1
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (12 parents)
Officer
2012-11-21 ~ 2015-07-27
IIF 76 - Director → ME
2
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (21 parents)
Officer
2013-11-18 ~ 2015-07-27
IIF 39 - Director → ME
2013-11-18 ~ 2013-11-18
IIF 166 - Director → ME
3
AMMATTI CONSULTING SERVICE LTD
- now 08238178OMEGA INDUSTRIAL LIMITED - 2015-10-13
20 Margaret Street, Fourth Floor, London
Dissolved Corporate (5 parents)
Equity (Company account)
-33,775 EUR2016-12-31
Officer
2016-12-23 ~ dissolved
IIF 125 - Director → ME
4
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (15 parents)
Officer
2015-07-31 ~ dissolved
IIF 113 - Director → ME
5
Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-24 ~ 2014-02-26
IIF 26 - Director → ME
6
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ dissolved
IIF 42 - Director → ME
7
2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
Active Corporate (21 parents)
Equity (Company account)
512,242 GBP2024-12-31
Officer
2013-11-18 ~ 2015-07-27
IIF 41 - Director → ME
8
Unit 1 City Point, 156 Chapel Street, Salford, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 58 - Director → ME
9
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
41,634 EUR2020-12-31
Officer
2017-03-01 ~ 2018-02-23
IIF 146 - Director → ME
10
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ dissolved
IIF 71 - Director → ME
11
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
43,608 EUR2020-12-31
Officer
2017-03-01 ~ 2018-02-23
IIF 155 - Director → ME
12
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
4,894,185 EUR2017-12-31
Officer
2013-12-17 ~ 2018-02-23
IIF 33 - Director → ME
13
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (15 parents)
Officer
2012-12-28 ~ dissolved
IIF 63 - Director → ME
14
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
522,524 EUR2019-12-31
Officer
2019-03-19 ~ dissolved
IIF 19 - Director → ME
15
180 - 186 King's Cross Road, King's Cross Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-11-01 ~ dissolved
IIF 61 - Director → ME
16
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (11 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 106 - Director → ME
17
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-22 ~ 2018-02-23
IIF 94 - Director → ME
18
CA.RE SERVICES AND CONSULTING LIMITED
- now 10232866VILLALOBOS LIMITED
- 2016-08-10
10232866 Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-58,497 GBP2018-06-30
Officer
2016-06-15 ~ 2018-02-23
IIF 148 - Director → ME
19
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ 2017-03-30
IIF 43 - Director → ME
20
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
89,862 EUR2020-12-31
Officer
2017-03-01 ~ 2018-02-23
IIF 143 - Director → ME
21
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Equity (Company account)
1,451,313 EUR2024-12-31
Officer
2017-03-01 ~ 2018-02-23
IIF 142 - Director → ME
22
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Officer
2013-03-21 ~ 2018-02-23
IIF 116 - Director → ME
23
JM CONSULTING ENTERPRISES LIMITED
- 2016-02-17
06854599 4385, 06854599: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
45,510 USD2020-03-31
Officer
2015-04-20 ~ 2016-03-22
IIF 50 - Director → ME
24
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ 2016-09-19
IIF 77 - Director → ME
25
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 109 - Director → ME
26
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
90,623 EUR2020-12-31
Officer
2017-03-01 ~ 2018-02-23
IIF 152 - Director → ME
27
Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
697 GBP2024-12-31
Officer
2013-12-18 ~ 2014-01-27
IIF 53 - Director → ME
28
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
62,805 EUR2020-12-31
Officer
2017-03-01 ~ 2018-02-23
IIF 149 - Director → ME
29
2 Martin House, 179-181 North End Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
22,881 EUR2020-12-31
Officer
2016-01-25 ~ 2018-02-23
IIF 156 - Director → ME
30
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
50,859 EUR2020-12-31
Officer
2017-03-01 ~ 2018-02-23
IIF 151 - Director → ME
31
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (11 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 108 - Director → ME
32
3 The Shrubberies, George Lane, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-1,492,201 GBP2024-12-31
Officer
2013-06-10 ~ 2017-06-30
IIF 46 - Director → ME
33
24 Benson Road, Croydon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-18 ~ now
IIF 2 - Director → ME
34
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 107 - Director → ME
35
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-58,692 EUR2020-12-31
