finland Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2009-03-18
IIF 124 - Director → ME
265
MINIWITCH LEISURE LIMITED - now
The Butchers Arms Blounts Court Road, Sonning Common, Reading, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-10-03 ~ 2008-10-03
IIF 143 - Director → ME
266
53 Meadow Road, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-04 ~ 2008-11-04
IIF 50 - Director → ME
267
22 Buttondene Crescent, Broxbourne
Dissolved Corporate (3 parents)
Equity (Company account)
11,203 GBP2019-11-30
Officer
2008-11-24 ~ 2008-11-24
IIF 303 - Director → ME
268
MONCORVO CLOSE MANAGEMENT LIMITED
06725105 13 David Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ 2008-10-15
IIF 175 - Director → ME
269
MOTION WORKS MANAGEMENT LIMITED
06751177 6 Carpenter Close, Woodford Halse, Northamptonshire, England
Active Corporate (3 parents)
Officer
2008-11-17 ~ 2008-11-17
IIF 2 - Director → ME
270
6 Oakley Manor Gardens, Bellevue, Shrewsbury
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2008-11-24
IIF 180 - Director → ME
271
MOTION WORKS (LBVCR) LIMITED
- 2012-02-27
06778415 The Innovation Centre Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2008-12-22
IIF 161 - Director → ME
272
MSQ FREEHOLD LIMITED - now
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2008-10-15 ~ 2008-10-15
IIF 226 - Director → ME
273
51 - 53 High Street, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-31 ~ 2008-10-31
IIF 225 - Director → ME
274
MULTISPORTS CAPITAL PARTNERS LIMITED
06776294 25 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2008-12-18
IIF 55 - Director → ME
275
184 Park Ave, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ 2009-03-02
IIF 377 - Director → ME
276
93 Villa Street, Lozells, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ 2008-12-08
IIF 337 - Director → ME
277
25 Manchester Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-03 ~ 2009-04-22
IIF 123 - Director → ME
278
20 Coxon Street, Spondon, Derby, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
-70,493 GBP2024-01-31
Officer
2009-01-06 ~ 2009-01-06
IIF 342 - Director → ME
279
197 Chingford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2008-11-10
IIF 223 - Director → ME
280
70 Hamble Lane, Hamble, Southampton, United Kingdom
Liquidation Corporate (6 parents)
Officer
2009-02-13 ~ 2009-02-13
IIF 184 - Director → ME
281
NEVILL COURT RESIDENTS COMPANY LIMITED
04666902 Nevill Court, 35 Brittany Road, St. Leonards-on-sea, East Sussex
Active Corporate (8 parents)
Equity (Company account)
8,124 GBP2024-02-29
Officer
2005-02-14 ~ 2017-04-21
IIF 409 - Director → ME
2005-02-14 ~ 2017-03-13
IIF 456 - Secretary → ME
282
NOBLE LAW & FINANCIAL CONSULTANCY LIMITED
06844072 1st Floor, 86 Whitechapel High Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-2,427 GBP2018-03-31
Officer
2009-03-11 ~ 2009-03-11
IIF 125 - Director → ME
283
198 St Ann's Road, Tottenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ 2008-10-28
IIF 187 - Director → ME
284
NORTH LONDON MANAGEMENT LIMITED
06856791 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-24 ~ 2009-04-03
IIF 399 - Director → ME
285
NORTH LONDON TRADING COMPANY LIMITED
06856798 6 Crown Street, Brentwood, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
28,451 GBP2023-07-31
Officer
2009-03-24 ~ 2009-05-01
IIF 115 - Director → ME
286
NORWICH GARDENING AND LANDSCAPING LTD - now
C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,716 GBP2024-10-31
Officer
2016-07-18 ~ 2017-03-31
IIF 418 - Director → ME
Person with significant control
2016-07-18 ~ 2017-03-31
IIF 461 - Ownership of shares – 75% or more → OE
287
Golder Baqa, Ground Floor, 1 Baker's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ 2009-03-05
IIF 258 - Director → ME
