1
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Equity (Company account)
140,661 GBP2021-03-31
Officer
2014-05-01 ~ 2015-03-24
IIF 202 - Director → ME
2
A TO B COURIER & LOGISTICS HX LTD - now
CLAYTON EUROPE LIMITED
- 2020-09-17
07482949 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2014-05-01 ~ 2020-09-09
IIF 276 - Director → ME
3
5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2007-11-01
IIF 77 - Director → ME
2007-11-01 ~ dissolved
IIF 146 - Director → ME
2005-12-21 ~ 2007-11-01
IIF 60 - Secretary → ME
2007-11-01 ~ 2007-11-01
IIF 112 - Secretary → ME
4
51 Old Oak Common Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
105,912 GBP2024-02-29
Officer
2014-02-10 ~ 2015-03-17
IIF 201 - Director → ME
5
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Current Assets (Company account)
102 GBP2016-05-31
Officer
2014-05-14 ~ dissolved
IIF 283 - Director → ME
6
29 Harbour Exchange Square, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2013-07-24 ~ 2017-11-06
IIF 251 - Director → ME
7
31 Frans Hals Court, 87 Amsterdam Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2011-09-21 ~ 2011-09-21
IIF 344 - Director → ME
8
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 316 - Director → ME
9
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 93 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 317 - Director → ME
10
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,051 GBP2024-12-31
Officer
2013-12-12 ~ 2013-12-12
IIF 189 - Director → ME
2013-12-12 ~ 2025-06-30
IIF 357 - Secretary → ME
12
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 91 - Director → ME
13
WESTERCROFT LIMITED - 2012-02-23
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 205 - Director → ME
14
ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
- now 05930933MODA MONGOLIA (UK) LIMITED - 2010-12-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 211 - Director → ME
15
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ 2005-04-28
IIF 46 - Secretary → ME
16
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 251 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2008-09-16 ~ 2020-09-09
IIF 67 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 56 - Secretary → ME
17
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 14 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2008-09-16 ~ dissolved
IIF 73 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 58 - Secretary → ME
18
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2008-09-16 ~ 2020-09-09
IIF 68 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 57 - Secretary → ME
19
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 40 - Director → ME
20
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2013-04-01
IIF 122 - LLP Designated Member → ME
21
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
900 GBP2017-12-31
Officer
2008-09-16 ~ dissolved
IIF 65 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
950 GBP2017-12-31
Officer
2008-09-16 ~ dissolved
IIF 70 - Director → ME
2008-09-16 ~ 2012-02-08
IIF 52 - Secretary → ME
23
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-69,821 GBP2024-09-30
Officer
2014-05-01 ~ 2018-08-30
IIF 288 - Director → ME
24
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143,948 GBP2024-05-31
Officer
2011-05-06 ~ 2020-09-21
IIF 354 - Director → ME
25
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-10-03 ~ 2005-10-03
IIF 34 - Director → ME
26
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ dissolved
IIF 207 - Director → ME
27
55 Bath Street, Suite 3d, The Old Foundry, Walsall, England
Dissolved Corporate (5 parents, 108 offsprings)
Equity (Company account)
-146 GBP2018-09-30
Officer
2019-12-30 ~ dissolved
IIF 25 - Director → ME
28
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ 2013-09-24
IIF 152 - Director → ME
29
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-09-16 ~ dissolved
IIF 50 - Secretary → ME
30
Oxford House, Caxton Way, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 367 - Secretary → ME
31
Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
Dissolved Corporate (6 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 366 - Secretary → ME
32
Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ 2015-06-03
IIF 200 - Director → ME
33
WORLD OF PROMOTION UK LIMITED - 2013-03-14
24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,273 GBP2024-01-31
Officer
2014-05-01 ~ 2015-11-11
IIF 130 - Director → ME
34
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-12-16 ~ 2016-02-23
IIF 301 - Director → ME
2010-01-09 ~ 2010-03-08
IIF 222 - Director → ME
2016-02-23 ~ 2016-07-25
IIF 223 - Director → ME
35
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,184 GBP2024-06-30
Officer
2008-09-16 ~ 2020-10-12
IIF 66 - Director → ME
2008-09-16 ~ now
IIF 54 - Secretary → ME
36
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,991 GBP2024-09-30
Officer
2019-11-08 ~ 2020-09-17
IIF 22 - Director → ME
37
BLUEWATER AVENUE DEVELOPMENTS LIMITED
08697160 1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2013-10-17 ~ 2020-09-09
IIF 291 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
38
CELESTRIN GROUP LIMITED - 2024-09-04
FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
66 Canterbury Avenue, Sidcup, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
433 GBP2024-10-31
Person with significant control
2026-01-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2017-03-10 ~ 2019-03-12
IIF 324 - Director → ME
40
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
1 GBP2019-08-31
Officer
2014-05-01 ~ 2020-09-09
IIF 261 - Director → ME
41
BEAUTY GROUP FINANCE LIMITED - 2012-06-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-281,023 GBP2023-11-30
Officer
2014-05-01 ~ 2016-03-10
IIF 214 - Director → ME
42
HEALTHY COLLECTIONS LIMITED
- 2004-11-23
05233746 7a Hamilton Road, Ealing, London
Dissolved Corporate (7 parents)
Officer
2006-02-01 ~ 2006-06-30
IIF 29 - Director → ME
2004-09-16 ~ 2004-09-16
