1
126 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-20 ~ 2017-02-10
IIF 47 - Director → ME
3
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-27 ~ 2018-06-14
IIF 38 - Director → ME
4
40 Shakespeare Avenue, Bath
Dissolved Corporate (6 parents)
Officer
2004-09-09 ~ 2008-09-08
IIF 82 - LLP Designated Member → ME
5
168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,623 EUR2020-12-31
Officer
2012-03-26 ~ 2012-10-10
IIF 88 - LLP Designated Member → ME
6
APOLLO INTERNATIONAL LTD - now
Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
121,259 GBP2024-09-30
Officer
2003-09-12 ~ 2007-07-01
IIF 29 - Director → ME
7
40 Shakespeare Avenue, Bath, Avon
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2015-12-31
Officer
2009-09-01 ~ 2015-11-02
IIF 31 - Director → ME
8
International House, Dover Place, Ashford, Kent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,692 GBP2015-05-31
Officer
2013-05-28 ~ 2014-05-01
IIF 72 - Director → ME
9
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-11-12
IIF 89 - LLP Designated Member → ME
10
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2006-11-17 ~ 2006-12-31
IIF 57 - Director → ME
11
HEMISPHERE HOLDINGS LTD
- 2016-06-01
06445480 168 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
17,571 EUR2017-12-31
Officer
2007-12-20 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 10 - Ownership of shares – 75% or more → OE
12
126 Aldersgate Street, London
Active Corporate (3 parents, 126 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-27 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
126 Aldersgate Street, London
Active Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-12-24 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 15 - Has significant influence or control → OE
14
126 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,395 GBP2024-03-30
Officer
2019-03-04 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
126 Aldersgate Street, London
Active Corporate (7 parents, 82 offsprings)
Equity (Company account)
-19,875 GBP2024-12-30
Officer
2020-09-28 ~ now
IIF 12 - Director → ME
2003-02-01 ~ 2020-09-28
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
DIPLOMATIC INTERNATIONAL LTD - now
126 Aldersgate Street, London
Active Corporate (5 parents)
Equity (Company account)
-1,923 GBP2024-12-31
Officer
2008-04-08 ~ 2008-09-01
IIF 60 - Director → ME
17
PENGALIS LIMITED - 2011-03-14
GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
PENGALIS LIMITED - 2010-11-02
126 Aldersgate Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-30 ~ 2018-03-19
IIF 54 - Director → ME
2009-03-11 ~ 2010-03-11
IIF 97 - Secretary → ME
18
126 Aldersgate Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-12,557 GBP2015-12-31
Officer
1997-10-09 ~ 1998-12-15
IIF 35 - Director → ME
19
DOVER INTERNATIONAL LLP - now
DIET COLLECT PHARMA LLP - 2009-09-09
DIET DISTRIBUTION LLP
- 2007-03-12
OC301390 168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-28 ~ 2005-10-27
IIF 76 - LLP Designated Member → ME
20
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (17 parents)
Officer
2012-03-09 ~ 2012-03-15
IIF 79 - LLP Designated Member → ME
21
Unit 126 Spur Road, Isleworth, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
100 EUR2024-11-30
Officer
2016-11-15 ~ 2018-01-01
IIF 34 - Director → ME
2024-07-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-15 ~ 2018-01-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
22
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2008-05-12 ~ dissolved
IIF 43 - Director → ME
23
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-25 ~ 2004-05-03
IIF 75 - LLP Designated Member → ME
24
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-27 ~ dissolved
IIF 50 - Director → ME
25
126 Aldersgate Street, London
Active Corporate (7 parents)
Equity (Company account)
265 EUR2024-05-31
Officer
2006-05-25 ~ 2014-05-30
IIF 32 - Director → ME
26
FINANCIAL INVESTMENT PROPERTY GROUP LTD
05267385 126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
63,659 EUR2018-10-30
Officer
2009-03-25 ~ 2009-06-04
IIF 49 - Director → ME
27
FINE ART GALLERY LTD - now
QUEST & PARTNERS LTD
- 2017-04-18
04897900 168 The Circle Queen Elizabeth Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-10,797 EUR2019-05-31
Officer
2008-05-12 ~ 2017-04-18
IIF 48 - Director → ME
28
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ 2018-06-14
IIF 55 - Director → ME
29
Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
152 GBP2024-12-31
Officer
2013-03-06 ~ 2013-11-23
IIF 87 - LLP Designated Member → ME
30
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ 2007-04-13
IIF 71 - Director → ME
31
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ 2005-07-01
IIF 69 - Director → ME
32
126 Aldersgate Street, London
Active Corporate (8 parents)
Equity (Company account)
-46,199 EUR2024-12-31
Officer
2013-06-04 ~ 2013-06-14
IIF 65 - Director → ME
33
Suite Ltw, 126 Aldersgate Street, London
Active Corporate (4 parents)
Equity (Company account)
-619,715 EUR2024-06-30
Officer
2008-06-27 ~ 2008-09-24
IIF 61 - Director → ME
34
126 Aldersgate Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-10-14 ~ 1999-12-09
IIF 70 - Director → ME
35
KONEXAT LIMITED - now
FLUID BODY LIMITED
- 2024-02-10
07088232 Unit M302, Trident Business Centre, 89 Bickersteth Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,071 GBP2024-12-31
Officer
2010-03-15 ~ 2010-06-07
IIF 52 - Director → ME
36