288
Po Box 404 Sarisbury Green, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ 2009-01-29
IIF 167 - Director → ME
289
Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
49,102 GBP2017-03-31
Officer
2009-01-12 ~ 2009-01-12
IIF 144 - Director → ME
290
O.B. STUDIO LIMITED - now
YZ UK LIMITED - 2009-05-15
PLATINUM HOUSE FINANCIAL SERVICES LIMITED - 2009-01-19
Napier Court, Dunedin Way, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2009-01-12
IIF 135 - Director → ME
291
1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-11-04 ~ 2008-11-04
IIF 10 - Director → ME
292
OBSIDIAN SUPPORT SERVICES LTD - now
LONDON WEB DESIGN LIMITED
- 2009-06-02
06853355 Baker Clarke Limited, Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (7 parents)
Officer
2009-03-20 ~ 2009-05-19
IIF 385 - Director → ME
293
1 Fairway Heights, Camberley
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ 2008-11-27
IIF 229 - Director → ME
294
The Insolvency Service 2nd Floor, 3 Piccadilly Place, Manchester
Liquidation Corporate (2 parents)
Officer
2012-10-29 ~ 2014-10-01
IIF 28 - Director → ME
295
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ 2008-11-11
IIF 139 - Director → ME
296
ONTARIO INTERNATIONAL UK LIMITED
06802604 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ 2009-01-27
IIF 181 - Director → ME
297
Avon House Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
7,054 GBP2024-01-30
Officer
2008-12-12 ~ 2008-12-12
IIF 201 - Director → ME
298
38 Charlotte Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2009-03-19 ~ 2009-03-19
IIF 170 - Director → ME
299
46 Princes Gate, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ 2009-03-23
IIF 142 - Director → ME
300
3rd Floor 14 Hanover Street, Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 378 - Director → ME
301
Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-02-28
Officer
2009-02-05 ~ 2009-02-25
IIF 80 - Director → ME
302
32 Mulberry Way, Armthorpe, Doncaster
Active Corporate (6 parents)
Equity (Company account)
-5,052 GBP2024-07-31
Officer
2008-10-20 ~ 2008-10-20
IIF 154 - Director → ME
303
46 Montana Road, Tooting Bec, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ 2008-11-25
IIF 189 - Director → ME
304
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,027 GBP2020-10-31
Officer
2008-10-02 ~ 2008-10-02
IIF 351 - Director → ME
305
25 Manchester Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ 2009-03-19
IIF 91 - Director → ME
306
PEGASUS OVERSEAS CHAUFFEUR SERVICES LIMITED
06839468 Unit 1 Acton Hill Mews, Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ 2009-03-06
IIF 227 - Director → ME
307
PEMBERTON EVENT PRODUCTION LIMITED
06761651 1 Conduit Street, London
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 160 - Director → ME
308
24 Stanley Road, Sheffield
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ 2008-10-07
IIF 212 - Director → ME
309
PERFECT IMAGE CONSULTANTS LIMITED
06816244 Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
531,313 GBP2025-03-31
Officer
2009-02-11 ~ 2009-02-11
IIF 57 - Director → ME
310
Findlay James Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ 2008-11-25
IIF 313 - Director → ME
311
Unit 9, Challenge House, 616 Mitcham Road, Croydon, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
62,660 GBP2023-02-28
Officer
2009-02-17 ~ 2009-02-17
IIF 7 - Director → ME
312
Speedwell Mill Old Coach, Tansley, Nr Matlock, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ 2009-01-06
IIF 89 - Director → ME
313
Mercury House, 19-21 Chapel Street, Marlow, Bucks
Dissolved Corporate (2 parents)
Equity (Company account)
-938 GBP2021-03-31
Officer
2008-12-09 ~ 2009-01-09
IIF 164 - Director → ME
314
Sovereign House, 82 West Street, Rochford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-11 ~ 2009-02-11
