1
08643062 LIMITED - now
THE HURRICANE OF ITALY LIMITED - 2014-01-29
NIRVANA VENTURES LIMITED
- 2014-01-28
08643062 The Studio, St Nicholas Close, Elstree, Herts
Active Corporate (4 parents)
Officer
2013-08-19 ~ 2013-08-19
IIF 56 - Director → ME
2
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-01-24 ~ 2017-01-31
IIF 70 - Director → ME
3
60 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 136 - Director → ME
4
28.03, 30 St. Mary Axe, Room 28.03, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ 2013-11-11
IIF 162 - Director → ME
5
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 58 - Director → ME
6
Allyourtvforfree Ltd, A114, 25 Goodlass Rd, Speke, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 74 - Director → ME
7
Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-06-30 ~ 2013-06-30
IIF 36 - Director → ME
8
ANDREW D. ROBERTSON AND SONS INTERNATIONAL TRADE AND INVESTMENTS LLP
OC366075 Suite 368 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 217 - LLP Designated Member → ME
9
Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
Active Corporate (5 parents)
Officer
2013-08-27 ~ 2014-04-03
IIF 121 - Director → ME
10
Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
Active Corporate (7 parents)
Officer
2013-06-30 ~ 2013-06-30
IIF 5 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2025-02-28
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (10 parents, 2 offsprings)
Officer
2014-05-13 ~ 2016-03-18
IIF 97 - Director → ME
12
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 180 - Director → ME
13
66 Prescot Street, London
Dissolved Corporate (18 parents)
Officer
2013-02-15 ~ dissolved
IIF 143 - Director → ME
14
60 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-21 ~ 2014-08-22
IIF 138 - Director → ME
15
WINTERMILL LIMITED
- 2013-09-11
08638852 32 Oakdale Southgate, London, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2013-08-06 ~ 2013-11-12
IIF 170 - Director → ME
16
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (7 parents)
Officer
2013-06-30 ~ 2013-06-30
IIF 208 - Director → ME
17
24 Church Lane, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2013-02-12 ~ dissolved
IIF 165 - Director → ME
18
BELO REAL ESTATE LIMITED - now
GOLD LEAF REAL ESTATE (2) LIMITED - 2023-09-08
BELO REAL ESTATE LIMITED - 2023-08-03
OHC PROPERTY TWO LIMITED - 2022-10-27
ASPIRATIONAL PROPERTY LIMITED
- 2020-03-03
08821784 4385, 08821784 - Companies House Default Address, Cardiff
Receiver Action Corporate (7 parents)
Officer
2013-12-19 ~ 2014-05-14
IIF 194 - Director → ME
19
BERKELEY COMMODITIES LIMITED
- now 03104212LIBERTY THAMESTEEL LIMITED - 2012-01-05
BERKELEY COMMODITIES LIMITED - 2011-12-14
LIBERTY HOUSE UK PUBLIC LIMITED COMPANY - 2010-07-20
BERKELEY COMMODITIES PUBLIC LIMITED COMPANY - 2010-07-20
LCL (EAST AFRICA) LIMITED - 1998-10-21
AFROASIAN COMMODITIES (UK) LIMITED - 1997-01-10
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-05-01 ~ 2018-01-10
IIF 166 - Director → ME
20
Second Floor, 13 John Prince's Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-17 ~ dissolved
IIF 204 - Director → ME
21
Flat 1, Kitchen Court, 6 Brisbane Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ 2016-10-11
IIF 179 - Director → ME
22
BLUE-SKY TECHNICS ENGINEERING LTD.
