1
SOUTH CONSTRUCTION LTD - 2014-11-04
Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ dissolved
IIF 174 - Director → ME
2
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 145 - Director → ME
3
A.B.M.T. ANGLO BALKAN METAL TRADE LLP
OC390888 C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2014-08-25 ~ dissolved
IIF 242 - LLP Designated Member → ME
4
29 Chichele Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ 2011-08-08
IIF 48 - Director → ME
5
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 241 - LLP Designated Member → ME
6
404-405 Room Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolved
IIF 194 - LLP Designated Member → ME
7
Office N. 2092, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2016-10-05
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-05
IIF 257 - Ownership of shares – 75% or more → OE
8
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 57 - Director → ME
9
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2011-10-01
IIF 12 - Director → ME
10
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2014-04-28
IIF 195 - LLP Designated Member → ME
11
Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-08 ~ 2014-04-17
IIF 24 - Director → ME
12
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (5 parents)
Officer
2010-02-02 ~ 2011-04-04
IIF 236 - Director → ME
13
APOSTILLE AND LEGAL!SATION SERVICES LTD
14482349 4385, 14482349 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
14
Office 2092, No.1 Fore Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 153 - Director → ME
15
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ dissolved
IIF 206 - Director → ME
16
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 36 - Director → ME
17
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 55 - Director → ME
18
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 182 - Director → ME
19
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 86 - Director → ME
20
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2013-01-16
IIF 28 - Director → ME
21
404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 146 - Director → ME
22
C/o Castaldi Lawyer&patners Ltd Room 404-405 Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 32 - Director → ME
23
BEAUTIFUL FLOWERS COMPANY LIMITED
06759381 68 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolved
IIF 264 - Director → ME
24
68 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-20 ~ dissolved
IIF 249 - Secretary → ME
25
4385, 08564252 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2014-10-24
IIF 56 - Director → ME
26
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 154 - Director → ME
27
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 159 - Director → ME
28
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 61 - Director → ME
29
1a Pope Street, London, Uk
Dissolved Corporate (4 parents)
Officer
2009-06-15 ~ 2009-08-10
IIF 205 - Director → ME
30
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-07 ~ 2016-10-18
IIF 161 - Director → ME
2016-11-18 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
31
EXIGE MERCHANT LTD
- 2014-10-14
09017278 12 Hammersmith Grove, London, England
Active Corporate (6 parents)
Officer
2014-04-29 ~ 2015-04-21
IIF 108 - Director → ME
32
Office 2093, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ 2017-03-08
IIF 143 - Director → ME
33
29 Chichele Road, London, --- Select ---
Dissolved Corporate (4 parents)
Officer
2013-02-07 ~ 2015-04-20
IIF 22 - Director → ME
34
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 155 - Director → ME
35
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ dissolved
IIF 3 - Director → ME
36
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 164 - Director → ME
37
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (3 parents, 166 offsprings)
Officer
2008-03-01 ~ 2015-03-03
IIF 240 - Director → ME
38
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 179 - Director → ME
39
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 111 - Director → ME
40
29 Chichele Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 44 - Director → ME
41
11-15 St. Mary At Hill, London, Uk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ 2007-11-16
IIF 244 - Secretary → ME
42
CONSULTING SMART SOLUTIONS LIMITED
08639281 Room 404- 405 Salisbury House - London Wall, London
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 90 - Director → ME
43
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ 2014-09-11
IIF 64 - Director → ME
44
CREON INVESTMENT LTD - now
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2015-12-16
IIF 144 - Director → ME
45
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2012-10-30
IIF 65 - Director → ME
46
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 73 - Director → ME
47
16 Room A Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 198 - Director → ME
48
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2013-03-06 ~ 2016-06-15
IIF 95 - Director → ME
49
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 88 - Director → ME
50
Office 2093 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2015-04-10
IIF 71 - Director → ME
51
16 Room A Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 212 - Director → ME
52
