1
4 Prince Albert Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-9,850 GBP2017-12-31
Officer
2007-06-05 ~ 2009-08-25
IIF 9 - Director → ME
2
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (2 parents)
Officer
2009-08-01 ~ 2011-09-01
IIF 42 - Director → ME
2003-03-18 ~ 2009-08-02
IIF 48 - Secretary → ME
3
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2001-08-01 ~ 2011-08-13
IIF 35 - Director → ME
2001-04-20 ~ 2012-06-14
IIF 43 - Secretary → ME
4
BIOKINESIS LIMITED - 2010-02-02
BIOKINESIS PLC - 2009-08-25
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2001-10-10 ~ 2006-11-16
IIF 10 - Director → ME
2001-10-10 ~ 2010-02-01
IIF 51 - Secretary → ME
5
62 Wilson Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,373 GBP2017-06-30
Officer
2002-08-01 ~ 2007-03-14
IIF 12 - Director → ME
6
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-03 ~ 2009-08-26
IIF 6 - Director → ME
7
HOLBERTON LIMITED - 1991-11-08
57 Campden Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-337,065 GBP2024-12-31
Officer
1994-10-12 ~ 2010-03-05
IIF 46 - Secretary → ME
8
MANATECH INTERNATIONAL CONSULTING LIMITED - 2015-05-23
Talbot House 204-226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2003-11-17 ~ 2008-03-31
IIF 47 - Secretary → ME
9
CARAT FINANCE LIMITED - 2025-12-11
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-221,458 GBP2024-12-31
Officer
2004-12-15 ~ 2010-10-28
IIF 34 - Director → ME
10
1 Kilmarsh Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,672,302 GBP2024-12-31
Officer
2007-04-18 ~ 2009-01-31
IIF 22 - Director → ME
11
277 Gray's Inn Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,314 GBP2024-10-31
Officer
2001-10-08 ~ 2009-05-15
IIF 50 - Secretary → ME
12
Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (2 parents, 4 offsprings)
Officer
2007-02-26 ~ 2008-06-30
IIF 32 - LLP Member → ME
13
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (2 parents)
Officer
2005-09-12 ~ 2009-08-25
IIF 24 - Director → ME
14
THREE RIVERS MANAGEMENT LIMITED - 2021-02-02
1 Charterhouse Mews, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
88,609 GBP2024-12-31
Officer
2001-09-03 ~ 2008-09-30
IIF 28 - Director → ME
15
REID SYSTEMS LIMITED - 1995-06-09
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-12-15 ~ 2010-04-08
IIF 1 - Director → ME
1999-01-23 ~ 2010-04-08
IIF 49 - Secretary → ME
16
VISION INVEST & TRADE UK LIMITED - 2010-05-14
4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
Dissolved Corporate (2 parents)
Officer
2004-08-20 ~ 2008-09-01
IIF 3 - Director → ME
17
NOWFORWARD LIMITED - 1986-08-21
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
389,152 GBP2020-09-30
Officer
~ 1996-10-24
IIF 29 - Director → ME
18
DERNWELL LIMITED - 2004-03-11
Lsg Solicitors, Fourth Floor 35 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2002-04-23 ~ 2008-07-24
IIF 40 - Director → ME
19
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (2 parents)
Officer
2003-06-01 ~ 2009-10-22
IIF 31 - Director → ME
20
FENWIN LIMITED - 2006-06-21
32 St. James's Street, London, England
Active Corporate (2 parents)
Officer
2003-12-10 ~ 2006-06-19
IIF 5 - Director → ME
21
62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ 2009-04-30
IIF 15 - Director → ME
22
1 Charterhouse Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
-448,839 GBP2024-03-31
Officer
2002-02-28 ~ 2009-08-25
IIF 41 - Director → ME
23
IMS ENQUIRY MANAGEMENT SYSTEMS LIMITED - 2004-08-24
C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-445,740 GBP2024-04-30
Officer
2004-06-21 ~ 2005-06-20
IIF 54 - Secretary → ME
24
