1
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 142 - Director → ME
2008-09-01 ~ 2013-06-05
IIF 30 - Secretary → ME
2
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 149 - Director → ME
2006-12-22 ~ 2013-04-15
IIF 55 - Secretary → ME
3
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2013-09-04
IIF 132 - Director → ME
4
126 Aldersgate Street, London
Active Corporate (6 parents)
Officer
2001-05-15 ~ 2018-03-27
IIF 192 - Director → ME
Person with significant control
2018-03-19 ~ 2018-03-27
IIF 405 - Ownership of shares – 75% or more → OE
5
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ dissolved
IIF 137 - Director → ME
2008-07-01 ~ 2013-06-21
IIF 28 - Secretary → ME
6
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ 2012-03-01
IIF 217 - Director → ME
7
ALTRADE INTERNATIONAL LTD
- now 06039173ALTRAD INTERNATIONAL LTD - 2007-01-22
Regent House, 316 Beulah Hill, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 226 - Director → ME
8
48 Queen Anne Street, London
Liquidation Corporate (3 parents)
Officer
2005-04-01 ~ 2010-02-02
IIF 94 - Secretary → ME
2002-01-08 ~ 2004-04-01
IIF 78 - Secretary → ME
9
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-10 ~ 2018-02-19
IIF 164 - Director → ME
2005-09-14 ~ 2012-12-10
IIF 52 - Secretary → ME
10
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-19 ~ 2007-04-12
IIF 296 - Director → ME
11
Suite 2 23-24 Great James Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-05 ~ 2009-09-11
IIF 398 - Director → ME
12
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 222 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 323 - Director → ME
13
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 113 - LLP Designated Member → ME
14
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-24 ~ 2008-02-19
IIF 53 - Secretary → ME
15
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ 2013-02-06
IIF 178 - Director → ME
16
Regent House, 316 Beulah Hill, London
Dissolved Corporate (10 parents)
Officer
2004-06-21 ~ 2004-12-16
IIF 294 - Director → ME
17
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-05 ~ 2018-02-16
IIF 155 - Director → ME
2006-03-14 ~ 2013-03-05
IIF 83 - Secretary → ME
18
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-14 ~ dissolved
IIF 98 - Secretary → ME
19
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 381 offsprings)
Officer
2008-03-20 ~ 2012-11-01
IIF 221 - Director → ME
20
5th Floor 86 Jermyn Street, London
Dissolved Corporate (7 parents, 29 offsprings)
Officer
2009-12-04 ~ 2012-11-01
IIF 223 - Director → ME
21
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 72 offsprings)
Officer
2008-03-20 ~ 2012-11-01
IIF 220 - Director → ME
22
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 149 offsprings)
Officer
2008-03-20 ~ 2012-11-01
IIF 238 - Director → ME
23
4385, 05403367: Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2013-03-18 ~ 2013-04-10
IIF 122 - Director → ME
2005-03-24 ~ 2013-03-18
IIF 91 - Secretary → ME
24
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ 2013-01-31
IIF 182 - Director → ME
25
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-14 ~ dissolved
IIF 66 - Secretary → ME
26
Regent House, 316 Beulah Hill, London
Dissolved Corporate (5 parents)
Officer
2006-04-03 ~ dissolved
IIF 291 - Director → ME
27
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ dissolved
IIF 93 - Secretary → ME
28
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ 2018-05-31
IIF 135 - Director → ME
2008-07-01 ~ 2013-06-21
IIF 36 - Secretary → ME
29
48 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2002-02-01 ~ 2009-07-13
IIF 96 - Secretary → ME
30
3rd Floor 49 Farringdon Road, London
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ 2012-03-10
IIF 7 - Secretary → ME
31
48 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2001-07-20 ~ 2013-06-04
IIF 298 - Director → ME
32
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 264 - Director → ME
33
48 Queen Anne Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2010-10-15
IIF 57 - Secretary → ME
34
48 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-26 ~ 2006-07-14
IIF 82 - Secretary → ME
35
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 130 - Director → ME
36
5th Floor 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-26 ~ 2012-12-07
IIF 388 - Director → ME
37
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2016-11-01
IIF 180 - Director → ME
38
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (25 parents, 73 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 325 - Director → ME
39
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-27 ~ 2010-01-18
IIF 71 - Secretary → ME
40
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2012-07-03
IIF 232 - Director → ME
41
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2018-06-03
IIF 206 - Director → ME
42
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2014-06-21 ~ 2018-06-03
IIF 119 - Director → ME
43
BOOK FINANCIAL INVESTMENTS LTD - now
BORODINO INVESTMENTS LTD - 2010-10-19
LONDON TRADE & INVEST LTD
- 2008-02-20
06037546 48 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-28 ~ 2007-03-20
IIF 54 - Secretary → ME
44
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-25 ~ 2018-10-22
IIF 152 - Director → ME
2005-09-14 ~ 2013-04-25
IIF 89 - Secretary → ME
45
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-26 ~ 2014-08-26
IIF 154 - Director → ME
2008-09-01 ~ 2013-08-26
IIF 33 - Secretary → ME
46
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ 2011-04-11
IIF 4 - Secretary → ME
47
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2018-03-15
