1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Dissolved on 2024-01-06
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2015-03-24
IIF 141 - Director → ME
2
A TO B COURIER & LOGISTICS HX LTD - now
CLAYTON EUROPE LIMITED
- 2020-09-17
07482949 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 213 - Director → ME
3
5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2007-11-01
IIF 31 - Director → ME
2007-11-01 ~ dissolved
IIF 85 - Director → ME
2005-12-21 ~ 2007-11-01
IIF 346 - Secretary → ME
2007-11-01 ~ 2007-11-01
IIF 355 - Secretary → ME
4
51 Old Oak Common Lane, London, England
Active Corporate (4 parents)
Officer
2014-02-10 ~ 2015-03-17
IIF 140 - Director → ME
5
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 220 - Director → ME
6
29 Harbour Exchange Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2017-11-06
IIF 188 - Director → ME
7
31 Frans Hals Court, 87 Amsterdam Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 281 - Director → ME
8
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 253 - Director → ME
9
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 109 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 254 - Director → ME
10
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 318 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
11
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-12 ~ 2013-12-12
IIF 128 - Director → ME
2013-12-12 ~ 2025-06-30
IIF 356 - Secretary → ME
12
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 45 - Director → ME
13
WESTERCROFT LIMITED - 2012-02-23
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 144 - Director → ME
14
ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
- now 05930933MODA MONGOLIA (UK) LIMITED - 2010-12-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 150 - Director → ME
15
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ 2005-04-28
IIF 330 - Secretary → ME
16
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 675 offsprings)
Officer
2008-09-16 ~ 2020-09-09
IIF 21 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 342 - Secretary → ME
17
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2008-09-16 ~ dissolved
IIF 27 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 344 - Secretary → ME
18
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2008-09-16 ~ 2020-09-09
IIF 22 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 343 - Secretary → ME
19
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 62 - Director → ME
20
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2013-04-01
IIF 7 - LLP Designated Member → ME
21
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2008-09-16 ~ dissolved
IIF 19 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 341 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of shares – 75% or more → OE
22
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-09-16 ~ dissolved
IIF 24 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 337 - Secretary → ME
23
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-01 ~ 2018-08-30
IIF 225 - Director → ME
24
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2011-05-06 ~ 2020-09-21
IIF 291 - Director → ME
25
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-10-03 ~ 2005-10-03
IIF 308 - Director → ME
26
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ dissolved
IIF 146 - Director → ME
27
55 Bath Street, Suite 3d, The Old Foundry, Walsall, England
Dissolved Corporate (5 parents, 109 offsprings)
Officer
2019-12-30 ~ dissolved
IIF 316 - Director → ME
28
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ 2013-09-24
IIF 91 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-10 during the appointment or period of control
Dissolved on 2014-02-14 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ dissolved
IIF 335 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01
Dissolved on 2018-10-02
Oxford House, Caxton Way, Stevenage, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 366 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-02
Dissolved on 2017-10-04
Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
Dissolved Corporate (8 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 365 - Secretary → ME
32
Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ 2015-06-03
IIF 139 - Director → ME
33
WORLD OF PROMOTION UK LIMITED - 2013-03-14
24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-11-11
IIF 65 - Director → ME
34
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-23 ~ 2016-07-25
IIF 161 - Director → ME
2010-01-09 ~ 2010-03-08
IIF 160 - Director → ME
2008-12-16 ~ 2016-02-23
IIF 238 - Director → ME
35
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ 2020-10-12
IIF 20 - Director → ME
2008-09-16 ~ dissolved
IIF 340 - Secretary → ME
36
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-08 ~ 2020-09-17
IIF 375 - Director → ME
37
BLUEWATER AVENUE DEVELOPMENTS LIMITED
08697160 1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2020-09-09
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
38
66 Canterbury Avenue, Sidcup, England
Active Corporate (4 parents)
Person with significant control
2026-02-16 ~ now
IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
CELESTRIN GROUP LIMITED - 2024-09-04
FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
23-24 Berkeley Square, London, England
Active Corporate (5 parents)
Person with significant control
2026-01-14 ~ now
IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-10 ~ 2019-03-12
IIF 261 - Director → ME
41
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 198 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2012-02-24
