1
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-116,384 GBP2023-12-31
Officer
2012-05-11 ~ 2013-02-01IIF 59 - Director → ME
2
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2018-07-01IIF 49 - Director → ME
3
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2018-07-01IIF 48 - Director → ME
4
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2018-07-01IIF 39 - Director → ME
5
G P F Lewis House Olds Approach, Tolpits Lane, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-19,122 GBP2017-12-31
Officer
2015-01-12 ~ 2018-08-20IIF 32 - Director → ME
6
Linden House, South View Road, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2016-12-31
Officer
2016-07-11 ~ 2018-07-01IIF 24 - Director → ME
7
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,843,605 GBP2016-12-31
Officer
2012-05-11 ~ 2015-10-01IIF 6 - Director → ME
8
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-20,319 GBP2016-12-31
Officer
2012-05-11 ~ 2015-10-01IIF 5 - Director → ME
9
INTECARE DIRECT LIMITED - 2010-05-11
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate
Officer
2012-05-11 ~ 2015-03-13IIF 10 - Director → ME
2008-01-08 ~ 2008-12-04IIF 53 - Director → ME
10
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-589,915 GBP2016-12-31
Officer
2012-05-11 ~ 2015-10-01IIF 12 - Director → ME
11
C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
144,701 GBP2015-12-31
Officer
2013-10-01 ~ 2018-07-01IIF 19 - Director → ME
12
INTECARE PROPERTIES LIMITED - 2011-08-10
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,688,634 GBP2015-12-31
Officer
2012-05-11 ~ 2018-07-01IIF 25 - Director → ME
2008-01-03 ~ 2008-12-04IIF 55 - Director → ME
13
David Rubin & Partners Llp, 319 Ballards Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2008-06-03 ~ 2011-04-01IIF 58 - Director → ME
14
HUNDAL HOLDINGS LIMITED - 2009-09-18
Room 103, Mansion House Bucknalls Lane, Watford, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,879 GBP2017-12-31
Officer
2007-05-08 ~ 2015-10-01IIF 14 - Director → ME
15
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-77,190 GBP2016-12-31
Officer
2012-09-01 ~ 2015-10-01IIF 4 - Director → ME
16
83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-12-01 ~ 2018-05-15IIF 41 - Director → ME
17
EXCELSIOR ACQUISITIONS LIMITED - 2020-08-10
Unit 4 40-40 Link, 30-34 Mill End Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-79,005 GBP2022-07-01 ~ 2023-12-31
Officer
2016-06-29 ~ 2019-07-01IIF 20 - Director → ME
Person with significant control
2016-06-29 ~ 2016-06-29IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
18
GOLDNUTS LIMITED - 2006-12-22
25 Moorgate, LondonDissolved Corporate (1 parent, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
19,342,625 GBP2015-12-31
Officer
2009-09-07 ~ 2018-05-10IIF 40 - Director → ME
19
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
207,814 GBP2022-09-12
Officer
2006-07-19 ~ 2011-01-31IIF 54 - Director → ME
20
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,145,485 GBP2016-12-31
Officer
2007-05-02 ~ 2015-10-01IIF 8 - Director → ME
21
Room 103, Mansion House, Bucknalls Lane, Watford, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)
Equity (Company account)
-240 GBP2017-12-31
Officer
2015-06-29 ~ 2018-08-20IIF 26 - Director → ME
22
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
10,290 GBP2017-12-31
Officer
2015-06-26 ~ 2018-07-01IIF 36 - Director → ME
23
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-06-26 ~ 2018-07-01IIF 30 - Director → ME
24
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (1 parent)
Officer
2017-04-18 ~ 2018-07-01IIF 22 - Director → ME
25
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-52,644 GBP2016-12-31
Officer
2014-02-06 ~ 2018-07-01IIF 38 - Director → ME
26
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
106,173 GBP2016-12-31
Officer
2011-12-15 ~ 2018-06-07IIF 27 - Director → ME
27
Room 103, Mansion House, Bucknalls Lane, Watford, EnglandDissolved Corporate (1 parent, 8 offsprings)
Equity (Company account)
33,806 GBP2017-12-31
Officer
2014-02-06 ~ 2018-07-01IIF 33 - Director → ME
28
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
12,534,501 GBP2015-12-31
Officer
2012-05-11 ~ 2018-07-01IIF 35 - Director → ME
29
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,462 GBP2023-12-31
Officer
2012-12-19 ~ 2014-03-19IIF 18 - Director → ME
30
SYMBIO POWER LIMITED - 2014-05-07
5th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
1,411,919 GBP2020-12-31
Officer
2014-03-15 ~ 2018-08-20IIF 28 - Director → ME
31
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
-380,007 GBP2021-12-31
Officer
2012-04-12 ~ 2018-08-20IIF 42 - Director → ME
32
SYMBIO GAS LIMITED - 2019-04-13
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2016-11-16 ~ 2018-07-01IIF 34 - Director → ME
33
CROWN WOOD RX LIMITED - 2006-12-07
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-340,724 GBP2016-12-31
Officer
2012-05-11 ~ 2015-10-01IIF 3 - Director → ME
2008-09-24 ~ 2009-09-07IIF 57 - Director → ME
34
ARCTIC EXPRESS LIMITED - 2013-11-13
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
195,942 GBP2016-12-31
Officer
2012-05-11 ~ 2018-07-01IIF 29 - Director → ME
2002-06-18 ~ 2006-12-29IIF 52 - Director → ME
35
Linden House, South View Road, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-753,969 GBP2016-12-31
Officer
2013-02-07 ~ 2018-06-07IIF 31 - Director → ME
36
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-339 GBP2016-12-31
Officer
2014-05-13 ~ 2016-04-01IIF 13 - Director → ME
37
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-758,326 GBP2016-12-31
Officer
2012-05-11 ~ 2015-10-01IIF 15 - Director → ME
2002-05-28 ~ 2004-03-31IIF 16 - Director → ME
2002-05-28 ~ 2004-03-31IIF 2 - Secretary → ME
38
Linden House, South View Road, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-7,257 GBP2016-12-31
Officer
2014-10-29 ~ 2018-07-01IIF 23 - Director → ME