IIF 186 - Director → ME
48
Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-08-16 ~ 2012-12-21
IIF 330 - Director → ME
49
BRIDGEMERE REAL ESTATE LIMITED - now
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-03-05 ~ 2004-09-30
IIF 289 - Director → ME
50
BRITAF DEVELOPMENT & FINANCE LIMITED
01839196 Ashdon House, Moon Lane, Barnet, Hertfordshire, England
Dissolved Corporate (23 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 367 - Director → ME
51
1 Argyle Street, Bath, England
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ 2018-06-03
IIF 197 - Director → ME
52
Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2009-09-05 ~ 2012-11-01
IIF 248 - Director → ME
53
1 Argyle Street, Bath, England
Dissolved Corporate (7 parents)
Officer
2012-12-06 ~ 2018-06-03
IIF 205 - Director → ME
54
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2018-05-31
IIF 189 - Director → ME
55
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-11 ~ 2012-12-17
IIF 275 - Director → ME
56
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2015-09-11 ~ 2018-06-03
IIF 123 - Director → ME
57
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-24 ~ 2011-02-09
IIF 85 - Secretary → ME
58
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2002-05-22 ~ dissolved
IIF 107 - Secretary → ME
59
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-22 ~ dissolved
IIF 64 - Secretary → ME
60
15 Stopher House, Webber Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ 2013-10-18
IIF 115 - LLP Designated Member → ME
61
90 Vassall Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ 2012-07-03
IIF 373 - Director → ME
62
CITADEL MEDICAL TRADING LIMITED
08372212 1a Crown Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-23 ~ 2018-06-01
IIF 254 - Director → ME
63
CLARIN AGENCY CORPORATE SERVICES LTD
05766906 Thurston House, 80 Lincoln Road, Peterborough, Cambridgshire
Dissolved Corporate (2 parents)
Officer
2006-04-03 ~ 2009-11-20
IIF 376 - Director → ME
64
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ 2016-01-01
IIF 203 - Director → ME
2009-01-28 ~ 2014-09-22
IIF 241 - Director → ME
2004-09-22 ~ 2007-02-07
IIF 362 - Director → ME
2007-02-07 ~ 2007-02-07
IIF 382 - Director → ME
65
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 162 - Director → ME
2009-09-07 ~ 2013-09-06
IIF 8 - Secretary → ME
66
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ dissolved
IIF 145 - Director → ME
67
18 Goldsboro Avenue, Blackpool, England
Dissolved Corporate (8 parents)
Officer
1999-03-18 ~ 2002-04-01
IIF 370 - Director → ME
68
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-02 ~ dissolved
IIF 320 - Director → ME
69
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
1998-11-03 ~ 2002-07-02
IIF 363 - Director → ME
70
COMMERCE & FINANCE INTERNATIONAL LIMITED
01944431 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (16 parents)
Officer
1998-07-31 ~ 2000-04-06
IIF 354 - Director → ME
71
6 Westmoreland Street, Harrogate, England
Active Corporate (12 parents)
Officer
2002-01-18 ~ 2014-04-29
IIF 350 - Director → ME
72
CONTEMPORARY MASTERS CORPORATION LIMITED
03461002 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-07-31 ~ 2003-10-20
IIF 334 - Director → ME
73
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 114 - LLP Designated Member → ME
74
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ 2014-07-15
IIF 195 - Director → ME
75
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 153 - Director → ME
2003-09-12 ~ 2013-03-07
IIF 63 - Secretary → ME
76
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2003-07-23 ~ 2004-04-27
IIF 87 - Secretary → ME
77
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ 2012-12-17
IIF 329 - Director → ME
78
Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
Dissolved Corporate (19 parents)
Officer
2009-03-09 ~ 2009-07-24
IIF 240 - Director → ME
79
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 139 - Director → ME
2006-05-19 ~ 2013-10-23
IIF 65 - Secretary → ME
80
DEE SAFETY & EMBROIDERY LIMITED
05070097 Unit B1 Evans Business Centre, Drome Road Deeside Industrial, Estate Deeside, Flintshire
Dissolved Corporate (8 parents)
Officer
2004-03-10 ~ dissolved
IIF 111 - Secretary → ME
81
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 359 - Director → ME
82
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (14 parents)
Officer
2001-05-01 ~ 2014-01-27
IIF 305 - Director → ME
83
Trojan House Top Floor, 34 Arcadia Avenue, London, England, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-10-31 ~ 2011-06-24
IIF 335 - Director → ME
84
48 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2001-06-28 ~ dissolved
IIF 97 - Secretary → ME
85
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-10-08 ~ 2008-01-30
IIF 233 - Director → ME
86
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 17 offsprings)
Officer
2006-07-18 ~ 2012-11-01
IIF 389 - Director → ME
87
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-12 ~ 2012-11-01
IIF 403 - Director → ME
88
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 141 - Director → ME
2002-01-08 ~ 2013-03-14
IIF 81 - Secretary → ME
89
2nd Floor 201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2011-01-28
IIF 67 - Secretary → ME
90
11 - 12 St. James’s Square, Suite1, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-22 ~ 2005-10-31
IIF 306 - Director → ME
91
185 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ dissolved
IIF 400 - Director → ME
92
48 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-23 ~ 2018-04-13
IIF 68 - Secretary → ME
93
EASTERN EUROPEAN COMPUTER TRADE COMPANY, LTD.
