1
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 81 - Member of an Administrative Organ → ME
2
12 Old Bond Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2012-10-18
IIF 66 - Member of an Administrative Organ → ME
3
Dept Number:1254 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ 2016-09-16
IIF 20 - Director → ME
4
Dept 757, 196 High Street, Wood Green, London
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2015-02-23
IIF 42 - Director → ME
5
668 High Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
6
Dept 757 196 High Road, Woodgreen, London
Closed Corporate (2 parents)
Officer
2012-04-30 ~ now
IIF 85 - Member of an Administrative Organ → ME
7
Dept 757 196 High Road, Woodgreen, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-24 ~ now
IIF 68 - Member of an Administrative Organ → ME
8
Dept 757 196 High Road, Wood Green, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 63 - Member of an Administrative Organ → ME
9
Dept 1254 196 High Road, London, England
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2015-09-29
IIF 10 - Director → ME
10
4385, 08711271: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 91 - Director → ME
2013-09-30 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
11
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ 2014-12-11
IIF 18 - Director → ME
12
12 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 58 - Member of an Administrative Organ → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 90 - Director → ME
2022-02-02 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
14
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 24 - Director → ME
15
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2014-03-05
IIF 15 - Director → ME
16
Dept 757 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2013-03-12
IIF 28 - Director → ME
17
Dept 757 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2012-12-15
IIF 33 - Director → ME
18
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2012-10-30
IIF 32 - Director → ME
19
Dept 757 196 High Road, Woodgreen, London, United Kingdom
Closed Corporate (2 parents)
Officer
2015-08-24 ~ now
IIF 74 - Member of an Administrative Organ → ME
20
CRYPTELO UK SOCIETAS - now
CRYPTELO SE - 2020-12-31
WALK 'N' CHARGE SE - 2015-02-04
POWER BOOTS SE - 2013-10-15
Dept 1254a 196 High Road, Wood Green, London, England
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ 2013-08-22
IIF 84 - Member of an Administrative Organ → ME
21
DE WITT & PARTNERS SE - now
12 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2013-09-13
IIF 76 - Member of an Administrative Organ → ME
22
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 50 - Member of an Administrative Organ → ME
23
4385, 13719854 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
24
Dept 1254 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2012-06-05
IIF 21 - Director → ME
25
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ 2014-07-31
IIF 40 - Director → ME
26
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ 2012-08-20
IIF 36 - Director → ME
27
Dept 757 196 High Road, London
Active Corporate (2 parents)
Person with significant control
2023-07-14 ~ 2023-08-03
IIF 102 - Ownership of shares – 75% or more → OE
28
Dept 1254 196 High Road, Wood Green, London
Closed Corporate (5 parents)
Officer
2012-04-30 ~ 2014-04-08
IIF 72 - Member of an Administrative Organ → ME
29
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ 2014-09-01
IIF 17 - Director → ME
30
EURO PAPER SERVICES LTD - now
EUROCOMPANIES SERVICES LTD
- 2016-01-07
08624568LONDON INVEST SYNERGY LTD
- 2015-04-20
08624568 4385, 08624568: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-11-20 ~ 2016-01-06
IIF 43 - Director → ME
31
4385, 09392562: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
32
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ dissolved
IIF 48 - Member of an Administrative Organ → ME
33
EUROCORPORATE SERVICE LLP
- now OC388511SOUTHLAND INVESRORS LLP - 2013-11-18
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 92 - LLP Member → ME
34
EUROHELP SERVICES LTD
- 2015-01-29
08822776 Dept 757 43 Owston Road, Carcroft, Doncaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
35
12 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ dissolved