277 Gray's Inn Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
17 GBP2024-12-31
Officer
1991-10-11 ~ 2010-02-17
IIF 27 - Director → ME
25
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-23 ~ 2010-02-17
IIF 18 - Director → ME
26
33 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2007-04-10 ~ 2007-12-07
IIF 19 - Director → ME
27
UNIPART UK LIMITED - 2002-05-01
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-08-13 ~ 2009-08-25
IIF 30 - Director → ME
28
B. TARTTELIN LIMITED - 2004-06-24
BRANDED BY DESIGN LIMITED - 2003-11-18
Charlotte House, 500 Charlotte Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
-90,887 GBP2023-12-27
Officer
2003-11-26 ~ 2008-11-28
IIF 37 - Director → ME
2002-04-11 ~ 2003-11-30
IIF 56 - Secretary → ME
29
PHAETON INVESTMENTS LIMITED - 2007-02-20
62 Wilson Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-02-05 ~ 2011-01-20
IIF 2 - Director → ME
30
P G S TOURISTIC LIMITED - 2006-03-14
2-4 Eastern Road, Romford, England
Active Corporate (1 parent)
Officer
2006-02-27 ~ 2010-10-01
IIF 11 - Director → ME
31
The Farm Office Brighthay Farm, Chideock, Bridport, Dorset
Dissolved Corporate (1 parent)
Equity (Company account)
51,552 GBP2021-03-31
Officer
1997-09-04 ~ 1997-12-05
IIF 55 - Secretary → ME
32
16 Upper Woburn Place, London, England
Active Corporate (2 parents)
Officer
2006-12-14 ~ 2014-01-02
IIF 38 - Director → ME
33
12 Chelmsford Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,897 GBP2016-07-31
Officer
2004-02-23 ~ 2008-09-01
IIF 17 - Director → ME
34
1 Kilmarsh Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-139,664 GBP2022-12-31
Officer
2007-04-18 ~ 2009-01-31
IIF 26 - Director → ME
35
2nd Floor, Berkeley Square House Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-15 ~ 2009-12-08
IIF 36 - Director → ME
36
4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-33,972 GBP2016-12-31
Officer
2004-10-20 ~ 2009-08-25
IIF 4 - Director → ME
37
ROTOLA SERVICES LIMITED - 2017-07-25
125 Wood Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-45,491 GBP2024-03-31
Officer
2007-04-10 ~ 2009-08-25
IIF 7 - Director → ME
38
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2006-01-06 ~ 2009-09-07
IIF 14 - Director → ME
39
19 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2004-01-20 ~ 2009-06-30
IIF 44 - Secretary → ME
40
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ 2008-07-11
IIF 8 - Director → ME
41
BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19
KIWI ASSOCIATES LIMITED - 1998-11-20
62 Wilson Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-01-29 ~ 2009-08-25
IIF 13 - Director → ME
42
THAMES PROPERTY PARTNERS LIMITED - 2006-07-27
Crouch Chapman, 62 Wilson Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-28 ~ 2010-08-23
IIF 25 - Director → ME
43
4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2001-09-12 ~ 2011-04-05
IIF 45 - Secretary → ME
44
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
1999-07-26 ~ 2010-08-03
IIF 21 - Director → ME
45
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-29,039 GBP2024-12-31
Officer
2004-05-21 ~ 2010-05-20
IIF 33 - Director → ME
46
URBICAR LTD. - 2006-06-23
32 St. James's Street, London, England
Active Corporate (2 parents)
Officer
2006-05-24 ~ 2008-10-15
IIF 16 - Director → ME
47
BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED - 2013-05-21
9th Floor, 107 Cheapside, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-877,150 GBP2015-12-31
Officer
2005-06-09 ~ 2009-04-23
IIF 23 - Director → ME
48
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-12-15 ~ 2009-08-25
IIF 39 - Director → ME