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ 2006-03-08
IIF 296 - Director → ME
43
BEAUTY GROUP FINANCE LIMITED - 2012-06-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-01 ~ 2016-03-10
IIF 153 - Director → ME
44
HEALTHY COLLECTIONS LIMITED
- 2004-11-23
05233746 7a Hamilton Road, Ealing, London
Dissolved Corporate (7 parents)
Officer
2006-02-01 ~ 2006-06-30
IIF 302 - Director → ME
2004-09-16 ~ 2004-09-16
IIF 327 - Secretary → ME
45
PETRONAS CARIGALI LIMITED
- 2016-10-12
08222855 1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ 2020-09-23
IIF 185 - Director → ME
46
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ 2009-05-31
IIF 297 - Director → ME
2013-06-14 ~ dissolved
IIF 129 - Director → ME
2008-09-16 ~ 2009-05-31
IIF 326 - Secretary → ME
47
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
116 Ballards Lane, Suite 11, London, England
Active Corporate (20 parents)
Officer
2019-04-30 ~ 2020-09-23
IIF 278 - Director → ME
2019-04-30 ~ 2023-09-12
IIF 357 - Secretary → ME
48
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Officer
2013-09-17 ~ 2019-07-01
IIF 116 - Director → ME
49
Robert Day And Company Limited, The Old Library, Winslow, Buckingham
Liquidation Corporate (4 parents)
Officer
2008-09-16 ~ now
IIF 334 - Secretary → ME
50
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 111 - Director → ME
51
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2006-01-02 ~ 2006-06-30
IIF 303 - Director → ME
52
CIE INTERNATIONAL CONSULTING LIMITED
05407740 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2005-03-30 ~ 2005-03-30
IIF 328 - Secretary → ME
53
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-25 ~ 2019-07-22
IIF 229 - Director → ME
54
1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-27 ~ 2019-07-22
IIF 267 - Director → ME
55
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-25 ~ 2019-07-22
IIF 178 - Director → ME
56
CITY PACIFIC INVESTMENTS LIMITED
09017764 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-17 ~ 2020-09-21
IIF 259 - Director → ME
57
CLUB 888 LIMITED
08663305 05305300, 13354493, 08096439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ 2015-11-30
IIF 162 - Director → ME
58
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 154 - Director → ME
59
COLECHURCH INTERNATIONAL LIMITED
06867262 1st Floor North Westgate House, Harlow, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-04-02 ~ 2009-10-16
IIF 298 - Director → ME
60
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ dissolved
IIF 223 - Director → ME
61
IVERNI SERVICES LIMITED
- 2017-01-27
08938150 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ 2020-09-09
IIF 210 - Director → ME
Person with significant control
2017-01-27 ~ 2020-09-09
IIF 383 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-15 ~ 2024-10-14
IIF 385 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
62
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 159 - Director → ME
63
17 Woodlands, Coxheath, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2006-07-26
IIF 310 - Director → ME
2005-06-30 ~ 2006-07-26
IIF 345 - Secretary → ME
64
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-22 ~ 2013-11-23
IIF 126 - Director → ME
65
CONSULTADORIA ECONOMICA LLP - now
CONSULTORIA ECONOMICA LLP - 2020-04-29
RICHARD BUSINESS LLP
- 2020-04-28
OC391143 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-02-14 ~ 2018-10-26
IIF 11 - LLP Designated Member → ME
66
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ 2014-11-11
IIF 40 - Director → ME
67
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ 2013-07-04
IIF 244 - Director → ME
68
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 33 - Director → ME
69
9 District Road, Wembley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 232 - Director → ME
70
CRESCO COMPLIANCE LIMITED
- now 08693906HASTINGS VENTURES LIMITED
- 2017-11-10
08693906 8 Claridge House, Davies Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2017-11-10
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
71
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 16 - Director → ME
72
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents, 150 offsprings)
Officer
2010-05-28 ~ 2020-09-23
IIF 277 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
73
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ 2020-09-09
IIF 205 - Director → ME
74
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 75 - Director → ME
75
CUMULONIMBUS BUSINESS MANAGEMENT LIMITED
08696501 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 279 - Director → ME
76
CUMULOSTRATUS DEVELOPMENTS LIMITED
08696499 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 262 - Director → ME
77
CURZON CONSULTING (UK) LIMITED - now
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2011-08-12
IIF 58 - Director → ME
78
DAI PRODUCTS AND SERVICES LIMITED
05822745 7a Hamilton Road, Ealing, London
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2006-05-19
IIF 333 - Secretary → ME
79
9 District Road, Wembley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 293 - Director → ME
80
BENSON VENTURES LIMITED - 2013-03-07
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-01 ~ 2020-09-09
IIF 203 - Director → ME
81
65 Compton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-16 ~ 2020-09-14
IIF 265 - Director → ME
82
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-26 ~ dissolved
IIF 17 - Director → ME
83
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 37 - Director → ME
84
65 Compton Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-08-15 ~ 2020-09-21
IIF 374 - Director → ME