IIF 128 - Director → ME
315
6 Duke Street, London
Dissolved Corporate (1 parent)
Officer
2008-10-21 ~ 2008-10-21
IIF 311 - Director → ME
316
PORTLAND PLACE SECRETARIAL SERVICES LIMITED
06796848 32 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2009-01-21 ~ 2009-01-21
IIF 371 - Director → ME
317
PRIME LOCATION (PROPERTY) LIMITED
06768215 Unit 8 Hounslow Business Park, Alice Way, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ 2008-12-08
IIF 380 - Director → ME
318
Suite 21 30 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 423 - Director → ME
319
Jasmine Cottage Dunreggan, Moniaive, Thornhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ 2008-11-25
IIF 213 - Director → ME
320
15 The Green, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-29 ~ 2008-12-29
IIF 285 - Director → ME
321
C/o 439 - 441 Keppochill Rd Springburn, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ 2009-01-12
IIF 102 - Director → ME
322
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-560 GBP2025-02-28
Officer
2009-01-19 ~ 2009-01-19
IIF 398 - Director → ME
323
Suite 21 4 Princes Street, Mayfair, London
Dissolved Corporate (3 parents)
Equity (Company account)
-2,815 GBP2019-01-31
Officer
2014-01-21 ~ 2015-11-11
IIF 38 - Director → ME
324
32 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-11-20
IIF 332 - Director → ME
325
13 Mount Lodge 102 Clapham Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
60,425 GBP2025-03-31
Officer
2009-03-26 ~ 2009-03-26
IIF 279 - Director → ME
326
Oaklands Park Farm Partridge Lane, Newdigate, Dorking
Active Corporate (3 parents)
Equity (Company account)
2,330 GBP2024-11-30
Officer
2008-11-17 ~ 2008-11-17
IIF 70 - Director → ME
327
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
-57,165 GBP2024-03-30
Officer
2009-03-25 ~ 2009-03-25
IIF 329 - Director → ME
328
RAVENGLASS MANAGEMENT LIMITED - now
BRIDGETOWN CORPORATION LIMITED
- 2008-11-20
06715258 G06 Compass House, Raine Street, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
56,858 GBP2024-12-31
Officer
2008-10-03 ~ 2008-11-07
IIF 6 - Director → ME
329
13 David Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ 2008-12-10
IIF 130 - Director → ME
330
Sbarc/spark, Maindy Road, Cardiff, Wales
Active Corporate (7 parents)
Profit/Loss (Company account)
-230,162 GBP2023-01-01 ~ 2023-12-31
Officer
2008-12-16 ~ 2008-12-16
IIF 196 - Director → ME
331
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-01-29 ~ 2009-01-29
IIF 54 - Director → ME
332
REVERBERATION CONSULTANCY SERVICES LIMITED
06787426 14 David Mews, London
Dissolved Corporate (3 parents)
Equity (Company account)
-6,081 GBP2021-01-31
Officer
2009-01-09 ~ 2009-01-09
IIF 205 - Director → ME
333
RFM FACILITIES MANAGEMENT LTD - now
RFM FACILITIES & INTERIORS LTD - 2018-09-20
REGENTS FACILITIES MANAGEMENT UK LIMITED
- 2011-10-06
06765527 Unit C2, Crimple Court, Hornbeam Square North, Harrogate, Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
1,032,398 GBP2024-03-31
Officer
2008-12-04 ~ 2008-12-04
IIF 9 - Director → ME
334
RFM GROUP SERVICES LIMITED - now
RFM GROUP SERVICES LIMITED
- 2025-08-29
06765689 Unit C2, Crimple Court, Hornbeam Square North, Harrogate, Yorkshire, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
342,231 GBP2024-03-31
Officer
2008-12-04 ~ 2008-12-04
IIF 4 - Director → ME
335
RFM M&E LIMITED - now
RFM BUILDING MAINTENANCE LIMITED
- 2018-06-21
06765530 Unit C2, Crimple Court, Hornbeam Square North, Harrogate, Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
9,492 GBP2024-03-31
Officer
2008-12-04 ~ 2008-12-04
IIF 111 - Director → ME
336
19 Boulevard, Weston-super-mare, North Somerset, England
Active Corporate (3 parents)
Equity (Company account)