05430798 60 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2013-01-14
IIF 311 - Director → ME
94
58 C/o Brodies Llp, Morrison Street, Capitalsquare, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1998-08-20 ~ 1999-11-02
IIF 356 - Director → ME
95
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 176 - Director → ME
96
48 Queen Anne Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 168 - Director → ME
2004-10-13 ~ dissolved
IIF 61 - Secretary → ME
97
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 20 offsprings)
Officer
2007-01-29 ~ 2012-11-01
IIF 318 - Director → ME
98
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2008-05-15
IIF 396 - Director → ME
99
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2013-06-17
IIF 34 - Secretary → ME
100
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 183 - Director → ME
101
Hawke House, Old Station Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2002-01-25 ~ 2003-07-04
IIF 101 - Secretary → ME
102
EUROMARKETING WATER FILTRATION SYSTEMS LIMITED
- now 03986483EUROMARKETING WATERFILTRATION SYSTEMS LIMITED - 2000-05-12
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-02 ~ 2003-12-08
IIF 358 - Director → ME
103
EUROPEAN INDUSTRIAL INVESTMENTS SERVICES LIMITED
- now 04871448INTERNATIONAL SUGAR INVESTMENTS LIMITED
- 2005-06-03
04871448 Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-15 ~ 2008-05-08
IIF 381 - Director → ME
104
EUROPEAN INVESTMENT AND TRADING LIMITED
03480319 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-10-21 ~ 2005-07-05
IIF 301 - Director → ME
105
Office 22, 3 Edgar Buildings, Bath, England
Active Corporate (9 parents)
Officer
2012-02-20 ~ 2012-08-22
IIF 263 - Director → ME
106
Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (10 parents)
Officer
1998-07-31 ~ 1998-11-03
IIF 384 - Director → ME
107
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ dissolved
IIF 317 - Director → ME
108
FAIRCHILD DESIGN AND PRODUCTION, LTD.
04522850 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-08-30 ~ 2005-03-02
IIF 50 - Nominee Secretary → ME
109
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 256 - Director → ME
110
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2002-07-02 ~ 2009-01-13
IIF 348 - Director → ME
111
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-21 ~ dissolved
IIF 249 - Director → ME
112
Ashdon House, Moon Lane, Barnet, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 340 - Director → ME
113
5 Bourlet Close, London
Dissolved Corporate (14 parents)
Officer
2009-07-24 ~ dissolved
IIF 278 - Director → ME
114
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 328 - Director → ME
115
Sterling House Fulbourne Road, Walthamstow, London
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2019-04-16
IIF 255 - Director → ME
116
1 Kings Avenue, London, Winchmore Hill, England
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ 2013-04-25
IIF 76 - Secretary → ME
117
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2004-05-26 ~ 2004-12-02
IIF 70 - Secretary → ME
118
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-18 ~ 2013-04-29
IIF 80 - Secretary → ME
119
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2013-06-03
IIF 2 - Secretary → ME
2008-07-01 ~ 2012-12-31
IIF 29 - Secretary → ME
120
Regent House, 316 Beulah Hill, London
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ 2008-08-30
IIF 372 - Director → ME
2008-08-30 ~ 2012-10-24
IIF 243 - Director → ME
121
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 273 - Director → ME
122
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-22 ~ dissolved
IIF 56 - Secretary → ME
123
HEST TRADING LIMITED - 2002-06-06
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-02 ~ 2004-03-19
IIF 371 - Director → ME
124
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-26 ~ 2009-06-10
IIF 79 - Secretary → ME
125
Whittington Raymond Ltd, Foremost House Radford Way, Billericay, Essex
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ 2015-03-10
IIF 234 - Director → ME
126
Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2000-09-08 ~ dissolved
IIF 365 - Director → ME
127
GIGIO LIMITED - now
BELLA-REVE LIMITED
- 2016-12-08
07844488 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
Active Corporate (9 parents)
Officer
2012-02-22 ~ 2016-11-21
IIF 218 - Director → ME
128
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ 2018-04-11
IIF 136 - Director → ME
2002-11-21 ~ 2013-03-12
IIF 109 - Secretary → ME
129
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ dissolved
IIF 140 - Director → ME
2006-05-19 ~ 2013-05-15
IIF 77 - Secretary → ME
130
48 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-02 ~ 2009-04-15
IIF 95 - Secretary → ME
131
SILVERSTONS LIMITED
- 2003-12-15
04596507 12 Baker Road, London, England
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ 2004-09-09
IIF 110 - Secretary → ME
132
Russell Bedford House, City Forum, 250 City Road, London
Dissolved Corporate (10 parents)
Officer
2000-04-28 ~ 2001-07-03
IIF 252 - Director → ME
133
