1
50 WESTBRIDGE ROAD LIMITED - now
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,909 GBP2024-03-31
Officer
2018-01-12 ~ 2018-11-27
IIF 22 - Director → ME
2
APACHE COMPANY SERVICES LIMITED
11145415 154 Leicester Road, Oadby, Leicester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-11 ~ 2019-01-04
IIF 26 - Director → ME
3
BHAKTIVEDANTA BOOK PUBLISHING LIMITED
09767219 3rd Floor 14 Hanover Street, London
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2017-09-30
Officer
2018-01-11 ~ dissolved
IIF 15 - Director → ME
4
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-14,878 GBP2018-03-31
Officer
2018-07-13 ~ 2019-01-04
IIF 7 - Director → ME
5
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2017-06-21 ~ 2019-01-04
IIF 36 - Director → ME
6
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (6 parents, 10 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2018-01-11 ~ 2019-01-16
IIF 11 - Director → ME
7
CMI PROJECTS LIMITED - now
FLS EMC LIMITED - 2022-08-01
MOLEFIELD ACET SOLUTIONS LIMITED
- 2021-03-08
11146182 5 Brayford Square, London, England
Active Corporate (4 parents)
Equity (Company account)
215 GBP2025-01-31
Officer
2018-01-11 ~ 2019-01-04
IIF 23 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
838,661 GBP2024-12-31
Officer
2018-01-12 ~ 2018-04-04
IIF 21 - Director → ME
9
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-06-22 ~ 2019-01-04
IIF 37 - Director → ME
10
DIBAN BEVERAGES LTD - now
DIBAN BEVERAGE LIMITED - 2021-03-29
DIBAN BREWERY LIMITED - 2020-10-13
INTERLINK PARTNERS LIMITED
- 2020-03-25
04243327INCORPORATE INVESTMENTS LIMITED - 2015-04-30
Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-672 GBP2024-03-31
Officer
2017-06-28 ~ 2019-01-04
IIF 48 - Director → ME
11
DONE DEAL SHIPPING & TRADING LIMITED - now
3rd Floor, 14 Hanover Street Hanover Square, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-22 ~ 2017-12-14
IIF 43 - Director → ME
12
FINSBUREY INTERNATIONAL SERVICES LTD
14316376 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
FIRST AVENUE ENTERPRISE LIMITED
11146442 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-12 ~ 2019-01-04
IIF 29 - Director → ME
14
FIRST AVENUE TECHNOLOGIES LIMITED
11146320 154 Leicester Road, Oadby, Leicester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-12 ~ 2019-01-04
IIF 18 - Director → ME
15
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-01-11 ~ 2019-01-04
IIF 10 - Director → ME
16
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 6572 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-01-11 ~ 2019-01-04
IIF 8 - Director → ME
17
FLORAL AND BOTANICAL SERVICES LIMITED
10571063 Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-06-22 ~ 2019-01-04
IIF 40 - Director → ME
18
154 Leicester Road, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2017-06-28 ~ 2019-01-04
IIF 42 - Director → ME
19
GLOBAL CORPORATE SERVICES LIMITED
05705359 Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-06-22 ~ 2019-01-04
IIF 46 - Director → ME
20
GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED - now
HANNAFORD ESTATES LIMITED
- 2019-12-30
09423242 Office 3.05 1 King Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2017-06-22 ~ 2019-01-04
IIF 41 - Director → ME
21
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2017-06-28 ~ 2019-01-04
IIF 39 - Director → ME
22
IAI LOGISTICS INVESTMENT SOLUTIONS LTD
09366016 3rd Floor, 14 Hanover Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-13 ~ 2018-08-16
IIF 32 - Director → ME
23
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (4 parents, 56 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-11 ~ 2019-01-04
IIF 14 - Director → ME
24
INCORPORATE SECRETARIAT LIMITED
04243262 Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Active Corporate (4 parents, 13797 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-11 ~ 2019-01-04
IIF 5 - Director → ME
25
INCORPORATE DIRECTORS LIMITED - 2015-04-30
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (4 parents, 4872 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-06-28 ~ 2019-01-04
IIF 45 - Director → ME
26
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2021-09-30
