1
ANGEL RISK MANAGEMENT LIMITED - now
BLUNT UNDERWRITING SERVICES LIMITED
- 2015-09-25
02942487BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED
- 2002-05-15
02942487ADDMINI LIMITED - 1994-11-25
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-05-10 ~ 2013-09-06
IIF 10 - Director → ME
2002-04-30 ~ 2013-09-06
IIF 37 - Secretary → ME
2
50 Gresham Street, London, England
Active Corporate (9 parents)
Equity (Company account)
307,215 GBP2025-03-31
Officer
2006-03-14 ~ 2009-09-30
IIF 35 - Secretary → ME
3
BOND FINANCIAL NETWORK LIMITED
- now 05247387BOND FINANCIAL SERVICES LIMITED - 2004-11-09
50 Gresham Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-115,911 GBP2025-03-31
Officer
2006-03-14 ~ 2009-09-30
IIF 33 - Director → ME
2006-03-14 ~ 2009-09-30
IIF 39 - Secretary → ME
4
25 Farringdon Street, London
Liquidation Corporate (30 parents)
Officer
2004-12-01 ~ 2009-09-30
IIF 32 - LLP Member → ME
5
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2006-03-08 ~ 2009-09-30
IIF 40 - Secretary → ME
6
C/o Absolute Recovery Limited Unit 2, Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (9 parents)
Equity (Company account)
28,739 GBP2021-03-31
Officer
2006-03-14 ~ 2009-09-30
IIF 34 - Secretary → ME
7
869 High Road, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-09-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
CAERUS CONSULTANCY SERVICES LIMITED
- now 06338922FORM E'S MADE EASY LIMITED
- 2019-03-18
06338922 869 High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
29,422 GBP2019-08-31
Officer
2007-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
869 High Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2009-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
RELIABLE RUBBISH LTD
- 2010-06-24
05345510 869 High Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2005-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
10,011 GBP2020-04-30
Officer
2012-02-15 ~ dissolved
IIF 19 - Director → ME
12
ORJ 653 LIMITED - 2003-05-19
34 Conway Road, Southgate, London
Active Corporate (7 parents)
Equity (Company account)
-39,108 GBP2022-03-31
Officer
2022-03-20 ~ now
IIF 6 - Director → ME
13
NUMBER ONE HOLDINGS LIMITED
- 2007-06-27
06234847FIRST HOLDINGS LIMITED
- 2007-05-31
06234847 869 High Road, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2007-05-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
14
869 High Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2008-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
KEY ACCOUNTING SERVICES LIMITED
- now 03351393FARRANT GROUP LIMITED
- 1998-12-09
03351393 37 Sun Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-04-11 ~ dissolved
IIF 12 - Director → ME
16
KEY LEGAL ACCOUNTING SERVICES LIMITED
- now 03345815FARRANT LEGAL SERVICES LIMITED
- 1998-12-09
03345815 869 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-04-07 ~ dissolved
IIF 11 - Director → ME
17
KEY MERGERS AND ACQUISITIONS LIMITED
04549090 Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2003-05-01 ~ 2006-03-20
IIF 29 - Director → ME
18
869 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-15 ~ dissolved
IIF 26 - Director → ME
19
KEY SECRETARIAL SERVICES LIMITED
- now 04212850ALEXANDER FRANCIS CONSULTING LIMITED
- 2002-03-20
04212850 869 High Road, London, United Kingdom
Dissolved Corporate (7 parents, 11 offsprings)
Officer
2001-07-30 ~ dissolved
IIF 9 - Director → ME
2001-07-30 ~ 2002-02-11
IIF 38 - Secretary → ME
20
Bbkpartnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-07-23 ~ dissolved
IIF 36 - Secretary → ME
21
BUY SELL CYPRUS LIMITED
- 2023-10-18
05422466 869 High Road, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-09-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
869 High Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
32 Broomfield Lane, Palmers Green, London
Dissolved Corporate (5 parents)
Equity (Company account)
-25,317 GBP2021-05-31
Officer
1998-09-14 ~ 2003-04-04
IIF 31 - Director → ME
2022-08-18 ~ dissolved
IIF 22 - Director → ME
24
SAGE BOOKKEEPING SERVICES LIMITED
04891824 869 High Road, North Finchley, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
25
THE PICKLED PIG (CUFFLEY) LTD - now
AMANDA HILL LIMITED
- 2020-09-22
06294696 1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-22,872 GBP2024-03-31
Officer
2007-06-27 ~ 2020-09-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
26
COMPLETE LEGAL ACCOUNTANT LTD
- 2020-10-01
04180708 32 Station Road, Cuffley, Potters Bar, England
Active Corporate (6 parents)
Equity (Company account)
-364 GBP2024-03-31
Officer
2001-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
TOURISM, MARKETING AND PROMOTIONS LTD
- now 04954788ACCOUNTING (UK) LIMITED
- 2023-08-23
04954788 869 High Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2003-11-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
28
VIRTUAL AUCTION GLOBAL ASIA LIMITED
10802507 33 St James Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-05 ~ dissolved
IIF 18 - Director → ME
29
VIRTUAL AUCTION GLOBAL GROUP LIMITED
10821534 869 High Road, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
888,485 GBP2020-12-31
Officer
2017-06-15 ~ 2018-09-20
IIF 14 - Director → ME
30
VIRTUAL AUCTION GLOBAL LATAM LIMITED
10802974 33 St James Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-05 ~ dissolved
IIF 15 - Director → ME
31
869 High Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-323,529 GBP2020-12-31
Officer
2017-05-30 ~ 2018-09-20
IIF 24 - Director → ME
32
VIRTUAL AUCTION GLOBAL MARKETS LIMITED
- now 10802612VIRTUAL AUCTION GLOBAL BROKER LIMITED
- 2018-08-29
10802612VIRTUAL AUCTION GLOBAL CEEMA LIMITED
- 2017-08-08
10802612 869 High Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
50,728 GBP2020-12-31
Officer
2017-06-05 ~ 2018-09-20
IIF 16 - Director → ME
33
VIRTUAL AUCTION GLOBAL PLATFORM LIMITED
10802641 869 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-109,600 GBP2020-12-31
Officer
2017-06-05 ~ 2018-09-20
IIF 17 - Director → ME
34
VIRTUAL AUCTION GLOBAL RUSSIA LIMITED
10802545 33 St James Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-05 ~ dissolved
IIF 13 - Director → ME
35
WIS E-RESEARCH LIMITED
- 2000-10-18
03851754 60 Scotts Sufferance Wharf, 5 Mill Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-197,791 GBP2024-03-31
Officer
1999-10-27 ~ 2009-07-09
IIF 30 - Director → ME
36
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-103,251 GBP2024-07-31
Officer
2022-07-04 ~ 2025-02-07
IIF 23 - Director → ME