1
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 265 - 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 411 - Director → ME
3
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-06-21
IIF 68 - Director → ME
4
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 319 - Director → ME
2013-06-05 ~ 2014-09-03
IIF 193 - 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 435 - Secretary → ME
6
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 384 - Director → ME
7
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2015-11-25
IIF 284 - Director → ME
8
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2014-02-27 ~ 2017-02-20
IIF 184 - Director → ME
9
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ 2014-09-19
IIF 179 - Director → ME
10
1a Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ 2016-01-15
IIF 166 - 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 107 - 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 78 - Director → ME
13
78 York Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2011-10-30
IIF 224 - Director → ME
2010-10-29 ~ 2010-10-29
IIF 222 - Director → ME
14
4385, 09141326: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2014-10-06 ~ 2018-08-03
IIF 328 - Director → ME
15
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2010-05-14 ~ 2014-10-20
IIF 79 - 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 213 - Director → ME
17
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 312 - Director → ME
18
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ 2017-12-11
IIF 389 - 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 438 - Director → ME
1998-11-23 ~ 1999-04-30
IIF 444 - 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 341 - Director → ME
21
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-27 ~ 2014-06-30
IIF 201 - Director → ME
22
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ 2015-10-08
IIF 297 - Director → ME
23
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2010-02-24 ~ 2010-09-14
IIF 42 - Director → ME
2010-02-24 ~ 2010-02-24
IIF 149 - Director → ME
24
Lynton House, Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ 2020-02-20
IIF 315 - Director → ME
25
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 375 - Director → ME
26
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-14 ~ 2020-08-21
IIF 376 - Director → ME
2012-11-07 ~ 2017-05-26
IIF 307 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-13 ~ 2011-10-25
IIF 230 - Director → ME
28
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ 2010-04-15
IIF 64 - Director → ME
29
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-05-05 ~ dissolved
IIF 66 - Director → ME
30
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2010-04-15
IIF 65 - Director → ME
31
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ 2017-11-20
IIF 220 - Director → ME
32
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 34 - Director → ME
33
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 63 - Director → ME
IIF 35 - Director → ME
34
4th Floor Holden House, 57 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ 2014-11-24
IIF 402 - 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 353 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 69 - Director → ME
37
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ 2014-08-11
IIF 168 - Director → ME
38
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ 2017-04-10
IIF 272 - 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 410 - Director → ME
40
506 Kingsbury Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ 2019-07-25
IIF 314 - Director → ME
41
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ 2014-10-13
IIF 161 - Director → ME
42
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2021-05-17
IIF 327 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 271 - Director → ME
44
3000a Parkway, Whiteley, Fareham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-11-05 ~ 2014-02-07
IIF 150 - Director → ME
45
46 Nova Road Nova Road, Croydon, England
Active Corporate (10 parents)
Officer
2014-05-15 ~ 2014-06-01
IIF 147 - 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 186 - Director → ME
47
16 Irving Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-03-21
IIF 120 - Director → ME
48
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 316 - Director → ME
49
Elscot House, Arcadia Avenue, London, England
Active Corporate (4 parents)
Officer
2010-11-22 ~ 2019-03-12
IIF 347 - Director → ME
50
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ dissolved
IIF 311 - Director → ME
51
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-07-05 ~ dissolved
IIF 253 - Director → ME
52
Elscot House, Arcadia Avenue, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 108 - Director → ME
2024-01-29 ~ 2024-01-29
IIF 109 - Director → ME
53
35 Tollgate Lane, Bury St. Edmunds, England
Dissolved Corporate (5 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 156 - Director → ME
54
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ 2014-06-03
IIF 215 - Director → ME
55
11 Coopers Croft, Leven, Beverley, England
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 425 - Director → ME
Person with significant control
2018-05-28 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - 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 115 - Director → ME
57
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 54 - Director → ME
2010-04-07 ~ 2010-04-09
IIF 39 - Director → ME
58
1a, Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2015-11-20
IIF 394 - Director → ME
59
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2010-07-22
IIF 245 - Director → ME
60
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2016-05-13
IIF 302 - Director → ME
2013-04-02 ~ 2015-04-30
IIF 178 - 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 52 - 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 365 - Director → ME