08722586 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ dissolved
IIF 41 - Director → ME
23
BLWR CONSULTING & LAW AGENCY LIMITED - now
GRANOTTY TRADINGS LTD
- 2015-09-15
08811828DEWSBURY CONSTRUCTION LIMITED
- 2014-08-13
08811828 Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ 2015-08-14
IIF 201 - Director → ME
24
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ 2015-06-16
IIF 89 - Director → ME
25
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ 2015-02-04
IIF 99 - Director → ME
26
BRICKTEC (CONSTRUCTION) LIMITED
03662439 Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ dissolved
IIF 35 - Director → ME
27
BRIGHT EDUCATION CONSULTANTS LIMITED
08983562 Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ 2015-04-07
IIF 92 - Director → ME
28
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-12 ~ dissolved
IIF 150 - Director → ME
29
CDO TRADING LTD - now
STAR DEBT COLLECTION LIMITED
- 2016-01-25
08863510 1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ 2015-01-23
IIF 63 - Director → ME
30
15 Stopher House, Webber Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 148 - Director → ME
31
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ dissolved
IIF 105 - Director → ME
32
CHARTWOOD PROPERTY SERVICES LIMITED
08633260 Riverside House, The Quay, Calstock, Cornwall
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2014-11-11
IIF 87 - Director → ME
33
175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-17 ~ 2017-05-19
IIF 216 - LLP Designated Member → ME
34
CITY SPLASH TOURS LTD - now
RGI LEISURE UK LTD
- 2016-07-20
08813876 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ 2014-11-05
IIF 76 - Director → ME
35
CIVIL ENFORCEMENT SERVICES LTD - 2006-01-11
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (16 parents)
Officer
2013-02-18 ~ 2019-03-07
IIF 120 - Director → ME
36
The Studio, St Nicholas Close, Elstree, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ dissolved
IIF 55 - Director → ME
37
Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield
Active Corporate (6 parents)
Officer
2014-02-01 ~ 2017-03-29
IIF 3 - Director → ME
38
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 91 - Director → ME
39
COMPLETE CIRCLE COACHING LIMITED
08669857 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ 2014-09-01
IIF 153 - Director → ME
40
15 Schoolhouse Yard, Bloomfield Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolved
IIF 114 - Director → ME
41
International House, 24 Holborn Viaduct, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-05-27 ~ 2014-05-31
IIF 72 - Director → ME
42
26 Sharp House 6 Heather Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 172 - Director → ME
43
CORE CORPORATE SERVICES LIMITED
08277260 5 Carlton Court, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-01 ~ 2013-05-28
IIF 12 - Director → ME
44
CREATIVE (CONTRACTS) CAR PARK LIMITED
05818388 Athene House Suite Q, 86 The Broadway, London, England
Active Corporate (12 parents)
Officer
2013-02-18 ~ 2019-03-22
IIF 6 - Director → ME
45
Athene House Suite Q, 86 The Broadway, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-02-18 ~ 2019-03-22
IIF 49 - Director → ME
46
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-02-18 ~ 2017-12-04
IIF 48 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 46 - Director → ME
47
The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (6 parents)
Officer
2013-02-18 ~ dissolved
IIF 52 - Director → ME
48
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED
07630354 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2013-02-18 ~ 2019-01-10
IIF 47 - Director → ME
49
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (7 parents)
Officer
2013-04-30 ~ 2014-01-31
IIF 31 - Director → ME
50
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ dissolved
IIF 42 - Director → ME
51
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ 2014-12-13
IIF 81 - Director → ME
52
DAVELEC FINANCIAL SERVICES LTD
- now 05157247DAVELEC MANAGEMENT LIMITED - 2008-10-17
15 Stopher House, Webber Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 43 - Director → ME
53
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-14 ~ 2014-04-14
IIF 123 - Director → ME
54
Flat 1, Kitchen Court, 6 Brisbane Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ 2016-10-11
IIF 183 - Director → ME
55
DEXTERIS CONSULTANTS & SERVICES LIMITED
05509246 66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2013-02-13 ~ dissolved
IIF 141 - Director → ME
56
66 Carlton Drive, Strabane, County Tyrone
Dissolved Corporate (1 parent)
Officer
2013-05-21 ~ dissolved
IIF 187 - Director → ME
57
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ 2017-04-19
IIF 168 - Director → ME
58
Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England
Active Corporate (9 parents)
Officer
2013-10-01 ~ 2015-02-20
IIF 164 - Director → ME
59
40 Romany Road, Norwich, England
Dissolved Corporate (4 parents)
Officer
2014-06-28 ~ 2015-08-14
IIF 181 - Director → ME
60
60 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ 2015-03-30
IIF 137 - Director → ME
61
DOVER HERITAGE AND REGENERATION LIMITED
- now 08116719 188 Brent Street, London, England
Active Corporate (11 parents)
Officer
2013-02-18 ~ 2022-02-25
IIF 7 - Director → ME
62
E-FERRY LTD - now
YACHT REGISTRATION LTD - 2014-12-01
AEGEAN SEALINE LTD - 2014-05-22
