1
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2012-12-12IIF 95 - Director → ME
2
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2016-01-15IIF 75 - Director → ME
2016-01-15 ~ 2016-01-15IIF 24 - Secretary → ME
3
Churchill House, 120 Bunns Lane, LondonDissolved Corporate
Officer
2012-05-28 ~ 2015-05-27IIF 86 - Director → ME
4
First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (1 parent)
Officer
2008-03-28 ~ 2013-02-25IIF 39 - Secretary → ME
5
Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2011-06-20 ~ 2011-06-20IIF 58 - Director → ME
6
Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2011-09-29 ~ 2011-09-30IIF 62 - Director → ME
7
AZFAR HAULAGE LIMITED - 2017-03-29
CLAVUS LIMITED - 2010-02-09
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2009-07-02 ~ 2010-01-21IIF 49 - Director → ME
8
BRANDAPP LIMITED - 2013-02-11
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-11,708 GBP2015-12-31
Officer
2011-12-15 ~ 2012-01-06IIF 64 - Director → ME
9
The Guildhall, Market Square, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2011-09-06 ~ 2013-04-09IIF 140 - Director → ME
10
CAMBRIDGE GOUCEN LIMITED - 2013-01-31
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate
Officer
2013-01-31 ~ 2013-02-01IIF 74 - Director → ME
11
YUWANG ECOFRUITS LIMITED - 2013-05-02
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-04-18 ~ 2013-05-22IIF 105 - Director → ME
2013-04-18 ~ 2013-05-16IIF 18 - Secretary → ME
12
Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)
Officer
2013-03-04 ~ 2014-01-31IIF 70 - Director → ME
13
CRYPTOMETRY LIMITED - 2021-04-30
66 Cambridge Road, Twickenham, EnglandActive Corporate (4 parents)
Equity (Company account)
-70,919 GBP2020-03-31
Officer
2015-09-07 ~ 2015-09-10IIF 111 - Director → ME
2015-09-07 ~ 2015-09-07IIF 10 - Secretary → ME
14
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-03-19 ~ 2015-03-19IIF 124 - Director → ME
2015-03-19 ~ 2015-04-27IIF 30 - Secretary → ME
15
CHINA FOOD IMPORTERS LIMITED - 2016-02-29
Churchill House, 120 Bunns Lane, LondonDissolved Corporate (2 parents)
Officer
2014-06-17 ~ 2014-07-14IIF 84 - Director → ME
16
118 Cranborne Road, Potters Bar, HertsDissolved Corporate (1 parent)
Officer
2010-06-01 ~ 2010-06-01IIF 53 - Director → ME
17
Sinclair Associates, Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,624 GBP2018-06-30
Officer
2009-06-22 ~ 2009-07-14IIF 47 - Director → ME
18
Churchill House, 120 Bunns Lane, LondonDissolved Corporate (2 parents)
Officer
2014-06-20 ~ 2014-07-14IIF 89 - Director → ME
2014-06-20 ~ 2014-07-14IIF 28 - Secretary → ME
19
Sinclair Associates, Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
11,375 GBP2018-06-30
Officer
2009-06-22 ~ 2009-07-14IIF 48 - Director → ME
20
Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)
Officer
2012-12-11 ~ 2019-01-31IIF 110 - Director → ME
21
Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2014-06-05IIF 80 - Director → ME
22
Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
23,220 GBP2018-03-31
Officer
2012-03-12 ~ 2012-03-12IIF 52 - Director → ME
23
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20,584 GBP2020-12-31
Officer
2009-12-07 ~ 2009-12-07IIF 65 - Director → ME
24
GALOO INVESTMENT LIMITED - 2012-06-20
Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2012-06-01 ~ 2024-03-20IIF 76 - Director → ME
25
EFS PRODUCTIONS LIMITED - 2010-11-03
HIGHWOOD PRODUCTIONS LIMITED - 2010-10-25
Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2010-10-15 ~ 2010-10-15IIF 57 - Director → ME
26
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-08 ~ 2016-07-08IIF 116 - Director → ME
Person with significant control
2016-07-08 ~ 2016-07-08IIF 136 - Has significant influence or control → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
27
Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-09-11 ~ 2011-09-11IIF 40 - Director → ME
28
PUBLIC COMPANY FORMATIONS LIMITED - 2018-06-06
337 Athlon Road, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
275,602 GBP2021-02-28
Officer
2011-02-01 ~ 2011-02-01IIF 41 - Director → ME
29
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Officer
2010-09-01 ~ 2017-04-28IIF 131 - Director → ME
30
UNIFIED REAL ESTATE LIMITED - 2015-02-16
Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)
Officer
2013-09-03 ~ 2014-09-30IIF 69 - Director → ME
2013-09-03 ~ 2015-04-28IIF 11 - Secretary → ME
31
CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Officer