63
Elscot House, Arcadia Avenue, London, England
Active Corporate (8 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 110 - 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 247 - Director → ME
65
46 Hilborough Court, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2015-02-01
IIF 176 - Director → ME
66
25 Ravenscroft Avenue, London, England
Active Corporate (5 parents)
Officer
2018-06-18 ~ 2018-08-02
IIF 320 - Director → ME
Person with significant control
2018-06-18 ~ 2018-08-02
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 364 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 292 - Director → ME
69
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 379 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 188 - Director → ME
71
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-05 ~ 2020-03-30
IIF 352 - 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 124 - Director → ME
73
4385, 09946674 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-01-12 ~ 2017-02-03
IIF 77 - Director → ME
Person with significant control
2017-02-03 ~ 2017-02-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 263 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 298 - Director → ME
76
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-05-25
IIF 238 - Director → ME
77
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2012-01-11
IIF 126 - Director → ME
78
128 City Road , London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-12 ~ 2016-07-14
IIF 267 - Director → ME
79
15 Turret Grove, London
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ dissolved
IIF 433 - Secretary → ME
80
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolved
IIF 368 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 261 - Director → ME
82
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2015-08-07
IIF 406 - 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 344 - Director → ME
84
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-10 ~ dissolved
IIF 360 - Director → ME
85
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 38 - Director → ME
86
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 36 - Director → ME
87
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-28 ~ 2015-08-04
IIF 187 - Director → ME
2013-03-31 ~ 2014-02-12
IIF 202 - Director → ME
88
108 Willifield Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-03 ~ 2016-01-25
IIF 254 - Director → ME
89
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ dissolved
IIF 359 - Director → ME
90
Elscot House, Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2014-09-22 ~ 2014-09-22
IIF 275 - Director → ME
2015-03-17 ~ 2018-12-19
IIF 348 - Director → ME
91
788 - 790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2013-07-10
IIF 173 - 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 373 - Director → ME
93
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2016-08-24
IIF 164 - Director → ME
94
192 Mile End Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 432 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 332 - Director → ME
Person with significant control
2018-04-27 ~ 2019-07-15
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 131 - Director → ME
97
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2015-10-08
IIF 405 - 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 370 - Director → ME
99
788-790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2014-10-15
IIF 105 - Director → ME
100
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ 2015-01-20
IIF 172 - Director → ME
101
4385, 03904818 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2012-03-20 ~ 2012-10-08
IIF 59 - Director → ME
102
42 Woodfield, Parkhill Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2010-08-24
IIF 232 - Director → ME
103
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-06-24
IIF 294 - Director → ME
104
10 Dartmouth Park Hill, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-08 ~ 2011-09-15
IIF 420 - Director → ME
105
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ 2015-02-25
IIF 396 - 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 305 - Director → ME
107
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ 2014-11-28
IIF 181 - Director → ME
108
Ground Floor, 1-2 Craven Road, London, England
Active Corporate (4 parents)
Officer
2010-10-13 ~ 2011-01-04
IIF 60 - Director → ME
109
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-25 ~ 2020-11-13
IIF 382 - Director → ME
Person with significant control
2018-07-25 ~ 2020-11-13
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - 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 225 - Director → ME
111
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-18
IIF 130 - Director → ME
112
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2015-06-23
IIF 200 - Director → ME
113
Elscot House, Arcadia Avenue, London
Active Corporate (8 parents)
Officer
2016-05-24 ~ 2023-12-08
IIF 226 - Director → ME
2023-12-08 ~ now
IIF 83 - Director → ME
2012-03-20 ~ 2012-10-08
IIF 189 - Director → ME
Person with significant control
2016-10-09 ~ 2021-02-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 112 - Director → ME
115
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 210 - Director → ME
116
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2016-10-19
IIF 72 - Director → ME
117
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 325 - Director → ME
118
11 Oakwood Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-11-01
IIF 45 - Director → ME
119
T404 The Wilton Centre, Redcar, Cleveland
Active Corporate (4 parents)
Officer
2014-05-21 ~ 2014-06-11
IIF 273 - 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 398 - Director → ME
121
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-12 ~ 2015-10-12