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Active Corporate (7 parents, 13 offsprings)
Equity (Company account)
6,406 GBP2024-12-31
Officer
1998-10-05 ~ 2007-07-03
IIF 63 - Director → ME
2015-09-01 ~ now
IIF 21 - Director → ME
2014-11-01 ~ 2014-11-01
IIF 30 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
37
126 Aldersgate Street, London
Active Corporate (5 parents)
Equity (Company account)
9,153 EUR2024-12-31
Officer
2011-02-02 ~ now
IIF 20 - Director → ME
2003-03-20 ~ 2011-02-02
IIF 94 - Secretary → ME
Person with significant control
2018-03-19 ~ now
IIF 1 - Has significant influence or control → OE
38
M.C.I.T. MILK COOLER INTERNATIONAL DEALER LLP
OC307324 126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
87 GBP2017-12-31
Officer
2004-03-22 ~ 2004-06-07
IIF 74 - LLP Designated Member → ME
39
Unit 3 Eurogate Business Park, Ashford, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
423,090 EUR2023-12-31
Officer
2012-04-25 ~ 2012-07-02
IIF 86 - LLP Designated Member → ME
40
126 Aldersgate Street, London
Active Corporate (3 parents)
Equity (Company account)
77 EUR2024-08-31
Officer
2007-12-03 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
41
167 169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
272,551 EUR2024-12-31
Officer
2007-11-19 ~ 2008-01-01
IIF 80 - LLP Designated Member → ME
42
Suite Ltw, 126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 68 - Director → ME
43
Suite Ltw, 126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ 2008-05-01
IIF 78 - LLP Designated Member → ME
44
40 Shakespeare Avenue, Bath
Dissolved Corporate (7 parents)
Officer
2003-05-27 ~ 2003-06-20
IIF 92 - Secretary → ME
45
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-15 ~ 2009-05-12
IIF 81 - LLP Designated Member → ME
2013-03-05 ~ dissolved
IIF 84 - LLP Designated Member → ME
46
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 67 - Director → ME
47
NOVENCE LTD - now
NOVENCE HOLDINGS LTD
- 2021-12-08
07451809 Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
734,226 EUR2023-12-30
Officer
2010-11-25 ~ 2011-03-14
IIF 33 - Director → ME
48
168 The Circle, Queen Elizabeth Street, London
Active Corporate (5 parents)
Equity (Company account)
20 EUR2024-12-31
Officer
2008-12-15 ~ 2011-12-16
IIF 62 - Director → ME
49
212 Beaver Road, Ashford
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ dissolved
IIF 90 - LLP Designated Member → ME
50
168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 85 - LLP Designated Member → ME
51
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 58 - Director → ME
52
1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-06-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
53
126 Aldersgate Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-05-12 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-10 ~ 2018-06-14
IIF 45 - Director → ME
2011-08-01 ~ 2011-09-05
IIF 53 - Director → ME
55
S.E.T. (FRANCE) LTD - 2004-03-22
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2011-05-01 ~ 2011-06-30
IIF 37 - Director → ME
56
Unit 126 5 Spur Road, Isleworth
Dissolved Corporate (4 parents)
Officer
2012-05-22 ~ 2012-06-27
IIF 66 - Director → ME
57
126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
11,148 EUR2018-02-28
Officer
2011-04-14 ~ 2011-06-01
IIF 46 - Director → ME
58
126 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ 2009-07-02
IIF 59 - Director → ME
59
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,207 EUR2021-03-31
Officer
2014-03-12 ~ 2015-02-03
IIF 83 - LLP Designated Member → ME
60
TELEX & MANAGEMENT PERSONNEL LIMITED
- now 01456097TMP BUSINESS ACTIVITIES LTD - 2008-05-16
TELEX & MANAGEMENT PERSONNEL LIMITED - 2007-09-13
126 Aldersgate Street, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-59,741 GBP2024-06-28
Officer
2018-07-14 ~ now
IIF 19 - Director → ME
2003-02-01 ~ 2011-08-31
IIF 91 - Secretary → ME
Person with significant control
2021-08-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
61
126 Aldersgate Street, London
Dissolved Corporate (4 parents, 102 offsprings)
Equity (Company account)
-458 GBP2021-08-31
Officer
2018-07-14 ~ dissolved
IIF 36 - Director → ME
2003-02-01 ~ 2010-06-28
IIF 95 - Secretary → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
62
TECHNICAL TEMP WORKING LTD - 2005-07-25
Unit 126 5, Spur Road, Isleworth, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
20 EUR2017-01-31
Officer
2005-08-21 ~ 2006-01-05
IIF 56 - Director → ME
63
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2013-08-19 ~ 2013-10-01
IIF 73 - LLP Designated Member → ME
64
126 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-13 ~ 2019-11-08
IIF 51 - Director → ME
65
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
100 EUR2024-01-31
Officer
2008-05-12 ~ 2024-12-09
IIF 26 - Director → ME
Person with significant control
2021-02-05 ~ 2024-12-09
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
66
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ 2018-06-14
IIF 44 - Director → ME
67
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-06 ~ 2018-06-14
IIF 39 - Director → ME
2003-03-20 ~ 2010-07-10
IIF 96 - Secretary → ME
68
126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
968 GBP2017-12-31
Officer
2003-06-11 ~ 2005-10-27
IIF 77 - LLP Designated Member → ME
69
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
852 GBP2015-12-31
Officer
2010-01-10 ~ 2013-08-29
IIF 40 - Director → ME
70
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-12 ~ 2011-03-25
IIF 42 - Director → ME