1
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 235 - Director → ME
2
GOLDSTRATA LIMITED
- 2016-07-04
06595887GOLDSTRADA LIMITED - 2008-05-22
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-04 ~ 2018-05-15
IIF 381 - Director → ME
3
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-06-21
IIF 38 - Director → ME
4
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 289 - Director → ME
2013-06-05 ~ 2014-09-03
IIF 163 - Director → ME
5
47 SUTHERLAND RESIDENTS LIMITED
- now 01528104CANOGRANGE LIMITED - 1980-12-31
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
2004-04-28 ~ 2015-04-16
IIF 6 - Secretary → ME
6
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 354 - Director → ME
7
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2015-11-25
IIF 254 - Director → ME
8
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2014-02-27 ~ 2017-02-20
IIF 154 - Director → ME
9
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ 2014-09-19
IIF 149 - Director → ME
10
1a Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ 2016-01-15
IIF 136 - Director → ME
11
AARNA SPECIALITIES UK LIMITED
- now 04703341EXEL CHEMICALS LIMITED
- 2019-07-08
04703341 First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2020-05-29
IIF 77 - Director → ME
12
ABAKA HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-12-29
Administration ended on 2026-01-09
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2016-01-11 ~ 2016-03-08
IIF 48 - Director → ME
13
78 York Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2011-10-30
IIF 194 - Director → ME
2010-10-29 ~ 2010-10-29
IIF 192 - Director → ME
14
4385, 09141326: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2014-10-06 ~ 2018-08-03
IIF 298 - Director → ME
15
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2010-05-14 ~ 2014-10-20
IIF 49 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-25 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-08-19
Conclusion of winding up on 2014-08-19
Dissolved on 2014-11-22
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2013-07-01
IIF 183 - Director → ME
17
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 282 - Director → ME
18
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ 2017-12-11
IIF 359 - Director → ME
19
ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03599299FLITWILL LIMITED - 1998-10-26
250 Brook Drive, Green Park, Reading
Dissolved Corporate (14 parents)
Officer
1998-11-23 ~ 2001-07-13
IIF 1 - Director → ME
1998-11-23 ~ 1999-04-30
IIF 2 - Secretary → ME
20
ADVISING FINANCIAL COMPANY LIMITED
07033846 4385, 07033846: Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2014-01-30 ~ 2021-11-01
IIF 311 - Director → ME
21
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-27 ~ 2014-06-30
IIF 171 - Director → ME
22
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ 2015-10-08
IIF 267 - Director → ME
23
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2010-02-24 ~ 2010-09-14
IIF 402 - Director → ME
2010-02-24 ~ 2010-02-24
IIF 119 - Director → ME
24
Lynton House, Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ 2020-02-20
IIF 285 - Director → ME
25
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 345 - Director → ME
26
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-14 ~ 2020-08-21
IIF 346 - Director → ME
2012-11-07 ~ 2017-05-26
IIF 277 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-13 ~ 2011-10-25
IIF 200 - Director → ME
28
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ 2010-04-15
IIF 34 - Director → ME
29
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-05-05 ~ dissolved
IIF 36 - Director → ME
30
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2010-04-15
IIF 35 - Director → ME
31
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ 2017-11-20
IIF 190 - Director → ME
32
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 394 - Director → ME
33
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 33 - Director → ME
IIF 395 - Director → ME
34
4th Floor Holden House, 57 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ 2014-11-24
IIF 372 - Director → ME
35
THE FYZZ FACILITY APPS FIVE LIMITED - 2014-12-08
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-14 ~ 2019-08-09
IIF 323 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of shares – 75% or more → OE
36
44 Butterworth Path, North Street, Luton, Beds
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ 2010-06-11
IIF 39 - Director → ME
37
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ 2014-08-11
IIF 138 - Director → ME
38
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ 2017-04-10
IIF 242 - Director → ME
39
BBM SERVICES PROVIDER LIMITED
- now 08818408BAD BOYS MEDIA SERVICES LIMITED
- 2014-05-21
08818408 48 Charlotte Street, London, Charlotte Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-17 ~ 2015-02-06
IIF 380 - Director → ME
40
506 Kingsbury Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ 2019-07-25
IIF 284 - Director → ME
41
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ 2014-10-13
IIF 131 - Director → ME
42
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2021-05-17
IIF 297 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of shares – 75% or more → OE
43
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ 2014-12-01
IIF 241 - Director → ME
44
3000a Parkway, Whiteley, Fareham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-11-05 ~ 2014-02-07
IIF 120 - Director → ME
45
46 Nova Road Nova Road, Croydon, England
Active Corporate (10 parents)
Officer
2014-05-15 ~ 2014-06-01
IIF 117 - Director → ME
46
1st Floor Hillside House, 2-6 Friern Park, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-02 ~ 2014-05-16
IIF 156 - Director → ME
47
16 Irving Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-03-21
IIF 90 - Director → ME
48
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 286 - Director → ME
49
Elscot House, Arcadia Avenue, London, England
Active Corporate (4 parents)
Officer
2010-11-22 ~ 2019-03-12
IIF 317 - Director → ME
50
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ dissolved