Officer
2017-03-01 ~ 2018-02-23
IIF 158 - Director → ME
36
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 130 - Director → ME
37
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 35 - Director → ME
38
53 Rodney Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2013-06-07 ~ 2013-07-26
IIF 25 - Director → ME
39
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 60 - Director → ME
40
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-11-21 ~ dissolved
IIF 67 - Director → ME
41
9-10 Staple Inn, 2nd Floor, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
7,806,301 EUR2016-12-31
Officer
2011-12-29 ~ 2015-07-27
IIF 72 - Director → ME
2017-08-22 ~ 2018-02-23
IIF 137 - Director → ME
42
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Equity (Company account)
4,644,378 EUR2024-06-30
Officer
2013-11-25 ~ 2018-02-23
IIF 38 - Director → ME
43
FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED - now
FEMEX IT SOLUTIONS LIMITED
- 2020-10-06
10086618 Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-101,949 GBP2023-12-31
Officer
2016-03-29 ~ 2018-02-23
IIF 144 - Director → ME
44
Stanford House, South Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2013-12-18 ~ 2014-01-27
IIF 55 - Director → ME
2013-12-18 ~ 2013-12-20
IIF 52 - Director → ME
45
TRONIC LINK LIMITED - 2003-12-03
BRANDEO LIMITED - 2002-07-30
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Current Assets (Company account)
60,590 EUR2015-02-27
Officer
2016-08-24 ~ dissolved
IIF 115 - Director → ME
46
Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,301 GBP2018-12-31
Officer
2018-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
47
FPD CORPORATION UK LIMITED
- now 07063733BATFIELD LIMITED - 2012-12-18
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (12 parents)
Equity (Company account)
41,420 GBP2023-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 161 - Director → ME
48
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (6 parents)
Officer
2015-07-31 ~ 2017-04-10
IIF 112 - Director → ME
49
Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-11 ~ 2018-02-23
IIF 159 - Director → ME
50
FULLTIME NETWORKS LIMITED
- now 05948244 Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
-2,180,612 EUR2017-12-31
Officer
2011-11-14 ~ 2015-07-27
IIF 80 - Director → ME
51
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ 2015-07-27
IIF 117 - Director → ME
52
Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-08 ~ 2018-02-23
IIF 153 - Director → ME
53
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2,110 EUR2018-12-31
Officer
2018-10-10 ~ dissolved
IIF 90 - Director → ME
2017-03-16 ~ 2018-02-23
IIF 150 - Director → ME
54
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2011-09-07 ~ 2015-07-27
IIF 104 - Director → ME
55
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-21 ~ 2016-09-26
IIF 62 - Director → ME
56
GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED
09569251 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Equity (Company account)
78,069 EUR2024-04-30
Officer
2015-04-30 ~ 2015-07-27
IIF 31 - Director → ME
57
GLOBAL PARCEL EXPRESS LTD
- now 05611765MAINTONE LIMITED - 2005-12-29
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-24 ~ dissolved
IIF 93 - Director → ME
58
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2012-11-21 ~ dissolved
IIF 70 - Director → ME
59
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
283,955 GBP2014-12-31
Officer
2014-12-18 ~ 2017-07-03
IIF 91 - Director → ME
60
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (17 parents)
Equity (Company account)
1,342,762 GBP2024-12-31
Officer
2015-03-23 ~ 2018-02-23
IIF 22 - Director → ME
61
GRACEVILLE SEARCH AND CONSULTANCY LIMITED
09020147 Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2016-02-03
IIF 123 - Director → ME
62
Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,869 GBP2024-12-31
Officer
2013-12-18 ~ 2014-01-27
IIF 54 - Director → ME
63
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-42,751 EUR2017-12-31
Officer
2013-01-14 ~ 2018-02-23
IIF 84 - Director → ME
64
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-22 ~ 2016-09-05
IIF 74 - Director → ME
65
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 110 - Director → ME
66
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
196,399 EUR2018-12-31
Officer
2013-11-18 ~ 2018-02-23
IIF 36 - Director → ME
67
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2013-11-01 ~ 2015-07-27
IIF 44 - Director → ME
68
OPTIMAID LTD - 2007-05-23
CLIC 39 LIMITED - 2005-12-19
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (10 parents)
