1
Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (6 parents, 18 offsprings)
Officer
2006-06-29 ~ 2006-09-15
IIF 161 - Director → ME
2006-10-18 ~ 2015-01-26
IIF 112 - Director → ME
2
Spitfire Blister Hall Farm, Wellingborough Road, Sywell, Northampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-11 ~ 2019-06-03
IIF 218 - Secretary → ME
3
10 Philpot Lane, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 53 - Director → ME
2011-12-01 ~ 2015-01-23
IIF 58 - Director → ME
4
85 Springfield Road, Chelmsford
Dissolved Corporate (5 parents)
Officer
2012-01-18 ~ dissolved
IIF 28 - Director → ME
5
17 Carlisle Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-09-10 ~ 2015-01-23
IIF 70 - Director → ME
6
Third Floor East, 12 Bridewell Place, London, England
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ dissolved
IIF 178 - Secretary → ME
7
STREAMLINER LIMITED
- 2012-05-09
03060156 3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (18 parents)
Officer
2012-05-08 ~ 2013-05-21
IIF 27 - Director → ME
8
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (22 parents)
Officer
2003-03-31 ~ 2009-08-12
IIF 191 - Secretary → ME
9
31a Thayer Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-12-31 ~ 2016-07-28
IIF 41 - Director → ME
10
BAYSTAR ENTERPRISE LIMITED
- now 06571574 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (10 parents)
Officer
2008-09-10 ~ 2015-02-20
IIF 66 - Director → ME
Person with significant control
2022-03-11 ~ 2022-08-25
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
11
BEDELIA INVESTMENTS CO. CORP LTD
08265399 85 Springfield Road, Chelmsford
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2015-09-01
IIF 47 - Director → ME
12
BEYOURFACE LIMITED - now
ASH MILLER LIMITED
- 2012-05-04
06494407 3 The Shrubberies George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-05 ~ 2011-09-29
IIF 102 - Director → ME
13
85 Springfield Road Springfield Road, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ 2017-03-27
IIF 125 - Director → ME
14
BORK & DAVIS TRADING LIMITED
- now 04386335 3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Officer
2003-08-22 ~ 2012-03-23
IIF 96 - Director → ME
15
15 Northfield Prospect, Northfields, London, England
Active Corporate (10 parents)
Officer
2011-12-28 ~ 2016-07-28
IIF 128 - Director → ME
16
BROADSTONE INVESTMENTS INC. LIMITED
07933742 85 Springfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ 2017-02-01
IIF 130 - Director → ME
17
3, The Shrubberies, George Lane, London, England
Dissolved Corporate (11 parents)
Officer
2009-06-26 ~ 2011-09-19
IIF 197 - Secretary → ME
18
3 The Shrubberies, George Lane South Woodford, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-13 ~ dissolved
IIF 104 - Director → ME
19
C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED
- now 04302989CIT CENTRAL INTERCONTINENTAL TRADING LIMITED
- 2001-10-16
04302989 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (7 parents)
Officer
2001-10-11 ~ 2011-10-19
IIF 168 - Secretary → ME
20
C.M.A.S. MACHINERY COMPONENTS LIMITED
06251005 Suite 28 Drew House, 23 Wharf Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-09-25 ~ 2012-03-23
IIF 101 - Director → ME
21
12 Bridewell Place, London
Dissolved Corporate (11 parents)
Officer
2012-01-16 ~ 2017-07-01
IIF 139 - Director → ME
2012-01-16 ~ 2012-01-16
IIF 140 - Director → ME
22
3 The Shrubberies, George Lane, London, England
Active Corporate (17 parents)
Officer
2009-03-17 ~ 2011-11-11
IIF 65 - Director → ME
23
Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ 2017-07-01
IIF 115 - Director → ME
