1
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-08-01 ~ dissolved
IIF 121 - Director → ME
2
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-11,784 GBP2021-09-30
Officer
2019-11-05 ~ dissolved
IIF 77 - Director → ME
3
ADVISORY NETWORK EUROPE LIMITED
06772383 Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (15 parents)
Equity (Company account)
106,078 GBP2023-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 97 - Director → ME
4
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (21 parents)
Officer
2017-05-31 ~ dissolved
IIF 85 - Director → ME
5
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
495,877 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 43 - Director → ME
6
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Officer
2014-08-01 ~ dissolved
IIF 123 - Director → ME
7
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (8 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 38 - Director → ME
8
20 Fourth Floor, Margaret Street, London
Dissolved Corporate (6 parents)
Current Assets (Company account)
3,458 EUR2015-12-31
Officer
2015-07-13 ~ dissolved
IIF 105 - Director → ME
9
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
41,634 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 64 - Director → ME
10
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
43,608 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 69 - Director → ME
11
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
4,894,185 EUR2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 113 - Director → ME
12
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 40 - Director → ME
13
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (12 parents)
Equity (Company account)
70,994 GBP2023-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 86 - Director → ME
14
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (8 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 34 - Director → ME
15
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-01 ~ 2018-05-02
IIF 120 - Director → ME
16
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
89,862 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 45 - Director → ME
17
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Equity (Company account)
1,451,313 EUR2024-12-31
Officer
2017-03-01 ~ now
IIF 25 - Director → ME
18
JM CONSULTING ENTERPRISES LIMITED - 2016-02-17
4385, 06854599: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
45,510 USD2020-03-31
Officer
2016-03-22 ~ 2021-05-19
IIF 91 - Director → ME
19
CTP UK GLOBAL INVESTMENTS LIMITED
08464291 Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ dissolved
IIF 137 - Director → ME
20
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
90,623 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 68 - Director → ME
21
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
33,537 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 44 - Director → ME
22
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
62,805 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 65 - Director → ME
23
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
33,062 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 46 - Director → ME
24
2 Martin House, 179-181 North End Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
22,881 EUR2020-12-31
Officer
2021-11-25 ~ dissolved
IIF 74 - Director → ME
25
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
50,859 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 67 - Director → ME
26
INITBASE LIMITED - 2001-04-09
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
28,796 EUR2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 135 - Director → ME
27
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 36 - Director → ME
28
DIGITAL AGE SOLUTIONS LIMITED
- now 08614535TICKK CONTESTS LIMITED - 2017-02-01
Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-140,996 EUR2019-12-31
Officer
2018-03-22 ~ dissolved
IIF 96 - Director → ME
29
DIRIMPRO MARKETING INTERNATIONAL LIMITED
06452926 Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ 2015-07-27
IIF 114 - Director → ME
30
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (16 parents)
Officer
2016-10-18 ~ dissolved
IIF 47 - Director → ME
2014-08-01 ~ 2015-07-27
IIF 116 - Director → ME
31
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 41 - Director → ME
32
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
64,945 EUR2020-12-31
Officer
2017-03-01 ~ dissolved
IIF 42 - Director → ME
33
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-58,692 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 63 - Director → ME
34
ECLAIR NAVAL SERVICE AFFRETEMENT LIMITED
15690837 International House, 6 South Molton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
35
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 126 - Director → ME
36
International House, 6 South Molton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-29 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2024-04-29 ~ dissolved
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
37
53 Rodney Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2013-10-17 ~ dissolved
IIF 49 - Director → ME
38
9-10 Staple Inn, 2nd Floor, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
7,806,301 EUR2016-12-31
Officer
2014-08-01 ~ 2018-10-31
IIF 98 - Director → ME
39
133a Leverson Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
40
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Equity (Company account)
