1
5th Floor North Side, 7-10 Chandos Street Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 20 - Director → ME
2
SENDTRONIC LIMITED
- 2015-06-29
08226229 5th Floor, North Side, 7-10 Chandos Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-24 ~ now
IIF 28 - Director → ME
3
SLEEPERS REAL ESTATE LTD
- 2025-01-10
12405191 5th Floor, North Side, 7-10 Chandos Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 7 - Director → ME
4
ITALIAN MASTER CHEF LTD
- 2013-06-19
08379331 5th Floor North Side, 7-10 Chandos Street Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 19 - Director → ME
5
5th Floor, North Side, 7-10 Chandos Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-29 ~ dissolved
IIF 9 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-02-09 during the appointment or period of control
Administration ended on 2010-07-07 during the appointment or period of control
Begbies Traynor, 32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2005-06-01 ~ dissolved
IIF 35 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-02-06 during the appointment or period of control
Administration ended on 2010-07-07 during the appointment or period of control
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2006-05-11 ~ dissolved
IIF 34 - Secretary → ME
8
BIOCARE SOLUTIONS TRADING LIMITED
05053007Insolvency (Case 1) In administration
Administration started on 2009-02-09 during the appointment or period of control
Administration ended on 2010-07-07 during the appointment or period of control
Begbies Traynor, 32 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ dissolved
IIF 36 - Secretary → ME
9
COMUNIKA LIMITED - now
2 Bloomsbury Terrace, 1-9 Huntley Street, London
Active Corporate (3 parents)
Officer
2009-03-12 ~ 2010-02-05
IIF 11 - Director → ME
2009-01-14 ~ 2010-02-05
IIF 33 - Secretary → ME
10
CR BUSINESS INVESTMENTS LIMITED
09051900 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 15 - Director → ME
11
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-27 ~ dissolved
IIF 16 - Director → ME
12
5th Floor, North Side, 7-10 Chandos Street, London
Active Corporate (4 parents)
Officer
2015-12-03 ~ 2017-04-25
IIF 22 - Director → ME
2014-12-03 ~ now
IIF 42 - Secretary → ME
13
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-13 ~ now
IIF 18 - Director → ME
2010-02-28 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
14
5th Floor North Side, 7-10 Chandos Street, London, England
Active Corporate (4 parents)
Officer
2017-05-25 ~ 2024-04-15
IIF 27 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
Davidson House, Forbury Square, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2018-02-21 ~ now
IIF 25 - Director → ME
16
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ dissolved
IIF 39 - Secretary → ME
17
GROSVENOR SQUARE GLOBAL SERVICES LTD
- now 09416306GROSVENOR PARK GLOBAL SERVICES LTD
- 2019-05-30
09416306 5 Duke Street Mansions, 70 Duke Street, London, Greater London
Active Corporate (4 parents)
Officer
2017-06-18 ~ 2020-01-31
IIF 17 - Director → ME
18
INTERTRADE HOLDING LTD
- 2017-02-21
04289073IMF HOLDING LTD - 2007-03-22
LILYWHITE VENTURES LIMITED - 2002-09-13
5th Floor North Side, 7-10 Chandos Street, London
Active Corporate (8 parents)
Officer
2016-10-29 ~ 2025-04-30
IIF 23 - Director → ME
19
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2005-12-06 ~ 2006-07-21
IIF 2 - Director → ME
20
5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolved
IIF 31 - Director → ME
21
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 21 - Director → ME
22
The Barge Inn, Honeystreet, Pewsey, England
Dissolved Corporate (4 parents)
Officer
2017-03-08 ~ dissolved
IIF 32 - Director → ME
23
75 Coniston Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2023-10-27
IIF 41 - Secretary → ME
24
MASTER TRADE CONSULTING LTD
- now 08370258PFM INVESTMENTS LTD
- 2016-07-18
08370258 5th Floor, North Side, 7-10 Chandos Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ 2019-11-17
IIF 12 - Director → ME
25
TITAN PROMOTION LIMITED
- 2009-07-14
06790805 45 Combedale Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
2009-07-20 ~ now
IIF 4 - Director → ME
2009-01-14 ~ 2010-02-12
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
26
5th Floor, North Side, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 10 - Director → ME
27
5th Floor North Side, 7/10 Chandos Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-06 ~ now
IIF 29 - Director → ME
28
NET SERVICE INFORMATION TECHNOLOGY LTD
09835347 5th Floor North Side,7/10 Chandos Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-21 ~ now
IIF 44 - Secretary → ME
29
5th Floor, North Side 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 14 - Director → ME
30
45 Combedale Road, London
Dissolved Corporate (9 parents)
Officer
2010-08-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
31
124 City Road, London, City Road, London, England
Active Corporate (4 parents)
Officer
2022-04-22 ~ 2025-09-04
IIF 1 - Director → ME
32
7-10 5th Floor; North Side, Chandos Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-13 ~ now
IIF 8 - Director → ME
33
5th Floor North Side, 7-10 Chandos Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-05 ~ 2026-02-05
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
34
STARLIGHT ENERGY HOLDING LIMITED
- now 13467563NPDI A LIMITED - 2022-02-25
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-07-17 ~ now
IIF 3 - Director → ME
35
TANCREDI INTELLIGENT COMMUNICATION LTD
09279296 Third Floor, 27 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-24 ~ 2014-10-29
IIF 30 - Director → ME
36
AMSTEL ART GALLERY LTD
- 2019-01-21
07920999 5th Floor, North Side, 7-10 Chandos Street, London, England
Active Corporate (6 parents)
Officer
2018-09-11 ~ 2024-10-02
IIF 26 - Director → ME
37
WANNABOOKING EUROPE LTD LTD
- 2017-12-14
09221809WANNABOOKING.COM EUROPE LTD
- 2017-12-14
09221809 5th Floor, North Side, 7-10 Chandos Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-29 ~ 2023-05-01
IIF 24 - Director → ME
2014-10-23 ~ now
IIF 43 - Secretary → ME
38
5th Floor, North Side, 7-10 Chandos Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 5 - Director → ME