WHELAN, Jeffery John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Whelan, Jeffery John
British director born in December 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 93a Rivington Street, London, EC2A 3AY
  IIF 1
- Flat 2 88 Aberdeen Road, Highbury, London, N5 2XA
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7
Whelan, Jeffery John
British formation agent born in December 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Global House, 5a Sandys Row, London, E1 7HW, United Kingdom
  IIF 8
Whelan, Jeffery John
Irish company director born in December 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Fidcorp Limited, 3rd Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 9
Whelan, Jeffery John
British business consultant born in December 1972
Resident in England
Registered addresses and corresponding companies
- 9, Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 10
Whelan, Jeffery John
British businessman born in December 1972
Resident in England
Registered addresses and corresponding companies
- 9, Seagrave Road, London, SW6 1RP
  IIF 11
Whelan, Jeffery John
British company director born in December 1972
Resident in England
Registered addresses and corresponding companies
- 19, Leyden Street, London, E1 7LE, England
  IIF 12
- 9, Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 13
- Global House, 5a Sandy's Row, London, E1 7HW, England
  IIF 14
- Global House, 5a Sandy's Row, London, London, E1 7HW, England
  IIF 15 IIF 16
Whelan, Jeffery John
British director born in December 1972
Resident in England
Registered addresses and corresponding companies
- Global House, 5a Sandys Row, London, E1 7HW
  IIF 17 IIF 18 IIF 19
- Global House, 5a Sandy's Row, London, E1 7HW, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
Whelan, Jeffery John
Irish born in December 1972
Resident in England
Registered addresses and corresponding companies
- 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom
  IIF 30
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 31
- C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 32
- C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
  IIF 33
Whelan, Jeffery John
Irish company director born in December 1972
Resident in England
Registered addresses and corresponding companies
- 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England
  IIF 34
- 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom
  IIF 35 IIF 36
- 66, Elfort Road, London, N5 1AZ, England
  IIF 37 IIF 38
- 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England
  IIF 39
- 9, Seagrave Road, London, SW6 1RP
  IIF 40
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 41
- 9, Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 42 IIF 43
Whelan, Jeffery John
Irish consultant born in December 1972
Resident in England
Registered addresses and corresponding companies
- First Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
  IIF 44
Whelan, Jeffery John
Irish director born in December 1972
Resident in England
Registered addresses and corresponding companies
- 19, Leyden Street, London, E1 7LE, England
  IIF 45 IIF 46 IIF 47
- 5a, Sandys Row, Global House, London, E1 7HW, England
  IIF 48
- 5a Sandys Row, London, E1 7HW, United Kingdom
  IIF 49
- 66, Elfort Road, London, N5 1AZ, England
  IIF 50
- 66 Elfort Road, London, N5 1AZ, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 55
- Global House, 5a Sandy's Row, London, E1 7HW, England
  IIF 56
- Global House, 5a Sandy's Row, London, London, E1 7HW, England
  IIF 57 IIF 58
- Global House, Sandys Row, London, E1 7HW, United Kingdom
  IIF 59
- Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England
  IIF 60 IIF 61
Whelan, Jeffery John, Mr.
Irish born in December 1972
Resident in England
Registered addresses and corresponding companies
- 66, Elfort Road, London, N5 1AZ, United Kingdom
  IIF 62
- 9 Seagrave Road, London, London, SW6 1RP, United Kingdom
  IIF 63
- 9, Seagrave Road, London, SW6 1RP
  IIF 64
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 65
- 9, Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 66
- C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 67
- Global House, 5a Sandy's Row, London, London, E1 7HW, England
  IIF 68 IIF 69
- Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 70
Whelan, Jeffery John, Mr.
Irish business consultant born in December 1972
Resident in England
Registered addresses and corresponding companies
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 71
Whelan, Jeffery John, Mr.
Irish business man born in December 1972
Resident in England
Registered addresses and corresponding companies
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 72
Whelan, Jeffery John, Mr.
Irish company director born in December 1972
Resident in England
Registered addresses and corresponding companies
- 19, Leyden Street, London, E1 7LE, England
  IIF 73 IIF 74
- 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom
  IIF 75
- 66, Elfort Road, London, N5 1AZ, England
  IIF 76
- 9, Seagrave Road, London, London, SW6 1RP
  IIF 77
- 9, Seagrave Road, London, SW6 1RP
  IIF 78 IIF 79
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 80 IIF 81
- 9, Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 95 IIF 96
- C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 97
- C/o Intrust Advisory Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 98
- Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England
  IIF 99
- Unit 1, Moor Mead Road, St Margarets Business Centre, Twickenham, TW1 1JS, England
  IIF 100
Whelan, Jeffery John, Mr.
Irish consultant born in December 1972
Resident in England
Registered addresses and corresponding companies
- 66, Elfort Road, London, N5 1AZ, England
  IIF 101
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 102
- Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
  IIF 103
Whelan, Jeffery John, Mr.
Irish director born in December 1972
Resident in England
Registered addresses and corresponding companies
- 1, Cresswell Park, Blackheath Village, London, SE3 9RD
  IIF 104
- 19 Leyden Street, London, E1 7EL, United Kingdom
  IIF 105 IIF 106
- 19, Leyden Street, London, E1 7LE
  IIF 107
- 19, Leyden Street, London, E1 7LE, England
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114
- 19 Leyden, Street, London, E1 7LE, United Kingdom
  IIF 115
- 44, Toynbee Street, London, London, E1 7NE, England
  IIF 116
- 5a, Sandys Row, London, E1 7HW, England
  IIF 117
- 66, Elfort Road, Highbury, London, N5 1AZ, United Kingdom
  IIF 118 IIF 119 IIF 120 (more)
  IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- 66, Elfort Road, London, N5 1AZ, England
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131
- 66, Elfort Road, London, N5 1AZ, United Kingdom
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151
- 9 Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 152 IIF 153 IIF 154
- C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158
- Global House, 5a Sandy's Row, London, E1 7HW
  IIF 159 IIF 160 IIF 161
- Global House, 5a Sandy's Row, London, E1 7HW, England
  IIF 162
- Global House, 5a Sandy's Row, London, E1 7HW, United Kingdom
  IIF 163 IIF 164 IIF 165 (more)
  IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- Global House, 5a Sandy's Row, London, London, E1 7HW, England
  IIF 172 IIF 173 IIF 174 (more)
  IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181
Whelan, Jeffery John, Mr.
Irish formation agent born in December 1972
Resident in England
Registered addresses and corresponding companies
- 19, Leyden Street, London, E1 7LE, England
  IIF 182
Whelan, Jeffery John
British formation agent
Registered addresses and corresponding companies
- 19, Leyden Street, London, E1 7LE, England
  IIF 183
Whelan, Jeffery John, Mr.
Irish
Registered addresses and corresponding companies
- 66, Elfort Road, London, N5 1AZ, United Kingdom
  IIF 184
- Global House, 5a Sandy's Row, London, E1 7HW
  IIF 185
Whelan, Jeffery John, Mr.
Irish formation agent
Registered addresses and corresponding companies
- 19, Leyden Street, London, E1 7LE, England
  IIF 186
Whelan, Jeffery John, Mr.
born in December 1972
Resident in England
Registered addresses and corresponding companies
- 66, Elfort Road, London, N5 1AZ, United Kingdom
  IIF 187 IIF 188
- 83, The Chine, London, N21 2EG, United Kingdom
  IIF 189
Mr Jeffery John Whelan
British born in December 1972
Resident in England
Registered addresses and corresponding companies
- 9, Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 190
Mr. Jeffery John Whelan
Irish born in December 1972
Resident in England
Registered addresses and corresponding companies
- 66, Elfort Road, London, N5 1AZ, England
  IIF 191 IIF 192 IIF 193 (more)
  IIF 194 IIF 195
- 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England
  IIF 196
- 9, Seagrave Road, London, London, SW6 1RP
  IIF 197
- 9, Seagrave Road, London, SW6 1RP
  IIF 198
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 199

