1
C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 385 - Director → ME
2
26 Turner Place, School Road, Hove, East Sussex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2016-04-08 ~ 2016-04-08
IIF 132 - Director → ME
3
11-13 COURTNEY MANAGEMENT LIMITED
13868733 13 Courtney Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2022-01-24 ~ 2022-01-24
IIF 297 - Director → ME
4
121 EAST STREET RESIDENTS ASSOCIATION LIMITED
10569424 121a East Street, Epsom, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2017-01-18 ~ 2017-01-18
IIF 136 - Director → ME
5
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2014-03-28
IIF 354 - Director → ME
6
Richmond House, 21 Eldorado Road, Cheltenham, Glos, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-09-08 ~ 2016-09-08
IIF 383 - Director → ME
7
31 Louisville Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2016-07-11 ~ 2016-07-11
IIF 369 - Director → ME
8
51 Thorparch Road, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
7 GBP2024-10-31
Officer
2016-10-25 ~ 2016-10-25
IIF 379 - Director → ME
9
57 DOWNS COURT ROAD MANAGEMENT COMPANY LIMITED
13709937 Cheddar Lodge Herons Lea, Copthorne, Crawley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-28 ~ 2021-10-28
IIF 112 - Director → ME
10
C/o Ekor Group 17, Musard Road, London, England
Active Corporate (10 parents)
Equity (Company account)
50,187 GBP2024-04-30
Officer
2017-04-20 ~ 2017-04-20
IIF 109 - Director → ME
11
8 WOODSTOCK ROAD MANAGEMENT COMPANY LIMITED
10023636 8 Woodstock Road, Croydon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-02-24 ~ 2016-02-24
IIF 54 - Director → ME
12
85 Ashley Road, Walton On Thames, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2012-11-21
IIF 406 - Director → ME
13
6 The Woodlands, Beulah Hill, London
Dissolved Corporate (3 parents)
Equity (Company account)
9,126 GBP2016-12-31
Officer
2014-10-01 ~ 2014-10-01
IIF 382 - Director → ME
14
Unit 4 Hurricane Trading Estate, Grahame Park Way, Colindale, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-05-17 ~ 2012-05-17
IIF 392 - Director → ME
15
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 293 - Director → ME
16
Suite 5 46 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ 2013-12-04
IIF 47 - LLP Designated Member → ME
17
ADVANCED CASTING SOLUTIONS LIMITED
09647426 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-19 ~ 2015-06-19
IIF 162 - Director → ME
18
71 Ridgewell Avenue, Chelmsford, Essex
Dissolved Corporate (6 parents, 118 offsprings)
Officer
1996-07-01 ~ 2010-11-07
IIF 28 - Secretary → ME
19
ALL SAINTS PROPERTY INVESTMENTS LIMITED
09759805 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Receiver Action Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,070 GBP2016-05-31
Officer
2015-09-03 ~ 2015-09-03
IIF 233 - Director → ME
20
ALTUS STRATEGIES LIMITED - now
ALTUS STRATEGIES PLC - 2022-12-02
ALTUS RESOURCES PLC
- 2017-06-06
10746796 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2017-04-28 ~ 2017-04-28
IIF 114 - Director → ME
21
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
596,976 GBP2024-03-31
Officer
2015-10-15 ~ 2015-10-15
IIF 418 - Director → ME
22
59 Kingswood Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-243 GBP2024-07-31
Officer
2016-07-28 ~ 2016-07-28
IIF 135 - Director → ME
23
AMBRIAN PLC - now
EAST WEST RESOURCES PLC - 2014-08-19
AMBRIAN CAPITAL PLC - 2012-07-05
SWINLEY TUBBS PLC - 1996-04-11
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (32 parents)
Officer
1996-05-24 ~ 2001-02-27
IIF 33 - Secretary → ME
24
AP CAPITAL PARTNERS LIMITED - now
HALKIN CAPITAL LIMITED - 2017-05-10
HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
Merlin House Brunel Road, Theale, Reading, England
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
-24,788 GBP2024-03-31
Officer
2005-02-11 ~ 2006-07-29
IIF 124 - Director → ME
25
APACHE NORTH SEA PRODUCTION LIMITED
07720972 27/28 Eastcastle Street, London
Active Corporate (23 parents)
Officer
2011-07-28 ~ 2011-07-28
IIF 222 - Director → ME
26
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON UK LIMITED - 2022-06-13
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 126 offsprings)
Officer
2005-03-08 ~ 2006-07-29
IIF 35 - Secretary → ME
27
20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents)
Equity (Company account)
13,813 GBP2024-02-29
Officer
2015-02-20 ~ 2015-02-20
IIF 320 - Director → ME
28
ARTEX RISK SOLUTIONS (UK) LIMITED - now
HERITAGE RISK SERVICES LIMITED
- 2014-11-07
08213668 67 Lombard Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,034,000 GBP2022-12-30
Officer
2012-09-13 ~ 2012-09-13
IIF 348 - Director → ME
29
ASCENT PUBLISHING LIMITED
- now 02561341HECTOPLEX LIMITED - 1991-03-22
Quay House, The Ambury, Bath, Somerset, England
Dissolved Corporate (35 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 16 - Secretary → ME
30
ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED
10274258 1st Floor, 126 High Street, Epsom, England
Active Corporate (10 parents)
Equity (Company account)
42,134 GBP2024-12-31
Officer
2016-07-12 ~ 2016-07-12
IIF 110 - Director → ME
31
Merlin House Brunel Road, Theale, Reading, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2015-01-15 ~ 2015-01-15
IIF 65 - Director → ME
32
Flat 7 42 Blenheim Crescent, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-4,789 GBP2020-08-31
Officer
2011-02-22 ~ 2011-02-22
IIF 434 - Director → ME
33
Sundial House 98 High Street, Horsell, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
-202,653 GBP2024-04-30
Officer
2014-04-28 ~ 2014-04-28
IIF 219 - Director → ME
34
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2014-11-12
IIF 322 - Director → ME
35
BCT GUARANTEE LIMITED - now
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ 2010-11-04
IIF 460 - Director → ME
36
BERKELEY ADVISORY GROUP LIMITED
09646780 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ 2015-06-18
IIF 347 - Director → ME
37
BIG SOFA TECHNOLOGIES LIMITED - now
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (15 parents)
Officer
2013-09-12 ~ 2013-10-17
IIF 224 - Director → ME
38
BIOCARBON TRACKER LIMITED - now
BC TRACKER LIMITED
- 2011-10-19
07814467 198 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2011-10-18 ~ 2011-10-18
IIF 339 - Director → ME
39
Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
Active Corporate (4 parents)
Equity (Company account)
-687,059 GBP2024-12-31
Officer
2014-12-22 ~ 2014-12-22
IIF 419 - Director → ME
40
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ dissolved
IIF 303 - Director → ME
41
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,215 GBP2021-07-31
Officer
2011-07-29 ~ 2011-07-29
IIF 44 - LLP Designated Member → ME
42
BLUE LIAS TECHNOLOGIES PLC - now
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-21 ~ 2017-02-21
IIF 201 - Director → ME
43
St James House, Knoll Road, Camberley, Surrey
Active Corporate (27 parents)
Officer
2013-06-26 ~ 2013-06-26
IIF 349 - Director → ME
44
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,064,240 GBP2021-12-31
Officer
2018-02-14 ~ 2018-02-14
IIF 73 - Director → ME
45
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 174 - Director → ME
46
27 Wantage Road, Durham, England
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
407,462 GBP2020-12-31
Officer
2016-11-15 ~ 2016-11-15
IIF 398 - Director → ME
47
BRANKSOME CORPORATE SERVICES LIMITED
03131841 71 Ridgewell Avenue, Chelmsford, Essex
Dissolved Corporate (6 parents, 145 offsprings)
Officer
1995-11-29 ~ 2010-11-29
IIF 29 - Secretary → ME
48
Everest Farm Cottage Church Road, Weald, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2017-03-08 ~ 2017-03-08
IIF 403 - Director → ME
49
BRIGHSTONE DEVELOPMENTS LIMITED
09912548 6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ 2015-12-11
IIF 254 - Director → ME
50
BROOKS INTERNATIONAL LTD. - now
BROOKS INTERNATIONAL EUROPE LIMITED
- 2016-10-24
09223687 27/28 Eastcastle Street, London
Active Corporate (3 parents)
Equity (Company account)
84,789 GBP2024-12-31
Officer
2014-09-17 ~ 2014-09-17
IIF 231 - Director → ME
51
Ground Floor, 58 Castle Walk, Reigate, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2015-12-04 ~ 2015-12-04
IIF 230 - Director → ME
52
205 Littlemoor Road, Weymouth, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
19,514 GBP2020-11-05
Officer
2015-08-25 ~ 2015-08-25
IIF 325 - Director → ME
53
69 Spencer Road, Caterham On The Hill, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,183 GBP2016-05-31
Officer
2011-05-20 ~ 2011-05-20
IIF 467 - Director → ME
54
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ 2017-01-01
IIF 209 - Director → ME
55
CAPRICORN BOTSWANA LIMITED - now
CAPRICORN DIAMOND EXPLORATION LIMITED
- 2017-09-12
10747843 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-02 ~ 2017-05-02
IIF 192 - Director → ME
56
SEWARDSTONE ROAD RESIDENTS GROUP (CLUSTER 1) LIMITED
