1
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 230 - Director → ME
2
GOLDSTRATA LIMITED
- 2016-07-04
06595887GOLDSTRADA LIMITED - 2008-05-22
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-04 ~ 2018-05-15
IIF 376 - Director → ME
3
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-06-21
IIF 33 - Director → ME
4
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 284 - Director → ME
2013-06-05 ~ 2014-09-03
IIF 158 - Director → ME
5
47 SUTHERLAND RESIDENTS LIMITED
- now 01528104CANOGRANGE LIMITED - 1980-12-31
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
2004-04-28 ~ 2015-04-16
IIF 411 - Secretary → ME
6
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 349 - Director → ME
7
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2015-11-25
IIF 249 - Director → ME
8
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2014-02-27 ~ 2017-02-20
IIF 149 - Director → ME
9
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ 2014-09-19
IIF 144 - Director → ME
10
1a Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ 2016-01-15
IIF 131 - Director → ME
11
AARNA SPECIALITIES UK LIMITED
- now 04703341EXEL CHEMICALS LIMITED
- 2019-07-08
04703341 First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2020-05-29
IIF 72 - Director → ME
12
ABAKA HOLDINGS LIMITED - now
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2016-01-11 ~ 2016-03-08
IIF 43 - Director → ME
13
78 York Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2011-10-30
IIF 189 - Director → ME
2010-10-29 ~ 2010-10-29
IIF 187 - Director → ME
14
4385, 09141326: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2014-10-06 ~ 2018-08-03
IIF 293 - Director → ME
15
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2010-05-14 ~ 2014-10-20
IIF 44 - Director → ME
16
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2013-07-01
IIF 178 - Director → ME
17
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 277 - Director → ME
18
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ 2017-12-11
IIF 354 - Director → ME
19
ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03599299FLITWILL LIMITED - 1998-10-26
250 Brook Drive, Green Park, Reading
Dissolved Corporate (14 parents)
Officer
1998-11-23 ~ 2001-07-13
IIF 412 - Director → ME
1998-11-23 ~ 1999-04-30
IIF 441 - Secretary → ME
20
ADVISING FINANCIAL COMPANY LIMITED
07033846 4385, 07033846: Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2014-01-30 ~ 2021-11-01
IIF 306 - Director → ME
21
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-27 ~ 2014-06-30
IIF 166 - Director → ME
22
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ 2015-10-08
IIF 262 - Director → ME
23
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2010-02-24 ~ 2010-09-14
IIF 9 - Director → ME
2010-02-24 ~ 2010-02-24
IIF 114 - Director → ME
24
Lynton House, Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ 2020-02-20
IIF 280 - Director → ME
25
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 340 - Director → ME
26
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-14 ~ 2020-08-21
IIF 341 - Director → ME
2012-11-07 ~ 2017-05-26
IIF 272 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-13 ~ 2011-10-25
IIF 195 - Director → ME
28
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ 2010-04-15
IIF 29 - Director → ME
29
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-05-05 ~ dissolved
IIF 31 - Director → ME
30
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2010-04-15
IIF 30 - Director → ME
31
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ 2017-11-20
IIF 185 - Director → ME
32
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 1 - Director → ME
33
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 28 - Director → ME
IIF 2 - Director → ME
34
4th Floor Holden House, 57 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ 2014-11-24
IIF 367 - Director → ME
35
THE FYZZ FACILITY APPS FIVE LIMITED - 2014-12-08
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-14 ~ 2019-08-09
IIF 318 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of shares – 75% or more → OE
36
44 Butterworth Path, North Street, Luton, Beds
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ 2010-06-11
IIF 34 - Director → ME
37
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ 2014-08-11
IIF 133 - Director → ME
38
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ 2017-04-10
IIF 237 - Director → ME
39
BBM SERVICES PROVIDER LIMITED
- now 08818408BAD BOYS MEDIA SERVICES LIMITED
- 2014-05-21
08818408 48 Charlotte Street, London, Charlotte Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-17 ~ 2015-02-06
IIF 375 - Director → ME
40
506 Kingsbury Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ 2019-07-25
IIF 279 - Director → ME
41
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ 2014-10-13
IIF 126 - Director → ME
42
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2021-05-17
IIF 292 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of shares – 75% or more → OE
43
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ 2014-12-01
IIF 236 - Director → ME
44
3000a Parkway, Whiteley, Fareham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-11-05 ~ 2014-02-07
IIF 115 - Director → ME
45
46 Nova Road Nova Road, Croydon, England
Active Corporate (10 parents)
Officer
2014-05-15 ~ 2014-06-01
IIF 112 - Director → ME
46
1st Floor Hillside House, 2-6 Friern Park, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-02 ~ 2014-05-16
IIF 151 - Director → ME
47
16 Irving Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-03-21
IIF 85 - Director → ME
48
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 281 - Director → ME
49
Elscot House, Arcadia Avenue, London, England
Active Corporate (4 parents)
Officer
2010-11-22 ~ 2019-03-12
IIF 312 - Director → ME
50
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ dissolved
IIF 276 - Director → ME
51
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-07-05 ~ dissolved