2014-02-03 ~ 2019-08-15
IIF 199 - Director → ME
85
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ 2015-01-27
IIF 115 - Director → ME
86
DMAR PROPERTY AND INVESTMENT LIMITED
08520915 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 134 - Director → ME
87
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2020-09-09
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of shares – 75% or more → OE
88
16 Richards Close, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2011-03-30
IIF 55 - Director → ME
89
DRYDEN CONSTRUCTION LIMITED - now
ABASKA TRADING LIMITED - 2009-12-30
4 Taylors Lane, Trottiscliffe, West Malling, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ 2006-07-12
IIF 295 - Director → ME
90
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-14
IIF 76 - Director → ME
91
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ 2020-09-09
IIF 196 - Director → ME
92
ENVIRONMENT IMPACT LIMITED
- now 06491223ZENO MEDIA LIMITED
- 2010-05-17
06491223 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 252 - Director → ME
2008-02-01 ~ dissolved
IIF 351 - Secretary → ME
93
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 29 - Director → ME
94
467 Malton Avenue Trading Estate, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-01 ~ 2016-03-10
IIF 66 - Director → ME
95
BAZAAR D'ETOILES LTD - 2014-01-06
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-13 ~ 2017-01-01
IIF 211 - Director → ME
96
167-169, Fifth Floor Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-23
IIF 273 - Director → ME
97
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ dissolved
IIF 10 - LLP Designated Member → ME
98
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ 2020-03-01
IIF 272 - Director → ME
Person with significant control
2019-11-11 ~ 2020-03-01
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of shares – 75% or more → OE
99
105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 263 - Director → ME
100
139-141 Watling Street, Gillingham, England
Active Corporate (6 parents)
Officer
2014-05-01 ~ 2015-04-10
IIF 151 - Director → ME
101
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 282 - Director → ME
102
FORNFOX INVEST LLP - now
VALENTINE BUSINESS LLP
- 2021-02-02
OC391148 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ 2020-09-09
IIF 12 - LLP Designated Member → ME
103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-05
Dissolved on 2021-08-04
C/o Harrisons Business Recovery & Insolvency (lond 20 Midtown, 20 Procter Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ 2015-12-01
IIF 110 - Director → ME
104
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 1 - LLP Designated Member → ME
105
FQN LETTINGS AND MANAGEMENT LTD - now
DOLLIS SOLUTIONS LIMITED
- 2020-09-29
07837369 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-07 ~ 2020-09-09
IIF 25 - Director → ME
106
FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16
07892915 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 227 - Director → ME
107
FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED - now
DARRICK BUSINESS LIMITED
- 2020-09-16
08442824 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-13 ~ 2020-09-09
IIF 209 - Director → ME
108
GOLDBRIDGES GLOBAL RESOURCES PLC
- 2014-01-28
08825784 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-12-24 ~ dissolved
IIF 113 - Director → ME
109
GCF FORMATIONS LIMITED
- 2020-07-24
07645323 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ 2020-07-24
IIF 48 - Director → ME
110
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-25 ~ 2020-09-23
IIF 67 - Director → ME
111
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2014-11-11
IIF 93 - Director → ME
112
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ 2018-11-01
IIF 180 - Director → ME
113
52 Leytonstone Road, London, England
Active Corporate (7 parents)
Officer
2013-07-29 ~ 2020-09-23
IIF 173 - Director → ME
114
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-26 ~ dissolved
IIF 175 - Director → ME
115
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2018-02-21
IIF 192 - Director → ME
2012-12-07 ~ 2018-02-21
IIF 370 - Secretary → ME
116
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2020-09-09
IIF 174 - Director → ME
117
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2020-09-09
IIF 268 - Director → ME
118
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ dissolved
IIF 179 - Director → ME
119
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 92 - Director → ME
120
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 84 - Director → ME
121
C/o Riches & Company, 1 Duchess Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 82 - Director → ME
122
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 202 - Director → ME
123
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-31 ~ 2020-09-21
IIF 208 - Director → ME
124
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-29 ~ dissolved
IIF 182 - Director → ME
125
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ 2020-09-09
IIF 184 - Director → ME
126
65 Compton Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-09-28 ~ 2018-12-31
IIF 256 - Director → ME
127
4385, 06754112 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2020-09-23
IIF 164 - Director → ME
2008-11-20 ~ 2008-11-20
IIF 323 - Secretary → ME
128
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2013-08-28
IIF 105 - Director → ME
129
Optima Business Support Services Ltd, 85-87 Bayham Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ 2012-07-25
IIF 242 - Director → ME
130
5th Floor, 52 - 54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2016-12-02
