1
PLSL 255 LIMITED
- 1995-08-24
03041689 02935688, 03010626, 02990863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 19-21 Shaftesbury Avenue, London
Dissolved Corporate (10 parents)
Officer
1995-08-24 ~ dissolved
IIF 14 - Director → ME
2
EXCHANGE CORPORATION (EUROPE) LIMITED
- now 02075839NEWANY LIMITED - 1987-01-22
85 Great Portland Street, 1st Floor, London, England
Dissolved Corporate (9 parents)
Officer
(before 1990-12-05) ~ dissolved
IIF 20 - Director → ME
3
19-21 Shaftesbury Avenue, London
Dissolved Corporate (5 parents)
Officer
1989-03-02 ~ dissolved
IIF 17 - Director → ME
4
GENERAL AIRPORTS INSURANCE SERVICES LIMITED
- 1996-08-28
02321146INBRIT LIMITED - 1989-06-01
19-21 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
(before 1992-12-22) ~ dissolved
IIF 12 - Director → ME
5
STANDLIGHT LIMITED
- 1992-09-25
02719083 14th Floor, Portland House, Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
1992-07-15 ~ dissolved
IIF 7 - Director → ME
6
14th Floor, Portland House, Bressenden Place, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1992-02-28 ~ dissolved
IIF 6 - Director → ME
7
HOOPOE TIMESHARE FINANCE LIMITED
03879397 19-21 Shaftesbury Avenue, London
Dissolved Corporate (12 parents)
Officer
1999-11-18 ~ dissolved
IIF 8 - Director → ME
8
HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED
02981978 19-21 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2001-10-20 ~ dissolved
IIF 10 - Director → ME
9
85 Great Portland Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 25 - Director → ME
10
ICE PROCESSING TECHNOLOGIES LIMITED
09074033 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-06-06 ~ 2017-05-03
IIF 18 - Director → ME
11
19-21 Shaftesbury Avenue, London
Dissolved Corporate (11 parents)
Officer
2000-08-01 ~ dissolved
IIF 13 - Director → ME
2000-08-01 ~ 2001-01-25
IIF 26 - Secretary → ME
12
JUMBELL PLC - 1993-10-12
85 Great Portland Street, 1st Floor, London, England
Dissolved Corporate (14 parents)
Officer
1998-12-18 ~ dissolved
IIF 3 - Director → ME
13
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (16 parents, 5 offsprings)
Officer
(before 1990-12-28) ~ now
IIF 2 - Director → ME
14
THE PRIVATE MAIL BOX COMPANY LIMITED - 1996-08-09
19-21 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ dissolved
IIF 11 - Director → ME
15
LENLYN HOLDINGS PLC
- 2016-02-18
02864058 85 Great Portland Street, 1st Floor, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
1993-10-20 ~ now
IIF 4 - Director → ME
~ 2001-01-25
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
16
85 Great Portland Street, 1st Floor, London, England
Active Corporate (19 parents)
Officer
~ 2016-06-01
IIF 19 - Director → ME
17
19-21 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2012-10-10 ~ dissolved
IIF 23 - Director → ME
18
LENLYN PREPAID PLC
- 2016-02-18
07863106 19-21 Shaftesbury Avenue, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-28 ~ dissolved
IIF 22 - Director → ME
19
FLAMESHARE LIMITED - 1984-07-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (16 parents)
Officer
(before 1990-12-31) ~ now
IIF 1 - Director → ME
20
MARIELLA SHOES LIMITED - now
VEDA BEAUTY LIMITED
- 2011-01-26
05918565 187a Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-08-29 ~ 2011-01-24
IIF 24 - Director → ME
21
MERCHANT COMMERCIAL FINANCE LIMITED
- now 03611621GAPCREST LIMITED - 1998-12-15
19-21 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
2000-02-24 ~ dissolved
IIF 9 - Director → ME
22
MERCHANT TRADE FINANCE LIMITED
- now 03609051BREAKBEAM LIMITED - 1998-12-10
19-21 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
2000-02-24 ~ dissolved
IIF 15 - Director → ME
23
R. RAPHAEL & SONS LIMITED - now
R. RAPHAEL & SONS PLC
- 2020-08-17
01288938 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-03-11 ~ 2013-01-30
IIF 21 - Director → ME
24
SOUTHERN FINANCE COMPANY LIMITED
00580993 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2004-04-30 ~ 2018-07-17
IIF 5 - Director → ME
25
TRAVELCARE SERVICES LIMITED
- now 02304260THIRDPOST LIMITED - 1988-11-21
19-21 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
1992-08-26 ~ dissolved
IIF 16 - Director → ME