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ 2013-09-17
IIF 71 - Director → ME
63
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (6 parents)
Officer
2013-07-31 ~ 2013-11-15
IIF 32 - Director → ME
64
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ 2015-12-08
IIF 50 - Director → ME
65
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 132 - Director → ME
66
Sherwood House, 7 Gregory Boulevard, Nottingham, England
Active Corporate (5 parents)
Officer
2014-03-26 ~ 2018-03-13
IIF 196 - Director → ME
67
C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2015-08-22
IIF 69 - Director → ME
68
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ 2015-12-01
IIF 127 - Director → ME
69
Second Floor, 13 John Prince's Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ dissolved
IIF 192 - Director → ME
70
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ 2015-06-12
IIF 80 - Director → ME
71
MC SHEA MARTIN SERVICES (UK) LIMITED - 2000-10-09
66 Prescot Street, London
Active Corporate (12 parents)
Officer
2013-02-15 ~ 2014-02-20
IIF 14 - Director → ME
72
EUROPEAN INTERNATIONAL COMMERCE LIMITED
07571647 1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ 2013-09-13
IIF 75 - Director → ME
2015-12-10 ~ 2015-12-10
IIF 94 - Director → ME
73
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 161 - Director → ME
74
13 John Prince's Street, 4th Floor, London
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 212 - LLP Designated Member → ME
75
Langdale House, 11 Marshalsea Road, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-14 ~ 2020-10-09
IIF 117 - Director → ME
76
122-126 Tooley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ dissolved
IIF 113 - Director → ME
77
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ 2015-08-22
IIF 67 - Director → ME
78
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ 2016-09-07
IIF 109 - Director → ME
79
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-24 ~ 2015-06-17
IIF 126 - Director → ME
80
FINANCIAL EUROPEAN HOLDING LIMITED
08535123 66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 144 - Director → ME
81
FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED
- now 07051436HANTEK DEVELOPMENT LIMITED - 2010-02-02
78 York Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ 2019-04-08
IIF 147 - Director → ME
82
Premier House, 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2013-03-01 ~ 2015-06-19
IIF 23 - Director → ME
83
GASTINGS FINANCE SERVICE LIMITED
09718982 13 John Prince's Street, Second Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-05 ~ 2017-08-04
IIF 207 - Director → ME
84
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ 2016-09-29
IIF 209 - Director → ME
85
Suite 368 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-28 ~ 2014-05-18
IIF 159 - Director → ME
86
2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2013-04-19 ~ dissolved
IIF 124 - Director → ME
87
Level 3 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 64 - Director → ME
88
GLOBATRON LIMITED - now
WESTBOUND DIRECT LIMITED - 2019-03-22
19 Fortescue Road 19 Fortescue Road, Weybridge, England
Active Corporate (5 parents)
Officer
2013-08-06 ~ 2013-11-12
IIF 182 - Director → ME
89
GPO ENTERPRISES LTD - now
CENTRAL & EASTERN EUROPE INVESTMENT LTD.
- 2015-02-21
08591365 4385, 08591365 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2013-07-01 ~ 2014-11-06
IIF 131 - Director → ME
90
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23 during the appointment or period of control
Dissolved on 2015-06-06 during the appointment or period of control
GREEN RESORT JADE KOMMANDITIST LTD
- 2013-08-27
08445655NEA319 KOMMANDIT LTD. - 2013-08-07
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-08-11 ~ dissolved
IIF 190 - Director → ME
91
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolved
IIF 27 - Director → ME
92
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-09-20 ~ 2014-12-12
IIF 39 - Director → ME
93
Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ dissolved
IIF 185 - Director → ME
94
HILL & STANDARD DEVELOPMENTS LIMITED
08630780Insolvency (Case 1) In administration
Administration started on 2022-03-07
Administration ended on 2024-02-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-20
Commencement of winding up on 2024-02-27
Conclusion of winding up on 2025-07-08
Dissolved on 2025-12-09
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-07-30 ~ 2016-09-20
IIF 9 - Director → ME
95
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2014-01-08 ~ 2015-08-24
IIF 186 - Director → ME
96
97 Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolved
IIF 189 - Director → ME
97
Suite 17079 43 Bedford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-27 ~ 2017-03-16
IIF 160 - Director → ME
98
HUSV HOLDING LIMITED - now
GOODLIGHT CAPITAL LIMITED
- 2022-08-10
06893315 Suite 118, 4 Montpelier Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-30 ~ 2021-09-15
IIF 202 - Director → ME
2014-04-07 ~ 2020-03-30
IIF 18 - Director → ME
99
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 77 - Director → ME
100
I.R.I.S. UK REAL ESTATE LIMITED
07752850 Suite 368 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 158 - Director → ME
101
Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2019-04-22
IIF 111 - Director → ME
102
INDUSTRY EAST EUROPE INVESTMENTS LTD.