2010-09-01 ~ 2019-11-04IIF 130 - Director → ME
32
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-09-01 ~ 2017-04-28IIF 132 - Director → ME
33
MERITSHILL MAJESTIC HEALTHCARE LIMITED - 2021-08-17
MAJESTIC AIOT LIMITED - 2023-09-30
4 Fosse Way, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2016-07-14 ~ 2016-07-14IIF 85 - Director → ME
Person with significant control
2016-07-14 ~ 2016-09-30IIF 137 - Has significant influence or control → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
34
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2013-10-18IIF 90 - Director → ME
2013-10-17 ~ 2014-04-30IIF 22 - Secretary → ME
35
Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-27 ~ 2011-09-28IIF 61 - Director → ME
36
NAVITAS ES LIMITED - 2013-04-04
21 New Street, LondonDissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2012-04-12IIF 51 - Director → ME
37
Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11,048 GBP2018-06-30
Officer
2009-06-22 ~ 2009-07-14IIF 46 - Director → ME
38
Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2009-07-06IIF 50 - Director → ME
39
8b Accommodation Rd, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
557 GBP2017-03-31
Officer
2010-07-05 ~ 2010-07-05IIF 55 - Director → ME
40
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate
Officer
2013-01-30 ~ 2013-01-31IIF 114 - Director → ME
41
4 Gravel End, Coveney, Ely, EnglandActive Corporate (2 parents)
Equity (Company account)
16,612 GBP2020-04-05
Officer
2013-05-20 ~ 2013-05-20IIF 73 - Director → ME
42
Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2010-01-26 ~ 2012-09-03IIF 63 - Director → ME
43
Churchill House, 120 Bunns Lane, LondonActive Corporate (1 parent)
Equity (Company account)
-13,244 GBP2024-10-31
Officer
2006-10-16 ~ 2015-06-01IIF 36 - Secretary → ME
44
Silvermans, 2 Castleham Court, 180 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2010-02-09IIF 59 - Director → ME
45
4th Floor Sutherland House, West Hendon Broadway, London, EnglandDissolved Corporate (2 parents)
Officer
2010-05-25 ~ 2010-05-25IIF 60 - Director → ME
46
AXIS CORPORATE FINANCE PLC - 2000-10-02
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2009-09-10 ~ 2017-04-28IIF 45 - Director → ME
2009-09-10 ~ 2017-04-28IIF 35 - Secretary → ME
47
DMI HOTELS LIMITED - 2017-05-30
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-11 ~ 2017-05-26IIF 126 - Director → ME
2016-02-11 ~ 2017-05-26IIF 27 - Secretary → ME
48
SPIN ADVISORS LIMITED - 2017-03-23
Churchill House, 120 Bunns Lane, LondonActive Corporate (1 parent)
Equity (Company account)
-125,010 GBP2018-12-31
Officer
2015-07-09 ~ 2015-07-09IIF 120 - Director → ME
2015-07-09 ~ 2015-07-09IIF 25 - Secretary → ME
49
3 The Coach House, 24 Station Road, Shirehampton, Bristol, Great BritainDissolved Corporate (2 parents)
Officer
2014-03-03 ~ 2014-03-04IIF 106 - Director → ME
2014-03-03 ~ 2014-03-04IIF 16 - Secretary → ME
50
PENGKUN INDUSTRIES PLC - 2013-11-11
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2013-10-21IIF 77 - Director → ME
51
Rowan House, Hill End Lane, St Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
1998-10-20 ~ 2008-06-06IIF 135 - Director → ME
52
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-22 ~ 2015-10-22IIF 121 - Director → ME
2015-10-22 ~ 2015-10-22IIF 3 - Secretary → ME
53
3rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-09-01 ~ 2017-04-27IIF 133 - Director → ME
54
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (7 parents)
Current Assets (Company account)
94,310 GBP2016-03-31
Officer
2010-06-09 ~ 2010-06-09IIF 56 - Director → ME
55
Churchill House, 120 Bunns Lane, LondonDissolved Corporate (2 parents)
Officer
2013-10-10 ~ 2013-10-11IIF 117 - Director → ME
56
UNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED - 2017-09-27
Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-245,038 GBP2016-11-30
Officer
2013-11-14 ~ 2014-01-31IIF 83 - Director → ME
2013-11-14 ~ 2014-01-31IIF 19 - Secretary → ME
57
PUBLIC COMPANY FORMATIONS LIMITED - 2011-01-31
4th Floor Sutherland House, 70/78 West Hendon Broadway, London, EnglandDissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2011-05-10IIF 134 - Director → ME
58
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-01-29 ~ 2014-01-30IIF 115 - Director → ME
59
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-05-02 ~ 2013-05-16IIF 127 - Director → ME
2013-05-02 ~ 2013-05-16IIF 21 - Secretary → ME