1
050502 OLDCO LTD - now
AWIN LIMITED - 2017-03-06
AWIN PROPERTY LIMITED - 2008-07-24
AWIN PROPERTY DEVELOPERS LIMITED
- 2007-01-26
05603862 5th Floor, 2 Thomas More Square, London, England
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ 2005-11-05
IIF - Secretary → ME
2
06422839 LTD - now
SIMON MARIE & CO LTD - 2015-10-30
EXCELIA LTD - 2015-07-24
EXCELIA + LTD - 2014-06-05
Suite 2049 6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-04 ~ 2014-01-01
IIF 880 - Director → ME
3
07565901 LIMITED - now
ASF PARTNERS LIMITED
- 2015-03-02
07565901 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2012-05-03
IIF 1295 - Director → ME
4
ADMOVE MEDICA LIMITED - 2008-06-24
126 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-26 ~ 2012-10-02
IIF - Director → ME
2013-05-01 ~ 2013-05-10
IIF 576 - Director → ME
5
1. 24 SERVIS LTD. - 2014-12-09
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-15 ~ 2024-05-16
IIF - Director → ME
2012-03-12 ~ 2013-09-12
IIF - Director → ME
6
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 1130 - Director → ME
7
95 Mortimer Street Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ 2018-05-23
IIF 679 - Director → ME
8
3 Talbot Road, Bedford
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ 2014-06-04
IIF 1043 - Director → ME
9
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ 2019-07-20
IIF - Director → ME
2019-07-21 ~ 2021-07-20
IIF - Director → ME
10
9 ENGINEERING IMPORT & EXPORT LIMITED
09139275 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ 2015-08-17
IIF 1420 - Director → ME
11
FIRST APEX LIMITED
- 2010-01-27
06918622 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ 2013-01-29
IIF - Director → ME
12
A.R.T. BUSINESS CONSULTING LIMITED
04239070 24 Ousebank Drive, Skelton, York, England
Active Corporate (5 parents, 43 offsprings)
Officer
2008-09-15 ~ 2024-01-23
IIF - Director → ME
2001-06-21 ~ 2001-08-10
IIF 1212 - Director → ME
13
SOLIDAD HOTELS AND RESORTS LIMITED - 2007-11-15
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2011-06-14 ~ 2013-10-03
IIF - Director → ME
2016-11-11 ~ now
IIF 567 - Director → ME
14
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 783 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
15
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2013-07-30 ~ 2016-10-12
IIF 1099 - Director → ME
16
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2020-03-01
IIF 768 - Director → ME
Person with significant control
2018-04-04 ~ 2020-03-01
IIF 175 - Ownership of shares – 75% or more → OE
17
Premier, 5th Floor, 22 Eastcheap, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ dissolved
IIF 1069 - Director → ME
18
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ 2022-05-24
IIF - Director → ME
2022-05-24 ~ dissolved
IIF 359 - Director → ME
Person with significant control
2019-03-08 ~ 2022-05-24
IIF 85 - Ownership of shares – 75% or more → OE
2022-05-24 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
19
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ 2025-01-17
IIF 253 - Director → ME
20
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 1348 - Director → ME
21
SABINE JUNKER LIMITED - 2021-01-13
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-14 ~ 2022-04-27
IIF 271 - Director → ME
Person with significant control
2021-01-20 ~ 2022-04-29
IIF 139 - Ownership of shares – 75% or more → OE
22
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ 2017-04-21
IIF 785 - Director → ME
23
Riverside View, Thornes Lane, Wakefield, Westyorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ 2013-06-19
IIF 1352 - Director → ME
24
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ 2018-04-19
IIF 429 - Director → ME
25
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-02 ~ 2024-09-04
IIF 389 - Director → ME
26
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ 2018-03-12
IIF 891 - Director → ME
27
17 Ensign House, Admirals Way, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2004-04-15 ~ 2008-02-06
IIF - Secretary → ME
28
11c Kings Parade, Cambridge
Active Corporate (4 parents)
Officer
2015-12-17 ~ 2020-06-01
IIF 551 - Director → ME
29
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ 2018-07-13
IIF 756 - Director → ME
Person with significant control
2017-09-20 ~ 2018-07-31
IIF 66 - Ownership of shares – 75% or more → OE
30
21 Sage Close, Biggleswade, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-28 ~ 2016-05-11
IIF 370 - Director → ME
31
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ 2015-06-11
IIF - Director → ME
32
AGGAT FACILITY MANAGEMENT HOLDING LIMITED
08322123 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-12-07 ~ 2013-01-18
IIF 522 - Director → ME
33
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 788 - Director → ME
2016-04-05 ~ dissolved
IIF - Secretary → ME
34
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF - Director → ME
35
AI FUEL LTD - now
CLEVERLEAF TECHNOLOGY LTD
- 2022-04-12
08401308 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2018-04-05 ~ 2022-03-01
IIF 549 - Director → ME
36
AIRPORT BUSINESS CONSULTING LIMITED
08567753 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ 2014-10-04
IIF 325 - Director → ME
37
AIVAR INTL TECHNOLOGIES LIMITED
14385248 30 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 213 - Director → ME
38
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2022-11-08
IIF 438 - Director → ME
39
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 431 - Director → ME
40
ALBERTA VENTURE CAPITAL MANAGEMENT LTD
09438214 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ 2016-04-18
IIF 449 - Director → ME
41
Riverside View, Thomas Lane, Wakefield
Dissolved Corporate (5 parents)
Officer
2012-07-20 ~ dissolved
IIF - Director → ME
42
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-24 ~ 2013-08-23
IIF 965 - Director → ME
2013-09-26 ~ 2013-11-05
IIF 940 - Director → ME
43
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2013-06-19
IIF 1404 - Director → ME
2011-12-01 ~ 2012-05-03
IIF 592 - Director → ME
44
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2018-09-21
IIF 272 - Director → ME
45
The Mill House, Winchester Road, Bishops Waltham, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-09 ~ 2020-11-30
IIF 531 - Director → ME
Person with significant control
2019-02-28 ~ 2023-05-12
IIF 26 - Has significant influence or control → OE
46
ALLIED DIRECT INVESTMENTS LTD - now
FIREHORSE WEALTH LTD - 2012-08-21
ALLIED DIRECT INVESTMENTS LTD - 2012-07-20
KTS ENGINEERING LIMITED
- 2008-11-04
05325671 17 Ensign House Admirals Way, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ 2005-02-01
IIF 1374 - Director → ME
2005-01-06 ~ 2005-12-10
IIF - Secretary → ME
47
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2014-04-29
IIF 1335 - Director → ME
48
6 Thornes Office Park, Monkton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
49
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 361 - Director → ME
50
3rd Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ 2025-05-07
IIF 294 - Director → ME
51
06586368 LTD. - 2017-11-03
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-11-08 ~ 2018-05-07
IIF 909 - Director → ME
52
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 690 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
53
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ 2018-06-22
IIF 933 - Director → ME
2018-11-27 ~ 2020-01-08
IIF - Director → ME
54
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ 2015-06-05
IIF 1228 - Director → ME
55
ALTITUDE INTERNET DIGITAL MARKETING SERVICES LIMITED
- now 08892963REGIONAL INTERNET TECHNOLOGY LIMITED
- 2016-06-28
08892963 Thremhall Park, Start Hill, Bishop's Stortford, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-02-13 ~ 2017-02-01
IIF - Director → ME
56
Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-11 ~ 2016-12-15
IIF - Director → ME
57
ALTITUDE INTERNET TECHNOLOGY LIMITED
08961343 Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-26 ~ 2017-04-02
IIF - Director → ME
58
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2015-02-13
IIF 952 - Director → ME
59
AM24 NEW SCIENCE HEALTHCARE PUBLISHING LTD
09927205 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 1386 - Director → ME
60
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 960 - Director → ME
2018-09-28 ~ 2019-11-29
IIF 924 - Director → ME
61
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ 2015-09-24
IIF 1082 - Director → ME
62
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2011-03-25 ~ dissolved
IIF 1161 - Director → ME
63
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (7 parents)
Officer
2016-08-17 ~ dissolved
IIF 1002 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
64
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-10-12 ~ dissolved
IIF 303 - Director → ME
65
Cfw Chartered Accountants 1 Sterling Court, Loddington, Kettering, Northants
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2009-11-27
IIF - Director → ME
66
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ dissolved
IIF 1126 - Director → ME
67
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 855 - Director → ME
68
APEX PENSION ADMINISTRATION LIMITED
08512263 St Pauls House 3rd Floor, 23 Park Square South, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-05-21
IIF - Director → ME
69
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2015-02-01
IIF 1431 - Director → ME
70
5th Floor 167-169 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ 2018-04-19
IIF 341 - Director → ME
71
Dept 1815 43 Owston Road, Carcroft, Doncaster
Active Corporate (2 parents)
Officer
2018-05-14 ~ 2019-05-14
IIF 547 - Director → ME
72
APOLLONIA RESARCH LTD
- 2011-10-24
07062360 3rd Floor, 207 Regent Street, London
Active Corporate (6 parents)
Officer
2012-01-03 ~ 2015-03-15
IIF 1158 - Director → ME
2010-02-05 ~ 2011-10-20
IIF 1326 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 23 - Has significant influence or control → OE
73
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-07-13 ~ dissolved
IIF - Director → ME
74
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ 2011-11-15
IIF 1287 - Director → ME
75
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ 2016-08-18
IIF 365 - Director → ME
76
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-12 ~ 2021-02-11
IIF 443 - Director → ME
77
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF 1037 - Director → ME
78
28 Holcroft Drive, Abram, Wigan
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ 2018-01-05
IIF 1089 - Director → ME
79
Waterfront House, New Brunswick Street, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-03-29 ~ 2011-03-29
IIF - Director → ME
2002-02-06 ~ 2002-02-20
IIF 1211 - Director → ME
80
3rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2013-04-11
IIF 1250 - Director → ME
2015-05-28 ~ 2015-08-10
IIF - Director → ME
2013-09-18 ~ 2015-01-02
IIF 970 - Director → ME
81
61 Bridge Street, Kington, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-11 ~ 2018-07-26
IIF 897 - Director → ME
82
ARTEL TELEPHONE LIMITED - 2008-03-10
Unit 126 Spur Road, Isleworth, England
Dissolved Corporate (7 parents)
Officer
2013-01-10 ~ 2018-08-21
IIF 1218 - Director → ME
83
Canary Wharf, Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF - Director → ME
84
ARTS MANAGEMENT AND CONSULTING LTD
12420373 Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2026-01-14
IIF 544 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-24
IIF 147 - Ownership of shares – 75% or more → OE
85
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-15 ~ 2023-10-15
IIF 606 - Director → ME
Person with significant control
2021-10-15 ~ 2023-10-15
IIF 37 - Ownership of shares – 75% or more → OE
86
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 779 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
87
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2018-04-06
IIF 912 - Director → ME
88
ASIA PACIFIC (CHINA) MANAGEMENT HOLDINGS LTD
09883303 Suite 37 1 Rockley Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-13 ~ 2024-05-01
IIF 323 - Director → ME
2020-07-01 ~ 2023-04-05
IIF 704 - Director → ME
2019-02-05 ~ 2020-05-20
IIF 664 - Director → ME
Person with significant control
2020-07-01 ~ 2023-04-05
IIF 68 - Ownership of shares – 75% or more → OE
2023-04-13 ~ 2024-05-01
IIF 50 - Ownership of shares – 75% or more → OE
2019-02-05 ~ 2020-05-20
IIF 40 - Ownership of shares – 75% or more → OE
89
ASIAN OVERSEAS INVESTMENTS LIMITED
06950960 Asian Overseas Investments Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ 2013-10-03
IIF 1485 - Director → ME
90
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-13 ~ 2021-11-17
IIF 223 - Director → ME
Person with significant control
2020-01-13 ~ 2021-11-19
IIF 138 - Right to appoint or remove directors → OE
91
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
92
ATLANTIC AEROSPACE SERVICES LIMITED
07806948 European Business Centre, Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF - Director → ME
93
ATLANTIC NETWORK EUROPE LIMITED
07640009 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 1276 - Director → ME
2011-05-19 ~ 2011-10-10
IIF 1290 - Director → ME
94
93 Tudor Drive, Kingston, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ 2011-02-07
IIF - Director → ME
95
Kemp House, City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2011-03-25
IIF - Director → ME
96
Unit 3 1st Floor 6/7 St. Mary At Hill, London, England
Active Corporate (9 parents)
Officer
2014-10-17 ~ 2015-03-01
IIF 1195 - Director → ME
2015-05-01 ~ 2015-09-21
IIF 1194 - Director → ME
97
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-02 ~ 2009-09-16
IIF 1185 - LLP Designated Member → ME
98
FUN FLOWERS LIMITED
- 2012-06-25
07802013 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2019-01-01
IIF 426 - Director → ME
99
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-15 ~ 2015-02-28
IIF 460 - Director → ME
100
AUTOMATISATION BUSINESS COMPUTING (ABC) LTD
08413287 6 Thornes Office Park, Monckton Road, Wakefield
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ 2022-01-20
IIF 614 - Director → ME
101
1 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ 2016-11-07
IIF - Director → ME
102
4385, 10261126 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-03-02 ~ 2019-02-15
IIF 543 - Director → ME
103
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 1355 - Director → ME
104
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ dissolved
IIF 670 - Director → ME
105
PACKAGING CONSULTATION SERVICES LTD.