IIF 43 - Secretary → ME
43
PETRONAS CARIGALI LIMITED
- 2016-10-12
08222855 1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,441 GBP2023-09-30
Officer
2013-07-09 ~ 2020-09-23
IIF 248 - Director → ME
44
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ 2009-05-31
IIF 113 - Director → ME
2013-06-14 ~ dissolved
IIF 190 - Director → ME
2008-09-16 ~ 2009-05-31
IIF 42 - Secretary → ME
45
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
4 Moorgate, London, England
Active Corporate (20 parents)
Equity (Company account)
1,362,363 GBP2024-02-29
Officer
2019-04-30 ~ 2020-09-23
IIF 341 - Director → ME
2019-04-30 ~ 2023-09-12
IIF 358 - Secretary → ME
46
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-358,468 GBP2024-12-31
Officer
2013-09-17 ~ 2019-07-01
IIF 177 - Director → ME
47
Robert Day And Company Limited, The Old Library, Winslow, Buckingham
Liquidation Corporate (4 parents)
Officer
2008-09-16 ~ now
IIF 49 - Secretary → ME
48
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 172 - Director → ME
49
CIE INTERNATIONAL CONSULTING LIMITED
05407740 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2005-03-30 ~ 2005-03-30
IIF 44 - Secretary → ME
50
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,829 GBP2024-01-31
Officer
2019-03-25 ~ 2019-07-22
IIF 292 - Director → ME
51
1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-293,997 GBP2024-11-30
Officer
2018-08-27 ~ 2019-07-22
IIF 330 - Director → ME
52
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,169 GBP2024-01-31
Officer
2019-03-25 ~ 2019-07-22
IIF 241 - Director → ME
53
CITY PACIFIC INVESTMENTS LIMITED
09017764 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-96,195 USD2025-04-30
Officer
2018-10-17 ~ 2020-09-21
IIF 322 - Director → ME
54
CLUB 888 LIMITED
08663305 14376493, 12212918, 16322860, 10583334, 07292221, 09782781, 14847679, 07262328, 05305300, 09398929, CE013264, 14254693, 06585262, 13996741, 16922028, 16222921, 12627390, 06416111, 13447055, 12613245Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ 2015-11-30
IIF 224 - Director → ME
55
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 215 - Director → ME
56
COLECHURCH INTERNATIONAL LIMITED
06867262 1st Floor North Westgate House, Harlow, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-12,819 GBP2018-04-30
Officer
2009-04-02 ~ 2009-10-16
IIF 114 - Director → ME
57
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2014-05-01 ~ dissolved
IIF 286 - Director → ME
58
IVERNI SERVICES LIMITED
- 2017-01-27
08938150 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2014-03-13 ~ 2020-09-09
IIF 273 - Director → ME
Person with significant control
2017-01-27 ~ 2020-09-09
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-15 ~ 2024-10-14
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 221 - Director → ME
60
17 Woodlands, Coxheath, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2006-07-26
IIF 36 - Director → ME
2005-06-30 ~ 2006-07-26
IIF 59 - Secretary → ME
61
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-22 ~ 2013-11-23
IIF 187 - Director → ME
62
CONSULTADORIA ECONOMICA LLP - now
CONSULTORIA ECONOMICA LLP - 2020-04-29
RICHARD BUSINESS LLP
- 2020-04-28
OC391143 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-02-14 ~ 2018-10-26
IIF 377 - LLP Designated Member → ME
63
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ 2014-11-11
IIF 86 - Director → ME
64
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ 2013-07-04
IIF 307 - Director → ME
65
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,585 GBP2016-01-31
Officer
2011-01-31 ~ dissolved
IIF 79 - Director → ME
66
9 District Road, Wembley, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2014-05-01 ~ 2020-09-09
IIF 295 - Director → ME
67
CRESCO COMPLIANCE LIMITED - now
HASTINGS VENTURES LIMITED
- 2017-11-10
08693906 8 Claridge House, Davies Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,884 GBP2020-09-30
Officer
2013-10-17 ~ 2017-11-10
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
68
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 62 - Director → ME
69
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents, 150 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2010-05-28 ~ 2020-09-23
IIF 340 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
70
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2013-03-18 ~ 2020-09-09
IIF 268 - Director → ME
71
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2014-05-01 ~ 2020-09-09
IIF 138 - Director → ME
72
CUMULONIMBUS BUSINESS MANAGEMENT LIMITED
08696501 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-09-30
Officer
2017-06-27 ~ 2020-09-09
IIF 342 - Director → ME
73
CUMULOSTRATUS DEVELOPMENTS LIMITED
08696499 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-09-30
Officer
2017-06-27 ~ 2020-09-09
IIF 325 - Director → ME
74
CURZON CONSULTING (UK) LIMITED - now
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2011-08-12
IIF 104 - Director → ME
75
9 District Road, Wembley, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-06-27 ~ 2020-09-09
IIF 380 - Director → ME
76
BENSON VENTURES LIMITED - 2013-03-07
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2014-01-01 ~ 2020-09-09
IIF 266 - Director → ME
77
65 Compton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,815 GBP2019-03-31
Officer
2018-08-16 ~ 2020-09-14
IIF 328 - Director → ME
78
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-26 ~ dissolved
IIF 63 - Director → ME
79
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 83 - Director → ME
80
65 Compton Street, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2022-01-31
Officer
2019-08-15 ~ 2020-09-21
IIF 21 - Director → ME
2014-02-03 ~ 2019-08-15
IIF 262 - Director → ME
81
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ 2015-01-27
IIF 176 - Director → ME
82
DMAR PROPERTY AND INVESTMENT LIMITED
08520915 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 195 - Director → ME
83
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2014-11-07 ~ 2020-09-09
IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
84
16 Richards Close, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2011-03-30
IIF 101 - Director → ME
85
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,228,476 GBP2024-11-30
Officer
2018-05-25 ~ 2020-09-14
IIF 139 - Director → ME
86
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2013-11-01 ~ 2020-09-09
IIF 259 - Director → ME
87
ENVIRONMENT IMPACT LIMITED
- now 06491223ZENO MEDIA LIMITED
- 2010-05-17
06491223 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 315 - Director → ME
2008-02-01 ~ dissolved
IIF 108 - Secretary → ME
88
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 75 - Director → ME
89
467 Malton Avenue Trading Estate, Slough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-269,119 GBP2023-12-31
Officer
2014-05-01 ~ 2016-03-10
IIF 218 - Director → ME
90
BAZAAR D'ETOILES LTD - 2014-01-06
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-13 ~ 2017-01-01
IIF 274 - Director → ME
91
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,190 GBP2024-12-31
Officer
2018-05-25 ~ 2020-09-23
IIF 336 - Director → ME
92
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ dissolved
IIF 376 - LLP Designated Member → ME
93
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-137,174 ARS2018-03-31
Officer
2009-03-13 ~ 2020-03-01
IIF 335 - Director → ME
Person with significant control
2019-11-11 ~ 2020-03-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
94
105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-06-27 ~ 2020-09-09
IIF 326 - Director → ME
95
139-141 Watling Street, Gillingham, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
116,567 GBP2024-03-31
Officer
2014-05-01 ~ 2015-04-10
IIF 212 - Director → ME
96
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 345 - Director → ME
97
FORNFOX INVEST LLP - now
VALENTINE BUSINESS LLP
- 2021-02-02
OC391148 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ 2020-09-09
IIF 378 - LLP Designated Member → ME
98
C/o Harrisons Business Recovery & Insolvency (lond 20 Midtown, 20 Procter Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
3,654,901 GBP2018-06-30
Officer
2013-12-13 ~ 2015-12-01
IIF 171 - Director → ME
99
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 116 - LLP Designated Member → ME
100
FQN LETTINGS AND MANAGEMENT LTD - now
DOLLIS SOLUTIONS LIMITED
- 2020-09-29
07837369 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2011-11-07 ~ 2020-09-09
IIF 71 - Director → ME
101
FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16
07892915 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
1 GBP2019-12-31
Officer
2014-05-01 ~ 2020-09-09
IIF 290 - Director → ME
102
FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED - now
DARRICK BUSINESS LIMITED
- 2020-09-16
08442824 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-03-13 ~ 2020-09-09
IIF 272 - Director → ME
103
GOLDBRIDGES GLOBAL RESOURCES PLC
- 2014-01-28
08825784 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-12-24 ~ dissolved
IIF 174 - Director → ME
104
GCF PROPERTIES LIMITED - now
GCF FORMATIONS LIMITED
- 2020-07-24
07645323 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-688 GBP2021-05-31
Officer
2011-05-24 ~ 2020-07-24
IIF 94 - Director → ME
105
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-303,139 GBP2024-01-31
Officer
2018-05-25 ~ 2020-09-23
IIF 131 - Director → ME
106
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2014-11-11
IIF 154 - Director → ME
107
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,504 GBP2019-09-30
Officer
2018-09-12 ~ 2018-11-01
IIF 243 - Director → ME
108
1 Giltspur Street, Farringdon, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,698 USD2024-10-31
Officer
2013-07-29 ~ 2020-09-23
IIF 235 - Director → ME
109
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
2,428 GBP2015-09-30
Officer
2013-08-26 ~ dissolved
IIF 237 - Director → ME
110
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-07-29 ~ 2018-02-21
IIF 255 - Director → ME
2012-12-07 ~ 2018-02-21
IIF 371 - Secretary → ME
111
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2013-07-29 ~ 2020-09-09
IIF 236 - Director → ME
112
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2022-01-31
Officer
2010-01-13 ~ 2020-09-09
IIF 331 - Director → ME
113
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Current Assets (Company account)
1,360 GBP2017-04-30
Officer
2013-07-29 ~ dissolved
IIF 242 - Director → ME
114
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Fixed Assets (Company account)
13,437 GBP2016-05-31
Officer
2013-07-29 ~ dissolved
IIF 153 - Director → ME
115
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 145 - Director → ME
116
C/o Riches & Company, 1 Duchess Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 143 - Director → ME
117
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 265 - Director → ME
118
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-07-31
Officer
2013-07-31 ~ 2020-09-21
IIF 271 - Director → ME
119
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Current Assets (Company account)
10,091 GBP2016-05-31
Officer
2013-07-29 ~ dissolved
IIF 245 - Director → ME
120
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-09 ~ 2020-09-09
IIF 247 - Director → ME
121
65 Compton Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-09-28 ~ 2018-12-31
IIF 319 - Director → ME
122
4385, 06754112 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,818,794 GBP2022-11-30
Officer
2008-11-20 ~ 2020-09-23
IIF 226 - Director → ME
2008-11-20 ~ 2008-11-20
IIF 127 - Secretary → ME
123
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-02-28
Officer
2013-07-29 ~ 2013-08-28
IIF 166 - Director → ME
124
Optima Business Support Services Ltd, 85-87 Bayham Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
92,483 GBP2016-12-31
Officer
2009-12-23 ~ 2012-07-25
IIF 305 - Director → ME
125
5th Floor, 52 - 54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2016-12-02