13 John Princes Street, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2005-01-21 ~ 2010-01-18
IIF 88 - Secretary → ME
134
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 134 - Director → ME
2006-12-22 ~ 2013-06-26
IIF 84 - Secretary → ME
135
Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 364 - Director → ME
136
77 Harrow Drive, London
Dissolved Corporate (13 parents)
Officer
1998-07-31 ~ 2005-02-17
IIF 357 - Director → ME
137
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ 2007-03-09
IIF 299 - Director → ME
2008-03-30 ~ 2013-07-30
IIF 239 - Director → ME
138
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ 2009-03-30
IIF 235 - Director → ME
2010-05-19 ~ 2015-02-20
IIF 208 - Director → ME
2010-05-05 ~ 2010-05-19
IIF 219 - Director → ME
139
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2006-10-24 ~ 2009-01-02
IIF 394 - Director → ME
140
5th Floor 86 Jermyn Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ 2012-11-30
IIF 391 - Director → ME
141
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 324 offsprings)
Officer
2006-07-18 ~ 2012-11-01
IIF 314 - Director → ME
142
Palladium House, 1-4 Argyll Street, London
Active Corporate (7 parents)
Officer
2005-07-08 ~ 2018-06-22
IIF 290 - Director → ME
143
HIGH TECHNOLOGIES ENGINEERING LIMITED
07796981 48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ 2016-01-14
IIF 169 - Director → ME
144
INFOVEST LIMITED - 1993-12-02
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 337 - Director → ME
145
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-07-03 ~ 1999-01-01
IIF 386 - Director → ME
146
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-19 ~ 2013-12-02
IIF 75 - Secretary → ME
147
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-12 ~ dissolved
IIF 126 - Director → ME
148
IFF FRANCE FOOD INTERNATIONAL LIMITED
- now 03143759ELLISTON TRADING LIMITED - 1997-06-20
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-05-01 ~ 2004-02-23
IIF 304 - Director → ME
149
INDIGO 6 LTD
- now 06476301 14682944, 03081668, 13381251Warning 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) Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2008-01-17 ~ dissolved
IIF 345 - Director → ME
150
INDUSTRIAL EQUIPMENT COMPANY LIMITED
03850379 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-15 ~ 2018-09-14
IIF 99 - Secretary → ME
151
INDUSTRIAL FIELDS LIMITED - now
4 Pomona Road, Shanklin, England
Active Corporate (11 parents)
Officer
2013-01-24 ~ 2015-12-09
IIF 121 - Director → ME
152
INTEGRAMA CONSULTANTS LIMITED
- now 03353355TELECAST CONSULTANTS LIMITED - 1998-08-12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-01-01 ~ 2008-09-19
IIF 353 - Director → ME
153
INTERMARKETING CONSULTANTS LIMITED
02999297 39 Ponsonby Place, London
Active Corporate (14 parents)
Officer
1998-07-31 ~ 2005-02-17
IIF 282 - Director → ME
154
1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2013-04-04 ~ 2015-06-01
IIF 157 - Director → ME
2005-06-21 ~ 2013-04-04
IIF 43 - Secretary → ME
155
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-10 ~ dissolved
IIF 352 - Director → ME
156
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2001-11-08 ~ dissolved
IIF 21 - Secretary → ME
157
15 Stopher House, Webber Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-29 ~ 2012-09-01
IIF 377 - Director → ME
158
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2009-06-24
IIF 72 - Secretary → ME
159
48 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolved
IIF 131 - Director → ME
160
23 Helena Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-04-23 ~ 2004-01-21
IIF 380 - Director → ME
161
The Broadgate Tower 7th Floor, 20 Primrose Street, London, Greater London
Dissolved Corporate (10 parents)
Officer
2001-01-11 ~ 2006-06-02
IIF 303 - Director → ME
162
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (23 parents, 29 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 324 - Director → ME
163
12-16 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2005-06-13 ~ 2012-08-25
IIF 312 - Director → ME
164
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2007-04-18
IIF 74 - Secretary → ME
165
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 269 - Director → ME
166
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-05 ~ 2012-11-30
IIF 316 - Director → ME
167
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-02 ~ 2004-01-12
IIF 341 - Director → ME
168
CUPIDONE LIMITED - 2002-11-05
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-25 ~ dissolved
IIF 355 - Director → ME
169
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-02 ~ 2017-09-13
IIF 268 - Director → ME
170
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 274 - Director → ME
171
LEK & PLIVA PHARMACEUTICAL LIMITED - 1995-05-25
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
1998-07-31 ~ 2001-01-25
IIF 344 - Director → ME
172
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-24 ~ 2007-10-12
IIF 92 - Secretary → ME
173
LANCASTER HILL LIMITED - now
ACTIVE ENTERPRISES (UK) LTD
- 2010-12-06
04596495LANCASTER HILL, LTD.
