The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Duffy, James William
- British born in October 1949
Duffy, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1949
Duffy, James William
Resident in United Kingdom
Registered addresses and corresponding companies29, Pall Mall, London, SW1Y 5LP, England
IIF 32nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England
IIF 4 IIF 52nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, United Kingdom
IIF 62nd Floor, Victory House, 99-101 Regent Street, London, London, W1B 4EZ, United Kingdom
IIF 7 IIF 82nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England
IIF 9 IIF 10 IIF 11 (more)2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 19 IIF 203, Mallard Place, London, Twickenham, TW1 4SW, England
IIF 21 IIF 22 IIF 2352, Upper Street, London, N1 0QH, United Kingdom
IIF 2499-101, Regent Street, London, W1B 4EZ, United Kingdom
IIF 25Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH
IIF 26 IIF 27Suite 66, Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom
IIF 28 IIF 29 IIF 30Suite 66,10, Barley Mow Passage, Chiswick, London, W4 4PH, England
IIF 31Third Floor, 20 Old Bailey, London, EC4M 7AN
IIF 32Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 33
- British certified chartered accountant born in October 1949
Duffy, James William
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England
IIF 34
- British chartered accountant born in October 1949
Duffy, James William
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 66, 10 Barley Mow Passage, London, W4 4PH
IIF 352nd Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ
IIF 36Suite 66, 10 Barley Mow Passage, Chiswick London, W4 4PH
IIF 37Suite 66, 10 Barley Mow Passage, London, Greater London, W4 4PH
IIF 38 IIF 39 IIF 4010, Barley Mow Passage, Chiswick, London, W4 4PH, England
IIF 4110, Barley Mow Passage, London, W4 4PH
IIF 42 IIF 43 IIF 4410, Barley Mow Passage, London, W4 4PH, England
IIF 4510 Suite 66, Barley Mow Passage, London, W4 4PH, England
IIF 461st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
IIF 471st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 48 IIF 49204a, Cambridge Heath Road, London, E2 9NQ
IIF 50 IIF 51204a, Cambridge Heath Road, London, E2 9NQ, United Kingdom
IIF 52 IIF 532nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England
IIF 542nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
IIF 55 IIF 562nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England
IIF 57 IIF 58 IIF 592nd Floor Victory House 99-101, Regent Street, London, W1B 4EZ, United Kingdom
IIF 60 IIF 61 IIF 623, Mallard Place, London, Twickenham, TW1 4SW, England
IIF 63 IIF 64 IIF 65 (more)38, Craven Street, London, WC2N 5NG
IIF 6938, Craven Street, London, WC2N 5NG, United Kingdom
IIF 70 IIF 713rd Floor, 207 Regent Street, London, W1B 3HH, England
IIF 72Flat 4, 105 Philbeach Gardens, London, SW5 9ET
IIF 73Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
IIF 74 IIF 75 IIF 76 (more)Suite 66 10, Barley Mow Passage, Chiswick, London, W4 4PH, England
IIF 84Suite 66, 10 Barley Mow Passage, London, Greater London, W4 4PH
IIF 85Suite 66, 10 Barley Mow Passage, London, W4 4PH
IIF 86 IIF 87 IIF 88 (more)Suite 66, 10 Barley Mow Passage, London, W4 4PH, England
IIF 91Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH
IIF 92 IIF 93 IIF 94 (more)Suite 66, Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom
IIF 100 IIF 101Suite 66, No 10 Barley Mow Passage, London, W4 4PH, England
IIF 102Suite 66, Number 10 Barley Mow Passage, London, W4 4PH, England
IIF 103 IIF 1043, Mallard Place, Twickenham, TW1 4SW, England
IIF 1053 Mallard Place, Twickenham, TW1 4SW, United Kingdom
IIF 106
- British company director born in October 1949
Duffy, James William
Resident in United Kingdom
Registered addresses and corresponding companies99-101, Regent Street, 2nd Floor, Victory House, London, W1B 4EZ, England
IIF 107
- British company director born in October 1949
Duffy, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1949
Duffy, James William
Resident in United Kingdom
Registered addresses and corresponding companies16, Old Town, Clapham, London, SW4 0JY
IIF 1111st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
IIF 112 IIF 1131st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 114 IIF 115 IIF 116 (more)20 Waterside Apartments, Goodchild Road, London, N4 2AJ, England
IIF 1252nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, United Kingdom
IIF 12637-38 Long Acre, London, WC2E 9JT, United Kingdom
IIF 127 IIF 128 IIF 129 (more)3rd Floor, 207 Regent Street, London, W1B 3HH, England
IIF 13952, Upper Street, Office 101 H, London, N1 0QH
IIF 140 IIF 14152 Upper Street, Suite 101h Business Design Centre, London, N1 0QH, United Kingdom
IIF 142 IIF 143 IIF 144Business Design Centre, Office 101h, 52 Upper Street, London, N1 0QH
IIF 145Office 101, H Business Design Centre, 52 Upper Street, London, N1 0QH
IIF 146Office 101h, 52 Upper Street, London, N1 0QH
IIF 147Suite 101 - Office H, Business Design Centre, 52 Upper Street, London, N1 0QH
IIF 148Suite 101, Business Design Centre, 52 Upper Street, London, N1 0QH
IIF 149 IIF 150Suite 101, H Business Design Centre, 52 Upper Street, London, N1 0QH
IIF 151 IIF 152 IIF 153 (more)Suite 101h, Business Design Centre, 52 Upper Street, London, N1 0QH
IIF 158Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
