1
07305995 LIMITED - now
SPORTING ARBITRAGE LIMITED
- 2017-09-18
07305995 31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2012-06-27 ~ 2014-02-19
IIF 20 - Director → ME
2
6-8 Botanic Road, Churchtown, Southport, Merseyside, England
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ 2012-10-15
IIF 99 - Director → ME
3
1st Floor 2, Woodberry Grove North Finchley, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,821 GBP2016-01-31
Officer
2012-05-10 ~ 2014-05-10
IIF 60 - Director → ME
4
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
8,936 GBP2021-03-31
Officer
2012-01-23 ~ 2015-07-01
IIF 149 - Director → ME
5
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 140 - Director → ME
6
Suite 351 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ 2013-01-22
IIF 45 - Director → ME
7
ARTHUR, BRADLEY & SMITH LTD
- now 03283855NORTHERN TRADE PARTNERS LIMITED - 1999-11-11
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-11,616,999 GBP2023-12-31
Officer
2012-01-23 ~ 2015-05-05
IIF 144 - Director → ME
8
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,327 GBP2015-12-31
Officer
2012-12-20 ~ 2015-03-31
IIF 57 - Director → ME
9
7 Bell Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
11,767 GBP2021-03-31
Officer
2013-02-07 ~ dissolved
IIF 8 - Director → ME
10
41 Chalton Street, 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 191 - Director → ME
11
7 Bell Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2011-10-19 ~ 2016-05-03
IIF 135 - Director → ME
12
85 Great Portland Street, London, England
Active Corporate (8 parents)
Equity (Company account)
16,000 GBP2024-11-30
Officer
2013-11-07 ~ 2016-06-22
IIF 199 - Director → ME
13
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (11 parents)
Equity (Company account)
-4,096 GBP2017-07-31
Officer
2011-09-13 ~ 2012-12-21
IIF 81 - Director → ME
14
BEAUMONT ENTERPRISE DEVELOPMENT LTD.
06378925 4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ dissolved
IIF 89 - Director → ME
15
BELL HOWLEY ADVISORY LIMITED - now
CAVENDISH FORBES CONSULTING LIMITED
- 2015-10-04
08084251 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-35,090 GBP2018-05-31
Officer
2012-05-25 ~ 2014-01-01
IIF 174 - Director → ME
16
5th Floor, 86 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-24 ~ dissolved
IIF 193 - Director → ME
17
168 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 59 - Director → ME
2015-11-03 ~ dissolved
IIF 196 - Secretary → ME
18
Suite 2840 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-30 ~ 2020-10-05
IIF 158 - LLP Designated Member → ME
19
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 181 - Director → ME
20
35 Burners Lane, Kiln Farm, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
425,397 GBP2024-07-31
Officer
2011-06-09 ~ 2013-04-16
IIF 55 - Director → ME
21
3 The Shrubberies, George Lane South Woodford, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-08-01 ~ dissolved
IIF 164 - Director → ME
22
175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
15,572 GBP2024-07-31
Officer
2011-09-25 ~ 2015-03-31
IIF 67 - Director → ME
23
20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Equity (Company account)
101 GBP2024-05-31
Officer
2012-05-29 ~ 2014-05-28
IIF 141 - Director → ME
24
1 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-06 ~ 2013-01-02
IIF 93 - Director → ME
25
CARBON CONSTRUCTION & TRADING LIMITED
- now SC234639GOURMET GROUP LIMITED - 2009-02-27
9a Tinto Place, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
29,214 EUR2018-12-31
Officer
2011-06-10 ~ 2014-12-30
IIF 37 - Director → ME
26
First Floor Office Sentinel House, Sentinel Square, Brent Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-06-11 ~ 2015-06-01
IIF 167 - Director → ME
27
15 Stopher House, Webber Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 134 - Director → ME
28
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,217,256 GBP2022-10-31
Officer
2022-03-01 ~ 2022-03-01
IIF 12 - Director → ME
29
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2011-08-15 ~ dissolved
IIF 90 - Director → ME
30
60 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 129 - Director → ME
31
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 125 - Director → ME
32
Regent House, 316 Beulah Hill, London
Active Corporate (11 parents)
Equity (Company account)
52,196 GBP2024-09-30
Officer
2013-12-31 ~ 2015-06-05
IIF 117 - Director → ME
