1
87c St Augustine Road, LondonDissolved Corporate (2 parents)
Officer
2002-04-12 ~ 2002-06-20IIF 10 - Secretary → ME
2
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-232,236 GBP2024-12-31
Officer
2002-04-12 ~ 2002-06-20IIF 13 - Secretary → ME
3
Whitehall House, 2nd Floor, 41 Whitehall, LondonDissolved Corporate (3 parents)
Equity (Company account)
-3,347,633 GBP2018-12-31
Officer
2002-04-12 ~ 2002-06-20IIF 22 - Secretary → ME
4
3 The Shrubberies, George Lane South Woodford, London, United KingdomDissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2002-06-20IIF 25 - Secretary → ME
5
Suite 3, 98 Kirstall Road, LeedsDissolved Corporate (3 parents)
Officer
2002-04-12 ~ 2002-06-20IIF 2 - Secretary → ME
6
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
32,450 GBP2024-12-31
Officer
2002-04-12 ~ 2002-06-20IIF 21 - Secretary → ME
7
71 - 75 Shelton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-24 ~ 2019-08-01IIF 33 - Director → ME
Person with significant control
2018-05-24 ~ 2019-08-01IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-12,715 GBP2024-12-31
Officer
2002-04-12 ~ 2002-06-20IIF 15 - Secretary → ME
9
Whitehall House, 2nd Floor, 41 Whitehall, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
147,780 GBP2016-12-31
Officer
2002-04-12 ~ 2002-06-20IIF 12 - Secretary → ME
10
6 Pasture Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2002-04-12 ~ 2002-06-20IIF 18 - Secretary → ME
11
15 Northfields Prospect Northfields, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,329 GBP2024-12-31
Officer
2002-04-12 ~ 2002-06-20IIF 9 - Secretary → ME
12
PERMACROWN LIMITED - 1999-12-02
Portman House 2 Portman Street, C/o Fidlaw Ltd., London, EnglandActive Corporate (2 parents)
Officer
2002-04-12 ~ 2002-06-20IIF 20 - Secretary → ME
13
FAIST INDUSTRIAL APPLICATIONS PLC - 1999-06-15
FAIST PLC - 1999-04-14
FAIST PLC - 2010-02-22
RANGER COMMUNICATIONS LIMITED - 1998-06-05
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2002-04-12 ~ 2002-06-20IIF 24 - Secretary → ME
14
EUROPEAN PROFESSIONALS (UK) LTD - 2010-09-21
VERMONTEX LIMITED - 2007-07-04
2nd Floor Whitehall House, 41 Whitehall, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
24,659 EUR2015-12-30
Officer
2002-04-12 ~ 2002-06-20IIF 7 - Secretary → ME
15
1st Floor 7 Lanark Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
37,932 EUR2015-12-31
Officer
2002-04-12 ~ 2002-06-20IIF 23 - Secretary → ME
16
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 29 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
1994-10-11 ~ 1995-04-21IIF 28 - Director → ME
17
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,105,992 GBP2024-12-31
Officer
2002-04-12 ~ 2002-06-20IIF 3 - Secretary → ME
18
3 The Shrubberies, George Lane South Woodford, LondonDissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2002-06-20IIF 17 - Secretary → ME
19
5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)
Officer
2002-04-12 ~ 2002-06-20IIF 4 - Secretary → ME
20
87c St Augustine Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
347,214 GBP2014-12-31
Officer
2002-04-12 ~ 2002-06-20IIF 11 - Secretary → ME
21
71 - 75 Shelton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
362 GBP2018-07-31
Officer
2016-07-27 ~ 2019-08-01IIF 34 - Director → ME
Person with significant control
2016-07-27 ~ 2019-08-01IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
3 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (4 parents)
Equity (Company account)
609 GBP2017-06-30
Officer
2002-04-12 ~ 2002-06-20IIF 16 - Secretary → ME
23
AR ASSOCIATES ACCOUNTANTS LIMITED - 2011-12-23
36 Wallington Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,028 GBP2024-01-31
Officer
2007-08-16 ~ 2009-05-31IIF 29 - Director → ME
2007-08-16 ~ 2009-05-31IIF 6 - Secretary → ME
24
FAWNCODE LIMITED - 1993-03-23
270 Sutton Road, Southend On Sea, EssexActive Corporate (2 parents)
Equity (Company account)
174,541 GBP2024-04-30
Officer
1993-02-05 ~ 1993-02-25IIF 26 - Secretary → ME
25
87c Saint Augustines Road, LondonDissolved Corporate (2 parents)
Officer
2002-04-12 ~ 2002-06-20IIF 14 - Secretary → ME
26
ICE CREAM SPECIALITIES & INGREDIENTS LTD. - 2007-11-21
6 Pasture Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2002-04-12 ~ 2002-06-20IIF 19 - Secretary → ME
27
MANTTAN LTD - 2008-09-19
87c St Augustine Road, LondonDissolved Corporate (2 parents)
Officer
2002-04-12 ~ 2002-06-20IIF 8 - Secretary → ME
28
RSD RALLY SPORT DEVELOPMENT LIMITED - 2011-12-14
4385, 04418230: Companies House Default Address, CardiffDissolved Corporate
Total Assets Less Current Liabilities (Company account)
84,284 EUR2015-12-31
Officer
2002-04-16 ~ 2002-06-20IIF 1 - Secretary → ME