- 2014-03-14
08871284 08964199 34 Sewardstone Road, Bethnal Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ 2014-01-31
IIF 371 - Director → ME
2014-03-28 ~ dissolved
IIF 372 - Director → ME
57
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 298 - Director → ME
58
27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 268 - Director → ME
59
CARGIL MANAGEMENT SERVICES LIMITED
02601236 27/28 Eastcastle Street, London
Active Corporate (42 parents, 1703 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2009-10-15 ~ now
IIF 60 - Director → ME
1992-01-22 ~ 2005-04-13
IIF 32 - Secretary → ME
2007-03-13 ~ 2009-10-15
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Right to appoint or remove directors → OE
60
5/7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
-10,880 GBP2020-08-31
Officer
2012-08-07 ~ 2012-08-07
IIF 264 - Director → ME
61
Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
382,690 GBP2024-09-30
Officer
2011-09-29 ~ 2011-09-29
IIF 343 - Director → ME
62
107 Connaught Road, Fleet, England
Active Corporate (4 parents)
Equity (Company account)
-1,176 GBP2024-03-31
Officer
2014-04-08 ~ 2014-04-08
IIF 122 - Director → ME
63
CASTLE FILM PRODUCTIONS LIMITED
08498956 27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-3,869,514 GBP2019-04-30
Officer
2013-04-22 ~ 2013-04-22
IIF 171 - Director → ME
64
CENTAUR COMMUNICATIONS HOLDINGS LIMITED - now
E-CONSULTANCY.COM LIMITED
- 2025-03-10
04047149 10 York Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-07-11 ~ 2012-10-01
IIF 25 - Secretary → ME
65
CENTAUR COMMUNICATIONS LIMITED
- now 01595235CLEMDAWN LIMITED - 1982-04-02
10 York Road, London, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
2011-10-01 ~ 2012-10-01
IIF 24 - Secretary → ME
66
CENTAUR CONSUMER EXHIBITIONS LIMITED
07276298 Quay House, The Ambury, Bath, Somerset, England
Dissolved Corporate (18 parents)
Officer
2010-06-07 ~ 2010-07-06
IIF 429 - Director → ME
2011-10-01 ~ 2012-10-01
IIF 4 - Secretary → ME
67
CENTAUR HOLDINGS PLC - 2006-05-05
CENTAUR HOLDINGS LIMITED - 2004-02-26
DE FACTO 1093 LIMITED - 2004-01-29
10 York Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 11 - Secretary → ME
68
CENTAUR PUBLISHING LIMITED
- now 02752562I.F.A. EVENTS LTD - 2005-07-13
TAG EVENTS LIMITED - 1993-01-13
Wells Point, 79 Wells Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 13 - Secretary → ME
69
CENTRICUS ASSET SERVICES LIMITED
10782334 Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-22 ~ 2017-05-22
IIF 235 - Director → ME
70
Byron House, 7-9 St James's Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 333 - Director → ME
71
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 242 - Director → ME
72
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 229 - Director → ME
73
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 340 - Director → ME
74
CENTRICUS INTERNATIONAL LIMITED - now
HALKIN INTERNATIONAL LIMITED
- 2017-05-25
10758521 Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-08 ~ 2017-05-08
IIF 103 - Director → ME
75
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 258 - Director → ME
76
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 313 - Director → ME
77
Byron House, 7-9 St James's Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 338 - Director → ME
78
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-22 ~ 2017-05-22
IIF 104 - Director → ME
79
31 Wildcroft Drive, North Holmwood, Dorking, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,391 GBP2024-11-30
Officer
2016-11-09 ~ 2016-11-09
IIF 257 - Director → ME
80
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 444 - Director → ME
81
CHEYNE COURT RTM COMPANY LIMITED - now
CHEYNE COURT RTM LIMITED
- 2017-03-31
10548781 15 Stoneleigh Crescent, Epsom, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-01-05 ~ 2017-01-05
IIF 395 - Director → ME
82
OGUZ PRESS LIMITED - 2002-07-31
6th Floor 9 Appold Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 27 - Secretary → ME
83
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2017-05-20 ~ 2017-05-20
IIF 336 - Director → ME
84
Palmerston House, 814 Brighton Road, Purley, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2013-01-21
IIF 251 - Director → ME
85
Grant Thornton House Melton Street, Euston Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-13 ~ 2010-09-13
IIF 440 - Director → ME
86
Grant Thornton House Melton Street, Euston Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-14 ~ 2010-09-14
IIF 430 - Director → ME
87
Suite 225 Elder House, Elder Gate, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ 2016-03-11
IIF 394 - Director → ME
88
139 Uplands Road, West Moors, Ferndown, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2013-10-23
IIF 121 - Director → ME
89
COCOON PARKING SOLUTIONS LIMITED
10515439 4385, 10515439: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-12-07 ~ 2016-12-07
IIF 302 - Director → ME
90
Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
Active Corporate (3 parents)
Equity (Company account)
32 GBP2024-03-31
Officer
2015-11-24 ~ 2015-11-24
IIF 420 - Director → ME
91
COMPASS PROPERTIES (LONDON)LTD - now
DRAGONFLY PROPERTIES LIMITED
- 2017-01-23
08777246 38 Jennings Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
24,784 GBP2025-05-31
Officer
2013-11-15 ~ 2013-11-18
IIF 381 - Director → ME
92
238 Sandon Road, Stafford, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-664,708 GBP2023-07-31
Officer
2014-07-14 ~ 2014-07-14
IIF 100 - Director → ME
93
CORO ENERGY PLC - now
C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
Active Corporate (23 parents, 5 offsprings)
Officer
2016-11-10 ~ 2016-11-10
IIF 152 - Director → ME
94
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ 2011-03-15
IIF 427 - Director → ME
95
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 436 - Director → ME
96
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2016-01-21 ~ 2016-01-21
IIF 246 - Director → ME
97
C/o Begbies Traynor (london) 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-04-25 ~ 2014-04-25
IIF 341 - Director → ME
98
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2014-12-18 ~ 2014-12-18
IIF 324 - Director → ME
99
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,363 GBP2024-03-31
Officer
2015-05-27 ~ 2015-05-27
IIF 218 - Director → ME
100
DEFINED CONTRIBUTION INVESTMENT FORUM
09567400 Butler & Co Alresford Ltd The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
65,580 GBP2024-12-31
Officer
2015-04-29 ~ 2015-04-29
IIF 151 - Director → ME
101
3a Rosedale Terrace, Dalling Road, London, England
Active Corporate (4 parents)
Equity (Company account)
6,310 GBP2025-03-31
Officer
2014-09-24 ~ 2014-09-24
IIF 334 - Director → ME
102
DORCHESTER COURT FREEHOLD LIMITED
10426817 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2016-10-13 ~ 2016-10-13
IIF 126 - Director → ME
103
DOWNSTREAM FUEL ASSOCIATION
- now 07295183UK DOWNSTREAM FUEL ASSOCIATION
- 2010-08-25
07295183UK DOWNSTREAM FUELS ASSOCIATION
- 2010-07-16
07295183 Cutlers Cottage Carbrooke Lane, Shipdham, Thetford, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
81,621 GBP2024-03-31
Officer
2010-06-24 ~ 2010-09-23
IIF 148 - Director → ME
104
118 Collier Row Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 36 - Director → ME
105
DRUVA EUROPE LIMITED - now
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,997,552 GBP2024-03-31
Officer
2010-07-06 ~ 2010-07-06
IIF 459 - Director → ME
106
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED - now
THE TAVISTOCK PARTNERSHIP LIMITED - 2017-03-24
TPL ATC LIMITED - 2014-10-30
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-02-27 ~ 2014-03-05
IIF 92 - Director → ME
107
56 The Shearers, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2 GBP2015-12-31
Officer
2015-01-09 ~ 2015-01-09
IIF 194 - Director → ME
108
DVV MEDIA HR GROUP LTD - now
CENTAUR HUMAN RESOURCES LIMITED - 2019-05-01
THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED
- 2018-12-05
06776955 1st Floor Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (22 parents)
Equity (Company account)
-615,100 GBP2022-12-31
Officer
2011-10-01 ~ 2012-10-01
IIF 7 - Secretary → ME
109
Flat 2, Chesterfield House, South Audley Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-919,367 GBP2025-01-31
Officer
2018-01-05 ~ 2018-01-05
IIF 76 - Director → ME
110
Sundial House High Street, Horsell, Woking, Surrey
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,158 GBP2021-03-31
Officer
2014-04-03 ~ 2014-04-03
IIF 59 - Director → ME
111
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 304 - Director → ME
112
EDEN PLACE MANAGEMENT COMPANY LIMITED
10514487 4385, 10514487: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
6 GBP2017-12-31
Officer
2016-12-07 ~ 2016-12-07
IIF 408 - Director → ME
113