IIF 281 - Director → ME
51
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-07-05 ~ dissolved
IIF 223 - Director → ME
52
Elscot House, Arcadia Avenue, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 78 - Director → ME
2024-01-29 ~ 2024-01-29
IIF 79 - Director → ME
53
35 Tollgate Lane, Bury St. Edmunds, England
Dissolved Corporate (5 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 126 - Director → ME
54
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ 2014-06-03
IIF 185 - Director → ME
55
11 Coopers Croft, Leven, Beverley, England
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-28 ~ now
IIF 431 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 431 - Ownership of shares – More than 50% but less than 75% → OE
IIF 431 - Right to appoint or remove directors → OE
56
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ 2014-11-12
IIF 85 - Director → ME
57
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 24 - Director → ME
2010-04-07 ~ 2010-04-09
IIF 399 - Director → ME
58
1a, Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2015-11-20
IIF 364 - Director → ME
59
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2010-07-22
IIF 215 - Director → ME
60
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2016-05-13
IIF 272 - Director → ME
2013-04-02 ~ 2015-04-30
IIF 148 - Director → ME
61
C & K CONSULTANTS LTD - now
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2011-01-06
IIF 22 - Director → ME
62
CANOI INVESTMENTS LIMITED
- now 03532547CANOI MARKETING LIMITED - 1998-07-16
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-12-22 ~ 2018-01-10
IIF 335 - Director → ME
63
Elscot House, Arcadia Avenue, London, England
Active Corporate (8 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 80 - Director → ME
64
Bizhub Belasis Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (4 parents)
Officer
2010-10-25 ~ 2011-01-06
IIF 217 - Director → ME
65
46 Hilborough Court, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2015-02-01
IIF 146 - Director → ME
66
25 Ravenscroft Avenue, London, England
Active Corporate (5 parents)
Officer
2018-06-18 ~ 2018-08-02
IIF 290 - Director → ME
Person with significant control
2018-06-18 ~ 2018-08-02
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
67
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (4 parents)
Officer
2016-01-11 ~ 2020-10-27
IIF 334 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of shares – 75% or more → OE
68
5 Elm Close, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ 2016-03-30
IIF 262 - Director → ME
69
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 349 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
70
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-23 ~ dissolved
IIF 158 - Director → ME
71
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-05 ~ 2020-03-30
IIF 322 - Director → ME
72
CIRCLE BUSINESS CONSULTANTS LTD
07475352 Flat 2 16 Whitehall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-21 ~ 2011-12-23
IIF 94 - Director → ME
73
4385, 09946674 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-01-12 ~ 2017-02-03
IIF 47 - Director → ME
Person with significant control
2017-02-03 ~ 2017-02-03
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of shares – 75% or more → OE
74
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Ownership of shares – 75% or more → OE
75
788 - 790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2015-03-17 ~ 2016-05-06
IIF 268 - Director → ME
76
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-05-25
IIF 208 - Director → ME
77
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2012-01-11
IIF 96 - Director → ME
78
128 City Road , London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-12 ~ 2016-07-14
IIF 237 - Director → ME
79
15 Turret Grove, London
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ dissolved
IIF 4 - Secretary → ME
80
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolved
IIF 338 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
81
47 Homefield Road, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2016-01-05
IIF 231 - Director → ME
82
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2015-08-07
IIF 376 - Director → ME
83
INNOFAR HOLDINGS LTD - 2012-01-25
CORUNA TRADING LIMITED - 2012-01-19
7 Bell Yard, London
Active Corporate (10 parents)
Officer
2016-12-22 ~ 2018-02-01
IIF 314 - Director → ME
84
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-10 ~ dissolved
IIF 330 - Director → ME
85
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 398 - Director → ME
86
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 396 - Director → ME
87
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-28 ~ 2015-08-04
IIF 157 - Director → ME
2013-03-31 ~ 2014-02-12
IIF 172 - Director → ME
88
108 Willifield Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-03 ~ 2016-01-25
IIF 224 - Director → ME
89
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ dissolved
IIF 329 - Director → ME
90
Elscot House, Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2014-09-22 ~ 2014-09-22
IIF 245 - Director → ME
2015-03-17 ~ 2018-12-19
IIF 318 - Director → ME
91
788 - 790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2013-07-10
IIF 143 - Director → ME
92
DATASMART HOLDING COMPANY LIMITED
05667974 Elscot House, Arcadia House, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-22 ~ dissolved
IIF 343 - Director → ME
93
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2016-08-24
IIF 134 - Director → ME
94
192 Mile End Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
95
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ 2019-07-15
IIF 302 - Director → ME
Person with significant control
2018-04-27 ~ 2019-07-15
IIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
96
633 Linen Hall, 162 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ 2010-12-10
IIF 101 - Director → ME
97
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2015-10-08
IIF 375 - Director → ME
98
DESERT STEED TECHNOLOGIES LIMITED