- 2010-10-21
06597983 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2010-11-01
IIF 1477 - Director → ME
106
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ 2015-02-27
IIF 1494 - Director → ME
107
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ 2017-11-15
IIF 397 - Director → ME
108
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 796 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
109
6 Bexley Square, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ 2015-09-09
IIF - Director → ME
110
Epps Buildding, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2011-10-30
IIF 1222 - Director → ME
111
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ 2012-06-19
IIF 1160 - Director → ME
112
B & G INDUSTRIAL SERVICES LIMITED
09965693 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 869 - Director → ME
113
Office Q, 35 Astbury Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-05 ~ 2021-12-04
IIF 409 - Director → ME
114
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-02-27
IIF - Director → ME
115
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2014-09-04
IIF 486 - Director → ME
116
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2014-10-03
IIF 963 - Director → ME
117
BORDEAUX FRANCE GASTRONOMIE LIMITED - 2006-02-15
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2010-06-22 ~ 2014-08-29
IIF 1164 - Director → ME
118
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-25 ~ 2020-11-24
IIF 425 - Director → ME
119
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-13 ~ 2024-02-09
IIF 516 - LLP Designated Member → ME
2024-11-27 ~ 2026-01-01
IIF 518 - LLP Member → ME
120
61 Pelham House 65, Great Peter Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ dissolved
IIF 1167 - Director → ME
121
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2018-07-24 ~ 2019-07-24
IIF 555 - Director → ME
122
BALTIC INTERNATIONAL HOLDINGS LIMITED
07011567 Baltic International Holdings Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-07 ~ 2013-10-04
IIF 1476 - Director → ME
123
Riverside View Thornes Lane, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-01-16 ~ dissolved
IIF - Director → ME
124
182 - 184 High Street North East Ham, London High Street North, Office 8052, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ 2020-11-19
IIF 649 - Director → ME
2019-10-04 ~ 2019-10-07
IIF 353 - Director → ME
125
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ 2014-05-07
IIF 1248 - Director → ME
126
C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 881 - Director → ME
127
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2015-01-17
IIF 465 - Director → ME
128
71-75 Shelton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-08 ~ 2017-12-05
IIF 558 - Director → ME
129
BAU INNOVATIV ENERGIE KREATIV LIMITED
08471646 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ 2016-03-28
IIF 1466 - Director → ME
130
BAUSERVICE GESELLSCHAFT LIMITED
11513393 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2021-10-27
IIF 286 - Director → ME
131
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ 2015-07-16
IIF - Director → ME
132
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ 2015-02-21
IIF - Director → ME
133
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2019-04-25
IIF 954 - Director → ME
2019-04-30 ~ 2019-06-21
IIF 967 - Director → ME
134
Cfw Chartered Accountants, 1 Sterling Court Loddington, Kettering, Northants
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2011-01-05
IIF - Director → ME
135
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ 2021-07-21
IIF 603 - Director → ME
2021-01-02 ~ 2021-02-04
IIF 602 - Director → ME
Person with significant control
2021-01-02 ~ 2021-02-04
IIF 28 - Ownership of shares – 75% or more → OE
2020-12-02 ~ 2021-07-21
IIF 29 - Ownership of shares – 75% or more → OE
136
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 510 - Director → ME
137
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ 2015-01-21
IIF - Director → ME
2015-01-21 ~ 2018-09-26
IIF 281 - Director → ME
138
3rd Floor 207 Regent Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ 2011-12-08
IIF 597 - Director → ME
2012-07-01 ~ 2013-05-23
IIF 1239 - Director → ME
139
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF - Director → ME
140
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2015-02-14
IIF 1067 - Director → ME
141
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-17 ~ 2022-04-27
IIF 285 - Director → ME
142
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2014-10-29
IIF 1027 - Director → ME
143
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2014-04-08 ~ 2024-10-30
IIF 761 - Director → ME
144
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 813 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 207 - Ownership of shares – 75% or more → OE
145
311 Shoreham Street, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 529 - LLP Designated Member → ME
146
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF - Director → ME
147
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ 2021-11-30
IIF 943 - Director → ME
2020-06-22 ~ 2021-03-10
IIF 971 - Director → ME
148
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-07-28 ~ 2018-07-28
IIF 915 - Director → ME
2017-07-28 ~ 2018-10-23
IIF 908 - Director → ME
149
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ 2006-01-10
IIF 1387 - Director → ME
150
Apartment 61 Pelham House, 65 Great Peter Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 607 - Director → ME
151
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ 2015-11-06
IIF 1123 - Director → ME
152
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 743 - Director → ME
153
BESTATTUNGSHAUS SELM CORAL MEMORIAL LIMITED
08644125 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-08-09 ~ 2017-08-08
IIF 1448 - Director → ME
154
112c High Street, 1st Floor, Hadleigh, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2014-04-07 ~ 2015-04-29
IIF 1048 - Director → ME
155
850 Dunstable Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ 2016-01-18
IIF - Director → ME
156
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ 2020-03-06
IIF 267 - Director → ME
Person with significant control
2019-03-06 ~ 2020-03-06
IIF 137 - Right to appoint or remove directors → OE
157
BITUMEN REPAIR LTD - now
QLINT TECHNOLOGIES PVT LTD
- 2024-04-13
13051357 24 Ousebank Drive, Skelton, York, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2024-04-10
IIF 728 - Director → ME
Person with significant control
2020-11-30 ~ 2024-04-10
IIF 164 - Ownership of shares – 75% or more → OE
158
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ 2013-10-16
IIF 474 - Director → ME
159
BLOCKCHAIN RESEARCH AND DEVELOPMENT FOUNDATION
- now 11392243BLOCKCHAIN RESEARCH AND DEVELOPMENT FOUNDATION LTD
- 2018-07-03
11392243 European Business Centre, Unit 6 Monckton Road, Thornes Office Park, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 520 - Director → ME
2018-06-01 ~ 2019-02-12
IIF 387 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
160
BLUE SWAN MEDICAL ASSISTANCE LIMITED
11686345 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
161
Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-24 ~ 2022-07-19
IIF 737 - Director → ME
162
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ 2014-07-09
IIF - Director → ME
163
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-06 ~ 2021-12-17
IIF 263 - Director → ME
164
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ 2018-02-22
IIF 907 - Director → ME
165
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 1080 - Director → ME
166
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ 2021-12-16
IIF 299 - Director → ME
Person with significant control
2021-10-28 ~ 2021-12-16
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
167
BOOT CAMP FOODS INTERNATIONAL LIMITED
09254206 International House, 24 Holborn Viaduct, London
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 1041 - Director → ME
168
Victoria Lodge, 61-65 Paulet Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2014-08-24
IIF 1072 - Director → ME
169
BOUNDARY CONSULTING & PRODUCTION LIMITED
09883543 2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
Active Corporate (2 parents)
Officer
2015-11-23 ~ 2015-12-10
IIF 789 - Director → ME
170
Dept 117, 196 High Road, Wood Green, London, England
Active Corporate (5 parents)
Officer
2014-05-22 ~ 2024-04-02
IIF 550 - Director → ME
Person with significant control
2020-01-30 ~ 2024-04-02
IIF 19 - Ownership of shares – 75% or more → OE
171
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF - Director → ME
172
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2013-01-16
IIF 599 - Director → ME
173
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF - Director → ME
174
Apt 2219 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 581 - Director → ME
175
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ 2016-12-02
IIF 1173 - Director → ME
2015-08-13 ~ 2015-09-03
IIF 377 - Director → ME
176
19 Kathleen Road, London
Dissolved Corporate (11 parents)
Officer
2017-06-27 ~ 2018-07-30
IIF 898 - Director → ME
177
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ 2020-09-05
IIF - Director → ME
178
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 1151 - Director → ME
179
Velocity Tower, St. Marys Gate, Sheffield
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ 2013-01-01
IIF 1205 - Director → ME
180
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-23 ~ 2012-03-16
IIF 1275 - Director → ME
2012-06-11 ~ 2014-08-15
IIF 1256 - Director → ME
2014-10-31 ~ 2015-06-23
IIF - Director → ME
181
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF - Director → ME
2012-09-24 ~ 2012-09-24
IIF - Director → ME
182
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2023-08-01
IIF 760 - Director → ME
Person with significant control
2018-10-08 ~ 2023-08-01
IIF 174 - Ownership of shares – 75% or more → OE
183
BRITE-KAUFT-IHR-AUTO LIMITED
- now 08197895BAYER-KAUFT-IHR-AUTO LIMITED
- 2012-10-22
08197895 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ 2022-08-26
IIF 277 - Director → ME
184
Stron House, 100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ 2016-12-11
IIF 1471 - Director → ME
185
BSS BUSINESS AND SERVICE SOLUTIONS LIMITED
08756886 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2015-10-05
IIF 1421 - Director → ME
186
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 1153 - Director → ME
187
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolved
IIF - Director → ME
188
BUSINESS BRIDGE FINANCE LIMITED
09849883 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF - Director → ME
189
BUSINESS CONSULTING CORPORATE LIMITED
08561069 River Side View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2015-06-30
IIF 1341 - Director → ME
190
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ dissolved
IIF 358 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
191
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ 2013-02-01
IIF 626 - Director → ME
192
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2014-07-18
IIF 1264 - Director → ME
2012-02-15 ~ 2015-03-11
IIF 1327 - Director → ME
2015-05-27 ~ 2015-06-05
IIF - Director → ME
2011-01-20 ~ 2011-02-09
IIF 1285 - Director → ME
2015-05-27 ~ 2015-06-04
IIF 955 - Director → ME
193
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ 2014-12-16
IIF 1102 - Director → ME
194
275 New North Road, Office 627, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF - Director → ME
2015-10-12 ~ dissolved
IIF - Secretary → ME
195
52 Allscott Way, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2018-08-31
IIF 772 - Director → ME
Person with significant control
2017-09-01 ~ 2018-08-31
IIF 67 - Ownership of shares – 75% or more → OE
196
420 Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-30 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1177 - Ownership of voting rights - 75% or more → OE
IIF 1177 - Has significant influence or control over the trustees of a trust → OE
IIF 1177 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1177 - Ownership of shares – 75% or more → OE
IIF 1177 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1177 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
197
CAPITAL INVESTMENT BROKERS LIMITED
09762074 International House, 142 Cromwell Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-02-01 ~ 2018-12-17
IIF 877 - Director → ME
198
CAPITAL MARKETS SERVICES GLOBAL LIMITED - now
88 Kingsway, Room 414, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-14 ~ 2016-09-12
IIF 991 - Director → ME
199
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 392 - Director → ME
200
Redwood, 65 Bristol Road, Keynsham, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 901 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
201
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ 2015-11-18
IIF - Director → ME
202
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ 2019-05-24
IIF 978 - Director → ME
2019-05-27 ~ 2019-06-03
IIF 1180 - Director → ME
203
Enterprise House, 2 Pass Street, Oldham, England
Dissolved Corporate (4 parents)
Officer
2012-06-06 ~ 2014-06-05
IIF - Director → ME
204
Suite 404, Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 1331 - Director → ME
205
Unit 5 Kettlestring Lane, York, England
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ 2007-06-19
IIF 1371 - Director → ME
206
CARTER & CO INTERNATIONAL REAL ESTATE LTD
- now 08676814LOCK LETTINGS AND PROPERTY MANAGEMENT SERVICES LTD - 2015-12-18
Suite 75 95 Mortimer Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ 2018-02-23
IIF 862 - Director → ME
Person with significant control
2016-12-01 ~ 2017-12-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
207
Apt 2356, Chynoweth House Trevissome Park, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2014-04-01
IIF 1428 - Director → ME
208
CASSIUS TRADING LIMITED - 2016-01-13
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (6 parents)
Officer
2021-02-10 ~ dissolved
IIF 611 - Director → ME
209
71-75 Shelton Street, London
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ 2020-11-02
IIF 345 - Director → ME
Person with significant control
2019-05-03 ~ 2020-11-02
IIF 128 - Ownership of shares – 75% or more → OE
210
Kemp House 152-160, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ 2019-10-23
IIF 770 - Director → ME
Person with significant control
2017-10-10 ~ 2019-10-09
IIF 202 - Ownership of shares – 75% or more → OE
211
One, Aldgate, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ 2015-02-21
IIF 835 - Director → ME
212
Mk-consult, 16 Upper Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ 2014-11-01
IIF 1146 - Director → ME
213
420 Barking Road, London, England
Active Corporate (1 parent)
Officer
2019-08-05 ~ now
IIF - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 1178 - Right to appoint or remove directors → OE
IIF 1178 - Ownership of voting rights - 75% or more → OE
IIF 1178 - Ownership of shares – 75% or more → OE
214
5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2014-02-11 ~ 2024-01-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-29
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
215
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF - Director → ME
216
CC WHOLESALE & DISTRIBUTION LTD
- now 12698903OTC FOODS AND BEVERAGES LTD
- 2022-08-19
12698903 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-08-18 ~ dissolved
IIF 258 - Director → ME
2020-06-26 ~ 2021-06-26
IIF 726 - Director → ME
Person with significant control
2020-06-26 ~ 2021-06-26
IIF 160 - Ownership of shares – 75% or more → OE
217
Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ 2013-02-01
IIF 636 - Director → ME
218
CCS MARKETING SOLUTIONS LIMITED
09727080 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ 2015-09-01
IIF 1433 - Director → ME
219
WHIZZ SOLUTIONS LIMITED
- 2008-06-24
06339717 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ 2013-08-09
IIF - Director → ME
220
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ 2015-11-06
IIF 1139 - Director → ME
221
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ dissolved
IIF - Director → ME
222
CENTRAL LONDON INVESTMENT LIMITED
08644957 Ebc, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ 2014-08-10
IIF 1145 - Director → ME
223
CENTRALE E-VENTE DIRECT PARTICULIER LTD
07626902 Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 1159 - Director → ME
224
CENTRE FOR BUSINESS SKILLS DEVELOPMENT LIMITED
06227265 22 Brondesbury Park, London, England
Dissolved Corporate (6 parents)
Officer
2009-01-20 ~ 2024-07-05
IIF - Director → ME
225
CENTRE FOR RESEARCH IN EDUCATION AND EDUCATIONAL GOVERNANCE IN EUROPE LTD
07791556 311 Shoreham Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2013-09-24
IIF 628 - Director → ME
226
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2015-01-09
IIF 499 - Director → ME
227
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ 2014-12-03
IIF 454 - Director → ME
228
290 Moston Lane, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2017-06-05
IIF 1034 - Director → ME
229
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ 2015-01-05
IIF 452 - Director → ME
230
CHARTER GROUP FUND ADMINISTRATION LTD
07334941 2 Bleeding Heart Yard, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-04-24 ~ now
IIF 333 - Director → ME
2012-10-02 ~ 2019-04-24
IIF 1497 - Director → ME
Person with significant control
2019-04-24 ~ 2022-06-06
IIF 121 - Has significant influence or control → OE
2016-04-07 ~ 2019-04-24
IIF 322 - Has significant influence or control → OE
231
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ 2018-02-06
IIF 818 - Director → ME
Person with significant control
2017-02-08 ~ 2018-02-06
IIF 197 - Ownership of shares – 75% or more → OE
232
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2013-09-21
IIF 623 - Director → ME
2012-02-16 ~ 2012-10-07
IIF 637 - Director → ME
233
20-22 Wenlock Road, London, England
Dissolved Corporate (13 parents)
Officer
2017-04-18 ~ 2017-04-20
IIF 616 - Director → ME
2017-03-09 ~ 2017-03-19
IIF 618 - Director → ME
234
10 The Weir, Hessle, North Humberside, England
Dissolved Corporate (3 parents)
Officer
2009-08-01 ~ 2010-10-01
IIF 1354 - Director → ME
235
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-01
IIF - Director → ME
236
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 753 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
237
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2019-01-03 ~ dissolved
IIF 1071 - Director → ME
2014-03-26 ~ 2015-03-25
IIF - Director → ME
238
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 722 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
239
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-16 ~ 2020-03-09
IIF 261 - Director → ME
240
213 Eversholt Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 1038 - Director → ME
241
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ 2018-11-19
IIF 844 - Director → ME
Person with significant control
2017-04-12 ~ 2018-11-14
IIF 49 - Ownership of shares – 75% or more → OE
242
ALTES INVESTMENT LIMITED - 2015-04-09
RETTAVIA LIMITED - 2012-03-20
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Officer
2016-10-05 ~ 2017-12-15
IIF 841 - Director → ME
2018-06-08 ~ 2019-04-02
IIF 839 - Director → ME
2015-08-27 ~ 2015-09-28
IIF 840 - Director → ME
243
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 232 - Director → ME
244
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-26 ~ 2018-03-26
IIF 990 - Director → ME
Person with significant control
2018-01-26 ~ 2018-03-09
IIF 83 - Ownership of shares – 75% or more → OE
245
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ 2015-06-08
IIF 968 - Director → ME
2010-09-21 ~ 2015-03-20
IIF 1298 - Director → ME
246
Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Active Corporate (5 parents)
Officer
2009-02-19 ~ 2013-12-01
IIF - Director → ME
247
CNB FULFILMENT SERVICES LIMITED
09162213 Wong Lange, 29-30 Frith Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ 2015-05-27
IIF 867 - Director → ME
248
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 1409 - Director → ME
2014-11-14 ~ 2015-11-12
IIF 1427 - Director → ME
249
COASTAL INVESTMENTS DIRECT LTD
- now 08076064(O) INT'L MG UK LTD - 2014-05-30
11 The Quantocks, 22 Linden Road, Bedford, England
Active Corporate (6 parents)
Officer
2015-03-25 ~ 2015-08-11
IIF 1046 - Director → ME
2016-11-01 ~ 2016-11-23
IIF 663 - Director → ME
250
CODADVANCE IT SOLUTIONS LIMITED
08154669 Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-11-27
IIF 1351 - Director → ME
251
GKPAY CONSULTING LTD
- 2018-05-10
09997328UKPAY CONSULTING LTD
- 2017-06-22
09997328IQB PAYMENT TECHNOLOGIES LTD
- 2017-06-21
09997328 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 780 - Director → ME
252
COLLEGIATE SPECIAL RISKS LIMITED
04546590 Suite 218 St. Andrew's Business Centre, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2008-04-09
IIF 1474 - Director → ME
253
COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD
09901638 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2018-01-23 ~ 2020-01-13
IIF 546 - Director → ME
254
COMMUNICATION SERVICES MARKETING LIMITED
09228706 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ 2014-10-08
IIF 497 - Director → ME
255
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-15 ~ now
IIF 226 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
256
COMPAGNY GALILEO LIMITED (C.G.L) LTD
08912813 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ 2014-06-02
IIF 488 - Director → ME
2014-09-23 ~ 2015-02-10
IIF 487 - Director → ME
257
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ 2014-10-01
IIF 1283 - Director → ME
258
COMPANY-24 LTD.