Offspring entities and appointments 181

1
38 BECMEAD AVENUE LIMITED
06871334
38 Becmead Avenue, London
Active Corporate (8 parents)
Officer
2009-04-06 ~ 2009-04-06
IIF 19 - Director → ME
2
A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED
- now 08542599
MAYDENE LIMITED
- 2013-07-29 08542599
9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 151 - Director → ME
3
A2M TRADING LTD - now
ATOMO LTD
- 2014-06-13 05763006
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2011-06-01 ~ 2013-01-01
IIF 66 - Director → ME
4
ACCESSORY LINE UK LTD
- now 09344177
ADL DISTRIBUTION LIMITED - 2016-07-28
Office 1 35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (4 parents)
Officer
2018-11-14 ~ 2022-12-13
IIF 93 - Director → ME
5
ADENMORE LIMITED
12558216
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-12 ~ 2024-03-22
IIF 32 - Director → ME
6
AGROMETAL INVESTRADE UK LTD
07997033
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 164 - Director → ME
7
ALMER STEEL TRADING LTD
- now 07159293
PAGECONSULT SERVICES LTD
- 2010-03-25 07159293
66 Elfort Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 137 - Director → ME
8
AMER YACHTING LTD
- now 13628988
SINERGY GENERATION LTD
- 2023-05-05 13628988
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-17 ~ 2024-03-22
IIF 34 - Director → ME
9
ANCHATRADE LTD
07922380
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 169 - Director → ME
10
ANGELRED LIMITED
04990557
19 Leyden Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-11 ~ 2016-06-14
IIF 143 - Director → ME
11
ANGELSTONE LIMITED
08045702
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2013-10-11
IIF 167 - Director → ME
12
APPLEPASS LIMITED
04278814
Artillery House, 35 Artillery Lane, London
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ dissolved
IIF 18 - Director → ME
13
AQUACORP LIMITED
07657398
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 162 - Director → ME
14
AQUACOURT LIMITED
05826028
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2006-05-23 ~ 2024-10-01
IIF 136 - Director → ME
15
AQUATONE LIMITED
09115372 08024019, 09334335... (more)
19 Leyden Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2015-12-01
IIF 73 - Director → ME
16
ARENDELL LIMITED
08974118
50 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2014-04-02 ~ 2015-12-01
IIF 68 - Director → ME
17
ARTACTIVE LIMITED
07542673
9 Seagrave Road, London, London
Dissolved Corporate (5 parents)
Officer
2017-07-15 ~ 2018-07-20
IIF 77 - Director → ME
Person with significant control
2017-07-15 ~ 2018-01-01
IIF 197 - Has significant influence or control → OE
18
ATIUS LIMITED
09425657
Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2016-04-26 ~ dissolved
IIF 100 - Director → ME
19
ATLANTIC MARINE TECHNICS LTD
- now 08322840
ASHBROOKE TRADING LTD
- 2013-01-22 08322840
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2015-12-01
IIF 69 - Director → ME
20
AVENDALE LIMITED
08606598
19 Leyden Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 180 - Director → ME
21
BANANAFISH LTD
08755130
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2015-12-01
IIF 107 - Director → ME
22
BEAMTECH MEDICAL PROJECTS LTD
08754810 08755317
19 Leyden Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2015-12-01
IIF 181 - Director → ME
23
BESTS CONSTRUCTION MATERIALS TRADING LTD
07408449
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 121 - Director → ME
24
BLO CONSULTING LTD
- now 08538611
CASTLESHORE LTD
- 2013-10-03 08538611 11035694
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ 2015-12-01
IIF 12 - Director → ME
25
BLU OCEAN ESTATE LIMITED
08439455
9 Seagrave Road, London
Active Corporate (5 parents)
Officer
2018-06-13 ~ 2021-06-01
IIF 64 - Director → ME
26
BLUE7 GROUP LIMITED - now
MARINECROFT LIMITED
- 2025-10-20 06518058
4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 112 - Director → ME
27
BLYHE LTD
12475210
Unit 203, Second Floor China House, 401 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ 2021-05-25
IIF 61 - Director → ME
28
BROOKSBY MEWS LTD
10695487
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
29
BROOKSOUTH LIMITED
05693985
27 Old Gloucester Street, London, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2006-02-01 ~ 2015-12-01
IIF 110 - Director → ME
30
BSG LINE LTD
07595857
8-12 New Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-07 ~ 2015-05-27
IIF 29 - Director → ME
31
BSI SCHOOL INTERNATIONAL LIMITED
12339154
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ 2023-11-22
IIF 158 - Director → ME
32