184,071 GBP2024-04-29
Officer
2008-11-19 ~ 2008-11-19
IIF 232 - Director → ME
337
4-5 Loveridge Mews, London
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ 2008-12-08
IIF 395 - Director → ME
338
C/o Price Bailey Insolvency And Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ 2008-10-07
IIF 269 - Director → ME
339
53 Greek Street, Second Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-96,810 GBP2022-11-30
Officer
2008-11-14 ~ 2008-11-14
IIF 104 - Director → ME
340
Carlisle Business Centre, Carlisle Road, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-10-07 ~ 2009-01-19
IIF 61 - Director → ME
341
32 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-11-20
IIF 356 - Director → ME
342
2 Parnell Close, Abbots Langley, England
Active Corporate (5 parents)
Equity (Company account)
30,535 GBP2024-04-30
Officer
2015-04-09 ~ 2016-03-23
IIF 410 - Director → ME
343
115 High Street, Boston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ 2008-11-04
IIF 251 - Director → ME
344
Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, Finchley Central, London
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ 2008-12-03
IIF 383 - Director → ME
345
25 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2008-12-18
IIF 286 - Director → ME
346
Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ 2008-11-24
IIF 326 - Director → ME
347
SAJ LOGISTICS UK LIMITED - now
FORTRESS FINANCE LIMITED
- 2009-01-14
06717614 Manger House, 62a Highgate High Street, Highgate, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ 2008-11-24
IIF 90 - Director → ME
348
7 Melyn-y-gors, Barry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-26 ~ 2009-01-26
IIF 171 - Director → ME
349
SAMCON LIMITED - now
SOUTHROW & CO LIMITED
- 2008-10-24
06710385 Kings Lodge, London Road, West Kingsdown
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2008-09-29 ~ 2008-10-02
IIF 341 - Director → ME
350
Suite 21, 4 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ 2014-10-01
IIF 434 - Director → ME
351
Suite 21, 4 Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ 2012-06-13
IIF 426 - Director → ME
2010-10-20 ~ 2012-06-13
IIF 477 - Secretary → ME
352
Suite 21 4 Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ dissolved
IIF 480 - Secretary → ME
353
SCORPIO AVIATION SERVICES LIMITED
06716129 Advantage Accounts Limited, The Techno Centre Coventry University Technology Park, Puma Way, Coventry
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ 2008-10-06
IIF 308 - Director → ME
354
SDLT LIMITED - now
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2013-07-03 ~ 2017-03-31
IIF 36 - Director → ME
Person with significant control
2016-07-03 ~ 2017-03-31
IIF 463 - Ownership of shares – 75% or more → OE
355
SFERA MACHINERY AND EQUIPMENT LTD
10214407 Lawford House, 4 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ 2017-03-31
IIF 420 - Director → ME
356
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-05-31
Officer
2009-01-22 ~ 2009-01-22
IIF 216 - Director → ME
357
SHIMIZU INTERNATIONAL PRODUCTION SERVICES UK LIMITED
06829819 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-25 ~ 2009-02-25
IIF 267 - Director → ME
358
SIGNATURE LIVING UK LIMITED - now
MATTHEW KAY FURNITURE LIMITED
- 2009-04-23
06835418 Christian Debt Line, 70 The Mount, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-03 ~ 2009-03-03
IIF 85 - Director → ME
359
SIMPLIFY MY INVESTMENTS LIMITED
06734000 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 65 - Director → ME
360
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 183 - Director → ME
361
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 391 - Director → ME
362
Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2009-04-01