11259577 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ 2019-07-24
IIF 340 - Director → ME
99
788-790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2014-10-15
IIF 75 - Director → ME
100
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ 2015-01-20
IIF 142 - Director → ME
101
4385, 03904818 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2012-03-20 ~ 2012-10-08
IIF 29 - Director → ME
102
42 Woodfield, Parkhill Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-08-24
IIF 202 - Director → ME
103
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-06-24
IIF 264 - Director → ME
104
10 Dartmouth Park Hill, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-08 ~ 2011-09-15
IIF 390 - Director → ME
105
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ 2015-02-25
IIF 366 - Director → ME
106
DURREL LTD - now
ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
BABEN PROPERTIES LIMITED
- 2014-06-17
07203263 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2010-03-25 ~ 2011-03-18
IIF 275 - Director → ME
107
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ 2014-11-28
IIF 151 - Director → ME
108
Ground Floor, 1-2 Craven Road, London, England
Active Corporate (4 parents)
Officer
2010-10-13 ~ 2011-01-04
IIF 30 - Director → ME
109
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-25 ~ 2020-11-13
IIF 352 - Director → ME
Person with significant control
2018-07-25 ~ 2020-11-13
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
110
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2012-07-09
IIF 195 - Director → ME
111
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-18
IIF 100 - Director → ME
112
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2015-06-23
IIF 170 - Director → ME
113
Elscot House, Arcadia Avenue, London
Active Corporate (8 parents)
Officer
2016-05-24 ~ 2023-12-08
IIF 196 - Director → ME
2023-12-08 ~ now
IIF 53 - Director → ME
2012-03-20 ~ 2012-10-08
IIF 159 - Director → ME
Person with significant control
2016-10-09 ~ 2021-02-05
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
114
1 Caroline Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ 2017-07-10
IIF 82 - Director → ME
115
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 180 - Director → ME
116
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2016-10-19
IIF 42 - Director → ME
117
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 295 - Director → ME
118
11 Oakwood Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-11-01
IIF 405 - Director → ME
119
T404 The Wilton Centre, Redcar, Cleveland
Active Corporate (4 parents)
Officer
2014-05-21 ~ 2014-06-11
IIF 243 - Director → ME
120
ERGOVITAE CONSULTING AND TRADING LTD
08837743 22 Eastcheap, London, England
Active Corporate (9 parents)
Officer
2014-07-07 ~ 2017-01-11
IIF 368 - Director → ME
121
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-12 ~ 2015-10-12
IIF 247 - Director → ME
122
57 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2015-02-26
IIF 388 - Director → ME
123
Dept 6116 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2010-08-10 ~ 2012-06-07
IIF 108 - Director → ME
IIF 191 - Director → ME
124
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 244 - Director → ME
125
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ 2014-07-24
IIF 175 - Director → ME
126
EUROPE ASIA HEALTH CARE LIMITED
07215563 788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 401 - Director → ME
127
Sabichi House, 5 Wadsworth Road, Perivale, Greenford, England
Active Corporate (12 parents)
Officer
2011-05-02 ~ 2012-03-20
IIF 7 - Secretary → ME
128
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-13 ~ 2019-03-19
IIF 316 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-29
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of shares – 75% or more → OE
129
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2015-05-12
IIF 371 - Director → ME
130
Sky Plaza Hotel Port Road, Rhoose, Barry, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ 2015-01-07
IIF 174 - Director → ME
131
788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ 2010-10-27
IIF 87 - Director → ME
2010-10-21 ~ dissolved
IIF 216 - Director → ME
132
FISHER EUROPEAN METALS LTD
- now 04456451FISHER EUROPEAN TRADING LIMITED - 2007-04-19
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-11-29 ~ dissolved
IIF 386 - Director → ME
2016-12-22 ~ 2017-11-28
IIF 384 - Director → ME
133
PHOENIX REALTY LTD
- 2013-01-08
07473637 788 - 790 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2010-12-20 ~ 2015-03-20
IIF 97 - Director → ME
134
788-790 Finchley Road, London, London
Dissolved Corporate (4 parents)
Officer
2010-10-14 ~ 2010-10-19
IIF 107 - Director → ME
2010-10-14 ~ 2010-10-14
IIF 218 - Director → ME
135
100 Camp Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-26 ~ 2010-10-26
IIF 211 - Director → ME
2010-10-26 ~ dissolved
IIF 88 - Director → ME
136
15 Turret Grove, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2010-05-14
IIF 21 - Director → ME
137
Elscot House, Arcadia Avenue, London, United Kingdom
Converted / Closed Corporate (5 parents)
Officer
2017-08-10 ~ now
IIF 331 - Director → ME
2009-09-22 ~ 2017-08-09
IIF 379 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 445 - Right to appoint or remove directors with control over the trustees of a trust → OE
138
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 251 - Director → ME
139
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ 2014-11-07
IIF 133 - Director → ME
140
FUTURE ENERGY INVESTMENT VENTURES LTD
11141368 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-09 ~ now
IIF 71 - Director → ME
Person with significant control
2018-01-09 ~ 2021-07-01
IIF 426 - Ownership of shares – 75% or more → OE
141
788-790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2015-10-28
IIF 184 - Director → ME
142
Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 118 - Director → ME
143
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2014-11-21
IIF 128 - Director → ME
144
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-17 ~ 2024-02-08