404-405 Room, Salisbury House, London Wall, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2014-01-02
IIF 274 - Director → ME
2014-01-10 ~ 2014-04-17
IIF 276 - Director → ME
53
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 185 - Director → ME
54
404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2015-01-15
IIF 58 - Director → ME
55
1 Preston Gardens, Preston Gardens, Enfield, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2009-12-17 ~ 2011-07-11
IIF 234 - Director → ME
56
Office 2092, No 1 Fore Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-26 ~ 2016-10-20
IIF 132 - Director → ME
2016-11-18 ~ dissolved
IIF 133 - Director → ME
57
1 Fore Street, London
Dissolved Corporate (4 parents)
Officer
2016-02-25 ~ dissolved
IIF 141 - Director → ME
2014-05-08 ~ 2015-01-30
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 256 - Right to appoint or remove directors → OE
58
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 269 - Ownership of shares – 75% or more → OE
59
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 21 - Director → ME
60
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ 2011-04-26
IIF 106 - Director → ME
2011-06-10 ~ dissolved
IIF 121 - Director → ME
61
Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-11 ~ 2017-08-22
IIF 130 - Director → ME
62
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, Greater London
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 117 - Director → ME
63
EURO AMERICAN CONSULTING AND COMMERCE LTD
- now 07415444N&S CONSULTING TRADE LIMITED - 2010-10-22
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-12 ~ dissolved
IIF 127 - Director → ME
64
16 Room 1 Burns Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 42 - Director → ME
65
29 Chichele Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 123 - Director → ME
66
16 Room1 Burns Way Middlesex, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ 2011-09-13
IIF 229 - Director → ME
67
V & V COMMUNICATION LTD
- 2014-06-24
08847843 C/o Castaldilawyer & Partners Ltd 404-405 Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 99 - Director → ME
68
29 Chichele Road Chichele Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2015-01-30
IIF 6 - Director → ME
69
Office 2092, 1 Fore Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-22 ~ 2012-09-28
IIF 41 - Director → ME
2010-11-02 ~ 2011-09-09
IIF 49 - Director → ME
2015-01-21 ~ dissolved
IIF 148 - Director → ME
2013-11-07 ~ 2013-11-14
IIF 20 - Director → ME
70
114-115 Fisrt Floor, Tottenham Court Road Midford, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 92 - Director → ME
71
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 170 - Director → ME
72
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 94 - Director → ME
73
404-405 Salisbury House, London Wall, England
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 114 - Director → ME
74
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 30 - Director → ME
75
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 272 - Ownership of shares – 75% or more → OE
76
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolved
IIF 218 - Director → ME
77
FINANCIAL TAX LTD - now
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ 2012-07-02
IIF 107 - Director → ME
78
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 211 - Director → ME
79
29 Chichele Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ 2008-11-07
IIF 247 - Secretary → ME
80
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (2 parents)
Officer
2015-02-13 ~ 2016-06-07
IIF 137 - Director → ME
81
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2014-11-17
IIF 191 - LLP Designated Member → ME
82
4385, 08984453: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-08 ~ 2014-11-17
IIF 37 - Director → ME
83
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-17 ~ 2014-11-25
IIF 69 - Director → ME
84
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 34 - Director → ME
85
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 82 - Director → ME
86
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 172 - Director → ME
87
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 203 - Director → ME
88
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 202 - Director → ME
89
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 199 - Director → ME
90
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 197 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
91
Fabio Castaldi, 27 Old Gloucester, London, England
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 219 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
92
G3 INTELLIGENCE LIMITED - now
GOLAN INTELLIGENCE LIMITED
- 2010-02-04
06473153 44 44 Upper Belgrave Road, Clifton, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-15 ~ 2009-05-21
IIF 248 - Secretary → ME
93
19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2013-12-31 ~ 2014-01-24
IIF 7 - Director → ME
94
Birchin Court Suite 603 20 Birchin Lane, City Of London, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-24 ~ 2016-01-29
IIF 77 - Director → ME
95
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 165 - Director → ME
96
68 King William Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ dissolved
IIF 204 - Director → ME
97