IIF 95 - Director → ME
131
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-20 ~ 2020-10-19
IIF 47 - Director → ME
132
7th Floor 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2012-03-15
IIF 61 - Director → ME
133
38 St Andrews Avenue, Harrow, Middx.
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ 2012-12-19
IIF 245 - Director → ME
134
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 3 - LLP Designated Member → ME
135
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ 2014-10-22
IIF 158 - Director → ME
136
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 135 - Director → ME
137
65 Compton Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 170 - Director → ME
138
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 103 - Director → ME
139
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 239 - Director → ME
140
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2011-07-29
IIF 56 - Director → ME
141
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 107 - Director → ME
142
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2020-09-09
IIF 165 - Director → ME
143
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ 2012-07-27
IIF 240 - Director → ME
144
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-01 ~ 2019-02-12
IIF 168 - Director → ME
145
HYPER DOT STUDIOS LIMITED - now
INNER1 LIMITED - 2014-06-06
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 364 - Secretary → ME
146
IB ADVERTISING SERVICES LIMITED
08846905 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 32 - Director → ME
147
EX MAGIC CREATIONS LIMITED - 2009-05-05
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 18 - Director → ME
148
IMPERATOR AGRICULTURE AND FOREST LTD
08902332 5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2014-06-03
IIF 149 - Director → ME
149
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2014-06-03
IIF 156 - Director → ME
150
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2014-06-03
IIF 142 - Director → ME
151
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 121 - Director → ME
152
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 171 - Director → ME
153
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ dissolved
IIF 166 - Director → ME
154
INNER10 LIMITED - now
OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
INNER10 LIMITED
- 2021-09-28
09071360 08725441, 09071505, 09071362Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 368 - Secretary → ME
155
INNER100 LIMITED - now
OUTFIT7 NEO LIMITED - 2021-12-17
INNER100 LIMITED
- 2021-11-03
09071362 09071360, 09071360, 09071505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 358 - Secretary → ME
156
INTERNATIONAL SALES COMPANY LIMITED
09590659 65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 257 - Director → ME
157
INTERNATIONAL TRAINING & TECHNOLOGY LIMITED
06935694 5th Floor 52 54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ 2012-03-31
IIF 243 - Director → ME
158
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ 2010-06-04
IIF 299 - Director → ME
159
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-23
IIF 258 - Director → ME
160
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-07-13
IIF 234 - Director → ME
2008-08-22 ~ 2012-02-08
IIF 354 - Secretary → ME
161
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-09-19
IIF 101 - Director → ME
2008-08-22 ~ 2012-02-08
IIF 353 - Secretary → ME
162
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 100 - Director → ME
163
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-02-03
Conclusion of winding up on 2015-01-30
Dissolved on 2015-05-17
14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2008-02-01
IIF 284 - Director → ME
2008-02-01 ~ 2008-02-01
IIF 352 - Secretary → ME
164
ISMOKO EUROPE GROUP LIMITED
- now 08000777VIP EUROPE GROUP LIMITED - 2012-10-11
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 108 - Director → ME
165
ITAU BBA INTERNATIONAL PLC - now
ITAU BBA INTERNATIONAL LIMITED - 2013-05-17
OWEN HOWARD LIMITED
- 2012-01-27
07425398 100 Liverpool Street, Level 2, London, United Kingdom
Active Corporate (66 parents)
Officer
2010-11-01 ~ 2012-01-26
IIF 60 - Director → ME
166
65 Compton Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ dissolved
IIF 46 - Director → ME
167
JM VISION & VALUE LIMITED
- now 07416200EURASIAN PIPELINE ENGINEERING LIMITED
- 2012-07-25
07416200 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-10-22 ~ 2012-08-02
IIF 43 - Director → ME
168
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 347 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
169
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 348 - Director → ME
170
JUPITER FINANCE & INVESTMENT LTD
10609767 65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-09
IIF 255 - Director → ME
171
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2005-10-26 ~ 2005-10-26
IIF 306 - Director → ME
172
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-15 ~ 2020-09-30
IIF 83 - Director → ME
173
34 Anyards Road, Cobham
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 80 - Director → ME
174
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2014-06-04
IIF 367 - Secretary → ME
175
KENSINGTON AND CHELSEA ROAD PROPERTY SERVICES LIMITED