IIF 159Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom
IIF 160 IIF 161Suite 66, 10 Barley Mow Passage, London, W4 4PH
IIF 162 IIF 163Suite 66, 10 Barley Mow Passage, London, W4 4PH, United Kingdom
IIF 164Victory House 2nd Floor, 99-101 Regent Street, London, W1B 4EZ
IIF 165 IIF 166Victory House, 99-101 Regent Street, London, W1B 4EZ
IIF 1673 Mallard Place, Twickenham, TW1 4SW, United Kingdom
IIF 168
- British director born in October 1949
Duffy, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1949
Duffy, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant
Duffy, James William
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH
IIF 178
- British accountant born in October 1949
Duffy, James William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1949
Duffy, James William
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1949
Duffy, James William
Resident in England
Registered addresses and corresponding companiesSuite 66, 10 Barley Mow Passage, Chiswick, Greater London, W4 4PH
IIF 18937-38 Long Acre, London, WC2E 9JT, United Kingdom
IIF 190 IIF 191 IIF 192 (more)Suite 66, 10 Barley Mow Passage, London, Chiswick, W4 4PH, England
IIF 194Suite 66, 10 Barley Mow Passage, London, W4 4PH, England
IIF 195Suite 66, Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom
IIF 196
- British chartered accountant born in October 1949
Duffy, William James
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
IIF 197
- British born in October 1949
Mr James William Duffy
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England
IIF 1982nd Floor, 37-38 Long Acre, London, Greater London, WC2E 9JT, England
IIF 199 IIF 20037-38 Long Acre, Covent Garden, London, WC2E 9JT, United Kingdom
IIF 201Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH
IIF 202 IIF 203 IIF 204 (more)Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom
IIF 208 IIF 209 IIF 2103, Mallard Place, Twickenham, TW1 4SW, England
IIF 211
- British chartered accountantRegistered addresses and corresponding companies
Duffy, James William
- Registered addresses and corresponding companies
Duffy, James William
2nd Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom
IIF 215
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1
3L ENGINEERING LTD
07893553Suite 66 10 Barley Mow Passage, LondonDissolved Corporate (2 parents)Officer2011-12-29 ~ dissolvedIIF 195 - Director → ME - 2
AD EVOLUTION LTD
0343013652 Upper Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-21 ~ dissolvedIIF 24 - Director → ME - 3
AD MAIORA PRESS LIMITED
04637562235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2003-01-15 ~ dissolvedIIF 63 - Director → ME - 4
AMADEUS MANAGEMENT LIMITED
09008619Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer2014-04-24 ~ dissolvedIIF 176 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE - 5
AMARANTO INVESTMENTS LIMITED
06029295Suite 66, 10 Barley Mow Passage, LondonDissolved Corporate (2 parents)Officer2006-12-14 ~ dissolvedIIF 86 - Director → ME - 6
ARAGORN TRADING LIMITED
06234151Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2007-05-02 ~ dissolvedIIF 82 - Director → ME - 7
ARION PRIVATE EQUITY LIMITED
- 2011-07-15 058254931st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2006-06-20 ~ dissolvedIIF 49 - Director → ME - 8
AVION INVESTMENTS LTD
05968260Suite 66, 10 Barley Mow Passage, LondonDissolved Corporate (3 parents)Officer2008-04-07 ~ dissolvedIIF 89 - Director → ME - 9
HEALTH RELATIONS EUROPE LIMITED
- 2008-11-26 05604452Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (2 parents)Officer2005-10-27 ~ dissolvedIIF 99 - Director → ME - 10
BRIDGER INVEST LIMITED
05808004Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (2 parents)Equity (Company account)-37,403 EUR2017-08-31Officer2006-05-05 ~ dissolvedIIF 93 - Director → ME - 11
BROWLEY TRADING LIMITED
06947502Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 81 - Director → ME - 12CARTHESIO LIMITED - 2001-09-132nd Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-06-13 ~ dissolvedIIF 36 - Director → ME
- 13
DELTRADE CONSULTING LIMITED
06943882204a Cambridge Heath Road, LondonDissolved Corporate (2 parents)Officer2009-06-25 ~ dissolvedIIF 51 - Director → ME - 14
DIRECTMARK LIMITED
03682642Suite 101 - Office H Business Design Centre, 52 Upper Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 148 - Director → ME - 15AMOR AMAS AMAT LIMITED - 2010-12-02Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (2 parents)Officer2012-06-18 ~ dissolvedIIF 26 - Director → ME
- 16
DRAGONFLY LIMITED
09598395Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer2015-05-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 209 - Ownership of shares – 75% or more → OE - 17
EDYTEX LIMITED
05292082Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (2 parents)Officer2004-11-19 ~ dissolvedIIF 96 - Director → ME - 18
EPTA CONSULTING LIMITED
094949231st Floor, Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-17 ~ dissolvedIIF 123 - Director → ME - 19
ERACLE TRADING LIMITED
098380841st Floor, Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-22 ~ dissolvedIIF 117 - Director → ME - 20
ESTETIC SYSTEMS ENGINEERING LIMITED
06651004Suite 66 10 Barley Mow Passage, London, Greater LondonDissolved Corporate (2 parents)Officer2008-07-18 ~ dissolvedIIF 85 - Director → ME - 21
