1
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2007-09-04
IIF 27 - Director → ME
2
Smart Insolvency Solutions Limited, 1 Castle Street, Worcester
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ 2009-10-22
IIF 55 - Director → ME
3
727-729 High Road, London, England
Dissolved Corporate (11 parents)
Officer
2014-05-30 ~ 2016-03-07
IIF 14 - Director → ME
4
727-729 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-07-11 ~ 2008-07-11
IIF 31 - Director → ME
5
37 Weydown Close, Southfields, London
Dissolved Corporate (6 parents)
Officer
2009-06-18 ~ 2009-06-18
IIF 45 - Director → ME
6
727-729 High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-12-08 ~ 2004-12-08
IIF 17 - Director → ME
7
2nd Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2005-09-07 ~ 2005-09-07
IIF 23 - Director → ME
8
Second Floor Cardiff House, Tilling Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2003-12-10
IIF 74 - Secretary → ME
9
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ 2007-11-02
IIF 28 - Director → ME
10
CAPRICORN FUND MANAGERS LIMITED - now
2nd Floor Malta House, 36-38 Piccadilly, London
Active Corporate (15 parents, 5 offsprings)
Officer
2009-03-17 ~ 2009-03-17
IIF 53 - Director → ME
11
727-729 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 58 - Director → ME
12
COMPLETE ACCOUNTING SOLUTIONS LIMITED
05160867 727-729 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-07-31 ~ now
IIF 13 - Director → ME
2004-06-23 ~ 2014-06-20
IIF 21 - Director → ME
13
COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD
06118947 First Floor, New Barnes Mill, Cottonmill Lane, St Albans
Active Corporate (6 parents)
Officer
2009-06-29 ~ 2011-07-01
IIF 20 - Director → ME
2007-02-20 ~ 2008-12-01
IIF 83 - Secretary → ME
14
COMPLETE AUDITING SOLUTIONS LIMITED
05979136 727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2006-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
15
COMPLETE BOOKKEEPING SOLUTIONS LIMITED
05159766 727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2004-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
16
COMPLETE DIRECTOR SOLUTIONS LIMITED
05557722 727-729 High Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
17
COMPLETE EVERYTHING SOLUTIONS LIMITED
05848891 727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2006-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
COMPLETE FINANCIAL PLANNING SOLUTIONS LIMITED
05159773 727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2004-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
19
727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2004-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
20
COMPLETE IT & COMPUTING SOLUTIONS LIMITED
05856059 727-729 High Road, London, England
Active Corporate (4 parents)
Officer
2006-06-23 ~ now
IIF 2 - Director → ME
21
COMPLETE LEGAL SOLUTIONS LIMITED
05161520 727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2004-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
22
COMPLETE LIFESTYLE SOLUTIONS LIMITED
05548241 727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2005-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
23
COMPLETE PAYROLL SOLUTIONS LIMITED
- now 04699383PEOPLE PAYROLL SERVICES LIMITED
- 2004-05-21
04699383 727-729 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-17 ~ now
IIF 12 - Director → ME
2004-05-11 ~ now
IIF 80 - Secretary → ME
24
COMPLETE SECRETARIAL SOLUTIONS LIMITED
05557630 727-729 High Road, London, England
Active Corporate (3 parents, 47 offsprings)
Officer
2005-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
25
727-729 High Road, London, England
Active Corporate (4 parents)
Officer
1999-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
26
727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2004-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
27
CONCORD ICF LIMITED - now
CORPORATE FINANCE CONSULTANCY LTD
- 2011-09-05
07098207 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 57 - Director → ME
28
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (7 parents)
Officer
2002-05-20 ~ 2008-11-10
IIF 87 - Secretary → ME
29
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ 2006-07-11
IIF 37 - Director → ME
30
6 The Maltings, Thorney, Peterborough
Dissolved Corporate (5 parents)
Officer
2001-10-04 ~ 2002-05-08
IIF 77 - Secretary → ME
31
FIGTREE CREATIVE SERVICES LIMITED
04995410 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2003-12-15 ~ 2004-01-05
IIF 19 - Director → ME
32
FLO CREATIVE LIMITED - now
FLO DESIGN LIMITED
- 2005-09-05
05439602 727-729 High Road, London, England
Active Corporate (4 parents)
Officer
2005-04-28 ~ 2005-08-23
IIF 34 - Director → ME
33
FRANCHISE OPPORTUNITIES LTD - now
NIKITA HAIR (UK) LIMITED
- 2009-02-17
04052956PNH JERICHO LIMITED
- 2005-03-03
04052956NIKITA SALONS LIMITED
- 2001-11-20
04052956 Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2002-09-05 ~ 2008-12-01
IIF 78 - Secretary → ME
2000-10-01 ~ 2002-02-13
IIF 75 - Secretary → ME
34
FRESHWORDS LIMITED - now
727-729 High Road, London, England
Active Corporate (4 parents)
Officer
2009-10-22 ~ 2009-10-22
IIF 56 - Director → ME
35
HARRISON EIDSGAARD LIMITED - now
EIDSGAARD DESIGN LIMITED
- 2017-10-05
05354101 12 Petersham Road, Richmond, London, England
Active Corporate (6 parents)
Officer
2005-02-05 ~ 2005-02-05
IIF 25 - Director → ME
36
727-729 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ 2005-03-14