IIF 236 - Director → ME
363
SOHO LIFE LIMITED - now
PARTRIDGE ESTATES LIMITED
- 2010-02-10
06856716 C/o, Carmichael & Co, 2nd Floor Portland Tower Portland Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-03-24 ~ 2009-04-20
IIF 235 - Director → ME
364
Kingsley Maybrook, Lawford House, 4 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolved
IIF 476 - Secretary → ME
365
SOUTHEND ROCHFORD CARE SERVICES LIMITED
06731180 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-31,407 GBP2024-07-31
Officer
2008-10-23 ~ 2008-10-23
IIF 1 - Director → ME
366
ST. GEORGES DAY PRODUCTIONS LIMITED
06742136 Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Current Assets (Company account)
33,258 GBP2016-04-30
Officer
2008-11-05 ~ 2008-11-05
IIF 221 - Director → ME
367
10 Sheerness Way, Redcar, Middlesbrough
Active Corporate (3 parents)
Equity (Company account)
18,022 GBP2024-11-30
Officer
2008-11-07 ~ 2008-11-07
IIF 8 - Director → ME
368
STAY FOCUSED PERSONAL TRAINING LIMITED
06795123 8 Brodley Close, Hipperholme, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-19 ~ 2009-01-19
IIF 392 - Director → ME
369
Ayrshire Business Centre 33 Townhead, Kilmaurs, Kilmarnock, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-06 ~ 2008-11-06
IIF 68 - Director → ME
370
123a Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
3,197 GBP2024-03-31
Officer
2008-12-11 ~ 2008-12-11
IIF 274 - Director → ME
371
317 Yarmouth Road, Lowestoft, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-21 ~ 2009-01-21
IIF 193 - Director → ME
372
10 Kelsall Mews, Richmond, Surrey, England
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ dissolved
IIF 471 - Secretary → ME
373
STRATEGIC SOLUTIONS INTERNATIONAL LIMITED
06829772 Suite1.1, 11 Mallard Way, Pride Park, Derby, England
Active Corporate (2 parents)
Equity (Company account)
7,430 GBP2025-02-28
Officer
2009-02-25 ~ 2009-02-25
IIF 299 - Director → ME
374
6 Mauchline Road, Hurlford, Kilmarnock, East Ayrshire
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2008-11-21
IIF 368 - Director → ME
375
Bottom Flat 24 Farnham Road, Guildford, England
Active Corporate (6 parents)
Equity (Company account)
100,363 GBP2024-03-31
Officer
2009-03-24 ~ 2009-03-24
IIF 215 - Director → ME
376
SWIFT CONSTRUCTION (LONDON) LIMITED
06742641 2nd Floor, Saxon House, Heritage Gate Friary Street, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-06 ~ 2008-11-06
IIF 352 - Director → ME
377
5 Gardiner Avenue, London
Active Corporate (3 parents)
Equity (Company account)
2,862 GBP2024-07-31
Officer
2009-04-01 ~ 2009-04-01
IIF 113 - Director → ME
378
Unit 1a Glover Centre, Egmont Street, Mossley, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-170,623 GBP2024-02-28
Officer
2009-03-05 ~ 2009-03-05
IIF 361 - Director → ME
379
83-85 Fieldgate Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2009-02-11 ~ 2009-02-11
IIF 12 - Director → ME
380
TEAM SPIRIT MANAGEMENT LIMITED - now
TEAM SPIRIT TV LIMITED
- 2010-10-18
06823298 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ 2009-02-18
IIF 402 - Director → ME
381
TEAM SPIRIT MEDIA GROUP LIMITED
06823120 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-02-18 ~ 2009-02-18
IIF 301 - Director → ME
382
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ 2009-02-18
IIF 355 - Director → ME
383
16 Oakway Drive, Frimley, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
2008-10-14 ~ 2008-10-14
IIF 151 - Director → ME
384
TEMPLEWOOD AVENUE INVESTMENTS LIMITED
06750530 16 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-11-17 ~ 2008-11-17
IIF 331 - Director → ME
385
Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Equity (Company account)
-9,611 GBP2024-03-31
Officer
2009-01-09 ~ 2009-01-16