EUROPEAN FIDUCIARY SERVICES LIMITED
0856865337-38 Long Acre Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)64,895 GBP2018-05-31Officer2013-06-15 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE - 22
F.I. MANAGEMENT LIMITED
06444979Suite 101 Business Design Centre, 52 Upper Street, LondonDissolved Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)108,942 GBP2015-12-31Officer2017-03-13 ~ dissolvedIIF 150 - Director → ME - 23
BABA'S CONSULTING LIMITED
- 2006-10-02 04938955Suite 66 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2003-10-21 ~ dissolvedIIF 78 - Director → ME - 24
GALCH LIMITED
07783771Suite 66 10 Barley Mow Passage, London, ChiswickDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 194 - Director → ME - 25
HELIARE (UK) LIMITED
091512091st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 124 - Director → ME - 26
HOLIDAY & RESORT LTD
07500771Suite 101h Business Design Centre, 52 Upper Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,850 GBP2015-12-31Officer2015-06-01 ~ dissolvedIIF 158 - Director → ME - 27
INDUSTRIAL MACHINERY TRADING LIMITED
04601576Suite 66 10 Barley Mow Passage, LondonDissolved Corporate (2 parents)Officer2003-10-01 ~ dissolvedIIF 106 - Director → ME - 28
INNBUY LIMITED
0394291410 London Mews, London, United KingdomDissolved Corporate (2 parents)Officer2003-03-01 ~ dissolvedIIF 53 - Director → ME2003-03-01 ~ dissolvedIIF 214 - Secretary → ME - 29
INTERGLOBE INVEST & FINANCE LIMITED
05757879Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,252,246 EUR2016-09-30Officer2006-03-27 ~ dissolvedIIF 97 - Director → ME - 30
INTERTAX FISCAL SOLUTIONS LIMITED
07507645Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-01 ~ dissolvedIIF 46 - Director → ME - 31Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-01 ~ dissolvedIIF 91 - Director → ME
- 32
INTERTRUST FISCAL SOLUTIONS LIMITED
07507183Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-01 ~ dissolvedIIF 103 - Director → ME - 33
INTERTRUST GLOBAL LIMITED
07065171Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-05 ~ dissolvedIIF 100 - Director → ME - 34
INTERTRUST TAX ADVISORY LIMITED
07507197Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-01 ~ dissolvedIIF 102 - Director → ME - 35
INTRAXA LTD
06021776Suite 66, 10 Barley Mow Passage, LondonDissolved Corporate (2 parents)Officer2010-03-01 ~ dissolvedIIF 196 - Director → ME - 36
HELP RELATIONS EUROPE LIMITED
- 2005-12-06 05588615204a Cambridge Heath Road, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-11 ~ dissolvedIIF 52 - Director → ME - 37
J ELEVEN SERVICE & EMPOWERING LIMITED
10046692Suite 66, 10 Barley Mow Passage, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)10,000 GBP2018-03-31Officer2016-03-07 ~ dissolvedIIF 164 - Director → ME - 38
JL MACHINERY LIMITED
0959964652 Upper Street Suite 101h Business Design Centre, LondonDissolved Corporate (2 parents)Officer2015-06-10 ~ dissolvedIIF 143 - Director → ME - 39
K.W. FINANCE LIMITED
064860921st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2008-01-28 ~ dissolvedIIF 47 - Director → ME - 40
KENMAX LIMITED
03047698Suite 101 H Business Design Centre, 52 Upper Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)70,411 GBP2015-06-30Officer2015-06-01 ~ dissolvedIIF 152 - Director → ME - 41
LAB 11 UK LIMITED
089405372nd Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 12 - Director → ME - 42
LAB PROJECTS CONSULTING UK LIMITED
089405842nd Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 16 - Director → ME - 43
LEVI CONSULTING LIMITED
05708599Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)891,931 EUR2016-02-28Officer2006-02-14 ~ dissolvedIIF 95 - Director → ME - 44
LONDON CORPORATE SECRETARIES & NOMINEES LTD
04930676Suite 66,10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents, 8 offsprings)Officer2003-10-16 ~ dissolvedIIF 187 - Director → ME - 45
MAGNUM EUROPE LIMITED
06967476204a Cambridge Heath Road, LondonDissolved Corporate (2 parents)Officer2009-07-20 ~ dissolvedIIF 50 - Director → ME - 46
MAN IN THE MOON CONSULTANCY LIMITED
09008558Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer2014-04-24 ~ dissolvedIIF 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OE - 47
MAN IN THE MOON MANAGEMENT LIMITED
09008398Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer2014-04-24 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OE - 48
MARKWOOD LIMITED
05844963Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (2 parents)Officer2006-06-13 ~ dissolvedIIF 98 - Director → ME - 49ENTERCHEMICAL LIMITED - 2012-11-15Suite 101 H Business Design Centre, 52 Upper Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 156 - Director → ME
- 50
MEDOFTAL LIMITED
102575501st Floor, Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-29 ~ dissolvedIIF 118 - Director → ME - 51
MEGICO LIMITED
096630401st Floor, Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-30 ~ dissolvedIIF 122 - Director → ME - 52
MINTWEALD LIMITED
068597781st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-06-04 ~ dissolvedIIF 48 - Director → ME - 53IMPRESS UK COMMUNICATIONS LIMITED - 2003-10-17Victory House 2nd Floor, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 165 - Director → ME
- 54
OLD NEW STYLE LTD
07086784Suite 66, 10 Barley Mow Passage, Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-25 ~ dissolvedIIF 188 - Director → ME - 55
