1
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-03-09 ~ 2013-03-09
IIF 16 - Director → ME
2
AMAZING PRODUCTS ONLINE LTD
- now 06268002 4 Cornwall Road, Greenhill, Herne Bay, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-01 ~ dissolved
IIF 38 - Director → ME
3
SWIFTER SALES COMPANY LIMITED - 2012-01-17
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2012-10-09 ~ 2019-10-01
IIF 41 - Director → ME
4
83 Ducie Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 61 - Director → ME
5
Overseas House High Road, 66-68 Bushey Heath, Bushey, England
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2013-08-01
IIF 44 - Director → ME
6
483 Green Lanes, Palmers Green, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 28 - Director → ME
7
Mayfield House. 14 Rochfords Gardens, Slough, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-08-17 ~ 2013-08-17
IIF 43 - Director → ME
8
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-08-31
Officer
2020-01-29 ~ 2021-05-12
IIF 32 - Director → ME
9
Albert House, 42 Seymour Road, Bolton
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2017-10-10
IIF 72 - Secretary → ME
10
Carlton Chambers Station Road, Shortlands, Bromley, England
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ 2013-08-12
IIF 8 - Director → ME
11
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-24 ~ 2013-01-24
IIF 9 - Director → ME
12
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-23 ~ 2013-02-23
IIF 58 - Director → ME
13
3rd Floor 207, Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-31 ~ 2015-01-22
IIF 55 - Director → ME
14
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-01-30 ~ 2013-06-30
IIF 40 - Director → ME
2013-07-01 ~ 2013-10-10
IIF 76 - Secretary → ME
2013-11-08 ~ 2015-02-18
IIF 65 - Secretary → ME
15
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,510 GBP2023-07-31
Officer
2013-11-01 ~ 2014-01-10
IIF 23 - Director → ME
16
EXCLUSIVE COMMERCE & TRADE LIMITED
07257759 318a St Albans Road, Watford
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2012-05-18 ~ 2013-05-16
IIF 7 - Director → ME
17
Overseas House, 66-68 High Road, Bushey Heath
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 47 - Director → ME
18
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ 2016-09-20
IIF 49 - Director → ME
19
GLOBAL PAYMENT PROCESSING LTD
- now 07842537GLOBAL PROCESSING LTD - 2023-11-02
GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
4 Cornwall Road, Herne Bay, England
Active Corporate (8 parents)
Equity (Company account)
120 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Hunters Walk, Canal Street, Chester, England
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ dissolved
IIF 64 - Director → ME
21
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2015-03-19
IIF 57 - Director → ME
22
4 Cornwall Road, Herne Bay, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-06-22 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
23
HTTP ELECTRONIC PUBLISHING LIMITED
08298438 3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ 2016-09-20
IIF 27 - Director → ME
2013-06-21 ~ 2016-09-20
IIF 77 - Secretary → ME
24
Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 18 - Director → ME
25
K DANIEL DESIGNS LTD - now
49 Kendal Road, Stretford, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-11,834 GBP2025-04-05
Officer
2014-06-03 ~ 2014-08-13
IIF 1 - Director → ME
26
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ 2013-12-18
IIF 46 - Director → ME
27
Mottram House, 43 Greek Street, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 30 - Director → ME
28
4 Cornwall Road, Greenhill, Herne Bay, Kent, England
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ 2014-04-23
IIF 10 - Director → ME
29
GALAPAGOS LOGISTICS LTD
- 2015-08-26
09747416 3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-25 ~ 2016-08-31
IIF 52 - Director → ME
30
PRIORY FUNERAL SERVICES BRIDGEND LTD
- 2011-12-02
06933019 Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ 2012-04-02
IIF 37 - Director → ME
31
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, England
Dissolved Corporate (6 parents)
Officer
2012-07-19 ~ 2012-07-20
IIF 68 - Secretary → ME
32
Somerville House, 20-22 Harborne Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 25 - Director → ME
33
The Maylands Building, Office 42, Maylands Avenue, Hemel Hempstead, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-19 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
34
47 Park Square East, Leeds
Dissolved Corporate (5 parents)
Officer
2012-08-06 ~ 2012-10-05
IIF 6 - Director → ME
35
PG GENERAL TRADING SERVICES LIMITED
08168648 38g Derby Street, Manchester, England
Liquidation Corporate (4 parents)
Equity (Company account)
298 GBP2018-08-31
Officer
2012-08-06 ~ 2012-12-21
IIF 17 - Director → ME
36
4385, 08093740: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
221,946 GBP2017-12-07
Officer
2012-06-06 ~ 2012-08-29
IIF 56 - Director → ME
37
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (4 parents)
Equity (Company account)
136,817 GBP2021-05-31
Officer
2011-11-29 ~ 2012-05-29
IIF 24 - Director → ME
38
Legalinx Ltd, 14-18 1st Floor, City Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ 2013-02-15
IIF 87 - Secretary → ME
39
Suite 1f The Granary Bridge Street, Wye, Ashford, England