IIF 11 - Director → ME
386
38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
19,904 GBP2024-11-30
Officer
2008-11-20 ~ 2008-12-03
IIF 105 - Director → ME
387
THE FABULOUS FOOD TRADING POST LIMITED
- now 09573954IK GLOBAL MANAGEMENT LIMITED
- 2016-12-23
09573954RK BUSINESS CONSULTS LIMITED
- 2016-05-04
09573954RK LONDON PROPERTIES LTD - 2016-02-26
3 Sydney Place, 3 Sydney Place, London Sw7 3nn, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-634 GBP2018-12-24
Officer
2016-05-03 ~ 2017-05-01
IIF 33 - Director → ME
388
Freedman House Christopher Wren Yard, 117 High Street, Croydon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-75,122 GBP2024-02-28
Officer
2009-02-20 ~ 2009-02-20
IIF 364 - Director → ME
389
THE INTERIOR DESIGN DEPARTMENT LIMITED - now
BRIDGETOWN ASSOCIATES LIMITED
- 2008-11-12
06715556 103 Alexandra Drive, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-06 ~ 2008-11-05
IIF 52 - Director → ME
390
THE LONDEX TRADING COMPANY LIMITED
06853354 23 Bilberry Gdns, Mortimer, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ 2009-04-04
IIF 71 - Director → ME
391
Top Floor 4 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (1 parent)
Officer
2009-02-13 ~ 2009-02-13
IIF 152 - Director → ME
392
6-8 Carlton Place, Halifax
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ 2009-05-01
IIF 245 - Director → ME
393
THE SIMPLIFICATION GROUP LIMITED
06733865 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 295 - Director → ME
394
5 Ridgeway Court, Ridgeway Road, Redhill, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ 2009-03-06
IIF 129 - Director → ME
395
Ayrshire Business Centre Townhead, Kilmaurs, Kilmarnock, East Ayrshire
Dissolved Corporate (4 parents)
Officer
2008-10-16 ~ 2008-10-17
IIF 73 - Director → ME
396
Third Floor, 111 Charterhouse Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-13 ~ 2008-11-13
IIF 273 - Director → ME
397
25f N17 Studios, 784-788 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-16 ~ 2008-12-16
IIF 344 - Director → ME
398
Sovereign House, 82 West Street, Rochford
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ 2009-02-18
IIF 150 - Director → ME
399
4 Hounslow Road, Twickenham, England
Active Corporate (3 parents)
Equity (Company account)
515 GBP2024-11-30
Officer
2008-11-12 ~ 2008-11-12
IIF 247 - Director → ME
400
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2018-07-31
Officer
2009-01-28 ~ 2009-01-28
IIF 282 - Director → ME
401
TOKY DIGITAL LTD - now
Suite 21 4 Princes Street, Mayfair, London
Active Corporate (3 parents)
Equity (Company account)
-29,240 GBP2024-06-30
Officer
2014-04-28 ~ 2015-11-11
IIF 35 - Director → ME
402
TOP FLIGHT LOFT CONVERSIONS (LONDON) LIMITED - now
CORNWALLIS TRADING COMPANY LIMITED
- 2009-03-31
06810998 Onslow House, 62 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2009-02-05 ~ 2009-03-18
IIF 169 - Director → ME
403
Tor Works, Edgarley, Glastonbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2008-11-10
IIF 166 - Director → ME
404
TRADE CHANNEL PARTNERS LIMITED - now
INCORPORATE4BUSINESS LIMITED
- 2015-04-30
03978476 Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-07-26 ~ 2009-05-01
IIF 23 - Director → ME
405
2 Priory Court, Tuscam Way, Camberley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-12 ~ 2008-11-12
IIF 278 - Director → ME
406
TRAFALGAR UK THEATRES DARTFORD LIMITED - now
ORCHARD THEATRE DARTFORD LIMITED
- 2022-05-26
06794025 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (19 parents)
Officer
2009-01-16 ~ 2009-01-16
IIF 44 - Director → ME
407
TRAFALGAR UK THEATRES HASTINGS LIMITED - now
WHITE ROCK THEATRE HASTINGS LIMITED
- 2022-05-26
06757436 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (19 parents)
Officer
2008-11-25 ~ 2008-11-25