- 2003-11-21
04596495 342 Brownhill Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-11-21 ~ 2004-09-09
IIF 48 - Nominee Secretary → ME
174
LANCASTER REAL ESTATE LIMITED
- now 03918032LANCASTER TEXTILES LIMITED - 2001-05-30
LANCASTER IMPORT/EXPORT LIMITED - 2000-02-24
63-66 Hatton Garden, 5th Floor, Suite 23, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-02 ~ 2003-07-21
IIF 385 - Director → ME
175
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 166 - Director → ME
2009-09-04 ~ 2013-08-22
IIF 5 - Secretary → ME
176
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 163 - Director → ME
2013-04-16 ~ 2015-03-16
IIF 170 - Director → ME
2008-03-12 ~ 2013-04-16
IIF 9 - Secretary → ME
177
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 267 - Director → ME
178
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 26 - Secretary → ME
179
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 165 - Director → ME
2004-05-17 ~ 2013-06-28
IIF 23 - Secretary → ME
180
Ringstead Business Centre Suite G5, Spencer Street, Ringstead, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 116 - LLP Designated Member → ME
181
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 333 - Director → ME
182
Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-06-18 ~ 2005-04-12
IIF 310 - Director → ME
183
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-14 ~ dissolved
IIF 22 - Secretary → ME
184
42a Gloucester Road, Bournemouth, England
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ 2008-03-27
IIF 347 - Director → ME
185
LIGHT SOURCE TECHNOLOGY LIMITED
05039947 48 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2013-07-25 ~ dissolved
IIF 138 - Director → ME
2005-11-23 ~ 2013-07-25
IIF 46 - Secretary → ME
186
Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2018-04-03
IIF 401 - Director → ME
187
Dept 106e 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-12-19 ~ dissolved
IIF 392 - Director → ME
188
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-08 ~ 2018-08-28
IIF 37 - Secretary → ME
189
LONDON & CENTRAL TRADING COMPANY LIMITED
03889619 2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-12-23 ~ 2018-11-01
IIF 227 - Director → ME
190
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents, 31 offsprings)
Officer
2007-01-29 ~ 2012-11-01
IIF 319 - Director → ME
191
2 Adventure Place, Hanley, Stoke On Trent, Staffordshire
Active Corporate (9 parents)
Officer
2002-01-16 ~ 2002-07-01
IIF 369 - Director → ME
192
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 177 - Director → ME
193
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-28 ~ 2003-08-25
IIF 47 - Nominee Secretary → ME
194
15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-12 ~ dissolved
IIF 236 - Director → ME
195
5th Floor 86 Jermyn Street, London
Dissolved Corporate (20 parents)
Officer
2001-05-21 ~ 2004-07-22
IIF 309 - Director → ME
196
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-11 ~ dissolved
IIF 124 - Director → ME
197
Unit 53a The Link, 49 Effra Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-30 ~ 2017-09-20
IIF 230 - Director → ME
198
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-13 ~ 2009-03-06
IIF 292 - Director → ME
199
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ 2018-03-23
IIF 174 - Director → ME
200
MARBLEHEAD PROPERTY SERVICES LIMITED
06008836 Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolved
IIF 378 - Director → ME
201
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-01 ~ dissolved
IIF 25 - Secretary → ME
202
LAMPAS LIMITED - 2002-12-13
Hallswelle House, 1hallswelle Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-12-10 ~ 2007-10-03
IIF 339 - Director → ME
203
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2006-12-28 ~ 2009-12-07
IIF 60 - Secretary → ME
204
Suite Ltw, 126 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-05 ~ 2013-11-30
IIF 210 - Director → ME
205
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2014-02-12
IIF 393 - Director → ME
206
66 Prescot Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-07-02 ~ 2003-09-01
IIF 375 - Director → ME
207
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2005-01-13 ~ 2005-12-01
IIF 286 - Director → ME
208
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 270 - Director → ME
209
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Officer
2008-11-26 ~ 2012-12-17
IIF 315 - Director → ME
210
48 Queen Anne Street, London
Active Corporate (4 parents)
Officer
2003-09-12 ~ 2004-11-18
IIF 108 - Secretary → ME
211
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 271 - Director → ME
212
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 260 - Director → ME
213
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-23 ~ dissolved
IIF 171 - Director → ME
2001-08-31 ~ dissolved
IIF 16 - Secretary → ME
214
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 172 - Director → ME
2005-09-14 ~ 2013-07-04
IIF 18 - Secretary → ME
215
105 Viglen House Alperton Lane, London, England
Dissolved Corporate (15 parents)
Officer
2002-07-02 ~ 2003-04-14
IIF 343 - Director → ME
216
Regent House, 316 Beulah Hill, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-30 ~ 2018-06-01
IIF 250 - Director → ME
217
Regent House, 316 Beulah Hill, London
Dissolved Corporate (4 parents)
Officer
2005-11-22 ~ dissolved