2013-08-01 ~ 2013-08-19
IIF 118 - Director → ME
33
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 159 - Director → ME
34
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2012-03-20 ~ dissolved
IIF 84 - Director → ME
35
Unit 2 Dunheved Court, Pennygillam Way, Launceston, Cornwall, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
30,905 GBP2024-04-30
Officer
2011-08-15 ~ 2015-04-30
IIF 148 - Director → ME
36
CONTINENTAL VILLAS LIMITED
- now 01667822FYMPEX LIMITED - 1984-05-04
Alliance House Fenton Way, Southfields Business Park, Basildon, Essex
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2001-12-26 ~ 2003-05-03
IIF 114 - Director → ME
37
1a Crown Lane, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
958,455 USD2017-02-28
Officer
2012-12-20 ~ 2015-02-03
IIF 38 - Director → ME
38
Regent House, 316 Beulah Hill, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
3,843 GBP2015-12-31
Officer
2013-10-04 ~ dissolved
IIF 137 - Director → ME
39
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2,560,854 GBP2022-12-31
Officer
2012-04-10 ~ 2013-07-11
IIF 85 - Director → ME
40
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 155 - Director → ME
41
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,407 GBP2020-02-29
Officer
2011-06-28 ~ 2012-07-27
IIF 82 - Director → ME
42
DARNLEY SERVICE SOLUTIONS LIMITED
06457119 4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2012-01-26 ~ dissolved
IIF 79 - Director → ME
43
DASA-RAGISTER INTERNATIONAL LIMITED
- now 03882337DASA-ZERT LIMITED - 2000-10-04
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,924 GBP2023-11-30
Officer
2011-10-03 ~ 2020-10-01
IIF 3 - Director → ME
44
29 Wood Street, Stratford-upon-avon, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,038 GBP2024-12-31
Officer
2012-06-27 ~ 2012-11-30
IIF 195 - Director → ME
45
10 Dunstan Close, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5,171 GBP2019-12-31
Officer
2012-12-11 ~ dissolved
IIF 2 - Director → ME
46
60 Cannon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-11 ~ dissolved
IIF 130 - Director → ME
47
15 Stopher House, Webber Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 133 - Director → ME
48
DEXTERIS CONSULTANTS & SERVICES LIMITED
05509246 66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2011-11-18 ~ 2013-02-13
IIF 43 - Director → ME
49
Suite 351 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 175 - Director → ME
50
First Floor Sentinel House Sentinel Square, Brent Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-117,586 GBP2018-10-31
Officer
2013-06-11 ~ 2015-06-01
IIF 189 - Director → ME
51
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
624 GBP2019-02-28
Officer
2014-02-28 ~ 2014-07-11
IIF 154 - Director → ME
52
Suite 2 23-24 Great James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 97 - Director → ME
53
EUROMEDTRADE LTD - now
KAMESK TRADING LIMITED
- 2016-12-16
10226916 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
34,645 GBP2018-12-31
Officer
2016-06-11 ~ 2016-12-16
IIF 198 - Director → ME
54
25 Canada Square, 33rd Floor, London
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2013-09-30
IIF 171 - Director → ME
55
15a City Business Centre, Lower Road, London
Dissolved Corporate (9 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 186 - Director → ME
56
Suite 23030 8 Shepherd Market, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-787 GBP2016-04-30
Officer
2011-11-16 ~ dissolved
IIF 145 - Director → ME
57
EXTRAL TECHNOLOGY LIMITED
- now 06404304EXTRAL LIMITED - 2008-06-09
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-18 ~ dissolved
IIF 131 - Director → ME
58
60 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ 2015-06-03
IIF 64 - Director → ME
59
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ dissolved
IIF 151 - Director → ME
60
Nkp House 3rd Floor Front, 93 95 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ 2013-03-22
IIF 180 - Director → ME
61
66 Prescot Street, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-238,426 GBP2016-01-01 ~ 2016-12-31
Officer
2012-12-01 ~ 2013-02-15
IIF 46 - Director → ME
62
60 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 127 - Director → ME
63
16 Thornton Place, London
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ 2013-08-28
IIF 63 - Director → ME
64
85 Springfield Road, Chelmsford
Dissolved Corporate (11 parents)
Officer
2011-08-01 ~ 2011-11-04
