1
ACE ACCOUNTANCY BUREAU LIMITED
- now 03850846 343 City Road, London
Active Corporate (6 parents, 6 offsprings)
Officer
2000-05-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
ANTHONY CROFT EZEKIEL LIMITED
- now 02736529CRESTPRINT LIMITED
- 2004-10-18
02736529 343 City Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-06-25 ~ now
IIF 23 - Director → ME
1994-08-01 ~ 2004-08-12
IIF 35 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
3
343 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 19 - Director → ME
4
COMFORT STATION LIMITED - now
NIRVANA MODEL MANAGEMENT LIMITED
- 2003-06-30
04619109 4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (6 parents)
Officer
2003-04-01 ~ 2003-06-14
IIF 30 - Director → ME
5
C/o Sb Accountancy, Loughton Seedbed Centre, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-06-06 ~ 2003-03-31
IIF 34 - Secretary → ME
6
343 City Road, London
Active Corporate (4 parents)
Officer
2015-09-01 ~ 2016-12-15
IIF 15 - Director → ME
2013-03-13 ~ 2015-08-01
IIF 16 - Director → ME
7
4385, 14181563 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20
Dissolved on 2025-10-23
Langley House, Park Road, London
Dissolved Corporate (4 parents)
Officer
2011-06-06 ~ 2023-11-14
IIF 25 - Director → ME
9
343 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-07 ~ dissolved
IIF 17 - Director → ME
10
343 City Road, London, Greater London, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
343 City Road, London
Active Corporate (2 parents)
Officer
2013-10-03 ~ now
IIF 21 - Director → ME
2013-10-03 ~ 2013-10-03
IIF 31 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 8 - Has significant influence or control → OE
12
343 City Road, London
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ dissolved
IIF 33 - Director → ME
13
343 City Road, London
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
343 City Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 7 - Has significant influence or control → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-14
Dissolved on 2022-06-08
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-08 ~ 2005-07-15
IIF 29 - Director → ME
16
343 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-10 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
RACING AND EQUESTRIAN MANAGEMENT ( EUROPE) LTD
- now 08724533EQUESTRIAN AND RACING MANAGEMENT LTD
- 2013-10-14
08724533 343 City Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
18
RENE LEROUX COMMERCIAL ACCOUNT LTD. - now
343 City Road, London
Dissolved Corporate (3 parents)
Officer
2008-12-12 ~ 2009-06-29
IIF 24 - Director → ME
19
THE CEDAR RICHMOND LIMITED - now
GEORGE ABSI LIMITED
- 1997-05-23
02676157 Wonea House, 2 Richmond Road, Isleworth, Middlesex
Dissolved Corporate (7 parents)
Officer
1992-01-09 ~ 1996-01-26
IIF 36 - Secretary → ME
20
THE WEB CHAT COMPANY (LONDON) LTD
08909945 343 City Road, London
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 2 - Has significant influence or control → OE
21
343 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
WORLD TV LTD - now
TV LONDON (GROUP) LTD
- 2011-08-24
07062806 Edmond Michael Fenton, 119a Hamlet Court Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2010-07-28 ~ 2010-10-07
IIF 18 - Director → ME