IIF 277 - Director → ME
122
57 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2015-02-26
IIF 418 - Director → ME
123
Dept 6116 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2010-08-10 ~ 2012-06-07
IIF 138 - Director → ME
IIF 221 - Director → ME
124
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 274 - Director → ME
125
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ 2014-07-24
IIF 205 - 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 41 - Director → ME
127
Sabichi House, 5 Wadsworth Road, Perivale, Greenford, England
Active Corporate (12 parents)
Officer
2011-05-02 ~ 2012-03-20
IIF 440 - 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 346 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-29
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 401 - 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 204 - Director → ME
131
788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ 2010-10-27
IIF 117 - Director → ME
2010-10-21 ~ dissolved
IIF 246 - 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 416 - Director → ME
2016-12-22 ~ 2017-11-28
IIF 414 - 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 127 - Director → ME
134
788-790 Finchley Road, London, London
Dissolved Corporate (4 parents)
Officer
2010-10-14 ~ 2010-10-19
IIF 137 - Director → ME
2010-10-14 ~ 2010-10-14
IIF 248 - Director → ME
135
100 Camp Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-26 ~ 2010-10-26
IIF 241 - Director → ME
2010-10-26 ~ dissolved
IIF 118 - Director → ME
136
15 Turret Grove, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2010-05-14
IIF 51 - Director → ME
137
Elscot House, Arcadia Avenue, London, United Kingdom
Converted / Closed Corporate (5 parents)
Officer
2017-08-10 ~ now
IIF 361 - Director → ME
2009-09-22 ~ 2017-08-09
IIF 409 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 446 - 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 281 - Director → ME
139
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ 2014-11-07
IIF 163 - 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 101 - Director → ME
Person with significant control
2018-01-09 ~ 2021-07-01
IIF 29 - 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 214 - Director → ME
142
Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 148 - Director → ME
143
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2014-11-21
IIF 158 - Director → ME
144
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-17 ~ 2024-02-08
IIF 100 - Director → ME
Person with significant control
2019-05-17 ~ 2025-04-02
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 383 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 417 - Director → ME
147
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2015-02-10 ~ 2021-07-22
IIF 106 - Director → ME
2015-02-10 ~ 2016-02-12
IIF 443 - Secretary → ME
148
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 75 - Director → ME
2015-01-07 ~ dissolved
IIF 442 - Secretary → ME
149
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 183 - Director → ME
150
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-05 ~ 2019-12-05
IIF 98 - Director → ME
151
1a Arcade House, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 128 - 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 40 - Director → ME
153
788-790 Finchley Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ 2012-04-16
IIF 46 - 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 171 - Director → ME
155
925 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ 2020-10-31
IIF 386 - Director → ME
156
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ 2010-06-29
IIF 58 - Director → ME
157
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 132 - 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 92 - Director → ME
159
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ 2014-11-05
IIF 217 - Director → ME
160
35 Ballards Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-12 ~ 2010-03-12
IIF 234 - Director → ME
161
72 Badminton Road, London, England
Active Corporate (9 parents)
Officer
2016-07-06 ~ 2021-06-10
IIF 387 - 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 255 - Director → ME
163
788-790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ 2011-09-23
IIF 71 - 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 229 - Director → ME
165
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ 2015-01-12
IIF 180 - Director → ME
166
4385, 08247243: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2020-02-14
IIF 157 - Director → ME
167
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 145 - Director → ME
168
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ 2015-01-29
IIF 404 - Director → ME
169
788 - 790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2016-03-03
IIF 177 - Director → ME
170
788 - 790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2011-02-23
IIF 116 - Director → ME
171
2a Highfield Avenue, London, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2018-11-20
IIF 381 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - 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 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 114 - 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 434 - Secretary → ME
175
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ 2015-12-08
IIF 392 - 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 82 - Director → ME
177
788-790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ 2012-11-15
IIF 136 - 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 233 - Director → ME
IIF 139 - Director → ME
179
19/21 Swan Street, West Malling, England
Active Corporate (4 parents)
Officer
2010-08-19 ~ 2010-08-19
IIF 236 - Director → ME
180
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ 2015-12-14
IIF 290 - 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 282 - Director → ME