Officer
2016-05-24 ~ dissolved
IIF 131 - Director → ME
69
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 111 - Director → ME
70
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
703,832 EUR2020-12-31
Officer
2018-10-10 ~ dissolved
IIF 89 - Director → ME
71
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (18 parents)
Officer
2016-09-12 ~ 2017-02-13
IIF 139 - Director → ME
72
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2013-11-18 ~ 2013-11-18
IIF 165 - Director → ME
2013-11-18 ~ 2016-02-11
IIF 47 - Director → ME
73
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
117 EUR2017-12-31
Officer
2015-07-13 ~ 2018-02-23
IIF 121 - Director → ME
74
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (20 parents)
Officer
2015-08-25 ~ 2016-09-26
IIF 40 - Director → ME
75
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
152,914 EUR2015-12-31
Officer
2013-12-10 ~ dissolved
IIF 29 - Director → ME
76
PLUMWAY LIMITED - 2012-05-28
71-75 Shelton Street, Covent Garden, London, England
Liquidation Corporate (26 parents)
Equity (Company account)
-10,793 GBP2017-12-31
Officer
2016-09-09 ~ 2018-01-10
IIF 141 - Director → ME
77
Linen Hall, Room 252-254, 162-168 Regent Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-237,186 EUR2024-12-31
Officer
2014-12-15 ~ 2018-02-23
IIF 37 - Director → ME
78
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (11 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 114 - Director → ME
79
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ dissolved
IIF 59 - Director → ME
80
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (13 parents)
Equity (Company account)
-134,179 EUR2024-12-31
Officer
2012-10-22 ~ 2018-02-23
IIF 126 - Director → ME
81
Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,333 GBP2024-12-31
Officer
2013-12-18 ~ 2014-01-27
IIF 51 - Director → ME
82
LETTS SOLUTIONS LTD - now
NOLAN TRANSPORT (UK) LIMITED - 2016-10-27
Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2013-12-18 ~ 2014-01-27
IIF 56 - Director → ME
83
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
-163,226 GBP2015-12-31
Officer
2017-05-17 ~ 2018-02-23
IIF 135 - Director → ME
2012-10-22 ~ 2015-01-27
IIF 101 - Director → ME
84
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-07-13 ~ 2018-02-23
IIF 120 - Director → ME
85
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-195,888 EUR2019-12-31
Officer
2018-09-17 ~ dissolved
IIF 88 - Director → ME
86
FLEXX INTERNATIONAL LIMITED - 2009-05-01
85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
65,842 EUR2024-12-31
Officer
2019-01-31 ~ now
IIF 12 - Director → ME
87
MANN MADE TRUSTEE (UK) NO.2 LIMITED
10810718 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-06-09 ~ 2018-02-23
IIF 154 - Director → ME
88
MANN MADE TRUSTEES LIMITED - 2005-09-30
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (13 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2017-07-19 ~ 2018-02-23
IIF 122 - Director → ME
89
MARK2 DEVELOPMENTS (THE WILLOWS) LTD - now
MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
179,413 GBP2024-04-29
Officer
2017-04-19 ~ 2018-02-23
IIF 157 - Director → ME
90
85 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-273,406 EUR2024-12-31
Officer
2019-01-31 ~ now
IIF 13 - Director → ME
91
MILLENNIUM POWER ENGINEERING LIMITED
- now 03904255MILLENNIUM CITY COMPUTERS LIMITED - 2005-10-25
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2012-11-29 ~ 2015-10-12
IIF 83 - Director → ME
92
Suite 23, Portland House, Glacis Road, Gibraltar
Active Corporate (7 parents)
Officer
2013-01-15 ~ 2018-02-23
IIF 162 - Director → ME
93
Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
199,667 GBP2024-12-31
Officer
2013-12-18 ~ 2014-01-27
IIF 57 - Director → ME
94
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-09-30 ~ 2018-02-23
IIF 136 - Director → ME
95
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-29,952 EUR2024-12-31
Officer
2019-01-31 ~ now
IIF 9 - Director → ME
96
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-32,723 EUR2020-12-31
Officer
2013-11-26 ~ 2018-02-23
IIF 45 - Director → ME
97
MPSA UK LIMITED - now
UMBRELLA 2 LIMITED
- 2016-12-07
09507400 Maple House Room 101, Maple House, 118 High Street, Purley, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2015-03-24 ~ 2015-03-27
IIF 87 - Director → ME
98
Suite 30a, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (9 parents)
Equity (Company account)
143 EUR2019-12-31
Officer
2019-01-28 ~ dissolved
IIF 15 - Director → ME
99
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-11-21 ~ 2015-12-22
IIF 81 - Director → ME