IIF 156 - Director → ME
126
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,358 GBP2024-10-31
Officer
2010-10-20 ~ 2020-10-19
IIF 93 - Director → ME
127
7th Floor 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2012-03-15
IIF 107 - Director → ME
128
38 St Andrews Avenue, Harrow, Middx.
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
78,705 GBP2017-01-31
Officer
2012-01-09 ~ 2012-12-19
IIF 308 - Director → ME
129
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 118 - LLP Designated Member → ME
130
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ 2014-10-22
IIF 220 - Director → ME
131
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 196 - Director → ME
132
65 Compton Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 232 - Director → ME
133
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
9,261 GBP2016-06-30
Officer
2013-07-29 ~ dissolved
IIF 164 - Director → ME
134
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 302 - Director → ME
135
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2011-07-29
IIF 102 - Director → ME
136
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 168 - Director → ME
137
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2013-07-29 ~ 2020-09-09
IIF 227 - Director → ME
138
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ 2012-07-27
IIF 303 - Director → ME
139
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,640 GBP2024-12-31
Officer
2013-04-01 ~ 2019-02-12
IIF 230 - Director → ME
140
HYPER DOT STUDIOS LIMITED - now
INNER1 LIMITED - 2014-06-06
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2014-09-08 ~ 2016-01-12
IIF 365 - Secretary → ME
141
IB ADVERTISING SERVICES LIMITED
08846905 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 78 - Director → ME
142
EX MAGIC CREATIONS LIMITED - 2009-05-05
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2010-05-17 ~ dissolved
IIF 64 - Director → ME
143
IMPERATOR AGRICULTURE AND FOREST LTD
08902332 5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2014-06-03
IIF 210 - Director → ME
144
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2014-06-03
IIF 217 - Director → ME
145
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2014-06-03
IIF 203 - Director → ME
146
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 182 - Director → ME
147
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2012-07-03 ~ dissolved
IIF 233 - Director → ME
148
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-10,489 GBP2017-03-31
Officer
2013-07-29 ~ dissolved
IIF 228 - Director → ME
149
INNER10 LIMITED - now
OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 EUR2024-12-31
Officer
2014-09-08 ~ 2016-01-12
IIF 369 - Secretary → ME
150
INNER100 LIMITED - now
OUTFIT7 NEO LIMITED - 2021-12-17
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 EUR2024-12-31
Officer
2014-09-08 ~ 2016-01-12
IIF 359 - Secretary → ME
151
INTERNATIONAL SALES COMPANY LIMITED
09590659 65 Compton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
46,427 GBP2018-05-31
Officer
2018-07-02 ~ dissolved
IIF 320 - Director → ME
152
INTERNATIONAL TRAINING & TECHNOLOGY LIMITED
06935694 5th Floor 52 54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ 2012-03-31
IIF 306 - Director → ME
153
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ 2010-06-04
IIF 115 - Director → ME
154
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-187 GBP2020-05-31
Officer
2018-05-25 ~ 2020-09-23
IIF 321 - Director → ME
155
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-07-13
IIF 297 - Director → ME
2008-08-22 ~ 2012-02-08
IIF 111 - Secretary → ME
156
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-09-19
IIF 162 - Director → ME
2008-08-22 ~ 2012-02-08
IIF 110 - Secretary → ME
157
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 161 - Director → ME
158
14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ 2008-02-01
IIF 347 - Director → ME
2008-02-01 ~ 2008-02-01
IIF 109 - Secretary → ME
159
ISMOKO EUROPE GROUP LIMITED
- now 08000777VIP EUROPE GROUP LIMITED - 2012-10-11
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 169 - Director → ME
160
ITAU BBA INTERNATIONAL PLC - now
ITAU BBA INTERNATIONAL LIMITED - 2013-05-17
OWEN HOWARD LIMITED
- 2012-01-27
07425398 100 Liverpool Street, Level 2, London, United Kingdom
Active Corporate (66 parents)
Officer
2010-11-01 ~ 2012-01-26
IIF 106 - Director → ME
161
65 Compton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,015,010 GBP2019-09-30
Officer
2010-09-13 ~ dissolved
IIF 92 - Director → ME
162
JM VISION & VALUE LIMITED
- now 07416200EURASIAN PIPELINE ENGINEERING LIMITED
- 2012-07-25
07416200 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-10-22 ~ 2012-08-02
IIF 89 - Director → ME
163
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 383 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
164
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-12-17 ~ dissolved
IIF 384 - Director → ME
165
JUPITER FINANCE & INVESTMENT LTD
10609767 65 Compton Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-05-25 ~ 2020-09-09
IIF 318 - Director → ME
166
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2005-10-26 ~ 2005-10-26
IIF 32 - Director → ME
167
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,334,268 EUR2024-12-31
Officer
2014-09-15 ~ 2020-09-30
IIF 144 - Director → ME
168
34 Anyards Road, Cobham
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 141 - Director → ME
169
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2014-06-04