OT ADMINISTRATIVE SERVICES LIMITED
088673182nd Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2014-01-29 ~ dissolvedIIF 9 - Director → ME - 56
P.C. BROKER LIMITED
04378670Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Officer2006-11-29 ~ dissolvedIIF 76 - Director → ME - 57
PEYRON LIMITED
05888248Suite 66, 10 Barley Mow Passage, London, Greater LondonDissolved Corporate (3 parents)Equity (Company account)-452,392 EUR2017-07-31Officer2006-11-20 ~ dissolvedIIF 40 - Director → ME - 58
PLYTON JONES SERVICES LIMITED
0794468116 Old Town, Clapham, LondonDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 45 - Director → ME - 59
PROFLEXI SERVICES LTD
0835154116 Old Town, Clapham, LondonDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 111 - Director → ME - 60
RANGEWEALD LIMITED
06598048Suite 66 10 Barley Mow Passage, LondonDissolved Corporate (2 parents)Officer2008-12-18 ~ dissolvedIIF 87 - Director → ME - 61
REALITE ENGINEERING LTD
03562929Suite 66 10 Barley Mow Passage, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)916 GBP2015-05-31Officer1998-06-26 ~ dissolvedIIF 212 - Secretary → ME - 62
RED PLANET CONSULTANCY LIMITED
09008552Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer2014-04-24 ~ dissolvedIIF 174 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE - 63
RENSOL LIMITED
06871489Suite 66 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)25,869 EUR2015-04-30Officer2009-04-06 ~ dissolvedIIF 77 - Director → ME - 64
ROSEBEAT LIMITED
04155895Suite 66, 10 Barley Mow Passage, London, Greater LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-158,154 GBP2016-02-28Officer2005-10-01 ~ dissolvedIIF 39 - Director → ME - 65
SAVANT BOOKS LTD
089589172nd Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 58 - Director → ME - 66
SCG CONSULTING LIMITED
06037062Suite 66, 10 Barley Mow Passage, LondonDissolved Corporate (2 parents)Officer2006-12-22 ~ dissolvedIIF 90 - Director → ME - 67
F.B. & C. LIMITED
- 2010-04-17 05747778Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (2 parents)Equity (Company account)-8,054 EUR2016-03-31Officer2006-03-17 ~ dissolvedIIF 94 - Director → ME - 68
START CORP LIMITED
08217985Business Design Centre Office 101h, 52 Upper Street, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 145 - Director → ME - 69
SUITE 66 CONSULTANCY LIMITED
- 2016-08-12 09008656Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer2014-04-24 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 203 - Ownership of shares – 75% or more → OE - 70
COMPSYS FINANCE LIMITED
- 2012-08-14 06439993COMPSYS LIMITED
- 2011-12-05 06439993Suite 66, 10 Barley Mow Passage, LondonDissolved Corporate (2 parents)Officer2007-11-28 ~ dissolvedIIF 35 - Director → ME - 71
TEXCONSULT LIMITED
03854393Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (3 parents)Equity (Company account)51,902 EUR2016-11-30Officer2009-01-19 ~ dissolvedIIF 197 - Director → ME - 72
THUNDERBIRD CONSULTING LIMITED
09581500Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer2015-05-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OE - 73
THUNDERCLAP LIMITED
09581479Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer2015-05-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE - 74
TOKAMAK LTD
08814729Office 101h 52 Upper Street, LondonDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 147 - Director → ME - 75
TUNELESS LIMITED
06374885Suite 66, 10 Barley Mow Passage, London, Greater LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)51,648 GBP2015-09-30Officer2007-09-26 ~ dissolvedIIF 38 - Director → ME - 76
VALESTONE TRADING LIMITED
0344845310 London Mews, LondonDissolved Corporate (3 parents)Officer2003-01-31 ~ dissolvedIIF 23 - Director → ME - 77
ZENLHA DAPONTE
07834642Flat 4 105 Philbeach Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 73 - Director → ME
Ceased
119
- 1
32 TRADE LTD
11335598Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)67,393 GBP2021-04-30Officer2018-04-28 ~ 2019-02-12IIF 17 - Director → ME - 2
AGRIFINANCE RESOURCES LIMITED
0490202237-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-23,239 EUR2021-09-30Officer2003-09-17 ~ 2019-02-12IIF 80 - Director → ME - 3
AIDAFIN LIMITED
08857980Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-92,828 EUR2023-12-31Officer2015-06-01 ~ 2017-04-20IIF 141 - Director → ME - 4
AIRPORT NETWORK LIMITED
0847500937-38 Long Acre, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-17,987 EUR2017-04-30Officer2013-04-05 ~ 2019-02-12IIF 138 - Director → ME - 5
AKERNAR REAL ESTATE LIMITED
1057402337-38 Long Acre, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-160,710 GBP2022-10-31Officer2017-01-20 ~ 2017-11-23IIF 114 - Director → ME - 6AMBROSETTI G.B. LIMITED - 1995-01-12AMBROSETTI EUROPE LIMITED - 1989-08-07NEVRUS (462) LIMITED - 1989-04-2437-38 Long Acre, London, United KingdomActive Corporate (6 parents)Equity (Company account)442,555 EUR2020-12-31Officer2007-05-01 ~ 2019-02-12IIF 55 - Director → ME
- 7
ANGLO MEDICA BALKANS LTD
078393193 The Shrubberies, George Lane, South Woodford, LondonDissolved Corporate (5 parents)Officer2011-11-08 ~ 2014-03-07IIF 171 - Director → ME - 8ARTOP LIMITED - now
LONDON CORPORATE TRADING LIMITED