IIF 218 - Director → ME
52
Elscot House, Arcadia Avenue, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 73 - Director → ME
2024-01-29 ~ 2024-01-29
IIF 74 - Director → ME
53
35 Tollgate Lane, Bury St. Edmunds, England
Dissolved Corporate (5 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 121 - Director → ME
54
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ 2014-06-03
IIF 180 - Director → ME
55
11 Coopers Croft, Leven, Beverley, England
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 401 - Director → ME
Person with significant control
2018-05-28 ~ now
IIF 400 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 400 - Ownership of shares – More than 50% but less than 75% → OE
IIF 400 - Right to appoint or remove directors → OE
56
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ 2014-11-12
IIF 80 - Director → ME
57
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 19 - Director → ME
2010-04-07 ~ 2010-04-09
IIF 6 - Director → ME
58
1a, Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2015-11-20
IIF 359 - Director → ME
59
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2010-07-22
IIF 210 - Director → ME
60
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2016-05-13
IIF 267 - Director → ME
2013-04-02 ~ 2015-04-30
IIF 143 - Director → ME
61
C & K CONSULTANTS LTD - now
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2011-01-06
IIF 17 - Director → ME
62
CANOI INVESTMENTS LIMITED
- now 03532547CANOI MARKETING LIMITED - 1998-07-16
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-12-22 ~ 2018-01-10
IIF 330 - Director → ME
63
Elscot House, Arcadia Avenue, London, England
Active Corporate (8 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 75 - Director → ME
64
Bizhub Belasis Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (4 parents)
Officer
2010-10-25 ~ 2011-01-06
IIF 212 - Director → ME
65
46 Hilborough Court, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2015-02-01
IIF 141 - Director → ME
66
25 Ravenscroft Avenue, London, England
Active Corporate (5 parents)
Officer
2018-06-18 ~ 2018-08-02
IIF 285 - Director → ME
Person with significant control
2018-06-18 ~ 2018-08-02
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Right to appoint or remove directors → OE
67
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (4 parents)
Officer
2016-01-11 ~ 2020-10-27
IIF 329 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of shares – 75% or more → OE
68
5 Elm Close, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ 2016-03-30
IIF 257 - Director → ME
69
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 344 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
70
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-23 ~ dissolved
IIF 153 - Director → ME
71
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-05 ~ 2020-03-30
IIF 317 - Director → ME
72
CIRCLE BUSINESS CONSULTANTS LTD
07475352 Flat 2 16 Whitehall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-21 ~ 2011-12-23
IIF 89 - Director → ME
73
4385, 09946674 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-01-12 ~ 2017-02-03
IIF 42 - Director → ME
Person with significant control
2017-02-03 ~ 2017-02-03
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
74
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
75
788 - 790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2015-03-17 ~ 2016-05-06
IIF 263 - Director → ME
76
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-05-25
IIF 203 - Director → ME
77
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2012-01-11
IIF 91 - Director → ME
78
128 City Road , London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-12 ~ 2016-07-14
IIF 232 - Director → ME
79
15 Turret Grove, London
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ dissolved
IIF 409 - Secretary → ME
80
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolved
IIF 333 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
81
47 Homefield Road, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2016-01-05
IIF 226 - Director → ME
82
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2015-08-07
IIF 371 - Director → ME
83
INNOFAR HOLDINGS LTD - 2012-01-25
CORUNA TRADING LIMITED - 2012-01-19
7 Bell Yard, London
Active Corporate (10 parents)
Officer
2016-12-22 ~ 2018-02-01
IIF 309 - Director → ME
84
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-10 ~ dissolved
IIF 325 - Director → ME
85
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 5 - Director → ME
86
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 3 - Director → ME
87
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-28 ~ 2015-08-04
IIF 152 - Director → ME
2013-03-31 ~ 2014-02-12
IIF 167 - Director → ME
88
108 Willifield Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-03 ~ 2016-01-25
IIF 219 - Director → ME
89
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ dissolved
IIF 324 - Director → ME
90
Elscot House, Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2014-09-22 ~ 2014-09-22
IIF 240 - Director → ME
2015-03-17 ~ 2018-12-19
IIF 313 - Director → ME
91
788 - 790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2013-07-10
IIF 138 - Director → ME
92
DATASMART HOLDING COMPANY LIMITED
05667974 Elscot House, Arcadia House, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-22 ~ dissolved
IIF 338 - Director → ME
93
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2016-08-24
IIF 129 - Director → ME
94
192 Mile End Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 408 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
95
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ 2019-07-15
IIF 297 - Director → ME
Person with significant control
2018-04-27 ~ 2019-07-15
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
96
633 Linen Hall, 162 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ 2010-12-10
IIF 96 - Director → ME
97
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2015-10-08