4,644,378 EUR2024-06-30
Officer
2020-08-31 ~ now
IIF 20 - Director → ME
41
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-08-01 ~ dissolved
IIF 131 - Director → ME
42
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
53,599 EUR2016-06-30
Officer
2014-06-30 ~ 2015-07-27
IIF 127 - Director → ME
43
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
54,711 GBP2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 108 - Director → ME
44
Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,301 GBP2018-12-31
Officer
2014-08-01 ~ 2018-11-09
IIF 103 - Director → ME
45
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (8 parents)
Officer
2014-08-01 ~ dissolved
IIF 111 - Director → ME
46
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 37 - Director → ME
47
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2014-08-01 ~ 2016-03-09
IIF 142 - Director → ME
48
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,594,311 EUR2024-12-31
Officer
2019-11-05 ~ now
IIF 11 - Director → ME
49
International House, 6 South Molton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-23,700 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 31 - Director → ME
50
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
13,047 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
51
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-20,121 GBP2017-10-31
Officer
2014-10-06 ~ dissolved
IIF 144 - Director → ME
52
GDS CORPORATION UK LIMITED
- now 06008177GITTO HOLDING UK LIMITED - 2012-07-17
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Equity (Company account)
-448,813 EUR2024-12-31
Officer
2016-07-29 ~ now
IIF 18 - Director → ME
53
GEOTHERMAL AND RENEWABLES LIMITED
12257953 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-16,242 GBP2023-10-31
Officer
2019-10-12 ~ dissolved
IIF 56 - Director → ME
54
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (6 parents)
Current Assets (Company account)
181,107 EUR2015-12-31
Officer
2014-08-01 ~ dissolved
IIF 112 - Director → ME
55
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2,110 EUR2018-12-31
Officer
2016-05-19 ~ 2018-10-10
IIF 89 - Director → ME
56
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 59 - Director → ME
57
GLADEVALE INVESTMENTS LIMITED
- now 05665622GLADEVALE TRADING LIMITED - 2008-06-12
Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
764,216 GBP2024-12-31
Officer
2014-09-29 ~ 2023-11-29
IIF 152 - Director → ME
58
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-31 ~ now
IIF 8 - Director → ME
59
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (6 parents)
Officer
2015-03-13 ~ 2015-07-24
IIF 110 - Director → ME
60
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (17 parents)
Equity (Company account)
1,342,762 GBP2024-12-31
Officer
2020-08-31 ~ now
IIF 21 - Director → ME
61
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-27,876 USD2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 128 - Director → ME
62
Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
3 EUR2018-12-31
Officer
2014-11-25 ~ dissolved
IIF 151 - Director → ME
63
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 33 - Director → ME
64
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2014-08-01 ~ 2016-09-05
IIF 124 - Director → ME
65
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (10 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 39 - Director → ME
66
OPTIMAID LTD - 2007-05-23
CLIC 39 LIMITED - 2005-12-19
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (10 parents)
Officer
2014-01-06 ~ 2015-07-27
IIF 154 - Director → ME
67
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
703,832 EUR2020-12-31
Officer
2014-08-01 ~ 2018-10-10
IIF 107 - Director → ME
68
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 35 - Director → ME
69
20 Fourth Floor, Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 87 - Director → ME
70
4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 29 - Director → ME
71
2 Martin House, 179 - 181 North End Road, London
Dissolved Corporate (6 parents)
Officer
2014-08-01 ~ dissolved
IIF 145 - Director → ME
72
INDEPENDENT INSURANCE CONSULTANTS LIMITED
- now 04076592INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (11 parents)
Equity (Company account)
356,870 GBP2024-12-31
Officer
2017-02-24 ~ now
IIF 22 - Director → ME
73
INTERNATIONAL TECH SERVICES SOLUTIONS LIMITED
16658408 133a Leverson Street, London, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
74
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-08-01 ~ dissolved
IIF 143 - Director → ME
75
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ dissolved
IIF 115 - Director → ME
76
Linen Hall, Room 252-254, 162-168 Regent Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-237,186 EUR2024-12-31
Officer
2020-08-31 ~ 2023-08-08
IIF 62 - Director → ME
77
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2014-08-01 ~ 2016-03-23
IIF 117 - Director → ME
78
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (13 parents)
Equity (Company account)
-134,179 EUR2024-12-31
Officer
2020-08-31 ~ 2025-07-17
IIF 57 - Director → ME
79
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ dissolved
IIF 53 - Director → ME
80
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-195,888 EUR2019-12-31
Officer
2017-04-11 ~ 2018-09-17
IIF 95 - Director → ME
81
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Equity (Company account)
16,257 EUR2024-07-31