BURLING (UK) INTERNATIONAL LIMITED
05167932
Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2008-10-01
IIF 142 - Director → ME
33
BUSINESS & LEGAL CONSULTING LIMITED
- now 06365508
BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
MECHANICAL LTD - 2013-09-18
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ dissolved
IIF 78 - Director → ME
34
BUSINESS STORYTELLING LIMITED
- now 12060448
69INVESTMENT LTD
- 2020-06-08 12060448 07482883... (more)
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ dissolved
IIF 153 - Director → ME
35
BUTEO TRADING LTD
07008240
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 145 - Director → ME
36
CAPETOWN PROPERTIES LIMITED
11033863
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 91 - Director → ME
37
CARTERHOUSE LTD
09580704
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ 2015-12-01
IIF 174 - Director → ME
38
CASTLESHORE LTD
11035694 08538611
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
39
CHALFEN NOMINEES LIMITED
03140482
19 Leyden Street, London
Active Corporate (3 parents, 4687 offsprings)
Officer
2002-07-01 ~ 2015-12-01
IIF 182 - Director → ME
1995-12-21 ~ 2015-12-01
IIF 186 - Secretary → ME
40
CHALFEN SECRETARIES LIMITED
02975550
19 Leyden Street, London
Active Corporate (3 parents, 5497 offsprings)
Officer
2002-07-01 ~ 2015-12-01
IIF 8 - Director → ME
1994-10-06 ~ 2015-12-01
IIF 183 - Secretary → ME
41
CHALFEN SERVICES LIMITED
02948865
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 105 offsprings)
Officer
1994-08-04 ~ dissolved
IIF 184 - Secretary → ME
42
CHANCERY COMPANY SERVICES LIMITED
03510339
19 Leyden Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-03-01 ~ 2015-12-01
IIF 74 - Director → ME
43
CHANCERY INVESTMENTS LIMITED
05886050
19 Leyden Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-25 ~ 2015-12-01
IIF 109 - Director → ME
44
CINEMANOW LIMITED - now
AVALON MULTIMEDIA LIMITED
- 2014-08-05 06132220
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2007-03-01
IIF 2 - Director → ME
45
CITYCROWN LTD
08916019
82 Parkway, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2015-04-16
IIF 175 - Director → ME
46
CITYSTAR INVESTMENTS LIMITED
05886044
19 Leyden Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-25 ~ 2015-12-01
IIF 111 - Director → ME
47
CLOSER ADVISING UK LIMITED
- now 08451478
CLOSER UK INVESTMENTS LIMITED - 2014-02-18
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-10-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-25 ~ 2017-11-07
IIF 190 - Ownership of shares – 75% or more → OE
48
COLORIFICIO CERAMICO BONET LTD
- now 06441177
OIL & GAS VESSELS SOLUTIONS LIMITED
- 2018-01-31 06441177
TECNOPHONE LTD
- 2014-01-08 06441177
UNIONE C.O.O.P. LTD
- 2012-02-17 06441177
9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ 2018-08-24
IIF 149 - Director → ME
49
CONCLUSIVE SERVICES LTD
- now 07330344
HY - AFFIANCE SERVICES LIMITED - 2014-10-23
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ 2018-03-15
IIF 54 - Director → ME
50
CONSERVIER LIMITED
09497803
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ 2024-03-20
IIF 53 - Director → ME
51
CORSHAM LIMITED
09649536
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (11 parents)
Officer
2015-06-20 ~ 2015-12-01
IIF 172 - Director → ME
52
CRANWOOD LIMITED
12558539
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-12 ~ 2024-03-22
IIF 30 - Director → ME
53
DENIM GLOBAL SOURCING LTD
06584547
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 165 - Director → ME
54
DEVONWOOD LTD
11035320
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
55
DINGO 64 LIMITED
09939397
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-20 ~ 2024-10-10
IIF 33 - Director → ME
2016-01-07 ~ 2018-07-22
IIF 65 - Director → ME
56
DOMCON LIMITED
12144751
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2021-04-30 ~ 2024-03-31
IIF 157 - Director → ME
57
DOMUS FINE DESIGN COMPANY LIMITED
09949915
Office 7 35-37 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-13 ~ dissolved
IIF 103 - Director → ME
58
E.S.A. ENGINEERING UK LIMITED
08991599
38 Craven Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-12 ~ 2020-03-20
IIF 42 - Director → ME
59
EASTERN REAL ESTATE CONSULTANCY LIMITED
05288154
Global House 5a, Sandys Row, London
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ dissolved
IIF 160 - Director → ME
60
ECO CLEAN TECHNOLOGIES AND PRODUCTION LTD
07807107
Las Suite, 707 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ 2012-06-08
IIF 21 - Director → ME
61
EDENBRIDGE LTD