Salisbury House, Room 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 167 - Director → ME
98
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 156 - Director → ME
99
16 Room 1 Burns Way Hounslow Middlesex, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 275 - Director → ME
2009-11-12 ~ 2012-02-13
IIF 233 - Director → ME
100
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-01-17 ~ dissolved
IIF 67 - Director → ME
101
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ 2013-06-06
IIF 47 - Director → ME
102
Office 2093 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2016-11-22
IIF 169 - Director → ME
103
Office Me-123 - 1 St. Katharines Way, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2016-09-29
IIF 134 - Director → ME
104
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 27 - Director → ME
105
C/o 2092 1 Fore Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-18 ~ dissolved
IIF 1 - Director → ME
2013-06-26 ~ 2016-10-20
IIF 15 - Director → ME
106
145-157 St John Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-30 ~ 2013-01-21
IIF 76 - Director → ME
107
HORIZON 52 LTD
10058557 08673169, 07341033, 11364426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 157 - Director → ME
108
145-157 St John Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-05 ~ 2013-12-10
IIF 124 - Director → ME
109
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-27 ~ 2013-09-20
IIF 31 - Director → ME
110
IC CAPITAL INVESTMENT LTD
- now 07816039 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 152 - Director → ME
111
INTEGRATED SOLUTIONS TEAM LIMITED
06982831 16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-11-08
IIF 231 - Director → ME
2009-08-06 ~ 2010-11-04
IIF 261 - Secretary → ME
112
Office 2092 - No.1 Fore Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 158 - Director → ME
113
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 84 - Director → ME
114
54 Newberries Avenue, Radlett
Dissolved Corporate (7 parents)
Officer
2014-09-05 ~ 2014-09-24
IIF 135 - Director → ME
115
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 80 - Director → ME
116
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 186 - Director → ME
117
29 29 Chichele Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2014-08-01
IIF 113 - Director → ME
118
ITALIAN CLASSIC DESIGN COMPANY LIMITED - now
SOATH LTD - 2016-01-18
RE INVESTMENTS LTD - 2011-09-20
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-11-08 ~ 2008-11-01
IIF 259 - Secretary → ME
119
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 35 - Director → ME
120
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 100 - Director → ME
121
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (4 parents)
Officer
2010-02-23 ~ 2016-10-21
IIF 18 - Director → ME
122
Defunct Address, 19 Leyden Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-17 ~ 2015-05-13
IIF 140 - Director → ME
123
Salisbury House, Room 404-405 London Wall, C/o Castaldilawyer&partners Ltd, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 19 - Director → ME
124
29 Chichele Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-25 ~ dissolved
IIF 54 - Director → ME
125
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2014-02-20
IIF 62 - Director → ME
126
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ 2011-04-11
IIF 201 - Director → ME
127
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 187 - Director → ME
128
29 Chichele Road Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 79 - Director → ME
129
Office 2093 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ 2015-03-02
IIF 74 - Director → ME
130
16 Burnsway, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ 2011-06-08
IIF 222 - Director → ME
131
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 160 - Director → ME
132
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 101 - Director → ME
133
C/o Office 2092 No. 1 Fore Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 128 - Director → ME
2014-02-05 ~ 2016-10-19
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
134
4385, 14654011 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
135
LADYCAM LTD - now
LASERBRANDS LIMITED
- 2012-06-27
07218833 29 Chichele Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2011-06-08
IIF 230 - Director → ME
136
21a Galsworthy Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 109 - Director → ME
137
13-15 Leman Street, London, England
Active Corporate (4 parents)
Officer
2013-04-17 ~ 2014-02-28
IIF 75 - Director → ME
138
Office 2092, No. 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ 2017-07-24
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 258 - Right to appoint or remove directors → OE
139
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-12-12
IIF 183 - Director → ME
140
68 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ dissolved
IIF 196 - Director → ME
141
1-2 Craven Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ 2009-06-30
IIF 245 - Secretary → ME
142
WHITE INVESTMENT LTD
- 2018-04-18
11120350 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 16 - Director → ME
143
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-05-24 ~ 2011-10-28
IIF 10 - Director → ME
144
MAD 2116 - INVESTMENT COMPANY LTD
08333246 Salisbury House, 404-405 London Wall, London, Greater London