IIF 160 - Director → ME
65
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 110 - Director → ME
66
Morphany Old Hall West, Morphany Lane, Darebury, Cheshire
Active Corporate (8 parents)
Officer
2012-12-21 ~ 2015-06-03
IIF 136 - Director → ME
67
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ dissolved
IIF 147 - Director → ME
68
560 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 61 - Director → ME
69
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-10 ~ 2019-12-27
IIF 21 - Director → ME
70
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-12 ~ dissolved
IIF 192 - LLP Designated Member → ME
71
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-171,520 EUR2024-12-31
Officer
2011-11-04 ~ 2013-10-21
IIF 188 - Director → ME
72
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ dissolved
IIF 142 - Director → ME
73
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-327,275 GBP2024-06-30
Officer
2017-12-21 ~ now
IIF 22 - Director → ME
74
15 Stopher House, Webber Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ dissolved
IIF 143 - Director → ME
75
INFO-MULTISERVICES LTD
- 2011-06-10
07342146 3rd Floor, 14 Hanover Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 100 - Director → ME
76
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-26 ~ 2012-11-30
IIF 194 - Director → ME
77
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 146 - Director → ME
78
HELP GROUP UK LTD - now
9.17 6b Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10,132 GBP2024-10-31
Officer
2012-05-18 ~ 2016-10-05
IIF 172 - Director → ME
79
HUMAN REPRODUCTION GROUP LTD - now
ALPHA ONE INC. LTD
- 2018-05-25
08075420 Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
111,063 GBP2024-05-31
Officer
2012-05-18 ~ 2015-03-31
IIF 168 - Director → ME
80
I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED
- now 04045543BIG ELEVEN INVESTMENTS LIMITED - 2001-01-05
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2011-08-24 ~ dissolved
IIF 30 - Director → ME
81
IFC INTERNATIONAL FINANCE CORPORATION LIMITED
- now 01995581INTERNATIONAL FINANCE CORPORATION LIMITED - 2007-09-13
Ground Floor, 51 Tweedy Road, Bromley, England
Dissolved Corporate (6 parents)
Officer
2013-09-27 ~ dissolved
IIF 122 - Director → ME
82
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2011-08-25 ~ dissolved
IIF 25 - Director → ME
83
C/o Fsca Ltd, Universal House, 1-2 Queens Parade Place, Bath, England
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2012-06-07
IIF 39 - Director → ME
84
INTERCONTINENTAL HOSPITALITY WORLDWIDE LIMITED
- now 08293335NEWMARK CHADSTONE INVESTMENTS LIMITED
- 2014-11-05
08293335 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2013-04-25 ~ 2017-01-01
IIF 116 - Director → ME
85
LABTRADE CONSULTING LIMITED - 2011-03-09
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-594,597 GBP2021-02-28
Officer
2011-08-30 ~ dissolved
IIF 15 - Director → ME
86
INTERNATIONAL LOSS ADJUSTER LIMITED
04068726 6th Floor 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2011-08-26 ~ dissolved
IIF 23 - Director → ME
87
INTERNATIONAL SHOE DESIGN CENTER LIMITED
05686332 6th Floor, 94 Wigmore Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-08-24 ~ 2012-11-30
IIF 32 - Director → ME
88
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2011-08-24 ~ dissolved
IIF 33 - Director → ME
89
145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2017-05-24
IIF 156 - LLP Designated Member → ME
90
ITEH INTERNATIONAL LIMITED - now
ITECO INTERNATIONAL LIMITED
- 2025-03-06
06972795 Office 20 43 Bedford Street, Covent Garden, London
Active Corporate (5 parents)
Equity (Company account)
259,881 GBP2024-07-31
Officer
2012-04-27 ~ 2024-07-05
IIF 9 - Director → ME
91
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2018-05-10
IIF 103 - Director → ME
92
Minshull House, 67 Wellington Road North, Stockport
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2015-05-05
IIF 91 - Director → ME
93
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolved
IIF 111 - Director → ME
94
19 Kathleen Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-02-01 ~ 2024-07-01
IIF 19 - Director → ME
95
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-13 ~ 2011-11-10
IIF 88 - Director → ME
96
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-08-24 ~ dissolved
IIF 36 - Director → ME
97
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (26 parents)
Officer
