1
HECTOPLEX LIMITED - 1991-03-22
Quay House, The Ambury, Bath, Somerset, England
Dissolved Corporate (5 parents)
Officer
2014-07-30 ~ 2017-06-30
IIF 40 - Secretary → ME
2
British Standards House, 389 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
2021-01-07 ~ 2021-07-31
IIF 9 - Director → ME
3
E-CONSULTANCY.COM LIMITED - 2025-03-10
10 York Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-13 ~ 2017-06-30
IIF 21 - Director → ME
2014-07-30 ~ 2017-06-30
IIF 30 - Secretary → ME
4
CLEMDAWN LIMITED - 1982-04-02
10 York Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2014-10-13 ~ 2017-06-30
IIF 22 - Director → ME
2014-07-30 ~ 2017-06-30
IIF 45 - Secretary → ME
5
Quay House, The Ambury, Bath, Somerset, England
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ 2017-06-30
IIF 25 - Director → ME
2014-07-30 ~ 2017-06-30
IIF 36 - Secretary → ME
6
CENTAUR HOLDINGS PLC - 2006-05-05
CENTAUR HOLDINGS LIMITED - 2004-02-26
DE FACTO 1093 LIMITED - 2004-01-29
10 York Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-30 ~ 2017-06-30
IIF 43 - Secretary → ME
7
OGUZ PRESS LIMITED - 2002-07-31
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-13 ~ 2017-06-30
IIF 26 - Director → ME
2014-07-30 ~ 2017-06-30
IIF 38 - Secretary → ME
8
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2013-10-01 ~ 2013-10-01
IIF 29 - Director → ME
2013-10-01 ~ 2014-06-25
IIF 6 - Director → ME
9
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-01 ~ 2014-06-25
IIF 13 - Director → ME
2013-10-01 ~ 2013-10-01
IIF 11 - Director → ME
10
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-10-01 ~ 2014-06-25
IIF 10 - Director → ME
2013-10-01 ~ 2013-10-01
IIF 12 - Director → ME
11
CENTAUR HUMAN RESOURCES LIMITED - 2019-05-01
THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED - 2018-12-05
1st Floor Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-615,100 GBP2022-12-31
Officer
2014-10-13 ~ 2017-06-30
IIF 20 - Director → ME
2014-07-30 ~ 2017-06-30
IIF 31 - Secretary → ME
12
CBS FIREWALKER II, LTD - 2014-02-03
Cumberland House 9th Floor, 1 Victoria Street, Hamilton, Hm12, Bermuda
Converted / Closed Corporate (4 parents)
Officer
2013-11-15 ~ 2014-06-25
IIF 15 - Director → ME
13
CBS HOLDINGS (UK) LIMITED - 2014-01-27
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-30 ~ 2014-06-25
IIF 8 - Director → ME
14
TDI HOLDINGS - 2014-01-27
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-06-25
IIF 16 - Director → ME
15
LDI LIMITED - 2014-01-27
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ 2014-06-25
IIF 14 - Director → ME
16
CBS LEASING (BERMUDA) LTD. - 2014-02-03
BR016433 Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2013-05-24 ~ 2014-06-25
IIF 17 - Director → ME
17
Elizabeth House, 13-19 London Road, Newbury, Berkshire
Active Corporate (12 parents)
Equity (Company account)
361 GBP2024-05-31
Officer
2018-07-02 ~ 2025-09-30
IIF 4 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Floor M, 10 York Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ 2017-06-30
IIF 27 - Director → ME
2014-07-30 ~ 2017-06-30
IIF 37 - Secretary → ME
19
CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
INVESTMENT PLATFORMS LIMITED - 2018-10-24
10th Floor, Southern House, Wellesley Grove, Croydon, England
Active Corporate (3 parents)
Officer
2014-10-13 ~ 2017-06-30
IIF 7 - Director → ME
2014-07-30 ~ 2017-06-30
IIF 41 - Secretary → ME
20
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ 2017-06-30
IIF 28 - Director → ME
2014-07-30 ~ 2017-06-30
IIF 47 - Secretary → ME
21
8th Floor 71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,122,198 GBP2025-03-31
Officer
2018-06-21 ~ 2025-12-19
IIF 5 - Director → ME
22
STREATCO 283 LIMITED - 2000-07-26
10 York Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-13 ~ 2017-06-30
IIF 18 - Director → ME
2014-07-30 ~ 2017-06-30
IIF 48 - Secretary → ME
23
ARENGEM LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ 2017-06-30
IIF 24 - Director → ME
2014-07-30 ~ 2017-06-30
IIF 35 - Secretary → ME
24
New London House 6, London Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
132,521 GBP2024-12-31
Officer
2014-07-30 ~ 2017-06-30
IIF 34 - Secretary → ME
25
CENTAUR MARCOMMS LIMITED - 2019-01-14
THE PROFILE GROUP(UK) LIMITED - 2018-12-05
FRESHCORP MANAGEMENT LIMITED - 2004-12-01
10 York Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-13 ~ 2017-06-30
IIF 19 - Director → ME
2014-07-30 ~ 2017-06-30
IIF 33 - Secretary → ME
26
BINTRAN LIMITED - 1983-04-20
Floor M, 10 York Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ 2017-06-30
IIF 23 - Director → ME
2014-07-30 ~ 2017-06-30
IIF 39 - Secretary → ME