- 2013-11-27 07473578Flat 3 36 Ashburn Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)25 GBP2015-12-31Officer2010-12-21 ~ 2013-11-25IIF 29 - Director → ME - 9BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28MILLBO TECH LIMITED - 2004-07-2237-38 Long Acre, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,400,833 GBP2023-12-31Officer2013-03-28 ~ 2016-01-04IIF 120 - Director → ME
- 10
BB&C BUSINESS BROKERS & CONSULTANTS LIMITED
0750540537-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-14,536 EUR2021-01-31Officer2011-01-26 ~ 2019-02-12IIF 192 - Director → ME - 11BESPOKE TRUSTEES LTD - now
B&A PARTNERS LTD
- 2020-12-24 05532306BELLUZZO & PARTNERS LIMITED - 2005-10-04 OC33777538 Craven Street, LondonActive Corporate (4 parents)Equity (Company account)17,442 GBP2024-12-31Officer2008-02-08 ~ 2015-08-07IIF 66 - Director → ME - 12
BLUE SAPPHIRE LIMITED
04026255Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-200 GBP2023-11-01 ~ 2024-10-31Officer2010-05-06 ~ 2019-02-12IIF 162 - Director → ME - 13BOOKTRUST - now
BOOK TRUST
- 2006-03-23 00210012NATIONAL BOOK LEAGUE - 1986-10-061 Aire Street, Leeds, EnglandActive Corporate (11 parents)Officer1997-01-31 ~ 1999-09-28IIF 213 - Secretary → ME - 14
BRIEFPOINT PROPERTIES LIMITED
04034164Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)112,846 GBP2018-12-31Officer2015-06-01 ~ 2017-05-08IIF 167 - Director → ME - 15
CALLM LIMITED
0979313637-38 Long Acre, London, United KingdomDissolved Corporate (5 parents)Profit/Loss (Company account)-12,388,823 GBP2024-01-01 ~ 2024-12-31Officer2015-09-24 ~ 2019-02-12IIF 134 - Director → ME - 16
CENATOR INVESTMENTS LIMITED
03598511Suite 101 H Business Design Centre, 52 Upper Street, LondonDissolved Corporate (1 parent)Officer2015-06-01 ~ 2017-04-20IIF 151 - Director → ME - 17
COMPANY 26 LIMITED
06052448Suite 101 H, Business Design Centre 52 Upper Street, LondonDissolved Corporate (1 parent)Equity (Company account)-1,961 GBP2016-12-31Officer2015-06-01 ~ 2017-04-27IIF 153 - Director → ME - 18
CORKS LIMITED
058143333rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)306 GBP2015-05-31Officer2006-05-21 ~ 2011-06-09IIF 22 - Director → ME - 19
CROSSADS MEDIA LIMITED
091120482nd Floor 37-38 Long Acre, Covent Garden, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,982 GBP2020-12-31Officer2016-07-14 ~ 2019-02-12IIF 108 - Director → ME - 20
DESWICH LIMITED
02128153Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-40,963 EUR2015-12-31Officer2015-06-01 ~ 2017-05-08IIF 142 - Director → ME - 21
DIGITAL TECH MEDIA LIMITED
1136939637-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-14,633 EUR2024-05-31Officer2018-05-17 ~ 2019-02-12IIF 130 - Director → ME - 22
DIRTY LAB UK LIMITED
089398523rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)659,591 EUR2020-12-31Officer2014-03-14 ~ 2015-11-30IIF 18 - Director → ME - 23
DONWELL LIMITED
0793881937-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-3,457 EUR2020-12-31Officer2012-02-07 ~ 2019-02-12IIF 190 - Director → ME - 24DOUBLE G INVESTMENTS LTD - now
AMOR AMAS AMAT LIMITED
- 2010-12-02 06120942Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (2 parents)Officer2007-02-21 ~ 2010-12-02IIF 21 - Director → ME - 25DURANTE ADESIVI UK LTD - now
DURANTE & VIVAN UK LTD
- 2021-11-01 10280870Linen Hall 162-168 Regent Street Room 252-254, London, EnglandActive Corporate (3 parents)Equity (Company account)168 GBP2024-07-31Officer2016-07-15 ~ 2019-02-12IIF 11 - Director → ME - 26
EACHWISE LIMITED
04998692Studio 3, 92 Lots Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)78,580 GBP2023-01-01 ~ 2023-12-31Officer2015-11-24 ~ 2019-02-12IIF 159 - Director → ME - 27
EB8 LTD
11343356Linen Hall 162-168 Regent Street Room 252-254, London, EnglandActive Corporate (2 parents)Equity (Company account)500,632 GBP2024-05-31Officer2018-05-03 ~ 2019-02-12IIF 25 - Director → ME - 28
EIGHT-ONE LTD
10291152Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,119,895 GBP2024-07-31Officer2016-07-22 ~ 2019-02-12IIF 15 - Director → ME - 29
EMMEEFFE LIMITED
0816931110 Suite 66 Barley Mow Passage, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)108,851 EUR2016-08-31Officer2014-07-18 ~ 2018-05-25IIF 104 - Director → ME - 30
ENERTRADE COMPANY LIMITED
0598479025 Leith Mansions Grantully Road, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)-11,122 GBP2023-11-30Officer2013-11-18 ~ 2019-02-12IIF 34 - Director → ME - 31
ETAFIN LIMITED
1059897737-38 Long Acre, London, United KingdomActive Corporate (4 parents)Equity (Company account)-324,864 EUR2023-12-31Officer2017-02-03 ~ 2018-03-16IIF 116 - Director → ME - 32
EURO TIMBER INTERNATIONAL B.V.
FC031251Branch Registration, Refer To Parent RegistryActive Corporate (1 parent)Officer2013-03-13 ~ 2014-01-29IIF 71 - Director → ME - 33
EUROPEAN ADVISORY PARTNERS LTD
082071673rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)43,319 GBP2018-09-30Officer2012-12-12 ~ 2018-09-07IIF 56 - Director → ME - 34
EVOLUTION PEOPLE LIMITED
085491371st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)17,666 EUR2016-05-31Officer2013-05-30 ~ 2015-12-17IIF 115 - Director → ME - 35
FACTORING SERVICE LIMITED
044302411st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)102,678 GBP2016-05-31Officer2002-12-01 ~ 2018-12-19IIF 67 - Director → ME - 36
AMPLIA UK LIMITED
- 2012-05-22 0764120538 Craven Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)49,195 GBP2016-05-31Officer2011-06-01 ~ 2015-12-31IIF 41 - Director → ME - 37