130 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2017-01-19 ~ 2017-01-19
IIF 61 - Director → ME
114
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2015-06-23
IIF 346 - Director → ME
115
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2014-01-27 ~ 2014-01-27
IIF 202 - Director → ME
116
ELM MANAGEMENT (SERVICES) LIMITED
08317327 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-04 ~ 2012-12-04
IIF 308 - Director → ME
117
50 The Mount, Fetcham, Leatherhead, England
Active Corporate (5 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2016-04-01 ~ 2016-04-01
IIF 247 - Director → ME
118
13 Manchester Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 457 - Director → ME
119
7 St John's Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-30 ~ 2021-04-30
IIF 210 - Director → ME
120
Unit 9 Green Park Business Centre, Goose Lane, Sutton-on-the-forest, York, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,272 GBP2018-01-31
Officer
2015-07-13 ~ 2015-07-13
IIF 161 - Director → ME
121
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
-462,449 GBP2018-12-31
Officer
2015-08-18 ~ 2015-08-18
IIF 212 - Director → ME
122
EUROPEAN METALS (2014) LIMITED - now
EUROPEAN METALS (2014) PLC - 2014-08-29
27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2012-06-19 ~ 2012-06-19
IIF 220 - Director → ME
123
EUROPEAN METALS (UK) LIMITED - now
EUROPEAN METALS (UK) PLC - 2012-06-19
27/28 Eastcastle Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,361,561 GBP2024-06-30
Officer
2012-04-23 ~ 2012-04-23
IIF 155 - Director → ME
124
EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED
08193107 27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-11,343 GBP2016-12-31
Officer
2012-08-28 ~ 2012-08-30
IIF 316 - Director → ME
125
Milner House, 13 Manchester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ 2011-03-18
IIF 452 - Director → ME
126
FANCY PLANTS EUROPE LIMITED - now
27/28 Eastcastle Street, London
Active Corporate (11 parents)
Equity (Company account)
996,044 GBP2024-12-31
Officer
2012-07-05 ~ 2012-07-05
IIF 353 - Director → ME
127
27/28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-29 ~ 2012-05-29
IIF 345 - Director → ME
128
55 St. James's Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-04-22 ~ 2006-07-29
IIF 125 - Director → ME
2005-07-18 ~ 2006-07-29
IIF 30 - Secretary → ME
129
Darwin House, 7 Kidderminster Road, Bromsgrove
Liquidation Corporate (3 parents)
Equity (Company account)
1,596,840 GBP2024-05-31
Officer
2010-05-12 ~ 2010-05-12
IIF 75 - Director → ME
130
198 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2012-01-18
IIF 167 - Director → ME
131
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ 2012-04-03
IIF 265 - Director → ME
132
FLOCKTON FREEHOLD COMPANY LIMITED
09791663 93 Silverdale Avenue, Walton-on-thames, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
16 GBP2018-09-30
Officer
2015-09-23 ~ 2015-09-23
IIF 138 - Director → ME
133
Unit 4 Hurricane Trading Estate, Grahame Park Way Colindale, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-05-17 ~ 2012-05-17
IIF 178 - Director → ME
134
FOUNDEVER GB HOLDINGS LIMITED - now
SITEL UK HOLDINGS LIMITED
- 2023-03-06
13492416 Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-05 ~ 2021-07-05
IIF 111 - Director → ME
135
FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITED
10512089 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-2,211 GBP2023-12-31
Officer
2016-12-06 ~ 2016-12-06
IIF 56 - Director → ME
136
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-27,583 GBP2019-12-31
Officer
2011-12-05 ~ 2011-12-05
IIF 327 - Director → ME
137
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ 2016-03-02
IIF 163 - Director → ME
138
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD
10756876 182-184 Edgware Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
35,343 GBP2024-12-31
Officer
2017-05-05 ~ 2017-05-05
IIF 146 - Director → ME
139
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-07 ~ 2012-12-07
IIF 357 - Director → ME
140
GLOBAL NEW TRADE LIMITED - now
K2 FINANCE LIMITED
- 2018-07-04
10792323 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2017-05-26
IIF 274 - Director → ME
141
GLOBAL TRUST CERTIFICATION (UK) LIMITED - now
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (28 parents)
Officer
2012-01-16 ~ 2012-01-16
IIF 292 - Director → ME
142
LITTLE BIRDEE LIMITED
- 2015-01-15
09364280 Wellington House, 125 Strand, London, England, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-12-22 ~ 2016-10-28
IIF 315 - Director → ME
143
GRAY'S INN CAPITAL 2 LIMITED - now
Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-13 ~ 2016-04-13
IIF 373 - Director → ME
144
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
23,102 GBP2023-10-31
Officer
2016-07-25 ~ 2016-07-25
IIF 87 - Director → ME
Person with significant control
2016-07-25 ~ 2016-07-25
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Right to appoint or remove directors → OE
145
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-01-16 ~ 2017-01-16
IIF 91 - Director → ME
146
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-01-16 ~ 2017-01-16
IIF 88 - Director → ME
147
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-01-16 ~ 2017-01-16
IIF 89 - Director → ME
148
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-01-16 ~ 2017-01-16
IIF 90 - Director → ME
149
GREENERGY FLEXIGRID LIMITED - now
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-03-29 ~ 2011-03-29
IIF 454 - Director → ME
150
GREENERGY FUELS HOLDINGS LIMITED
07318726 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2010-07-19 ~ 2010-07-19
IIF 424 - Director → ME
151
Bridgewater House Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
-1,373 GBP2024-04-30
Officer
2016-04-12 ~ 2016-04-12
IIF 134 - Director → ME
152
GRESHAM STREET RESTAURANT LIMITED
07187395 48 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2010-03-12
IIF 453 - Director → ME
153
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,148,700 GBP2019-04-30
Officer
2013-04-22 ~ 2013-04-22
IIF 312 - Director → ME
154
Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (3 parents)
Equity (Company account)
7,143 GBP2024-03-31
Officer
2012-05-16 ~ 2012-05-16
IIF 96 - Director → ME
155
One Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2017-08-03
IIF 391 - Director → ME
156
HADORO MANAGEMENT SERVICES (UK) LIMITED - now
21ST LUXURY MANAGEMENT (UK) LIMITED
- 2018-07-13
10689690 4385, 10689690 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Equity (Company account)
-75,244 GBP2020-12-31
Officer
2017-03-24 ~ 2017-03-24
IIF 64 - Director → ME
157
HALKIN ASSET MANAGEMENT LIMITED - now
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 211 - Director → ME
158
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ 2016-08-16
IIF 102 - Director → ME
159
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-22 ~ 2017-05-22
IIF 105 - Director → ME
160
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-08 ~ 2017-05-08
IIF 107 - Director → ME
161
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-08 ~ 2017-05-08
IIF 106 - Director → ME
162
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ 2016-08-16
IIF 384 - Director → ME
163
HAMPTON ESTATE PROPERTY MANAGEMENT COMPANY LIMITED
10164080 2 Hamptons Mews, Copthorne Road, Felbridge, East Grinstead, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2025-05-31
Officer
2016-05-05 ~ 2016-05-05
IIF 405 - Director → ME
164
27/28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-18 ~ 2013-02-18
IIF 367 - Director → ME
165
47 Hartfield Crescent Hartfield Crescent, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,592 GBP2024-04-30
Officer
2017-04-06 ~ 2017-04-06
IIF 133 - Director → ME
166
HAWKMOOR GROUP INTERNATIONAL LIMITED - now
Sundial House 98 High Street, Horsell, Woking, Surrey
Active Corporate (4 parents)
Equity (Company account)
407,303 GBP2024-03-31
Officer
2014-01-07 ~ 2014-01-08
IIF 342 - Director → ME
167
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-08-14 ~ 2015-08-14
IIF 101 - Director → ME
168
C/o Kinleigh Limited Kfh House, 5 Compton Road, London, England
Active Corporate (6 parents)
Equity (Company account)
30 GBP2025-02-28
Officer
2014-02-07 ~ 2014-02-10
IIF 283 - Director → ME
169
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
54,135 GBP2024-08-31
Officer
2017-08-15 ~ now
IIF 80 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-08-15 ~ 2017-11-15
IIF 476 - Ownership of shares – More than 50% but less than 75% → OE
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - More than 50% but less than 75% → OE
170
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-24 ~ 2016-02-24
IIF 115 - Director → ME
171
34 Croydon Road, Caterham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
4,984 GBP2024-07-31
Officer
2021-07-13 ~ 2021-07-13
IIF 241 - Director → ME
172