09769455 04446148
37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-09 ~ 2015-09-09
IIF 116 - Director → ME
62
EDENSOUTH LIMITED
09248407
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ 2015-12-01
IIF 16 - Director → ME
63
ELECTRONIC COMPANY REGISTERS LIMITED
07046555
Global House, 5a Sandy`s Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 125 - Director → ME
64
ELPEC TRADING LIMITED
07105038
Global House, 5a Sandy`s Row, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 120 - Director → ME
65
EM INTERNATIONAL CREATIVE ESSENCE LTD
11167184
3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (6 parents)
Officer
2023-01-03 ~ 2024-03-22
IIF 9 - Director → ME
66
ENERGORESOURCE LTD
- now 08000247
ENERGORESOURSE LTD
- 2012-05-16 08000247
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2013-03-21
IIF 163 - Director → ME
67
ENVIREDGE LIMITED
- now 09053411
ACO TRADE LTD
- 2015-02-16 09053411
Unit 2, 25 Effie Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-22 ~ 2015-05-22
IIF 57 - Director → ME
68
EURO ENGINEERING UK LTD
06117922
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ 2016-06-08
IIF 6 - Director → ME
69
EUROASIA COMMODITY TRADING LTD
08314321
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ 2015-12-01
IIF 176 - Director → ME
70
EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD
09194390
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ 2015-12-01
IIF 179 - Director → ME
71
FACTATO LIMITED
04455704
9 Seagrave Road, London, England
Dissolved Corporate (13 parents)
Officer
2017-09-22 ~ 2020-01-31
IIF 86 - Director → ME
72
FARAM INTERIOR DESIGN LTD
10379600
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-16 ~ 2017-12-01
IIF 90 - Director → ME
73
FIRST ADD VALUE LTD
10862376
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-01 ~ 2024-03-22
IIF 75 - Director → ME
74
FMGP INVESTMENTS LIMITED
08532435
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-07 ~ 2024-03-22
IIF 67 - Director → ME
75
FOOD IMPEX LIMITED
07552962
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2014-02-21
IIF 28 - Director → ME
76
GALLERIA VIRGILIO LTD
10986842
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-28 ~ 2018-10-09
IIF 94 - Director → ME
2018-10-09 ~ dissolved
IIF 97 - Director → ME
77
GARTLAND LIMITED
04208481
19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2021-11-23 ~ 2024-10-01
IIF 43 - Director → ME
78
GGS&T LIMITED
07480310
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 170 - Director → ME
79
GLOBAL HOUSE CONSULTANTS LTD
06791624
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2015-12-01
IIF 114 - Director → ME
80
GOLDCOURT LIMITED
06175542 10191204
Global House, 5a Sandy's Row, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ dissolved
IIF 161 - Director → ME
2007-03-21 ~ dissolved
IIF 185 - Secretary → ME
81
GOLDMASON LTD
08745917
19 Leyden Street, London
Active Corporate (5 parents)
Officer
2013-10-24 ~ 2015-12-01
IIF 58 - Director → ME
82
GOLDSTRAND LAND LTD
11216123
66 Elfort Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
83
GOLDSTRAND LIMITED
08804695
Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2014-02-01 ~ 2020-01-10
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 196 - Ownership of shares – 75% or more → OE
84
GPSG LTD
06488015
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2008-10-01 ~ 2015-12-01
IIF 26 - Director → ME
85
GRACE AND COURAGE LTD
10836507
21 Phillimore Gardens, London, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ 2017-09-01
IIF 50 - Director → ME
Person with significant control
2017-06-27 ~ 2017-09-01
IIF 195 - Right to appoint or remove directors → OE
86
GREENLIFE ESTATES HOLDING LIMITED
- now 03145056
XERTES HOLDING LIMITED - 1996-04-26
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2021-10-06 ~ 2024-03-22
IIF 36 - Director → ME
87
HIGH SUCCESS MACHINERY LTD
08507288
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 15 - Director → ME
88
ICE STEEL LTD
07073460
19 Leyden Street, London
Active Corporate (3 parents)
Officer
2009-11-12 ~ 2015-12-01
IIF 46 - Director → ME
89
IEF INDUSTRIES LIMITED
07601398
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2013-05-28
IIF 24 - Director → ME
90
IN AND DEV LIMITED
07740575
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2013-04-08
IIF 27 - Director → ME
91
INOX ALLIES UK LTD
06488133
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-30 ~ 2008-01-30
IIF 3 - Director → ME
2008-01-30 ~ 2015-12-02
IIF 17 - Director → ME
92
INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD
09782243
19 Leyden Street, London
Active Corporate (3 parents)
Officer
2015-09-17 ~ 2015-11-18
IIF 45 - Director → ME
93
INTERLEON EUROPE LIMITED
- now 03737025
MENUSTONE INVESTMENTS LIMITED - 1999-07-15
19 Leyden Street, London, England
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2024-10-01
IIF 76 - Director → ME
94
INTEROIL IMPEX LLP
OC412115
83 The Chine, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-03 ~ 2016-06-03
IIF 189 - LLP Designated Member → ME
95
INVESTSUN LTD
- now 06347667 06261218
NORTHOAK LIMITED - 2012-05-16
C/o Roseworth Limited, 662 High Road, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-01-18 ~ 2017-10-23
IIF 44 - Director → ME
96
ISLAND OF THE NORTH LIMITED
11820178
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2021-03-01
IIF 87 - Director → ME
97
ITALIAN CLASSIC DESIGN COMPANY LIMITED
- now 06421495
SOATH LTD
- 2016-01-18 06421495
RE INVESTMENTS LTD - 2011-09-20
ABC X LIMITED - 2010-06-02
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ dissolved
IIF 38 - Director → ME
98
ITALTRADE LIMITED
06442381
19 Leyden Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ 2015-12-01
IIF 1 - Director → ME
99
JAVARED LTD
- now 08755317
BEAMTECH MEDICAL PROJECTS LTD
- 2013-11-19 08755317 08754810
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 173 - Director → ME
100
JOON LTD
08511188
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-30 ~ dissolved
IIF 89 - Director → ME
101
JUPITER COMMODITY TRADING LTD
- now 07480308
EXELOR ENERGY LTD
- 2011-09-26 07480308
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 124 - Director → ME
102
KALEIDON PROPERTIES LTD
06117993
9 Seagrave Road, London
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2016-05-31
IIF 135 - Director → ME
103
KELLROSS LTD
08640188
19 Leyden Street, London
Active Corporate (3 parents)
Officer
2013-08-06 ~ 2015-12-01
IIF 56 - Director → ME
104
KORANNA LIMITED
08818138
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-12-17 ~ 2014-10-17
IIF 10 - Director → ME
105
LEAR RACING CABLE UK LTD
08527348
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2020-03-25 ~ 2024-03-31
IIF 155 - Director → ME
106
LEON LIMITED
03571164
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-16 ~ dissolved
IIF 37 - Director → ME
107
LEYDENBROOK LTD
09822544
19 Leyden Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ 2015-10-13
IIF 115 - Director → ME
108
LOLLIPOP HOLDINGS LIMITED
12955435
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 152 - Director → ME
109
MAGNIFLEX UK LTD
10303086
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2017-03-09 ~ 2024-03-25
IIF 82 - Director → ME
110
MANAGEMENT TECHNICAL SERVICE LTD
- now 06143161
TECNOLAB ENGINEERING LIMITED - 2016-06-21
DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
19 Leyden Street, London, England
Active Corporate (11 parents)
Officer
2017-02-13 ~ 2024-10-21
IIF 80 - Director → ME
111
MAPEG INTERNATIONAL LIMITED
10483163
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2017-05-11
IIF 92 - Director → ME
112
MAPLE SUGAR SHACK LTD
13609809
9 Seagrave Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 41 - Director → ME
113
MARINE YACHT SERVICE AND MANAGEMENT LTD
11005304
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2017-10-10 ~ 2024-01-05
IIF 35 - Director → ME
114
MARKETING & MANAGEMENT UK LTD
06237055
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ 2008-06-01
IIF 4 - Director → ME
115
MASTER ROAD LIMITED
09120292
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2019-01-16 ~ 2024-05-02
IIF 81 - Director → ME
116
MICROMEC LTD
06443724 09516690
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolved
IIF 139 - Director → ME
117
MIDSTEEL TRADING LTD
06184711
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2015-12-01
IIF 140 - Director → ME
118
MIRAX MEDICAL SOLUTIONS LIMITED
06697476
21 Engel Park, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ 2014-11-01
IIF 59 - Director → ME
119
MONSELLA LTD
07601704
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2015-12-01
IIF 122 - Director → ME
120
NANUK COMMODITY TRADING LIMITED
- now 06568286
NEUROCONSULT LTD
- 2013-10-16 06568286
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ 2013-12-31
IIF 146 - Director → ME
121
NATRA GLOBAL BUSINESS LTD
07658177
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 20 - Director → ME
122
NATRE CONSTRUCTION AND COMMODITY TRADING LTD
- now 07897377
TACA CONSTRUCTION & TRADING LTD
- 2014-12-09 07897377
1 Cresswell Park, Blackheath Village, London
Dissolved Corporate (3 parents)
Officer
2012-01-04 ~ 2015-12-01
IIF 104 - Director → ME
123
NETFORCE LTD
05700195
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ dissolved
IIF 144 - Director → ME
124
NEW TEAM UK LTD
05998433
9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ 2012-06-01
IIF 147 - Director → ME
2012-08-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Has significant influence or control → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
125
NORTHLAND STEEL LTD
07149248
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2015-12-01
IIF 126 - Director → ME
126
NORTHWIND METAL UK LTD
08854781
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 177 - Director → ME
127
OCEANTRAIN LIMITED
06504974
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2013-11-30
IIF 168 - Director → ME
128
OFFSIDE INVESTMENTS LIMITED
03583660
9 Seagrave Road, London
Dissolved Corporate (8 parents)
Officer
2022-12-12 ~ dissolved
IIF 40 - Director → ME
129
ONDEMOTIVE PRODUCTIONS LTD
08744580
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-08 ~ 2024-03-31
IIF 99 - Director → ME
130
PASSION FOOD & WINE LTD
- now 07792592
KASBIA LTD
- 2011-10-13 07792592
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 23 - Director → ME
131
PEARLBROOK LIMITED
06517999
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 108 - Director → ME
132
PLASMATOOL LTD
- now 06681376
PLASMA TOOL LTD
- 2008-08-28 06681376
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-26 ~ 2013-12-27
IIF 132 - Director → ME
133
PLS LIGHTING SOLUTIONS LIMITED
09104691
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ 2015-12-01
IIF 166 - Director → ME
134
PRONTO FORMATIONS LTD
09914715
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 101 - Director → ME
135
PTA ENGINEERING LIMITED
08208688
32 Chalky Bank, Gravesend, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-15 ~ 2016-01-13
IIF 106 - Director → ME
136
PV CONNECT LTD - now
GOLDFIELD TRADING LTD
- 2010-05-17 06435638
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2010-04-15
IIF 133 - Director → ME
137
QUANTUM LEAP EXPERIENCE BUSINESS SERVICES LTD
10701017
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-09-20
IIF 85 - Director → ME
138
QUANTUM LEAP EXPERIENCE ITALIA LTD
10708661
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2018-09-20
IIF 88 - Director → ME
139
QUANTUM LEAP EXPERIENCE LTD
10707056
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2018-09-20
IIF 83 - Director → ME
140
QUORIN LIMITED
- now 08876150
OPUS 12 FINE ART LIMITED - 2015-07-03
9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2018-03-15
IIF 52 - Director → ME
141
RAINBOW REAL MANAGEMENT LTD
- now 06848368
GREEN LEPRECHAUN LIMITED
- 2018-12-20 06848368
RAINBOW REAL MANAGEMENT LTD
- 2015-04-14 06848368
9 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2019-11-01
IIF 11 - Director → ME
142
REGALPART LIMITED
03842157
00 Not Authorised, London
Dissolved Corporate (12 parents)
Officer
2013-07-19 ~ 2014-05-05
IIF 102 - Director → ME
143
REYNA CONSULTING LTD.
09156900
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2014-08-01
IIF 49 - Director → ME
144
RIVER FOOD TRADE LTD.
07670550
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-08-12 ~ 2015-11-30
IIF 105 - Director → ME
145
RIVERSFIELD LTD
08373728
19 Leyden Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2015-12-01
IIF 14 - Director → ME
146
ROCKGOLD INTERNATIONAL LIMITED
- now 06385227
GATENET SERVICES LTD
- 2010-03-03 06385227
Suite 54 88 Lower Marsh, London, England
Active Corporate (4 parents)
Officer
2010-02-15 ~ 2015-12-01
IIF 47 - Director → ME
147
ROUPELL LTD
12475232
Unit 203, Second Floor China House, 401 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 60 - Director → ME
148
SAGE STEEL & COMMODITIES TRADING LTD
07521575
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 22 - Director → ME
149
SECURIX LOGITECH LIMITED
09020352
9 Seagrave Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 148 - Director → ME
150
SILVEREX LLP
OC411986
83 The Chine, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 188 - LLP Designated Member → ME
151
SM SPORT ASSIST LTD
08199248
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2018-04-18 ~ 2020-01-01
IIF 98 - Director → ME
152
SOLACE INTERNATIONAL TRADING LTD
07422510
62a St John's Grove, London
Active Corporate (4 parents)
Officer
2010-10-28 ~ 2015-12-01
IIF 123 - Director → ME
153
SOLO NATURA LIMITED - now
GEKKO TRADING LIMITED
- 2024-10-21 06006956
GEKKO FINANCE & ADMINISTRATION LTD