08741915 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ 2020-09-09
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
176
KENSINGTON INTERNATIONAL GROUP LIMITED
06839133 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ 2017-08-24
IIF 197 - Director → ME
177
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 143 - Director → ME
178
34 Ely Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-14 ~ 2020-10-01
IIF 294 - LLP Designated Member → ME
179
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-01-09 ~ 2006-01-09
IIF 304 - Director → ME
180
LAUGHLIN-MCCANN DISTILLERIES LIMITED
07731625 50 Princes Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2011-08-08 ~ 2020-09-28
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
181
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-12 ~ 2020-05-04
IIF 200 - Director → ME
182
LANDSBURY DEVELOPMENT LTD. - 2017-11-03
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-30 ~ 2020-09-21
IIF 266 - Director → ME
183
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 86 - Director → ME
184
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 117 - Director → ME
185
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 193 - Director → ME
186
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ 2017-07-13
IIF 79 - Director → ME
187
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ 2020-09-09
IIF 13 - LLP Designated Member → ME
188
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 216 - Director → ME
189
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-21 ~ 2020-09-09
IIF 270 - Director → ME
2008-11-20 ~ 2008-11-20
IIF 319 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-09
IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2020-09-09
IIF 264 - Director → ME
191
MANSION GARDEN PROPERTIES UK LIMITED
05418892 C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
Active Corporate (8 parents)
Officer
2005-04-08 ~ 2006-02-01
IIF 305 - Director → ME
2005-04-08 ~ 2005-04-08
IIF 350 - Secretary → ME
192
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-07-29 ~ 2014-03-01
IIF 136 - Director → ME
2015-05-20 ~ dissolved
IIF 222 - Director → ME
193
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 99 - Director → ME
194
MBW CONSULTING UK LIMITED
- now 06984167BMW CONSULTING LIMITED - 2009-09-27
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 339 - Secretary → ME
195
4, Clarence Park Mews, Clarence Road, St. Albans, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ 2017-05-26
IIF 315 - Director → ME
196
MGCS LONDON LIMITED - now
MORE GROUP CAPITAL SERVICES LIMITED
- 2025-11-06
08341972MORE GROUP (FINANCE) LIMITED
- 2015-08-16
08341972 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2012-12-27 ~ 2017-12-07
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
197
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2020-01-15
C/o B&c Associates Limited Concode House, Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ 2014-10-08
IIF 125 - Director → ME
198
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2013-01-22
IIF 2 - LLP Designated Member → ME
199
MONUMENT RISK MANAGEMENT LIMITED
08093688 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 246 - Director → ME
200
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Officer
2013-01-09 ~ 2020-09-09
IIF 195 - Director → ME
201
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882MORE GROUP ACCOUNTING LIMITED
- 2013-01-11
08282882 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2012-11-06 ~ 2017-10-25
IIF 190 - Director → ME
202
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-27 ~ dissolved
IIF 186 - Director → ME
203
MORE GROUP (SPORTS MANAGEMENT) LIMITED
- now 08341993MORE GROUP (DIGITAL) LIMITED
- 2016-07-04
08341993 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ dissolved
IIF 219 - Director → ME
204
MORE GROUP ACCOUNTING (WM) LIMITED
- now 09497600MORE GROUP (ACCOUNTING) WM LIMITED
- 2015-03-19
09497600 The Coach House, 95b High Street, West Malling, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 163 - Director → ME
205
MORE GROUP INTERNATIONAL HOLDINGS LIMITED
- now 08341968MORE GROUP (RISK) LIMITED
- 2015-08-15
08341968 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2012-12-27 ~ 2020-09-09
IIF 69 - Director → ME
206
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-09-13 ~ 2018-04-30
IIF 74 - Director → ME
2012-09-13 ~ 2018-04-30
IIF 369 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 388 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
207
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-01-09 ~ 2020-09-09
IIF 224 - Director → ME
208
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2013-01-16 ~ 2020-09-09
IIF 71 - Director → ME
209
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-07 ~ 2012-12-11
IIF 236 - Director → ME
210
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 98 - Director → ME
211
NEETHONIA INDUSTRIAL SERVICES LIMITED
05770490 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-04-05 ~ 2006-04-05
IIF 301 - Director → ME
212
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 322 - Secretary → ME
213
NEW VIDEOGAMES INTERNATIONAL AREA LTD
- now 07729530PICKBURY SOLUTIONS LIMITED
- 2012-02-21