2017-07-01 ~ 2018-09-01
IIF 216 - Director → ME
2006-12-08 ~ 2017-07-01
IIF 181 - Secretary → ME
24
85 Springfield Road, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 46 - Director → ME
25
CM CONCRETE MACHINERY LIMITED
- now 03640304INNOVATIVE FASHION CONCEPTS LIMITED
- 2007-05-11
03640304 3 The Shrubberies George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-03-31 ~ 2009-01-30
IIF 166 - Secretary → ME
26
3, The Shrubberies, George Lane, London, England
Active Corporate (6 parents)
Officer
2010-11-17 ~ 2011-06-10
IIF 94 - Director → ME
27
CONTINGENT GLOBAL LTD - 2010-11-11
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-11-14 ~ 2015-01-23
IIF 51 - Director → ME
28
FIELDACRE LIMITED - 1997-12-11
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents)
Officer
2014-05-16 ~ 2014-09-29
IIF 21 - Director → ME
29
COTTEX DISTRIBUTORS LIMITED
- now 06758089JNR TEXTILE DISTRIBUTORS LIMITED
- 2015-09-07
06758089 85 Springfield Road, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2017-03-27
IIF 229 - Secretary → ME
30
CREATEX MARINE LIMITED
- 2008-02-28
05203868 85 Springfield Road, Chelmsford
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2017-05-09
IIF 43 - Director → ME
2004-08-12 ~ 2017-05-09
IIF 164 - Secretary → ME
31
Suite 1, 37 Panton Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-09-10 ~ 2010-03-02
IIF 62 - Director → ME
32
10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-06-29 ~ 2011-10-19
IIF 98 - Director → ME
2009-06-29 ~ 2011-09-19
IIF 179 - Secretary → ME
33
MED TRADE & FINANCE LIMITED
- 2010-07-23
05044830 19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-09-07 ~ 2015-01-23
IIF 49 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 208 - Ownership of shares – 75% or more → OE
34
85 Springfield Road, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2012-01-16 ~ 2016-12-31
IIF 141 - Director → ME
35
DEGAS & PARTNERS CONSTRUCTIONS LIMITED
03996450 3 The Shrubberies, George Lane, London
Dissolved Corporate (11 parents)
Officer
2003-03-31 ~ 2007-06-22
IIF 193 - Secretary → ME
36
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2012-12-31
IIF 14 - Director → ME
37
DIGITECH CONSULTING LTD - now
NOS ENGINEERING LTD - 2016-05-31
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-01-15
IIF 32 - Director → ME
38
Unit 3, Office A, 6-7 St. Mary At Hill, London, England
Active Corporate (10 parents)
Officer
2012-01-16 ~ 2015-06-30
IIF 11 - Director → ME
39
85 Springfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2017-07-01
IIF 90 - Director → ME
40
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2012-12-14 ~ dissolved
IIF 26 - Director → ME
41
62 Priory Road, Romford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-01-16 ~ dissolved
IIF 147 - Director → ME
42
STANDFORD TRADING LIMITED - 2006-06-20
62 Priory Road, Romford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-01-16 ~ dissolved
IIF 146 - Director → ME
43
Ground Floor, 6 Dyer's Buildings, London
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2011-12-23
IIF 50 - Director → ME
44
ENERGY COMMERCE INVESTMENTS LIMITED
- now 03978163E-COMMERCE INVESTMENTS LIMITED
- 2012-10-15
03978163 85 Springfield Road, Chelmsford, England
Dissolved Corporate (11 parents)
Officer
2011-11-01 ~ 2016-10-26
IIF 127 - Director → ME
45
62 Priory Road, Noak Hill, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolved
IIF 187 - Secretary → ME
46
Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ dissolved
IIF 75 - Director → ME
47
3, The Shrubberies, George Lane, London, England
Liquidation Corporate (9 parents)