04842985 Langdale House 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-04-07 ~ 2022-04-01
IIF 17 - Director → ME
103
9.17 19a Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-26 ~ 2018-01-03
IIF 40 - Director → ME
104
INTERACTIVE PRODUCTION COMPANY LIMITED
08573388 International House, 142 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ 2022-03-07
IIF 206 - Director → ME
105
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 101 - Director → ME
106
Suite 368, 2 Lansdowne Row, London
Dissolved Corporate (5 parents)
Officer
2013-03-04 ~ 2016-11-15
IIF 155 - Director → ME
107
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2015-05-08
IIF 59 - Director → ME
108
IZIDA PHARMA GROUP LIMITED
- now 07767107MERIDIUS COMMERCE LIMITED
- 2017-09-19
07767107 Regent House 316a Beulah Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-31 ~ 2022-02-28
IIF 25 - Director → ME
109
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ 2015-09-17
IIF 163 - Director → ME
110
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 130 - Director → ME
2013-03-31 ~ 2013-03-31
IIF 128 - Director → ME
111
Second Floor, 13 John Prince's Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-15 ~ dissolved
IIF 2 - Director → ME
112
KETTERING HOLDINGS EAST MIDLANDS LIMITED
09015978 Thorpe House, 93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2016-08-23
IIF 176 - Director → ME
113
35 New England Road, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2013-04-16 ~ 2022-03-01
IIF 211 - LLP Designated Member → ME
114
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ 2015-08-03
IIF 95 - Director → ME
2014-07-29 ~ 2016-10-13
IIF 88 - Director → ME
115
60 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-02 ~ dissolved
IIF 135 - Director → ME
116
LIBERTY ENTERTAINMENT LIMITED - now
BIG CAT ENTERTAINMENT LIMITED
- 2014-04-14
08640182 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ 2013-11-12
IIF 175 - Director → ME
117
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ 2014-02-17
IIF 108 - Director → ME
118
78 York Street, London
Dissolved Corporate (10 parents)
Officer
2013-09-17 ~ dissolved
IIF 29 - Director → ME
119
C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United Kingdom
Active Corporate (8 parents)
Officer
2013-08-05 ~ 2017-07-01
IIF 119 - Director → ME
120
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ 2014-10-24
IIF 103 - Director → ME
121
48 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-29 ~ dissolved
IIF 24 - Director → ME
122
MANAGEMENT AND STRATEGIES LIMITED
06403614 3a School Road, Sale, England
Active Corporate (10 parents)
Officer
2013-02-07 ~ 2013-04-09
IIF 15 - Director → ME
123
Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-25 ~ 2016-01-12
IIF 115 - Director → ME
124
4 Hall Street, Soham, Ely, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ 2017-01-21
IIF 57 - Director → ME
2016-01-22 ~ 2017-01-21
IIF 218 - Secretary → ME
125
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-02-21 ~ 2020-01-10
IIF 205 - Director → ME
126
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ 2014-09-30
IIF 66 - Director → ME
127
Level 3, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ 2015-07-15
IIF 151 - Director → ME
128
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 98 - Director → ME
129
MESSA CONSULTING SERVICES LIMITED
06599800 Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ dissolved
IIF 129 - Director → ME
130
8-12 New Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2019-07-26
IIF 13 - Director → ME
131
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-07-01 ~ 2017-08-15
IIF 193 - Director → ME
132
MONTACUTE ASSET MANAGEMENT LIMITED
08929389 Suite 167 3 Edgar Buildings George Street, Bath
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2015-03-07
IIF 169 - Director → ME
133
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 85 - Director → ME
134
Sorbon, Aylesbury End, Beaconsfield, England
Active Corporate (10 parents)
Officer
2013-07-03 ~ 2016-03-23
IIF 210 - Director → ME
135
Suite 368 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 157 - Director → ME
136
Suite 1 The Studio, St Nicholas Close Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ dissolved
IIF 33 - Director → ME
137
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (6 parents)
Officer
2013-06-30 ~ 2018-02-18
IIF 37 - Director → ME
138
122-126 Tooley Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2015-07-08
IIF 112 - Director → ME
139
Athene House, 86 Broadway, London, England
Active Corporate (10 parents)
Officer
2013-04-30 ~ 2018-05-22