182
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2015-09-02
IIF 403 - 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 57 - Director → ME
184
INTERNATIONAL FINANCE PUBLICATIONS LIMITED
08488875 843 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-07-18 ~ now
IIF 91 - 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 340 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 378 - Director → ME
187
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-05-19
IIF 257 - Director → ME
188
Suite F, 1-3 Canfield Place, London
Dissolved Corporate (8 parents)
Officer
2015-07-21 ~ 2022-06-10
IIF 324 - Director → ME
189
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ dissolved
IIF 318 - Director → ME
190
4385, 08345885: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ 2022-04-20
IIF 372 - Director → ME
191
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ 2015-04-01
IIF 259 - 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 336 - Director → ME
193
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ 2015-02-12
IIF 209 - Director → ME
2016-02-02 ~ dissolved
IIF 303 - Director → ME
2015-02-13 ~ 2016-02-01
IIF 296 - 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 430 - 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 152 - Director → ME
196
4385, 07280356: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2010-11-02
IIF 244 - Director → ME
197
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-06-29
IIF 44 - Director → ME
198
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 170 - 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 227 - Director → ME
2016-08-03 ~ 2017-03-31
IIF 326 - Director → ME
2016-08-03 ~ 2019-03-28
IIF 354 - Director → ME
200
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ 2016-10-06
IIF 285 - Director → ME
201
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-14 ~ 2017-02-03
IIF 283 - Director → ME
2017-02-04 ~ dissolved
IIF 421 - 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 96 - Director → ME
203
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2016-11-08
IIF 218 - 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 429 - 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 67 - Director → ME
206
112 Davenport Road, London, England
Active Corporate (3 parents)
Officer
2014-01-02 ~ 2019-09-24
IIF 87 - Director → ME
2019-10-22 ~ 2021-02-01
IIF 97 - Director → ME
207
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-07 ~ 2015-09-04
IIF 300 - Director → ME
2015-01-06 ~ 2015-02-06
IIF 268 - Director → ME
2016-01-08 ~ dissolved
IIF 356 - Director → ME
2013-10-01 ~ 2014-09-08
IIF 203 - Director → ME
208
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 286 - 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 422 - 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 133 - Director → ME
2010-06-28 ~ 2010-06-28
IIF 249 - 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 407 - Director → ME
212
Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ 2018-04-09
IIF 415 - Director → ME
Person with significant control
2016-09-01 ~ 2017-10-01
IIF 14 - 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 151 - 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 390 - Director → ME
215
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2015-05-27
IIF 288 - Director → ME
216
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2012-12-05
IIF 165 - Director → ME
2012-09-21 ~ 2012-10-16
IIF 207 - 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 237 - Director → ME
218
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ dissolved
IIF 367 - Director → ME
219
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 240 - 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 242 - 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 426 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 371 - 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 85 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-29
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 357 - Director → ME
225
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ 2017-07-20
IIF 309 - Director → ME
226
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2010-07-01
IIF 235 - Director → ME
227
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ 2016-02-01
IIF 206 - 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 216 - 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 291 - Director → ME
230
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 342 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 301 - Director → ME
232
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-23 ~ now
IIF 95 - Director → ME
233
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ 2016-02-09
IIF 393 - Director → ME
234
1-2 Charterhouse Mews, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-12 ~ 2017-07-10
IIF 293 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 388 - Director → ME
Person with significant control
2019-01-07 ~ 2019-04-03
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 269 - 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 175 - Director → ME
238
788-790 Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2010-04-07
IIF 37 - Director → ME
239
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-05-12
IIF 266 - Director → ME
240
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ 2014-11-26
IIF 198 - Director → ME
241
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2014-05-09 ~ 2014-12-18
IIF 74 - 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 355 - Director → ME
243
International House 221 Bow Road, Bow, London
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-18
IIF 140 - Director → ME
244
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-04 ~ dissolved
IIF 366 - Director → ME
245