IIF 370 - Director → ME
98
DESERT STEED TECHNOLOGIES LIMITED
11259577 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ 2019-07-24
IIF 335 - Director → ME
99
788-790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2014-10-15
IIF 70 - Director → ME
100
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ 2015-01-20
IIF 137 - Director → ME
101
4385, 03904818 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2012-03-20 ~ 2012-10-08
IIF 24 - Director → ME
102
42 Woodfield, Parkhill Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-08-24
IIF 197 - Director → ME
103
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-06-24
IIF 259 - Director → ME
104
10 Dartmouth Park Hill, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-08 ~ 2011-09-15
IIF 385 - Director → ME
105
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ 2015-02-25
IIF 361 - Director → ME
106
DURREL LTD - now
ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
BABEN PROPERTIES LIMITED
- 2014-06-17
07203263 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2010-03-25 ~ 2011-03-18
IIF 270 - Director → ME
107
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ 2014-11-28
IIF 146 - Director → ME
108
Ground Floor, 1-2 Craven Road, London, England
Active Corporate (4 parents)
Officer
2010-10-13 ~ 2011-01-04
IIF 25 - Director → ME
109
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-25 ~ 2020-11-13
IIF 347 - Director → ME
Person with significant control
2018-07-25 ~ 2020-11-13
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
110
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2012-07-09
IIF 190 - Director → ME
111
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-18
IIF 95 - Director → ME
112
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2015-06-23
IIF 165 - Director → ME
113
Elscot House, Arcadia Avenue, London
Active Corporate (8 parents)
Officer
2016-05-24 ~ 2023-12-08
IIF 191 - Director → ME
2023-12-08 ~ now
IIF 48 - Director → ME
2012-03-20 ~ 2012-10-08
IIF 154 - Director → ME
Person with significant control
2016-10-09 ~ 2021-02-05
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
114
1 Caroline Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ 2017-07-10
IIF 77 - Director → ME
115
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 175 - Director → ME
116
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2016-10-19
IIF 37 - Director → ME
117
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 290 - Director → ME
118
11 Oakwood Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-11-01
IIF 12 - Director → ME
119
T404 The Wilton Centre, Redcar, Cleveland
Active Corporate (4 parents)
Officer
2014-05-21 ~ 2014-06-11
IIF 238 - Director → ME
120
ERGOVITAE CONSULTING AND TRADING LTD
08837743 22 Eastcheap, London, England
Active Corporate (9 parents)
Officer
2014-07-07 ~ 2017-01-11
IIF 363 - Director → ME
121
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-12 ~ 2015-10-12
IIF 242 - Director → ME
122
57 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2015-02-26
IIF 383 - Director → ME
123
Dept 6116 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2010-08-10 ~ 2012-06-07
IIF 103 - Director → ME
IIF 186 - Director → ME
124
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 239 - Director → ME
125
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ 2014-07-24
IIF 170 - Director → ME
126
EUROPE ASIA HEALTH CARE LIMITED
07215563 788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 8 - Director → ME
127
Sabichi House, 5 Wadsworth Road, Perivale, Greenford, England
Active Corporate (12 parents)
Officer
2011-05-02 ~ 2012-03-20
IIF 436 - Secretary → ME
128
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-13 ~ 2019-03-19
IIF 311 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-29
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of shares – 75% or more → OE
129
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2015-05-12
IIF 366 - Director → ME
130
Sky Plaza Hotel Port Road, Rhoose, Barry, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ 2015-01-07
IIF 169 - Director → ME
131
788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ 2010-10-27
IIF 82 - Director → ME
2010-10-21 ~ dissolved
IIF 211 - Director → ME
132
FISHER EUROPEAN METALS LTD
- now 04456451FISHER EUROPEAN TRADING LIMITED - 2007-04-19
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-11-29 ~ dissolved
IIF 381 - Director → ME
2016-12-22 ~ 2017-11-28
IIF 379 - Director → ME
133
PHOENIX REALTY LTD
- 2013-01-08
07473637 788 - 790 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2010-12-20 ~ 2015-03-20
IIF 92 - Director → ME
134
788-790 Finchley Road, London, London
Dissolved Corporate (4 parents)
Officer
2010-10-14 ~ 2010-10-19
IIF 102 - Director → ME
2010-10-14 ~ 2010-10-14
IIF 213 - Director → ME
135
100 Camp Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-26 ~ 2010-10-26
IIF 206 - Director → ME
2010-10-26 ~ dissolved
IIF 83 - Director → ME
136
15 Turret Grove, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2010-05-14
IIF 16 - Director → ME
137
Elscot House, Arcadia Avenue, London, United Kingdom
Converted / Closed Corporate (5 parents)
Officer
2017-08-10 ~ now
IIF 326 - Director → ME
2009-09-22 ~ 2017-08-09
IIF 374 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 446 - Right to appoint or remove directors with control over the trustees of a trust → OE
138
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 246 - Director → ME
139
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ 2014-11-07
IIF 128 - Director → ME
140
FUTURE ENERGY INVESTMENT VENTURES LTD
11141368 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-09 ~ now
IIF 66 - Director → ME
Person with significant control
2018-01-09 ~ 2021-07-01
IIF 431 - Ownership of shares – 75% or more → OE
141
788-790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2015-10-28
IIF 179 - Director → ME
142
Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 113 - Director → ME
143
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2014-11-21
IIF 123 - Director → ME
144
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-17 ~ 2024-02-08
IIF 65 - Director → ME
Person with significant control
2019-05-17 ~ 2025-04-02
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of shares – 75% or more → OE
145
GENITRIX LTD - now
STEINBERG ORBACH LTD
- 2019-03-19
09945092 4385, 09945092 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2016-01-11 ~ 2017-11-23
IIF 348 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
146
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 382 - Director → ME
147
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2015-02-10 ~ 2021-07-22
IIF 71 - Director → ME
2015-02-10 ~ 2016-02-12
IIF 439 - Secretary → ME
148
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 40 - Director → ME
2015-01-07 ~ dissolved
IIF 438 - Secretary → ME
149
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 148 - Director → ME
150
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-05 ~ 2019-12-05
IIF 63 - Director → ME
151
1a Arcade House, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 93 - Director → ME
152
KIDMAT REHOVOT LIMITED - 2013-03-04
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2013-05-13 ~ 2019-01-16
IIF 7 - Director → ME
153
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ 2012-04-16
IIF 13 - Director → ME
154
GRANGE ROAD SERVICE STATION LTD
07942141 788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2013-10-30
IIF 136 - Director → ME
155
925 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ 2020-10-31
IIF 351 - Director → ME
156
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ 2010-06-29
IIF 23 - Director → ME
157
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 97 - Director → ME
158
HADDOCK MEDIA INTERNATIONAL LIMITED
08958703 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-25 ~ 2019-03-01
IIF 57 - Director → ME
159
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ 2014-11-05
IIF 182 - Director → ME
160
35 Ballards Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-12 ~ 2010-03-12
IIF 199 - Director → ME
161
72 Badminton Road, London, England
Active Corporate (9 parents)
Officer
2016-07-06 ~ 2021-06-10
IIF 352 - Director → ME
162
HATFIELD INVESTMENTS LIMITED LTD
10010813 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2016-02-17
IIF 220 - Director → ME
163
788-790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ 2011-09-23
IIF 36 - Director → ME
164
HF MARKETS UK LTD - now
UNION CIRCLE PROPERTIES LTD
- 2011-01-26
07203315 788-790 Finchley Road, London, London, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-12-17
IIF 194 - Director → ME
165
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ 2015-01-12
IIF 145 - Director → ME
166
4385, 08247243: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2020-02-14
IIF 122 - Director → ME
167
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 110 - Director → ME
168
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ 2015-01-29
IIF 369 - Director → ME
169
788 - 790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2016-03-03
IIF 142 - Director → ME
170
788 - 790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2011-02-23
IIF 81 - Director → ME
171
2a Highfield Avenue, London, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2018-11-20
IIF 346 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 396 - Has significant influence or control over the trustees of a trust → OE
IIF 396 - Has significant influence or control → OE
172
HOUSEHOLD ADMINISTRATIVE RESOURCES LIMITED
08075736 11-13 Lower Grosvenor Place, Westminster, London, England
Dissolved Corporate (6 parents)
Person with significant control
2018-09-13 ~ 2019-09-30
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
173
HUMAN ONE LTD - now
HUMAN 1 LIMITED - 2011-01-11
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2012-07-18 ~ 2014-02-07
IIF 79 - Director → ME
174
HYUNDAI SECURITIES (EUROPE) LTD
02656055 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1999-03-12 ~ 2002-03-20
IIF 410 - Secretary → ME
175
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ 2015-12-08
IIF 357 - Director → ME
176
ICM INTERNATIONAL CHEMICAL MANAGEMENT LTD
16884364 Elscot House, Arcadia Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-01 ~ now
IIF 47 - Director → ME
177
788-790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ 2012-11-15
IIF 101 - Director → ME
178
ILCOM UK LIMITED - now
IMPERO TRADING LIMITED
- 2011-11-24
07416023 788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ 2010-10-28
IIF 198 - Director → ME
IIF 104 - Director → ME
179
19/21 Swan Street, West Malling, England
Active Corporate (4 parents)
Officer
2010-08-19 ~ 2010-08-19
IIF 201 - Director → ME
180
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ 2015-12-14
IIF 255 - Director → ME
181
INTERACTIVE TRADING AND COMMERCE LIMITED
09113588 788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ 2014-12-23
IIF 247 - Director → ME
182
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2015-09-02
IIF 368 - Director → ME
183
INTERNATIONAL COMMODITY SUPPLIES (UK) LTD - now
4385, 06302954 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2007-07-05 ~ 2007-10-30
IIF 22 - Director → ME
184
INTERNATIONAL FINANCE PUBLICATIONS LIMITED
08488875 843 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-07-18 ~ now
IIF 56 - Director → ME
185
INTERNATIONAL GLOBALSTAR CORPORATION LTD - now
WEST DRIVE SERVICES LTD
- 2020-10-30
09944283 4385, 09944283: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ 2020-10-27
IIF 305 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of shares – 75% or more → OE
186
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (17 parents)
Officer
2012-10-23 ~ 2018-01-03
IIF 343 - Director → ME
187
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-05-19