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2016-07-11 ~ 2016-07-11
IIF 158 - Director → ME
173
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2015-12-17 ~ 2015-12-17
IIF 131 - Director → ME
174
HIGH STREET FINANCIAL SOLUTIONS LIMITED - now
HIGH STREET CAPITAL MANAGEMENT LIMITED
- 2015-09-02
09744038 6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Equity (Company account)
75 GBP2017-12-31
Officer
2015-08-21 ~ 2015-08-21
IIF 397 - Director → ME
175
HISPANIA CAPITAL LIMITED - now
KAMA SERVICES UK LIMITED
- 2017-04-25
10172419 Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
20,000 GBP2021-05-31
Officer
2016-05-10 ~ 2016-05-10
IIF 362 - Director → ME
176
HISPANIA ENERGY LIMITED - now
HALKIN ENERGY LIMITED
- 2017-04-25
10247641 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-23 ~ 2016-06-23
IIF 363 - Director → ME
177
155 Bishopsgate, 8th Floor, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2016-06-29 ~ 2016-07-26
IIF 215 - Director → ME
178
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 189 - Director → ME
179
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 203 - Director → ME
180
118 Pall Mall, London, England
Active Corporate (4 parents)
Equity (Company account)
118,836 GBP2024-08-31
Officer
2013-08-07 ~ 2013-08-07
IIF 330 - Director → ME
181
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED - now
BRAMHALL EXPORTS LIMITED
- 2018-01-30
10617831 C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Current Assets (Company account)
940 GBP2018-02-28
Officer
2017-02-14 ~ 2017-02-14
IIF 84 - Director → ME
182
IBIZA GLOBAL MUSIC AWARDS LIMITED
08606395 191 Stonhouse Street, Clapham, London
Dissolved Corporate (5 parents)
Officer
2013-07-11 ~ 2013-07-17
IIF 228 - Director → ME
183
Bruce Ml Gray, Chartered Accountants, Airport House, Purley Way, Croydon
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ 2010-07-13
IIF 443 - Director → ME
184
INFLORESCENT MEDIA GROUP LTD
- now 10839753INFLORESCENT MEDIA LTD
- 2018-06-20
10839753 12 The Rookery, Kidlington, England
Active Corporate (4 parents)
Equity (Company account)
-1,286 GBP2024-06-30
Officer
2017-06-28 ~ 2017-06-28
IIF 261 - Director → ME
Person with significant control
2017-06-28 ~ 2018-07-06
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more → OE
IIF 475 - Right to appoint or remove directors → OE
185
INSTATE SEARCH AND SELECTION LIMITED
09773763 42 Chestnut Way, Bidford-on-avon, Alcester, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2015-09-11
IIF 172 - Director → ME
186
Flat 2 155 Hemingford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ 2013-12-17
IIF 48 - LLP Designated Member → ME
187
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
28,007 GBP2023-05-01 ~ 2024-03-31
Officer
2005-03-17 ~ 2006-06-01
IIF 39 - LLP Designated Member → ME
188
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-276,816 GBP2024-03-31
Officer
2005-05-11 ~ 2006-06-01
IIF 123 - Director → ME
189
ITECH PRO SERVICES LTD - now
IMPROVED PRINTER SUPPORT LIMITED
- 2021-12-09
07920870 Building 3, 1 Floor Maidenhead Concorde Park, Concorde Road, Maidenhead, England
Liquidation Corporate (4 parents)
Equity (Company account)
80,939 GBP2023-03-31
Officer
2012-01-24 ~ 2012-01-24
IIF 404 - Director → ME
190
15 Merritts Meadow, Petersfield, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 49 - LLP Designated Member → ME
191
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 244 - Director → ME
192
JD SPORTS GYMS ACQUISITIONS LIMITED - now
BEN DUNNE GYMS (UK) LIMITED
- 2018-01-15
07409928 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, England, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2020-01-31
Officer
2010-10-18 ~ 2010-10-18
IIF 437 - Director → ME
193
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
193,639 GBP2021-03-31
Officer
2014-05-06 ~ 2014-05-06
IIF 253 - Director → ME
194
JOHN BAMSEY & ASSOCIATES LIMITED
08905317 Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-12,952 GBP2017-03-31
Officer
2014-02-20 ~ 2014-02-20
IIF 213 - Director → ME
195
49 Peckham Rye, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2016-09-02 ~ 2016-09-02
IIF 377 - Director → ME
196
Tat Accounting, 26 Hillfield Park, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-302,821 GBP2019-12-31
Officer
2012-06-21 ~ 2012-06-21
IIF 307 - Director → ME
197
KERAS RESOURCES PLC - now
Coveham House, Downside Bridge Road, Cobham, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-08-23 ~ 2010-08-23
IIF 461 - Director → ME
198
KERAS WEST AFRICA LIMITED - now
FERREX IRON LIMITED
- 2017-03-15
08085602 27/28 Eastcastle Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-28 ~ 2012-05-28
IIF 328 - Director → ME
199
4385, 09436703: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-12 ~ 2015-02-12
IIF 183 - Director → ME
200
KILIMANJARO DIRECTORS LLP - now
THROGMORTON DIRECTORS LLP
- 2014-09-19
OC313248 43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (6 parents, 57 offsprings)
Officer
2005-10-18 ~ 2006-07-29
IIF 37 - LLP Designated Member → ME
201
KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
10134794 Moss And Co 55a High Street, High Street Wimbledon, London, England
Active Corporate (14 parents)
Equity (Company account)
6 GBP2025-04-30
Officer
2016-04-20 ~ 2016-04-20
IIF 137 - Director → ME
202
65 Delamere Road, Hayes, England
Active Corporate (10 parents)
Equity (Company account)
-751,761 GBP2024-03-31
Officer
2014-08-15 ~ 2014-08-15
IIF 359 - Director → ME
203
KUMBHAYANA PRODUCTIONS LIMITED - now
FILM TMK LIMITED - 2020-06-20
TERI MERI LOVE STORY LIMITED
- 2011-05-23
07628901 69 Wigmore Street, Third Floor, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-53,431 GBP2022-11-30
Officer
2011-05-10 ~ 2011-05-10
IIF 447 - Director → ME
204
20 Thurlby Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ 2011-07-14
IIF 149 - Director → ME
205
LANGLEY MANOR RESIDENTS RTM COMPANY LIMITED - now
222 Pickhurst Lane, West Wickham, England
Active Corporate (7 parents)
Equity (Company account)
20,551 GBP2024-11-30
Officer
2017-02-07 ~ 2017-02-07
IIF 108 - Director → ME
206
27 Wantage Road, Durham, England
Active Corporate (6 parents)
Equity (Company account)
-2,019 GBP2021-12-31
Officer
2015-10-27 ~ 2015-10-27
IIF 69 - Director → ME
207
LBM DEPT Q LTD - now
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-02-16 ~ 2021-02-16
IIF 256 - Director → ME
208
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-09-17 ~ 2021-09-17
IIF 366 - Director → ME
209
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-07-22 ~ 2021-07-22
IIF 332 - Director → ME
210
LBM THE LADY LIMITED - now
LBM REDEMPTION LTD
- 2024-10-10
13465933 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 280 - Director → ME
211
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2014-08-14 ~ 2014-08-14
IIF 356 - Director → ME
212
LBP BOOK OF STRANGE NEW THINGS LTD
10142386 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-04-22 ~ 2016-04-22
IIF 196 - Director → ME
213
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-10-14 ~ 2015-10-14
IIF 78 - Director → ME
214
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-11-16 ~ 2016-11-16
IIF 169 - Director → ME
215
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-02-24 ~ 2015-02-24
IIF 361 - Director → ME
216
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (10 parents)
Officer
2017-09-14 ~ 2017-09-14
IIF 200 - Director → ME
217
LBP OUTLANDER 4 LIMITED - now
100 St. James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2013-05-09 ~ 2013-05-10
IIF 260 - Director → ME
218
100 St. James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2014-11-19 ~ 2014-11-19
IIF 188 - Director → ME
219
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2016-03-13 ~ 2016-03-13
IIF 70 - Director → ME
220
LBP STRIKE BACK 6 LIMITED - now
LEFT BANK PICTURES (SB2) LIMITED - 2016-11-03
LEFT BANK PICTURES TELEVISION (STRIKE BACK 2) LIMITED - 2010-10-05
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-09-30 ~ 2010-09-30
IIF 466 - Director → ME
221
LBP STRIKE BACK 7 LTD - now
100 St. James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2011-09-06 ~ 2011-09-07
IIF 389 - Director → ME
222
LBP STRIKE BACK 8 LTD - now
100 St. James Road, Northampton
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-09-26 ~ 2012-09-26
IIF 190 - Director → ME
223
LBP THE CROWN 5 LIMITED - now
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-01-25 ~ 2021-01-25
IIF 271 - Director → ME
224
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2022-04-04 ~ 2022-04-04
IIF 301 - Director → ME
225
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2016-04-06 ~ 2016-04-06
IIF 319 - Director → ME
226
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-09-16 ~ 2015-09-16
IIF 205 - Director → ME
227
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-06 ~ 2016-04-06