2011-08-25 ~ dissolved
IIF 29 - Director → ME
98
Second Floor De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (12 parents)
Officer
2011-08-24 ~ 2012-11-30
IIF 28 - Director → ME
99
15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ dissolved
IIF 86 - Director → ME
100
122 - 126, Tooley Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 47 - Director → ME
101
Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2011-07-15 ~ 2020-03-05
IIF 54 - Director → ME
102
E.C.B. ONLINE LIMITED - 2007-06-06
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-24 ~ dissolved
IIF 26 - Director → ME
103
9.17 Capital Tower, 91 Waterloo Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
28,800 GBP2022-02-28
Officer
2012-01-11 ~ 2015-04-28
IIF 152 - Director → ME
104
8 Baden Place, Crosby Row, London
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ 2013-06-25
IIF 50 - Director → ME
105
LE MEIGNEN, MIRABAUD & COMPANY LIMITED
- now 04198508FORDLAST LIMITED - 2003-08-27
179-183 Higher Hillgate, Stockport, Cheshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
-87,881 EUR2019-04-30
Officer
2013-09-27 ~ 2018-03-19
IIF 119 - Director → ME
106
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-12,134 GBP2020-12-31
Officer
2011-09-01 ~ 2012-01-01
IIF 74 - Director → ME
107
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,320,609 GBP2024-12-31
Officer
2011-05-06 ~ 2013-06-27
IIF 187 - Director → ME
108
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
-67,530 EUR2017-12-31
Officer
2011-08-25 ~ 2012-11-30
IIF 24 - Director → ME
109
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2011-08-24 ~ 2012-11-30
IIF 27 - Director → ME
110
15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-29 ~ dissolved
IIF 153 - Director → ME
111
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,081 GBP2025-03-31
Officer
2011-06-02 ~ 2024-07-01
IIF 5 - Director → ME
112
LUTZ & COHEN INVESTMENT LIMITED
03895033 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2011-06-24 ~ dissolved
IIF 4 - Director → ME
113
MACAM CONSULTANTS LIMITED
- now 03274324MACAM CONSULTANTS LIMITED
- 2014-11-24
03274324 3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
13,215 GBP2024-12-31
Officer
2012-09-20 ~ 2019-07-01
IIF 183 - Director → ME
114
179-183 Higher Hillgate, Stockport, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
-108,136 EUR2017-12-31
Officer
2013-09-27 ~ 2018-04-18
IIF 120 - Director → ME
115
Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2016-12-31
IIF 48 - Director → ME
116
2nd Floor, 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ 2012-03-08
IIF 78 - Director → ME
117
MASTERSPEED COMMUNICATIONS LIMITED
03308766 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
2011-10-14 ~ 2012-11-30
IIF 34 - Director → ME
118
MAYFAIR ENERGY GROUP HOLDINGS PLC
05676877 8 Baden Place, Crosby Row, London
Dissolved Corporate (5 parents)
Officer
2011-07-26 ~ dissolved
IIF 124 - Director → ME
119
Intershore Suites Room 414, 88 Kingsway, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-11 ~ dissolved
IIF 51 - Director → ME
120
MERIDIAN INTERNATIONAL LOGISTICS LLP
OC320570 601, International House 223 Regent Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2012-06-06 ~ dissolved
IIF 115 - LLP Designated Member → ME
121
15 Stopher House, Webber Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-09 ~ dissolved
IIF 76 - Director → ME
122
MGA HOLDINGS (UK) LIMITED - now
MGA HOLDINGS (UK) PLC
- 2018-06-21
03383651 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (23 parents)
Equity (Company account)
694,305 EUR2024-12-31
Officer
2012-09-13 ~ 2017-07-03
IIF 169 - Director → ME
123
Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 44 - Director → ME
124
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 73 - Director → ME
125
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
33,211 GBP2019-07-31
Officer
2012-07-30 ~ 2015-07-29
IIF 70 - Director → ME
126
MOTCON DESIGN & ENGINEERING SOLUTIONS LTD
- now 10375594BUILDING THAT BUSINESS LIMITED
- 2017-12-22
10375594 78 York Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-22 ~ dissolved
IIF 65 - Director → ME
127
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (11 parents)
Equity (Company account)
49,813 GBP2024-12-31
Officer
2012-09-20 ~ 2018-01-19
IIF 184 - Director → ME
128
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
96,668 GBP2016-05-31
Officer
2016-04-29 ~ dissolved