IIF 297 - Director → ME
218
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (7 parents)
Officer
2004-02-17 ~ 2009-01-01
IIF 104 - Secretary → ME
219
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-27 ~ 2013-03-03
IIF 336 - Director → ME
220
Sterling House, Fulbourne Road, London, England
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2016-12-12
IIF 120 - Director → ME
221
MULTIPOINT DEVELOPMENTS LIMITED
03072092 Jay & Jay Partnership Ltd, 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
Dissolved Corporate (9 parents)
Officer
2001-05-21 ~ 2004-04-21
IIF 307 - Director → ME
222
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ 2012-11-26
IIF 184 - Director → ME
223
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-14 ~ dissolved
IIF 181 - Director → ME
224
1a Crown Lane, London
Dissolved Corporate (8 parents)
Officer
2013-08-06 ~ 2018-06-01
IIF 193 - Director → ME
2004-11-23 ~ 2013-08-06
IIF 102 - Secretary → ME
225
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-28 ~ dissolved
IIF 397 - Director → ME
226
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 251 - Director → ME
227
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2001-12-10 ~ dissolved
IIF 147 - Director → ME
2001-12-10 ~ dissolved
IIF 41 - Secretary → ME
228
NEWORT LIMITED - now
19 Leyden Street, London, England
Active Corporate (9 parents)
Officer
2008-03-20 ~ 2012-11-01
IIF 222 - Director → ME
229
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ 2012-12-17
IIF 242 - Director → ME
230
53a I.f.a. International Financial And Tax Solutions, The Link, 49 Effra Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-29 ~ 2014-07-28
IIF 204 - Director → ME
2014-07-29 ~ 2015-11-17
IIF 196 - Director → ME
231
NODDINGTON TECHNOLOGIES LIMITED
08737130 Aviation House, 125 Kingsway, London, England
Active Corporate (9 parents)
Officer
2013-10-17 ~ 2015-11-20
IIF 187 - Director → ME
232
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ 2012-12-31
IIF 265 - Director → ME
233
48 Queen Anne Street, London
Active Corporate (4 parents)
Officer
2002-11-21 ~ 2017-12-12
IIF 13 - Secretary → ME
234
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2015-01-30 ~ 2017-06-11
IIF 198 - Director → ME
2012-10-14 ~ 2014-09-23
IIF 211 - Director → ME
235
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-25 ~ dissolved
IIF 404 - Director → ME
236
NOV UK FINANCE LIMITED - now
OILFIELD TECHNO EQUIPMENT LIMITED
- 2007-11-15
04509138 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-08-12 ~ 2002-08-12
IIF 112 - Nominee Secretary → ME
237
85 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2002-07-01 ~ 2004-02-16
IIF 73 - Secretary → ME
238
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2009-04-29
IIF 31 - Secretary → ME
239
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2013-12-30
IIF 129 - Director → ME
240
48 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2013-03-30 ~ 2018-06-02
IIF 173 - Director → ME
2001-08-01 ~ 2018-06-02
IIF 44 - Secretary → ME
241
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ 2014-11-01
IIF 262 - Director → ME
242
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-12 ~ 2013-03-12
IIF 3 - Secretary → ME
243
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (17 parents)
Officer
1999-06-28 ~ 2002-07-02
IIF 342 - Director → ME
244
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ dissolved
IIF 300 - Director → ME
245
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2009-04-01
IIF 58 - Secretary → ME
246
48 Queen Anne Street, London
Active Corporate (8 parents)
Officer
2012-05-04 ~ 2018-02-20
IIF 185 - Director → ME
247
Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-31 ~ dissolved
IIF 395 - Director → ME
248
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-09-11 ~ 2008-05-19
IIF 379 - Director → ME
249
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-30 ~ 2016-07-25
IIF 201 - Director → ME
250
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2004-07-29 ~ 2005-02-14
IIF 69 - Secretary → ME
251
35 Ballards Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
1998-07-03 ~ 1999-06-21
IIF 281 - Director → ME
252
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 150 - Director → ME
2003-04-28 ~ 2013-04-26
IIF 45 - Secretary → ME
253
3rd Floor 49 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-21 ~ 2011-01-14
IIF 38 - Secretary → ME
254
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-15 ~ 2012-11-20
IIF 387 - Director → ME
255
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-01-17 ~ 2009-04-16
IIF 399 - Director → ME
256
POSITIVE COMMUNICATIONS PRODUCTION LIMITED
06852994 4th Floor Lawford House, Albert Place, London, England
Dissolved Corporate (9 parents)
Officer
2009-04-13 ~ 2011-06-27
IIF 148 - Director → ME
257
Jordon Company Secretaries Ltd, 21 St Thomas Street, Bristol
Active Corporate (4 parents)
Officer
2001-05-01 ~ now
IIF 285 - Director → ME
258
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Officer
2004-11-16 ~ 2009-03-05
IIF 105 - Secretary → ME
259
PRIMACE CONSTRUCTION MATERIALS LIMITED - now
PRIMACE SERVICES LIMITED
- 2008-04-16
04283634 4385, 04283634: Companies House Default Address, Cardiff
Active Corporate (15 parents)
Officer
2003-02-20 ~ 2004-09-30
IIF 283 - Director → ME
260
4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-11-21 ~ 2012-12-17