100
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ dissolved
IIF 79 - Director → ME
101
CYPLAN COMMUNICATIONS LIMITED
- 2014-03-12
08887243 Blackthorn House, Mary Ann Street, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-119,572 GBP2017-12-31
Officer
2014-02-27 ~ 2014-06-10
IIF 49 - Director → ME
102
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-12 ~ 2016-02-22
IIF 124 - Director → ME
103
BLASTWELL LIMITED - 2012-09-21
180-186 Kings Cross Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-18 ~ dissolved
IIF 164 - Director → ME
104
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolved
IIF 128 - Director → ME
2013-07-31 ~ 2013-09-27
IIF 172 - Secretary → ME
105
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-25 ~ 2016-09-19
IIF 82 - Director → ME
106
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ 2015-07-27
IIF 86 - Director → ME
107
Suite 30a, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,000 GBP2020-12-31
Officer
2020-02-19 ~ dissolved
IIF 16 - Director → ME
108
2 Martin House, 179 - 181 North End Road, London, W14 9nl, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 30 - Director → ME
109
P.T.E. POWER TECH ENGINEERING LIMITED
04239252 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-303,181 EUR2021-12-31
Officer
2019-05-22 ~ dissolved
IIF 20 - Director → ME
110
PACIFIC MARITIME SYSTEMS LIMITED
09347789 5 Lexham Gardens Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,638 GBP2024-05-31
Officer
2017-05-17 ~ 2018-05-31
IIF 7 - Director → ME
111
85 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1,048,386 USD2023-12-31
Officer
2020-03-30 ~ now
IIF 10 - Director → ME
112
PENSON & CO LIMITED - 2009-09-09
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (6 parents)
Officer
2012-09-25 ~ 2015-07-27
IIF 100 - Director → ME
113
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,958 EUR2015-12-31
Officer
2015-07-13 ~ dissolved
IIF 119 - Director → ME
114
2 Martin House, 179-181 North End Road, London
Active Corporate (13 parents)
Equity (Company account)
4,164,117 EUR2024-06-30
Officer
2013-11-25 ~ 2014-01-08
IIF 28 - Director → ME
115
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (19 parents)
Equity (Company account)
842,677 GBP2024-05-31
Officer
2016-02-15 ~ 2018-02-23
IIF 69 - Director → ME
116
85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-305,699 EUR2024-09-30
Officer
2024-06-01 ~ now
IIF 8 - Director → ME
117
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-18,580,105 EUR2024-12-31
Officer
2012-12-31 ~ 2018-02-23
IIF 6 - Director → ME
2018-08-17 ~ 2023-04-25
IIF 4 - Director → ME
118
4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
13,914,167 GBP2024-12-31
Officer
2013-03-14 ~ 2018-02-23
IIF 73 - Director → ME
119
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-29 ~ 2016-03-09
IIF 64 - Director → ME
120
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (6 parents)
Officer
2012-10-22 ~ dissolved
IIF 96 - Director → ME
121
REGENT FINANCE SPAIN LIMITED
- now 10586235 Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ 2018-02-23
IIF 147 - Director → ME
122
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
123
RISING BUSINESS & PROMOTIONS LIMITED
08282499 Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-06 ~ dissolved
IIF 129 - Director → ME
124
RE ADVISORY COMPANY LTD - 2010-08-06
180 - 186, Kings Cross Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-22 ~ dissolved
IIF 92 - Director → ME
125
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-41,929 GBP2019-12-31
Officer
2012-10-24 ~ 2018-02-23
IIF 103 - Director → ME
126
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED
- now 08878253MOLTONHILL LIMITED - 2014-05-29
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-08-26 ~ dissolved
IIF 132 - Director → ME
127
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC
- now 09019500PAPERDRIVE PLC - 2014-05-29
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-08-26 ~ dissolved
IIF 133 - Director → ME
128
24 Benson Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
6,319 GBP2024-12-31
Officer
2018-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
129
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2016-09-07
IIF 127 - Director → ME
130
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (7 parents)
Current Assets (Company account)
16,720 GBP2015-10-31
Officer
2013-01-04 ~ 2013-03-07
IIF 68 - Director → ME
131
PAPINE LIMITED - 2009-01-20
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-22 ~ 2015-12-21
IIF 118 - Director → ME
132
TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD.