Officer
2018-07-13 ~ 2019-01-04
IIF 4 - Director → ME
27
LANCASTER DRIVE ESTATES LIMITED
11146996 94 Vale Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,348 GBP2023-01-31
Officer
2018-01-12 ~ 2019-01-04
IIF 2 - Director → ME
28
LANCASTER DRIVE SERVICES LIMITED
11146981 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,430 GBP2024-09-30
Officer
2018-01-12 ~ 2019-01-04
IIF 31 - Director → ME
29
LANCASTER DRIVE SOLUTIONS LIMITED
11147014 Unit 6 Low Profile House, 94 Vale Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52 GBP2021-01-31
Officer
2018-01-12 ~ 2019-01-04
IIF 20 - Director → ME
30
LINCO RENTAL LONDON LIMITED - now
REVOLUTIONARY MACHINERY UK LIMITED - 2020-07-13
CAVIAR INTERNATIONAL LIMITED - 2019-07-12
WESTBORN CONSULTANCY LIMITED
- 2018-04-04
09808095 4385, 09808095 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
-25,285 GBP2023-10-31
Officer
2017-06-22 ~ 2018-04-04
IIF 38 - Director → ME
31
27 Byrom Street, Castlefield, Manchester
In Administration Corporate (3 parents)
Officer
2018-01-12 ~ 2018-08-14
IIF 30 - Director → ME
32
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (11 parents, 32 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-11 ~ 2019-01-04
IIF 6 - Director → ME
33
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-11 ~ 2019-01-04
IIF 12 - Director → ME
34
MAGNOLIA SECRETARIES LIMITED
- now 04035439MAGNOLIA SECURITIES LIMITED - 2000-10-09
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (11 parents, 73 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-11 ~ 2019-01-04
IIF 9 - Director → ME
35
107 Fairview Road, London, England
Liquidation Corporate (5 parents)
Net Assets/Liabilities (Company account)
-85,936 GBP2023-01-31
Officer
2018-01-12 ~ 2019-01-04
IIF 24 - Director → ME
36
3rd Floor 14 Hanover Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolved
IIF 17 - Director → ME
37
3rd Floor, 14 Hanover Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-13 ~ dissolved
IIF 19 - Director → ME
38
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-06-21 ~ 2019-06-20
IIF 47 - Director → ME
39
REGENCY GLOBAL TRADE LIMITED - now
REGENCY GLOBAL ASSOCIATES LIMITED
- 2024-04-29
06105358KHL INSPECTION SERVICES LIMITED - 2013-12-05
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-06-21 ~ 2019-06-21
IIF 49 - Director → ME
40
154 Leicester Road, Oadby, Leicester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-11 ~ 2019-01-04
IIF 33 - Director → ME
41
California House California Lane, Bushey Heath, Bushey, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-01-11 ~ 2018-09-27
IIF 3 - Director → ME
42
29 Park Square West, Leeds
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2018-01-11 ~ 2018-10-17
IIF 16 - Director → ME
43
TRADE CHANNEL PARTNERS LIMITED
- now 03978476INCORPORATE4BUSINESS LIMITED - 2015-04-30
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-06-28 ~ 2019-01-04
IIF 44 - Director → ME
44
TRUE INNOVATION PROPERTIES LIMITED
11146191 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-11 ~ 2018-11-08
IIF 28 - Director → ME
45
TRUE INNOVATION SERVICES LIMITED
11146189 Vineyards Business Centre, 36 Gloucester Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,934,967 GBP2024-01-31
Officer
2018-01-11 ~ 2018-10-26
IIF 27 - Director → ME
46
4385, 11146186 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2018-01-11 ~ 2018-12-03
IIF 25 - Director → ME
47
WINCHESTER DEVELOPMENT PROPERTY LIMITED
- now 05205162GANGSTER LIMITED - 2014-09-25
167-169 Great Portland Street, 5th Floor, London
Active Corporate (6 parents)
Equity (Company account)
1,325 GBP2023-08-31
Officer
2017-06-21 ~ 2019-06-21
IIF 1 - Director → ME
48
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-11 ~ 2019-01-04
IIF 13 - Director → ME
49
167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-01 ~ 2021-04-14
IIF 35 - Director → ME
50
ZNACEK HOLDING LIMITED - now
SUNNYDRIVE ASSET MANAGEMENT LIMITED
- 2019-09-10
11146944JUPITER ASSETS MANAGEMENT LIMITED
- 2018-02-16
11146944 10 Foster Lane, 3rd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2020-01-31
Officer
2018-01-12 ~ 2019-01-04
IIF 34 - Director → ME