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 98 - Director → ME
145
Room 404- 405 Salisbury House - London Wall, London Wall, England
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 180 - Director → ME
146
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2012-05-08
IIF 66 - Director → ME
147
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 268 - Ownership of shares – 75% or more → OE
148
MC INTERNATIONAL BUSINESS CONSULTING LTD
- now 09080837FC AUTO MERCHANT LTD
- 2015-01-29
09080837 Office 2092, No. 1 Fore Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 149 - Director → ME
2014-06-11 ~ 2015-01-29
IIF 29 - Director → ME
149
MCA CONSULTING & BRAINSWORKING LTD
08457510 29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2014-12-10
IIF 60 - Director → ME
150
Suite B 29 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-12 ~ 2012-01-11
IIF 53 - Director → ME
151
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
152
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 104 - Director → ME
153
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 126 - Director → ME
154
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-28 ~ 2016-06-01
IIF 119 - Director → ME
155
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 87 - Director → ME
156
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2011-07-28
IIF 52 - Director → ME
157
Suite B, 29 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ 2009-10-02
IIF 260 - Secretary → ME
158
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolved
IIF 4 - Director → ME
159
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-12-12
IIF 184 - Director → ME
160
MORRIS INTERNATIONAL CONSULTING LTD
- now 08158596 Office Me-123, 1 St Katharine's Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ 2016-11-12
IIF 17 - Director → ME
161
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 163 - Director → ME
162
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ 2012-10-03
IIF 51 - Director → ME
163
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 178 - Director → ME
164
Office 2092, No.1 Fore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-18 ~ 2016-10-18
IIF 142 - Director → ME
2016-11-18 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 254 - Ownership of shares – 75% or more → OE
165
29 Chichele Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-02-28 ~ dissolved
IIF 136 - Director → ME
166
29 Chichele Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-10-10 ~ dissolved
IIF 25 - Director → ME
167
87 Chancery Lane, London
Active Corporate (3 parents)
Officer
2014-06-17 ~ 2014-11-03
IIF 81 - Director → ME
168
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-28 ~ dissolved
IIF 207 - Director → ME
169
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ 2012-12-10
IIF 83 - Director → ME
170
Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 177 - Director → ME
171
Office 2092, Office N. 2092 - No. 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 120 - Director → ME
172
404-405 Room Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 181 - Director → ME
173
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 214 - Director → ME
174
12 Chelwood Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-04-01
IIF 250 - Secretary → ME
175
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 85 - Director → ME
176
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ 2011-01-10
IIF 213 - Director → ME
177
29 Chichele Road, London
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2014-09-24
IIF 193 - LLP Designated Member → ME
178
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ 2010-12-06
IIF 216 - Director → ME
179
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ 2008-11-01
IIF 243 - Secretary → ME
180
26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-21 ~ 2013-06-17
IIF 59 - Director → ME
181
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 176 - Director → ME
182
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 266 - Ownership of shares – 75% or more → OE
183
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-21 ~ 2015-05-11
IIF 168 - Director → ME
184
PARTES REAL ESTATE LIMITED
- now 04394856PARTES CHEMICALS LIMITED - 2006-11-29
FINCONSULTANTS LIMITED - 2002-12-30
1 St Katharine's Way, Office 5-d179, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-17 ~ 2014-10-25
IIF 102 - Director → ME
185
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2011-02-03
IIF 13 - Director → ME
186
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 89 - Director → ME
187
PIFIM COMPANY LTD - now
PIFIM INDEPENDENT LTD - 2017-11-07
4385, 09981761: Companies House Default Address, Cardiff
Active Corporate (6 parents, 5 offsprings)
Officer
2016-02-02 ~ 2016-03-10
IIF 139 - Director → ME
188
1a Pope Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-15 ~ 2009-08-10
IIF 209 - Director → ME
189
Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ 2017-02-23
IIF 147 - Director → ME
190
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ dissolved
IIF 2 - Director → ME
2013-02-01 ~ 2016-10-18
IIF 162 - Director → ME
191
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 125 - Director → ME
192
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 171 - Director → ME