IIF 368 - Secretary → ME
170
KENSINGTON AND CHELSEA ROAD PROPERTY SERVICES LIMITED
08741915 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2013-10-21 ~ 2020-09-09
IIF 278 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
171
KENSINGTON INTERNATIONAL GROUP LIMITED
06839133 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
48,102 GBP2016-03-31
Officer
2013-07-29 ~ 2017-08-24
IIF 260 - Director → ME
172
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 204 - Director → ME
173
34 Ely Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-14 ~ 2020-10-01
IIF 28 - LLP Designated Member → ME
174
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-01-09 ~ 2006-01-09
IIF 30 - Director → ME
175
LAUGHLIN-MCCANN DISTILLERIES LIMITED
07731625 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-353 GBP2024-08-31
Officer
2011-08-08 ~ 2020-09-28
IIF 254 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
176
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45,077 GBP2024-06-30
Officer
2014-06-12 ~ 2020-05-04
IIF 263 - Director → ME
177
LANDSBURY DEVELOPMENT LTD. - 2017-11-03
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
853,009 GBP2023-11-30
Officer
2018-08-30 ~ 2020-09-21
IIF 329 - Director → ME
178
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 147 - Director → ME
179
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 178 - Director → ME
180
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 256 - Director → ME
181
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ 2017-07-13
IIF 140 - Director → ME
182
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-14 ~ 2020-09-09
IIF 379 - LLP Designated Member → ME
183
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-391,219 GBP2018-02-28
Officer
2014-05-01 ~ dissolved
IIF 279 - Director → ME
184
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2015-11-21 ~ 2020-09-09
IIF 333 - Director → ME
2008-11-20 ~ 2008-11-20
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-09
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
185
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-12-31
Officer
2011-12-06 ~ 2020-09-09
IIF 327 - Director → ME
186
MANSION GARDEN PROPERTIES UK LIMITED
05418892 C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
Active Corporate (8 parents)
Equity (Company account)
-421,878 GBP2024-12-30
Officer
2005-04-08 ~ 2006-02-01
IIF 31 - Director → ME
2005-04-08 ~ 2005-04-08
IIF 381 - Secretary → ME
187
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,366,341 GBP2016-02-29
Officer
2013-07-29 ~ 2014-03-01
IIF 197 - Director → ME
2015-05-20 ~ dissolved
IIF 285 - Director → ME
188
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 160 - Director → ME
189
4, Clarence Park Mews, Clarence Road, St. Albans, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ 2017-05-26
IIF 24 - Director → ME
190
C/o B&c Associates Limited Concode House, Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ 2014-10-08
IIF 186 - Director → ME
191
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2013-01-22
IIF 117 - LLP Designated Member → ME
192
MONUMENT RISK MANAGEMENT LIMITED
08093688 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 309 - Director → ME
193
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
5 GBP2025-01-31
Officer
2013-01-09 ~ 2020-09-09
IIF 258 - Director → ME
194
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882MORE GROUP ACCOUNTING LIMITED
- 2013-01-11
08282882 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,875 GBP2024-12-31
Officer
2012-11-06 ~ 2017-10-25
IIF 253 - Director → ME
195
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-65 GBP2017-12-31
Officer
2012-12-27 ~ dissolved
IIF 249 - Director → ME
196
MORE GROUP (SPORTS MANAGEMENT) LIMITED
- now 08341993MORE GROUP (DIGITAL) LIMITED
- 2016-07-04
08341993 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,535 GBP2017-12-31
Officer
2012-12-27 ~ dissolved
IIF 282 - Director → ME
197
MORE GROUP ACCOUNTING (WM) LIMITED
- now 09497600MORE GROUP (ACCOUNTING) WM LIMITED
- 2015-03-19
09497600 The Coach House, 95b High Street, West Malling, Kent, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
11,815 GBP2016-03-31
Officer
2015-03-19 ~ dissolved
IIF 225 - Director → ME
198
MORE GROUP CAPITAL SERVICES LIMITED
- now 08341972MORE GROUP (FINANCE) LIMITED
- 2015-08-16
08341972 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,334 GBP2024-12-31
Officer
2012-12-27 ~ 2017-12-07
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
199
MORE GROUP INTERNATIONAL HOLDINGS LIMITED
- now 08341968MORE GROUP (RISK) LIMITED
- 2015-08-15
08341968 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2012-12-27 ~ 2020-09-09
IIF 133 - Director → ME
200
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2012-09-13 ~ 2018-04-30
IIF 137 - Director → ME
2012-09-13 ~ 2018-04-30
IIF 370 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
201
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
5 GBP2025-01-31
Officer
2013-01-09 ~ 2020-09-09
IIF 287 - Director → ME
202
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2013-01-16 ~ 2020-09-09
IIF 239 - Director → ME
203
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
632,374 GBP2024-12-31
Officer
2012-08-07 ~ 2012-12-11
IIF 299 - Director → ME
204
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 159 - Director → ME
205
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 126 - Secretary → ME
206