IIF 70 - Director → ME
Person with significant control
2019-05-17 ~ 2025-04-02
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of shares – 75% or more → OE
145
GENITRIX LTD - now
STEINBERG ORBACH LTD
- 2019-03-19
09945092 4385, 09945092 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2016-01-11 ~ 2017-11-23
IIF 353 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
146
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 387 - Director → ME
147
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2015-02-10 ~ 2021-07-22
IIF 76 - Director → ME
2015-02-10 ~ 2016-02-12
IIF 10 - Secretary → ME
148
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 45 - Director → ME
2015-01-07 ~ dissolved
IIF 9 - Secretary → ME
149
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 153 - Director → ME
150
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-05 ~ 2019-12-05
IIF 68 - Director → ME
151
1a Arcade House, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 98 - Director → ME
152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2026-05-10
KIDMAT REHOVOT LIMITED - 2013-03-04
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2013-05-13 ~ 2019-01-16
IIF 400 - Director → ME
153
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ 2012-04-16
IIF 406 - Director → ME
154
GRANGE ROAD SERVICE STATION LTD
07942141 788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2013-10-30
IIF 141 - Director → ME
155
925 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ 2020-10-31
IIF 356 - Director → ME
156
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ 2010-06-29
IIF 28 - Director → ME
157
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 102 - Director → ME
158
HADDOCK MEDIA INTERNATIONAL LIMITED
08958703 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-25 ~ 2019-03-01
IIF 62 - Director → ME
159
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ 2014-11-05
IIF 187 - Director → ME
160
35 Ballards Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-12 ~ 2010-03-12
IIF 204 - Director → ME
161
72 Badminton Road, London, England
Active Corporate (9 parents)
Officer
2016-07-06 ~ 2021-06-10
IIF 357 - Director → ME
162
HATFIELD INVESTMENTS LIMITED LTD
10010813 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2016-02-17
IIF 225 - Director → ME
163
788-790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ 2011-09-23
IIF 41 - Director → ME
164
HF MARKETS UK LTD - now
UNION CIRCLE PROPERTIES LTD
- 2011-01-26
07203315 788-790 Finchley Road, London, London, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-12-17
IIF 199 - Director → ME
165
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ 2015-01-12
IIF 150 - Director → ME
166
4385, 08247243: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2020-02-14
IIF 127 - Director → ME
167
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 115 - Director → ME
168
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ 2015-01-29
IIF 374 - Director → ME
169
788 - 790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2016-03-03
IIF 147 - Director → ME
170
788 - 790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2011-02-23
IIF 86 - Director → ME
171
2a Highfield Avenue, London, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2018-11-20
IIF 351 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 438 - Has significant influence or control over the trustees of a trust → OE
IIF 438 - Has significant influence or control → OE
172
HOUSEHOLD ADMINISTRATIVE RESOURCES LIMITED
08075736 11-13 Lower Grosvenor Place, Westminster, London, England
Dissolved Corporate (6 parents)
Person with significant control
2018-09-13 ~ 2019-09-30
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
173
HUMAN ONE LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-11-09
Date of completion or termination of CVA on 2016-03-15
HUMAN 1 LIMITED - 2011-01-11
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2012-07-18 ~ 2014-02-07
IIF 84 - Director → ME
174
HYUNDAI SECURITIES (EUROPE) LTD
02656055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-17
Dissolved on 2015-12-25
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1999-03-12 ~ 2002-03-20
IIF 5 - Secretary → ME
175
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ 2015-12-08
IIF 362 - Director → ME
176
ICM INTERNATIONAL CHEMICAL MANAGEMENT LTD
16884364 Elscot House, Arcadia Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-01 ~ now
IIF 52 - Director → ME
177
788-790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ 2012-11-15
IIF 106 - Director → ME
178
ILCOM UK LIMITED - now
IMPERO TRADING LIMITED
- 2011-11-24
07416023 788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ 2010-10-28
IIF 203 - Director → ME
IIF 109 - Director → ME
179
19/21 Swan Street, West Malling, England
Active Corporate (4 parents)
Officer
2010-08-19 ~ 2010-08-19
IIF 206 - Director → ME
180
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ 2015-12-14
IIF 260 - Director → ME
181
INTERACTIVE TRADING AND COMMERCE LIMITED
09113588 788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ 2014-12-23
IIF 252 - Director → ME
182
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2015-09-02
IIF 373 - Director → ME
183
INTERNATIONAL COMMODITY SUPPLIES (UK) LTD - now
4385, 06302954 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2007-07-05 ~ 2007-10-30
IIF 27 - Director → ME
184
INTERNATIONAL FINANCE PUBLICATIONS LIMITED
08488875 843 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-07-18 ~ now
IIF 61 - Director → ME
185
INTERNATIONAL GLOBALSTAR CORPORATION LTD - now
WEST DRIVE SERVICES LTD
- 2020-10-30
09944283 4385, 09944283: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ 2020-10-27
IIF 310 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of shares – 75% or more → OE
186
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (17 parents)
Officer
2012-10-23 ~ 2018-01-03
IIF 348 - Director → ME
187
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-05-19
IIF 227 - Director → ME
188
Suite F, 1-3 Canfield Place, London
Dissolved Corporate (8 parents)