Officer
2009-11-19 ~ 2010-06-30
IIF 143 - Director → ME
48
Suite 404, Albany House, 324/326 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ dissolved
IIF 7 - Director → ME
49
85 Springfield Road, Chelmsford
Dissolved Corporate (11 parents)
Officer
2012-11-12 ~ 2017-02-06
IIF 123 - Director → ME
50
62 Priory Road, Noak Hill, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ dissolved
IIF 122 - Director → ME
51
WIKINS FOOD LIMITED
- 2004-02-25
04763085 85 Springfield Road, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ 2016-08-31
IIF 131 - Director → ME
2003-05-13 ~ 2012-01-16
IIF 174 - Secretary → ME
52
85 Springfield Road, Chelmsford, England
Dissolved Corporate (9 parents)
Officer
2012-04-25 ~ dissolved
IIF 136 - Director → ME
53
85 Springfield Road, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 36 - Director → ME
54
GENESIS BUSINESS PROJECTS LIMITED
06035916 22 Eastcheap, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2015-01-23
IIF 67 - Director → ME
55
GLOBAL EQUITY INVESTMENT LIMITED
07969057 Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2022-01-12 ~ 2023-10-26
IIF 214 - Director → ME
2012-02-29 ~ 2017-01-01
IIF 38 - Director → ME
56
GLOBAL PARTNERS & INVESTMENTS LTD
08979638 31a Thayer Street, London
Active Corporate (5 parents)
Officer
2014-07-07 ~ 2015-09-01
IIF 54 - Director → ME
57
85 Springfield Road, Chelmsford
Dissolved Corporate (11 parents)
Officer
2015-12-31 ~ 2017-02-06
IIF 42 - Director → ME
58
GOLDCRAFT FINANCIAL SERVICES LIMITED
03090837 Suite 404 Albany House, 324-326 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-06 ~ dissolved
IIF 3 - Director → ME
59
3rd Floor East Unit, 12 Bridewell Place, London
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ dissolved
IIF 85 - Director → ME
60
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2015-01-23
IIF 74 - Director → ME
61
3 The Shrubberies, George Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-09 ~ 2013-12-11
IIF 39 - Director → ME
62
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-23 ~ 2011-09-29
IIF 103 - Director → ME
63
85 Springfield Road, Chelmsford, England
Dissolved Corporate (11 parents)
Officer
2012-07-31 ~ 2016-03-01
IIF 126 - Director → ME
64
85 Springfield Road, Chelmsford
Dissolved Corporate (7 parents)
Officer
2015-12-01 ~ dissolved
IIF 40 - Director → ME
65
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (9 parents)
Officer
2008-09-24 ~ 2012-03-23
IIF 107 - Director → ME
66
62 Priory Road, Noak Hill, Romford, Essex
Dissolved Corporate (9 parents)
Officer
2010-04-13 ~ dissolved
IIF 230 - Secretary → ME
67
Linen Hall 162-168 Regent Street Room 252-254, London, England
Active Corporate (16 parents)
Officer
2011-11-11 ~ 2013-12-20
IIF 142 - Director → ME
68
WINFAX LIMITED - 2000-07-13
85 Springfield Road, Chelmsford
Active Corporate (11 parents)
Officer
2011-11-29 ~ 2015-04-27
IIF 8 - Director → ME
69
HORNCHURCH MANAGEMENT SERVICES LIMITED
- now 06189383 3 The Shrubberies George Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-25 ~ 2011-09-29
IIF 113 - Director → ME
70
10 Philpot Lane, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2007-02-13 ~ 2015-01-23
IIF 68 - Director → ME
71
IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED
- now 03000724SAFEHANDS PROPERTY CO LIMITED - 2006-03-22
85 Springfield Road, Chelmsford
Dissolved Corporate (20 parents)
Officer
2012-01-16 ~ dissolved
IIF 134 - Director → ME
72
26-27 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-16 ~ 2015-01-30
IIF 20 - Director → ME
73
34 South Molton Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-27 ~ dissolved
