1
EL SENADOR LTD - 2016-04-12
21 Hinton Avenue Hinton Avenue, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2016-04-10 ~ dissolved
IIF 26 - Director → ME
2
21 Hinton Avenue, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
70 GBP2021-04-30
Officer
2008-03-12 ~ dissolved
IIF 4 - Secretary → ME
3
212 Goldhawk Road, London
Active Corporate (3 parents)
Equity (Company account)
486,433 GBP2024-12-31
Officer
2008-12-31 ~ now
IIF 2 - Secretary → ME
4
COLESBOURNE LIMITED - 1999-10-26
BETTERFINAL LIMITED - 1999-10-14
Berkeley Square House 2nd Floor, Berkeley Square, London, England
Active Corporate (2 parents)
Equity (Company account)
4,429,579 GBP2024-01-30
Officer
2004-03-01 ~ now
IIF 6 - Secretary → ME
5
SANDVIEW LIMITED - 2001-12-10
Berkeley Square House 2nd Floor, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
31,615 GBP2020-01-31
Officer
2004-11-01 ~ dissolved
IIF 8 - Secretary → ME
6
21 Hinton Avenue, Hounslow, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,228 GBP2018-09-30
Officer
2018-11-24 ~ dissolved
IIF 23 - Director → ME
7
231 Nithsdale Road, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-253,907 GBP2023-10-31
Officer
2007-10-11 ~ now
IIF 5 - Secretary → ME
8
21 Hinton Avenue, Hounslow, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,997,295 GBP2024-08-31
Officer
2003-03-26 ~ now
IIF 1 - Secretary → ME
9
EXCHANGELAW (428) LIMITED - 2007-07-10
1/2 34, Midlock Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ dissolved
IIF 10 - Secretary → ME
10
21 Hinton Avenue, Hounslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-07 ~ dissolved
IIF 24 - Director → ME
11
21 Hinton Avenue, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
1,031,250 GBP2018-01-31
Officer
2011-01-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
21 Hinton Avenue, Hounslow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-774,002 GBP2024-07-31
Officer
2005-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 31 - Has significant influence or control → OE
13
EXCHANGELAW (411) LIMITED - 2007-02-01
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-01-30 ~ dissolved
IIF 11 - Secretary → ME
14
231 Nithsdale Road, Glasgow
Active Corporate (2 parents)
Equity (Company account)
4,132 GBP2024-04-30
Officer
2015-09-23 ~ now
IIF 12 - Secretary → ME
15
231 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,564 GBP2016-05-31
Officer
2015-05-26 ~ dissolved
IIF 17 - Secretary → ME
16
21 Hinton Avenue, Hounslow
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2014-07-01 ~ dissolved
IIF 22 - Director → ME
17
21 Hinton Avenue, Hounslow, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
SCEPTRELORE SERVICES LIMITED - 1989-05-09
21 Hinton Avenue, Hounslow
Active Corporate (3 parents)
Equity (Company account)
85,844 GBP2025-03-31
Officer
1993-05-08 ~ now
IIF 18 - Director → ME
19
2/1 524 Paisley Road West Glasgow Paisley Road West, Flat 2/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-33,823 GBP2020-03-31
Officer
2011-03-14 ~ dissolved
IIF 13 - Secretary → ME
20
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
13,308 GBP2024-09-30
Officer
2010-09-21 ~ now
IIF 14 - Secretary → ME
21
E-BIZ MARKETING LIMITED - 2004-01-05
21 Hinton Avenue, Hounslow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2005-05-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
22
21 Hinton Avenue, Hounslow, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 15 - Secretary → ME