08830272 07672945, 10821196, 15132048Warning 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) Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-03 ~ 2022-04-01
IIF 432 - Director → ME
259
COMPLIANCE & ADMINISTRATION LIMITED
09750947 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 658 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
260
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2018-04-20
IIF 398 - Director → ME
261
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-11-01
IIF - Director → ME
262
CONCEPT DESIGN & COMMISSIONING (CDCPM) LLP
OC343931 Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ 2010-03-10
IIF 1186 - LLP Designated Member → ME
263
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ 2013-08-23
IIF 1277 - Director → ME
2014-01-17 ~ 2014-04-30
IIF 949 - Director → ME
264
CONNECTING FINANCE LIMITED
- 2010-10-11
07364531 145-157 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2012-09-06
IIF - Director → ME
265
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-11 ~ dissolved
IIF 309 - Director → ME
266
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2015-03-17
IIF 327 - Director → ME
267
Unit A30 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston, England
Active Corporate (4 parents)
Officer
2020-08-02 ~ 2024-01-15
IIF 342 - Director → ME
Person with significant control
2020-08-02 ~ 2023-09-27
IIF 129 - Ownership of shares – 75% or more → OE
268
CONSTRUCTION SERVICE CONSULTING LIMITED
08164726 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 1452 - Director → ME
269
CONSULTANT & MANAGEMENT INTELLIGENCE (CMI) LTD
07308899 Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ 2011-12-08
IIF 1320 - Director → ME
270
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2015-06-25
IIF 503 - Director → ME
271
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ 2014-07-28
IIF 458 - Director → ME
272
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ dissolved
IIF 1121 - Director → ME
273
Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2015-02-18 ~ 2015-04-22
IIF 532 - Director → ME
2017-01-18 ~ 2017-02-01
IIF 332 - Director → ME
274
CONTINUUM PAYMENT SOLUTIONS LIMITED
- now 04010643CONTINUUM PAYMENT SOLUTIONS PLC - 2007-04-18
IQ-LUDORUM PLC - 2007-01-02
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (23 parents)
Officer
2011-08-25 ~ dissolved
IIF - Director → ME
275
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ 2012-01-31
IIF 1317 - Director → ME
276
CONZEPT LTD. - now
CAPITAL WORKING LIMITED
- 2009-12-17
06515615 22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2008-08-18
IIF 1359 - Director → ME
277
4385, 06023779 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2008-10-15
IIF 1475 - Director → ME
278
SEVEN YACHTS LTD - 2018-08-30
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ 2019-07-24
IIF - Director → ME
2019-08-01 ~ 2020-09-04
IIF 1014 - Director → ME
279
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ 2018-09-30
IIF 423 - Director → ME
2018-09-30 ~ 2019-09-30
IIF 403 - Director → ME
280
Ebc Suite Dalton House, 60 Windsor Ave, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 1169 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
281
Wilberforce House, Station Road, London, England
Active Corporate (2 parents)
Officer
2018-08-30 ~ 2019-07-23
IIF 792 - Director → ME
282
Digital World Centre Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ 2023-09-18
IIF 227 - Director → ME
Person with significant control
2022-12-12 ~ 2023-09-18
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
283
132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2017-06-05
IIF 1029 - Director → ME
284
PIPIT MANAGEMENT LIMITED
- 2016-06-28
08839338 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ 2019-04-15
IIF 412 - Director → ME
285
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 216 - Director → ME
2019-07-05 ~ 2021-11-16
IIF 535 - Director → ME
286
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ 2020-09-10
IIF 433 - Director → ME
287
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2015-03-08
IIF - Director → ME
288
4th Floor 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ 2015-03-12
IIF - Director → ME
2016-12-20 ~ dissolved
IIF 694 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
289
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF - Director → ME
290
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-08-06
IIF 1443 - Director → ME
291
6 Thornes Office Park, Monckton Road, (address Not Authorised), Wakefield, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-01 ~ 2024-09-01
IIF - Director → ME
292
Cyber Knight Ltd. 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-13 ~ 2014-11-01
IIF 1074 - Director → ME
293
20-22 Wenlock Road, London
Dissolved Corporate (6 parents)
Officer
2014-01-10 ~ 2014-06-01
IIF 635 - Director → ME
294
European Business Centre, Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ 2015-08-01
IIF - Director → ME
295
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2014-08-21
IIF 1423 - Director → ME
296
D-FACTO SERVICES EUROPE LIMITED
08556771 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ 2016-09-09
IIF 1429 - Director → ME
297
D.S.D SICHERHEITSDIENST LIMITED
09676738 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2016-07-08
IIF 1456 - Director → ME
298
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ 2014-07-27
IIF 502 - Director → ME
2014-08-21 ~ 2014-10-04
IIF 485 - Director → ME
2012-01-19 ~ 2012-11-15
IIF 1280 - Director → ME
299
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-13 ~ 2019-01-12
IIF 393 - Director → ME
300
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ 2017-10-13
IIF 1144 - Director → ME
301
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-21 ~ 2022-03-25
IIF 906 - Director → ME
2016-12-12 ~ 2018-09-01
IIF 983 - Director → ME
302
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF - Director → ME
303
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ 2022-02-08
IIF 765 - Director → ME
Person with significant control
2018-02-12 ~ 2022-02-08
IIF 178 - Ownership of shares – 75% or more → OE
304
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2012-04-27
IIF 1325 - Director → ME
305
61 Bridge Street, Kington, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-11 ~ 2018-07-11
IIF 883 - Director → ME
306
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ 2012-04-14
IIF - Director → ME
307
River Side View, Thornes Lane, Wakefield, Westyorshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ 2015-01-29
IIF - Director → ME
308
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF - Director → ME
309
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-07-17 ~ dissolved
IIF - Director → ME
310
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-10-10 ~ 2014-06-11
IIF 1047 - Director → ME
311
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF - Director → ME
312
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-10-03 ~ 2018-08-24
IIF 318 - Ownership of shares – 75% or more → OE
313
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2010-06-29 ~ now
IIF 566 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
314
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ 2010-04-09
IIF 598 - Director → ME
2010-09-27 ~ 2011-10-24
IIF 1300 - Director → ME
2012-07-04 ~ 2015-03-14
IIF 1165 - Director → ME
315
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 846 - Director → ME
316
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2010-08-13 ~ 2014-08-29
IIF 1225 - Director → ME
317
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ 2017-09-01
IIF - Director → ME
318
514b Fulham Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-12-10 ~ 2014-05-12
IIF 1132 - Director → ME
319
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-17 ~ dissolved
IIF - Director → ME
2016-02-26 ~ 2020-02-25
IIF 420 - Director → ME
320
207 Regent Street 3rd Floor Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-03 ~ 2016-11-09
IIF 574 - Director → ME
2016-11-09 ~ 2017-09-03
IIF 573 - Director → ME
321
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-03-09 ~ 2018-03-08
IIF 882 - Director → ME
322
72 Great Suffolk Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-18 ~ 2013-10-17
IIF - Director → ME
323
DEVELOPMENT CONSULTANT SERVICES LTD
10619983 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2020-01-20
IIF 939 - Director → ME
2020-03-25 ~ 2020-11-11
IIF 945 - Director → ME
324
DEVELOPMENT ENCOUNTER LTD
- now 12368008CLOUD SERVICES DEVELOPMENT AND CONSULTANCY LTD
- 2019-12-18
12368008 69 Wilson Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2020-05-19
IIF 797 - Director → ME
Person with significant control
2019-12-17 ~ 2020-05-19
IIF 181 - Ownership of shares – 75% or more → OE
325
Office Q, 35 Astbury Road, London
Active Corporate (3 parents)
Officer
2016-06-08 ~ 2021-10-31
IIF 338 - Director → ME
326
55 Ben Nevis Way, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-07-03 ~ 2016-04-14
IIF 447 - Director → ME
327
DIENSTLEISTUNGEN EUROPA LIMITED
09275382 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ 2015-11-12
IIF 1455 - Director → ME
328
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-27 ~ dissolved
IIF 1489 - Director → ME
329
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2015-04-21
IIF 492 - Director → ME
330
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2014-05-07
IIF 489 - Director → ME
331
BMSA UX LTD - 2019-12-30
20 Wenlock Road, London, England
Liquidation Corporate (4 parents)
Officer
2021-02-02 ~ 2021-03-01
IIF 969 - Director → ME
2021-10-12 ~ 2022-01-04
IIF 959 - Director → ME
2020-12-18 ~ 2021-01-12
IIF 937 - Director → ME
332
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (3 parents)
Officer
2014-03-10 ~ 2025-11-20
IIF 559 - Director → ME
333
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 1095 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
334
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 648 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
335
DIRECT COMMUNICATIONS HOLDINGS LIMITED
09461582 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-06 ~ 2017-02-26
IIF 439 - Director → ME
336
Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ 2016-06-28
IIF 993 - Director → ME
2015-06-11 ~ 2016-01-14
IIF 362 - Director → ME
337
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-22 ~ dissolved
IIF 399 - Director → ME
338
27 Old Gloucester Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ 2011-08-01
IIF - Director → ME
339
563 Taxassist Accountants, Chiswick High Road, London
Active Corporate (4 parents)
Officer
2010-04-12 ~ 2011-12-01
IIF 1307 - Director → ME
340
DOM TECHNOLOGY SERVICES LIMITED
09889344 Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ 2016-04-05
IIF 986 - Director → ME
341
5 St John's Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ dissolved
IIF 981 - Director → ME
342
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2013-10-04
IIF - Director → ME
343
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 1065 - Director → ME
344
Albany House 324-326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-17 ~ dissolved
IIF 1378 - Director → ME
345
DTM-MESSEBAU & PROJEKTPLANUNG MOELLER & MOELLER LIMITED
08832936 Stron House, 100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ 2014-06-04
IIF 1430 - Director → ME
346
6 Thornes Office Park, Monckton Road, Wakefield, England
Liquidation Corporate (3 parents)
Officer
2022-01-05 ~ 2022-10-19
IIF 1166 - Director → ME
Person with significant control
2022-01-05 ~ 2022-10-19
IIF 41 - Ownership of shares – 75% or more → OE
347
PROMO BUSINESS LIMITED
- 2025-06-13
07809128 Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-12 ~ now
IIF 230 - Director → ME
2011-10-13 ~ 2024-02-01
IIF - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-02-01
IIF 99 - Ownership of shares – 75% or more → OE
348
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ 2025-09-24
IIF 563 - Director → ME
Person with significant control
2019-11-28 ~ 2025-09-24
IIF 184 - Ownership of shares – 75% or more → OE
349
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ 2013-04-20
IIF - Director → ME
350
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF - Secretary → ME
351
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF - Director → ME
352
112-114 Market Street, Hindley, Wigan, Lancshire, England
Active Corporate (5 parents)
Officer
2015-08-18 ~ 2015-11-23
IIF 1125 - Director → ME
353
8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2011-12-12
IIF 1278 - Director → ME
354
Suite 404, Albany House 324-326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ 2009-09-15
IIF 1372 - Director → ME
2010-09-07 ~ 2012-01-17
IIF 1332 - Director → ME
355
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Officer
2021-03-30 ~ 2021-11-16
IIF 944 - Director → ME
2022-03-29 ~ 2024-01-31
IIF 291 - Director → ME
356
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ 2021-09-28
IIF 257 - Director → ME
357
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2014-12-12
IIF 453 - Director → ME
358
Unit 126 5 Spur Road, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ 2012-09-07
IIF 1337 - Director → ME
359
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-19 ~ 2024-10-18
IIF 337 - Director → ME
360
European Business Centre, Riverside View Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF - Director → ME
361
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ 2016-08-11
IIF 366 - Director → ME
362
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ 2014-10-04
IIF 326 - Director → ME
363
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ 2012-05-03
IIF - Director → ME
364
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-09-10 ~ 2013-10-04
IIF - Director → ME
365
Suite 401 Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2013-07-30
IIF - Director → ME
366
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2014-01-09 ~ dissolved
IIF 418 - Director → ME
367
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ 2012-04-27
IIF 1309 - Director → ME
368
Riverside View, Thornes Lane, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF - Director → ME
369
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-07 ~ 2022-10-07
IIF 925 - Director → ME
370
ECOBOX ENERGY CONSULTANTS LIMITED
09411584 4385, 09411584: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-02-18 ~ 2015-02-18
IIF 1117 - Director → ME
371
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-06 ~ 2017-01-04
IIF 1439 - Director → ME
372
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2014-07-18
IIF 1424 - Director → ME
373
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 293 - Director → ME
374
C220d Trident Business Centre, 89 Bickersteth Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-25 ~ 2019-05-28
IIF 833 - Director → ME
375
One Aldgate, Aldgate, London
Dissolved Corporate (2 parents)
Officer
2012-11-28 ~ 2012-12-21
IIF 446 - Director → ME
2012-12-21 ~ 2015-11-22
IIF 836 - Director → ME
376
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-04 ~ dissolved
IIF 1492 - Director → ME
377
EIFELCORP HOLDINGS LIMITED - now
EIFEL BIO LTD - 2022-08-22
EIFELCORP CONSUMER CARE LTD
- 2019-08-01
09984377 3f, 207 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2016-02-03 ~ 2017-04-26
IIF 874 - Director → ME
378
30 St Mary's Axe, The City Of London, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ 2020-09-07
IIF 1003 - Director → ME
379
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ 2015-01-17
IIF 1237 - Director → ME
380
6 Thornes Office Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2017-10-01 ~ dissolved
IIF 1000 - Director → ME
381
ELECTIO CAPITAL MANAGEMENT LIMITED
08142833 Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 1116 - Director → ME
382
ELETTRA FINANCIAL RESOURCES LTD
14062942 213 Eversholt Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
383
3rd Floor, 207 Regent Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2014-01-06
IIF 585 - Director → ME
384
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2018-02-08 ~ 2024-02-09
IIF 853 - Director → ME
Person with significant control
2019-01-01 ~ 2024-02-08
IIF 38 - Ownership of shares – 75% or more → OE
385
1 St Saviours Wharf, 23-25 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF - Director → ME
386
19 Kathleen Road, London
Dissolved Corporate (7 parents)
Officer
2017-01-06 ~ 2018-01-06
IIF 893 - Director → ME
387
ALISIOS UK LIMITED - 2008-01-22
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-22 ~ dissolved
IIF 1496 - Director → ME
388
EMERALD INVESTMENTS (GB) LIMITED
- now 07907258LUPFAW 352 LIMITED - 2012-05-02
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (7 parents)
Officer
2014-10-02 ~ now
IIF 540 - Director → ME
2025-01-21 ~ now
IIF 335 - Director → ME
389
Suite Lp25007 Lower Ground Floor 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2013-12-05
IIF 1381 - Director → ME
390
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-06 ~ 2019-07-29
IIF 755 - Director → ME
Person with significant control
2018-08-06 ~ 2019-07-29
IIF 170 - Ownership of shares – 75% or more → OE
391
Endeavour Excellence Centre Piccadilly Business Park, Aldow Enterprise Park, Manchester, Lancashire, England
Active Corporate (1 parent)
Officer
2013-06-03 ~ now
IIF 537 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 82 - Has significant influence or control → OE
392
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 804 - Director → ME
393
ENGINEERING LABORATORY SERVICES LIMITED
04263731 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2009-12-21 ~ dissolved
IIF 1223 - Director → ME
394
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2012-12-21
IIF 1324 - Director → ME
395
ENVIRO TECH MACHINERY SERVICES LIMITED
09687490 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 1133 - Director → ME
396
ENVIROX WATER LTD. - now
MAINCENTRE LIMITED
- 2013-12-20
08106419 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-14 ~ 2013-09-13
IIF 437 - Director → ME
397
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2021-10-26 ~ 2022-06-13
IIF 542 - Director → ME
2019-05-24 ~ 2021-07-14
IIF 552 - Director → ME
2022-10-18 ~ 2024-09-01
IIF 219 - Director → ME
2025-01-21 ~ 2026-01-01
IIF 217 - Director → ME
2026-02-18 ~ now
IIF 229 - Director → ME
398
EQUINOX TRADING & CONSULTING LIMITED
07001854 2nd Floor 6 London Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ 2009-09-10
IIF 1361 - Director → ME
399
6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-21 ~ 2019-06-13
IIF 645 - Director → ME
2019-07-04 ~ 2019-07-17
IIF 823 - Director → ME
400
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF - Director → ME
2011-05-13 ~ 2011-08-02
IIF - Director → ME
401
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-29 ~ 2017-05-10
IIF 838 - Director → ME
402
Suite 2 5 Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-29 ~ 2015-08-13
IIF - Director → ME
403
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 348 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
404
207 Regent Street 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ 2021-06-07
IIF 918 - Director → ME
405
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ 2012-01-31
IIF 1291 - Director → ME
406
ETHEREAL OBLIVION GROUP HOLDING & CO, LTD
- 2019-12-27
11269403 Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-23 ~ 2020-08-25
IIF 402 - Director → ME
407
The Senate, Southernhay Gardens, Exeter, England
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 903 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
408
ENIGMA TRADING SERVICES LIMITED - 2007-01-17
OPENCOMMERCE LIMITED - 2004-12-15
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-02-15 ~ 2013-10-02
IIF - Director → ME
409
207 Regent Street, Third Floor, London, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ 2024-02-01
IIF 448 - Director → ME
410
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-11-07 ~ 2018-11-07
IIF 885 - Director → ME
411
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ 2016-10-06
IIF - Secretary → ME
412
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-21 ~ 2025-10-20
IIF 340 - Director → ME
413
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2012-03-09
IIF 1288 - Director → ME
414
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF - Director → ME
415
EUROPE COMPANY DISTRIBUTION LTD.