IIF 4 - Director → ME
74
INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED
08348095 19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-01-04 ~ 2016-10-14
IIF 52 - Director → ME
75
INMOBILIARE DEVELOPMENTS LIMITED
07364953 19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (10 parents)
Officer
2010-09-03 ~ 2015-01-23
IIF 78 - Director → ME
76
Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Dissolved Corporate (12 parents)
Officer
2011-12-05 ~ 2016-08-15
IIF 114 - Director → ME
77
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (6 parents, 23 offsprings)
Officer
2005-12-01 ~ 2005-12-01
IIF 160 - Director → ME
2007-11-01 ~ 2012-03-23
IIF 31 - Director → ME
78
31a Thayer Street, London
Active Corporate (16 parents)
Officer
2012-01-18 ~ 2016-06-07
IIF 1 - Director → ME
2003-03-31 ~ 2008-08-01
IIF 170 - Secretary → ME
79
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2011-02-28 ~ 2013-09-30
IIF 13 - Director → ME
80
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ 2015-01-30
IIF 91 - Director → ME
81
Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (6 parents)
Officer
2021-10-26 ~ 2026-01-22
IIF 209 - Director → ME
2011-11-28 ~ 2016-07-28
IIF 89 - Director → ME
82
KINGSTON ENGINEERING CONSULTANTS LIMITED
04786870 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (12 parents)
Officer
2011-05-10 ~ 2011-05-13
IIF 120 - Director → ME
83
62 Priory Road, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-06 ~ dissolved
IIF 25 - Director → ME
2009-09-06 ~ dissolved
IIF 194 - Secretary → ME
84
LAIM COMMUNICATION SERVICES LIMITED
- now 03260671TRADEFASHION (UK) LIMITED
- 2011-03-23
03260671 22 Eastcheap, 2nd Floor, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-09-23 ~ 2015-01-23
IIF 69 - Director → ME
85
LAND PROJECT AND DEVELOPMENT LIMITED
04712261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-22 during the appointment or period of control
Dissolved on 2017-03-12 during the appointment or period of control
601 High Road Leytonstone, London
Dissolved Corporate (14 parents)
Officer
2013-03-14 ~ dissolved
IIF 137 - Director → ME
86
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (12 parents)
Officer
2008-09-10 ~ 2015-01-23
IIF 61 - Director → ME
87
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (6 parents)
Officer
2004-07-16 ~ 2004-07-22
IIF 184 - Secretary → ME
88
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (7 parents, 41 offsprings)
Officer
2002-08-01 ~ 2003-08-26
IIF 157 - Director → ME
89
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-09-10 ~ 2015-01-23
IIF 71 - Director → ME
Person with significant control
2021-09-09 ~ 2022-09-16
IIF 206 - Ownership of shares – 75% or more → OE
90
12 Bridewell Place Third Floor East, London, United Kingdom
Active Corporate (7 parents, 341 offsprings)
Officer
2002-02-26 ~ 2003-08-26
IIF 222 - Secretary → ME
91
85 Springfield Road, Chelmsford
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2015-03-17
IIF 92 - Director → ME
2001-11-30 ~ 2015-03-17
IIF 171 - Secretary → ME
92
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-09-01 ~ 2015-03-03
IIF 23 - Director → ME
93
36 Magheralane Road, Randalstown, Antrim, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2012-02-11 ~ 2014-05-27
IIF 79 - Director → ME
94
85 Springfield Road, Chelmsford
Dissolved Corporate (9 parents)
Officer
2011-11-11 ~ 2017-07-01
IIF 133 - Director → ME
95
3 The Shrubberies George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-28 ~ 2011-06-30
IIF 119 - Director → ME
96