NEW VIDEOGAMES INTERNATIONAL AREA LTD
- now 07729530PICKBURY SOLUTIONS LIMITED
- 2012-02-21
07729530 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-491,509 GBP2018-08-31
Officer
2011-08-04 ~ 2012-01-30
IIF 350 - Director → ME
2013-07-29 ~ dissolved
IIF 293 - Director → ME
207
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ dissolved
IIF 185 - Director → ME
208
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 6 Lower Grosvenor Place, London, England
Active Corporate (9 parents)
Equity (Company account)
1,402,297 GBP2024-12-31
Officer
2013-07-29 ~ 2015-04-01
IIF 194 - Director → ME
209
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 66 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2010-12-20 ~ 2020-09-23
IIF 355 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
210
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-12-06 ~ dissolved
IIF 281 - Director → ME
211
7th Floor 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 84 - Director → ME
212
C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ 2005-05-26
IIF 45 - Secretary → ME
213
OTHER SHOP LTD - now
OTHER STORE LTD - 2012-10-15
B STORE OUTLETS LIMITED
- 2012-09-12
05660291 1 Kings Avenue, London
Dissolved Corporate (8 parents)
Equity (Company account)
-395,484 GBP2017-12-31
Officer
2005-12-21 ~ 2005-12-21
IIF 33 - Director → ME
214
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Equity (Company account)
451,020 GBP2024-12-31
Officer
2014-09-08 ~ 2016-01-12
IIF 364 - Secretary → ME
2013-09-08 ~ 2016-01-12
IIF 361 - Secretary → ME
215
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-09-08 ~ 2016-01-12
IIF 362 - Secretary → ME
216
INNER1 LIMITED - 2014-02-05
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2014-09-08 ~ 2016-01-12
IIF 363 - Secretary → ME
217
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 240 - Director → ME
218
7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 353 - Director → ME
219
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Equity (Company account)
-29,080 GBP2024-07-31
Officer
2004-09-24 ~ 2006-06-30
IIF 37 - Director → ME
220
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 373 - Secretary → ME
221
PHALANX BUSINESS SOLUTIONS LIMITED
- now 07325841LIBRA UNION LIMITED
- 2013-01-30
07325841 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
26,212 GBP2017-07-31
Officer
2010-07-26 ~ 2018-07-30
IIF 99 - Director → ME
222
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 213 - Director → ME
223
7a Hamilton Road, Ealing London
Dissolved Corporate (3 parents)
Officer
2005-06-23 ~ 2005-06-23
IIF 38 - Director → ME
224
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 208 - Director → ME
225
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-203 EUR2024-09-30
Officer
2013-10-17 ~ 2016-12-09
IIF 128 - Director → ME
226
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2013-11-05 ~ 2020-09-09
IIF 246 - Director → ME
227
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 167 - Director → ME
228
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-970,657 GBP2024-04-30
Officer
2013-07-29 ~ 2020-10-07
IIF 23 - Director → ME
229
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 351 - Director → ME
230
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2006-05-05 ~ 2006-05-05
IIF 35 - Director → ME
231
50 Hodford Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2011-11-08
IIF 105 - Director → ME
232
PROFOOT INTERNATIONAL LIMITED - now
MPM-EUROPE LIMITED
- 2015-02-24
08598489MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-6,321 GBP2019-07-31
Officer
2014-10-23 ~ 2015-01-20
IIF 198 - Director → ME
233
R&B MORE LIFE PROMOTIONS LIMITED
06702368 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-480 GBP2024-09-30
Officer
2013-07-29 ~ 2019-09-16
IIF 284 - Director → ME
234
RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30
07754193 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2019-08-31
Officer
2014-05-01 ~ 2020-09-09
IIF 280 - Director → ME
235
RA PROPERTY MAINTENANCE & DEVELOPMENT LIMITED - now
RA CONSTRUCTION AND DEVELOPMENTS LIMITED - 2020-09-30
BARNET VENTURES LIMITED
- 2020-09-16
08075394 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2012-05-18 ~ 2020-09-09
IIF 323 - Director → ME
236
REAL ESTATE GLOBAL ENTERPRISE LIMITED
08146438 65 Compton Street, London, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
489 GBP2016-07-31
Officer
2014-05-01 ~ dissolved
IIF 231 - Director → ME
237
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 149 - Director → ME
238
145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2014-01-01
IIF 82 - Director → ME
239
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 304 - Director → ME
240
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2013-07-30 ~ 2014-10-13
IIF 181 - Director → ME
241
7a Hamilton Road, Ealing, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2005-07-12
IIF 48 - Secretary → ME
242
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 85 - Director → ME
243
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-02-28
Officer
2011-02-01 ~ 2020-09-09
IIF 95 - Director → ME
244
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-770,648 GBP2024-10-31
Officer
2016-10-25 ~ 2020-09-16
IIF 339 - Director → ME
245
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 88 - Director → ME
246
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 120 - LLP Designated Member → ME
247
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65 GBP2023-03-31