- now 08240594COMPLEMENTS ET PROTEINES LTD - 2013-08-07
9 Queens Yard, White Post Lane, London
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2017-04-06
IIF 1064 - Director → ME
416
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ 2014-03-27
IIF 1405 - Director → ME
417
EUROPE PEOPLE CONTRACT BUILDING LTD.
09921740 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 440 - Director → ME
418
EUROPEAN AMBASSADOR HOMES LIMITED
- now 04460869GEMINI OVERSEAS LIMITED - 2003-07-06
Minsull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ dissolved
IIF - Director → ME
419
TANNA RESIDENTIAL LIMITED
- 2003-07-18
03889576 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2000-02-01 ~ dissolved
IIF 1061 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
420
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent, 10 offsprings)
Officer
2020-10-02 ~ 2025-09-24
IIF 553 - Director → ME
Person with significant control
2020-10-02 ~ 2025-09-24
IIF 157 - Ownership of shares – 75% or more → OE
421
EUROPEAN LOAN INVESTMENT NO. 3 LIMITED
07749117 Riverside View, Thornes Lane, Wakefield
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ 2013-08-24
IIF 1422 - Director → ME
422
EUROPEAN PLAYERS MANAGEMENT LIMITED
07598455 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2015-03-11
IIF 588 - Director → ME
2011-04-11 ~ 2012-10-03
IIF 1318 - Director → ME
423
EUROPEAN PROPERTY INVEST CONSULTING LTD
10471823 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 764 - Director → ME
424
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-02 ~ dissolved
IIF 417 - Director → ME
425
EUROPEAN WEB MARKETING LTD.
- now 06920676 18 Manor Court, Hight Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF - Director → ME
426
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ 2015-01-08
IIF 1098 - Director → ME
427
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ 2020-12-17
IIF 656 - Director → ME
Person with significant control
2018-08-23 ~ 2020-12-17
IIF 43 - Ownership of shares – 75% or more → OE
428
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ 2015-09-04
IIF 1053 - Director → ME
429
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 1091 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
430
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ 2013-10-04
IIF - Director → ME
431
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ 2022-06-10
IIF 287 - Director → ME
432
124 City Road, London, England
Active Corporate (7 parents)
Officer
2019-05-15 ~ 2021-05-15
IIF 334 - Director → ME
Person with significant control
2019-05-15 ~ 2021-05-15
IIF 126 - Ownership of shares – 75% or more → OE
433
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2012-05-11
IIF - Director → ME
434
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ 2010-01-01
IIF 1358 - Director → ME
435
EXPERT SOURCE INTERNATIONAL LTD
09883150 Unit A30 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston, England
Active Corporate (4 parents)
Officer
2015-11-23 ~ 2024-10-22
IIF 782 - Director → ME
2015-11-23 ~ 2024-10-22
IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 93 - Ownership of shares – 75% or more → OE
436
EXPONENTIAL ACCELERATION LIMITED
09208727 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 1129 - Director → ME
437
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-12-23
IIF - Director → ME
438
5 St John's Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-29 ~ 2013-08-01
IIF - LLP Designated Member → ME
IIF 1189 - LLP Designated Member → ME
439
8 Rochdale Road, Royton, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 677 - Director → ME
2017-03-15 ~ 2018-01-25
IIF 717 - Director → ME
440
3rd Floor 207 Regent Stret, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 238 - Director → ME
2019-11-28 ~ 2022-06-07
IIF 802 - Director → ME
Person with significant control
2019-11-28 ~ 2022-06-07
IIF 183 - Ownership of shares – 75% or more → OE
441
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF - Director → ME
442
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 710 - Director → ME
443
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2014-08-21
IIF 1251 - Director → ME
444
152 - 160 Kemp House City Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ 2021-12-23
IIF 697 - Director → ME
445
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ 2015-11-06
IIF 1136 - Director → ME
446
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-03 ~ 2018-09-10
IIF - Secretary → ME
447
164 Cannon Hill Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 864 - Director → ME
448
4385, 07789652: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ 2016-02-12
IIF 579 - Director → ME
449
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 221 - Director → ME
450
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 1483 - Director → ME
451
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-06-21 ~ 2018-06-07
IIF 889 - Director → ME
452
Long Acres Station Lane, Shipton By Beningbrough, York, North Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-04 ~ 2019-07-10
IIF 617 - Director → ME
453
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2011-05-25
IIF 1316 - Director → ME
454
Apt 2365, Chynoweth House Trevissome Park, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2014-04-10
IIF 1454 - Director → ME
455
213 Eversholt Street, London
Dissolved Corporate (6 parents)
Officer
2015-04-10 ~ dissolved
IIF 828 - Director → ME
456
44a The Green, Warlingham
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 1111 - Director → ME
457
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ 2013-02-01
IIF 639 - Director → ME
458
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 822 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
459
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
460
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 1094 - Director → ME
461
FIRST INTERNATIONAL PROPERTIES LIMITED
06703411 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ 2013-10-04
IIF 1390 - Director → ME
462
FIRST MAINTENANCE (YORKSHIRE) LTD
05658408 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (9 parents)
Officer
2018-01-22 ~ dissolved
IIF 860 - Director → ME
463
FIRST STONE ASSET MANAGEMENT LTD
11157304 6 Thornes Office Park, Monckton Road, Wakefield, W.yorkshire
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF 1057 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
464
T&D FINANCE LIMITED
- 2008-12-03
04279232 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ dissolved
IIF 1400 - Director → ME
2002-09-12 ~ 2006-08-18
IIF - Director → ME
465
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ 2014-10-04
IIF 462 - Director → ME
466
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ 2024-07-01
IIF 1141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
467
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ dissolved
IIF 1488 - Director → ME
468
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ 2022-06-10
IIF 517 - LLP Designated Member → ME
Person with significant control
2022-04-20 ~ 2022-06-10
IIF 15 - Right to appoint or remove members → OE
469
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-28 ~ dissolved
IIF - Director → ME
470
FLEX SOFTWARE SOLUTION - DEVELOPMENT & WEB CONSULTING LIMITED
- now 08769820WEBILUTION LIMITED
- 2014-03-19
08769820 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-11-11 ~ 2015-11-12
IIF - Director → ME
471
DAN - LOC LIMITED - 1997-04-14
INHOCO 578 LIMITED - 1997-03-14
152-160 City Road, London, England
Active Corporate (20 parents)
Officer
2017-12-06 ~ 2020-03-16
IIF 827 - Director → ME
Person with significant control
2018-01-30 ~ 2020-03-16
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
472
FLIGHT DATA RESEARCH LIMITED - 2009-06-12
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2009-06-19 ~ 2012-03-07
IIF 1229 - Director → ME
473
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF - Director → ME
474
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2011-05-04
IIF 1321 - Director → ME
475
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolved
IIF 1168 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
476
Amadeus House, Floral Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ dissolved
IIF 774 - Director → ME
477
Wong Lange, 29-30 Frith Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-07-17
IIF 872 - Director → ME
478
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF - Director → ME
479
FONDS D'INVESTISSEMENTS PRIVES ALPHA OU FIPA LTD
08759309 563 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ 2014-11-01
IIF 1104 - Director → ME
480
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-10 ~ dissolved
IIF - Director → ME
481
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-17 ~ 2017-04-07
IIF 568 - Director → ME
2010-02-10 ~ 2010-02-10
IIF 1202 - Director → ME
482
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF 820 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
483
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-16 ~ 2024-06-06
IIF 339 - Director → ME
484
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ 2012-10-03
IIF 1245 - Director → ME
485
40 Bloomsbury Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-09-01
IIF 672 - Director → ME
486
18 Dunkery Rise, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-02 ~ 2024-02-01
IIF 1192 - Director → ME
487
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ 2012-05-01
IIF - Director → ME
488
FRONTRIDGE AVIATION LIMITED
- now 08818443LANDMARK AVIATION LIMITED
- 2014-07-08
08818443 Unit 2 10 Eliot Place, London, England
Active Corporate (3 parents)
Officer
2013-12-17 ~ 2016-12-21
IIF - Director → ME
489
14 Percival Street, Peterborough, England
Active Corporate (10 parents)
Officer
2018-07-06 ~ 2019-07-10
IIF 619 - Director → ME
490
FTAGMA INVESTMENTS (UK) LIMITED
10080047 64 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 790 - Director → ME
491
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ 2017-09-05
IIF 1408 - Director → ME
492
FUBAS LTD - now
CAMBRIDGE PENSION ADMINISTRATION LTD
- 2014-03-10
08506985 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2013-08-01
IIF - Director → ME
2014-02-27 ~ 2014-03-11
IIF - Director → ME
493
FULL RESEARCH ENERGY ENGINEERING LTD
07397136 3rd, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ 2011-12-08
IIF 1312 - Director → ME
2010-10-05 ~ dissolved
IIF 208 - Director → ME
494
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-16 ~ dissolved
IIF 608 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
495
FURNITURE AND BEDS LTD - now
ENNOVATION HOUSE LTD
- 2019-03-15
10368323HUB 315 UK LIMITED
- 2017-12-29
10368323 Wework, 71-91 Aldwych, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-20 ~ 2018-01-31
IIF 879 - Director → ME
496
4385, 10126081: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-04-15 ~ 2020-04-07
IIF 1066 - Director → ME
497
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 683 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
498
34 New House 67-68 Hatton Gardon, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ 2019-04-25
IIF 771 - Director → ME
499
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 778 - Director → ME
2016-01-15 ~ 2016-02-11
IIF 1122 - Director → ME
500
45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-02 ~ 2003-03-14
IIF 1200 - Director → ME
501
River Side View, Thornes Lane, Wakefield, Westyorshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2015-01-17
IIF 1162 - Director → ME
502
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 415 - Director → ME
503
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 1242 - Director → ME
504
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-10-06 ~ 2010-03-03
IIF - Director → ME
2009-10-05 ~ 2010-03-03
IIF - Director → ME
505
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 1140 - Director → ME
506
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ 2014-04-07
IIF 427 - Director → ME
507
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2005-05-03 ~ 2006-05-02
IIF 1379 - Director → ME
2005-05-03 ~ 2009-08-13
IIF - Secretary → ME
508
EUROPEAN BUSINESS CENTRE (UK) LIMITED - 2003-05-14
TRAUTS ONE LIMITED - 2003-03-12
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-01 ~ 2009-09-18
IIF - Secretary → ME
509
132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ 2015-12-11
IIF 360 - Director → ME
2015-12-11 ~ 2016-11-11
IIF 992 - Director → ME
510
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ 2022-03-01
IIF 741 - Director → ME
Person with significant control
2018-04-19 ~ 2022-03-01
IIF 169 - Ownership of shares – 75% or more → OE
511
311 Shoreham Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2013-01-01
IIF 998 - Director → ME
2011-09-26 ~ 2013-01-01
IIF - Secretary → ME
512
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ dissolved
IIF 1394 - Director → ME
513
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 810 - Director → ME
514
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ 2015-03-24
IIF 375 - Director → ME
515
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2016-11-30
IIF - Director → ME
516
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-06 ~ dissolved
IIF 732 - Director → ME
2014-10-21 ~ 2018-01-15
IIF 871 - Director → ME
517
GERRY MEYER FASHION ENTERTAINMENT LIMITED
10145205 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ 2017-04-25
IIF 1416 - Director → ME
518
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ 2013-12-23
IIF - Director → ME
2014-05-07 ~ 2014-07-31
IIF 931 - Director → ME
519
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2014-04-23
IIF 1415 - Director → ME
520
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ 2018-03-19
IIF 343 - Director → ME
2018-03-19 ~ dissolved
IIF 757 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
521
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ dissolved
IIF 1369 - Director → ME
522
GLOBAL APEX LIMITED - 2010-10-19
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-01-26 ~ 2014-01-26
IIF - Director → ME
523
C/o Charter Group Level 3, 16 Kirby Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF - Director → ME
524
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2014-04-24
IIF 1441 - Director → ME
525
3 Talbot Road, Bedford, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2016-03-22
IIF - Director → ME
526
GLOBAL ADVANCED IT SOLUTIONS LIMITED
08092206 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ 2014-10-04
IIF 938 - Director → ME
2012-06-01 ~ 2012-07-04
IIF 1262 - Director → ME
527
GLOBAL COMMERCE AND INVEST LTD.