IIF 88 - Member of an Administrative Organ → ME
36
Dept 757 196 High Road, Wood Green, London
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 60 - Member of an Administrative Organ → ME
37
FIDUCIA ASSET MANAGEMENT UK SOCIETAS - now
FIDUCIA ASSET MANAGEMENT SE - 2020-12-31
Dept 1254 196 High Road, Wood Green, London
Active Corporate (5 parents)
Officer
2012-04-30 ~ 2013-09-30
IIF 56 - Member of an Administrative Organ → ME
38
FINANADVICE LTD. - now
Flat 14 Bristol Court West, 142 Marine Parade, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-17 ~ 2014-10-20
IIF 26 - Director → ME
39
Dept 1254 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (5 parents)
Officer
2015-02-17 ~ 2015-10-26
IIF 44 - Director → ME
40
FUEL EQUIP LIMITED - now
Dept 1361 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2012-10-16 ~ 2013-06-10
IIF 29 - Director → ME
41
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 53 - Member of an Administrative Organ → ME
42
HEINEK LTD - now
BALADRON CORPORATION LTD - 2022-09-13
Dept 1254 196 High Road, Wood Green, London
Dissolved Corporate (6 parents)
Officer
2014-12-08 ~ 2015-01-21
IIF 39 - Director → ME
43
HONORIS PRO FOOTBALL LTD - now
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ 2015-04-14
IIF 14 - Director → ME
44
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 61 - Member of an Administrative Organ → ME
45
46 Selby Road, Uckfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 105 - Director → ME
2018-09-10 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
46
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 79 - Member of an Administrative Organ → ME
47
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 82 - Member of an Administrative Organ → ME
48
LOS ABRIGOS SE - now
Dept 1254 196 High Road, Wood Green, London
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ 2014-04-25
IIF 87 - Member of an Administrative Organ → ME
49
Dept 757 196 High Road, Woodgreen, London
Closed Corporate (2 parents)
Officer
2012-04-30 ~ now
IIF 52 - Member of an Administrative Organ → ME
50
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 34 - Director → ME
51
Dept 757 196 High Road, Woodgreen, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 55 - Member of an Administrative Organ → ME
52
MAVEZA LTD - now
HILFERON TRADE LTD
- 2015-04-15
09487048 Dept 1254 196 High Road, Wood Green, London
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2015-03-14
IIF 1 - Director → ME
53
MERIGLOBE CAPITAL HOUSE UK SOCIETAS - now
MERIGLOBE CAPITAL HOUSE SE - 2020-12-31
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-01 ~ 2013-07-29
IIF 78 - Member of an Administrative Organ → ME
54
Dept 757 196 High Road, Woodgreen, London, United Kingdom
Closed Corporate (2 parents)
Officer
2015-08-24 ~ now
IIF 70 - Member of an Administrative Organ → ME
55
12 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 75 - Member of an Administrative Organ → ME
56
Dept 757 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2013-04-09 ~ 2019-06-26
IIF 41 - Director → ME
Person with significant control
2016-07-27 ~ 2019-06-20
IIF 98 - Ownership of shares – 75% or more → OE
57
NAFOORAH, SE - now
Dept 1254 196 High Road, Wood Green, London
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2015-04-14
IIF 54 - Member of an Administrative Organ → ME
58
Dept 757 196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2017-03-21
IIF 30 - Director → ME
Person with significant control
2016-06-10 ~ 2017-10-10
IIF 99 - Ownership of shares – 75% or more → OE
59
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2014-01-09
IIF 25 - Director → ME
60
NTC CORPORATE FINANCE UK SOCIETAS - now
NTC CORPORATE FINANCE SE - 2020-12-31
Dept 1254 196 High Road, Woodgreen, London
Dissolved Corporate (5 parents)
Officer
2012-04-30 ~ 2013-05-30
IIF 77 - Member of an Administrative Organ → ME
61
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 89 - Director → ME
2021-12-08 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
62
12 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 64 - Member of an Administrative Organ → ME
63
OMD CAPITAL LTD - now
Dept 757 196 High Road, Wood Green, London, England
Dissolved Corporate (6 parents)
Officer
2014-06-12 ~ 2014-08-14
IIF 3 - Director → ME