IIF 184 - Director → ME
140
78 York Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-28 ~ dissolved
IIF 145 - Director → ME
141
14 Hackwood, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2013-05-01 ~ 2015-01-20
IIF 20 - Director → ME
2016-02-25 ~ 2018-02-21
IIF 203 - Director → ME
142
OUTBOUND MARKETING SOLUTIONS LIMITED
08574851 Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-09-27
IIF 195 - Director → ME
143
PACIFIC BUSINESS INVESTMENT LTD
06433465 Suite 368, 2 Lansdowne Row, London
Dissolved Corporate (5 parents)
Officer
2013-03-04 ~ 2014-03-01
IIF 156 - Director → ME
144
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 171 - Director → ME
145
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-02-18 ~ 2019-03-22
IIF 45 - Director → ME
146
Suite 1 The Studio St Nicholas Close, Elstree, Herts
Dissolved Corporate (6 parents)
Officer
2013-06-30 ~ 2016-10-21
IIF 34 - Director → ME
147
16 Gloucester Road, New Barnet, Herts
Dissolved Corporate (6 parents)
Officer
2013-07-01 ~ 2018-05-10
IIF 167 - Director → ME
148
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2015-07-06
IIF 38 - Director → ME
149
STAYLITE LIMITED - 2005-06-03
3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
Dissolved Corporate (7 parents)
Officer
2013-06-24 ~ dissolved
IIF 19 - Director → ME
150
13 John Prince's Street, Second Floor, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-04 ~ dissolved
IIF 122 - Director → ME
151
POLEPOSITION BUSINESS DEVELOPMENT LTD
09088245 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 78 - Director → ME
152
PRACTICAL PLUMBING AND HEATING SUPPLIES LIMITED
08617000 Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ 2015-03-23
IIF 199 - Director → ME
153
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ 2015-06-09
IIF 83 - Director → ME
154
PROJECT 11 LIMITED
09118089 07261194, 04765664, 08243029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-07 ~ 2014-11-19
IIF 10 - Director → ME
155
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-09 during the appointment or period of control
Commencement of winding up on 2014-11-11 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2017-08-10
Dissolved on 2019-06-20
G4 Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-03-10 ~ 2015-01-06
IIF 198 - Director → ME
156
PROPERTIES FOR CITIZENSHIP LIMITED
08814596 Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 102 - Director → ME
157
PROPERTY & REAL ESTATE ASSOCIATES MANAGERS LLP
OC343377 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-25 ~ dissolved
IIF 213 - LLP Designated Member → ME
158
1 Nicholson Square, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2013-05-23 ~ 2017-05-11
IIF 16 - Director → ME
159
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 84 - Director → ME
160
2nd Floor Whitehall House, 41 Whitehall, London
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ dissolved
IIF 21 - Director → ME
161
R.F. YOUR PASSIVE INCOME LIMITED
08722102 1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 96 - Director → ME
162
Insolvency (Case 1) In administration
Administration started on 2018-02-22
Administration ended on 2020-02-27
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-25 ~ 2017-03-27
IIF 90 - Director → ME
2015-07-27 ~ 2017-03-27
IIF 104 - Director → ME
163
RIVERSIDE S.R.L. GLOBAL LIMITED
08460752 Office 30 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 118 - Director → ME
164
ROCHESTER CONSULTANTS UK LIMITED
12301886 2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-01 ~ 2022-03-15
IIF 140 - Director → ME
165
RTM INTERNATIONAL LTD - 2013-06-13
C/o The Paris Partnership, Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-07-19 ~ dissolved
IIF 51 - Director → ME
166
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ 2015-02-20
IIF 60 - Director → ME
167
Suite 234, 9 Jerdan Place, London, England
Active Corporate (3 parents)
Officer
2013-08-06 ~ 2016-01-01
IIF 8 - Director → ME
168
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 106 - Director → ME
169
1st Floor, 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ 2013-01-22
IIF 191 - Director → ME
170
SEATRANS LIMITED - now
PRICE&METHOD LIMITED
- 2016-10-31
08984649 4 Silkwood Court, Ossett, England
Active Corporate (8 parents)
Officer
2014-06-23 ~ 2016-09-09
IIF 11 - Director → ME
171
SIMIAN GLOBAL LOGISTICS LIMITED
08594380 Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 173 - Director → ME
172
60 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2014-12-17
IIF 139 - Director → ME
173
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 68 - Director → ME