Officer
2014-05-01 ~ 2020-09-23
IIF 267 - Director → ME
248
SABEEH HOLDINGS LIMITED - now
54 Frensham Close, Southall, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-05-01 ~ 2016-08-11
IIF 129 - Director → ME
249
C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2014-10-09
IIF 206 - Director → ME
250
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 80 - Director → ME
251
CLAXON PROPERTIES LIMITED
- 2014-04-14
07609759CLAXON BUSINESS LIMITED
- 2012-08-16
07609759 1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,603 GBP2016-04-30
Officer
2011-04-19 ~ 2014-04-15
IIF 90 - Director → ME
2017-03-03 ~ dissolved
IIF 382 - Director → ME
252
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-17,619,975 GBP2023-12-31
Officer
2013-07-30 ~ 2013-07-30
IIF 148 - Director → ME
2013-07-30 ~ 2014-03-17
IIF 199 - Director → ME
253
SCIENTIFIC RESEARCH AND TECHNOLOGIES LTD
- now 06826512SELL IT LTD - 2012-02-21
24 North Row Buildings, North Row, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
13,760 GBP2019-02-28
Officer
2014-05-01 ~ 2016-02-22
IIF 216 - Director → ME
254
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-12-31
IIF 275 - Director → ME
255
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,396 GBP2018-07-31
Officer
2013-07-09 ~ 2020-09-09
IIF 289 - Director → ME
2012-07-03 ~ 2013-02-22
IIF 298 - Director → ME
256
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-144,488 GBP2024-02-29
Officer
2011-02-08 ~ 2020-10-07
IIF 96 - Director → ME
257
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 313 - Director → ME
258
SENTINEL SPORTS MANAGEMENT LIMITED
- now 07545746DAWSON BUSINESS LIMITED
- 2012-08-23
07545746 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-02-28
Officer
2011-02-28 ~ 2020-09-09
IIF 98 - Director → ME
259
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-63,627 GBP2015-12-31
Officer
2013-07-09 ~ dissolved
IIF 165 - Director → ME
260
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-09-30
Officer
2013-10-17 ~ 2020-09-09
IIF 257 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
261
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-02-22
IIF 119 - LLP Designated Member → ME
262
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 150 - Director → ME
263
SIX LONDON LIMITED - now
16 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
-45,531 GBP2022-12-31
Officer
2005-08-10 ~ 2005-08-10
IIF 39 - Director → ME
264
SIX TRANSFORMATIONS LIMITED
- now 07158184 5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ 2013-07-10
IIF 312 - Director → ME
265
SKY INTERNATIONAL HOLDING COMPANY LIMITED
08263802 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-31 ~ dissolved
IIF 163 - Director → ME
266
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 209 - Director → ME
267
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,689 GBP2024-09-30
Officer
2018-08-27 ~ 2019-07-22
IIF 343 - Director → ME
268
SOCIAL NETWORK PAYMENTS LIMITED
08319466 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
889 GBP2016-12-31
Officer
2012-12-05 ~ 2018-04-18
IIF 372 - Secretary → ME
269
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2010-04-16 ~ 2020-09-23
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
270
5th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ 2014-10-23
IIF 375 - LLP Designated Member → ME
271
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ 2017-09-30
IIF 270 - Director → ME
272
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 53 - Secretary → ME
273
SPINGLO INTERNATIONAL GROUP PLC
07996180 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ 2012-03-22
IIF 346 - Director → ME
2012-03-19 ~ 2013-11-11
IIF 41 - Secretary → ME
274
142 The Fairway, Ruislip, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 310 - Director → ME
275
LAMBERT BUSINESS LIMITED
- 2012-03-21
07658947 5th Floor, 52-54 Gracechurch Street, London, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 81 - Director → ME
276
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-06-27 ~ 2018-09-14
IIF 334 - Director → ME
277
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ 2014-10-09
IIF 188 - Director → ME
278
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 170 - Director → ME
279
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,162 GBP2019-09-30
Officer
2014-09-25 ~ 2020-09-16
IIF 252 - Director → ME
280
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-12-22 ~ dissolved
IIF 385 - Director → ME
281
B & C Associates, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2014-10-09
IIF 300 - Director → ME
282
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2014-11-11
IIF 191 - Director → ME
283
34 Burns Road, Harlesden, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 121 - LLP Designated Member → ME
284
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-12 ~ 2010-03-30
IIF 349 - Director → ME
285
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ 2014-10-09
IIF 179 - Director → ME
286
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-12,543 GBP2016-08-31
Officer
2010-08-18 ~ dissolved
IIF 97 - Director → ME
287
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2019-12-05 ~ 2020-09-09
IIF 229 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
288
THE ISLAND SERVICE PROVIDER LIMITED
08500723 372 Old Street, Suite 1, London
Dissolved Corporate (5 parents, 23 offsprings)
Equity (Company account)
-924 GBP2018-09-30
Officer
2019-12-30 ~ dissolved