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2010-07-06
IIF 56 - 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 121 - 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 153 - Director → ME
248
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ dissolved
IIF 323 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 228 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 436 - 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 264 - Director → ME
2014-02-25 ~ 2015-03-13
IIF 160 - Director → ME
251
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2015-03-20
IIF 194 - 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 94 - 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 61 - Director → ME
254
15 Turret Grove, London, London
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 441 - 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 258 - 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 412 - Director → ME
257
37 Broadhurst Gardens, London
Dissolved Corporate (8 parents)
Officer
2009-12-31 ~ dissolved
IIF 70 - Director → ME
258
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2019-02-12
IIF 337 - Director → ME
259
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ 2018-03-06
IIF 331 - Director → ME
260
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ 2015-04-23
IIF 159 - Director → ME
261
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-14 ~ 2015-06-05
IIF 146 - Director → ME
2015-06-06 ~ 2018-06-11
IIF 306 - Director → ME
262
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-25 ~ 2019-07-29
IIF 374 - 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 73 - Director → ME
264
6 Thornes Office Park, Monckton Road, Wakefield, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ 2019-10-25
IIF 99 - 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 76 - Director → ME
266
788-790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2010-03-09
IIF 239 - Director → ME
267
1a, Arcade House, Temple Fortune, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2014-09-22
IIF 391 - 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 334 - Director → ME
269
4385, 09481242: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2016-03-09 ~ 2018-02-08
IIF 102 - Director → ME
270
2a Highfield Avenue, Highfield Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-22 ~ 2015-03-17
IIF 260 - Director → ME
271
788 - 790 Finchley Road, London, London
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 250 - Director → ME
272
788 - 790 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 122 - Director → ME
273
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (3 parents)
Officer
2018-08-06 ~ now
IIF 90 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 363 - Director → ME
275
117a Chobham Road, Stratford, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-04-30
IIF 62 - Director → ME
276
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-06-16 ~ dissolved
IIF 350 - Director → ME
277
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ dissolved
IIF 377 - Director → ME
278
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-09 ~ 2015-05-19
IIF 262 - 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 427 - Director → ME
280
REPUBLIC SPORTS SERVICES LIMITED
09166434 1a, Arcade House, Temple Fortune, London
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 395 - 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 317 - 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 162 - Director → ME
283
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-09 ~ dissolved
IIF 330 - Director → ME
284
Holly House, Harris Park 253 Garstang Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 125 - Director → ME
285
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-04 ~ 2021-01-07
IIF 358 - Director → ME
Person with significant control
2018-07-04 ~ 2021-01-07
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 143 - Director → ME
287
1a Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 419 - Director → ME
288
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 47 - Director → ME
289
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-18 ~ now
IIF 93 - Director → ME
290
1a, Arcade House, Temple Fortune, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2015-07-15
IIF 400 - 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 84 - Director → ME
292
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ 2017-11-15
IIF 339 - 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 423 - Director → ME
2018-08-16 ~ 2021-01-01
IIF 424 - Director → ME
294
Elscot House, Arcadia Avenue, London, England
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 81 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 243 - Director → ME
296
18 The Broadway, Eastlane, Wembley, Middx
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2010-04-13
IIF 408 - Director → ME
297
4385, 08616877: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-07-19 ~ 2015-08-13
IIF 195 - Director → ME
298
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 289 - 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 55 - Director → ME
300
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ 2014-06-23
IIF 185 - 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 313 - 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 80 - Director → ME
303
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-16 ~ now
IIF 103 - Director → ME
304
8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
Active Corporate (8 parents)
Officer
2007-06-22 ~ 2020-06-28
IIF 144 - Director → ME
305
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2015-03-11
IIF 279 - Director → ME
306
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 299 - Director → ME
307
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ 2014-10-02
IIF 169 - Director → ME
308