06825396 4385, 06825396 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2017-04-24 ~ 2018-02-18
IIF 533 - Director → ME
528
101 Rose Street South Lane, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 719 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
529
GLOBAL DOCUMENT PROCESSING LTD
- now 08959195GLOBAL DOCUMENT PROCESSING INC LTD
- 2014-04-25
08959195 Apt 2341 Chynoweth House, Trevissome Park, Truro
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF - Director → ME
530
GLOBAL DOMAIN HOSTING SERVICES LTD
06747119 Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2008-11-12 ~ 2011-08-02
IIF - Director → ME
531
GLOBAL EMAIL SOLUTIONS LTD - now
590 Kingston Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-07 ~ 2018-03-15
IIF 1006 - Director → ME
532
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-28 ~ 2022-07-26
IIF 224 - Director → ME
533
GLOBAL GARMENT STEAMER SOLUTION LTD
08481195 3rd Floor, Regent Street 207, London, Uk
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ 2014-08-15
IIF - Director → ME
534
GLOBAL INFORMATION DISPLAY LIMITED
11389239 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ 2020-05-30
IIF 288 - Director → ME
535
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ 2016-12-22
IIF 1108 - Director → ME
536
24 Ousebank Drive, Skelton, York, England
Active Corporate (14 parents)
Officer
2016-08-25 ~ 2024-05-01
IIF 857 - Director → ME
Person with significant control
2016-08-25 ~ 2017-09-04
IIF 140 - Has significant influence or control → OE
537
Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ dissolved
IIF 1007 - Director → ME
538
145 - 157, St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolved
IIF 995 - Director → ME
539
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2016-04-20 ~ dissolved
IIF 865 - Director → ME
540
Unit 36 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ dissolved
IIF 1181 - LLP Designated Member → ME
541
GLOBAL SOFTWARE SUPPORT LIMITED
07592937 3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2015-02-24
IIF 1323 - Director → ME
542
229-231 Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 723 - Director → ME
543
GLOBAL STAR RATING AGENCY LIMITED
09355465 34 New House 67-68, Hatton Garden, London
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 1147 - Director → ME
544
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2008-09-26 ~ dissolved
IIF 1481 - Director → ME
545
19 Kathleen Road, London
Dissolved Corporate (7 parents)
Officer
2017-02-03 ~ 2018-02-02
IIF 890 - Director → ME
546
LINK INDEX LIMITED
- 2008-11-19
05606273 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ 2010-10-25
IIF - Director → ME
547
Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-11-11
IIF 930 - Director → ME
548
Suite 404 Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF - Director → ME
549
Suite B 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2014-07-25
IIF 1460 - Director → ME
550
INFORMWORLD LIMITED
- 2015-09-16
09573701 10463278, 08261784, 09183987Warning 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) 4385, 09573701: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ 2016-09-15
IIF 1025 - Director → ME
551
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 665 - Director → ME
552
Nwms Center 31 Southampton Row, Office 4.19, 4th Floor, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-08-26 ~ 2020-08-06
IIF 105 - Has significant influence or control → OE
553
GOLDSTONE GLOBAL TRADE LIMITED - now
PINNOCK BELL GLOBAL LIMITED
- 2015-03-12
09016401 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2014-05-01
IIF - Director → ME
554
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ 2012-04-27
IIF 1315 - Director → ME
555
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolved
IIF 304 - Director → ME
556
Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-18 ~ 2018-10-18
IIF 849 - Director → ME
2018-05-18 ~ 2018-10-18
IIF - Secretary → ME
557
6 Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ 2020-05-01
IIF 525 - Director → ME
2019-07-05 ~ 2019-08-02
IIF 1017 - Director → ME
558
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ 2022-09-16
IIF 279 - Director → ME
559
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (8 parents)
Officer
2016-10-07 ~ dissolved
IIF 651 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
560
3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-06 ~ 2021-12-23
IIF 541 - Director → ME
561
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ 2023-03-14
IIF 548 - Director → ME
562
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2020-06-02
IIF 684 - Director → ME
563
GREEN INVESTMENT CORPORATION LTD
08005055 311 Shoreham Street, Sheffield, S Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ 2012-10-07
IIF 633 - Director → ME
564
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 680 - Director → ME
565
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ 2009-04-27
IIF 1368 - Director → ME
566
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2008-01-30 ~ dissolved
IIF - Secretary → ME
567
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolved
IIF 848 - Director → ME
568
Unit 9, Hydra Business Park Nether Lane, Ecclesfield, Sheffield
Active Corporate (10 parents)
Officer
2006-03-31 ~ 2006-04-05
IIF 1376 - Director → ME
569
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ 2016-04-20
IIF 1438 - Director → ME
570
CHOICE STYLE LIMITED
- 2012-11-01
06204805 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF 430 - Director → ME
571
Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2003-10-17 ~ 2003-11-05
IIF 1198 - Director → ME
572
Unit 5 Concept Court, Kettlestring Lane, York, England
Active Corporate (3 parents)
Officer
2018-05-23 ~ 2019-05-22
IIF 671 - Director → ME
573
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ 2017-05-18
IIF 758 - Director → ME
574
HARRISON & YORK PUBLISHING LTD - now
SUPER SMART LEARNERS LIMITED
- 2024-01-05
08380680SUPER SMART LEARNING LIMITED
- 2014-12-16
08380680 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-20 ~ 2019-12-05
IIF 777 - Director → ME
575
RANGE EDITION HOLDING LTD
- 2018-02-08
10990230 160 Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ 2019-02-22
IIF 572 - Director → ME
Person with significant control
2017-10-02 ~ 2019-04-01
IIF 206 - Ownership of shares – 75% or more → OE
576
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2022-01-24 ~ now
IIF 211 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
577
HAUS & WIRTSCHAFTSSERVICE LIMITED
08442947 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ 2014-04-24
IIF 1442 - Director → ME
578
WYLDECROSS ENGINEERING LIMITED - 2001-11-23
6 Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-30 ~ 2022-10-30
IIF 926 - Director → ME
Person with significant control
2020-10-30 ~ 2022-10-30
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
579
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-17 ~ dissolved
IIF 265 - Director → ME
580
6 Beaufort Court, Admirals Way, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-04-06 ~ 2005-04-11
IIF 1377 - Director → ME
2005-04-06 ~ 2006-03-23
IIF - Secretary → ME
581
61 Pelham House 65, Great Peter Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolved
IIF 613 - Director → ME
582
River Side View, Thornes Lane, Wakefield Westyorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 478 - Director → ME
583
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ 2013-05-01
IIF - Director → ME
584
PYRAMID ASSET DEVELOPMENT LTD
- 2023-03-14
12680338 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ 2024-05-01
IIF 736 - Director → ME
Person with significant control
2020-06-18 ~ 2024-05-01
IIF 154 - Ownership of shares – 75% or more → OE
585
HEMISPHERES CREATIVE&ADVERTISING AGENCY LTD.
07932222 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-01 ~ 2024-02-19
IIF - Director → ME
586
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF - Director → ME
587
HERITAGE INTERNATIONAL REAL-ESTATE LIMITED
06635270 Heritage International Real-estate Limited, Minshull House, 67 Wellington Road North, Stockport Cheshire
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2013-10-04
IIF 1391 - Director → ME
588
HERITAGE REAL PROPERTIES INT. LIMITED
- now 04569087MINTED LIMITED - 2005-01-17
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ dissolved
IIF - Director → ME
589
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 811 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
590
RENO-BUILDING UK LIMITED - 2005-10-31
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2014-08-29
IIF 1221 - Director → ME
591
HI TECH ENTERPRISES FORTY FOUR LIMITED
- now 04741509NOVOCREST LIMITED - 2004-07-15
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-05-02 ~ 2015-05-02
IIF 1031 - Director → ME
592
3r Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ 2013-04-04
IIF 1172 - Director → ME
2010-10-04 ~ 2010-10-18
IIF 1303 - Director → ME
593
HIGH QUALITY BOOKS LTD - now
PRINTED BOOKS LTD - 2018-10-16
LITHO PRINTING LTD
- 2017-11-14
09303495PAPER PRESS LIMITED
- 2017-06-27
09303495 3 Shortlands, London, England
Liquidation Corporate (3 parents)
Officer
2017-02-01 ~ 2017-07-22
IIF 687 - Director → ME
594
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2004-05-06 ~ 2004-05-27
IIF 1362 - Director → ME
2004-05-06 ~ 2009-09-18
IIF - Secretary → ME
595
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ 2016-04-18
IIF 1128 - Director → ME
596
83 Ducie Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-08-20 ~ 2014-09-15
IIF 1026 - Director → ME
2016-02-09 ~ dissolved
IIF 988 - Director → ME
2014-09-15 ~ 2016-01-02
IIF 373 - Director → ME
597
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-04-01 ~ dissolved
IIF 786 - Director → ME
598
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2018-04-17
IIF 1468 - Director → ME
Person with significant control
2016-08-26 ~ 2016-12-01
IIF 104 - Ownership of shares – 75% or more → OE
599
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ 2016-01-12
IIF - Director → ME
2016-01-12 ~ 2017-01-11
IIF 1453 - Director → ME
600
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ 2019-01-12
IIF 284 - Director → ME
601
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-07-16
IIF 351 - Director → ME
2018-08-20 ~ 2018-10-26
IIF 692 - Director → ME
602
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2013-10-04
IIF - Director → ME
603
HP INVESTMENT HOLDINGS LIMITED - now
BERWICK HOUSE AIRSPACE LIMITED
- 2023-09-15
10958594 Dean Lodge House, Upper Dean, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2018-03-28 ~ 2022-01-26
IIF 847 - Director → ME
604
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-11-14 ~ 2012-11-15
IIF 629 - Director → ME
605
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ 2012-08-13
IIF - Director → ME
606
372 Old Street, Suite 1, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-08-01
IIF - LLP Designated Member → ME
IIF 1190 - LLP Designated Member → ME
607
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-03-06 ~ dissolved
IIF - Director → ME
608
HUNGARO GOURMET GROUP LTD
- now 11727636HUNGARY GOURMET GROUP LTD
- 2019-02-21
11727636 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolved
IIF 655 - Director → ME
2018-12-14 ~ 2020-05-19
IIF 682 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
609
HYETT & CO LTD. - now
MOON UNDER WATER PUBLISHING LTD
- 2018-02-14
08613637 Flat 2, 1st Floor, No.13 St. Johns Square, Wakefield, England
Active Corporate (5 parents)
Officer
2013-07-17 ~ 2014-06-09
IIF - Director → ME
610
3rd Floor 207 Regent Stret, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 803 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
611
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-01-13
IIF 1254 - Director → ME
612
I.E. MEDICAL - COURSES AND CONFERENCES (INTERNATIONAL EXPERTISE MEDICAL - COURSES AND CONFERENCES) LIMITED
12892178 9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-12 ~ 2022-02-28
IIF 290 - Director → ME
613
5 Spur Road, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ 2012-09-07
IIF 1255 - Director → ME
2013-05-01 ~ dissolved
IIF 577 - Director → ME
614
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2012-04-24
IIF - Director → ME
615
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 308 - Director → ME
616
ICARE CONSULTING EUROPE LIMITED
- now 07397093 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ 2011-11-09
IIF 1204 - Director → ME
2011-12-20 ~ 2012-04-03
IIF 1267 - Director → ME
617
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 401 - Director → ME
618
12 Hall Road, Handsworth, Birmingham, England
Active Corporate (5 parents)
Officer
2015-07-28 ~ 2017-07-27
IIF 539 - Director → ME
619
85-87 Borough High Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-06 ~ dissolved
IIF 982 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
620
River Side View, Thornes Lane, Wakefield, Westyorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-12-02
IIF - Director → ME
621
IMA SPORTS CONSULTANT LIMITED
- now 12065429IMA SPORTS CONSULTANT GMBH LIMITED
- 2020-06-26
12065429 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ 2021-09-28
IIF 268 - Director → ME
Person with significant control
2020-06-25 ~ 2021-09-29
IIF 319 - Ownership of shares – 75% or more → OE
622
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2010-03-09 ~ dissolved
IIF 1215 - Director → ME
623
Dept 975 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 650 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
624
IMEX MATERIAUX CONSTRUCTION LIMITED
08387410 3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ 2013-02-06
IIF 589 - Director → ME
625
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF 428 - Director → ME
626
IMF INTERNATIONAL MERCHANT & FINANCE LTD
10704114 213 Eversholt Street, London, England
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 210 - Director → ME
627
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ 2017-01-07
IIF - Director → ME
2015-12-02 ~ 2016-12-05
IIF - Secretary → ME
628
167-169 Great Portland Street, 5th Fl, London, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2021-11-26
IIF 354 - Director → ME
2019-09-23 ~ 2019-10-29
IIF 647 - Director → ME
Person with significant control
2019-09-23 ~ 2019-10-29
IIF 150 - Ownership of shares – 75% or more → OE
2019-10-29 ~ 2024-09-12
IIF 122 - Ownership of shares – 75% or more → OE
629
3r Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2010-11-15
IIF 1311 - Director → ME
2011-10-04 ~ dissolved
IIF 1234 - Director → ME
630
Beaumont House 2nd Floor 1b, Lambton Road, London, England
Active Corporate (3 parents)
Officer
2016-12-08 ~ 2017-12-06
IIF 565 - Director → ME
Person with significant control
2016-12-08 ~ 2017-12-06
IIF 109 - Ownership of shares – 75% or more → OE
631
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (13 parents, 45 offsprings)
Officer
2012-01-09 ~ 2013-10-04
IIF 1201 - Director → ME
632
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ 2023-02-17
IIF 673 - Director → ME
2019-09-25 ~ 2019-09-25
IIF 352 - Director → ME
Person with significant control
2019-09-25 ~ 2023-02-17
IIF 62 - Ownership of shares – 75% or more → OE
2019-09-25 ~ 2019-09-25
IIF 125 - Ownership of shares – 75% or more → OE
633
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ 2015-02-10
IIF 932 - Director → ME
2013-02-04 ~ 2014-05-07
IIF 590 - Director → ME
634
Charles House, 359 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ 2016-05-16
IIF 1021 - Director → ME
635
7 Bell Yard, London, England
Active Corporate (9 parents)
Officer
2022-12-05 ~ 2024-02-01
IIF 515 - LLP Designated Member → ME
2016-01-11 ~ 2022-12-05
IIF 527 - LLP Designated Member → ME
636
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ 2015-02-15
IIF 484 - Director → ME
637
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF 411 - Director → ME
638
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ 2024-05-01
IIF - Director → ME
Person with significant control
2016-08-13 ~ 2024-05-01
IIF 148 - Ownership of shares – 75% or more → OE
639
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF - Director → ME
640
4th Floor, 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-22 ~ dissolved
IIF 695 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
641
Kemp House, 152 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 1397 - Director → ME
642
128 City Road, London
Active Corporate (2 parents)
Officer
2018-02-23 ~ 2022-06-09
IIF 721 - Director → ME
643
Unit 36 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 509 - Director → ME
644
24 Ousebank Drive, Skelton, York, England
Active Corporate (3 parents)
Officer
2014-05-29 ~ 2017-06-04
IIF 1033 - Director → ME
Person with significant control
2023-06-14 ~ 2023-09-07
IIF 320 - Has significant influence or control → OE
645
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-08-24 ~ dissolved
IIF 1217 - Director → ME
646
INTERCONTINENTAL MARKETS LIMITED
- now 08926566 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2014-12-18
IIF 1032 - Director → ME
647
International House Cornhill, 36-38, London, England
Active Corporate (4 parents)
Officer
2015-10-30 ~ 2015-11-13
IIF 1389 - Director → ME
648
INTERNATIONAL BANKER DIRECTORY LIMITED
- now 09051998INTERNATIONALE BANKER DIRECTORY LIMITED
- 2014-06-25
09051998 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2015-04-06
IIF - Director → ME
649
INTERNATIONAL BTP EXPERTISE GROUP LIMITED
13810808 35 Firs Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-21 ~ 2022-11-12
IIF 312 - Director → ME
650
INTERNATIONAL EXPERTISE INSULATION GROUP LIMITED
14154029 35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ 2023-06-07
IIF 315 - Director → ME
651
INTERNATIONAL FIDELITY ECOMMERCE LTD
10005074 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-11 ~ 2016-09-26
IIF 747 - Director → ME
2018-02-09 ~ dissolved
IIF 733 - Director → ME
652
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-09 ~ 2017-04-27
IIF 791 - Director → ME
653
INTERNATIONAL POWER CONSULTING GROUP LIMITED
14205814 35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ 2023-01-18
IIF 314 - Director → ME
654
INTERNATIONAL PROPERTY INVESTMENTS LIMITED
04869195 247 Gray's Inn Road, Gray's Inn Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-09-08 ~ dissolved
IIF 920 - Director → ME
655
INTERNATIONAL SCRAPS METAL RECYCLING LTD.