- 2011-02-23 06006956
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-01 ~ 2022-03-03
IIF 31 - Director → ME
2006-11-22 ~ 2009-11-01
IIF 62 - Director → ME
154
SPECIAL TRADING & SERVICES LTD
09836385
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 51 - Director → ME
155
STARGRANGE LIMITED
05720308 09678877
Global House, 5a Sandy's Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-23 ~ 2014-02-27
IIF 159 - Director → ME
156
STEEL FURNITURE LTD
06383440
54-58 Tanner Street, The Brandenburg Suite, London, England
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ 2012-03-27
IIF 138 - Director → ME
157
STEELCORE INTERNATIONAL LTD
06676928
Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-19 ~ 2015-12-02
IIF 141 - Director → ME
158
STILEBAY LTD
06021903
9 Seagrave Road, London
Dissolved Corporate (11 parents)
Officer
2015-05-06 ~ 2019-03-15
IIF 150 - Director → ME
159
T MODENA ENERGY LIMITED - now
TERRA MODENA ENERGY LIMITED
- 2024-04-20 13807004
19 Leyden Street, London, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ 2021-12-22
IIF 55 - Director → ME
160
TECHCOM CONSULTING LTD
06456275
Global House, 5a Sandys Row, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2010-12-01
IIF 134 - Director → ME
161
TECHNOWOOD LTD
- now 06278561
JC SMART PROJECT LTD - 2011-07-20
MCA WORLDCOM UK LTD - 2011-04-08
Portman House, 2, Portman Street, London, England
Active Corporate (9 parents)
Officer
2020-06-02 ~ 2024-03-19
IIF 70 - Director → ME
162
THE FUNNY MONKEY SUPPLIERS LIMITED
10603888
Office 331 Omnibus Business Centre, 39-41 North Road, London, N/a, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-13 ~ 2018-01-11
IIF 128 - Director → ME
163
THE PENINSULA REAL ESTATE LTD.
10541309
9 Seagrave Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-09-01 ~ dissolved
IIF 84 - Director → ME
164
TIF LTD
06245997
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-07-01
IIF 7 - Director → ME
165
TIKALWEB LTD
05957466
9 Seagrave Road, London
Dissolved Corporate (9 parents)
Officer
2007-03-13 ~ 2007-03-13
IIF 5 - Director → ME
166
TRENDELLWOOD VENTURES LIMITED
09015021
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-01 ~ 2016-08-24
IIF 48 - Director → ME
167
UNIFORGE LTD
07937818
1 Straits Parade, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-06 ~ 2013-10-04
IIF 171 - Director → ME
168
UNIRON TRADING LTD
07505485
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2015-12-01
IIF 119 - Director → ME
169
USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD
06784935
1 Cresswell Park, Blackheath Village, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ 2015-12-01
IIF 25 - Director → ME
170
VERDE CONSTRUCTION & ARCHITECTURAL MATERIALS TRADING LTD
07382929
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 118 - Director → ME
171
VETTA VENTURES LIMITED
04149338
3rd Floor Portman House, 2 Portman Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-03-05 ~ 2024-03-31
IIF 96 - Director → ME
172
VIC INSPECTION SERVICES HOLDING LIMITED
08989902
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-10 ~ 2016-02-01
IIF 178 - Director → ME
173
W P ENTERPRISE LIMITED
08446941
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2017-06-01 ~ 2019-12-01
IIF 79 - Director → ME
Person with significant control
2017-01-01 ~ 2019-03-26
IIF 198 - Ownership of shares – 75% or more → OE
174
WAVETONE LIMITED
08477797
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 113 - Director → ME
175
WEIGHTPACK HOLDING LIMITED
07963052
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-22 ~ 2024-03-31
IIF 63 - Director → ME
176
WELLNESS TECHNOLOGY UK LTD
06092585
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-09 ~ dissolved
IIF 154 - Director → ME
177
WESTHAVEN LLP
OC411987
66 Elfort Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 187 - LLP Designated Member → ME
178
WHITE & POLES COMMUNICATION LIMITED
08334043
81a Great Stone Road, Stretford, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-11 ~ 2024-03-25
IIF 156 - Director → ME
179
WOLDTOWN LIMITED
10507312
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-03 ~ 2024-03-18
IIF 95 - Director → ME
180
WORLDWIDE ADVISORY LIMITED - now
PLUSHARES LTD
- 2014-03-14 07322307
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-26 ~ 2014-03-01
IIF 117 - Director → ME
181
YACHTS INVEST LONDON LTD - now
POONY UK LTD - 2021-11-01
BATINI TRAVERSO CONSULTING LIMITED
- 2019-06-05 08863694
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-22 ~ 2019-05-15
IIF 72 - Director → ME