3 The Shrubberies, George Lane, London, South Woodford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-17 ~ dissolved
IIF 99 - Director → ME
97
M P MARTIN & PARTNERS LIMITED
- now 05533883NP MARTIN & PARTNERS LIMITED - 2005-09-07
31a Thayer Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-16 ~ 2017-03-27
IIF 93 - Director → ME
98
62 Priory Road, Romford, Essex
Dissolved Corporate (22 parents, 145 offsprings)
Officer
2002-11-13 ~ dissolved
IIF 16 - Director → ME
2002-11-13 ~ 2002-11-13
IIF 158 - Director → ME
2003-03-27 ~ 2007-04-27
IIF 192 - Secretary → ME
99
85 Springfield Road, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2004-04-29 ~ 2015-01-05
IIF 162 - Secretary → ME
100
Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (12 parents)
Officer
2021-09-10 ~ 2021-09-10
IIF 213 - Director → ME
2011-11-11 ~ 2016-04-01
IIF 138 - Director → ME
2021-09-10 ~ 2021-09-10
IIF 212 - Director → ME
101
MAXIMILLIAN CONSULTANTS LIMITED
04784831 3 The Shrubberies, George Lane, London, South Woodford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 97 - Director → ME
102
62 Priory Road, Noak Hill, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 153 - Director → ME
103
First Floor, 27, Gloucester Place, London
Dissolved Corporate (10 parents)
Officer
2003-03-31 ~ 2007-04-05
IIF 188 - Secretary → ME
104
12 Bridewell Place, 3rd Floor, East Unit, London, Uk
Dissolved Corporate (2 parents)
Officer
2004-10-27 ~ dissolved
IIF 173 - Secretary → ME
105
188 Brent Street, London, England
Active Corporate (9 parents)
Officer
2005-12-02 ~ 2011-09-29
IIF 106 - Director → ME
106
MEDICO-LEGAL SERVICES 2003 LIMITED
04818260 62 Priory Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2003-07-02 ~ 2003-07-02
IIF 182 - Secretary → ME
107
3 The Shrubberies George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-25 ~ dissolved
IIF 175 - Secretary → ME
108
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (10 parents)
Officer
2013-03-03 ~ 2023-07-19
IIF 19 - Director → ME
109
MERCAL PROPERTY INVESTMENTS LIMITED
06124765 63 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ 2010-03-02
IIF 72 - Director → ME
110
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (12 parents)
Officer
2012-01-18 ~ 2017-02-28
IIF 35 - Director → ME
2003-03-30 ~ 2012-01-16
IIF 198 - Secretary → ME
111
85 Springfield Road, Chelmsford
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ 2017-07-01
IIF 116 - Director → ME
2017-07-01 ~ 2017-10-17
IIF 17 - Director → ME
2006-12-08 ~ 2017-07-01
IIF 180 - Secretary → ME
112
3rd Floor East 12, Bridewell Place, London
Dissolved Corporate (14 parents)
Officer
2009-03-17 ~ 2011-11-11
IIF 59 - Director → ME
113
3 The Shrubberies George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-28 ~ 2011-09-19
IIF 105 - Director → ME
114
Elscot House, Arcadia Avenue, London, England
Active Corporate (12 parents)
Officer
2012-01-16 ~ 2017-07-01
IIF 82 - Director → ME
115
Whitnails, 44a Liverpool Road, Liverpool Road Lydiate, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2013-08-22
IIF 81 - Director → ME
2013-02-19 ~ 2013-02-20
IIF 227 - Secretary → ME
116
62 Priory Road, Romford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-02-27 ~ dissolved
IIF 150 - Director → ME
117
6-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, England
Active Corporate (7 parents)
Officer
2021-07-01 ~ 2025-04-01
IIF 210 - Director → ME
118
MINOSSE INVESTMENT 2 LIMITED
- 2014-07-22
03527013NIO INVESTMENT 2 LIMITED
- 2013-09-26
03527013ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
31a Thayer Street, London, England
Dissolved Corporate (14 parents)