Officer
2015-07-21 ~ 2022-06-10
IIF 294 - Director → ME
189
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ dissolved
IIF 288 - Director → ME
190
4385, 08345885: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ 2022-04-20
IIF 342 - Director → ME
191
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ 2015-04-01
IIF 229 - Director → ME
192
JF10 AUTOMOTIVE INVESTMENTS LTD
09546915 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-25 ~ dissolved
IIF 306 - Director → ME
193
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ 2015-02-12
IIF 179 - Director → ME
2016-02-02 ~ dissolved
IIF 273 - Director → ME
2015-02-13 ~ 2016-02-01
IIF 266 - Director → ME
194
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2017-01-28
FORMED CO 47 LIMITED
- 2002-04-02
04230908 04220894, 04237527, 04220809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) F A Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (8 parents)
Officer
2002-04-01 ~ 2012-08-22
IIF 16 - Director → ME
195
KENSINGTON INTELLECTUAL PROPERTY LTD
09451586 4385, 09451586: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2015-02-20 ~ 2015-02-26
IIF 122 - Director → ME
196
4385, 07280356: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2010-11-02
IIF 214 - Director → ME
197
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-06-29
IIF 404 - Director → ME
198
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 140 - Director → ME
199
L4L LEGAL ADVICE PLC
- 2019-01-04
08007614COMMERCIAL MONEY MANAGEMENT PLC - 2015-07-13
COMMERCIAL MONEY MANAGEMENT LTD - 2012-12-19
Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-31 ~ 2017-03-31
IIF 197 - Director → ME
2016-08-03 ~ 2017-03-31
IIF 296 - Director → ME
2016-08-03 ~ 2019-03-28
IIF 324 - Director → ME
200
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ 2016-10-06
IIF 255 - Director → ME
201
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-14 ~ 2017-02-03
IIF 253 - Director → ME
2017-02-04 ~ dissolved
IIF 391 - Director → ME
202
LAWFORD COLLEGE (PUBLISHING) LTD
11912180 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 66 - Director → ME
203
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2016-11-08
IIF 188 - Director → ME
204
LECKONBY INSTALLATIONS LIMITED - 1998-12-01
COSMIC MOTION LIMITED - 1987-09-25
33-35 Exchange Street, Driffield, East Yorkshire
Active Corporate (7 parents)
Officer
2001-10-01 ~ 2002-04-05
IIF 15 - Director → ME
205
LEGAL CAPITAL AND LOANS LIMITED
07315545 788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ 2010-08-03
IIF 37 - Director → ME
206
112 Davenport Road, London, England
Active Corporate (3 parents)
Officer
2014-01-02 ~ 2019-09-24
IIF 57 - Director → ME
2019-10-22 ~ 2021-02-01
IIF 67 - Director → ME
207
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-07 ~ 2015-09-04
IIF 270 - Director → ME
2015-01-06 ~ 2015-02-06
IIF 238 - Director → ME
2016-01-08 ~ dissolved
IIF 326 - Director → ME
2013-10-01 ~ 2014-09-08
IIF 173 - Director → ME
208
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 256 - Director → ME
209
LONDON & BIRMINGHAM HOTELS LIMITED
- now 08933786LONDON & BRIMINGHAM LIMITED - 2014-03-12
3 Park Place, St James's, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-09-09 ~ 2020-10-27
IIF 392 - Director → ME
210
LONDON & CHELSEA BASEMENT COMPANY LTD
07296640 788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ dissolved
IIF 103 - Director → ME
2010-06-28 ~ 2010-06-28
IIF 219 - Director → ME
211
LONDON BELVEDERE HOTEL LTD - now
LONDON CLAPHAM HOTELS LTD
- 2014-12-29
09281436 Lynton House, 54 Clapham Common South Side, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ 2014-11-01
IIF 377 - Director → ME
212
Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ 2018-04-09
IIF 385 - Director → ME
Person with significant control
2016-09-01 ~ 2017-10-01
IIF 411 - Ownership of shares – 75% or more → OE
213
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2014-12-01
IIF 121 - Director → ME
214
LONDON WEMBLEY CENTRAL HOTEL LTD
09281463 Lynton House, 54 Clapham Common South Side, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ 2014-12-01
IIF 360 - Director → ME
215
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2015-05-27
IIF 258 - Director → ME
216
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2012-12-05
IIF 135 - Director → ME
2012-09-21 ~ 2012-10-16
IIF 177 - Director → ME
217
HARLEX PROPERTIES LIMITED
- 2011-02-09
07203374 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2011-02-10
IIF 207 - Director → ME
218
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ dissolved
IIF 337 - Director → ME
219
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 210 - Director → ME
220
M.P. PROPERTY LETTINGS & SALES LTD
07343168 Unit 9 Churchill Court, 58 Station Road, Harrow, England
Active Corporate (3 parents)
Officer
2010-08-11 ~ 2010-08-11
IIF 212 - Director → ME
221
MACJOY DEVELOPMENTS LIMITED
- now 16256346T&D TUNING LIMITED - 2025-07-08
192 Mile End Road, London
Active Corporate (6 parents)
Officer
2026-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OE
222
4385, 10277053: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-07-13 ~ 2021-12-24
IIF 341 - Director → ME
223
MAESTRO TECHNOLOGIES LTD - now
MAESTRO CAPITAL LTD
- 2020-09-25
11511427 The Clubhouse Holborn, 20 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2018-08-10 ~ 2019-03-19
IIF 55 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-29
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
224
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-13 ~ dissolved
IIF 327 - Director → ME
225
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ 2017-07-20
IIF 279 - Director → ME
226
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2010-07-01
IIF 205 - Director → ME
227
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ 2016-02-01
IIF 176 - Director → ME
228
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-03
Due to be dissolved on 2015-07-21
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ 2014-01-07
IIF 186 - Director → ME
229
MAXI FINANCIAL LTD - 2011-07-27
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-19 ~ 2016-09-28
IIF 261 - Director → ME
230
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 312 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
231
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-23 ~ 2016-01-08
IIF 271 - Director → ME
232
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-23 ~ now
IIF 65 - Director → ME
233
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ 2016-02-09
IIF 363 - Director → ME
234
1-2 Charterhouse Mews, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-12 ~ 2017-07-10
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
235
MIRAGON INVESTMENTS LIMITED - now
ZONDA MANAGEMENT LIMITED
- 2020-06-25
11707789 65 Delamere Road, Hayes, Middlesex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-03 ~ 2019-04-03
IIF 358 - Director → ME
Person with significant control
2019-01-07 ~ 2019-04-03
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
236
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ 2016-01-06
IIF 239 - Director → ME
237
Unit 8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
Active Corporate (2 parents)
Officer
2013-01-08 ~ 2014-01-08
IIF 145 - Director → ME
238
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2010-04-07
IIF 397 - Director → ME
239
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-05-12
IIF 236 - Director → ME
240
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ 2014-11-26
IIF 168 - Director → ME
241
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2014-05-09 ~ 2014-12-18
IIF 44 - Director → ME
242
NETSEARCH INTERNATIONAL LIMITED
- now 04083909THE NETSEARCH PARTNERSHIP LIMITED - 2000-10-12
The Woodlands, Oving, Aylesbury, Bucks, England
Active Corporate (8 parents)
Officer
2015-10-06 ~ 2023-04-06
IIF 325 - Director → ME
243
International House 221 Bow Road, Bow, London
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-18
IIF 110 - Director → ME
244
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-04 ~ dissolved
IIF 336 - Director → ME
245
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2010-07-06
IIF 26 - Director → ME
246
NI BUSINESS SERVICES LIMITED
- now 05083487M CHARTER SERVICES LIMITED
- 2010-06-29
05083487CHROME ENTERPRISES LIMITED - 2006-07-19
BLUE METALS LIMITED - 2006-02-16
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-06-23 ~ 2010-09-07
IIF 91 - Director → ME
247
NINETY NINE RESEARCH ASSETS LTD
08540631 Charles Hosue, 359 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2014-02-18 ~ 2014-06-10
IIF 123 - Director → ME
248
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
249
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 443 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
250
1a, Arcade House, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 234 - Director → ME
2014-02-25 ~ 2015-03-13
IIF 130 - Director → ME
251
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2015-03-20
IIF 164 - Director → ME
252
NUMBER TWO DEVONSHIRE GARDENS (MANAGEMENT) LIMITED
01202785 Abacus House 14-18 Forest Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2018-10-25 ~ 2026-01-01
IIF 64 - Director → ME
253
O.C.M ONLINE CAPITAL MARKET PROCESSING LTD - now
UGM PROCESSING LTD
- 2011-02-02
07256761 788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 31 - Director → ME
254
15 Turret Grove, London, London
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 8 - Secretary → ME
255
OMEGA TECHNOLOGY SOLUTIONS LIMITED - 2013-03-07
Office 2093 - No. 1 Fore Street Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ 2016-08-10
IIF 228 - Director → ME
256
OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED
14938587 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2023-06-15 ~ 2024-03-14
IIF 382 - Director → ME
257
37 Broadhurst Gardens, London
Dissolved Corporate (8 parents)
Officer
2009-12-31 ~ dissolved
IIF 40 - Director → ME
258
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2019-02-12
IIF 307 - Director → ME
259
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ 2018-03-06
IIF 301 - Director → ME
260
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ 2015-04-23
IIF 129 - Director → ME
261
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-14 ~ 2015-06-05
IIF 116 - Director → ME
2015-06-06 ~ 2018-06-11
IIF 276 - Director → ME
262
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-25 ~ 2019-07-29
IIF 344 - Director → ME
263
PLACE D'OR 47 LIMITED - 1988-06-15
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (21 parents)
Officer
2015-09-28 ~ 2016-02-01
IIF 43 - Director → ME
264
6 Thornes Office Park, Monckton Road, Wakefield, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ 2019-10-25
IIF 69 - Director → ME
265
Unit 3 1st Floor 6-7 St, St Mary At Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2016-03-04
IIF 46 - Director → ME
266
788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2010-03-09
IIF 209 - Director → ME
267
1a, Arcade House, Temple Fortune, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2014-09-22
IIF 361 - Director → ME
268
PRIORITY INTELLIGENCE ADVISORY LIMITED
08280813 16 Whitehall, Flat 2, London, England
Active Corporate (7 parents)
Officer
2013-08-26 ~ 2018-11-05
IIF 304 - Director → ME
269
4385, 09481242: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2016-03-09 ~ 2018-02-08
IIF 72 - Director → ME
270
2a Highfield Avenue, Highfield Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-22 ~ 2015-03-17
IIF 230 - Director → ME
271
788 - 790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 220 - Director → ME
272
788 - 790 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 92 - Director → ME
273
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (3 parents)
Officer
2018-08-06 ~ now
IIF 60 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
274
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-21 ~ 2019-10-15
IIF 333 - Director → ME
275
117a Chobham Road, Stratford, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-04-30
IIF 32 - Director → ME
276
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-06-16 ~ dissolved
IIF 320 - Director → ME
277
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ dissolved
IIF 347 - Director → ME
278
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-09 ~ 2015-05-19
IIF 232 - Director → ME
279
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of control
Dissolved on 2013-09-07 during the appointment or period of control
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ dissolved
IIF 13 - Director → ME
280
REPUBLIC SPORTS SERVICES LIMITED
09166434 1a, Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 365 - Director → ME
281
RESOURCE OUTSOURCE LIMITED
- now 11489090RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED
- 2019-06-07
11489090TAILORED UMBRELLAPAY LIMITED
- 2019-06-03
11489090 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-24 ~ 2019-06-21
IIF 287 - Director → ME
282
RESSANCE COMMERCIAL LIMITED - now
SET APART (SOUTHERN) LIMITED
- 2020-05-27
08272674 116 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ 2017-08-29
IIF 132 - Director → ME
283
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-09 ~ dissolved
IIF 300 - Director → ME
284
Holly House, Harris Park 253 Garstang Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 95 - Director → ME
285
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-04 ~ 2021-01-07
IIF 328 - Director → ME
Person with significant control
2018-07-04 ~ 2021-01-07
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of shares – 75% or more → OE
286
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 113 - Director → ME
287
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 389 - Director → ME
288
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 407 - Director → ME
289
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-18 ~ now
IIF 63 - Director → ME
290
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2015-07-15
IIF 370 - Director → ME
291
S-ENERGY PETROCHEMICAL TRADE CO UK LTD
16262352 4 Edgecot Grove, London, England
Active Corporate (3 parents)
Officer
2026-04-15 ~ now
IIF 54 - Director → ME
292
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ 2017-11-15
IIF 309 - Director → ME
293
SAC SECURITY & AEROSPACE CONSULTING LTD
10536670 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ 2018-08-16
IIF 18 - Director → ME
2018-08-16 ~ 2021-01-01
IIF 19 - Director → ME
294
Elscot House, Arcadia Avenue, London, England
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
295
SAHARA ENERGY FIELDS HOLDING UK LTD
07243330 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-05 ~ 2010-05-05
IIF 213 - Director → ME
296
18 The Broadway, Eastlane, Wembley, Middx
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2010-04-13
IIF 378 - Director → ME
297
4385, 08616877: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-07-19 ~ 2015-08-13
IIF 165 - Director → ME
298
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 259 - Director → ME
299
SFTE SOCIETE FRANCAISE DE TRANSACTION EN ENERGIES LTD
06952573 788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 25 - Director → ME
300
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ 2014-06-23
IIF 155 - Director → ME
301
SHANGHAI PROPERTIES INTERNATIONAL LTD
10228252 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2017-06-26
IIF 283 - Director → ME
302
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-06 ~ 2017-05-12
IIF 50 - Director → ME
303
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-16 ~ now
IIF 73 - Director → ME
304
8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
Active Corporate (8 parents)
Officer
2007-06-22 ~ 2020-06-28
IIF 114 - Director → ME
305
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2015-03-11
IIF 249 - Director → ME
306
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 269 - Director → ME
307
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ 2014-10-02
IIF 139 - Director → ME
308
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 59 - Director → ME
309
SITUATION AWARENESS SYSTEMS LTD
07427907 4 Leylands Business Park, Nobs Crook Colden Common, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ 2010-11-17
IIF 104 - Director → ME
310
SLIPSTOP CRUISE INTERNATIONAL LTD
09055581 197 Forest Road, Coalville, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ 2017-05-22
IIF 278 - Director → ME
311
788-790 Finchley Road, London, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ 2010-08-05
IIF 201 - Director → ME
312
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-23
Due to be dissolved on 2025-09-16
14 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2016-01-11 ~ 2020-08-12
IIF 308 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
313
SPECIALITY BEERS COMPANY LIMITED
10194102 207 Regent Street 207 Regent Street, Third Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ 2018-05-10
IIF 124 - Director → ME
314
SPECTRUM HOUSEHOLD RESOURCES LIMITED
08029041 11-13 Lower Grosvenor Place, Westminster, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-09-13 ~ 2019-09-30
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
315
16 Irving Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-03-21
IIF 89 - Director → ME
316
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2016-05-25 ~ 2016-05-27
IIF 189 - Director → ME
317
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-16 ~ dissolved
IIF 315 - Director → ME
318
Invision House, Invision House, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-11-27 ~ 2014-06-02
IIF 160 - Director → ME
319
Unit 1 St Saviours Wharf, 23 Mill Street, London, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-19 ~ 2013-10-27
IIF 166 - Director → ME
320
SYSTEMS MANAGEMENT SOFTWARE LTD
07435095 788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ 2010-11-10
IIF 93 - Director → ME
321
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ 2015-06-19
IIF 240 - Director → ME
322
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-09-04 ~ now
IIF 74 - Director → ME
323
788-79o Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ 2010-08-11
IIF 274 - Director → ME
324
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 350 - Director → ME
325
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 305 - Director → ME
326
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-05 ~ 2013-08-05
IIF 162 - Director → ME
327
THE LONDON FILM DISTRIBUTION COMPANY LIMITED
- now 08388401THE FYZZ FACILITY DISTRIBUTION LIMITED - 2015-04-02
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ dissolved
IIF 355 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 442 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
328
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2018-01-12
IIF 280 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 421 - Right to appoint or remove directors → OE
329
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-10-08
IIF 367 - Director → ME
330
Elscot House, Arcadia Avenue, London, England
Active Corporate (6 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 81 - Director → ME
331
TP GLOBAL MARKET DEVELOPMENT LTD
08540613 788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ 2015-11-11
IIF 246 - Director → ME
332
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2011-10-11
IIF 111 - Director → ME
333
Caprini House, 163- 173 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2013-12-10
IIF 182 - Director → ME
334
TRIOMPHE CAPITAL WEB DESIGN LIMITED
09020655 1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2015-01-15
IIF 369 - Director → ME
335
Lynton House, 7- 12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-29 ~ 2020-07-26
IIF 125 - Director → ME
336
UK ADDICTION TREATMENT LIMITED - now
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Officer
2012-07-09 ~ 2012-09-07
IIF 167 - Director → ME
337
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2020-11-17
IIF 339 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 444 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 444 - Right to appoint or remove directors with control over the trustees of a trust → OE
338
UK MANAGEMENT SERVICES LTD
- now 08288424P.G. FINANCING LTD
- 2013-06-13
08288424 80 Bridge Lane, Golders Green, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-10-31
IIF 221 - Director → ME
339
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ 2018-06-04
IIF 303 - Director → ME
340
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ 2015-12-15
IIF 161 - Director → ME
2016-01-16 ~ dissolved
IIF 383 - Director → ME
341
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-18 ~ dissolved
IIF 319 - Director → ME
342
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 425 - Ownership of shares – 75% or more → OE
343
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-06
Commencement of winding up on 2013-04-22
Conclusion of winding up on 2015-05-07
Dissolved on 2015-08-21
VANGUARD TECHNOLOGIES EUROPE LIMITED - 2003-12-12
YOSUCHI CONSULTING LIMITED - 2001-06-01
1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-29 ~ 2013-02-04
IIF 222 - Director → ME
344
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-25 ~ 2015-10-19
IIF 265 - Director → ME
2015-11-20 ~ 2016-05-31
IIF 257 - Director → ME
345
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 169 - Director → ME
346
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-06-04
IIF 248 - Director → ME
347
VISTA REPORTS MEDIA INTERNATIONAL LIMITED
08958609 Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 152 - Director → ME
348
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ dissolved
IIF 291 - Director → ME
349
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-16 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
350
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-09 ~ dissolved
IIF 332 - Director → ME
351
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ 2014-08-11
IIF 181 - Director → ME
352
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2014-07-16
IIF 178 - Director → ME
353
WASTE PLASTERBOARD RECYCLING LIMITED
07425896Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-12 during the appointment or period of control
Dissolved on 2018-07-18 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 17 - Director → ME
354
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ 2014-11-19
IIF 137 - Director → ME
355
6 Millbrook Court, 1a Hampstead Way, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 403 - Director → ME
356
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (3 parents)
Officer
2016-01-11 ~ 2016-05-20
IIF 250 - Director → ME
357
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-26 ~ 2016-05-27
IIF 193 - Director → ME
358
WHOLESALE TEXTILE SOLUTIONS LTD
08806195 4385, 08806195: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ 2017-11-02
IIF 321 - Director → ME
359
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-21 ~ now
IIF 58 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of shares – 75% or more → OE
360
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 23 - Director → ME
361
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2017-01-24
IIF 105 - Director → ME
362
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 99 - Director → ME
363
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-27
Dissolved on 2014-02-12
19 Ousemere Close, Billingborough, Sleaford, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ 2012-08-22
IIF 14 - Director → ME
364
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ 2014-10-24
IIF 144 - Director → ME
365
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ 2013-03-28
IIF 83 - Director → ME
366
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-27 ~ dissolved
IIF 313 - Director → ME
367
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ 2017-10-17
IIF 299 - Director → ME
368
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2011-03-24
IIF 112 - Director → ME
369
50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 20 - Director → ME
370
Bootle, Ste 73756 Unit 5 Atlas Road, Bootle, England
Active Corporate (3 parents)
Officer
2014-11-18 ~ 2016-07-12
IIF 226 - Director → ME