12307206 Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2019-11-11 ~ dissolved
IIF 385 - Director → ME
656
INTERNATIONAL TRANSIT GROUP LIMITED
13791821 6 Thornes Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ 2023-02-06
IIF 310 - Director → ME
657
COMPANY INTERPAR SA LTD - 2013-12-04
6, Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2020-11-09 ~ 2022-11-03
IIF 1016 - Director → ME
658
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2014-04-30
IIF 1393 - Director → ME
659
420 Barking Road, London, England
Active Corporate (1 parent)
Officer
2015-12-30 ~ now
IIF - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1179 - Ownership of shares – 75% or more → OE
IIF 1179 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1179 - Has significant influence or control over the trustees of a trust → OE
IIF 1179 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1179 - Ownership of voting rights - 75% or more → OE
IIF 1179 - Ownership of voting rights - 75% or more as a member of a firm → OE
660
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ 2022-11-21
IIF 311 - Director → ME
661
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-12-10
IIF 1059 - Director → ME
662
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2023-01-03
IIF 975 - Director → ME
663
Office 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF - Director → ME
664
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-17 ~ 2014-02-27
IIF 1269 - Director → ME
665
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 1035 - Director → ME
666
ISUPPLY DIRECT LIMITED - now
ONE STOP MOP LIMITED
- 2020-07-30
09190285 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2014-11-18 ~ 2016-11-24
IIF 1075 - Director → ME
667
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2015-02-02
IIF 1380 - Director → ME
668
49 Greek Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-13 ~ 2019-09-06
IIF 396 - Director → ME
669
Ordman House 31 Arden Close, Bradley Stoke, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ 2014-08-21
IIF 473 - Director → ME
2013-08-02 ~ 2013-09-02
IIF 480 - Director → ME
670
ITS INTERNATIONAL TRADING SERVICES PLC
- now 10204884PHILADELPHIA PLC - 2017-08-01
213 Eversholt Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-11 ~ dissolved
IIF 829 - Director → ME
671
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 746 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
672
SUPREMO INNOVATIONS PVT LTD - 2018-10-11
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2018-11-29 ~ dissolved
IIF 703 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
673
IWI EUROPE LTD - now
20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ 2015-07-25
IIF 1068 - Director → ME
674
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-03-01 ~ 2019-05-14
IIF 98 - Ownership of shares – 75% or more → OE
675
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolved
IIF 767 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
676
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 1058 - Director → ME
677
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ 2024-03-12
IIF 247 - Director → ME
678
213 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2019-12-12
IIF 919 - Director → ME
679
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-02-05
IIF 1049 - Director → ME
680
213 Eversholt Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 1499 - Director → ME
681
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ 2023-06-13
IIF 1156 - Director → ME
682
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 1249 - Director → ME
683
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-08-02 ~ 2009-09-15
IIF 1184 - LLP Designated Member → ME
684
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ 2023-05-11
IIF 302 - Director → ME
685
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ dissolved
IIF 1462 - Director → ME
686
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-17 ~ 2024-02-16
IIF 390 - Director → ME
687
Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-12 ~ dissolved
IIF 734 - Director → ME
688
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-19 ~ dissolved
IIF 859 - Director → ME
689
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 1187 - LLP Designated Member → ME
690
24 Ousebank Drive, Skelton, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 228 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 17 - Has significant influence or control → OE
691
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-04 ~ 2019-05-04
IIF 275 - Director → ME
692
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 742 - Director → ME
693
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ 2013-10-25
IIF 1343 - Director → ME
694
20 - 22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ 2016-09-29
IIF 378 - Director → ME
2014-08-30 ~ 2014-10-10
IIF 1036 - Director → ME
695
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 306 - Director → ME
696
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2013-10-04
IIF - Director → ME
697
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF - Director → ME
698
Stron House, 100 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2014-09-19 ~ dissolved
IIF - Director → ME
699
DAXOR MARKETING LTD
- 2018-07-18
09361072 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ 2019-10-28
IIF 868 - Director → ME
700
KERKA TRUSTEES LTD - now
KERKA CAPITAL LTD - 2015-05-14
77 High Street, Littlehampton, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ 2012-07-18
IIF - Director → ME
701
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 706 - Director → ME
702
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2022-06-17 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
703
6-9 The Square The Square, Stockley Park, Uxbridge, England
Active Corporate (6 parents)
Officer
2004-02-13 ~ 2005-05-31
IIF - Secretary → ME
704
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2015-11-19
IIF 1078 - Director → ME
705
372 Old Street, Suite 1, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-08-01
IIF 1182 - LLP Designated Member → ME
IIF - LLP Designated Member → ME
706
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ dissolved
IIF 388 - Director → ME
707
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (11 parents)
Officer
2016-10-07 ~ dissolved
IIF 689 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
708
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ 2014-07-16
IIF - Director → ME
709
IRWING, BROWN & OLSEN LTD.
- 2015-10-05
08700175 C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (5 parents)
Officer
2014-09-19 ~ 2016-09-19
IIF 435 - Director → ME
710
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF - Director → ME
711
KOBE CAPITAL HOLDING LTD.
- now 10311635KOBE CAPITAL LIMITED
- 2018-09-12
10311635 4385, 10311635 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 1171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1171 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1171 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1171 - Ownership of shares – 75% or more → OE
IIF 1171 - Ownership of voting rights - 75% or more → OE
IIF 1171 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1171 - Has significant influence or control over the trustees of a trust → OE
712
Europen Business Centre, 1 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF - Director → ME
713
Kemp House, 152 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-12 ~ dissolved
IIF 1396 - Director → ME
714
River Side View, Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (5 parents, 21 offsprings)
Officer
2014-05-22 ~ 2015-03-14
IIF - Director → ME
715
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-28 ~ dissolved
IIF 762 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
716
229-231 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 699 - Director → ME
717
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 1142 - Director → ME
718
277-279 Chiswick High Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-14 ~ 2019-08-06
IIF 241 - Director → ME
2018-08-02 ~ 2019-05-19
IIF 686 - Director → ME
719
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-12-06 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
720
River Side View, Thornes Lane, Wakefield, Westyorshire
Dissolved Corporate (3 parents)
Officer
2014-06-18 ~ 2014-07-31
IIF - Director → ME
2015-05-27 ~ 2015-06-04
IIF 1039 - Director → ME
721
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ 2014-06-12
IIF 328 - Director → ME
722
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ 2021-07-28
IIF 305 - Director → ME
2020-08-25 ~ 2020-09-15
IIF 1013 - Director → ME
723
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ 2016-09-22
IIF 1119 - Director → ME
724
LABORATOIRE SAMOEVA PHARMA LIMITED
08100753 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2012-08-05
IIF 1252 - Director → ME
725
Tenbury I - Brenchley House, School Road, Charing, Kent
Dissolved Corporate (6 parents)
Officer
2009-11-10 ~ 2012-03-21
IIF 1216 - Director → ME
726
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ 2015-01-05
IIF 935 - Director → ME
2013-06-25 ~ 2014-11-14
IIF 974 - Director → ME
727
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ 2020-08-31
IIF 408 - Director → ME
728
LANDMARK CONSTRUCTION CONSULTANTS LIMITED
06218270 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2007-04-18 ~ 2008-05-07
IIF 1364 - Director → ME
729
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF - Director → ME
730
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-21 ~ 2010-01-20
IIF - Director → ME
731
EUNISELL LIMITED - 2003-03-28
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-06 ~ 2024-07-18
IIF - Director → ME
732
47 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-05 ~ 2011-11-17
IIF - Director → ME
733
4385, 09051655 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2014-05-22 ~ 2024-02-01
IIF 336 - Director → ME
Person with significant control
2022-06-01 ~ 2024-02-01
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
734
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-15 ~ 2011-04-27
IIF - Director → ME
735
35 Firs Avenue, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-24 ~ 2022-11-12
IIF 300 - Director → ME
736
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 1114 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 32 - Ownership of shares – 75% or more → OE
737
19 Kathleen Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-03 ~ 2018-02-02
IIF 917 - Director → ME
738
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2014-07-31
IIF 455 - Director → ME
2014-10-24 ~ 2015-02-10
IIF 466 - Director → ME
739
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ dissolved
IIF 873 - Director → ME
740
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ 2024-02-01
IIF 752 - Director → ME
741
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF - Director → ME
742
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-04-08 ~ 2005-04-12
IIF 1367 - Director → ME
743
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 1314 - Director → ME
744
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 769 - Director → ME
745
372 Old St, Bpm 359204, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 927 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
746
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ 2020-03-26
IIF 530 - LLP Designated Member → ME
747
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolved
IIF 1413 - Director → ME
748
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-18 ~ 2024-05-27
IIF - Director → ME
749
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ 2015-08-26
IIF - Secretary → ME
750
213 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 999 - Director → ME
751
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2015-01-17
IIF 479 - Director → ME
2013-12-09 ~ 2014-01-24
IIF 475 - Director → ME
752
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-15 ~ 2019-10-14
IIF 442 - Director → ME
753
Waterfront House, New Brunswick Street, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2017-05-31
IIF - Director → ME
754
Unit 126 Spur Road, Isleworth, England
Active Corporate (8 parents)
Officer
2010-09-03 ~ 2024-04-02
IIF 1219 - Director → ME
Person with significant control
2018-03-19 ~ 2022-12-16
IIF 3 - Ownership of shares – 75% or more → OE
755
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ 2018-01-15
IIF 1023 - Director → ME
Person with significant control
2017-10-03 ~ 2018-01-31
IIF 102 - Has significant influence or control → OE
756
189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-28 ~ 2022-11-22
IIF 646 - Director → ME
2022-11-23 ~ 2023-01-25
IIF 1401 - Director → ME
2023-10-23 ~ 2024-02-29
IIF 1402 - Director → ME
Person with significant control
2019-02-12 ~ 2023-01-25
IIF 56 - Ownership of shares – 75% or more → OE
2023-10-24 ~ 2024-02-29
IIF 153 - Right to appoint or remove directors → OE
757
19 Kathleen Road, London, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ 2023-09-03
IIF 384 - Director → ME
Person with significant control
2020-09-03 ~ 2023-09-03
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
758
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ 2013-05-22
IIF 1273 - Director → ME
759
9 Queen's Yard, White Post Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-07 ~ 2017-02-28
IIF 1398 - Director → ME
760
LUXURY TRADING CONSULTING LIMITED
08748778 3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ 2013-11-25
IIF 468 - Director → ME
761
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 297 - Director → ME
2023-02-22 ~ 2023-03-03
IIF 298 - Director → ME
Person with significant control
2023-02-22 ~ 2023-03-15
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
762
IQ - LUDORUM SOFTWARE (UK) LIMITED - 2009-04-14
GAMELINK LIMITED - 2003-05-12
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (10 parents)
Officer
2011-08-25 ~ dissolved
IIF - Director → ME
763
M2 MOTORS LIMITED - now
ASJ MANAGEMENT LIMITED - 2026-01-22
Unit 53c Unimix House, Abbey Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-07-10
IIF 554 - Director → ME
Person with significant control
2018-06-28 ~ 2019-07-10
IIF 172 - Ownership of shares – 75% or more → OE
764
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2015-05-23
IIF 451 - Director → ME
2015-05-27 ~ 2015-06-08
IIF 1500 - Director → ME
765
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2012-11-05
IIF 1463 - Director → ME
766
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-01 ~ dissolved
IIF 668 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
767
Unit 5 Concept Court, Kettlestring Lane, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ 2025-06-24
IIF 243 - Director → ME
Person with significant control
2024-01-04 ~ 2025-06-24
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
768
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ 2011-06-07
IIF - Director → ME
769
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-28 ~ 2020-08-07
IIF - Director → ME
770
MANAGEMENT CONSULTING SYSTEM LIMITED
07860869 3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2012-02-14
IIF 1236 - Director → ME
2013-01-25 ~ 2015-02-10
IIF 1258 - Director → ME
771
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 410 - Director → ME
772
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 1118 - Director → ME
2015-02-05 ~ dissolved
IIF - Secretary → ME
773
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolved
IIF 660 - Director → ME
774
MARK ARNOLD ENTERPRISES LIMITED
08304168 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ dissolved
IIF 317 - Director → ME
2012-11-22 ~ 2014-11-12
IIF 1450 - Director → ME
775
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ dissolved
IIF - Director → ME
776
SONG MUSIC LTD - 2013-09-02
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2014-11-21
IIF 1112 - Director → ME
777
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-11 ~ 2022-09-16
IIF 274 - Director → ME
2020-09-04 ~ 2021-09-28
IIF 280 - Director → ME
Person with significant control
2020-09-04 ~ 2021-09-29
IIF 81 - Right to appoint or remove directors → OE
778
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ 2017-02-09
IIF 1444 - Director → ME
779
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolved
IIF - Director → ME
780
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ 2022-07-26
IIF 262 - Director → ME
781
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (2 parents)
Officer
2017-09-01 ~ 2018-01-31
IIF 816 - Director → ME
782
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-17 ~ 2022-07-12
IIF 269 - Director → ME
783
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-22 ~ 2022-04-27
IIF 282 - Director → ME
Person with significant control
2021-04-22 ~ 2021-04-22
IIF 134 - Ownership of shares – 75% or more → OE
784
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2017-05-05
IIF 1018 - Director → ME
785
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-28 ~ 2023-01-12
IIF 707 - Director → ME
786
71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents)
Officer
2022-06-22 ~ 2023-06-10
IIF 313 - Director → ME
787
MAYROSE PROPERTY & INVESTMENT LTD.
05374798 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ 2007-03-01
IIF 1209 - Director → ME
788
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF - Director → ME
789
MAZI GARTENDESIGN UND NATURSTEINHANDEL LIMITED
09817421 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2018-04-03
IIF 1419 - Director → ME
790
213 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ 2014-01-10
IIF 904 - Director → ME
791
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2022-07-07
IIF 644 - Director → ME
792
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ 2023-03-06
IIF 424 - Director → ME
793
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2014-04-23
IIF 1449 - Director → ME
794
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-05-28 ~ 2021-12-23
IIF 720 - Director → ME
Person with significant control
2020-05-28 ~ 2021-12-23
IIF 159 - Ownership of shares – 75% or more → OE
795
372 Old Street, Suite 1, London
Dissolved Corporate (6 parents)
Officer
2013-04-10 ~ 2014-03-17
IIF 1073 - Director → ME
796
3 Rd Floor, 207 Regent Street, London
Active Corporate (2 parents)
Officer
2014-09-09 ~ 2014-10-28
IIF 464 - Director → ME
797
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-09 ~ 2025-09-01
IIF 240 - Director → ME
798
MEDIALYNX COMMUNICATIONS LIMITED
08371662 3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2015-09-21
IIF 966 - Director → ME
2013-01-23 ~ 2013-01-30
IIF 593 - Director → ME
799
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 1106 - Director → ME
800
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-31 ~ 2019-08-30
IIF 861 - Director → ME
801
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ 2014-12-11
IIF - Director → ME
802
Mill House Winchester Road, Bishops Waltham, Southampton, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-25 ~ 2020-11-25
IIF 1001 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
803
MEDITERRANEAN PROPERTIES LIMITED
07543207 Minshull House 67, Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF - Director → ME
804
European Business Centre, 1 Riverside View, Thornes Lane, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF - Director → ME
805
MEGAWORLD FINANCIAL SERVICES LTD
09220762 83 Ducie Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ 2017-10-10
IIF 369 - Director → ME
806
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (10 parents)
Officer
2016-10-07 ~ dissolved
IIF 653 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
807
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2012-04-23
IIF 1467 - Director → ME
808
1 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-01-07 ~ 2015-10-29
IIF 1086 - Director → ME
809
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 444 - Director → ME
810
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (4 parents)
Officer
2018-04-27 ~ 2019-05-25
IIF 1054 - Director → ME
Person with significant control
2018-04-25 ~ 2019-05-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
811
Office 159, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-08-27 ~ 2015-08-11
IIF 627 - Director → ME
812
METASOFT TECHNOLOGIES LIMITED - now
HIGHLOW MARKETS LTD
- 2023-05-19
09186313 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-22 ~ 2015-07-13
IIF 994 - Director → ME
813
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ 2014-01-23
IIF 1344 - Director → ME
814
UNIMEX TRADING LTD.