IIF 346 - Director → ME
261
25 Castle Circus House, 136 Union Street, Torquay, Devon
Dissolved Corporate (16 parents)
Officer
2002-07-02 ~ 2004-01-14
IIF 366 - Director → ME
262
PULTENEY BRIDGE CONSULTANCY LIMITED
03383029 First Floor 141 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (12 parents, 30 offsprings)
Officer
2000-11-01 ~ 2016-02-05
IIF 361 - Director → ME
263
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-16 ~ dissolved
IIF 128 - Director → ME
2005-04-06 ~ 2006-07-12
IIF 118 - Director → ME
264
Suite 123, Viglen House, Alperton Lane, London
Dissolved Corporate (16 parents)
Officer
2002-07-02 ~ 2012-11-01
IIF 331 - Director → ME
265
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-24 ~ dissolved
IIF 15 - Secretary → ME
266
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 258 - Director → ME
267
Parkshot House 5, Kew Road, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2010-09-30
IIF 90 - Secretary → ME
268
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ dissolved
IIF 161 - Director → ME
2008-03-12 ~ 2013-03-11
IIF 6 - Secretary → ME
269
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ 2013-03-20
IIF 261 - Director → ME
270
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 143 - Director → ME
2006-09-26 ~ dissolved
IIF 12 - Secretary → ME
271
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 175 - Director → ME
272
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-22 ~ 2012-12-17
IIF 383 - Director → ME
273
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2012-10-14 ~ 2014-09-23
IIF 209 - Director → ME
274
SAINCLAIR MEDICOM LIMITED
- now 03111602METEOR ENTERPRISES LIMITED - 1998-04-08
39 Ponsonby Place, London, England
Active Corporate (19 parents)
Officer
1998-07-31 ~ 2002-07-02
IIF 287 - Director → ME
275
Room 103, 14 Crooms Hill, Greenwich, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2009-12-18
IIF 272 - Director → ME
2010-12-08 ~ dissolved
IIF 1 - Secretary → ME
276
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 326 - Director → ME
277
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-01 ~ dissolved
IIF 279 - Director → ME
2011-03-29 ~ 2017-08-01
IIF 266 - Director → ME
278
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 159 - Director → ME
2003-04-30 ~ 2013-03-28
IIF 17 - Secretary → ME
279
48 Queen Anne Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-20 ~ 2014-09-02
IIF 160 - Director → ME
2005-09-14 ~ 2013-08-20
IIF 24 - Secretary → ME
280
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ 2018-01-29
IIF 191 - Director → ME
2009-09-07 ~ 2013-06-05
IIF 11 - Secretary → ME
281
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ dissolved
IIF 19 - Secretary → ME
282
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2013-09-18
IIF 277 - Director → ME
283
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2015-05-29 ~ 2018-06-03
IIF 214 - Director → ME
284
Dept 106e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 259 - Director → ME
285
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2015-10-12 ~ 2021-06-09
IIF 194 - Director → ME
Person with significant control
2019-08-13 ~ 2021-02-09
IIF 406 - Has significant influence or control → OE
286
2nd Floor, 136 Baker Street, London, England
Active Corporate (8 parents)
Officer
2009-04-09 ~ 2014-09-03
IIF 127 - Director → ME
287
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 32 - Secretary → ME
288
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2012-12-07 ~ 2018-06-03
IIF 207 - Director → ME
289
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (22 parents, 29 offsprings)
Officer
2002-07-02 ~ 2012-12-07
IIF 327 - Director → ME
290
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 257 - Director → ME
291
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 27 - Secretary → ME
292
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ 2017-09-19
IIF 200 - Director → ME
293
44a The Green, Warlingham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolved
IIF 247 - Director → ME
294
C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-05-26 ~ 2011-03-18
IIF 86 - Secretary → ME
295
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2004-05-26 ~ dissolved
IIF 51 - Secretary → ME
296
Regent House, 316 Beulah Hill, London
Dissolved Corporate (5 parents)
Officer
2013-06-25 ~ 2015-10-16
IIF 125 - Director → ME
2006-06-26 ~ 2010-06-01
IIF 103 - Secretary → ME
297
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2018-06-05
IIF 212 - Director → ME
298
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-02-10 ~ 2018-12-03
IIF 229 - Director → ME
299
TARANTELLA ESTATE MANAGEMENT LIMITED
03443758 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2001-05-22 ~ 2013-10-25
IIF 302 - Director → ME
300
180-186 King's Cross Road, London
Dissolved Corporate (8 parents)
Officer
2005-11-11 ~ 2005-12-06
IIF 374 - Director → ME
301
5th Floor 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 237 - Director → ME
302
1 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2005-05-16 ~ 2018-06-04
IIF 313 - Director → ME
303
419 31st Avenue, Greeley, Co 80634, Usa, United States
Active Corporate (2 parents)
Officer
2001-03-05 ~ now
IIF 288 - Director → ME
304
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2014-12-30 ~ 2018-06-03