IIF 42 - Director → ME
408
19 Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-17 ~ 2009-02-17
IIF 389 - Director → ME
409
TRAVEL SERVICES WORLDWIDE LIMITED
06750857 72 New Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2008-11-17 ~ 2008-11-17
IIF 163 - Director → ME
410
Unit 4 24 Derby Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2009-01-23 ~ 2009-01-23
IIF 188 - Director → ME
411
Suite 21 30 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 429 - Director → ME
412
34 Macmillan Drive, Eastbourne, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2009-01-16
IIF 136 - Director → ME
413
Suite 21 Lawford House, 4 Albert Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-06-27 ~ dissolved
IIF 40 - Director → ME
414
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (6 parents)
Officer
2008-11-24 ~ 2008-11-24
IIF 230 - Director → ME
415
TU COMMUNICATION SYSTEMS LTD
- now 05629874AIA SOLUTIONS LIMITED
- 2006-10-09
05629874EARTH OBSERVATION SERVICES LIMITED
- 2006-06-01
05629874 3rd Floor 14 Hanover Street, Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2005-11-20 ~ 2007-08-13
IIF 446 - Director → ME
2005-11-20 ~ 2007-08-13
IIF 449 - Secretary → ME
416
13 David Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-03 ~ 2008-11-03
IIF 354 - Director → ME
417
Unit 4, Old Forge Road, Wimborne, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
187,915 GBP2024-09-30
Officer
2008-11-26 ~ 2008-11-26
IIF 131 - Director → ME
418
TXT2BUY LIMITED - now
5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 194 - Director → ME
419
Suite 21 4 Princes Street, Mayfair, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-08-11 ~ now
IIF 14 - Director → ME
2013-07-03 ~ 2017-03-31
IIF 39 - Director → ME
Person with significant control
2016-07-03 ~ 2017-03-31
IIF 468 - Has significant influence or control → OE
IIF 468 - Ownership of shares – 75% or more → OE
2024-08-11 ~ now
IIF 467 - Ownership of shares – 75% or more → OE
420
Chantry Lodge, Pyecombe Street, Brighton, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2009-01-12
IIF 200 - Director → ME
421
38 Hughes Mansions Vallance Road, London
Dissolved Corporate (1 parent)
Officer
2008-10-29 ~ 2008-10-29
IIF 207 - Director → ME
422
10 Alan Road, Wimbledon Village Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-22 ~ 2009-01-22
IIF 405 - Director → ME
423
15 Chatsworth, Great Holm, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-31 ~ 2008-10-31
IIF 238 - Director → ME
424
Suite 21 Lawford House, 4 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ 2014-10-01
IIF 483 - Secretary → ME
425
VELO SPORT MARKETING LIMITED
- 2014-06-23
07307478 Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-60,621 GBP2015-03-31
Officer
2010-07-07 ~ 2010-07-07
IIF 442 - Director → ME
426
VELO SPORT PARTNERSHIP LLP - now
17 Cromford Way, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ 2010-07-07
IIF 444 - LLP Designated Member → ME
427
17 Wingfield Court, 4 Newport Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ 2008-12-10
IIF 259 - Director → ME
428
72 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ 2008-12-18
IIF 239 - Director → ME
429
VOLTIGEUR HOLDINGS LIMITED - now
5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-02-09 ~ 2009-02-09
IIF 3 - Director → ME
430
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
89,212 GBP2025-02-28
Officer
2009-02-10 ~ 2009-02-10
IIF 199 - Director → ME
431
VOYAGEUR ADVISORY LTD - now
ALGONQUIN ADVISORY LIMITED
- 2022-04-29
06721626 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
139,239 GBP2024-10-31
Officer
2008-10-13 ~ 2008-10-13
IIF 276 - Director → ME
432
70 London Road, 3 Floor Regal House, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ 2009-03-04