IIF 98 - Director → ME
129
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2011-09-15 ~ dissolved
IIF 14 - Director → ME
130
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,950 GBP2024-05-31
Officer
2014-05-31 ~ 2016-02-28
IIF 179 - Director → ME
2012-01-04 ~ 2014-05-31
IIF 190 - Director → ME
131
1a Crown Lane, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
4,803 GBP2016-12-31
Officer
2013-09-18 ~ dissolved
IIF 126 - Director → ME
132
2nd Floor 9 Chapel Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-336 GBP2024-10-31
Officer
2011-08-24 ~ 2012-06-18
IIF 178 - Director → ME
133
5 St John's Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-14 ~ 2024-07-05
IIF 10 - Director → ME
134
P & A HOLDINGS (UK) LIMITED - now
P & A HOLDINGS (UK) PLC
- 2018-06-21
03385029 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (21 parents)
Equity (Company account)
692,585 EUR2024-12-31
Officer
2012-09-13 ~ 2017-07-03
IIF 170 - Director → ME
135
International House 24 Holborn Viaduct, City Of London, London
Dissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2015-03-09
IIF 94 - Director → ME
136
First Floor Office Sentinel House, Sentinel Square, Brent Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-117,588 GBP2019-10-31
Officer
2011-09-01 ~ 2015-06-01
IIF 173 - Director → ME
137
PENNARD CONSULTING LIMITED - 2010-03-04
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-05 ~ dissolved
IIF 132 - Director → ME
138
First Floor, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
147,418 GBP2016-07-31
Officer
2012-07-25 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-05-05 ~ 2017-05-05
IIF 197 - Has significant influence or control → OE
139
24 Wellington Gardens, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-02-01 ~ 2024-07-01
IIF 17 - Director → ME
140
PPT POLYMER & PLASTIC TRADING LIMITED
03569182 62 Priory Road, Romford, Essex, England
Dissolved Corporate (12 parents)
Officer
2011-08-01 ~ 2012-03-05
IIF 163 - Director → ME
141
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,647 GBP2017-11-30
Officer
2012-03-27 ~ dissolved
IIF 42 - Director → ME
142
PRIMROSE LANE CONSULTING LIMITED
08102235 66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2012-07-09
IIF 166 - Director → ME
143
44a The Green, Warlingham, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20,307 GBP2015-09-30
Officer
2012-09-07 ~ dissolved
IIF 95 - Director → ME
144
44a The Green, Warlingham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-11 ~ dissolved
IIF 92 - Director → ME
145
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2016-03-16
IIF 157 - LLP Designated Member → ME
146
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-07-29 ~ dissolved
IIF 71 - Director → ME
147
15a City Business Centre, Lower Road, London
Dissolved Corporate (9 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 123 - Director → ME
148
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 182 - Director → ME
149
21 Buckle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2013-02-15
IIF 165 - Director → ME
150
RUSNAUTIC INTERNATIONAL LIMITED
04257278 19 Kathleen Road, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-09-20 ~ 2015-03-16
IIF 185 - Director → ME
151
311 Shoreham Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2013-09-04 ~ 2020-11-27
IIF 138 - Director → ME
152
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2012-05-18 ~ 2015-03-31
IIF 58 - Director → ME
153
26 Cowper Street, First Floor, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-3,798 GBP2017-12-31
Officer
2012-10-30 ~ 2014-09-26
IIF 104 - Director → ME
154
SAWA TRADING & SHIPPING LIMITED
07880464 1a Crown Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
25,947 GBP2018-12-31
Officer
2011-12-13 ~ 2014-04-02
IIF 107 - Director → ME
155
SECURE INVESTMENT & FINANCE LTD
06680283 15 Stopher House, Webber Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-833 GBP2016-08-31
Officer
2011-10-20 ~ dissolved
IIF 40 - Director → ME
156
Ground Floor, 51 Tweedy Road, Bromley, England
Dissolved Corporate (6 parents, 170 offsprings)
Officer
2013-09-27 ~ dissolved
IIF 121 - Director → ME
157
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-29 ~ 2024-07-08
IIF 13 - Director → ME
158
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-09-09 ~ 2024-07-08
IIF 16 - Director → ME
159
124 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-08-12 ~ 2012-03-26