IIF 202 - Director → ME
305
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 156 - Director → ME
2005-03-24 ~ 2013-03-07
IIF 20 - Secretary → ME
306
Regent House, 316 Beulah Hill, London
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ 2017-02-10
IIF 322 - Director → ME
2004-11-26 ~ 2005-12-01
IIF 332 - Director → ME
307
THE DOWNTOWN GALLERY LIMITED
- now 04301726HILTONACRE LIMITED - 2002-01-10
Regent House, 316 Beulah Hill, London
Dissolved Corporate (5 parents)
Officer
2014-12-15 ~ 2018-11-15
IIF 225 - Director → ME
308
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2007-03-01
IIF 351 - Director → ME
309
Regent House, 316 Beulah Hill, London
Dissolved Corporate (8 parents)
Officer
2013-01-15 ~ 2014-11-01
IIF 228 - Director → ME
310
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (9 parents)
Officer
2002-02-22 ~ 2010-09-01
IIF 100 - Secretary → ME
311
5th Floor, Castle Chambers 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 253 - Director → ME
312
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ 2012-11-05
IIF 245 - Director → ME
313
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-25 ~ 2017-09-27
IIF 213 - Director → ME
314
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ 2014-07-16
IIF 244 - Director → ME
315
TROY VENTURES LTD - now
LEXUS ENTERTAINMENT LTD
- 2012-05-14
04752040 Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-05-02 ~ 2003-05-02
IIF 293 - Director → ME
316
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 158 - Director → ME
317
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ 2018-06-05
IIF 199 - Director → ME
318
Dept 106a, 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2003-05-01 ~ dissolved
IIF 402 - Director → ME
319
48 Queen Anne Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-22 ~ 2009-07-13
IIF 62 - Secretary → ME
320
UNIVERSAL INVEST SOLUTIONS (UK) LLP
OC323605 15 Stopher House Webber Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 117 - LLP Designated Member → ME
321
48 Queen Anne Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ 2017-10-19
IIF 144 - Director → ME
2005-03-23 ~ 2013-10-01
IIF 42 - Secretary → ME
322
18 South Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2007-10-04 ~ 2007-10-04
IIF 276 - Director → ME
323
48 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ 2015-12-21
IIF 146 - Director → ME
2002-12-11 ~ 2015-12-21
IIF 39 - Secretary → ME
324
1 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2012-04-18 ~ 2017-08-02
IIF 215 - Director → ME
325
Dawson House, 5 Jewry Street, London
Active Corporate (6 parents)
Officer
2013-05-25 ~ 2018-05-25
IIF 167 - Director → ME
2004-05-26 ~ 2018-05-25
IIF 14 - Secretary → ME
326
W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED
03396704 33rd Floor 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2001-07-18 ~ 2002-10-31
IIF 308 - Director → ME
327
48 Queen Anne Street, London
Active Corporate (5 parents)
Officer
2012-08-15 ~ 2018-05-31
IIF 133 - Director → ME
328
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ 2012-01-31
IIF 231 - Director → ME
329
Regent House, 316 Beulah Hill, London
Active Corporate (6 parents)
Officer
2005-09-14 ~ 2007-06-29
IIF 284 - Director → ME
2007-06-30 ~ 2018-12-20
IIF 280 - Director → ME
330
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Officer
2004-11-16 ~ 2009-03-05
IIF 106 - Secretary → ME
331
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ dissolved
IIF 40 - Secretary → ME
332
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-22 ~ 2002-09-20
IIF 49 - Nominee Secretary → ME
333
44a The Green, Warlingham, Surrey
Dissolved Corporate (5 parents)
Officer
2014-02-10 ~ dissolved
IIF 246 - Director → ME
334
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 190 - Director → ME
335
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 179 - Director → ME
336
Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ 2008-04-22
IIF 10 - Secretary → ME
337
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 188 - Director → ME
338
Suite 5 46 Manchester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-03-12 ~ 2013-04-19
IIF 151 - Director → ME
2008-09-01 ~ 2013-03-12
IIF 35 - Secretary → ME
339
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2012-12-17
IIF 224 - Director → ME
340
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ 2014-09-01
IIF 216 - Director → ME
341
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-23 ~ dissolved
IIF 295 - Director → ME
342
Unit 329 Business Design Centre, 52 Upper Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-02 ~ 2004-03-15
IIF 349 - Director → ME
343
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ 2013-07-25
IIF 368 - Director → ME
344
Ground Floor, Gadd House Arcadia Avenue, Finchley, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-12 ~ 2008-09-17
IIF 59 - Secretary → ME
345
WORLDTEX INTERNATIONAL COMPANY LIMITED
04579757 60 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-17 ~ 2012-12-21
IIF 321 - Director → ME
346
WORLDWIDE SPORT PROMOTION LIMITED
06486500 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ 2012-11-30
IIF 390 - Director → ME
347
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2002-10-31 ~ 2004-03-11
IIF 338 - Director → ME
348
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-07-31 ~ 2001-05-01
IIF 360 - Director → ME