IIF 35 - Director → ME
37
Wolfe Mead, Farnham Road, Bordon, Hampshire, England
Active Corporate (4 parents)
Officer
2009-07-03 ~ 2009-07-03
IIF 49 - Director → ME
38
727-729 High Road, London, England
Active Corporate (4 parents)
Officer
2006-03-23 ~ 2006-10-01
IIF 38 - Director → ME
39
East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-28 ~ 2009-07-28
IIF 51 - Director → ME
40
727-729 High Road, London, England
Active Corporate (7 parents)
Officer
2009-04-24 ~ 2009-04-24
IIF 44 - Director → ME
41
INCORPORATING PROGRESSIVE CAPITAL MANAGEMENT LTD
06932610 Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-12 ~ 2010-03-31
IIF 52 - Director → ME
42
Flat 5 6 Lancaster Drive, London
Active Corporate (5 parents)
Officer
2005-05-03 ~ 2005-05-03
IIF 39 - Director → ME
43
SATORI SOFTWARE (UK) LIMITED
- 2009-08-26
04144502 Second Floor Cardiff House, Tilling Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ dissolved
IIF 73 - Secretary → ME
44
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolved
IIF 71 - Secretary → ME
45
Second Floor, Cardiff House, London
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 47 - Director → ME
46
KG BUILDERS LIMITED - now
ZACK BEAUTY LIMITED
- 2007-02-27
05773904 Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ 2007-02-17
IIF 42 - Director → ME
47
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-31 ~ 2019-07-31
IIF 84 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
48
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Active Corporate (5 parents)
Officer
2006-02-10 ~ 2006-02-10
IIF 43 - Director → ME
49
Latimer House 5, Cumberland Place, Southampton
Dissolved Corporate (15 parents)
Officer
2004-05-26 ~ 2005-03-18
IIF 76 - Secretary → ME
50
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2008-08-12 ~ 2008-08-12
IIF 29 - Director → ME
51
Wolfe Mead, Farnham Road, Bordon, Hampshire, England
Active Corporate (5 parents)
Officer
2009-07-06 ~ 2012-08-19
IIF 86 - Secretary → ME
52
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2007-09-20 ~ 2007-09-20
IIF 36 - Director → ME
53
OSMOSIS PROMOTIONAL PRODUCTS LIMITED
06536073 152-154 Coles Green Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2008-03-17 ~ 2008-03-17
IIF 50 - Director → ME
54
PARKWALK ADVISORS LTD - now
PARK WALK ADVISORS LTD
- 2015-12-01
06925696 3 Pancras Square, London, England
Active Corporate (13 parents, 77 offsprings)
Officer
2009-06-05 ~ 2009-06-05
IIF 54 - Director → ME
55
PHILIP MARKS & COMPANY LIMITED
- now 04616104HENRY PROPERTY ASSET MANAGEMENT LIMITED - 2003-02-12
727-729 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-03-12 ~ dissolved
IIF 72 - Secretary → ME
56
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ 2006-07-20
IIF 33 - Director → ME
57
PLATINUM ASSIST LIMITED - now
CHAUFFEUR ASSIST LIMITED
- 2008-01-30
06451749 Kindertons House, Marshfield Bank, Crewe, Cheshire, England
Dissolved Corporate (11 parents)
Officer
2007-12-12 ~ 2007-12-12
IIF 30 - Director → ME
58
PRACTICAL BUILDING SOLUTIONS LIMITED
05439599 Brentmead House Britannia Road, Barnet, London
Dissolved Corporate (5 parents)
Officer
2005-04-28 ~ 2006-04-28
IIF 32 - Director → ME
59
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2019-08-01 ~ 2019-10-01
IIF 85 - Director → ME
Person with significant control
2019-08-01 ~ 2019-10-01
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
60
16 Great Queen Street, London, England
Dissolved Corporate (39 parents)
Officer
2007-09-07 ~ 2007-09-07
IIF 82 - LLP Designated Member → ME
61
727-729 High Road, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-09-11 ~ 2007-09-11
IIF 24 - Director → ME
62
3rd Floor, 311 Ballards Lane, London
Active Corporate (11 parents)
Officer
2009-02-11 ~ 2009-02-11
IIF 46 - Director → ME
63
1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-09-28 ~ 2004-10-06
IIF 16 - Director → ME
64
TECHNOLOGY PRICING SERVICES LIMITED - now
VELO PARTNERS LIMITED - 2014-11-28
VLAKDRIF CONSULTING LIMITED - 2011-06-01
CAPRICORN CAPITAL CONSULTING LIMITED - 2011-02-09
VLAKDRIF CONSULTING LIMITED
- 2008-03-06
05515323 727-729 High Road High Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ 2005-07-21
IIF 22 - Director → ME
65
TRDATA LIMITED - now
27 Sedley Taylor Road, Cambridge, Cambs
Active Corporate (7 parents, 1 offspring)
Officer
2009-10-07 ~ 2009-10-07
IIF 59 - Director → ME
66
Suite 203, Second Floor China House, 401 Edgware Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-06 ~ 2009-03-06
IIF 48 - Director → ME
67
727-729 High Road, London, England
Active Corporate (6 parents)
Officer
2004-12-14 ~ 2004-12-14
IIF 79 - Secretary → ME
68
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2005-04-28 ~ 2005-04-28
IIF 40 - Director → ME
69
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-23 ~ 2006-03-23
IIF 26 - Director → ME
70
VATIT UK LIMITED - now
TECEX GROUP UK LIMITED - 2024-08-08
1st Floor, Omni House, 252 Belsize Road, London, England
Active Corporate (13 parents)
Officer
2007-04-02 ~ 2007-04-02
IIF 41 - Director → ME
71
22 Breer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-18 ~ 2004-08-25
IIF 18 - Director → ME
72
Chester House, Lloyd Drive, Ellesmere Port, England
Active Corporate (2 parents)
Officer
2019-08-02 ~ 2019-08-02
IIF 81 - Director → ME
Person with significant control
2019-08-02 ~ 2019-08-02
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE