1
Wandle House, Riverside Drive, Mitcham, Surrey
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2007-07-09 ~ dissolved
IIF 31 - Director → ME
2
ASG FINANCIAL SOLUTIONS LIMITED
- 2008-12-24
05957078 The Brew House Chester Road, Castle Bromwich, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-10-05 ~ 2009-02-05
IIF 20 - Director → ME
3
Wandle House, Riverside Drive, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2007-01-19 ~ 2008-01-31
IIF 29 - Director → ME
4
Hans De Bruijn, 14 B, Freegrove Road, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ 2010-07-15
IIF 1 - Secretary → ME
5
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ 2008-01-31
IIF 21 - Director → ME
6
C/o Sarm Chartered Certified Accountants, 165 Highland House The Broadway, London
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ 2015-09-15
IIF 71 - Director → ME
7
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-10 ~ 2008-01-31
IIF 17 - Director → ME
2006-05-15 ~ 2006-09-10
IIF 6 - Secretary → ME
8
Wandle House, Riverside Drive, Mitcham, Surrey
Dissolved Corporate (1 parent)
Officer
2009-03-18 ~ dissolved
IIF 28 - Director → ME
9
Wandle House, Riverside Drive, Mitcham, Surrey
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 22 - Director → ME
2009-02-23 ~ dissolved
IIF 5 - Secretary → ME
10
207 London Road, Mitcham, London, England
Active Corporate (7 parents)
Officer
2014-04-22 ~ 2014-08-08
IIF 49 - Director → ME
11
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ dissolved
IIF 13 - LLP Designated Member → ME
12
FLY FINANCE LEASE LIMITED
- now 08877921 2nd Floor 40 Tooting High Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ dissolved
IIF 72 - Director → ME
13
150 Minories, London
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2015-01-07
IIF 66 - Director → ME
14
G & CO C A LIMITED
- 2006-03-23
05548527 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ 2006-12-18
IIF 32 - Director → ME
15
GCC GROUPE CALO CONFORT LIMITED
- now 06219170GROUPE CALO CONFORT LIMITED
- 2007-06-05
06219170 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2007-04-19 ~ 2008-02-05
IIF 26 - Director → ME
16
54 New Road, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-24 ~ 2010-10-12
IIF 67 - LLP Designated Member → ME
17
GID GROUPE INTER DIFFUSION LIMITED
- now 06219169GROUPE INTER DIFFUSION LIMITED
- 2007-06-05
06219169 93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-19 ~ 2008-02-05
IIF 39 - Director → ME
18
GLOBAL ENTERTAINMENTS (LONDON) LIMITED
06065359 331 Kenton Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ 2008-01-31
IIF 19 - Director → ME
19
758 C/o G & G, Great Cambridge Road, Enfield, England
Dissolved Corporate (4 parents)
Officer
2016-02-08 ~ 2016-03-04
IIF 42 - Director → ME
20
50 Lambert Walk, Wembley, Middlesex, Uk
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ 2008-01-31
IIF 23 - Director → ME
21
GODDARDS ACCOUNTANCY KINGSTON LTD - now
GODDARDS ACCOUNTANTS LTD
- 2014-01-08
07165431RAYCOT LTD - 2011-11-10
8 High Street, West Molesey, Surrey
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2013-07-31
IIF 55 - Director → ME
22
HERE PROPERTY DEVELOPMENT LIMITED
06198439 Portland Heights Flat 15, 114 Portland Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-16 ~ 2013-06-18
IIF 61 - Director → ME
23
Office 10 10-12 Baches Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-10 ~ 2008-01-12
IIF 36 - Director → ME
2006-05-25 ~ 2006-09-10
IIF 7 - Secretary → ME
24
HI TECH ENTERPRISES FORTY FOUR LIMITED
- now 04741509NOVOCREST LIMITED - 2004-07-15
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-04-11 ~ 2006-09-14
IIF 35 - Director → ME
25
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-08-31 ~ 2008-01-12
IIF 37 - Director → ME
2006-04-03 ~ 2006-08-31
IIF 4 - Secretary → ME
26
INVESTEEL LTD - now
CASTING & CREW SERVICES LIMITED
- 2009-11-24
06850507 Wandle House, Wandle House, Riverside Drive, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2009-07-31
IIF 33 - Director → ME
27
J & G S PROPERTIES LIMITED - now
BARRONS FINANCIAL SERVICES LIMITED - 2003-07-15
JVR JERROM FINANCE & MORTGAGES LIMITED
- 2002-10-16
04056577JVR DAWN MORTGAGES LIMITED
- 2002-07-14
04056577ALEXSILVER LIMITED
- 2001-12-24
04056577 6 Fairacres, Tadworth, England
Active Corporate (16 parents)
Officer
2001-12-11 ~ 2002-09-30
IIF 51 - Director → ME
28
Gor Ray House, 758 Great Cambridge Road, Enfield, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2019-10-29 ~ 2022-09-25
IIF 44 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
29
JURIS-ATLAS VALUE ADMINISTRATION LIMITED
10428574 Highland House, 165 The Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-19 ~ dissolved
IIF 48 - Director → ME
2016-11-19 ~ 2020-04-27
IIF 11 - Secretary → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
30
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-09 ~ 2004-02-27
IIF 14 - LLP Designated Member → ME
31
KIEVNOV GLOBAL SERVICES LIMITED
- now 06968451PHILLUM COMPANY LIMITED - 2010-03-25
Wandle House, Riverside Drive, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolved
IIF 16 - Director → ME
32
LA NORIA 78 LTD - now
EGGER DEVELOPMENTS LIMITED
- 2008-12-04
05753953 8 High Street, West Molesey, Surrey
Dissolved Corporate (7 parents)
Officer
2006-03-24 ~ 2007-01-01
IIF 3 - Secretary → ME
33
EUROPA CUP LIMITED - 2004-07-19
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-11-25 ~ 2005-05-12
IIF 24 - Director → ME
34
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (8 parents)
Officer
2012-06-01 ~ 2013-07-30
IIF 57 - Director → ME
2012-06-26 ~ 2012-06-26
IIF 65 - Director → ME
35
MATRIX DEPUTIES PROPERTY SERVICES LIMITED
- now 06769850EGGER PROPERTY SERVICES LTD - 2012-05-28
30 London Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-09-25
IIF 58 - Director → ME
36
MATRIX DEPUTIES SERVICE COMPANIES LTD
07975122 30 London Road, Enfield, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2013-07-30
IIF 56 - Director → ME
37
MATRIX HEALTH & SAFETY SERVICES LTD
- now 06777175ANGELINES 35 LTD - 2012-03-08
8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-07-30
IIF 60 - Director → ME
38
MATRIX HEALTH & SOCIAL CARE LTD
07946331 30 London Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-07-30
IIF 59 - Director → ME
39
MIKONOS LIMITED - now
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2007-05-14 ~ 2008-01-31
IIF 25 - Director → ME
40
3rd Floor 207 Regent Street, London
Active Corporate (10 parents)
Officer
2004-11-25 ~ 2005-05-12
IIF 50 - Director → ME
41
LES GAULOIS COMPANY LIMITED - 2004-09-08
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (11 parents)
Officer
2005-01-16 ~ 2005-05-12
IIF 52 - Director → ME
42
OAK & ASH SECURITIES LIMITED
- now 06346590OAK & ASH SECURITIES LTD - 2012-10-15
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-14 ~ 2012-11-27
IIF 41 - Director → ME
43
OFFICE SERVICE ET COMMUNICATION (OSC) LIMITED
08534518 C/o Sarm Chartered Certified Accountants, 165 Highland House The Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 46 - Director → ME
2013-06-26 ~ 2014-02-14
IIF 68 - Director → ME
44
PARAMOUNT PROPERTY HOLDINGS LIMITED
09689004 C/o Sarm Chartered Certified Accountants, 165 Highland House The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 8 - Secretary → ME
45
Wandle House, Riverside Drive, Mitcham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ dissolved
IIF 15 - Director → ME
46
Wandle House, Riverside Drive, Mitcham, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 30 - Director → ME
47
REAL ESTATE WORLD INVESTMENT LTD
08357569 Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (5 parents)
Officer
2016-05-25 ~ 2016-12-29
IIF 45 - Director → ME
2013-10-07 ~ 2014-03-03
IIF 63 - Director → ME
2013-01-11 ~ 2013-07-31
IIF 69 - Director → ME
48
165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
Active Corporate (8 parents)
Officer
2013-06-20 ~ 2013-07-31
IIF 70 - Director → ME
2013-08-01 ~ 2013-12-31
IIF 47 - Director → ME
2023-09-26 ~ now
IIF 9 - Secretary → ME
49
RICHMOND ENERGY MARKETS LIMITED - now
OV (BERKSHIRE) LTD - 2009-08-03
OPTICAL VILLAGE LIMITED
- 2008-12-12
05798849 7 Church Street, Amesbury, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ 2006-10-04
IIF 2 - Secretary → ME
50
ROYSKEN (2012) LIMITED - now
KENROYS FD LIMITED
- 2012-08-08
06831293 Suite A Jubilee Centre 10-12 Lombard Road, South Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2009-02-26 ~ 2009-03-17
IIF 34 - Director → ME
51
2 Carmelite Road, Harrow
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2009-07-03
IIF 18 - Director → ME
52
TEMPLE & BROWN LIMITED
- 2017-03-06
06329667SK GENERAL TRADING LIMITED
- 2010-05-18
06329667INVEST IN PROPERTIES CO.LTD
- 2009-05-08
06329667 7a Huntley Way, London
Active Corporate (10 parents)
Officer
2007-07-31 ~ 2010-09-03
IIF 38 - Director → ME
2021-11-01 ~ 2023-04-24
IIF 10 - Secretary → ME
53
Sarm, Highland House, The Broadway, London, England
Dissolved Corporate (2 parents, 12 offsprings)
Officer
2016-05-01 ~ dissolved
IIF 12 - Secretary → ME
54
Sarm Accountants, Highland House, 165 The Broadway, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolved
IIF 62 - Director → ME
55
SCI LILAS LIMITED - now
TAGANANA POINT LIMITED
- 2005-07-28
05172200SCI LILAS LIMITED - 2004-08-03
TAGANANA POINT LIMITED - 2004-07-19
Unit 126 Spur Road, Isleworth, England
Active Corporate (12 parents)
Officer
2004-11-25 ~ 2005-05-12
IIF 54 - Director → ME
56
MANUM EMPLOYMENT LIMITED - 2002-03-13
Spirit House, 8 High Street, West Molesey, Surrey, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-30 ~ dissolved
IIF 64 - Director → ME
57
THE INDEPENDENT INSOLVENCY ADVISORY SERVICE LTD - 2002-03-13
C/o Sarm Chartered Certified Accountants, Highland House, 165 The Broadway, London
Dissolved Corporate (17 parents)
Officer
2003-06-18 ~ 2004-02-11
IIF 53 - Director → ME
2007-07-17 ~ 2014-02-03
IIF 40 - Director → ME
58
SPECTRUM MEDIA PRODUCTION AND SERVICES LIMITED - now
DYNAMIC PROMOTIONS LTD.
- 2009-08-11
05601494ACS SYSTEMS ENGINEERING LIMITED
- 2006-04-13
05601494 Suite 112, Gilmoora House 57-61 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-07 ~ 2009-07-01
IIF 27 - Director → ME
59
STARLINE (ENFIELD) LIMITED
- now 08351267BLUESKY INVESTMENTS LLC LIMITED
- 2013-02-18
08351267 1st Floor The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ 2013-11-01
IIF 43 - Director → ME