IIF 106 - Director → ME
2012-03-26 ~ 2012-04-11
IIF 108 - Director → ME
160
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2013-05-17
IIF 109 - Director → ME
161
5 Bourlet Close, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ 2012-11-30
IIF 62 - Director → ME
162
First Floor Office Sentinel House, Sentinel Square, Brent Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-10 ~ 2015-06-01
IIF 66 - Director → ME
163
5th Floor 86 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ 2012-11-30
IIF 35 - Director → ME
164
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
165
31 Sprowston Road, Forest Gate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-05 ~ 2012-02-03
IIF 83 - Director → ME
166
Ground Floor Right, 64 Paul Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-10-09 ~ dissolved
IIF 105 - Director → ME
167
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2011-08-25 ~ 2012-11-30
IIF 31 - Director → ME
168
165 Praed Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
7,049 GBP2019-09-30
Officer
2012-09-12 ~ 2015-05-18
IIF 150 - Director → ME
169
15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 77 - Director → ME
170
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 72 - Director → ME
171
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,798 GBP2015-11-30
Officer
2012-04-18 ~ dissolved
IIF 41 - Director → ME
172
Regent House, 316 Beulah Hill, London
Active Corporate (13 parents)
Equity (Company account)
333,347 GBP2024-10-31
Officer
2020-02-12 ~ 2024-07-05
IIF 1 - Director → ME
173
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ 2012-11-30
IIF 101 - Director → ME
174
33-35 Daws Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
-60,645 GBP2018-03-31
Officer
2012-10-18 ~ 2012-10-18
IIF 96 - Director → ME
175
60 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolved
IIF 128 - Director → ME
176
VENDOME OFFSHORE LTD
- 2012-11-21
07066933MINIMEANDCO LTD - 2011-07-04
3rd Floor, 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2012-07-01 ~ 2012-12-11
IIF 112 - Director → ME
177
Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2011-04-18 ~ dissolved
IIF 52 - Director → ME
178
1st Floor, 14 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2013-09-17 ~ dissolved
IIF 18 - Director → ME
179
GYPSY FASHIONS LIMITED - 2008-03-19
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-08-01 ~ 2011-09-27
IIF 161 - Director → ME
180
Hallswelle House, 1 Hallswelle House, London
Dissolved Corporate (8 parents)
Officer
2011-10-17 ~ 2014-05-14
IIF 87 - Director → ME
181
CROSSING BORDERS CONSULTANCY LIMITED - 2007-04-24
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,724 GBP2024-12-31
Officer
2012-03-06 ~ 2024-07-01
IIF 6 - Director → ME
182
UNITED COMMERCIAL ACTIVITIES LIMITED
07864424 Enterprise House, 21 Buckle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-29 ~ dissolved
IIF 49 - Director → ME
183
2 Redhouse Square, Duncan Close, Northampton, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 177 - Director → ME
184
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 102 - Director → ME
185
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,040,663 GBP2024-12-31
Officer
2011-12-14 ~ 2020-09-30
IIF 53 - Director → ME
186
Suite 351 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 176 - Director → ME
187
2nd Floor, 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 80 - Director → ME
188
WEBSTER INVESTMENT COMPANY LIMITED
- now 02985263CLEARSENSE LIMITED - 1997-11-11
EUROMAGNET FASHIONS LIMITED - 1997-09-01
20 Enterprise Way, Apartment 303, London, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2011-08-01 ~ 2012-02-02
IIF 162 - Director → ME
189
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
16,109 GBP2024-02-29
Officer
2012-01-12 ~ 2024-07-01
IIF 7 - Director → ME
190
44a The Green, Warlingham, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
70,973 GBP2016-01-31
Officer
2013-10-04 ~ dissolved
IIF 139 - Director → ME
191
78 York Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-30,879 USD2016-04-30
Officer
2012-02-08 ~ 2015-02-11
IIF 68 - Director → ME
192
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
79,790 GBP2016-10-31
Officer
2011-07-07 ~ 2012-02-06
IIF 75 - Director → ME
193
Flat 2, Geoff Marsh Court, 129 Weedington Road, Kentish Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ 2014-06-10
IIF 56 - Director → ME