IIF 159 - Director → ME
228
27-28 Eastcastle Street, London
Active Corporate (16 parents, 373 offsprings)
Equity (Company account)
3 GBP2025-03-31
Officer
2012-01-16 ~ now
IIF 52 - Director → ME
1994-05-16 ~ 2012-01-16
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
229
Bachelors Hall, 4 High Street, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ 2013-12-10
IIF 41 - LLP Designated Member → ME
230
LEAMINGTON COURT RTM COMPANY LIMITED
10191260 77 Sandhurst Road, Catford, London, England
Active Corporate (12 parents)
Equity (Company account)
8,853 GBP2024-12-31
Officer
2016-05-20 ~ 2016-05-20
IIF 128 - Director → ME
231
LEFT BANK PICTURES (DCI BANKS) LIMITED
07191627 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-03-16 ~ 2010-03-16
IIF 455 - Director → ME
232
LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED
08160021 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-07-27 ~ 2012-07-27
IIF 311 - Director → ME
233
LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED
07379999 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-09-17 ~ 2010-09-17
IIF 433 - Director → ME
234
LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED
07906785 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-01-12 ~ 2012-01-12
IIF 305 - Director → ME
235
LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED
07764698 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-09-06 ~ 2011-09-07
IIF 237 - Director → ME
236
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-10-03 ~ 2013-10-03
IIF 262 - Director → ME
237
LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED
08484493 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-04-11 ~ 2013-04-11
IIF 255 - Director → ME
238
Punnett House Snowdrop Lane, Lindfield, Haywards Heath, England
Active Corporate (6 parents)
Equity (Company account)
112,839 GBP2024-05-31
Officer
2013-05-21 ~ 2013-05-21
IIF 139 - Director → ME
239
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ 2016-07-06
IIF 400 - Director → ME
240
LNH REALISATIONS CALEDONIA LIMITED
07819754 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2011-10-21
IIF 279 - Director → ME
241
LNH REALISATIONS ENGLAND LIMITED
07819592 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2011-10-21
IIF 267 - Director → ME
242
LNH REALISATIONS IRELAND LIMITED
07819489 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2011-10-21
IIF 142 - Director → ME
243
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2011-10-21
IIF 141 - Director → ME
244
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-15 ~ 2017-03-15
IIF 238 - Director → ME
245
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-17 ~ 2015-09-17
IIF 358 - Director → ME
246
LONDON PETROLEUM AND CHEMICAL PLC
07876598 27/28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-09 ~ 2011-12-09
IIF 165 - Director → ME
247
LORANE COURT RTM COMPANY LIMITED
10625931 9 Park Road, Toddington, Dunstable, England
Active Corporate (9 parents)
Equity (Company account)
-46 GBP2024-06-23
Officer
2017-02-17 ~ 2017-02-17
IIF 407 - Director → ME
248
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,907 GBP2016-04-30
Officer
2015-04-15 ~ 2015-04-15
IIF 416 - Director → ME
249
17-22 Leadenhall Market, London
Active Corporate (5 parents)
Equity (Company account)
228,917 GBP2024-05-31
Officer
2010-03-12 ~ 2010-03-12
IIF 456 - Director → ME
250
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Current Assets (Company account)
4,861,626 GBP2017-06-30
Officer
2014-04-11 ~ 2014-04-14
IIF 46 - LLP Designated Member → ME
251
LUSSO CAVENDISH ROAD LLP - now
LUSSO PINETOPS LLP
- 2016-01-21
OC392636 Queensgate House, Cookham Road, Bracknell, England
Active Corporate (8 parents)
Officer
2014-04-14 ~ 2014-04-14
IIF 50 - LLP Designated Member → ME
252
LUSSO SPINNEY HILL LLP - now
LUSSO WOODSIDE ROAD LLP
- 2014-12-08
OC392635 Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,954,586 GBP2016-04-30
Officer
2014-04-14 ~ 2014-04-14
IIF 42 - LLP Designated Member → ME
253
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
39,296 GBP2025-04-30
Officer
2025-09-22 ~ 2025-09-22
IIF 97 - Director → ME
2019-09-27 ~ 2025-09-22
IIF 207 - Director → ME
Person with significant control
2019-09-27 ~ 2020-01-16
IIF 477 - Has significant influence or control → OE
254
1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ 2013-12-20
IIF 45 - LLP Designated Member → ME
255
2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-07-11 ~ 2014-07-11
IIF 275 - Director → ME
256
MAMMOTH SCREEN (ATTWN) LIMITED - now
MAMMOTH SCREEN (ATTWN) LTD
- 2017-03-15
09355490 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2014-12-15
IIF 286 - Director → ME
257
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-06-20 ~ 2014-06-20
IIF 273 - Director → ME
258
MAMMOTH SCREEN (END) LIMITED - now
MAMMOTH SCREEN (END) LTD - 2017-03-15
MAMMOTH SCREEN (END3) LTD
- 2016-03-30
09355455 06911433, 11109917, 10062923, 11908267, 12368766, 11908285, 11062257, 10528827, 07117940, 16897890, 08546227... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-12-15 ~ 2014-12-15
IIF 284 - Director → ME
259
MAMMOTH SCREEN (END2) LIMITED
08546227 09355455, 06911433, 11109917, 10062923, 11908267, 12368766, 11908285, 11062257, 10528827, 07117940, 16897890... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-28 ~ 2013-05-28
IIF 269 - Director → ME
260
MAMMOTH SCREEN (FALCON) LIMITED
07803986 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-10-10 ~ 2011-10-10
IIF 351 - Director → ME
261
MAMMOTH SCREEN (FEARLESS) LIMITED - now
MAMMOTH SCREEN (BOTD) LIMITED
- 2016-05-10
09038356 2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-05-13 ~ 2014-05-15
IIF 289 - Director → ME
262
MAMMOTH SCREEN (MONROE) LIMITED
07294712 2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 445 - Director → ME
263
Office 306 Forsyth House, Cromac Square, Belfast, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-11 ~ 2010-03-11
IIF 428 - Director → ME
264
MAMMOTH SCREEN (POLDARK) LIMITED
08799982 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-03 ~ 2013-12-03
IIF 226 - Director → ME
265
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-28 ~ 2013-05-28
IIF 168 - Director → ME
266
MANROLAND GOSS WEB SYSTEMS UK LIMITED - now
MANROLAND WEB SYSTEMS (UK) LIMITED
- 2019-12-04
07968439 Suite 15 Stubbings Lane, Maidenhead, Berkshire, England
Active Corporate (8 parents)
Equity (Company account)
493,344 GBP2024-12-31
Officer
2012-02-28 ~ 2012-02-28
IIF 393 - Director → ME
267
MARKETING WEEK COMMUNICATIONS LIMITED
- now 03119804MARKET RESEARCH EXHIBITIONS LIMITED - 2005-07-13
Wells Point, 79 Wells Street, London
Dissolved Corporate (23 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 18 - Secretary → ME
268
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Equity (Company account)
36,455 GBP2021-12-31
Officer
2016-07-05 ~ 2016-07-05
IIF 401 - Director → ME
269
Festival House Tranquil Passage, Blackheath, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-02-20
IIF 278 - Director → ME
270
MAYFAIR RESTAURANTS & BARS LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ 2013-10-24
IIF 272 - Director → ME
271
Floor M, 10 York Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 10 - Secretary → ME
272
Tempsford Hall, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-06-05 ~ 2014-06-09
IIF 117 - Director → ME
273
Tempsford Hall, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-06-05 ~ 2014-06-09
IIF 116 - Director → ME
274
MEC-ELLIS INVESTMENTS (UK) LIMITED
08001272 33 Lings Coppice, West Dulwich, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-03-22
IIF 335 - Director → ME
275
1 &2 Studley Court Mews Guildford Road, Chobham, Woking, England
Dissolved Corporate (4 parents)
Equity (Company account)
-57,739 GBP2018-05-31
Officer
2013-03-25 ~ 2013-03-25
IIF 414 - Director → ME
276
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ 2016-11-24
IIF 140 - Director → ME
277
METROPOLIS FINANCIAL PLATFORMS LIMITED - now
CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
INVESTMENT PLATFORMS LIMITED
- 2018-10-24
06439194 10th Floor, Southern House, Wellesley Grove, Croydon, England
Active Corporate (21 parents)
Officer
2011-08-19 ~ 2012-10-01
IIF 3 - Secretary → ME
278
MICROQUERY LIMITED - now
MICRO QUERY LIMITED
- 2010-08-19
07345723 Airport House, Purley Way, Croydon, Surrey, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
71,398 GBP2024-03-31
Officer
2010-08-13 ~ 2010-08-13
IIF 446 - Director → ME
279
159 Chatsworth Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2014-03-26
IIF 355 - Director → ME
280
MILL LANE SHOREHAM MANAGEMENT COMPANY LIMITED - now
MILL LANE SHOREHAM COMPANY LIMITED
- 2014-02-20
08904525 9 Mill Lane, Shoreham, Sevenoaks, Kent, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-02-20 ~ 2014-02-20
IIF 412 - Director → ME
281