64
Dept 757 196 High Road, London
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 6 - Member of an Administrative Organ → ME
65
4385, 08254699: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2013-12-04
IIF 23 - Director → ME
66
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 83 - Member of an Administrative Organ → ME
67
4385, 11671534: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-03-06 ~ 2020-02-15
IIF 8 - Director → ME
68
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ 2014-12-03
IIF 31 - Director → ME
69
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2013-11-05
IIF 13 - Director → ME
70
20-22 Wenlock Road, Wenlock Road, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2015-03-12 ~ 2015-07-12
IIF 37 - Director → ME
71
RED SIGNAL CORPORATION LTD - now
Dept 757 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2013-12-02
IIF 19 - Director → ME
72
Dept 757 196 High Road, Woodgreen, London, United Kingdom
Closed Corporate (2 parents)
Officer
2015-08-24 ~ now
IIF 62 - Member of an Administrative Organ → ME
73
4385, 09486977: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2018-02-13
IIF 35 - Director → ME
Person with significant control
2016-07-09 ~ 2018-02-13
IIF 96 - Ownership of shares – 75% or more → OE
74
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 86 - Member of an Administrative Organ → ME
75
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 45 - Member of an Administrative Organ → ME
76
SIMIP UK SOCIETAS - now
SIMIP SE - 2020-12-31
Dept 1254 196 High Road, Wood Green, London
Dissolved Corporate (5 parents)
Officer
2012-04-30 ~ 2013-09-30
IIF 51 - Member of an Administrative Organ → ME
77
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2012-06-27
IIF 11 - Director → ME
78
Dept 1254 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2012-06-26
IIF 16 - Director → ME
79
SLEIO SE - now
78 York Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ 2012-11-12
IIF 80 - Member of an Administrative Organ → ME
80
Soffice Se, Dept 757 196 High Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 7 - Member of an Administrative Organ → ME
81
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 69 - Member of an Administrative Organ → ME
82
Dept 1254 196 High Road, Wood Green, London, England
Active Corporate (5 parents)
Officer
2014-12-08 ~ 2014-12-17
IIF 22 - Director → ME
83
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 46 - Member of an Administrative Organ → ME
84
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 57 - Member of an Administrative Organ → ME
85
London (west End) Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2014-12-06 ~ 2014-12-18
IIF 2 - Director → ME
86
Dept 1254 196 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2013-02-05
IIF 12 - Director → ME
87
Dept 757 196 High Road, Woodgreen, London, United Kingdom
Closed Corporate (2 parents)
Officer
2015-08-24 ~ now
IIF 47 - Member of an Administrative Organ → ME
88
Dept 757 196 High Road, Woodgreen, London
Closed Corporate (2 parents)
Officer
2012-04-30 ~ now
IIF 49 - Member of an Administrative Organ → ME
89
78 York Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ dissolved
IIF 67 - Member of an Administrative Organ → ME
90
Dept 757 196 High Road, Woodgreen, London
Closed Corporate (2 parents)
Officer
2012-04-30 ~ now
IIF 59 - Member of an Administrative Organ → ME
91
4385, 14649461 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Person with significant control
2024-04-15 ~ 2025-03-10
IIF 94 - Ownership of shares – 75% or more → OE
92
12 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 73 - Member of an Administrative Organ → ME
93
Dept 757 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2014-03-19
IIF 38 - Director → ME
94
12 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 71 - Member of an Administrative Organ → ME
95
Dept 757 196 High Road, Woodgreen, London, United Kingdom
Closed Corporate (2 parents)
Officer
2015-08-24 ~ now
IIF 65 - Member of an Administrative Organ → ME
96
Dept 757 196 High Street, Wood Green, London
Active Corporate (2 parents)
Officer
2019-04-04 ~ 2023-06-01
IIF 4 - Director → ME
Person with significant control
2019-04-04 ~ 2023-06-01
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE