1
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2000-05-22 ~ 2001-03-15
IIF 9 - Director → ME
2000-05-22 ~ 2001-03-15
IIF 26 - Secretary → ME
2
SHELFCO (NO.1742) LIMITED - 1999-10-28
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2000-02-01 ~ 2000-08-15
IIF 4 - Director → ME
2000-02-01 ~ 2001-03-15
IIF 14 - Secretary → ME
3
PANELSCAN LIMITED - 1986-05-28
Unit 2 Morewood Close, London Road, Sevenoaks, Kent
Active Corporate (6 parents, 2 offsprings)
Officer
2002-03-01 ~ 2003-12-19
IIF 7 - Director → ME
2002-03-01 ~ 2007-05-01
IIF 24 - Secretary → ME
4
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
46,269 GBP2024-12-31
Officer
2006-03-31 ~ 2009-07-14
IIF 15 - Secretary → ME
5
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,767 GBP2024-05-31
Officer
2006-05-08 ~ 2009-07-14
IIF 21 - Secretary → ME
6
GEMINI CARBON LIMITED - 2006-08-11
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
29,155 GBP2024-06-30
Officer
2006-06-09 ~ 2009-07-14
IIF 20 - Secretary → ME
7
HOT ONLINE LIMITED - 2003-03-17
THE HOT GROUP LIMITED - 2002-06-10
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 7 offsprings)
Officer
2000-06-26 ~ 2000-07-28
IIF 5 - Director → ME
2000-02-29 ~ 2001-02-07
IIF 12 - Secretary → ME
8
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2000-04-06 ~ 2001-03-15
IIF 13 - Secretary → ME
9
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2000-04-06 ~ 2001-03-15
IIF 22 - Secretary → ME
10
MICHELSON-MORLEY LIMITED - 2002-08-30
THE ARCHITECTURAL IMAGE LIMITED - 1998-02-17
128 Nottingham Road, Borrowash, Derby, England
Active Corporate (1 parent)
Equity (Company account)
10,746 GBP2024-08-31
Officer
2005-10-01 ~ 2008-04-01
IIF 19 - Secretary → ME
11
T AND B INSTALLATIONS LIMITED - 2015-03-17
MY PAL EARL LTD - 2011-04-27
13 Boxgrove Close, Luton, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-28
Officer
2010-01-31 ~ 2011-04-30
IIF 6 - Director → ME
12
HOT LABELS LIMITED - 2003-09-08
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2000-10-04 ~ 2001-03-15
IIF 17 - Secretary → ME
13
THE HOT FACTOR LIMITED - 2003-09-08
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2000-10-04 ~ 2001-03-15
IIF 18 - Secretary → ME
14
HOT RECRUIT LIMITED - 2006-11-01
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2000-04-13 ~ 2001-03-15
IIF 16 - Secretary → ME
15
MY STARTUP TEAM LIMITED - 2009-07-21
20 Shakespeare Close Shakespeare Close, Newport Pagnell, England
Dissolved Corporate
Equity (Company account)
-5,707 GBP2019-06-30
Officer
2014-11-03 ~ 2020-02-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 1 - Ownership of shares – 75% or more → OE