1
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-02-28
Officer
2019-02-20 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-02-20 ~ 2019-02-25
IIF 51 - Has significant influence or control → OE
2
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 36 - Director → ME
3
AGROTRADE INTERNATIONAL TRADING LTD
11364370 85 Great Portland Street, First Floor, London, England, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 16 - Director → ME
4
85 Great Portland Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 13 - Director → ME
5
ALFATEL LIVESTOCK TRADE LIMITED
11433317 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-26 ~ dissolved
IIF 12 - Director → ME
6
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
7
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolved
IIF 10 - Director → ME
8
85 Great Portland Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 18 - Director → ME
9
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2018-04-25 ~ 2018-06-22
IIF 14 - Director → ME
10
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2020-03-20 ~ 2021-04-21
IIF 49 - LLP Designated Member → ME
11
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-44,260 GBP2022-01-31
Officer
2020-03-26 ~ 2020-04-29
IIF 2 - Director → ME
12
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 7 - Director → ME
13
85 Great Portland Street, First Floor, London, England, England
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-23 ~ 2018-05-23
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
14
85 Great Portland Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2020-03-04 ~ 2021-06-01
IIF 22 - Director → ME
15
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-02-19 ~ 2020-06-17
IIF 53 - Has significant influence or control → OE
16
63 - 66 Hatton Garden 5th Floor, Suite 23, London, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
5,345 GBP2018-09-30
Officer
2020-02-26 ~ dissolved
IIF 1 - Director → ME
17
85 , First Floor Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2020-03-18 ~ 2020-06-17
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove members → OE
IIF 54 - Right to surplus assets - 75% or more → OE
18
FORWARD ENGINEERING & CONSULTING LIMITED
11411339 Unit 111241 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,345 GBP2022-06-30
Officer
2018-06-12 ~ 2019-04-24
IIF 17 - Director → ME
19
85 Great Portland St, Marylebone, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-14 ~ dissolved
IIF 35 - Director → ME
20
BOSSTEEN BUSINESS LLP
- 2019-05-22
OC426094 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2019-02-19 ~ 2019-07-24
IIF 62 - Has significant influence or control → OE
21
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-11 ~ dissolved
IIF 23 - Director → ME
22
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,967 GBP2019-12-31
Officer
2019-07-17 ~ dissolved
IIF 39 - LLP Designated Member → ME
23
160 Uxbridge Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-08-05 ~ 2019-11-25
IIF 4 - Director → ME
24
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2019-02-18 ~ 2020-01-20
IIF 64 - LLP Designated Member → ME
Person with significant control
2019-02-18 ~ 2020-01-09
IIF 61 - Has significant influence or control → OE
25
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
38 GBP2020-12-31
Officer
2019-06-25 ~ 2021-05-21
IIF 37 - LLP Designated Member → ME
26
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
1,000 GBP2019-01-31
Officer
2020-02-03 ~ 2020-12-02
IIF 50 - LLP Designated Member → ME
27
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-07 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ 2019-05-15
IIF 60 - Has significant influence or control → OE
28
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-11-30
Officer
2018-11-22 ~ dissolved
IIF 25 - Director → ME
29
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-15 ~ dissolved
IIF 19 - Director → ME
30
101 Rose Street South Lane, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-69,452 GBP2021-12-31
Officer
2018-04-06 ~ 2021-11-17
IIF 24 - Director → ME
31
291 Sandycombe Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 67 - Director → ME
32
71-75 Shelton Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2018-07-27 ~ now
IIF 31 - Director → ME
33
85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-06 ~ 2018-01-12
IIF 65 - LLP Designated Member → ME
34
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (9 parents)
Equity (Company account)
17,863 GBP2024-04-30
Officer
2019-03-01 ~ 2021-03-29
IIF 30 - Director → ME
35
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
16,620 GBP2024-02-29
Officer
2019-02-06 ~ 2024-04-30
IIF 38 - LLP Designated Member → ME
36
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ dissolved
IIF 9 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2019-01-28 ~ 2022-02-28
IIF 32 - Director → ME
38
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3 GBP2020-02-29
Officer
2019-02-19 ~ 2020-12-02
IIF 5 - Director → ME
Person with significant control
2019-02-19 ~ 2020-01-09
IIF 58 - Has significant influence or control → OE
39
63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (9 parents)
Equity (Company account)
5,205 GBP2024-02-29
Officer
2020-03-10 ~ 2021-01-12
IIF 29 - Director → ME
40
63 - 66 Hatton Garden 5th Floor, Suite 23, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2018-12-03 ~ dissolved
IIF 20 - Director → ME
41
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
-361 GBP2025-04-30
Officer
2018-03-21 ~ 2018-04-13
IIF 33 - Director → ME
42
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-03 ~ dissolved
IIF 6 - Director → ME
43
85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 27 - Director → ME
44
4385, 11833499 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 59 - Has significant influence or control → OE
45
85 Great Portland Street, London, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolved
IIF 3 - Director → ME
46
85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 28 - Director → ME
47
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 43 - LLP Designated Member → ME
48
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-18 ~ dissolved
IIF 66 - LLP Designated Member → ME
49
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,366 GBP2020-11-30
Officer
2019-11-13 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2019-11-13 ~ 2020-01-09
IIF 56 - Has significant influence or control → OE
50
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-29
Officer
2019-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-18 ~ 2019-09-30
IIF 52 - Has significant influence or control → OE
51
VICTORY EXPORT LLP - now
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,549 GBP2020-01-31
Officer
2019-01-29 ~ 2021-02-09
IIF 45 - LLP Designated Member → ME
Person with significant control
2019-01-29 ~ 2019-01-29
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
4,759 GBP2018-02-28
Officer
2019-02-28 ~ dissolved
IIF 21 - Director → ME
53
4-5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,514 GBP2018-06-30
Officer
2018-05-10 ~ dissolved
IIF 26 - Director → ME
54
85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-12-15 ~ dissolved
IIF 34 - Director → ME