1
Suite 631, The Linen Hall, 162-168 Regent Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
646,808 GBP2024-01-31
Officer
2021-01-13 ~ 2021-07-14
IIF 31 - Director → ME
Person with significant control
2021-01-13 ~ 2021-06-15
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
5th Floor, Suite 23 63/66 Hatton Garden, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
128,066 GBP2025-06-30
Officer
2020-08-19 ~ 2025-04-17
IIF 21 - Director → ME
3
6-8 Powerscroft Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 47 - Secretary → ME
4
D. COLE BUILDERS LIMITED - 2000-01-18
22 Regent Street, Nottingham
Liquidation Corporate (19 parents)
Officer
2016-04-12 ~ 2019-04-04
IIF 26 - Director → ME
5
2nd Floor 24-32 Stephenson Way, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 18 - Director → ME
6
2nd Floor 24-32 Stephenson Way, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 12 - Director → ME
7
EDGE PROPERTY MAINTENANCE LIMITED
- now 12464912EDGE PROPERTY DEVELOPMENTS LIMITED - 2023-04-11
5th Floor, Suite 23 63/66 Hatton Garden, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-05-23 ~ 2023-07-02
IIF 34 - Director → ME
8
ELLINGHAM HOLDINGS LIMITED
- now 02823252MITCHELL ELLINGHAM ASSOCIATES LIMITED
- 1999-06-29
02823252JOHN MITCHELL ASSOCIATES LIMITED
- 1993-11-09
02823252 The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
48,718 GBP2024-06-30
Officer
1993-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
FOREIGN CURRENCY COMPARED LIMITED
- now 06427699SENDING MONEY HOME LIMITED
- 2011-01-24
06427699 92-93 Great Russell Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ 2014-10-31
IIF 13 - Director → ME
2007-11-14 ~ 2014-10-31
IIF 39 - Secretary → ME
10
Suite 631, The Linen Hall, 162-168 Regent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,216 GBP2023-12-31
Officer
2020-08-13 ~ 2021-07-21
IIF 10 - Director → ME
Person with significant control
2020-08-13 ~ 2021-07-21
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
PROFILE BUSINESS INTELLIGENCE LIMITED
- 2010-12-09
05881052 35 Ballards Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
117,896 GBP2024-12-31
Officer
2006-07-19 ~ 2014-10-30
IIF 19 - Director → ME
2006-07-19 ~ 2014-10-30
IIF 37 - Secretary → ME
12
INCENTIVE INTERNATIONAL LIMITED
02872572 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
1999-05-01 ~ 2000-01-17
IIF 6 - Director → ME
13
The Stables Nabbscott Farm, Lower Dicker, Hailsham, England
Active Corporate (4 parents)
Equity (Company account)
-141,119 GBP2024-06-30
Officer
2021-09-27 ~ 2024-11-11
IIF 35 - Director → ME
Person with significant control
2021-10-25 ~ 2024-11-11
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INTERPRIDELIFE ADVISORY LIMITED
- now 12061476PRIDE LIFE ADVISORY LIMITED
- 2019-08-12
12061476 C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-20 ~ dissolved
IIF 23 - Director → ME
15
INTERPRIDELIFE NETWORK LIMITED
- now 12052452PRIDE LIFE NETWORK LIMITED
- 2019-08-12
12052452 C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ dissolved
IIF 25 - Director → ME
16
ISM EDUCATION LIMITED - now
SALES AND MARKETING MANAGEMENT LIMITED
- 2017-08-24
02921275SALES & MARKETING MANAGEMENT UK LIMITED - 1997-06-27
SALES & MARKETING MANAGEMENT LIMITED - 1996-09-06
LAWGRA (NO.254) LIMITED - 1995-03-09
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Amba House Lincolns Suite, 15 College Road, Harrow, England
Active Corporate (31 parents)
Equity (Company account)
291,595 GBP2023-12-30
Officer
2012-10-23 ~ 2014-07-02
IIF 11 - Director → ME
17