IIF 222 - Director → ME
188
Suite F, 1-3 Canfield Place, London
Dissolved Corporate (8 parents)
Officer
2015-07-21 ~ 2022-06-10
IIF 289 - Director → ME
189
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ dissolved
IIF 283 - Director → ME
190
4385, 08345885: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ 2022-04-20
IIF 337 - Director → ME
191
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ 2015-04-01
IIF 224 - Director → ME
192
JF10 AUTOMOTIVE INVESTMENTS LTD
09546915 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-25 ~ dissolved
IIF 301 - Director → ME
193
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ 2015-02-12
IIF 174 - Director → ME
2016-02-02 ~ dissolved
IIF 268 - Director → ME
2015-02-13 ~ 2016-02-01
IIF 261 - Director → ME
194
FORMED CO 47 LIMITED
- 2002-04-02
04230908 04220894, 04237527, 04220809Warning 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) F A Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (8 parents)
Officer
2002-04-01 ~ 2012-08-22
IIF 406 - Director → ME
195
KENSINGTON INTELLECTUAL PROPERTY LTD
09451586 4385, 09451586: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2015-02-20 ~ 2015-02-26
IIF 117 - Director → ME
196
4385, 07280356: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2010-11-02
IIF 209 - Director → ME
197
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-06-29
IIF 11 - Director → ME
198
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 135 - Director → ME
199
L4L LEGAL ADVICE PLC
- 2019-01-04
08007614COMMERCIAL MONEY MANAGEMENT PLC - 2015-07-13
COMMERCIAL MONEY MANAGEMENT LTD - 2012-12-19
Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-31 ~ 2017-03-31
IIF 192 - Director → ME
2016-08-03 ~ 2017-03-31
IIF 291 - Director → ME
2016-08-03 ~ 2019-03-28
IIF 319 - Director → ME
200
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ 2016-10-06
IIF 250 - Director → ME
201
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-14 ~ 2017-02-03
IIF 248 - Director → ME
2017-02-04 ~ dissolved
IIF 386 - Director → ME
202
LAWFORD COLLEGE (PUBLISHING) LTD
11912180 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 61 - Director → ME
203
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2016-11-08
IIF 183 - Director → ME
204
LECKONBY INSTALLATIONS LIMITED - 1998-12-01
COSMIC MOTION LIMITED - 1987-09-25
33-35 Exchange Street, Driffield, East Yorkshire
Active Corporate (7 parents)
Officer
2001-10-01 ~ 2002-04-05
IIF 405 - Director → ME
205
LEGAL CAPITAL AND LOANS LIMITED
07315545 788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ 2010-08-03
IIF 32 - Director → ME
206
112 Davenport Road, London, England
Active Corporate (3 parents)
Officer
2014-01-02 ~ 2019-09-24
IIF 52 - Director → ME
2019-10-22 ~ 2021-02-01
IIF 62 - Director → ME
207
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-07 ~ 2015-09-04
IIF 265 - Director → ME
2015-01-06 ~ 2015-02-06
IIF 233 - Director → ME
2016-01-08 ~ dissolved
IIF 321 - Director → ME
2013-10-01 ~ 2014-09-08
IIF 168 - Director → ME
208
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 251 - Director → ME
209
LONDON & BIRMINGHAM HOTELS LIMITED
- now 08933786LONDON & BRIMINGHAM LIMITED - 2014-03-12
3 Park Place, St James's, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-09-09 ~ 2020-10-27
IIF 387 - Director → ME
210
LONDON & CHELSEA BASEMENT COMPANY LTD
07296640 788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ dissolved
IIF 98 - Director → ME
2010-06-28 ~ 2010-06-28
IIF 214 - Director → ME
211
LONDON BELVEDERE HOTEL LTD - now
LONDON CLAPHAM HOTELS LTD
- 2014-12-29
09281436 Lynton House, 54 Clapham Common South Side, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ 2014-11-01
IIF 372 - Director → ME
212
Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ 2018-04-09
IIF 380 - Director → ME
Person with significant control
2016-09-01 ~ 2017-10-01
IIF 416 - Ownership of shares – 75% or more → OE
213
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2014-12-01
IIF 116 - Director → ME
214
LONDON WEMBLEY CENTRAL HOTEL LTD
09281463 Lynton House, 54 Clapham Common South Side, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ 2014-12-01
IIF 355 - Director → ME
215
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2015-05-27
IIF 253 - Director → ME
216
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2012-12-05
IIF 130 - Director → ME
2012-09-21 ~ 2012-10-16
IIF 172 - Director → ME
217
HARLEX PROPERTIES LIMITED
- 2011-02-09
07203374 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2011-02-10
IIF 202 - Director → ME
218
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ dissolved
IIF 332 - Director → ME
219
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 205 - Director → ME
220
M.P. PROPERTY LETTINGS & SALES LTD
07343168 Unit 9 Churchill Court, 58 Station Road, Harrow, England
Active Corporate (3 parents)
Officer
2010-08-11 ~ 2010-08-11
IIF 207 - Director → ME
221
MACJOY DEVELOPMENTS LIMITED
- now 16256346T&D TUNING LIMITED - 2025-07-08
192 Mile End Road, London
Active Corporate (6 parents)
Officer
2026-02-01 ~ now
IIF 402 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
222
4385, 10277053: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-07-13 ~ 2021-12-24
IIF 336 - Director → ME
223
MAESTRO TECHNOLOGIES LTD - now
MAESTRO CAPITAL LTD
- 2020-09-25
11511427 The Clubhouse Holborn, 20 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2018-08-10 ~ 2019-03-19
IIF 50 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-29
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
224
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-13 ~ dissolved
IIF 322 - Director → ME
225
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ 2017-07-20
IIF 274 - Director → ME
226
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2010-07-01
IIF 200 - Director → ME
227
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ 2016-02-01
IIF 171 - Director → ME
228
