1
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (23 parents)
Officer
2008-05-28 ~ 2013-10-25
IIF 29 - Director → ME
2
ADAPTIVE AFFINITY LIMITED
- now 05493004 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Equity (Company account)
23,591 GBP2019-12-31
Officer
2005-09-19 ~ 2015-08-31
IIF 2 - Director → ME
2016-02-26 ~ 2016-11-16
IIF 58 - Secretary → ME
2005-06-28 ~ 2005-09-19
IIF 35 - Secretary → ME
3
MORGAN FLEET LIMITED - 2010-06-23
GREEN DAY VENTURES LIMITED - 2009-03-16
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ 2013-06-18
IIF 7 - Director → ME
4
29 Byron Road, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
2014-03-20 ~ 2016-06-09
IIF 22 - Director → ME
5
Wisteria Limited, The Grange Barn The Grange Barn, Pikes End, Pinner, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
60 GBP2017-07-31
Officer
2012-04-18 ~ 2012-06-28
IIF 28 - Director → ME
6
INB HOLDINGS LIMITED
- 2006-01-19
05097705 Ground Floor , Greenworks Dog & Duck Yard, Princetown Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-05-13 ~ 2007-02-01
IIF 27 - Director → ME
7
Caci House Kensington Village, Avonmore Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
-105,098 GBP2023-02-01 ~ 2024-06-30
Officer
2010-01-08 ~ 2017-01-03
IIF 20 - Director → ME
8
470 A Green Lanes, Palmers Green, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
53,943 GBP2016-12-31
Officer
2005-02-10 ~ 2006-01-31
IIF 9 - Director → ME
2005-02-10 ~ 2006-10-04
IIF 41 - Secretary → ME
9
New Burlington House, Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2013-12-02
IIF 56 - Secretary → ME
10
ONC-IMMUNE LIMITED - 2006-02-14
Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
Active Corporate (31 parents)
Officer
2016-08-26 ~ 2018-12-09
IIF 5 - Director → ME
2004-07-02 ~ 2018-12-09
IIF 40 - Secretary → ME
11
HUNTRESS (BROMLEY) LIMITED
- now 04105297BAYREALM LIMITED - 2000-12-29
Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (15 parents)
Officer
2002-01-17 ~ 2003-04-04
IIF 16 - Director → ME
2002-01-17 ~ 2003-04-04
IIF 43 - Secretary → ME
12
SOLIDPARK LIMITED - 2001-05-02
Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (11 parents)
Officer
2002-01-17 ~ 2003-04-04
IIF 10 - Director → ME
2002-01-17 ~ 2003-04-04
IIF 42 - Secretary → ME
13
Red Lion Buildings, 12 Cock Lane, London, England
Active Corporate (8 parents)
Officer
2002-09-16 ~ 2003-04-04
IIF 1 - Director → ME
2002-09-16 ~ 2003-04-04
IIF 38 - Secretary → ME
14
Red Lion Buildings, 12 Cock Lane, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2002-01-17 ~ 2003-04-04
IIF 14 - Director → ME
2002-01-17 ~ 2003-04-04
IIF 54 - Secretary → ME
15
Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ dissolved
IIF 17 - Director → ME
16
L-EV8 UK LIMITED - now
ENCORE HOLDINGS LIMITED
- 2014-02-24
04106598ENCORE AFFINITY HOLDINGS LIMITED - 2004-03-03
RBCO 350 LIMITED - 2001-01-08
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 470 A Green Lanes, Palmers Green, London
Dissolved Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-31,304 GBP2016-12-31
Officer
2005-02-10 ~ 2006-10-04
IIF 37 - Secretary → ME
17
ZETABROOK LIMITED - 1992-01-09
5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
1998-07-16 ~ 2001-02-14
IIF 12 - Director → ME
1998-11-19 ~ 2001-02-14
IIF 50 - Secretary → ME
18
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-04-01 ~ 2001-02-14
IIF 25 - Director → ME
1999-04-01 ~ 2001-02-14
IIF 52 - Secretary → ME
19
FCB 1167 LIMITED - 1996-04-30
03470117, 02973383, 02973380, 03280401, 03006851, 02893848, 03103809, 03565220, 03252138, 03346243, 03521751, 02838969, 02856411, 03280380, 03423430, 02881957, 02986130, 03570212, 03470157, 03427882Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
Active Corporate (27 parents, 22 offsprings)
Officer
2000-05-24 ~ 2001-02-14
IIF 13 - Director → ME
1998-11-19 ~ 2001-02-14
IIF 51 - Secretary → ME