Officer
2012-01-16 ~ 2017-07-01
IIF 121 - Director → ME
2021-09-01 ~ dissolved
IIF 211 - Director → ME
119
85 Springfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 88 - Director → ME
120
85 Springfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 117 - Director → ME
121
NOAK MANAGEMENT SERVICES LIMITED
- now 06696350 85 Springfield Road, Chelmsford, England
Active Corporate (4 parents)
Officer
2011-08-01 ~ now
IIF 9 - Director → ME
2009-09-15 ~ 2015-01-01
IIF 219 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Has significant influence or control → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
122
OMNIA MULTILINGUAL SOLUTIONS LIMITED
07085644 Third Floor East, 12 Bridewell Place, London
Active Corporate (5 parents)
Officer
2009-11-24 ~ 2012-05-14
IIF 24 - Director → ME
123
17 Carlisle Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-01-27 ~ 2012-12-10
IIF 57 - Director → ME
124
62 Priory Road, Noak Hill, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2005-01-11 ~ dissolved
IIF 73 - Director → ME
2005-01-11 ~ 2011-12-01
IIF 196 - Secretary → ME
125
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2007-10-08 ~ dissolved
IIF 30 - Director → ME
2011-11-11 ~ 2016-06-01
IIF 220 - Secretary → ME
126
PARTICIPATION AND CONSULTING LIMITED
01943744 5-6 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2002-09-29 ~ 2017-07-01
IIF 163 - Secretary → ME
127
85 Springfield Road, Chelmsford, England
Dissolved Corporate (8 parents, 26 offsprings)
Officer
2003-05-07 ~ dissolved
IIF 77 - Director → ME
2003-05-07 ~ 2011-08-05
IIF 195 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Has significant influence or control over the trustees of a trust → OE
128
PIONEER SECRETARIAL SERVICES LTD
07777383 85 Springfield Road, Chelmsford
Dissolved Corporate (3 parents, 45 offsprings)
Officer
2011-09-16 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Has significant influence or control → OE
129
85 Springfield Road, Chelmsford, England
Dissolved Corporate (18 parents)
Officer
2012-01-16 ~ 2016-07-28
IIF 135 - Director → ME
2003-03-31 ~ 2012-01-16
IIF 190 - Secretary → ME
130
PPT POLYMER & PLASTIC TRADING LIMITED
03569182 62 Priory Road, Romford, Essex, England
Dissolved Corporate (12 parents)
Officer
2011-11-28 ~ dissolved
IIF 87 - Director → ME
131
PREMIUM STAMP BROKERS LIMITED
- now 04605359BURNCASTLE PROPERTIES LIMITED - 2003-04-16
85 Springfield Road, Chelmsford
Active Corporate (7 parents)
Officer
2003-12-01 ~ 2015-01-01
IIF 176 - Secretary → ME
132
Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
133
Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (2 parents)
Officer
2014-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Has significant influence or control → OE
134
85 Springfield Road, Chelmsford
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ 2017-07-01
IIF 132 - Director → ME
2003-09-04 ~ 2012-03-23
IIF 165 - Secretary → ME
2012-03-23 ~ 2017-07-01
IIF 223 - Secretary → ME
135
RAVENSBURGH CORPORATION LIMITED
- now 07933614RAVENSBURGH FIDUCIARY CORPORATION LIMITED
- 2013-02-06
07933614 85 Springfield Road, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2012-02-02 ~ 2013-03-03
IIF 129 - Director → ME
136
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ 2011-09-19
IIF 63 - Director → ME
137
REX REAL ESTATE EXCLUSIVE LIMITED
06894975 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2009-05-05 ~ 2012-03-23
IIF 154 - Director → ME
138
ALU CIRCLE LIMITED
- 2009-11-12
06070256 3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (7 parents)
Officer
2008-09-10 ~ 2011-09-29