07729530 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ 2012-01-30
IIF 287 - Director → ME
2013-07-29 ~ dissolved
IIF 230 - Director → ME
214
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ dissolved
IIF 124 - Director → ME
215
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 12 Elm Road, Sidcup, England
Active Corporate (9 parents)
Officer
2013-07-29 ~ 2015-04-01
IIF 133 - Director → ME
216
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 66 offsprings)
Officer
2010-12-20 ~ 2020-09-23
IIF 292 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
217
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolved
IIF 218 - Director → ME
218
7th Floor 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 38 - Director → ME
219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-02-11
C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-05-26 ~ 2005-05-26
IIF 329 - Secretary → ME
220
OTHER SHOP LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-23
Dissolved on 2023-09-09
OTHER STORE LTD - 2012-10-15
B STORE OUTLETS LIMITED
- 2012-09-12
05660291 1 Kings Avenue, London
Dissolved Corporate (11 parents)
Officer
2005-12-21 ~ 2005-12-21
IIF 307 - Director → ME
221
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 363 - Secretary → ME
2013-09-08 ~ 2016-01-12
IIF 360 - Secretary → ME
222
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-09-08 ~ 2016-01-12
IIF 361 - Secretary → ME
223
INNER1 LIMITED - 2014-02-05
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2014-09-08 ~ 2016-01-12
IIF 362 - Secretary → ME
224
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 177 - Director → ME
225
7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 290 - Director → ME
226
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
2004-09-24 ~ 2006-06-30
IIF 311 - Director → ME
227
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 372 - Secretary → ME
228
PHALANX BUSINESS SOLUTIONS LIMITED
- now 07325841LIBRA UNION LIMITED
- 2013-01-30
07325841 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-07-26 ~ 2018-07-30
IIF 53 - Director → ME
229
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 152 - Director → ME
230
7a Hamilton Road, Ealing London
Dissolved Corporate (3 parents)
Officer
2005-06-23 ~ 2005-06-23
IIF 312 - Director → ME
231
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 147 - Director → ME
232
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-17 ~ 2016-12-09
IIF 63 - Director → ME
233
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2020-09-09
IIF 183 - Director → ME
234
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 106 - Director → ME
235
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-07-29 ~ 2020-10-07
IIF 314 - Director → ME
236
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 288 - Director → ME
237
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-21
Due to be dissolved on 2016-10-21
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2006-05-05 ~ 2006-05-05
IIF 309 - Director → ME
238
50 Hodford Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2011-11-08
IIF 59 - Director → ME
239
PROFOOT INTERNATIONAL LIMITED - now
MPM-EUROPE LIMITED
- 2015-02-24
08598489MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
2014-10-23 ~ 2015-01-20
IIF 137 - Director → ME
240
R&B MORE LIFE PROMOTIONS LIMITED
06702368 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-29 ~ 2019-09-16
IIF 221 - Director → ME
241
RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30
07754193 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ 2020-09-09
IIF 217 - Director → ME
242
RA PROPERTY MAINTENANCE & DEVELOPMENT LIMITED - now
RA CONSTRUCTION AND DEVELOPMENTS LIMITED - 2020-09-30
BARNET VENTURES LIMITED
- 2020-09-16
08075394 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-18 ~ 2020-09-09
IIF 260 - Director → ME
243
REAL ESTATE GLOBAL ENTERPRISE LIMITED
08146438 65 Compton Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 169 - Director → ME
244
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 88 - Director → ME
245
145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2014-01-01
IIF 36 - Director → ME
246
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 241 - Director → ME
247
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2013-07-30 ~ 2014-10-13
IIF 120 - Director → ME
248
7a Hamilton Road, Ealing, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2005-07-12
IIF 332 - Secretary → ME
249
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 39 - Director → ME
250
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2020-09-09
IIF 49 - Director → ME
251
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-25 ~ 2020-09-16
IIF 276 - Director → ME
252
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolved
IIF 78 - Director → ME
253
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 42 - Director → ME
254
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 5 - LLP Designated Member → ME
255
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2020-09-23
IIF 204 - Director → ME
256
SABEEH HOLDINGS LIMITED - now
54 Frensham Close, Southall, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-05-01 ~ 2016-08-11
IIF 64 - Director → ME
257