Norfolk House, 13 Southampton Place, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2014-06-20 ~ 2019-04-04
IIF 5 - Director → ME
2014-06-20 ~ 2016-02-01
IIF 45 - Secretary → ME
18
The Spinney High Road, Essendon, Hatfield, England
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 28 - Director → ME
19
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (24 parents)
Equity (Company account)
572,524 GBP2017-08-31
Officer
2001-04-30 ~ 2003-10-22
IIF 15 - Director → ME
20
10 Lower Thames Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
-1,620,248 GBP2019-03-31
Officer
2016-09-12 ~ 2017-03-27
IIF 20 - Director → ME
21
P & R INSTALLATION COMPANY LIMITED
03459190 Norfolk House, 13 Southampton Place, London, England
Active Corporate (22 parents)
Officer
2014-03-26 ~ 2019-04-04
IIF 27 - Director → ME
22
183 Edgware Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
83,229 GBP2024-08-31
Officer
2019-08-12 ~ 2019-12-05
IIF 24 - Director → ME
Person with significant control
2019-08-12 ~ 2019-12-05
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PRIDE AWARDS LIMITED
- 2007-09-21
05939733 52 Tottenham Court Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2,794 GBP2018-12-31
Officer
2006-09-19 ~ 2017-09-20
IIF 16 - Director → ME
24
POLICING SOLUTIONS GROUP LTD
- 2022-06-24
12285147 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-11,503 GBP2021-10-31
Officer
2022-03-21 ~ 2024-11-01
IIF 30 - Director → ME
25
The Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-13 ~ dissolved
IIF 33 - Director → ME
26
Norfolk House, 13 Southampton Place, London, England
Active Corporate (18 parents)
Officer
2015-07-15 ~ 2019-04-04
IIF 9 - Director → ME
27
Brooklyn Lodge, Mott Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ dissolved
IIF 8 - Director → ME
28
Norfolk House, 13 Southampton Place, London, England
Active Corporate (18 parents)
Equity (Company account)
354,006 GBP2017-12-31
Officer
2018-11-28 ~ 2019-04-04
IIF 36 - Director → ME
29
RNHG LIMITED - now
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Cash at bank and in hand (Company account)
5,832 GBP2016-12-31
Officer
2004-02-10 ~ 2013-08-03
IIF 7 - Director → ME
2000-10-31 ~ 2001-04-30
IIF 17 - Director → ME
2006-04-28 ~ 2013-08-03
IIF 38 - Secretary → ME
30
Norfolk House, 13 Southampton Place, London, England
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
2,619,188 GBP2016-03-31
Officer
2016-04-12 ~ 2019-04-04
IIF 32 - Director → ME
31
Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Astral House, Granville Way, Bicester, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
-6,936 GBP2024-03-31
Officer
~ 1995-12-19
IIF 4 - Director → ME
33
VICTORY 2005 LIMITED
- now 02798700 10759040, 14387177, 13363007, 08209090, 13332611, 15383884, 12292000, 14720258, 07177841, 14511684, 14109419, 09791995... (more)LAWGRA (NO.194) LIMITED - 1993-06-14
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-4,584 GBP2024-12-31
Officer
1993-07-23 ~ now
IIF 3 - Director → ME
2015-02-01 ~ now
IIF 43 - Secretary → ME
34
Melbury House, 34 Southborough Road, Bromley, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2022-05-31
Officer
2014-05-07 ~ 2018-03-29
IIF 46 - Secretary → ME
35
The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1997-01-29 ~ now
IIF 2 - Director → ME
2013-02-03 ~ now
IIF 44 - Secretary → ME
36
WORLD SCHOOLS CRICKET CUP LIMITED
11109630 6-8 Powerscroft Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
37
YAKELEY ASSOCIATES ARCHITECTS LIMITED
- now 02697152AMBERBEECH LIMITED - 1992-04-10
19a Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1992-06-23 ~ dissolved
IIF 14 - Director → ME