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ 2014-01-07
IIF 181 - Director → ME
229
MAXI FINANCIAL LTD - 2011-07-27
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-19 ~ 2016-09-28
IIF 256 - Director → ME
230
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 307 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Ownership of shares – 75% or more → OE
231
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-23 ~ 2016-01-08
IIF 266 - Director → ME
232
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-23 ~ now
IIF 60 - Director → ME
233
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ 2016-02-09
IIF 358 - Director → ME
234
1-2 Charterhouse Mews, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-12 ~ 2017-07-10
IIF 258 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
235
MIRAGON INVESTMENTS LIMITED - now
ZONDA MANAGEMENT LIMITED
- 2020-06-25
11707789 65 Delamere Road, Hayes, Middlesex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-03 ~ 2019-04-03
IIF 353 - Director → ME
Person with significant control
2019-01-07 ~ 2019-04-03
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
236
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ 2016-01-06
IIF 234 - Director → ME
237
Unit 8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
Active Corporate (2 parents)
Officer
2013-01-08 ~ 2014-01-08
IIF 140 - Director → ME
238
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2010-04-07
IIF 4 - Director → ME
239
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-05-12
IIF 231 - Director → ME
240
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ 2014-11-26
IIF 163 - Director → ME
241
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2014-05-09 ~ 2014-12-18
IIF 39 - Director → ME
242
NETSEARCH INTERNATIONAL LIMITED
- now 04083909THE NETSEARCH PARTNERSHIP LIMITED - 2000-10-12
The Woodlands, Oving, Aylesbury, Bucks, England
Active Corporate (8 parents)
Officer
2015-10-06 ~ 2023-04-06
IIF 320 - Director → ME
243
International House 221 Bow Road, Bow, London
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-18
IIF 105 - Director → ME
244
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-04 ~ dissolved
IIF 331 - Director → ME
245
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2010-07-06
IIF 21 - Director → ME
246
NI BUSINESS SERVICES LIMITED
- now 05083487M CHARTER SERVICES LIMITED
- 2010-06-29
05083487CHROME ENTERPRISES LIMITED - 2006-07-19
BLUE METALS LIMITED - 2006-02-16
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-06-23 ~ 2010-09-07
IIF 86 - Director → ME
247
NINETY NINE RESEARCH ASSETS LTD
08540631 Charles Hosue, 359 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2014-02-18 ~ 2014-06-10
IIF 118 - Director → ME
248
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
249
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 443 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
250
1a, Arcade House, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 229 - Director → ME
2014-02-25 ~ 2015-03-13
IIF 125 - Director → ME
251
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2015-03-20
IIF 159 - Director → ME
252
NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED
01202785 Abacus House 14-18 Forest Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2018-10-25 ~ 2026-01-01
IIF 59 - Director → ME
253
O.C.M ONLINE CAPITAL MARKET PROCESSING LTD - now
UGM PROCESSING LTD
- 2011-02-02
07256761 788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 26 - Director → ME
254
15 Turret Grove, London, London
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 437 - Secretary → ME
255
OMEGA TECHNOLOGY SOLUTIONS LIMITED - 2013-03-07
Office 2093 - No. 1 Fore Street Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ 2016-08-10
IIF 223 - Director → ME
256
OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED
14938587 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2023-06-15 ~ 2024-03-14
IIF 377 - Director → ME
257
37 Broadhurst Gardens, London
Dissolved Corporate (8 parents)
Officer
2009-12-31 ~ dissolved
IIF 35 - Director → ME
258
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2019-02-12
IIF 302 - Director → ME
259
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ 2018-03-06
IIF 296 - Director → ME
260
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ 2015-04-23
IIF 124 - Director → ME
261
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-14 ~ 2015-06-05
IIF 111 - Director → ME
2015-06-06 ~ 2018-06-11
IIF 271 - Director → ME
262
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-25 ~ 2019-07-29
IIF 339 - Director → ME
263
PLACE D'OR 47 LIMITED - 1988-06-15
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (21 parents)
Officer
2015-09-28 ~ 2016-02-01
IIF 38 - Director → ME
264
6 Thornes Office Park, Monckton Road, Wakefield, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ 2019-10-25
IIF 64 - Director → ME
265
Unit 3 1st Floor 6-7 St, St Mary At Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2016-03-04
IIF 41 - Director → ME
266
788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2010-03-09
IIF 204 - Director → ME
267
1a, Arcade House, Temple Fortune, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2014-09-22
IIF 356 - Director → ME
268
PRIORITY INTELLIGENCE ADVISORY LIMITED
08280813 16 Whitehall, Flat 2, London, England
Active Corporate (7 parents)
Officer
2013-08-26 ~ 2018-11-05
IIF 299 - Director → ME
269
4385, 09481242: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2016-03-09 ~ 2018-02-08
IIF 67 - Director → ME
270
2a Highfield Avenue, Highfield Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-22 ~ 2015-03-17
IIF 225 - Director → ME
271
788 - 790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 215 - Director → ME
272
788 - 790 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 87 - Director → ME
273
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (3 parents)
Officer
2018-08-06 ~ now