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2020-01-15
C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-22 ~ 2014-10-09
IIF 145 - Director → ME
258
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 34 - Director → ME
259
CLAXON PROPERTIES LIMITED
- 2014-04-14
07609759CLAXON BUSINESS LIMITED
- 2012-08-16
07609759 1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ 2014-04-15
IIF 44 - Director → ME
2017-03-03 ~ dissolved
IIF 324 - Director → ME
260
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2013-07-30 ~ 2013-07-30
IIF 87 - Director → ME
2013-07-30 ~ 2014-03-17
IIF 138 - Director → ME
261
SCIENTIFIC RESEARCH AND TECHNOLOGIES LTD
- now 06826512SELL IT LTD - 2012-02-21
24 North Row Buildings, North Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ 2016-02-22
IIF 155 - Director → ME
262
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 212 - Director → ME
263
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-03 ~ 2013-02-22
IIF 235 - Director → ME
2013-07-09 ~ 2020-09-09
IIF 226 - Director → ME
264
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-02-08 ~ 2020-10-07
IIF 50 - Director → ME
265
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 250 - Director → ME
266
SENTINEL SPORTS MANAGEMENT LIMITED
- now 07545746DAWSON BUSINESS LIMITED
- 2012-08-23
07545746 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2020-09-09
IIF 52 - Director → ME
267
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 104 - Director → ME
268
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2020-09-09
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
269
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 4 - LLP Designated Member → ME
270
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 89 - Director → ME
271
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-23 ~ dissolved
IIF 77 - Director → ME
272
SIX LONDON LIMITED - now
16 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2005-08-10 ~ 2005-08-10
IIF 313 - Director → ME
273
SIX TRANSFORMATIONS LIMITED
- now 07158184 5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ 2013-07-10
IIF 249 - Director → ME
274
SKY INTERNATIONAL HOLDING COMPANY LIMITED
08263802 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-31 ~ dissolved
IIF 102 - Director → ME
275
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 148 - Director → ME
276
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-27 ~ 2019-07-22
IIF 280 - Director → ME
277
SOCIAL NETWORK PAYMENTS LIMITED
08319466 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2018-04-18
IIF 371 - Secretary → ME
278
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Officer
2010-04-16 ~ 2020-09-23
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-11-29
5th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ 2014-10-23
IIF 9 - LLP Designated Member → ME
280
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ 2017-09-30
IIF 207 - Director → ME
281
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 338 - Secretary → ME
282
SPINGLO INTERNATIONAL GROUP PLC
07996180 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ 2012-03-22
IIF 283 - Director → ME
2012-03-19 ~ 2013-11-11
IIF 325 - Secretary → ME
283
142 The Fairway, Ruislip, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 247 - Director → ME
284
LAMBERT BUSINESS LIMITED
- 2012-03-21
07658947 5th Floor, 52-54 Gracechurch Street, London, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 35 - Director → ME
285
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-06-27 ~ 2018-09-14
IIF 271 - Director → ME
286
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ 2014-10-09
IIF 127 - Director → ME
287
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 109 - Director → ME
288
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ 2020-09-16
IIF 189 - Director → ME
289
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-22 ~ dissolved
IIF 349 - Director → ME
290
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B & C Associates, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-22 ~ 2014-10-09
IIF 237 - Director → ME
291
STOCKTON INTERNATIONAL TRADE & LOGISTICS LIMITED
05581336 26 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-03 ~ 2005-10-03
IIF 300 - Director → ME
292
7th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-23 ~ dissolved
IIF 15 - Director → ME
293
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2014-11-11
IIF 130 - Director → ME
294
34 Burns Road, Harlesden, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 6 - LLP Designated Member → ME
295
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-12 ~ 2010-03-30
IIF 286 - Director → ME
296
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ 2014-10-09
IIF 118 - Director → ME
297
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ dissolved
IIF 51 - Director → ME
298
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ 2020-09-09
IIF 167 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
299
THE ISLAND SERVICE PROVIDER LIMITED
08500723 372 Old Street, Suite 1, London
Dissolved Corporate (5 parents, 23 offsprings)
Officer
2019-12-30 ~ dissolved
IIF 317 - Director → ME
300
THOMAS BUILDING CONSULTANTS LIMITED
08759383 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ 2020-09-09