Officer
2014-08-01 ~ now
IIF 101 - Director → ME
82
LTC LOGISTIC TRADE CONSULTING LIMITED
04696301 Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
32,131 GBP2021-03-31
Officer
2014-08-01 ~ 2015-07-27
IIF 138 - Director → ME
83
20 Fourth Floor, Margaret Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-07-13 ~ dissolved
IIF 106 - Director → ME
84
Fourth Floor, Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2016-04-07
IIF 150 - Director → ME
85
MANN MADE CONSULTING SERVICES LIMITED
12081919 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-03 ~ dissolved
IIF 48 - Director → ME
86
MANN MADE CORPORATE SERVICES (UK) LIMITED
- now 05454176MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
MANN MADE ENTERPRISES LIMITED - 2005-09-30
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents, 16 offsprings)
Equity (Company account)
-170,066 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 13 - Director → ME
87
MANN MADE TRUSTEE (UK) NO.2 LIMITED
10810718 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-21 ~ now
IIF 26 - Director → ME
88
MANN MADE TRUSTEES LIMITED - 2005-09-30
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (13 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 27 - Director → ME
2024-12-31 ~ now
IIF 159 - Secretary → ME
89
179-181 North End Road, 2 Martin House, London
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-10-17 ~ now
IIF 3 - Director → ME
90
2 Martin House, North End Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-10-17 ~ now
IIF 6 - Director → ME
91
2 Martin House, North End Road, London
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-10-17 ~ now
IIF 5 - Director → ME
92
4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,562,723 EUR2024-12-31
Officer
2014-06-01 ~ 2018-11-16
IIF 149 - Director → ME
93
MARK2 DEVELOPMENTS (THE WILLOWS) LTD - now
MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
179,413 GBP2024-04-29
Officer
2019-04-04 ~ 2020-05-26
IIF 61 - Director → ME
94
MAYLINE INTERTRADE LIMITED
- now 03204455MAYLINE INVESTMENTS LIMITED - 1999-05-20
4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
Active Corporate (26 parents)
Equity (Company account)
-287,678 EUR2023-07-31
Officer
2020-08-31 ~ now
IIF 28 - Director → ME
95
MAYSIDE SECRETARIES LIMITED
- now 05954247BESTSHINE PRODUCTS LIMITED - 2007-07-31
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (10 parents, 50 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-31 ~ now
IIF 10 - Director → ME
96
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2014-08-01 ~ 2016-01-27
IIF 134 - Director → ME
97
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (17 parents)
Equity (Company account)
-30,998 EUR2018-12-31
Officer
2019-11-05 ~ 2020-03-02
IIF 71 - Director → ME
98
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ 2016-03-09
IIF 119 - Director → ME
99
Suite 23, Portland House, Glacis Road, Gibraltar
Active Corporate (7 parents)
Officer
2017-04-05 ~ 2019-02-13
IIF 54 - Director → ME
100
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,155 GBP2024-07-31
Officer
2020-08-31 ~ now
IIF 12 - Director → ME
101
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-01 ~ 2015-07-27
IIF 109 - Director → ME
2020-08-31 ~ dissolved
IIF 76 - Director → ME
102
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-32,723 EUR2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 75 - Director → ME
103
NETH HOSPITALITY INVESTMENTS LIMITED
14733809 Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-429,877 GBP2024-03-31
Officer
2023-03-16 ~ 2024-07-16
IIF 70 - Director → ME
104
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,442,787 GBP2023-12-31
Officer
2023-07-13 ~ 2024-07-16
IIF 81 - Director → ME
105
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-02-10 ~ dissolved
IIF 78 - Director → ME
106
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Officer
2014-08-01 ~ dissolved
IIF 136 - Director → ME
107
53 Rodney Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2014-08-01 ~ dissolved
IIF 140 - Director → ME
108
85 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1,048,386 USD2023-12-31
Officer
2015-06-16 ~ 2018-01-22
IIF 99 - Director → ME
109
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (12 parents, 25 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-31 ~ now
IIF 15 - Director → ME
110
2 Martin House, 179-181 North End Road, London
Active Corporate (13 parents)
Equity (Company account)
4,164,117 EUR2024-06-30
Officer
2014-01-08 ~ 2015-07-27
IIF 155 - Director → ME
111
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (19 parents)
Equity (Company account)
842,677 GBP2024-05-31
Officer
2015-02-11 ~ now
IIF 100 - Director → ME
112
85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-305,699 EUR2024-09-30
Officer
2014-08-01 ~ 2017-05-03
IIF 133 - Director → ME
113
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-18,580,105 EUR2024-12-31
Officer
2023-04-25 ~ now
IIF 153 - Director → ME
114
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-01 ~ 2015-01-07
IIF 122 - Director → ME
115
RAIL & TRACTION CONSULTING LIMITED
- now 06796964VINEROSE SERVICES LIMITED - 2011-08-05
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
-210,820 EUR2017-12-31
Officer
2014-08-01 ~ dissolved
IIF 139 - Director → ME
116
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Officer
2014-08-01 ~ dissolved
IIF 130 - Director → ME
117
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-41,929 GBP2019-12-31