FOODBALL LIMITED
09814008Third Floor, 20 Old Bailey, LondonDissolved Corporate (4 parents)Equity (Company account)-13,479 EUR2017-10-31Officer2017-03-17 ~ 2019-02-12IIF 32 - Director → ME - 38
FOUR R ESTATE LIMITED
063516385th Floor, 86 Jermyn Street, London, UkDissolved Corporate (3 parents)Officer2007-08-23 ~ 2009-07-17IIF 64 - Director → ME - 39
FRONT VIEW REAL ESTATE LTD
0719306964 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)-40,470 GBP2018-12-31Officer2015-06-01 ~ 2017-06-05IIF 154 - Director → ME - 40
FUMITEK LTD
08883205Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-330,932 EUR2023-12-31Officer2015-06-01 ~ 2017-04-20IIF 140 - Director → ME - 41
FUXMA LIMITED
1042586537-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-431,668 EUR2020-12-31Officer2016-10-13 ~ 2019-02-12IIF 128 - Director → ME - 4237-38 Long Acre, London, United KingdomActive Corporate (3 parents)Equity (Company account)173,254 GBP2024-05-31Officer2010-01-14 ~ 2019-02-12IIF 131 - Director → ME
- 43GREAT HOLIDAYS ESTATES LIMITED - now
GREAT HOLIDAYS LIMITED
- 2016-11-22 1004961952 Upper Street, Suite 101h Business Design Centre, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-08 ~ 2016-05-09IIF 144 - Director → ME - 44
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD
098165045th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)81,993 GBP2024-12-31Officer2015-10-08 ~ 2016-10-04IIF 10 - Director → ME - 45
HEDGETON LIMITED
04215640Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)110,904 EUR2023-12-31Officer2015-06-01 ~ 2017-04-20IIF 146 - Director → ME - 46
HI-POLY LIMITED
0618120537-38 Long Acre, London, United KingdomActive Corporate (2 parents)Equity (Company account)-975,125 GBP2024-03-31Officer2007-12-11 ~ 2019-02-12IIF 88 - Director → ME - 47
HR ASSOCIATED CONSULTANTS LTD
07852332Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (2 parents)Equity (Company account)718,384 GBP2024-11-30Officer2012-01-30 ~ 2019-02-12IIF 54 - Director → ME - 48IABCO GROUP LIMITED - now
AD R SPV8 LIMITED
- 2015-02-26 087773101st Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-11-15 ~ 2014-09-10IIF 121 - Director → ME - 49
IDELF LTD
09506689Suite 66,10 Barley Mow Passage, Chiswick, London, EnglandDissolved Corporate (1 parent)Equity (Company account)28,897 GBP2019-03-31Officer2015-03-24 ~ 2019-02-12IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 211 - Ownership of shares – 75% or more → OE - 50
ILGER.COM LTD
11555929Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,734 GBP2022-07-31Officer2018-09-06 ~ 2019-02-12IIF 14 - Director → ME - 51
IMPERIAL WHARF PROPERTIES LIMITED
093739282nd Floor 37-38 Long Acre, Covent Garden, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,801 GBP2020-01-31Officer2017-05-09 ~ 2019-02-12IIF 7 - Director → ME - 52
ITEMSTAND LIMITED
0412422237-38 Long Acre, London, United KingdomActive Corporate (5 parents)Officer2008-10-30 ~ 2008-12-01IIF 186 - Director → ME - 53Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)145,615 EUR2020-01-31Officer2016-03-04 ~ 2019-02-12IIF 163 - Director → ME
- 54
J.K. FINE ART LTD
08405310Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-849,401 EUR2022-02-28Officer2013-02-15 ~ 2019-02-12IIF 160 - Director → ME - 55
JOSH HERON STEVENS LTD
080131741 St. Katharines Way, Office 5-d179, London, EnglandActive Corporate (1 parent)Equity (Company account)214,422 GBP2025-03-31Officer2012-03-30 ~ 2019-02-14IIF 109 - Director → ME - 56
KEYPOINT CONSULTING LTD
085733052nd Floor 37-38 Long Acre, Covent Garden, London, London, EnglandDissolved Corporate (3 parents)Equity (Company account)155,924 GBP2019-06-30Officer2016-09-01 ~ 2019-02-12IIF 179 - Director → ME - 57
KIMBERLY ESTATE LIMITED
0637069819 Leyden Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,874,185 EUR2024-12-31Officer2015-06-01 ~ 2017-06-05IIF 155 - Director → ME - 58
KTG INTERNATIONAL LIMITED
0574488237-38 Long Acre, London, United KingdomActive Corporate (2 parents)Equity (Company account)-57,787 GBP2024-03-31Officer2006-03-16 ~ 2019-02-12IIF 92 - Director → ME - 59
LAMPORT LIMITED
052312183rd Floor 66-70 Baker Street, London, United KingdomDissolved CorporateOfficer2004-09-14 ~ 2012-01-16IIF 65 - Director → ME - 60
LIMONTA HOME UK LIMITED
1003969837-38 Long Acre, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-03 ~ 2019-02-13IIF 132 - Director → ME - 61
LOCANDA SICILIANA LTD
0825470399-101 Regent Street, 2nd Floor, Victory House, LondonDissolved CorporateOfficer2012-10-16 ~ 2013-11-01IIF 107 - Director → ME - 62
LONDON CORPORATE CONSULTANTS LIMITED
074736212nd Floor 37-38 Long Acre, Covent Garden, London, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2010-12-21 ~ 2019-02-12IIF 5 - Director → ME - 63
LONDON CORPORATE ENTERPRISES LIMITED
074734852nd Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)228 GBP2015-12-31Officer2010-12-22 ~ 2013-10-21IIF 19 - Director → ME - 64
LONDON CORPORATE FISCAL SERVICES LIMITED
07468395Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (1 parent)Officer2010-12-16 ~ 2014-01-28IIF 28 - Director → ME - 65
LONDON CORPORATE MANAGEMENT LIMITED
07467884Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)240,524 GBP2024-03-31Officer2010-12-15 ~ 2019-02-12IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-12IIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE - 66