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-20 ~ 2020-10-22
IIF 170 - Director → ME
282
10 Queen Street Place, London
Dissolved Corporate (38 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 15 - Secretary → ME
283
112 Barnett Wood Lane Barnett Wood Lane, Ashtead, England
Active Corporate (8 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2017-02-23 ~ 2017-02-23
IIF 127 - Director → ME
284
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-29 ~ now
IIF 94 - Director → ME
285
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-07-14 ~ now
IIF 72 - Director → ME
286
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 294 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-09-28 ~ now
IIF 82 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
287
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-05-16 ~ now
IIF 66 - Director → ME
288
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2022-05-23 ~ now
IIF 74 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
289
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-05-22 ~ now
IIF 77 - Director → ME
290
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-28 ~ now
IIF 93 - Director → ME
291
27/28 Eastcastle Street, London
Active Corporate (13 parents, 32 offsprings)
Officer
2007-05-04 ~ now
IIF 51 - Director → ME
2007-03-13 ~ 2009-02-20
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-14
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of shares – 75% or more → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
292
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2022-11-15 ~ now
IIF 95 - Director → ME
293
Flat 6 110 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2011-01-20
IIF 463 - Director → ME
294
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-05-28 ~ 2025-09-22
IIF 282 - Director → ME
295
7 Devonshire Square, 9th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-29 ~ 2016-07-26
IIF 83 - Director → ME
296
55 Napier Avenue, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,412,380 GBP2025-05-31
Officer
2012-07-10 ~ 2012-07-10
IIF 380 - Director → ME
297
NB PLUMBING AND BATHROOMS LIMITED
08178334 139 Upland Road, West Moors, Ferndown
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-08-14 ~ 2012-08-14
IIF 290 - Director → ME
298
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,458 GBP2024-03-31
Officer
2017-03-07 ~ now
IIF 63 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 474 - Right to appoint or remove directors → OE
299
NEWLAKE MANAGEMENT COMPANY LIMITED
10892536 Chesnut House West Park Road, Copthorne, Crawley, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-08-31
Officer
2017-08-01 ~ 2017-08-01
IIF 411 - Director → ME
300
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
298,097 GBP2017-12-31
Officer
2016-07-06 ~ 2016-07-06
IIF 62 - Director → ME
301
NIRPHARMA INTERNATIONAL LIMITED
13483546 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 216 - Director → ME
302
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 214 - Director → ME
303
NORTH CAVE LIMITED - now
GREENERGY NORTH CAVE LIMITED - 2018-12-05
NORTH CAVE LIMITED
- 2015-03-16
07681826 Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2011-06-24 ~ 2011-06-24
IIF 425 - Director → ME
304
NORTHLAND PRIVATE EQUITY LIMITED
10702973 Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
202 GBP2024-09-30
Officer
2017-04-03 ~ 2017-04-03
IIF 378 - Director → ME
305
Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
-167,853 USD2022-02-28
Officer
2015-11-18 ~ 2015-11-18
IIF 204 - Director → ME
306
NUCLEUS WINE INVESTMENT LIMITED
07628841 14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
276,656 GBP2016-05-31
Officer
2011-05-10 ~ 2011-05-10
IIF 450 - Director → ME
307
NW EDUCATION AND FACILITIES MANAGEMENT LIMITED
10536448 Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
67,343 GBP2024-05-31
Officer
2016-12-22 ~ 2016-12-22
IIF 57 - Director → ME
308
Carnabys, 1 Keymer Road, Burgess Hill, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2014-02-20 ~ 2014-02-20
IIF 409 - Director → ME
309
OCORIAN ADMINISTRATION (UK) LIMITED - now
ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED
- 2018-01-10
07473349 5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 300 offsprings)
Officer
2010-12-20 ~ 2010-12-20
IIF 448 - Director → ME
310
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-04 ~ 2021-02-04
IIF 250 - Director → ME
311
Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
In Administration Corporate (7 parents)
Officer
2017-02-01 ~ 2017-02-01
IIF 399 - Director → ME
312
OPEN DOOR MANAGEMENT LIMITED - now
OPEN THE DOOR CHARLES LIMITED
- 2010-10-25
07364097 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2010-09-02
IIF 462 - Director → ME
313
11 The Terrace, London
Dissolved Corporate (4 parents)
Officer
2013-07-11 ~ 2013-07-17
IIF 176 - Director → ME
314
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-03 ~ 2014-07-03
IIF 318 - Director → ME
315
27/28 Eastcastle Street, London
Active Corporate (4 parents)
Equity (Company account)
10,900 GBP2023-12-31
Officer
2010-09-24 ~ 2010-09-24
IIF 439 - Director → ME
316
ORIGINAL BRANDS HOLDING LIMITED
09703269 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2015-07-25 ~ 2015-07-25
IIF 277 - Director → ME
317
OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED
10470819 Eden House Southern Counties Management Ltd, Suite G5, Eden House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (6 parents)
Officer
2016-11-09 ~ 2016-11-09
IIF 129 - Director → ME
318
P & B SYSTEMS LTD - now
11 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ 2012-10-23
IIF 281 - Director → ME
319
PALADIN OIL & GAS HOLDINGS LIMITED - now
PALADIN OIL & GAS HOLDINGS PLC
- 2018-01-10
08958868 37 Old Dover Road, Old Dover Road, Canterbury, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-25 ~ 2014-03-27
IIF 360 - Director → ME
320
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-718,670 GBP2019-12-31
Officer
2017-03-28 ~ 2017-03-28
IIF 98 - Director → ME
321
PARAMOUNT LOGISTIC (SERVICES) LIMITED
08294026 Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 263 - Director → ME
322
82 St John Street, London, United Kingdom
Active Corporate (5 parents, 57 offsprings)
Officer
2017-11-23 ~ 2017-11-23
IIF 252 - Director → ME
323
82 St John Street, London, United Kingdom
Active Corporate (5 parents, 57 offsprings)
Officer
2017-11-23 ~ 2017-11-23
IIF 197 - Director → ME
324
82 St John Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-11-23 ~ 2017-11-23
IIF 177 - Director → ME
325
82 St John Street, London, United Kingdom
Active Corporate (5 parents, 40 offsprings)
Officer
2017-12-15 ~ 2017-12-15
IIF 164 - Director → ME
326
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2010-09-20 ~ 2010-09-20
IIF 431 - Director → ME
327
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2019-10-21 ~ now
IIF 67 - Director → ME
328
PERFECT INFORMATION LIMITED
- now 02758652BREAMCO 91 LIMITED - 1994-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2011-10-01 ~ 2012-10-01
IIF 20 - Secretary → ME
329
PERFORM SOUTH AMERICA LIMITED - now
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2012-10-31 ~ 2012-10-31
IIF 120 - Director → ME
330
22 Melton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ 2012-08-13
IIF 150 - Director → ME
331
27/28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2014-12-03 ~ 2014-12-03
IIF 239 - Director → ME
332
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-09 ~ 2020-12-09
IIF 352 - Director → ME
333
The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-14 ~ 2016-06-14
IIF 259 - Director → ME
334
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ 2015-11-24
IIF 421 - Director → ME
335
POWER METAL RESOURCES PLC - now
AFRICAN BATTERY METALS PLC - 2019-06-21
SULA IRON & GOLD PLC - 2018-01-16
Salisbury House, London Wall, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2011-10-06 ~ 2011-10-06
IIF 180 - Director → ME
336
3 Cromwell Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-23 ~ 2010-03-23
IIF 451 - Director → ME
337
6th Floor 9 Appold Street, London
Dissolved Corporate (25 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 9 - Secretary → ME
338
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2013-05-30
IIF 199 - Director → ME
339
Windsor House, 42 Windsor Street, Uxbridge
Dissolved Corporate (5 parents)
Officer
2012-05-23 ~ 2012-05-23
IIF 173 - Director → ME
340
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 157 - Director → ME
341
PROTON AVIATION CAPITAL LTD - now
CLEMENT GILLMAN LIMITED
- 2017-08-15
07778414 1a Edith Villas, 123 Disraeli Road, London, England
Active Corporate (5 parents)
Total liabilities (Company account)
51,123 GBP2024-09-30
Officer
2011-09-19 ~ 2012-03-06
IIF 81 - Director → ME
342
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-31 ~ dissolved