20
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1999-12-16 ~ 2001-02-14
IIF 24 - Director → ME
1999-12-16 ~ 2001-02-14
IIF 53 - Secretary → ME
21
MAJGENTA FINANCE LIMITED
- 2008-02-29
06078056 Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
Dissolved Corporate (3 parents)
Officer
2007-02-01 ~ 2008-06-15
IIF 15 - Director → ME
22
MEDITERRANEAN ENERGY & PETROLEUM COMPANY LTD - now
WE ARE FLOAT LIMITED
- 2014-08-30
06961697WTU DIGITAL LIMITED - 2009-12-12
78 York Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-11 ~ 2014-08-18
IIF 18 - Director → ME
23
Walker House, Millers Close The Ridgeway, Mill Hill, London
Active Corporate (27 parents)
Officer
2018-06-04 ~ 2020-08-24
IIF 33 - Director → ME
24
PURPLE MINDS LIMITED - 2023-07-05
FLMA CAPITAL LIMITED - 2016-02-03
Beyond Aldgate Tower, 2 Leman Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
134,101 GBP2025-02-28
Officer
2023-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
25
Wisteria Grange Barn Pikes End, Pinner, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,035 GBP2023-06-30
Officer
2021-09-17 ~ 2023-07-27
IIF 23 - Director → ME
26
ONCIMMUNE HOLDINGS LIMITED - 2015-12-21
C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, London
In Administration Corporate (21 parents, 2 offsprings)
Officer
2016-08-26 ~ 2018-12-09
IIF 31 - Director → ME
2015-10-09 ~ 2018-12-09
IIF 57 - Secretary → ME
27
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2007-10-08 ~ 2008-10-10
IIF 55 - Secretary → ME
28
C/o Epoq Legal, Maxwell Road, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,032,343 GBP2024-12-31
Officer
2020-11-03 ~ 2024-12-12
IIF 32 - Director → ME
29
PINKNEWS MEDIA GROUP LIMITED
- 2020-11-23
05653301PINKUNLIMITED.CO.UK LTD
- 2015-04-19
05653301 C/o Epoq Legal, Maxwell Road, Borehamwood, England
Active Corporate (6 parents)
Equity (Company account)
1,801,359 GBP2024-12-31
Officer
2006-05-17 ~ 2024-12-12
IIF 6 - Director → ME
30
REMKO UK LTD - now
ADVANCE MY PAY LIMITED
- 2010-07-28
06995212 Suite 34 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2009-08-19 ~ 2011-01-27
IIF 26 - Director → ME
31
THE MILL HILL SCHOOL FOUNDATION
03404450 Walker House Millers Close, Off The Ridgeway, Mill Hill, London
Active Corporate (81 parents, 2 offsprings)
Officer
2018-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-24 ~ 2018-03-24
IIF 47 - Has significant influence or control → OE
32
4th Floor, 36, Spital Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ 2013-06-18
IIF 8 - Director → ME
33
169 Farmer Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-563,454 GBP2024-03-31
Officer
2005-11-17 ~ 2018-03-20
IIF 44 - Secretary → ME
34
MAXIMPACT EUROPE LIMITED
- 2008-07-28
06330613 Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2009-10-15
IIF 36 - Secretary → ME
35
Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-02-17 ~ dissolved
IIF 11 - Director → ME
36
The Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-03-29 ~ 2023-07-31
IIF 21 - Director → ME
Person with significant control
2019-03-29 ~ 2023-02-28
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
37
The Grange Barn, Pikes End, Pinner, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2015-06-30
Officer
2009-01-07 ~ dissolved
IIF 19 - Director → ME
38
WISTERIA CONSULTING LIMITED
- 2004-09-02
04363204JAMOLI CONSULTANTS LIMITED
- 2003-05-08
04363204 The Grange Barn, Pikes End, Pinner, London
Active Corporate (10 parents, 13 offsprings)
Equity (Company account)
898,949 GBP2025-01-31
Officer
2002-01-30 ~ 2023-07-31
IIF 30 - Director → ME
2002-01-30 ~ 2003-10-28
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
39
The Grange Barn, Pikes End, Pinner, London
Active Corporate (5 parents, 200 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2010-05-06 ~ 2011-08-30
IIF 34 - Director → ME
2006-08-30 ~ 2011-08-30
IIF 39 - Secretary → ME