Active Corporate (4 parents)
Equity (Company account)
11,328 GBP2024-12-31
Officer
2015-10-03 ~ 2017-01-31
IIF 53 - Director → ME
Person with significant control
2016-06-30 ~ 2017-01-31
IIF 86 - Ownership of shares – 75% or more → OE
40
PREMIER ONLINE COMMUNICATIONS LTD
08057988 Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (2 parents)
Officer
2013-05-04 ~ dissolved
IIF 59 - Director → ME
41
Studio 1, First Floor, 10 High Street, Herne Bay, Kent, England
Dissolved Corporate (6 parents)
Officer
2013-10-08 ~ 2017-02-01
IIF 88 - Secretary → ME
42
PRO - REACTIVITY LIMITED - now
START GOOD THINGS LTD
- 2012-03-16
07964962 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,281 GBP2023-02-28
Officer
2012-02-24 ~ 2012-03-15
IIF 3 - Director → ME
43
2 High Hazels Close, Clay Cross, Chesterfield, Derbyshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
124,533 GBP2022-12-31
Officer
2019-10-14 ~ 2020-09-02
IIF 31 - Director → ME
2016-06-08 ~ 2019-10-03
IIF 60 - Director → ME
44
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2016-04-25
IIF 74 - Secretary → ME
45
SATELLITE LOGISTICS INTERNATIONAL LTD
09602650 99 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
-57,235 GBP2024-05-31
Officer
2015-05-21 ~ 2018-04-17
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ 2018-04-17
IIF 80 - Ownership of shares – 75% or more → OE
46
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-07-25 ~ 2023-03-20
IIF 34 - Director → ME
Person with significant control
2020-03-09 ~ 2023-03-20
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
47
Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ 2014-12-11
IIF 75 - Secretary → ME
48
Kings House, 14 Orchard Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ dissolved
IIF 62 - Director → ME
2015-04-16 ~ 2016-02-10
IIF 70 - Secretary → ME
49
SPORTS ANALYTICS GAMING LTD
- now 09703280 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-25 ~ 2017-09-21
IIF 73 - Secretary → ME
50
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2019-07-15 ~ 2022-10-20
IIF 33 - Director → ME
Person with significant control
2019-07-15 ~ 2022-10-20
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
51
2nd Floor Quayside Tower, 252-260 Broad Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ 2013-01-29
IIF 5 - Director → ME
52
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2012-02-24 ~ 2019-11-01
IIF 4 - Director → ME
53
START INVESTMENTS LTD - 2012-04-20
YUI MUSIC ENTERTAINMENT LIMITED
- 2012-04-20
07966082 3rd Floor, 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
84,009 GBP2025-02-28
Officer
2012-04-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
54
START UP CONSULTING LIMITED
- now 07976331YUI MUSIC PUBLISHING LIMITED - 2012-04-20
START UP CONSULTING LIMITED
- 2012-04-20
07976331 3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-03-05 ~ 2013-03-05
IIF 13 - Director → ME
55
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-03-06 ~ 2013-03-06
IIF 11 - Director → ME
56
Garden View Court, Roundhay, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-09-11
IIF 12 - Director → ME
57
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 2 - Director → ME
58
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-03-05 ~ 2013-03-05
IIF 15 - Director → ME
59
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-03-09 ~ 2013-03-09
IIF 14 - Director → ME
60
STORMSEAL CONSERVATORIES LIMITED - now
BRIGHTSTAR GROUP LTD
- 2013-12-20
03287724 Storage Booth Stafford L16 Staples Close, Redhill Business Park, Stafford, Staffordshire, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-08-17 ~ 2013-08-17
IIF 42 - Director → ME
61
Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-19 ~ 2017-08-22
IIF 50 - Director → ME
Person with significant control
2016-08-19 ~ 2017-08-22
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
62
290 Moston Lane, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 63 - Director → ME
2015-03-27 ~ 2016-02-05
IIF 69 - Secretary → ME
63
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-02-12 ~ 2014-03-03
IIF 45 - Director → ME
64
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ 2013-05-30
IIF 54 - Director → ME
2013-06-03 ~ 2013-07-22
IIF 71 - Secretary → ME
65
Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 48 - Director → ME
66
WORLDWIDE CONSULTANT ADVICE LTD
08841104 White Horse Cottage Maypole, Hoath, Canterbury, England
Dissolved Corporate (5 parents)
Equity (Company account)
5,463 GBP2017-12-31
Officer
2014-05-27 ~ 2014-05-30
IIF 67 - Secretary → ME
67
Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2013-02-01
IIF 35 - Director → ME
68
Suite 331 Kemp House 152-160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 29 - Director → ME
69
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-04 ~ 2012-11-04
IIF 36 - Director → ME
70
GLOBE METRIX LTD - 2011-08-30
3rd Floor 207 Regent Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
37,856 GBP2016-08-31
Officer
2014-08-18 ~ 2014-09-08
IIF 26 - Director → ME
2014-08-13 ~ 2014-09-08
IIF 66 - Secretary → ME
71
YFR LTD - now
FAIRWAY PROMOTIONS LIMITED
- 2012-03-13
06874048 Manufactory House, Bell Lane, Hertford, England
Active Corporate (9 parents)
Equity (Company account)
805,905 GBP2025-03-31
Officer
2012-02-02 ~ 2012-03-13
IIF 39 - Director → ME