IIF 55 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
274
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-21 ~ 2019-10-15
IIF 328 - Director → ME
275
117a Chobham Road, Stratford, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-04-30
IIF 27 - Director → ME
276
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-06-16 ~ dissolved
IIF 315 - Director → ME
277
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ dissolved
IIF 342 - Director → ME
278
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-09 ~ 2015-05-19
IIF 227 - Director → ME
279
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ dissolved
IIF 403 - Director → ME
280
REPUBLIC SPORTS SERVICES LIMITED
09166434 1a, Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 360 - Director → ME
281
RESOURCE OUTSOURCE LIMITED
- now 11489090RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED
- 2019-06-07
11489090TAILORED UMBRELLAPAY LIMITED
- 2019-06-03
11489090 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-24 ~ 2019-06-21
IIF 282 - Director → ME
282
RESSANCE COMMERCIAL LIMITED - now
SET APART (SOUTHERN) LIMITED
- 2020-05-27
08272674 116 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ 2017-08-29
IIF 127 - Director → ME
283
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-09 ~ dissolved
IIF 295 - Director → ME
284
Holly House, Harris Park 253 Garstang Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 90 - Director → ME
285
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-04 ~ 2021-01-07
IIF 323 - Director → ME
Person with significant control
2018-07-04 ~ 2021-01-07
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of shares – 75% or more → OE
286
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 108 - Director → ME
287
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 384 - Director → ME
288
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 14 - Director → ME
289
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-18 ~ now
IIF 58 - Director → ME
290
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2015-07-15
IIF 365 - Director → ME
291
S-ENERGY PETROCHEMICAL TRADE CO UK LTD
16262352 4 Edgecot Grove, London, England
Active Corporate (3 parents)
Officer
2026-04-15 ~ now
IIF 49 - Director → ME
292
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ 2017-11-15
IIF 304 - Director → ME
293
SAC SECURITY & AEROSPACE CONSULTING LTD
10536670 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ 2018-08-16
IIF 388 - Director → ME
2018-08-16 ~ 2021-01-01
IIF 389 - Director → ME
294
Elscot House, Arcadia Avenue, London, England
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
295
SAHARA ENERGY FIELDS HOLDING UK LTD
07243330 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-05 ~ 2010-05-05
IIF 208 - Director → ME
296
18 The Broadway, Eastlane, Wembley, Middx
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2010-04-13
IIF 373 - Director → ME
297
4385, 08616877: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-07-19 ~ 2015-08-13
IIF 160 - Director → ME
298
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 254 - Director → ME
299
SFTE SOCIETE FRANCAISE DE TRANSACTION EN ENERGIES LTD
06952573 788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 20 - Director → ME
300
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ 2014-06-23
IIF 150 - Director → ME
301
SHANGHAI PROPERTIES INTERNATIONAL LTD
10228252 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2017-06-26
IIF 278 - Director → ME
302
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-06 ~ 2017-05-12
IIF 45 - Director → ME
303
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-16 ~ now
IIF 68 - Director → ME
304
8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
Active Corporate (8 parents)
Officer
2007-06-22 ~ 2020-06-28
IIF 109 - Director → ME
305
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2015-03-11
IIF 244 - Director → ME
306
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 264 - Director → ME
307
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ 2014-10-02
IIF 134 - Director → ME
308
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 54 - Director → ME
309
SITUATION AWARENESS SYSTEMS LTD
07427907 4 Leylands Business Park, Nobs Crook Colden Common, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ 2010-11-17
IIF 99 - Director → ME
310
SLIPSTOP CRUISE INTERNATIONAL LTD
09055581 197 Forest Road, Coalville, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ 2017-05-22
IIF 273 - Director → ME
311
788-790 Finchley Road, London, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ 2010-08-05
IIF 196 - Director → ME
312
14 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2016-01-11 ~ 2020-08-12
IIF 303 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
313
SPECIALITY BEERS COMPANY LIMITED
10194102 207 Regent Street 207 Regent Street, Third Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ 2018-05-10
IIF 119 - Director → ME
314
SPECTRUM HOUSEHOLD RESOURCES LIMITED
08029041 11-13 Lower Grosvenor Place, Westminster, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-09-13 ~ 2019-09-30
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
315
16 Irving Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-03-21
IIF 84 - Director → ME
316
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2016-05-25 ~ 2016-05-27
IIF 184 - Director → ME
317
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-16 ~ dissolved
IIF 310 - Director → ME
318
Invision House, Invision House, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-11-27 ~ 2014-06-02
IIF 155 - Director → ME
319
Unit 1 St Saviours Wharf, 23 Mill Street, London, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-19 ~ 2013-10-27
IIF 161 - Director → ME
320
SYSTEMS MANAGEMENT SOFTWARE LTD
07435095 788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ 2010-11-10
IIF 88 - Director → ME
321
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ 2015-06-19
IIF 235 - Director → ME