193
1a Pope Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ 2008-08-01
IIF 246 - Secretary → ME
194
FIP SERVICE LTD - 2013-09-27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ 2015-03-16
IIF 23 - Director → ME
195
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 208 - Director → ME
196
PRIME FOUND LTD LTD
- 2013-09-06
07692600CIEFFE ONE LIMITED
- 2013-09-05
07692600 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2011-07-04 ~ 2014-05-02
IIF 138 - Director → ME
197
1 St. Katharines Way, Office 5-d179, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-17 ~ 2013-12-16
IIF 91 - Director → ME
198
29 Chichele Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2011-07-20
IIF 40 - Director → ME
199
29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2014-09-28
IIF 50 - Director → ME
200
REAL ESTATE ENTERPRISE CORP LTD
09256319 Office 2092, N.1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 173 - Director → ME
201
16 Burns Way, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2011-09-13
IIF 220 - Director → ME
202
16 Burns Way, Hounslow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2012-06-13
IIF 223 - Director → ME
203
7, 29 Chichele Road, London, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 116 - Director → ME
2010-09-10 ~ 2011-10-26
IIF 221 - Director → ME
204
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2014-04-24
IIF 39 - Director → ME
205
16, Rm1 Burns Way, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ 2010-07-29
IIF 11 - Director → ME
206
Office 2093,no.1 Fore Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ 2017-05-29
IIF 14 - Director → ME
207
29 Chichele Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 43 - Director → ME
208
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 78 - Director → ME
209
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ 2012-09-12
IIF 63 - Director → ME
2013-05-02 ~ dissolved
IIF 112 - Director → ME
210
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 217 - Director → ME
211
- -, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ 2014-01-22
IIF 192 - LLP Designated Member → ME
212
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2015-03-30
IIF 105 - Director → ME
213
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (3 parents)
Officer
2014-04-08 ~ 2015-03-18
IIF 5 - Director → ME
214
7 29 Chichele Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2010-11-01
IIF 237 - Director → ME
2010-10-14 ~ 2011-02-21
IIF 251 - Secretary → ME
215
16 Room 1 Burns Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ 2012-06-22
IIF 273 - Director → ME
2009-07-06 ~ 2010-11-08
IIF 232 - Director → ME
216
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 200 - Director → ME
217
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 72 - Director → ME
218
27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Officer
2013-09-20 ~ 2014-03-10
IIF 8 - Director → ME
219
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 93 - Director → ME
220
27 Old Gloucester, London, Wc1n 3ax Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 189 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
221
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2012-03-15
IIF 68 - Director → ME
222
29 Chichele Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 45 - Director → ME
223
Room 404-405 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 33 - Director → ME
224
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-29 ~ 2012-02-13
IIF 46 - Director → ME
225
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 215 - Director → ME
226
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-10-25 ~ 2012-01-18
IIF 96 - Director → ME
227
16 Room 1 Burns Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 210 - Director → ME
228
Salisbury House, Room 404-405 London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 38 - Director → ME
229
VALUE CLICKABLE SOLUTIONS LIMITED
- now 08157334VALUE CLICK LIMITED - 2012-11-15
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-08 ~ 2015-02-17
IIF 9 - Director → ME
230
Office 2093 - No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2016-10-31
IIF 110 - Director → ME
231
114-115 First Floor, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 118 - Director → ME
232
W.K.H. ONE LTD - now
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-08 ~ 2013-11-18
IIF 26 - Director → ME
233
7 29 Chichele Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2010-11-03
IIF 238 - Director → ME
2010-11-03 ~ 2011-02-21
IIF 252 - Secretary → ME
234
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (7 parents)
Officer
2013-09-26 ~ 2015-06-25
IIF 122 - Director → ME
235
29 Chichele Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolved
IIF 115 - Director → ME
236
29 Chichele Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ 2011-01-24
IIF 235 - Director → ME
237
Salisbury House, 404-405 London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 70 - Director → ME
238
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-17 ~ 2015-05-11
IIF 166 - Director → ME
2014-06-05 ~ 2014-07-08
IIF 150 - Director → ME
239
Room 404- 405 Salisbury House - London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 175 - Director → ME