IIF 26 - Director → ME
289
THOMAS BUILDING CONSULTANTS LIMITED
08759383 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2013-11-04 ~ 2020-09-09
IIF 264 - Director → ME
290
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 314 - Director → ME
291
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2012-09-21
IIF 74 - Director → ME
292
TOWAH ENTERTAINMENT LIMITED
- 2008-07-25
05311994TOWER ENTERTAINMENT LIMITED - 2004-12-20
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (11 parents)
Officer
2008-07-04 ~ 2009-03-05
IIF 125 - Secretary → ME
2010-12-15 ~ dissolved
IIF 51 - Secretary → ME
293
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ dissolved
IIF 360 - Secretary → ME
294
TRAEL ELECTRONIC COMPONENTS LIMITED
- now 01868737WARDECH LIMITED - 1985-01-29
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
27,390 EUR2018-12-31
Officer
2010-05-10 ~ 2011-05-11
IIF 76 - Director → ME
295
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,854 GBP2024-09-30
Officer
2018-05-25 ~ 2020-09-23
IIF 338 - Director → ME
296
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2016-07-31
Officer
2014-07-18 ~ dissolved
IIF 244 - Director → ME
297
124 City Road, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
66,963 GBP2024-09-30
Officer
2013-07-30 ~ 2017-10-27
IIF 294 - Director → ME
298
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ 2012-11-26
IIF 348 - Director → ME
299
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 183 - Director → ME
300
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 311 - Director → ME
301
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 101 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-03-16 ~ 2012-09-19
IIF 61 - Director → ME
302
TRICOR SERVICES EUROPE LLP - now
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2010-12-31 ~ 2012-09-19
IIF 374 - LLP Member → ME
303
TROY CAPITAL GROUP LIMITED
- now 056036273469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-09 ~ 2020-09-09
IIF 134 - Director → ME
2006-11-09 ~ 2020-09-09
IIF 124 - Secretary → ME
304
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 173 - Director → ME
305
CASSIOPEA 2005 LIMITED - 2007-09-13
Ground Floor, 6 Dyer's Buildings, London
Dissolved Corporate (8 parents)
Officer
2010-05-20 ~ 2010-05-20
IIF 352 - Director → ME
306
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2011-11-21 ~ 2020-09-09
IIF 69 - Director → ME
307
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2023-06-30
Officer
2021-06-11 ~ dissolved
IIF 356 - Secretary → ME
308
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (6 parents)
Fixed Assets (Company account)
2,299 GBP2015-07-31
Officer
2013-07-30 ~ dissolved
IIF 219 - Director → ME
2013-07-30 ~ 2013-07-30
IIF 184 - Director → ME
309
VENTURE INVESTMENT CAPITAL LIMITED
09065520 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2014-06-02 ~ dissolved
IIF 250 - Director → ME
310
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ dissolved
IIF 87 - Director → ME
311
VIAZON CORPORATE SERVICES LIMITED
06641238 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,746 GBP2024-07-31
Officer
2013-09-23 ~ 2017-12-13
IIF 296 - Director → ME
312
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-09-30
Officer
2017-06-27 ~ 2020-09-09
IIF 332 - Director → ME
313
VIP SAMEDAY LIMITED - 2010-06-25
24-26 High Street, Snodland, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
637,866 GBP2016-06-30
Officer
2013-08-02 ~ 2013-08-02
IIF 175 - Director → ME
314
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 180 - Director → ME
315
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-17 ~ 2013-08-29
IIF 142 - Director → ME
316
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-10-31
Officer
2011-10-14 ~ 2020-09-09
IIF 72 - Director → ME
317
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
-422 GBP2015-09-30
Officer
2013-07-30 ~ dissolved
IIF 192 - Director → ME
318
BLACKFRIARS SOLUTIONS LIMITED
- 2012-05-10
07762452 65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 337 - Director → ME
319
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-18 ~ 2017-12-31
IIF 238 - Director → ME
320
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2014-02-14
IIF 151 - Director → ME
321
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2010-11-18 ~ 2020-09-09
IIF 100 - Director → ME
322
3 Dexter Close, Luton, England
Active Corporate (7 parents)
Equity (Company account)
2,184 GBP2023-10-31
Officer
2013-07-30 ~ 2019-05-28
IIF 132 - Director → ME
323
WILTON CORPORATE SERVICES LIMITED
05507419 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (22 parents, 251 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-07-13 ~ 2005-08-12
IIF 47 - Secretary → ME
324
The Courtyard, 30 Worthing Street, Horsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2015-06-26
IIF 193 - Director → ME
325
HARGREAVE SOLUTIONS LIMITED
- 2011-05-05
07564124 Peters Elworthy & Moore, Salisbury House, 2-3 Salisbury Villas, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2011-03-15 ~ 2012-01-30
IIF 103 - Director → ME
326
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-142,415 GBP2024-09-30
Officer
2013-07-30 ~ 2016-03-10
IIF 157 - Director → ME
327
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Officer
2013-07-30 ~ 2020-09-09
IIF 277 - Director → ME
328
5th Floor, 52 -54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 155 - Director → ME
329
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 158 - Director → ME