322
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-09-04 ~ now
IIF 69 - Director → ME
323
788-79o Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ 2010-08-11
IIF 269 - Director → ME
324
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 345 - Director → ME
325
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 300 - Director → ME
326
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-05 ~ 2013-08-05
IIF 157 - Director → ME
327
THE LONDON FILM DISTRIBUTION COMPANY LIMITED
- now 08388401THE FYZZ FACILITY DISTRIBUTION LIMITED - 2015-04-02
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ dissolved
IIF 350 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 442 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
328
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2018-01-12
IIF 275 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 426 - Right to appoint or remove directors → OE
329
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-10-08
IIF 362 - Director → ME
330
Elscot House, Arcadia Avenue, London, England
Active Corporate (6 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 76 - Director → ME
331
TP GLOBAL MARKET DEVELOPMENT LTD
08540613 788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ 2015-11-11
IIF 241 - Director → ME
332
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2011-10-11
IIF 106 - Director → ME
333
Caprini House, 163- 173 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2013-12-10
IIF 177 - Director → ME
334
TRIOMPHE CAPITAL WEB DESIGN LIMITED
09020655 1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2015-01-15
IIF 364 - Director → ME
335
Lynton House, 7- 12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-29 ~ 2020-07-26
IIF 120 - Director → ME
336
UK ADDICTION TREATMENT LIMITED - now
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Officer
2012-07-09 ~ 2012-09-07
IIF 162 - Director → ME
337
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2020-11-17
IIF 334 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 444 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 444 - Right to appoint or remove directors with control over the trustees of a trust → OE
338
UK MANAGEMENT SERVICES LTD
- now 08288424P.G. FINANCING LTD
- 2013-06-13
08288424 80 Bridge Lane, Golders Green, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-10-31
IIF 216 - Director → ME
339
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ 2018-06-04
IIF 298 - Director → ME
340
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ 2015-12-15
IIF 156 - Director → ME
2016-01-16 ~ dissolved
IIF 378 - Director → ME
341
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-18 ~ dissolved
IIF 314 - Director → ME
342
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 430 - Ownership of shares – 75% or more → OE
343
VANGUARD TECHNOLOGIES EUROPE LIMITED - 2003-12-12
YOSUCHI CONSULTING LIMITED - 2001-06-01
1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-29 ~ 2013-02-04
IIF 217 - Director → ME
344
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-25 ~ 2015-10-19
IIF 260 - Director → ME
2015-11-20 ~ 2016-05-31
IIF 252 - Director → ME
345
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 164 - Director → ME
346
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-06-04
IIF 243 - Director → ME
347
VISTA REPORTS MEDIA INTERNATIONAL LIMITED
08958609 Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 147 - Director → ME
348
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ dissolved
IIF 286 - Director → ME
349
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-16 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of shares – 75% or more → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
350
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-09 ~ dissolved
IIF 327 - Director → ME
351
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ 2014-08-11
IIF 176 - Director → ME
352
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2014-07-16
IIF 173 - Director → ME
353
WASTE PLASTERBOARD RECYCLING LIMITED
07425896 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 407 - Director → ME
354
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ 2014-11-19
IIF 132 - Director → ME
355
6 Millbrook Court, 1a Hampstead Way, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 10 - Director → ME
356
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (3 parents)
Officer
2016-01-11 ~ 2016-05-20
IIF 245 - Director → ME
357
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-26 ~ 2016-05-27
IIF 188 - Director → ME
358
WHOLESALE TEXTILE SOLUTIONS LTD
08806195 4385, 08806195: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ 2017-11-02
IIF 316 - Director → ME
359
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-21 ~ now
IIF 53 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of shares – 75% or more → OE
360
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 18 - Director → ME
361
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2017-01-24
IIF 100 - Director → ME
362
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 94 - Director → ME
363
19 Ousemere Close, Billingborough, Sleaford, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ 2012-08-22
IIF 404 - Director → ME
364
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ 2014-10-24
IIF 139 - Director → ME
365
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ 2013-03-28
IIF 78 - Director → ME
366
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-27 ~ dissolved
IIF 308 - Director → ME
367
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ 2017-10-17
IIF 294 - Director → ME
368
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2011-03-24
IIF 107 - Director → ME
369
50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 15 - Director → ME
370
Bootle, Ste 73756 Unit 5 Atlas Road, Bootle, England
Active Corporate (3 parents)
Officer
2014-11-18 ~ 2016-07-12
IIF 221 - Director → ME