Elscot House, Arcadia Avenue, London, London, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 89 - 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 134 - 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 308 - Director → ME
311
788-790 Finchley Road, London, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ 2010-08-05
IIF 231 - 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 338 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 154 - 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 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 119 - Director → ME
316
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2016-05-25 ~ 2016-05-27
IIF 219 - Director → ME
317
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-16 ~ dissolved
IIF 345 - Director → ME
318
Invision House, Invision House, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-11-27 ~ 2014-06-02
IIF 190 - 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 196 - 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 123 - Director → ME
321
788 - 790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ 2015-06-19
IIF 270 - Director → ME
322
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-09-04 ~ now
IIF 104 - Director → ME
323
788-79o Finchley Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ 2010-08-11
IIF 304 - Director → ME
324
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 380 - Director → ME
325
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 335 - Director → ME
326
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-05 ~ 2013-08-05
IIF 192 - 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 385 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 439 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - 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 310 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 24 - 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 397 - Director → ME
330
Elscot House, Arcadia Avenue, London, England
Active Corporate (6 parents)
Officer
2024-01-24 ~ 2024-03-05
IIF 111 - 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 276 - Director → ME
332
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2011-10-11
IIF 141 - Director → ME
333
Caprini House, 163- 173 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2013-12-10
IIF 212 - 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 399 - Director → ME
335
Lynton House, 7- 12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-29 ~ 2020-07-26
IIF 155 - 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 197 - Director → ME
337
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2020-11-17
IIF 369 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 437 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 437 - 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 251 - Director → ME
339
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ 2018-06-04
IIF 333 - Director → ME
340
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ 2015-12-15
IIF 191 - Director → ME
2016-01-16 ~ dissolved
IIF 413 - Director → ME
341
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-18 ~ dissolved
IIF 349 - Director → ME
342
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 322 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 28 - 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 252 - Director → ME
344
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-25 ~ 2015-10-19
IIF 295 - Director → ME
2015-11-20 ~ 2016-05-31
IIF 287 - Director → ME
345
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 199 - Director → ME
346
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2015-06-04
IIF 278 - 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 182 - Director → ME
348
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ dissolved
IIF 321 - Director → ME
349
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-16 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of shares – 75% or more → OE
IIF 445 - 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 362 - Director → ME
351
788 - 790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ 2014-08-11
IIF 211 - Director → ME
352
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2014-07-16
IIF 208 - 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 431 - Director → ME
354
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ 2014-11-19
IIF 167 - Director → ME
355
6 Millbrook Court, 1a Hampstead Way, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 43 - 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 280 - Director → ME
357
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-26 ~ 2016-05-27
IIF 223 - 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 351 - Director → ME
359
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-21 ~ now
IIF 88 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 53 - Director → ME
361
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2017-01-24
IIF 135 - Director → ME
362
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 129 - 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 428 - Director → ME
364
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ 2014-10-24
IIF 174 - Director → ME
365
788-790 Finchley Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ 2013-03-28
IIF 113 - Director → ME
366
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-27 ~ dissolved
IIF 343 - Director → ME
367
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ 2017-10-17
IIF 329 - Director → ME
368
788 - 790 Finchley Road, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2011-03-24
IIF 142 - Director → ME
369
50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 50 - Director → ME
370
Bootle, Ste 73756 Unit 5 Atlas Road, Bootle, England
Active Corporate (3 parents)
Officer
2014-11-18 ~ 2016-07-12
IIF 256 - Director → ME