IIF 287 - Director → ME
2017-11-23 ~ 2017-11-23
IIF 249 - Director → ME
343
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-31 ~ dissolved
IIF 314 - Director → ME
2017-11-23 ~ 2017-11-23
IIF 270 - Director → ME
344
PYRALINA INVESTMENTS (UK) LIMITED
08471703 49 Chesilton Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
4,008 GBP2024-04-30
Officer
2013-04-03 ~ 2013-04-03
IIF 276 - Director → ME
345
QUANTAX UK LIMITED - now
QUANTAX LIMITED - 2022-02-24
PATRICKPHILIP LIMITED
- 2012-10-19
08230318 Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (4 parents)
Equity (Company account)
218,335 GBP2024-12-31
Officer
2012-09-26 ~ 2012-09-26
IIF 309 - Director → ME
346
Office 9, 60 Dalton House Windsor Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
-6,684 GBP2017-12-31
Officer
2017-06-07 ~ 2017-06-07
IIF 99 - Director → ME
347
155 Bishopsgate, 8th Floor, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-06-29 ~ 2016-07-26
IIF 236 - Director → ME
348
RANDOM PICTURES COMPANY LIMITED
07973155 9 Wellfield Gardens, Carshalton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 243 - Director → ME
349
24 Heath Road, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,600,847 GBP2024-09-30
Officer
2017-06-28 ~ 2017-06-28
IIF 415 - Director → ME
350
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-9,437 GBP2024-08-31
Officer
2015-08-20 ~ 2015-08-20
IIF 417 - Director → ME
351
Wellington House, 125 Strand, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-04 ~ 2014-07-04
IIF 321 - Director → ME
352
9 Red Lane Cottages, Red Lane, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-21 ~ 2018-12-21
IIF 329 - Director → ME
353
Lower Ground Floor, 111 Charterhouse Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-213,670 GBP2019-09-29
Officer
2015-06-30 ~ 2015-06-30
IIF 422 - Director → ME
354
2 & 3 Bell House Bell Road, Daneshill East Industrial Estate, Basingstoke, Hampshire
Active Corporate (4 parents)
Equity (Company account)
80,690 GBP2024-08-31
Officer
2013-08-13 ~ 2013-08-14
IIF 413 - Director → ME
355
Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
49,125 GBP2018-06-30
Officer
2016-06-25 ~ 2016-06-25
IIF 388 - Director → ME
356
ROBERT COURT RTM COMPANY LIMITED
10567467 5 5 Robert Court, 4 Sternhall Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-17 ~ 2017-01-17
IIF 143 - Director → ME
357
The Cottage, Lox Lane Farm, Shaftesbury, Dorset
Dissolved Corporate (4 parents)
Officer
2012-01-16 ~ 2012-01-16
IIF 182 - Director → ME
358
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Equity (Company account)
-100 GBP2017-12-31
Officer
2017-06-09 ~ 2017-06-09
IIF 396 - Director → ME
359
20 North Audley Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-13,222 GBP2024-04-30
Officer
2017-04-27 ~ 2017-04-27
IIF 390 - Director → ME
360
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ 2015-08-26
IIF 306 - Director → ME
361
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
72,934 GBP2021-06-30
Officer
2013-06-21 ~ 2013-06-24
IIF 198 - Director → ME
362
27-28 East Castle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ 2015-06-18
IIF 153 - Director → ME
363
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 296 - Director → ME
364
SCARAB DISTRIBUTED ENERGY LIMITED
07213723 198 High Holborn, London
Dissolved Corporate (12 parents)
Equity (Company account)
59,255 GBP2018-03-31
Officer
2010-04-06 ~ 2010-04-06
IIF 449 - Director → ME
365
15 Merritts Meadow, Petersfield, Hampshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
22,555 GBP2025-03-31
Officer
2014-07-03 ~ 2014-07-19
IIF 40 - LLP Designated Member → ME
366
SECURITY STRATEGY AND SOLUTIONS LIMITED
08415327 Old Hearne Farm Jays Lane, Gospel Green, Haslemere, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
125,876 GBP2024-03-31
Officer
2013-02-22 ~ 2013-02-22
IIF 166 - Director → ME
367
Suite 122 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
952 GBP2016-04-30
Officer
2014-04-01 ~ 2014-04-02
IIF 113 - Director → ME
368
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
-625 GBP2017-12-31
Officer
2017-07-25 ~ 2017-07-25
IIF 79 - Director → ME
369
46c Leamington Road Villas, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,330 GBP2024-11-30
Officer
2017-11-09 ~ 2017-11-09
IIF 245 - Director → ME
370
34 Sewardstone Road, Bethnal Green, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2014-03-28 ~ 2014-03-28
IIF 370 - Director → ME
371
27-28 Eastcastle Street, London
Active Corporate (8 parents)
Officer
2016-06-28 ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-28 ~ 2016-06-28
IIF 468 - Has significant influence or control → OE
372
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2011-10-03
IIF 223 - Director → ME
373
30 Churchill Place, London, England
Active Corporate (8 parents)
Equity (Company account)
54,068,656 USD2024-01-31
Officer
2015-01-22 ~ 2015-01-22
IIF 376 - Director → ME
374
C/o Bruce Ml Gray, Chartered Accountants, Suite 122 Airport House, Purley Way, Croydon, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ 2012-09-07
IIF 185 - Director → ME
375
10th Floor, 25 North Colonnade, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2012-07-19 ~ 2012-07-19
IIF 175 - Director → ME
376
135 Church Street, Horwich, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-12-17 ~ 2018-12-17
IIF 221 - Director → ME
377
27/28 Eastcastle Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2012-05-31 ~ 2012-05-31
IIF 317 - Director → ME
378
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ 2011-05-06
IIF 432 - Director → ME
379
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,001,287 GBP2019-09-30
Officer
2015-06-03 ~ 2015-06-03
IIF 423 - Director → ME
380
ST GEORGES MEWS FREEHOLD COMPANY LIMITED
10770269 6 St Georges Mews, Bear Lane, Farnham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
12 GBP2024-05-31
Officer
2017-05-15 ~ 2017-05-15
IIF 118 - Director → ME
381
The Pines, 35 Rowanwood Avenue, The Hollies, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2012-03-05
IIF 364 - Director → ME
382
33 Kirkbride Way Kirkbride Way, Ingleby Barwick, Stockton-on-tees, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-619,535 GBP2024-11-30
Officer
2014-11-12 ~ 2014-11-12
IIF 186 - Director → ME
383
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2010-10-25
IIF 464 - Director → ME
384
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2010-10-13
IIF 438 - Director → ME
385
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ 2012-08-02
IIF 248 - Director → ME
386
SUMMER FILM PRODUCTIONS LIMITED
08498962 27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-2,628,212 GBP2019-04-30
Officer
2013-04-22 ~ 2013-04-22
IIF 187 - Director → ME
387
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-22 ~ 2021-01-22
IIF 344 - Director → ME
388
19 Princes Road, Flat D, Wimbledon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-22 ~ 2016-07-22
IIF 147 - Director → ME
389
SYNERGY REAL TIME SYSTEMS LIMITED
02652315 10 Queen Street Place, London
Dissolved Corporate (17 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 22 - Secretary → ME
390
COMPUVEST LIMITED - 1993-06-14
10 Queen Street Place, London
Dissolved Corporate (13 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 26 - Secretary → ME
391
SYNERGY SOFTWARE SOLUTIONS LIMITED
02652312 10 Queen Street Place, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2011-10-01 ~ 2012-10-01
IIF 6 - Secretary → ME
392
SYNERGY GROUP OF COMPANIES LIMITED - 1999-08-18
10 Queen Street Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 21 - Secretary → ME
393
TAFT'S BESPOKE INTERIORS LTD - now
CURTAIN WORKROOM INTERIORS LIMITED
- 2022-10-19
09997062 Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,313 GBP2021-02-28
Officer
2016-02-10 ~ 2016-02-10
IIF 86 - Director → ME
394
TALKROOM LIMITED - now
Garden Flat 4 Camden Terrace, Camden, London
Active Corporate (6 parents)
Equity (Company account)
-19,192 GBP2024-03-31
Officer
2012-03-15 ~ 2012-03-15
IIF 387 - Director → ME
395
6 Tavistock Place, London, England
Active Corporate (10 parents)
Equity (Company account)
77,058 GBP2024-12-31
Officer
2016-09-28 ~ 2016-09-28
IIF 145 - Director → ME
396
27/28 Eastcastle Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,000 GBP2023-11-30
Officer
2011-11-15 ~ 2011-11-15
IIF 206 - Director → ME
397
TAVISTOCK SERVICES LIMITED - now
TAVISTOCK DIRECT LIMITED - 2019-07-18
TAVISTOCK FINANCIAL LIMITED - 2015-04-02
TWL LIMITED - 2015-03-10
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-02-04 ~ 2014-02-18
IIF 71 - Director → ME
398
TAXBRIEFS HOLDINGS LIMITED
- now 03572069STREATCO 283 LIMITED - 2000-07-26
10 York Road, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 8 - Secretary → ME
399
ARENGEM LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 5 - Secretary → ME
400
TEMPLE HOUSE MANAGEMENT COMPANY LTD.