- 2018-12-18
09546910 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2021-04-15
IIF - Director → ME
2021-04-15 ~ 2023-04-15
IIF - Director → ME
815
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolved
IIF 235 - Director → ME
816
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-09-04 ~ 2018-09-04
IIF 888 - Director → ME
817
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2018-10-01
IIF 276 - Director → ME
818
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2016-02-24 ~ dissolved
IIF 571 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 87 - Ownership of shares – 75% or more → OE
819
Office 1, Velocity Tower, 10 St. Mary’s Gate, Sheffield, S Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ 2015-09-19
IIF 634 - Director → ME
820
27 Old Gloucester Street, Old Gloucester Street 27, London, England
Active Corporate (2 parents)
Officer
2014-10-29 ~ 2014-11-17
IIF 506 - Director → ME
821
MILESTONE VENTURE HOLDINGS LIMITED
- now 07333699MBUZZZ COMMUNICATIONS LIMITED
- 2020-08-13
07333699 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 845 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
822
BRITISH-ROMANIAN INVESTMENTS LTD
- 2016-03-21
09420727 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 693 - Director → ME
2015-02-04 ~ 2016-02-18
IIF 1138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
823
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2013-04-15
IIF - Director → ME
824
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 1008 - Director → ME
825
Dept 117,196 High Road, London, England
Active Corporate (3 parents)
Officer
2015-12-21 ~ 2024-02-01
IIF 714 - Director → ME
826
22 Brondesbury Park, London, England
Active Corporate (6 parents)
Officer
2002-07-01 ~ 2002-07-01
IIF 1213 - Director → ME
827
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2013-02-28
IIF - Director → ME
828
MOBILFUNK T-COM VODAFONE SHOP LIMITED
- now 11994173LEGO STORE LIMITED
- 2019-11-25
11994173HOME CENTER MANAGEMENT LIMITED
- 2019-10-29
11994173GRUNDSTUECKSGESELLSCHAFT ELBE LIMITED
- 2019-09-20
11994173CASH FLOW B.V. LIMITED
- 2019-08-16
11994173IGB NEUNTE USQ LIMITED
- 2019-06-28
11994173 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ 2020-04-21
IIF 259 - Director → ME
Person with significant control
2019-05-14 ~ 2020-04-21
IIF 135 - Right to appoint or remove directors → OE
829
229-231 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ dissolved
IIF 666 - Director → ME
830
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 784 - Director → ME
831
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2019-08-07 ~ dissolved
IIF 643 - Director → ME
832
DALO GROUP LIMITED - 2009-06-02
Tenbury I - Brenchley Mews, School Road, Charing, Kent
Dissolved Corporate (6 parents)
Officer
2011-11-24 ~ 2012-03-21
IIF 1493 - Director → ME
2009-06-11 ~ 2011-08-17
IIF 1227 - Director → ME
833
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ 2014-03-05
IIF 1214 - Director → ME
834
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2015-03-11
IIF 1313 - Director → ME
2010-02-05 ~ 2012-01-01
IIF 1330 - Director → ME
835
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF - Director → ME
836
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ 2021-11-24
IIF 953 - Director → ME
837
MORGAN INVESTMENT SERVICES LIMITED
- now 04539187OPTICONNECT LIMITED - 2004-08-16
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ dissolved
IIF - Director → ME
838
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ 2015-06-20
IIF - Director → ME
839
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ 2021-11-21
IIF 929 - Director → ME
840
3rd Floor, 207 Regent Street 324 326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ 2014-01-10
IIF 584 - Director → ME
2013-12-10 ~ 2015-02-02
IIF 594 - Director → ME
2011-12-08 ~ 2012-03-28
IIF 1235 - Director → ME
2012-01-01 ~ 2013-02-18
IIF 1346 - Director → ME
841
3rd Floor 207 Regent Street, London
Active Corporate (10 parents)
Officer
2011-12-21 ~ 2015-04-08
IIF 1261 - Director → ME
842
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 858 - Director → ME
2016-10-17 ~ 2017-10-12
IIF 1412 - Director → ME
843
B.SP. EUROPE LIMITED
- 2010-09-10
06943949BRITTANIA SPEDITION LTD.
- 2010-07-07
06943949TRACK MANAGEMENT LIMITED
- 2009-12-09
06943949 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (9 parents)
Officer
2009-11-25 ~ 2012-11-12
IIF - Director → ME
844
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ 2015-02-26
IIF 493 - Director → ME
845
MOZART VACANZE CROCIERE LIMITED
- 2016-09-29
09359027 3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ 2017-07-28
IIF 1087 - Director → ME
846
MP INVESTMENTS & STRATEGIES LTD
12131916 102 Bressey Grove, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-07 ~ 2020-11-02
IIF 830 - Director → ME
847
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ 2016-07-14
IIF 379 - Director → ME
848
MRWW-MINERAL RESOURCES WORLDWIDE LTD
07460279 Unit 9 Queen's Yard, White Post Lane, London
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2017-10-04
IIF 1063 - Director → ME
849
River Side View, Thornes Lane, Wakefield, Westyorshire
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2014-07-31
IIF 578 - Director → ME
850
6-9 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (6 parents)
Officer
2015-04-23 ~ 2019-02-01
IIF 870 - Director → ME
851
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ dissolved
IIF 1366 - Director → ME
852
MULTIMODAL FREIGHT FORWARDING AGENCY "MFA" LIMITED
03827428 19 Kathleen Road, London
Dissolved Corporate (10 parents)
Officer
2017-09-01 ~ 2018-08-18
IIF 910 - Director → ME
853
6 Thornes Office Park, Monckton Road, Monckton Road, Wakefield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-02-11 ~ 2008-06-23
IIF - Secretary → ME
2005-04-05 ~ 2005-04-05
IIF - Secretary → ME
854
1 St Saviours Wharf, 23-25 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ 2016-02-23
IIF 1152 - Director → ME
855
213 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-19 ~ dissolved
IIF 526 - LLP Designated Member → ME
856
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ dissolved
IIF 296 - Director → ME
2021-09-15 ~ 2021-10-06
IIF 946 - Director → ME
857
MYDEMENTIA IMPROVEMENT NETWORK LTD
08853001 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-20 ~ 2016-09-30
IIF 1196 - Director → ME
858
3rd Floor 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 534 - Director → ME
859
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 1012 - Director → ME
860
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 292 - Director → ME
861
372 Old Street, Suite 1, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-08-01
IIF 1188 - LLP Designated Member → ME
IIF - LLP Designated Member → ME
862
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ 2016-08-11
IIF 1093 - Director → ME
863
NAVIGATOR YACHTING LIMITED
- now 05092118EUROBUILD CONSULTING LIMITED - 2009-12-29
40 Llyn Tircoed, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2010-11-22 ~ 2015-07-08
IIF 1329 - Director → ME
864
20 Wenlock Road, London
Active Corporate (3 parents)
Officer
2015-09-17 ~ 2018-01-01
IIF 1019 - Director → ME
865
19 Kathleen Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-02-03 ~ 2018-02-02
IIF 899 - Director → ME
866
Sawley Road Sawley Road, Miles Platting, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2014-02-08
IIF 1103 - Director → ME
867
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-29 ~ 2013-07-30
IIF 1113 - Director → ME
868
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
869
2nd Floor 142 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-04 ~ 2019-01-31
IIF 923 - Director → ME
870
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ 2013-07-31
IIF 621 - Director → ME
871
IRONBRIGDE LTD - 2020-12-11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ 2021-07-29
IIF 536 - Director → ME
872
C/o New Life Nutra Ltd, Suite 34 New House, 67-68 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2014-06-01
IIF - Director → ME
2014-09-18 ~ 2017-08-31
IIF - Secretary → ME
873
93 - 95, Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2012-01-09
IIF 1319 - Director → ME
874
163 Herne Hill, London, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ 2019-09-01
IIF 801 - Director → ME
Person with significant control
2018-09-28 ~ 2019-09-01
IIF 180 - Ownership of shares – 75% or more → OE
875
C/o Marketing Logistics Ltd Beversbrook Industrial Estate, Redman Road, Calne, England
Dissolved Corporate (8 parents)
Officer
2009-06-22 ~ 2010-11-09
IIF 521 - Director → ME
876
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (10 parents)
Officer
2016-10-07 ~ dissolved
IIF 674 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
877
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2011-10-31
IIF 1302 - Director → ME
878
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2013-06-03
IIF 1299 - Director → ME
879
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF - Director → ME
880
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ 2019-11-18
IIF 386 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-18
IIF 512 - Has significant influence or control → OE
881
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-01-03 ~ 2012-12-01
IIF - Director → ME
882
6 Thornes Office Park Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-07 ~ dissolved
IIF 875 - Director → ME
883
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-02-24 ~ 2007-02-24
IIF 1210 - Director → ME
884
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2015-07-13
IIF 491 - Director → ME
885
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-03-13
IIF 911 - Director → ME
886
Office 7, 35-37 Ludgate Hill, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-23 ~ 2013-05-17
IIF 638 - Director → ME
887
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-23 ~ 2009-10-15
IIF 1183 - LLP Designated Member → ME
888
Suite 4 Berkeley House, Whitbarrow Road, Lymm, England
Active Corporate (5 parents)
Officer
2008-10-20 ~ 2008-12-31
IIF - Director → ME
889
NOVENCE LTD - now
NOVENCE HOLDINGS LTD
- 2021-12-08
07451809 Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-03-19 ~ 2019-07-03
IIF 2 - Has significant influence or control → OE
890
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ 2019-04-18
IIF 1010 - Director → ME
891
Unit 1r Unit 1r, Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-16 ~ 2022-08-12
IIF 245 - Director → ME
Person with significant control
2022-06-16 ~ 2022-08-12
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
892
La City Coldbath Square, Farringdon, London, England
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2022-10-18
IIF 220 - Director → ME
2022-10-31 ~ 2022-10-31
IIF 225 - Director → ME
2023-10-12 ~ 2023-10-25
IIF 508 - Director → ME
2022-11-02 ~ 2023-04-19
IIF 507 - Director → ME
Person with significant control
2021-11-18 ~ 2022-10-25
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
893
European Business Centre 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
894
NT COMPUTERSYSTEMS HOLDING LIMITED
08772250 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ 2014-10-29
IIF 1451 - Director → ME
895
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2014-10-29
IIF 1446 - Director → ME
896
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 1333 - Director → ME
2009-07-21 ~ 2011-03-28
IIF 1373 - Director → ME
897
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ 2014-05-08
IIF - Director → ME
898
20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ 2014-10-14
IIF 1030 - Director → ME
2014-10-14 ~ 2015-03-24
IIF 381 - Director → ME
899
3rd Floor 207 Regent Street, London
Active Corporate (2 parents)
Officer
2011-01-18 ~ 2011-10-12
IIF 1304 - Director → ME
900
24 Ousebank Drive, Skelton, York, England
Active Corporate (1 parent)
Officer
2020-09-10 ~ now
IIF 556 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
901
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ 2015-03-14
IIF 1274 - Director → ME
902
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-20 ~ 2015-03-10
IIF 505 - Director → ME
2014-04-03 ~ 2014-05-30
IIF 490 - Director → ME
903
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ 2016-09-24
IIF 1435 - Director → ME
904
Suite 305 56 Gloucester Road, London
Active Corporate (6 parents)
Officer
2015-10-07 ~ 2024-02-01
IIF 1077 - Director → ME
905
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ 2014-11-17
IIF 979 - Director → ME
906
Apartment 61 Pelham House 65, Great Peter Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolved
IIF 609 - Director → ME
907
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2024-02-01
IIF 819 - Director → ME
908
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 735 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
909
ONE TECHNOLOGY BUSINESS LIMITED
09332724 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ 2016-02-16
IIF 368 - Director → ME
910
Oneteam Ltd, Brunswick Road, Gloucester, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-12 ~ 2017-06-15
IIF 712 - Director → ME
911
120 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolved
IIF 331 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
912
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ 2012-01-30
IIF 1486 - Director → ME
913
PINK ANGEL LIMITED
- 2008-08-14
06416732 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2007-12-03 ~ 2024-08-08
IIF - Director → ME
914
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-02 ~ 2020-09-19
IIF - Director → ME
915
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-19 ~ 2022-06-19
IIF - Director → ME
2017-05-09 ~ 2022-06-19
IIF 413 - Director → ME
916
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 1105 - Director → ME
917
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-21
IIF 1297 - Director → ME
2013-07-18 ~ 2013-12-02
IIF 1174 - Director → ME
2011-03-21 ~ 2013-02-18
IIF 1306 - Director → ME
918
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2013-04-22
IIF - Director → ME
919
River Side View Thornes Lane, Riverside View Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (3 parents)
Officer
2014-05-22 ~ 2015-03-19
IIF - Director → ME
920
ORGANIC TIME HOLDINGS ENTERPRISES LTD.