- 2017-08-30
04860847ECKHORNE LIMITED - 2007-06-26
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-41,380 EUR2020-12-31
Officer
2013-04-18 ~ 2018-02-23
IIF 78 - Director → ME
133
SMART EDITION LIMITED - 2010-11-30
SMART CONSTRUCTION LIMITED - 2010-07-22
ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
SMART CONSTRUCTION LIMITED - 2001-09-10
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
108,738 GBP2023-05-31
Officer
2014-03-18 ~ 2015-07-27
IIF 27 - Director → ME
134
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-7,616 EUR2015-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 160 - Director → ME
135
1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England
Active Corporate (6 parents)
Equity (Company account)
-25,574 GBP2024-04-30
Officer
2019-06-10 ~ 2020-04-15
IIF 18 - Director → ME
136
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2011-10-26 ~ 2016-03-09
IIF 85 - Director → ME
137
180-186 King's Cross Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-01-20 ~ dissolved
IIF 21 - Director → ME
138
180-186 King's Cross Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-21 ~ dissolved
IIF 66 - Director → ME
139
35 Princess Street, Rochdale, England
Active Corporate (16 parents)
Equity (Company account)
-16,920 GBP2023-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 5 - Director → ME
140
BARLESKER LIMITED - 2012-12-18
35 Princess Street, Rochdale, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-15,081 EUR2015-12-31
Officer
2015-12-23 ~ 2016-12-05
IIF 138 - Director → ME
141
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (19 parents)
Officer
2012-01-20 ~ 2015-07-27
IIF 24 - Director → ME
142
TAPE TRADE & CONSULTANCY LTD
- now 04344152TOTSERVICES LIMITED
- 2013-02-15
04344152CHIMEZONE LIMITED - 2002-11-07
180-186 King's Cross Road, London
Dissolved Corporate (8 parents)
Officer
2012-11-21 ~ dissolved
IIF 65 - Director → ME
143
First Floor, 124 - 126 Wardour Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 32 - Director → ME
144
TCT TRANS CONTINENTAL TANK LIMITED
- now 03950617TCT TRANS CONTINENTIAL TANK LIMITED - 2000-03-29
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-09-25 ~ dissolved
IIF 99 - Director → ME
145
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2013-11-25 ~ 2018-02-23
IIF 48 - Director → ME
146
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ dissolved
IIF 163 - Director → ME
147
U.S.T.C. UNIVERSAL STEEL TRADING & CONSULTING LIMITED
03389135 Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2012-11-21 ~ dissolved
IIF 75 - Director → ME
148
Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ 2018-02-23
IIF 145 - Director → ME
149
VALMET REAL ESTATE MANAGEMENT LIMITED
- now 03809030VALMET REAL ESTATE MARKETING LIMITED - 1999-07-23
85 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
182,921 EUR2024-12-31
Officer
2019-01-31 ~ now
IIF 14 - Director → ME
150
4385, 04442047: Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Equity (Company account)
-71,169 EUR2016-12-31
Officer
2011-11-14 ~ 2018-02-23
IIF 140 - Director → ME
151
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents, 123 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-09-07 ~ 2015-07-27
IIF 98 - Director → ME
152
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-26 ~ 2015-07-27
IIF 95 - Director → ME
153
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-26 ~ 2015-07-27
IIF 97 - Director → ME
154
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents, 130 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-09-07 ~ 2015-07-27
IIF 102 - Director → ME
155
85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,257 GBP2023-12-31
Officer
2017-09-29 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
156
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,378,889 EUR2024-12-31
Officer
2017-02-28 ~ 2018-02-23
IIF 134 - Director → ME
157
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2011-09-07 ~ 2015-07-27
IIF 105 - Director → ME
158
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-20 ~ 2016-03-23
IIF 23 - Director → ME
159
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,334,951 EUR2024-12-31
Officer
2014-01-15 ~ 2018-02-23
IIF 34 - Director → ME
160
ZEBRA TANGO ALPHA LIMITED
- now 09995275MANN MADE SOLUTIONS LIMITED
- 2016-04-07
09995275 Fourth Floor, 20 Margaret Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ 2016-08-02
IIF 167 - Director → ME