IIF 64 - Director → ME
139
S.M.U. SPORT MANAGEMENT UNITED LIMITED
- now 04939731HIR PROMOTIONS PARTNERS LIMITED
- 2012-06-06
04939731TEMCOM ENGINEERING LIMITED - 2006-04-12
VERITRUE LIMITED - 2004-06-02
85 Springfield Road, Chelmsford
Dissolved Corporate (18 parents)
Officer
2012-01-16 ~ 2012-06-06
IIF 148 - Director → ME
140
S.T.D. SHOES TRADING DEVELOPMENT LIMITED
04139839 85 Springfield Road, Chelmsford, England
Dissolved Corporate (8 parents)
Officer
2011-09-08 ~ 2017-07-01
IIF 48 - Director → ME
141
Ground Floor, 6 Dyer's Buildings, London
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 76 - Director → ME
142
SEACOM INDUSTRIES LIMITED
- now 03261429CARLOUNGE LIMITED - 1996-10-22
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (15 parents)
Officer
2015-12-01 ~ dissolved
IIF 215 - Director → ME
143
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2014-06-13 ~ 2015-01-30
IIF 22 - Director → ME
144
12, Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 224 - Secretary → ME
145
3rd Floor East 12, Bridewell Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-24 ~ dissolved
IIF 108 - Director → ME
146
85 Springfield Road, Chelmsford, England
Dissolved Corporate (6 parents)
Officer
2013-05-21 ~ 2015-12-04
IIF 45 - Director → ME
2008-09-24 ~ 2011-06-03
IIF 109 - Director → ME
147
SHILLING INTERNATIONAL INVESTMENTS LIMITED
07982991 85 Springfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 33 - Director → ME
148
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
2015-12-31 ~ 2016-09-20
IIF 44 - Director → ME
IIF 217 - Director → ME
149
RMP CONSULTING SERVICES LIMITED
- 2005-12-19
05028901PR TRANSPORT SERVICES LIMITED
- 2005-08-15
05028901 3 The Shrubberies, George Lane, London, South Woodford, England
Active Corporate (13 parents)
Officer
2012-01-16 ~ 2012-01-16
IIF 12 - Director → ME
2004-01-28 ~ 2005-08-15
IIF 183 - Secretary → ME
2012-08-21 ~ 2017-01-01
IIF 221 - Secretary → ME
150
SMC INVESTMENT & MANAGEMENT LIMITED
- now 05782679ASILAH LIMITED - 2010-10-07
62 Priory Road, Romford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-16 ~ dissolved
IIF 151 - Director → ME
151
3 The Shrubberies George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-31 ~ dissolved
IIF 177 - Secretary → ME
152
17 Carlisle Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-11-30 ~ 2015-01-23
IIF 56 - Director → ME
153
STEEL & STEEL LIMITED
- 2012-10-03
06200339STEEL ROLLING EUROPE LIMITED
- 2010-08-11
06200339 3, The Shrubberies, George Lane, London, England
Active Corporate (13 parents)
Officer
2011-11-11 ~ 2014-03-25
IIF 118 - Director → ME
2008-09-24 ~ 2011-11-11
IIF 110 - Director → ME
154
62 Priory Road, Noak Hill, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2006-11-23 ~ 2008-10-03
IIF 156 - Director → ME
155
GOLDBOX ASSOCIATES LIMITED - 2000-08-23
85 Springfield Road, Chelmsford, England
Dissolved Corporate (11 parents)
Officer
2011-11-11 ~ 2016-01-04
IIF 86 - Director → ME
156
NEW PROGRESS LIMITED
- 2003-04-16
04297970V & V TRADING LIMITED - 2002-02-15
5-6 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (9 parents)
Officer
2003-03-31 ~ 2003-12-31
IIF 185 - Secretary → ME
157
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (13 parents)
Officer
2012-06-21 ~ 2014-09-17
IIF 84 - Director → ME
158
THE APPLIANCE REUSE & RECYCLING COMPANY LIMITED
- now 06227230ESSEX APPLIANCE DISTRIBUTION LIMITED
- 2015-02-05
06227230WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
- 2011-11-17
06227230NILWASTE RECYCLING LIMITED
- 2011-07-25
06227230WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