IIF 201 - Director → ME
301
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 251 - Director → ME
302
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2012-09-21
IIF 28 - Director → ME
303
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-13 during the appointment or period of control
Commencement of winding up on 2013-04-15 during the appointment or period of control
Conclusion of winding up on 2017-09-05 during the appointment or period of control
Dissolved on 2018-02-20 during the appointment or period of control
TOWAH ENTERTAINMENT LIMITED
- 2008-07-25
05311994TOWER ENTERTAINMENT LIMITED - 2004-12-20
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2009-03-05
IIF 321 - Secretary → ME
2010-12-15 ~ dissolved
IIF 336 - Secretary → ME
304
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ dissolved
IIF 359 - Secretary → ME
305
TRAEL ELECTRONIC COMPONENTS LIMITED
- now 01868737WARDECH LIMITED - 1985-01-29
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-05-10 ~ 2011-05-11
IIF 30 - Director → ME
306
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2018-05-25 ~ 2020-09-23
IIF 275 - Director → ME
307
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 181 - Director → ME
308
124 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-30 ~ 2017-10-27
IIF 231 - Director → ME
309
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ 2012-11-26
IIF 285 - Director → ME
310
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 122 - Director → ME
311
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 248 - Director → ME
312
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2011-03-16 ~ 2012-09-19
IIF 14 - Director → ME
313
TRICOR SERVICES EUROPE LLP - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-29
Commencement of winding up on 2025-12-31
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Liquidation Corporate (13 parents, 10 offsprings)
Officer
2010-12-31 ~ 2012-09-19
IIF 8 - LLP Member → ME
314
TROY CAPITAL GROUP LIMITED
- now 056036273469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-09 ~ 2020-09-09
IIF 70 - Director → ME
2006-11-09 ~ 2020-09-09
IIF 320 - Secretary → ME
315
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 112 - Director → ME
316
CASSIOPEA 2005 LIMITED - 2007-09-13
Ground Floor, 6 Dyer's Buildings, London
Dissolved Corporate (8 parents)
Officer
2010-05-20 ~ 2010-05-20
IIF 289 - Director → ME
317
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ 2020-09-09
IIF 23 - Director → ME
318
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-11 ~ dissolved
IIF 373 - Secretary → ME
319
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (6 parents)
Officer
2013-07-30 ~ 2013-07-30
IIF 123 - Director → ME
2013-07-30 ~ dissolved
IIF 157 - Director → ME
320
VENTURE INVESTMENT CAPITAL LIMITED
09065520 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 187 - Director → ME
321
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ dissolved
IIF 41 - Director → ME
322
VIAZON CORPORATE SERVICES LIMITED
06641238 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-23 ~ 2017-12-13
IIF 233 - Director → ME
323
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ 2020-09-09
IIF 269 - Director → ME
324
VIP SAMEDAY LIMITED - 2010-06-25
24-26 High Street, Snodland, Kent
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ 2013-08-02
IIF 114 - Director → ME
325
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 119 - Director → ME
326
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-17 ~ 2013-08-29
IIF 81 - Director → ME
327
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ 2020-09-09
IIF 26 - Director → ME
328
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 131 - Director → ME
329
BLACKFRIARS SOLUTIONS LIMITED
- 2012-05-10
07762452 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 274 - Director → ME
330
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-18 ~ 2017-12-31
IIF 176 - Director → ME
331
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2014-02-14
IIF 90 - Director → ME
332
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ 2020-09-09
IIF 54 - Director → ME
333
3 Dexter Close, Luton, England
Dissolved Corporate (7 parents)
Officer
2013-07-30 ~ 2019-05-28
IIF 68 - Director → ME
334
WILTON CORPORATE SERVICES LIMITED
05507419 C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (22 parents, 297 offsprings)
Officer
2005-07-13 ~ 2005-08-12
IIF 331 - Secretary → ME
335
The Courtyard, 30 Worthing Street, Horsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2015-06-26
IIF 132 - Director → ME
336
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-18
Due to be dissolved on 2018-06-15
HARGREAVE SOLUTIONS LIMITED
- 2011-05-05
07564124 Peters Elworthy & Moore, Salisbury House, 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2011-03-15 ~ 2012-01-30
IIF 57 - Director → ME
337
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Officer
2013-07-30 ~ 2016-03-10
IIF 96 - Director → ME
338
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-30 ~ 2020-09-09
IIF 214 - Director → ME
339
5th Floor, 52 -54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 94 - Director → ME
340
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 97 - Director → ME