Officer
2020-08-31 ~ 2023-06-07
IIF 66 - Director → ME
118
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED
- now 08878253MOLTONHILL LIMITED - 2014-05-29
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-08-26 ~ dissolved
IIF 51 - Director → ME
2016-08-26 ~ dissolved
IIF 163 - Secretary → ME
119
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC
- now 09019500PAPERDRIVE PLC - 2014-05-29
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-08-26 ~ dissolved
IIF 50 - Director → ME
2016-08-26 ~ dissolved
IIF 164 - Secretary → ME
120
35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (9 parents)
Equity (Company account)
31,071 GBP2023-12-31
Officer
2016-03-16 ~ 2016-12-05
IIF 90 - Director → ME
121
35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (9 parents)
Equity (Company account)
41,428 GBP2023-12-31
Officer
2016-03-16 ~ 2016-12-05
IIF 4 - Director → ME
122
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Current Assets (Company account)
16,720 GBP2015-10-31
Officer
2014-08-01 ~ 2015-07-27
IIF 141 - Director → ME
123
SIENNA DREAM LIMITED - 2004-02-16
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Current Assets (Company account)
15,972 EUR2015-12-31
Officer
2014-08-01 ~ dissolved
IIF 148 - Director → ME
124
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
33,258 GBP2018-12-31
Officer
2019-11-05 ~ dissolved
IIF 79 - Director → ME
2014-08-01 ~ 2015-07-27
IIF 132 - Director → ME
125
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2014-08-01 ~ dissolved
IIF 125 - Director → ME
126
92 Propps Hall Drive, Failsworth, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,240 GBP2022-01-31
Officer
2021-11-10 ~ dissolved
IIF 83 - Director → ME
127
SMART EDITION LIMITED - 2010-11-30
SMART CONSTRUCTION LIMITED - 2010-07-22
ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
SMART CONSTRUCTION LIMITED - 2001-09-10
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
108,738 GBP2023-05-31
Officer
2017-07-03 ~ dissolved
IIF 52 - Director → ME
128
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (6 parents)
Equity (Company account)
-8,997 GBP2024-03-31
Officer
2023-07-13 ~ 2024-07-16
IIF 82 - Director → ME
129
20 Fourth Floor, Margaret Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-13,734 GBP2016-12-31
Officer
2015-07-13 ~ dissolved
IIF 104 - Director → ME
130
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (12 parents)
Current Assets (Company account)
22,614 GBP2015-12-31
Officer
2017-05-02 ~ dissolved
IIF 60 - Director → ME
131
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,935 EUR2023-02-28
Officer
2022-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-21 ~ 2022-06-15
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
132
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2020-08-31 ~ dissolved
IIF 58 - Director → ME
133
Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2017-07-26 ~ dissolved
IIF 93 - Director → ME
134
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2014-08-01 ~ dissolved
IIF 129 - Director → ME
135
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
190,608 EUR2016-07-31
Officer
2014-07-18 ~ dissolved
IIF 146 - Director → ME
136
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (16 parents)
Equity (Company account)
23,022 GBP2023-12-30
Officer
2014-08-01 ~ 2016-04-29
IIF 102 - Director → ME
137
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,968,960 GBP2024-08-31
Officer
2023-07-13 ~ 2024-07-16
IIF 72 - Director → ME
138
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (6 parents, 44 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 23 - Director → ME
139
Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 94 - Director → ME
140
Perch Franklins House, Wesley Lane, Bicester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-599,571 GBP2024-12-31
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
141
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents, 123 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-25 ~ now
IIF 19 - Director → ME
142
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-25 ~ now
IIF 24 - Director → ME
143
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-25 ~ now
IIF 17 - Director → ME
144
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents, 130 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-25 ~ now
IIF 16 - Director → ME
145
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2015-12-03
IIF 147 - Director → ME
146
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-08-31 ~ dissolved
IIF 84 - Director → ME
147
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
-77,043 EUR2017-12-31
Officer
2014-08-01 ~ 2020-01-30
IIF 118 - Director → ME
148
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-81,655 EUR2020-12-31
Officer
2016-09-06 ~ dissolved
IIF 88 - Director → ME
149
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,334,951 EUR2024-12-31
Officer
2020-07-31 ~ now
IIF 7 - Director → ME
150
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-501,027 EUR2023-12-31
Officer
2020-02-13 ~ 2025-03-04
IIF 55 - Director → ME
151
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (11 parents)
Equity (Company account)
-26,953 GBP2017-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 92 - Director → ME
152
ZACONI LIMITED - 2010-06-18
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-55,235 GBP2023-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 30 - Director → ME