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Mr Jeffery John Whelan

Mr. Jeffery John Whelan

38 BECMEAD AVENUE LIMITED

A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED

MAYDENE LIMITED

ATOMO LTD

ACCESSORY LINE UK LTD

ADENMORE LIMITED

AGROMETAL INVESTRADE UK LTD

ALMER STEEL TRADING LTD

PAGECONSULT SERVICES LTD

AMER YACHTING LTD

SINERGY GENERATION LTD

ANCHATRADE LTD

ANGELRED LIMITED

ANGELSTONE LIMITED

APPLEPASS LIMITED

AQUACORP LIMITED

AQUACOURT LIMITED

AQUATONE LIMITED

ARENDELL LIMITED

ARTACTIVE LIMITED

ATIUS LIMITED

ATLANTIC MARINE TECHNICS LTD

ASHBROOKE TRADING LTD

AVENDALE LIMITED

BANANAFISH LTD

BEAMTECH MEDICAL PROJECTS LTD

BESTS CONSTRUCTION MATERIALS TRADING LTD

BLO CONSULTING LTD

CASTLESHORE LTD

BLU OCEAN ESTATE LIMITED

MARINECROFT LIMITED

BLYHE LTD

BROOKSBY MEWS LTD

BROOKSOUTH LIMITED

BSG LINE LTD

BSI SCHOOL INTERNATIONAL LIMITED

BURLING (UK) INTERNATIONAL LIMITED

BUSINESS & LEGAL CONSULTING LIMITED

BUSINESS STORYTELLING LIMITED

69INVESTMENT LTD

BUTEO TRADING LTD

CAPETOWN PROPERTIES LIMITED

CARTERHOUSE LTD

CASTLESHORE LTD

CHALFEN NOMINEES LIMITED

CHALFEN SECRETARIES LIMITED

CHALFEN SERVICES LIMITED

CHANCERY COMPANY SERVICES LIMITED

CHANCERY INVESTMENTS LIMITED

AVALON MULTIMEDIA LIMITED

CITYCROWN LTD

CITYSTAR INVESTMENTS LIMITED

CLOSER ADVISING UK LIMITED

COLORIFICIO CERAMICO BONET LTD

OIL & GAS VESSELS SOLUTIONS LIMITED