174
78 York Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-04 ~ dissolved
IIF 146 - Director → ME
175
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2015-05-08
IIF 93 - Director → ME
176
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ 2013-07-24
IIF 197 - Director → ME
177
Zynatech International, Tower 42 International Financial Centre 25, Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-28 ~ 2015-01-28
IIF 65 - Director → ME
178
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-02-18 ~ 2019-03-22
IIF 44 - Director → ME
179
The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (8 parents)
Officer
2013-02-18 ~ 2019-03-22
IIF 54 - Director → ME
180
The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 26 - Director → ME
181
STRANDCROFT INTERNATIONAL LIMITED
04236424 3rd Floor Palladium House 1-4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2013-09-18 ~ dissolved
IIF 125 - Director → ME
182
Ground Floor, 2 Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-12
IIF 152 - Director → ME
183
Suite 368, 2 Lansdowne Row, London
Dissolved Corporate (4 parents)
Officer
2013-04-15 ~ dissolved
IIF 154 - Director → ME
184
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 73 - Director → ME
2015-02-05 ~ dissolved
IIF 110 - Director → ME
185
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-04 ~ 2016-06-08
IIF 200 - Director → ME
186
122 - 126, Tooley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 116 - Director → ME
187
Unit I, Warelands Way Industrial Estate, Warelands Way, Middlesbrough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ 2015-06-24
IIF 62 - Director → ME
188
66 Prescot Street, London
Dissolved Corporate (16 parents)
Officer
2013-02-15 ~ dissolved
IIF 142 - Director → ME
189
THE BRICK WATER-PROOFING ASSOCIATION
04046035 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ dissolved
IIF 188 - Director → ME
190
THE SHIRES (LINCOLNSHIRE) LIMITED - now
P M L RECRUITMENT LTD
- 2014-12-02
08594274 1-3 Laneham Street, Scunthorpe, England
Active Corporate (2 parents)
Officer
2013-07-02 ~ 2013-08-12
IIF 86 - Director → ME
191
THE TRIDENT ORGANISATION LIMITED
- now 09084958 Southgate Office Village, Block E, 2nd Floor 286a Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ 2016-03-30
IIF 174 - Director → ME
192
THE UNITED STATES BOOK OF CONGRESS LIMITED
09058335 Southgate Office Village, Block E, 2nd Floor 286a Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 177 - Director → ME
193
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2015-07-08
IIF 107 - Director → ME
194
TRAVEL GUIDE COMPARISON SERVICES LIMITED
08802319 1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolved
IIF 79 - Director → ME
195
64 Princes Court 88 Brompton Road, Knightsbridge, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-11-22 ~ 2017-12-07
IIF 1 - Has significant influence or control over the trustees of a trust → OE
196
66 Prescot Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ 2014-01-15
IIF 149 - Director → ME
197
80 83 Long Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-18 ~ dissolved
IIF 215 - LLP Designated Member → ME
198
Murphy Thompson Moore Llp, 3rd Floor, 82 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ 2015-02-23
IIF 28 - Director → ME
199
Unit 2 7c High Street, Barnet
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ 2014-01-26
IIF 100 - Director → ME
200
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-06
Due to be dissolved on 2017-10-13
3 London Wall Buildings, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ 2015-06-12
IIF 134 - Director → ME
201
The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (10 parents)
Officer
2013-02-18 ~ 2019-03-22
IIF 53 - Director → ME
202
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 61 - Director → ME
203
45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ 2015-06-19
IIF 22 - Director → ME
204
Suite 368 2 Lansdowne Row, London
Dissolved Corporate (7 parents)
Officer
2013-03-28 ~ 2014-04-01
IIF 30 - Director → ME
205
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2014-07-14
IIF 178 - Director → ME
206
66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-15 ~ 2019-01-01
IIF 214 - LLP Designated Member → ME
207
WORLDWIDE SECURITY INVESTMENT LIMITED
09029855 1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2016-03-23
IIF 82 - Director → ME
208
Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield
Active Corporate (7 parents)
Officer
2013-12-17 ~ 2017-03-29
IIF 4 - Director → ME
209
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-11 ~ dissolved
IIF 133 - Director → ME