IIF 396 - Director → ME
433
Suite 21 4 Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ 2011-09-27
IIF 435 - Director → ME
434
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (4 parents)
Equity (Company account)
798,575 GBP2023-12-31
Officer
2014-05-18 ~ 2017-05-03
IIF 31 - Director → ME
2013-05-17 ~ 2013-05-17
IIF 441 - Director → ME
2013-05-17 ~ 2017-05-03
IIF 472 - Secretary → ME
435
18 Blackacre Road, Theydon Bois, Epping, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-29 ~ 2008-10-09
IIF 168 - Director → ME
436
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-76,581 GBP2019-12-31
Officer
2008-12-11 ~ 2008-12-11
IIF 277 - Director → ME
437
WAY AHEAD IMPORT-EXPORT LIMITED
06717587 145-157 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2008-12-17
IIF 338 - Director → ME
438
WESSEX HERITAGE FIRE DOORS LTD - now
RFM SECURITY SERVICES LIMITED
- 2023-06-23
06765534 Unit C2, Crimple Court, Hornbeam Square North, Harrogate, Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-12-04 ~ 2008-12-04
IIF 224 - Director → ME
439
WEST LONDON PROPERTY AUCTIONS LTD
06773823 122a Nelson Road, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-16 ~ 2008-12-16
IIF 309 - Director → ME
440
Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ 2009-01-20
IIF 81 - Director → ME
441
WESTWOOD PLANNING SOLUTIONS LIMITED
06771587 3 Chapel Apartments, Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
56,637 GBP2023-12-01 ~ 2024-11-30
Officer
2008-12-11 ~ 2008-12-11
IIF 5 - Director → ME
442
WHISKEYDIVINE LIMITED - now
MEADOWHILL ESTATES LIMITED
- 2009-03-09
06745228 9-13 Osborn Street, Osborn House, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
794 GBP2015-11-30
Officer
2008-11-10 ~ 2009-01-22
IIF 138 - Director → ME
443
C/o Golder Baqa, Ground Floor, 1 Baker's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ 2009-03-20
IIF 325 - Director → ME
444
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
415,633 GBP2024-04-30
Officer
2009-03-18 ~ 2009-03-18
IIF 158 - Director → ME
445
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
817 GBP2024-03-29
Officer
2009-03-18 ~ 2009-03-18
IIF 348 - Director → ME
446
1 The Centre, High Street, Gillingham
Active Corporate (4 parents)
Equity (Company account)
29,171 GBP2024-10-31
Officer
2008-10-17 ~ 2008-10-17
IIF 112 - Director → ME
447
WORLD EYE INNOVATION TECHNOLOGY LTD
06778573 59 Carlton Avenue West, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-22 ~ 2008-12-22
IIF 107 - Director → ME
448
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2009-03-27
IIF 333 - Director → ME
449
WRIGHT CONSTRUCTION AND DEVELOPMENT LIMITED
06771270 Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 88 - Director → ME
450
The Library Selby House, Dam, Halifax, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-24 ~ 2017-03-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 466 - Ownership of shares – 75% or more → OE
451
C/o Hartley Travel Unit 1a Brookfield Drive, Aintree, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ 2009-01-09
IIF 357 - Director → ME
452
2 Hawkes Close, Hartley Wintney Hook Hants, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ 2008-11-27
IIF 345 - Director → ME
453
YELLOW FIN SUSTAINABLE TUNA COMPANY LIMITED
06836473 14 Hanover Street, Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ 2009-03-04
IIF 66 - Director → ME
454
Yq Services, 429 Rayners Lane, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-17 ~ 2008-10-17
IIF 74 - Director → ME
455
ZEST4LIFE NUTRITION & WEIGHT LOSS LIMITED
06853141 122 Upper Chobham Road, Camberley, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-7,710 GBP2016-03-31
Officer
2009-03-19 ~ 2009-03-19
IIF 393 - Director → ME