07005585 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 1482 - Director → ME
921
ORGANISATION DE SYMPOSIUMS ET CONGRES (OSC) LIMITED
07608464 Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2012-09-10
IIF 1268 - Director → ME
2011-04-19 ~ 2011-05-10
IIF 1284 - Director → ME
2011-05-11 ~ 2012-09-10
IIF 1265 - Director → ME
922
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-02-03 ~ 2018-02-02
IIF 894 - Director → ME
923
27 Old Gloucester Street, London
Dissolved Corporate (5 parents)
Officer
2015-11-04 ~ 2016-10-12
IIF - Director → ME
924
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ 2014-01-23
IIF 587 - Director → ME
925
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2015-03-13
IIF 1406 - Director → ME
2013-03-14 ~ 2014-04-24
IIF 1469 - Director → ME
926
LIFT TO SUCCEED LIMITED - 2015-08-28
Dept 1140e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ dissolved
IIF 1022 - Director → ME
927
B & B EUROPE LIMITED - 2010-06-04
OTOP EUROPEAN TRADING LIMITED - 2003-10-08
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2010-09-21 ~ 2011-01-01
IIF 1224 - Director → ME
2011-12-13 ~ 2016-01-15
IIF 1226 - Director → ME
928
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ dissolved
IIF 330 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
929
UMBRELLA ENTERPRISES LIMITED
- 2008-09-03
06452709 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-13 ~ 2024-02-26
IIF - Director → ME
930
P&HD PERFORMANCE & HUMAN DYNAMICS LTD
07228149 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ 2015-01-17
IIF 942 - Director → ME
2010-04-20 ~ 2011-11-09
IIF 600 - Director → ME
931
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF - Director → ME
932
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ 2016-01-29
IIF 1432 - Director → ME
933
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-06-06 ~ 2015-02-24
IIF 1260 - Director → ME
2015-05-27 ~ 2015-06-04
IIF 936 - Director → ME
934
PAN GLOBAL PROPERTY CONSULTANTS LTD
09754489 Ledmore Lodge, 67 Hanger Hill, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ 2017-10-12
IIF 850 - Director → ME
935
AUTO ACUMEN LIMITED
- 2014-08-01
08356932 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-01 ~ 2024-03-12
IIF - Director → ME
936
PANDORA CONSULTANCY SERVICES PLC
- now 10250981PANOU CONSULTANCY SERVICES PLC
- 2018-12-03
10250981PANOU CONSULTANCY SERVICES LIMITED
- 2018-05-14
10250981 64 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ 2023-01-01
IIF 730 - Director → ME
937
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 511 - Director → ME
938
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 1495 - Director → ME
939
Suite 162 Madison House High Street, Croydon
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ 2014-09-23
IIF 1395 - Director → ME
940
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ 2018-08-17
IIF - Director → ME
941
Wc1n 3xx, Bcm Box 3463 27 Old Gloucester Street, 70, London, London, City Of, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 851 - Director → ME
2015-05-19 ~ 2016-11-23
IIF 1083 - Director → ME
942
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ 2014-07-01
IIF - Director → ME
943
Suite 404 Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolved
IIF - Director → ME
944
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ 2014-01-31
IIF 469 - Director → ME
2013-07-16 ~ 2013-09-18
IIF 481 - Director → ME
945
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ 2015-02-10
IIF 459 - Director → ME
946
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ 2019-05-24
IIF 972 - Director → ME
2019-05-27 ~ 2019-06-03
IIF 1011 - Director → ME
947
483 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2015-02-10 ~ 2015-06-18
IIF 1044 - Director → ME
948
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 809 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
949
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-31 ~ dissolved
IIF - Director → ME
950
City Point Ropemaker Street, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2015-10-19 ~ 2016-01-15
IIF 1197 - Director → ME
951
213 Eversholt Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF - Director → ME
952
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF - Director → ME
953
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2014-05-11
IIF 1445 - Director → ME
954
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-10 ~ dissolved
IIF 395 - Director → ME
955
PEMAT TRADING LTD. - now
KOBÍ PERSONNEL LTD
- 2019-06-19
10211895 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-02 ~ 2019-06-01
IIF 414 - Director → ME
956
8 Hedgley Mews, P Coyne, London, England
Dissolved Corporate (6 parents)
Officer
2013-05-30 ~ 2016-06-21
IIF 866 - Director → ME
957
6 Thornes Office Park, Monckton Road, Wakefield, England
Active Corporate (6 parents)
Officer
2022-08-24 ~ 2022-08-26
IIF 218 - Director → ME
958
4385, 07871834: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ 2012-10-01
IIF - Director → ME
959
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 1426 - Director → ME
960
7 Bell Yard, London
Active Corporate (6 parents)
Officer
2011-05-06 ~ 2013-05-01
IIF 1163 - Director → ME
961
PERSONAL DEVELOPMENT ADVICE LTD
12461077 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ 2022-04-12
IIF 715 - Director → ME
2022-08-10 ~ 2023-04-17
IIF 236 - Director → ME
Person with significant control
2022-08-10 ~ 2023-04-25
IIF 12 - Ownership of shares – 75% or more → OE
2020-03-05 ~ 2022-04-12
IIF 34 - Ownership of shares – 75% or more → OE
962
PERSONAL SERVICES AND MANAGEMENT LIMITED
08971441 5th Floor 22 Eastcheap, London, England
Active Corporate (2 parents)
Officer
2014-04-01 ~ 2014-06-12
IIF 496 - Director → ME
963
Third Floor, 207 Regent Street, Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2016-02-01
IIF - Director → ME
964
PETRICCA HOLDING LTD - now
PETRICCA & CO LIMITED - 2017-02-10
22 St. Dunstans House, 133-137 Fetter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-02-01
IIF 1157 - Director → ME
965
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF - Director → ME
966
3 Rd Floor, 207, Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ 2013-11-08
IIF 467 - Director → ME
967
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2018-02-16 ~ 2020-04-15
IIF 724 - Director → ME
2020-05-03 ~ 2024-05-01
IIF 976 - Director → ME
968
Suite 404 Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ 2011-11-17
IIF - Director → ME
969
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2014-04-29
IIF 1339 - Director → ME
970
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolved
IIF 984 - Director → ME
2017-01-17 ~ 2017-02-01
IIF 685 - Director → ME
971
PHOENIX CONSULTING AND LAW -UK LIMITED
08806108 3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ 2015-01-17
IIF 472 - Director → ME
972
EUROPEAN MOBIL TRADING COMPANY LIMITED
- 2013-11-12
08460715 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2015-06-12
IIF 1241 - Director → ME
973
PINDIGO LTD - now
NDXI LTD - 2025-08-01
PINDIGO LTD - 2024-11-11
Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (5 parents)
Officer
2015-08-16 ~ 2016-08-03
IIF - Director → ME
974
PINE FURNITURE WAREHOUSE LIMITED
05630122 Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-11-21 ~ 2007-02-16
IIF 1360 - Director → ME
975
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 569 - Director → ME
976
9 Stanhope Road, Rainham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ 2020-05-20
IIF 800 - Director → ME
Person with significant control
2019-03-06 ~ 2020-05-19
IIF 188 - Ownership of shares – 75% or more → OE
977
PLASMA INVESTMENTS & SALES LIMITED
05424516 European Business Centre, Riverside View Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-04-14 ~ 2007-05-30
IIF 1357 - Director → ME
978
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolved
IIF 631 - Director → ME
979
MM&S (5448) LIMITED - 2009-02-10
One, London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-10-20 ~ 2015-09-01
IIF 1347 - Director → ME
980
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-14 ~ 2016-03-16
IIF 1124 - Director → ME
981
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ 2013-12-06
IIF 958 - Director → ME
2014-01-08 ~ 2015-02-23
IIF 962 - Director → ME
982
2 Alexandra Gate-fforrd Pengam, A 18, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF - Director → ME
983
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-11 ~ 2024-05-11
IIF 1487 - Director → ME
984
3rd Floor 24 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ 2012-08-10
IIF - Director → ME
985
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 854 - Director → ME
986
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ 2021-10-08
IIF 957 - Director → ME
987
PRECIOUS METALS TECHNICAL CONSULTING LIMITED
08812628 71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-01-10
IIF 561 - Director → ME
988
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-07 ~ 2010-05-11
IIF 524 - Director → ME
989
PREMIUM PRODUCTS ONLINE LIMITED
10862089 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolved
IIF 754 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
990
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ 2013-09-12
IIF - Director → ME
991
1 Riverside View, Thornes Lane, Wakefield, West Yorkishire, England
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2013-10-18
IIF - Director → ME
992
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-17 ~ dissolved
IIF 748 - Director → ME
993
First Floor The Bengal Wing, 9a Devonshire Square, London, Greater London, England
Active Corporate (7 parents)
Officer
2016-02-11 ~ 2017-11-22
IIF 989 - Director → ME
2014-12-30 ~ 2016-02-11
IIF 367 - Director → ME
994
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ 2014-03-04
IIF 461 - Director → ME
2014-03-05 ~ 2015-03-14
IIF 456 - Director → ME
995
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 355 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
996
1 Burton Road, Unit 5, Neepsend Triangle, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2015-08-01
IIF 632 - Director → ME
997
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2012-10-07
IIF 625 - Director → ME
998
SECURE CARDS TRADING LTD
- 2019-03-12
11240678 6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-07 ~ 2020-06-24
IIF 805 - Director → ME
2021-04-22 ~ dissolved
IIF 615 - Director → ME
Person with significant control
2018-03-07 ~ 2020-06-24
IIF 194 - Ownership of shares – 75% or more → OE
2021-04-22 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
999
6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-23 ~ 2019-07-23
IIF 675 - Director → ME
2019-07-23 ~ dissolved
IIF 696 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
1000
The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (4 parents)
Officer
2013-07-02 ~ 2013-07-12
IIF 1052 - Director → ME
2014-07-01 ~ 2014-08-15
IIF 921 - Director → ME
2014-07-01 ~ 2014-08-05
IIF 985 - Director → ME
1001
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ 2014-12-10
IIF 523 - Director → ME
1002
PROPERTY 360 LIMITED
06848246 09675973, 12139131, 08873619Warning 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) Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-01-27 ~ 2010-03-03
IIF - Director → ME
1003
PS DESIGN SOFTWARE SERVICES LTD
- now 10412873OFFSHORE DESIGN SERVICES LTD
- 2017-05-31
10412873 213 Eversholt Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ 2024-09-12
IIF 1498 - Director → ME
1004
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF - Director → ME
1005
Flat 43 Perkins House, Wallwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-03 ~ 2022-11-29
IIF 1005 - Director → ME
Person with significant control
2016-11-03 ~ 2016-11-03
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
1006
PSP INTERNATIONAL ARCHITECTURAL DESIGNERS LIMITED
08593020 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ 2017-07-01
IIF 1004 - Director → ME
2013-07-01 ~ 2016-09-09
IIF 1425 - Director → ME
1007
Riverside View, Thornes Lane, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF - Secretary → ME
1008
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2015-04-29
IIF 1272 - Director → ME
1009
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2015-07-14 ~ 2017-08-17
IIF 1045 - Director → ME
2017-09-01 ~ dissolved
IIF 662 - Director → ME
1010
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ 2012-06-25
IIF - Director → ME
1011
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (6 parents)
Officer
2016-02-23 ~ 2016-03-21
IIF 1447 - Director → ME
1012
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 1137 - Director → ME
1013
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 812 - Director → ME
1014
3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 1472 - Director → ME
1015
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2013-09-04
IIF 419 - Director → ME
1016
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 356 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
1017
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (6 parents)
Officer
2014-01-30 ~ 2015-01-21
IIF 450 - Director → ME
1018
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ 2015-01-20
IIF 1353 - Director → ME
1019
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-25 ~ 2014-04-23
IIF - Director → ME
1020
3rd Floor 207 Regent Street, London, England
Active Corporate (4 parents)
Officer
2021-10-29 ~ 2024-03-12
IIF 1055 - Director → ME
1021
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2013-02-21
IIF 1418 - Director → ME
1022
Mk-consult, 16 Upper Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF - Director → ME
1023
420 Barking Road, London, England
Active Corporate (1 parent)
Officer
2019-08-05 ~ now
IIF - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 1176 - Right to appoint or remove directors → OE
IIF 1176 - Ownership of voting rights - 75% or more → OE
IIF 1176 - Ownership of shares – 75% or more → OE
1024
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-15 ~ 2016-08-14
IIF 1127 - Director → ME
1025
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-04-14 ~ 2013-10-04
IIF 1490 - Director → ME
1026
REAL TECHS WORLDWIDE LIMITED
- now 07167084IM.EX EUROPE LIMITED
- 2011-04-28
07167084 3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ 2012-05-03
IIF 1281 - Director → ME
1027
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 727 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
1028
Riverside View, Thornes Lane, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 1155 - Director → ME
1029
REFRESHNESS LIMITED
- 2017-02-06
10258529 International House, 24 Holborn Viaduct, London, City Of London, England
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2018-03-27
IIF 1414 - Director → ME
1030
REGIONAL ESTATES ASSOCIATES LIMITED
- now 05468348EXCELCENTRE LIMITED
- 2015-04-02
05468348 3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ 2016-01-18
IIF - Director → ME
1031
Office 401, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-11 ~ 2018-06-04
IIF 887 - Director → ME
1032
RENEWABLE ENERGY INTERNATIONAL LIMITED
05311455 Ocs, Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2011-06-14 ~ dissolved
IIF - Director → ME
1033
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2015-07-15
IIF - Director → ME
1034
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ 2012-10-24
IIF 1282 - Director → ME
2010-10-30 ~ 2013-09-13
IIF 1266 - Director → ME
1035
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2018-07-20
IIF 1097 - Director → ME
1036
75 Bell Gardens, Haddenham, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF - Director → ME
1037
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ 2013-10-01
IIF 463 - Director → ME
1038
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ 2010-07-27
IIF 596 - Director → ME
2012-06-29 ~ 2014-08-27
IIF 1279 - Director → ME
2011-01-12 ~ 2011-10-19
IIF 1305 - Director → ME
1039
RHEIN-RUHR SCHROTT VERWALTUNG LIMITED
08417934 Stron House, 100 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ 2017-01-09
IIF 1457 - Director → ME
1040
RHODIUM INVESTMENTS GROUP LTD - now
ETHICAL TRADE AGENCY LTD
- 2022-07-20
10063158 9.17 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-15 ~ 2018-06-25
IIF 787 - Director → ME
1041
Suite 303 Princess House 50-60 Eastcastle Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-04-24 ~ 2016-01-11
IIF 837 - Director → ME
2011-03-14 ~ 2014-04-24
IIF - Director → ME
1042
7 Bell Yard, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-07 ~ 2018-03-06
IIF 886 - Director → ME
1043
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-17 ~ 2019-08-17
IIF 270 - Director → ME
1044
RITE CHOICES SOLUTIONS LTD
- now 13148564 24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2021-01-21 ~ 2025-09-05
IIF 729 - Director → ME
Person with significant control
2021-01-21 ~ 2025-09-05
IIF 155 - Ownership of shares – 75% or more → OE
1045
RLJ GROUP HOLDINGS (EU) LIMITED
11442823 Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-02 ~ 2019-07-10
IIF 620 - Director → ME
1046
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ 2015-08-26
IIF 1154 - Director → ME
1047
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2010-03-02 ~ dissolved
IIF 1233 - Director → ME
2009-06-30 ~ 2009-10-29
IIF 1232 - Director → ME
1048
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ 2015-01-17
IIF 470 - Director → ME
2013-11-20 ~ 2014-07-24
IIF 476 - Director → ME
1049
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ 2015-01-14
IIF 471 - Director → ME
1050
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ 2015-01-14
IIF 948 - Director → ME
2013-11-14 ~ 2015-01-05
IIF 482 - Director → ME
1051
54 South Molton Street, Upper Floors, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-13 ~ dissolved
IIF 1070 - Director → ME
1052
ROSA TRADING & CONSULTING LIMITED
12441612 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ 2021-02-04
IIF 266 - Director → ME
1053
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ 2014-03-13
IIF 1437 - Director → ME
1054
152 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2015-03-12
IIF 1150 - Director → ME
1055
Suite 3 91 Mayflower Street, Plymouth, England
Active Corporate (3 parents)
Officer
2019-01-31 ~ 2019-12-30
IIF 562 - Director → ME
1056
ROZCO PROPERTY HOLDINGS LIMITED
- 2019-07-01
11664972ROZCO HOLDINGS LIMITED
- 2019-04-13
11664972 Kemp House, City Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-11-07 ~ 2019-11-07
IIF 794 - Director → ME
1057
RODL & PARTNER AUDIT LIMITED
- 2022-02-16
13907390 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2022-02-10 ~ 2024-02-01
IIF 222 - Director → ME
1058
372 Old Street, Suite 1, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-08-01
IIF 1191 - LLP Designated Member → ME
IIF - LLP Designated Member → ME
1059
RUSSELL GLOBAL ASSETS MANAGEMENT LTD
09140672 1 Riverside View, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2015-01-21
IIF 1090 - Director → ME
2015-02-01 ~ dissolved
IIF 1085 - Director → ME
1060
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF - Director → ME
1061
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ 2015-03-24
IIF - Director → ME
1062
S.A LONDON NEW MEDIA LIMITED
- now 08709554LONDON CAR DEALERS LTD - 2018-05-17
3rd Floor, 207 Regent Street, London, England
Active Corporate (6 parents)
Officer
2018-11-27 ~ 2019-12-03
IIF - Director → ME
1063
SFM INTERNATIONAL TRADING (UK) CO LTD - 2015-09-09
87 Talgarth Road, London, England
Dissolved Corporate (7 parents)
Officer
2018-08-01 ~ 2019-08-01
IIF 834 - Director → ME
Person with significant control
2018-08-01 ~ 2019-08-01
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
1064
ENCOM TRADING LTD - 2011-11-16
Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-22 ~ 2019-09-22
IIF 421 - Director → ME
2019-09-22 ~ 2024-07-29
IIF 391 - Director → ME
1065
SA KEY CORPORATE SERVICE LIMITED
10534749 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ 2019-11-19
IIF 956 - Director → ME
2019-12-12 ~ 2020-06-25
IIF 964 - Director → ME
1066
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ 2012-04-01
IIF 1383 - Director → ME
1067
11 Murray Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 905 - Director → ME
1068
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ 2020-02-17
IIF 941 - Director → ME
1069
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-28 ~ 2024-12-21
IIF 394 - Director → ME
1070
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ 2015-06-16
IIF 1407 - Director → ME
1071
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 799 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
1072
Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-08-26 ~ 2014-07-31
IIF 1342 - Director → ME
1073
3rd Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ 2025-06-16
IIF 215 - Director → ME
1074
SPORT AND MUSIC ENTERTAINMENT GROUP LTD - 2016-04-26
590 Kingston Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-06 ~ 2017-10-24
IIF 832 - Director → ME
2019-07-07 ~ 2019-07-22
IIF 321 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-06
IIF 141 - Has significant influence or control → OE
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