10539598 Temple House, Quarry Road, Oxted, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2016-12-23 ~ 2016-12-23
IIF 402 - Director → ME
401
Wells Point, 79 Wells Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 19 - Secretary → ME
402
THE BEACONS FREEHOLD COMPANY LIMITED
10323473 4 The Beacons, Hassocks, Sussex, England
Active Corporate (6 parents)
Equity (Company account)
9,067 GBP2024-08-31
Officer
2016-08-10 ~ 2016-08-10
IIF 410 - Director → ME
403
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-12 ~ 2017-05-12
IIF 195 - Director → ME
404
THE FRENCH RECIPES BY DORIA LIMITED
10638258 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ 2017-02-24
IIF 350 - Director → ME
405
27/28 Eastcastle Street, London
Active Corporate (10 parents)
Officer
2010-08-05 ~ 2010-08-06
IIF 442 - Director → ME
406
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,631 GBP2020-07-31
Officer
2015-07-27 ~ 2015-07-27
IIF 225 - Director → ME
407
THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED
10752945 Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (13 parents)
Equity (Company account)
36 GBP2024-05-31
Officer
2017-05-03 ~ 2017-05-03
IIF 374 - Director → ME
408
THE RED LION (FINCHINGFIELD) LIMITED
08790725 20 Upper Chase, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2013-11-26
IIF 365 - Director → ME
409
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
-103 GBP2017-12-31
Officer
2017-07-25 ~ 2017-07-25
IIF 323 - Director → ME
410
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 160 - Director → ME
411
6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (8 parents, 26 offsprings)
Officer
2005-10-18 ~ 2006-07-29
IIF 38 - LLP Designated Member → ME
412
4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 426 - Director → ME
413
4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ 2011-03-18
IIF 435 - Director → ME
414
13 Crescent Place, London, Greater London, England
Active Corporate (7 parents)
Equity (Company account)
11 GBP2025-05-31
Officer
2016-05-06 ~ 2016-05-06
IIF 375 - Director → ME
415
TRILOGY CAMPUS LIMITED - now
TRILOGY ANCILLARY SERVICES LIMITED
- 2024-07-22
10299598 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-07-27 ~ 2016-07-27
IIF 68 - Director → ME
416
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
111,713 GBP2018-01-31
Officer
2015-08-12 ~ 2015-08-12
IIF 295 - Director → ME
417
TRILOGY PROPERTY ADVISERS LIMITED
09549138 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
65,854 GBP2016-03-31
Officer
2015-04-18 ~ 2015-04-20
IIF 208 - Director → ME
418
TRILOGY PROPERTY HOLDINGS LIMITED
09880273 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-03-31
Officer
2015-11-19 ~ 2015-11-19
IIF 368 - Director → ME
419
22 Grove End Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ 2014-10-07
IIF 337 - Director → ME
420
Byron House, 7-9 St. James's Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ 2014-09-05
IIF 299 - Director → ME
421
TWYN LIMITED - now
A SINGULAR LIFE LIMITED
- 2021-02-01
10607342 82 St John Street, London, England
Voluntary Arrangement Corporate (8 parents, 1 offspring)
Equity (Company account)
-13,354,810 GBP2024-12-31
Officer
2017-02-08 ~ 2017-02-08
IIF 191 - Director → ME
422
Hogarth House, High Holborn, London, England
Active Corporate (7 parents)
Equity (Company account)
165,000 USD2024-12-31
Officer
2014-04-07 ~ 2014-04-07
IIF 181 - Director → ME
423
UK RESEARCH AND DEVELOPMENT CENTRE FOR CHINESE TRADITIONAL CULTURE
07974915 12a The Mall, Ealing, London
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2012-03-05
IIF 310 - Director → ME
424
Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-1,444,035 GBP2020-01-31
Officer
2018-01-11 ~ 2018-01-11
IIF 232 - Director → ME
425
UNO VENTURES LTD - now
UNO SPORTS VENTURES LTD - 2018-04-10
UNO SPORT VENTURES LTD
- 2017-09-19
10966694 1a Edith Villas, 123 Disraeli Road, Putney, England
Active Corporate (4 parents, 4 offsprings)
Total liabilities (Company account)
259,757 GBP2024-09-29
Officer
2017-09-15 ~ 2017-09-15
IIF 288 - Director → ME
426
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-24 ~ 2016-06-24
IIF 156 - Director → ME
427
5 Sunnymead Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-08 ~ 2016-03-08
IIF 85 - Director → ME
428
VENTURE BUSINESS RESEARCH LIMITED
05663936 New London House 6, London Street, London, England
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
132,521 GBP2024-12-31
Officer
2011-12-08 ~ 2012-10-01
IIF 12 - Secretary → ME
429
12 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,964,720 GBP2024-03-31
Officer
2012-10-18 ~ 2013-01-11
IIF 58 - Director → ME
430
Unit A, Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, England
Active Corporate (12 parents)
Equity (Company account)
-1,437,012 USD2024-12-31
Officer
2017-12-22 ~ 2017-12-22
IIF 227 - Director → ME
431
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-03 ~ 2011-02-03
IIF 458 - Director → ME
432
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-10 ~ 2011-02-10
IIF 43 - LLP Designated Member → ME
433
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-12-09 ~ 2021-12-09
IIF 300 - Director → ME
434
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 294 - Director → ME
435
WEIDMANN MARKETS EUROPE LIMITED
08369413 27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2013-01-22
IIF 193 - Director → ME
436
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2013-10-23
IIF 285 - Director → ME
437
Orchard Gardens Old Barn Lane, Churt, Farnham
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-04-01
Officer
2011-12-08 ~ 2011-12-08
IIF 119 - Director → ME
438
WENDOVER AIR RIFLE CLUB LIMITED
10257177 27-28 East Castle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-29 ~ 2016-06-29
IIF 154 - Director → ME
439
27/28 Eastcastle Street, London
Active Corporate (4 parents)
Equity (Company account)
214,498 GBP2024-11-30
Officer
2011-11-23 ~ 2011-11-23
IIF 291 - Director → ME
440
First Floor Coveham House, Downside Bridge Rd, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2014-11-12
IIF 266 - Director → ME
441
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 179 - Director → ME
442
WILTON MUSIC CONSULTANCY LIMITED
07753808 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (3 parents)
Equity (Company account)
124,956 GBP2022-11-30
Officer
2011-08-26 ~ 2011-08-26
IIF 184 - Director → ME
443
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-04 ~ 2015-09-04
IIF 386 - Director → ME
444
WORLDWIDEMARKETS ONLINE TRADING LIMITED
08550008 16 St. Martin's Le Grand, London
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2013-05-30
IIF 217 - Director → ME
445
27 A Worple Road, Epsom, Surrey
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2014-02-06 ~ 2014-02-07
IIF 55 - Director → ME
446
WRYTHE LANE PROPERTY MANAGEMENT COMPANY LIMITED
10127795 76 Wrythe Lane, Carshalton, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2016-04-15 ~ 2016-04-15
IIF 130 - Director → ME
447
Drayton Hall, Church Road, West Drayton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 234 - Director → ME
448
XEIM LIMITED - now
CENTAUR MARCOMMS LIMITED - 2019-01-14
XEIM LIMITED - 2018-12-12
THE PROFILE GROUP(UK) LIMITED
- 2018-12-05
05243851FRESHCORP MANAGEMENT LIMITED - 2004-12-01
10 York Road, London, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
2012-02-20 ~ 2012-10-01
IIF 17 - Secretary → ME
449
XENETIC BIOSCIENCES (UK) LIMITED - now
XENETIC BIOSCIENCES PLC - 2014-06-24
XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
LIPOXEN PLC - 2011-09-05
GREENCHIP INVESTMENTS PLC
- 2006-01-16
03213174THOMPSON TURNBURY PLC - 1996-09-04
5th Floor, 15 Whitehall, London
Active Corporate (28 parents, 1 offspring)
Officer
1996-09-12 ~ 2000-10-20
IIF 34 - Secretary → ME
450
YING GUO ZHONG HUA CHUAN TONG WEN HUA YAN JIU YUAN
07977297 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 331 - Director → ME
451
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2012-08-30 ~ 2012-08-30
IIF 326 - Director → ME
452
YOTEL ACQUISITION LIMITED - now
YOTEL MANCHESTER LIMITED
- 2019-02-25
08684090 136 High Holborn, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-10 ~ 2013-09-10
IIF 144 - Director → ME
453
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2011-08-18
IIF 240 - Director → ME
454
YOTEL MANAGEMENT COMPANY LIMITED
07452569 136 High Holborn, London, England
Active Corporate (11 parents)
Officer
2010-11-26 ~ 2010-11-26
IIF 465 - Director → ME
455
YOUGOVCENTAUR TWO LIMITED
- now 06100272YOUGOVCENTAUR LIMITED - 2007-11-23
Wells Point, 79 Wells Street, London
Dissolved Corporate (14 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 14 - Secretary → ME
456
YOUR BUSINESS MAGAZINE LIMITED
- now 01707331BINTRAN LIMITED - 1983-04-20
Floor M, 10 York Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 23 - Secretary → ME
457
St Clements House, 27 Clement's Lane, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
4,029,476 GBP2022-12-31
Officer
2011-06-16 ~ 2011-06-16
IIF 441 - Director → ME