LONDON CORPORATE PROPERTIES LTD
074748222nd Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)59,734 GBP2015-12-31Officer2010-12-21 ~ 2013-07-22IIF 59 - Director → ME - 67
LONDON CORPORATE PROPERTY SERVICES LIMITED
07468344Suite 66 Barley Mow Centre, Barley Mow Passage, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-21 ~ 2012-07-19IIF 61 - Director → ME - 68
MIKE BARNETT DEVELOPMENTS LIMITED
- 2016-09-20 049928892nd Floor 37-38 Long Acre, London, Greater London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer2016-09-16 ~ 2019-02-12IIF 105 - Director → MEPerson with significant control2016-10-01 ~ 2019-02-12IIF 200 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-12IIF 199 - Ownership of shares – 75% or more → OE - 69
LONDON CORPORATE TRUST SERVICES LIMITED
074683782nd Floor 37-38 Long Acre, Covent Garden, London, London, United KingdomDissolved Corporate (2 parents, 12 offsprings)Officer2010-12-31 ~ 2019-02-12IIF 6 - Director → ME - 70
M.M. MASTER MARKETING LTD
0369083337-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)125,992 GBP2024-06-30Officer2017-09-26 ~ 2019-02-12IIF 168 - Director → ME - 71
MALAGOLIVE LTD
106822292 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-136,089 GBP2024-03-31Officer2017-06-01 ~ 2018-08-24IIF 8 - Director → ME - 72
MANA2MEDIA LIMITED
08707253New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2021-12-31Officer2014-07-07 ~ 2019-02-12IIF 62 - Director → ME - 73
MARCO POLO ADVISOR LIMITED
0933629037-38 Long Acre, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-13,733 GBP2022-12-31Officer2014-12-02 ~ 2019-02-12IIF 133 - Director → ME - 74
MARKETING & TRADE LIMITED
0989867237-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)11,385 EUR2019-05-31Officer2016-02-08 ~ 2019-02-12IIF 137 - Director → ME - 75
MAXWAY TRADING LIMITED
02901257Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)Equity (Company account)513,923 GBP2017-06-30Officer2007-01-17 ~ 2018-12-19IIF 74 - Director → ME - 76
MED SEA COMMUNICATIONS LIMITED
05257214Studio 3, 92 Lots Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)93,149 GBP2024-10-31Officer2008-07-14 ~ 2019-02-12IIF 75 - Director → ME - 77
MEDIA2LEAD LIMITED
08707250New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (2 parents)Equity (Company account)-14,388 GBP2020-12-31Officer2014-07-07 ~ 2019-02-12IIF 60 - Director → ME - 78
MESAROLI FINANCE PLC
09401751Linen Hall, 162-168 Regent Street Room 252-254, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)23,393 GBP2020-12-31Officer2015-01-22 ~ 2019-02-12IIF 169 - Director → ME2015-01-22 ~ 2019-02-12IIF 215 - Secretary → ME - 79
MILES REAL ESTATE LIMITED
08229379Studio 3, 92 Lots Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-81,324 EUR2023-09-30Officer2015-12-17 ~ 2019-02-12IIF 2 - Director → ME - 80
NEOS CONSULTING LIMITED
03886117Suite 66, 10 Barley Mow Passage, LondonDissolved Corporate (2 parents)Officer1999-11-30 ~ 2003-05-15IIF 182 - Director → ME - 81
NEW AURORA LIMITED
0749780937-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,624,233 EUR2021-01-31Officer2011-01-19 ~ 2019-02-12IIF 191 - Director → ME - 82IMPRESS UK COMMUNICATIONS LIMITED - 2003-10-17Victory House 2nd Floor, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2014-11-03IIF 166 - Director → ME
- 83NGU62 LTD - now
GSI GROUP HOLDING LTD
- 2019-06-05 1006870337-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,072 GBP2023-03-31Officer2016-03-17 ~ 2019-02-12IIF 127 - Director → ME - 84
NOVAEVO LTD
08696746Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (2 parents)Equity (Company account)563,769 GBP2024-09-30Officer2013-09-19 ~ 2019-02-12IIF 110 - Director → ME - 85
OL WORLD LTD
0766131381 Oxford Street, LondonDissolved Corporate (1 parent)Officer2011-06-07 ~ 2012-10-11IIF 57 - Director → ME - 86
P.A.A.K. INVESTMENT LIMITED
0810090037-38 Long Acre, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,263,304 EUR2023-12-29Officer2012-06-12 ~ 2016-12-06IIF 113 - Director → ME - 87
PALL MALL ENTERPRISES LIMITED
07473458Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-21 ~ 2012-02-02IIF 30 - Director → ME - 88
PALL MALL MANAGEMENT LIMITED
07473639Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)33,674 EUR2015-12-31Officer2010-12-21 ~ 2013-09-05IIF 3 - Director → ME - 89
PENATI LIMITED
1087092037-38 Long Acre, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-307,716 GBP2018-08-01 ~ 2019-07-31Officer2017-07-18 ~ 2019-02-12IIF 135 - Director → ME - 90
PETROEXIMP ENERGY LIMITED
0787018537-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-183,813 EUR2021-06-30Officer2011-12-05 ~ 2019-02-12IIF 193 - Director → ME - 91EURO FINANCE & INVEST LIMITED - 2003-05-19CREATIVE PLANNING LIMITED - 2003-04-15Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2006-03-27 ~ 2006-12-29IIF 185 - Director → ME
- 92
QUARTZFORMS UK LIMITED
1118185937-38 Long Acre, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,067,846 GBP2024-12-31Officer2018-02-01 ~ 2019-02-12IIF 129 - Director → ME - 93
QUESTORMAX LTD
08412020Bondway Commercial Centre, 69-71 Bondway, LondonDissolved Corporate (1 parent)Officer2013-02-28 ~ 2013-05-28IIF 183 - Director → ME - 94
RECS ARCH UK LTD
10710344Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (4 parents)Equity (Company account)-23,853 GBP2024-04-30Officer2017-04-05 ~ 2019-02-12IIF 181 - Director → ME - 95