- 2011-04-28
06227230 85 Springfield Road, Chelmsford, England
Dissolved Corporate (7 parents)
Officer
2011-07-25 ~ 2015-02-05
IIF 149 - Director → ME
2007-04-25 ~ 2010-04-13
IIF 159 - Director → ME
2015-05-11 ~ 2017-01-01
IIF 83 - Director → ME
2010-04-13 ~ 2015-02-05
IIF 231 - Secretary → ME
159
3, The Shrubberies, George Lane, South Woodford, London, England
Dissolved Corporate (12 parents)
Officer
2010-04-01 ~ 2011-10-19
IIF 225 - Secretary → ME
160
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ 2014-09-02
IIF 80 - Director → ME
2013-02-20 ~ 2013-04-04
IIF 228 - Secretary → ME
161
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Officer
2004-01-07 ~ 2012-03-23
IIF 199 - Secretary → ME
162
62 Priory Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2003-07-02 ~ 2003-07-02
IIF 186 - Secretary → ME
163
TREETOPS MANAGEMENT SERVICES LIMITED
- 2011-09-02
04973120TREETOPS PROPERTY DEVELOPMENT LIMITED
- 2004-11-30
04973120 352 Canal Wharf 14 Waterfront Walk, Birmingham, England
Active Corporate (6 parents)
Officer
2003-11-21 ~ 2010-06-02
IIF 169 - Secretary → ME
2010-06-02 ~ 2011-12-01
IIF 226 - Secretary → ME
164
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2012-12-18 ~ 2015-01-23
IIF 55 - Director → ME
165
24 Highbury Grove Court, Highbury Grove, London, England
Active Corporate (4 parents)
Officer
2010-09-28 ~ 2013-07-01
IIF 145 - Director → ME
166
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (8 parents)
Officer
2008-09-23 ~ 2015-01-23
IIF 111 - Director → ME
167
WEBSTER INVESTMENT COMPANY LIMITED
- now 02985263CLEARSENSE LIMITED - 1997-11-11
EUROMAGNET FASHIONS LIMITED - 1997-09-01
20 Enterprise Way, Apartment 303, London, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-11-12 ~ 2014-03-14
IIF 6 - Director → ME
2011-11-12 ~ 2014-03-14
IIF 5 - Director → ME
168
Flat 7 43/45 East Smithfield, London
Active Corporate (8 parents)
Officer
2007-05-17 ~ 2012-01-23
IIF 34 - Director → ME
169
85 Springfield Road, Chelmsford, England
Dissolved Corporate (7 parents, 115 offsprings)
Officer
2002-11-01 ~ dissolved
IIF 15 - Director → ME
2000-10-18 ~ dissolved
IIF 189 - Secretary → ME
170
85 Springfield Road, Chelmsford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-01-28 ~ dissolved
IIF 95 - Director → ME
171
5/6 The Shrubberies, George Lane, London
Dissolved Corporate (7 parents, 199 offsprings)
Officer
2002-11-01 ~ dissolved
IIF 155 - Director → ME
1999-06-10 ~ dissolved
IIF 200 - Secretary → ME
172
62 Priory Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-17 ~ 2010-04-13
IIF 29 - Director → ME
173
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (7 parents)
Officer
2012-04-05 ~ 2013-07-02
IIF 37 - Director → ME
174
WIGGLE CAPITAL PARTNERS LIMITED
06124767 Suite 1, 37 Panton Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-09-10 ~ 2010-03-02
IIF 60 - Director → ME
175
3, The Shrubberies, George Lane, South Woodford, London, England
Active Corporate (8 parents, 202 offsprings)
Officer
2009-06-07 ~ 2011-04-11
IIF 100 - Director → ME
2009-06-07 ~ 2011-04-11
IIF 167 - Secretary → ME
176
3, The Shurbberies George Lane, South Woodford, London, England
Active Corporate (7 parents, 240 offsprings)
Officer
2009-06-08 ~ 2011-09-29
IIF 152 - Director → ME
2009-06-08 ~ 2011-09-29
IIF 172 - Secretary → ME
177
WSC WORLD SPORTING CONSULTING LIMITED
- now 06441961 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2007-11-30 ~ 2015-02-20
IIF 2 - Director → ME
178
3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (8 parents)
Officer
2010-09-28 ~ 2011-06-20
IIF 124 - Director → ME