1
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
389,925 GBP2017-12-31
Officer
2018-01-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
2
59a Kingston Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
-199,997 EUR2021-11-30
Officer
2018-01-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
2nd Floor, 19 Margaret Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
3,017 EUR2021-09-30
Officer
2018-01-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
4
BAKER &NORTON TRADING COMPANY LTD
11545453 2nd Floor, 19 Margaret Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-08-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
694 EUR2016-12-31
Officer
2018-01-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
C ET C ASSOCIATES LIMITED
- now 04533282ZACHURST CONSULTANCY LIMITED - 2003-04-30
1st Floor 26 Fouberts Place, London
Dissolved Corporate (9 parents)
Equity (Company account)
42,647 GBP2017-12-31
Officer
2018-01-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
7
5 Indescon Square, Lightermans Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
26,552 GBP2024-01-31
Officer
2015-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
F.T.C. OIL TRADING COMPANY LIMITED
- now 05028614F.T.C. FOOD TRADING COMPANY LIMITED - 2005-12-13
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-06-22 ~ 2006-08-25
IIF 39 - Director → ME
9
IMAGE WORLDWIDE TRADE & MARKETING LIMITED
- now 04212450IMAGE INTERTRADE (UK) LIMITED - 2001-09-05
YAZ LIMITED - 2001-05-22
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
16,195 EUR2017-03-31
Officer
2002-08-06 ~ 2017-10-01
IIF 40 - Director → ME
Person with significant control
2018-01-01 ~ 2018-01-01
IIF 12 - Has significant influence or control → OE
10
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
94,663 GBP2017-12-31
Officer
2018-01-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
11
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
138,921 EUR2016-12-31
Officer
2018-01-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
12
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
7,845 EUR2016-12-31
Officer
2018-01-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
13
66 Prescot Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-17,970 GBP2017-12-31
Person with significant control
2018-09-11 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
1st Floor, 26 Fouberts Place, London, Westminster
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2018-11-30
Officer
2018-01-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
15
PHARMA-FOOD-CHEMICAL CONSULTING LTD
05983866 1st Floor, 26 Fouberts Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
25,553 GBP2017-12-31
Officer
2018-01-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
16
APPLIED ASSOCIATES LTD - 2007-04-11
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (8 parents)
Equity (Company account)
42,836 GBP2017-12-31
Officer
2018-01-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
PREMIUM COMMERCE LTD - 2007-04-11
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (8 parents)
Equity (Company account)
15,875 GBP2017-12-31
Officer
2018-01-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
SMART EDITION LIMITED
- 2010-11-30
03991176SMART CONSTRUCTION LIMITED
- 2010-07-22
03991176ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
SMART CONSTRUCTION LIMITED - 2001-09-10
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
108,738 GBP2023-05-31
Officer
2010-07-07 ~ 2012-09-27
IIF 38 - Director → ME
19
CARABROOKE LIMITED - 2004-02-03
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
24,124 GBP2017-12-31
Officer
2018-01-01 ~ dissolved
IIF 34 - Director → ME
20
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
15,133 GBP2017-12-31
Officer
2018-01-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
21
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
707 GBP2018-04-30
Officer
2018-01-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
22
5 Indescon Square, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
481,020 EUR2024-08-31
Officer
2018-08-31 ~ now
IIF 41 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
23
1st Floor, 26 Fouberts Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
97,933 GBP2018-04-30
Officer
2018-01-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 13 - Has significant influence or control → OE