RED HOLDING UK LTD
084348364385, 08434836 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-56,310 GBP2024-03-31Officer2013-03-07 ~ 2019-02-11IIF 1 - Director → ME - 96
REGENT COFID LIMITED
06023488Studio 3, 92 Lots Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-5,869 GBP2020-12-31Officer2014-04-10 ~ 2019-02-12IIF 161 - Director → ME - 97
REM INDUSTRIES LTD
0511707737-38 Long Acre, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-1,750,632 EUR2020-01-01 ~ 2020-12-31Officer2015-12-16 ~ 2019-02-12IIF 136 - Director → ME - 98
PEOPLE IN GLASS HOUSES LIMITED
- 2005-05-03 05404874Brookfield House Allspeheres Farm Cloatley End, Hankerton, Malmesbury, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2005-03-29 ~ 2005-05-06IIF 184 - Director → ME - 99SWISSBLEND LIMITED - 1979-12-31Kings Stone House, 12 High Street, Kingston Upon ThamesActive Corporate (6 parents)Officer2007-06-15 ~ 2009-02-03IIF 68 - Director → ME
- 100
RISING INTERNATIONAL CONSULTING LIMITED
088953892nd Floor 37-38 Long Acre, Covent Garden, London, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-120 GBP2019-02-28Officer2014-02-14 ~ 2015-08-17IIF 13 - Director → ME2017-03-13 ~ 2019-02-12IIF 180 - Director → ME - 101
RIVERINA INVESTMENTS LIMITED
0339959710 London Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)16,419,805 EUR2023-12-31Officer2007-04-13 ~ 2011-02-01IIF 79 - Director → ME - 102RUISLIP CONSULTANCY SERVICES LIMITED - now
KJM CAPITAL LIMITED
- 2017-10-03 089065386 Oldfield Farm Gardens, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)410,985 GBP2024-12-31Officer2014-07-12 ~ 2017-10-03IIF 172 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-02IIF 207 - Ownership of shares – 75% or more → OE - 103
SEND LIMITED
03036690Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-31,000 EUR2015-12-31Officer2015-06-01 ~ 2017-05-08IIF 157 - Director → ME - 104
SINDET VENTURES LIMITED
0765517837-38 Long Acre, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-43,105 EUR2019-07-31Officer2015-10-05 ~ 2019-02-12IIF 170 - Director → ME - 105SIRIO TECHNOLOGIES LTD. - now
TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD.
- 2017-08-30 04860847ECKHORNE LIMITED - 2007-06-264th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,380 EUR2020-12-31Officer2009-11-16 ~ 2013-04-18IIF 189 - Director → ME - 106
SOCAGE UK LTD
07282977Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,439 GBP2023-12-31Officer2016-05-17 ~ 2019-02-12IIF 20 - Director → ME - 107
SPORTS BUSINESS & INVESTMENTS LIMITED
059020643rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-10,868 GBP2017-12-31Officer2015-06-01 ~ 2019-02-12IIF 139 - Director → ME - 108
STUDIO SERVIDIO UK LTD
101341312nd Floor 37-38 Long Acre, Covent Garden, London, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4,193 GBP2018-04-30Officer2016-04-19 ~ 2019-02-12IIF 33 - Director → ME - 109SUNLINK CAPITAL LTD - now
H.M. STORE LIMITED
- 2011-06-06 05583082WORLD TRADE NETWORK LIMITED
- 2008-10-17 055830821st Floor Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-05 ~ 2011-05-13IIF 178 - Director → ME - 110T&W TRUSTEES LIMITED - now
UNICREDIT (U.K.) TRUST SERVICES LIMITED
- 2019-09-30 05768373UNICREDIT (U.K.) TRUST LIMITED - 2006-04-0438 Craven Street, LondonDissolved Corporate (3 parents)Equity (Company account)78,675 EUR2021-12-31Officer2009-10-06 ~ 2019-02-11IIF 69 - Director → ME - 111TCAES LIMITED - now
AMOREENA LIMITED
- 2018-02-02 10696992International House, King's Cross Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,974 GBP2024-03-31Officer2017-10-18 ~ 2018-02-02IIF 101 - Director → ME - 11204255043 LIMITED - 2013-05-14Linen Hall 162-168 Regent Street, Room 252-254, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-1,990 GBP2021-01-01 ~ 2021-12-31Officer2016-03-04 ~ 2019-02-12IIF 126 - Director → ME2015-06-01 ~ 2016-03-04IIF 149 - Director → ME
- 113
THE FASHION CLUB LIMITED
05084404Anthony Batty & Company Llp, 3 Field Court, Grays Inn, LondonDissolved Corporate (1 parent)Officer2012-08-03 ~ 2014-12-11IIF 70 - Director → ME - 114ADPAY.TV LIMITED - 2015-05-2020 Waterside Apartments Goodchild Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)-3,556 GBP2015-10-31Officer2015-10-08 ~ 2017-06-05IIF 125 - Director → ME2011-01-12 ~ 2015-05-13IIF 27 - Director → ME
- 115
UNIFIN LIMITED
0269669610 London Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,683,466 GBP2023-11-30Officer2007-04-13 ~ 2011-02-01IIF 83 - Director → ME - 116
WINDFARMS M&A LTD
065044541803 West India Quay 26 Hertsmere Road, London, EnglandActive Corporate (4 parents)Equity (Company account)10,428,822 GBP2023-12-31Officer2009-11-25 ~ 2017-11-16IIF 119 - Director → ME - 117
WOODLIFE LIMITED
04943804Studio 3, 92 Lots Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-132,587 GBP2024-10-31Officer2003-10-27 ~ 2019-02-12IIF 37 - Director → ME - 118XTRIBE P.L.C. - nowXTRIBE LIMITED - 2016-07-25
MEC FOOD (UK) LTD
- 2014-05-12 0787801137-38 Long Acre, London, United KingdomActive Corporate (6 parents)Officer2012-03-07 ~ 2014-05-09IIF 112 - Director → ME - 119ZANOTTO VINI VENETI LIMITED - 2014-05-01SELEZIONE ZANOTTO LIMITED - 2013-10-243rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)25,937 GBP2018-02-28Officer2014-08-13 ~ 2019-02-14IIF 72 - Director → ME
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