1
39 Ponsonby Place, LondonActive Corporate (1 parent)
Equity (Company account)
18,746 GBP2023-12-30
Officer
2006-12-01 ~ 2007-01-01IIF 19 - Director → ME
2
Ca Pitts, Omnibus Business Centre, 39-41 North Road, London, EnglandDissolved Corporate (3 parents)
Officer
2012-09-25 ~ 2012-09-30IIF 65 - Director → ME
3
77 Harrow Drive, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-30
Officer
2011-08-01 ~ 2015-03-01IIF 5 - Director → ME
Person with significant control
2016-04-30 ~ 2021-01-08IIF 80 - Ownership of shares – 75% or more → OE
4
SMS TELECOM CORPORATION LIMITED - 2011-10-26
77 Harrow Drive, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
165,457 GBP2016-08-30
Officer
2010-01-01 ~ 2010-05-30IIF 30 - Director → ME
5
CRAFTBOARD LIMITED - 1994-07-14
77 Harrow Drive, LondonActive Corporate (2 parents)
Equity (Company account)
-203,270 GBP2025-06-30
Officer
2024-05-10 ~ 2025-08-18IIF 32 - Director → ME
6
70 Chalfont Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
646,459 EUR2016-01-31
Officer
2012-01-26 ~ 2012-03-01IIF 52 - Director → ME
7
CYCLO TECHNOLOGY LIMITED - 2019-11-11
CYCLO DOMOTIC SYSTEM LIMITED - 2016-02-19
Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-15,853 GBP2022-06-30
Officer
2017-08-01 ~ 2018-07-01IIF 55 - Director → ME
2015-07-23 ~ 2018-05-10IIF 108 - Secretary → ME
Person with significant control
2017-08-01 ~ 2018-05-10IIF 98 - Ownership of shares – 75% or more → OE
8
39 Ponsonby Place, LondonDissolved Corporate (1 parent)
Officer
2012-10-24 ~ 2014-09-01IIF 12 - Director → ME
9
70 Chalfont Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2006-11-22 ~ 2006-11-22IIF 24 - Director → ME
10
39 Ponsonby Place, LondonActive Corporate (2 parents)
Equity (Company account)
925 GBP2024-12-31
Officer
2012-10-24 ~ 2013-05-01IIF 4 - Director → ME
11
11 Terrace Road, St. Leonards-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-03-20 ~ 2024-06-04IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 2024-06-06IIF 93 - Ownership of shares – 75% or more → OE
12
Studio 6a Hornsey Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-48,561 GBP2023-12-31
Person with significant control
2023-04-06 ~ 2023-05-31IIF 116 - Has significant influence or control → OE
13
91-93 Buckingham Palace Road, Second Floor Suite 8, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,300 EUR2015-12-31
Officer
2013-07-23 ~ 2013-09-01IIF 10 - Director → ME
14
Studio 6a 6 Hornsey Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
15,116 GBP2025-02-28
Officer
2016-07-01 ~ 2021-03-01IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-01IIF 100 - Ownership of shares – 75% or more → OE
15
POROY LIMITED - 2019-02-15
ULTIMATE STABILIZED FLOWERS LIMITED - 2017-11-03
Suite17, East London Office Centre, Walthamstow, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-10-24 ~ 2014-04-01IIF 42 - Director → ME
2016-04-01 ~ 2019-02-10IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ 2019-02-10IIF 101 - Ownership of shares – 75% or more → OE
16
77 Harrow Drive, LondonActive Corporate (1 parent)
Equity (Company account)
46,713 GBP2025-06-29
Officer
2022-02-10 ~ 2022-11-05IIF 61 - Director → ME
Person with significant control
2022-02-10 ~ 2022-11-05IIF 115 - Ownership of shares – 75% or more → OE
17
39 Ponsonby Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-09-11 ~ 2007-03-01IIF 71 - Secretary → ME
18
77 Harrow Drive, LondonActive Corporate (1 parent, 108 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-11-01 ~ 2013-11-01IIF 72 - Secretary → ME
19
39 Ponsonby Place, LondonDissolved Corporate (1 parent)
Officer
2013-05-24 ~ 2013-05-24IIF 45 - Director → ME
20
70 Chalfont Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-967 GBP2016-05-31
Officer
2014-05-28 ~ 2014-10-01IIF 14 - Director → ME
21
NEURANCE LIMITED - 2023-03-09
8 Clock House Parade, North Circular Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,871 GBP2024-12-31
Officer
2018-06-10 ~ 2023-02-25IIF 111 - Director → ME
Person with significant control
2016-06-30 ~ 2022-03-31IIF 90 - Ownership of shares – 75% or more → OE
22
77 Harrow Drive, LondonActive Corporate (2 parents)
Equity (Company account)
27,179 GBP2024-12-29
Officer
2008-12-31 ~ 2010-01-01IIF 20 - Director → ME
2006-11-29 ~ 2007-04-01IIF 60 - Director → ME
23
70 Chalfont Road, LondonActive Corporate (1 parent)
Equity (Company account)
35,556 GBP2024-11-30
Officer
2012-11-12 ~ 2013-07-01IIF 41 - Director → ME
2019-08-23 ~ 2020-12-24IIF 104 - Secretary → ME
24
INSTITUT SAINT GERVAIS LIMITED - 2001-09-27
77 Harrow Drive, LondonActive Corporate (4 parents)
Equity (Company account)
46,349 GBP2024-06-30
Person with significant control
2016-04-30 ~ 2019-09-30IIF 86 - Has significant influence or control → OE
25
70 Chalfont Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-09-11 ~ 2012-12-02IIF 11 - Director → ME
26
77 Harrow Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
160,070 GBP2018-03-31
Officer
2022-06-26 ~ 2025-08-31IIF 35 - Director → ME
2016-01-29 ~ 2019-09-02IIF 17 - Director → ME
27
FELLBROOK LIMITED - 2025-06-19
77 Harrow Drive, LondonActive Corporate (2 parents, 88 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2006-11-22 ~ 2025-07-05IIF 27 - Director → ME
28
77 Harrow Drive, LondonDissolved Corporate (3 parents)
Officer
2013-03-22 ~ 2013-05-23IIF 53 - Director → ME
29
2 Salmons Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
70,608 GBP2023-12-31
Officer
2012-05-28 ~ 2015-02-01IIF 47 - Director → ME
30
77 Harrow Drive, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-11-01 ~ 2016-04-01IIF 73 - Secretary → ME
31
77 Harrow Drive, LondonActive Corporate (1 parent, 34 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-11-01 ~ 2014-04-01IIF 74 - Secretary → ME
32
77 Harrow Drive, LondonDissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2013-05-23IIF 63 - Director → ME
33
77 Harrow Drive, LondonActive Corporate (2 parents)
Equity (Company account)
150 GBP2024-07-31
Officer
2019-11-01 ~ 2020-03-03IIF 25 - Director → ME
2016-01-01 ~ 2019-11-01IIF 105 - Secretary → ME
Person with significant control
2018-11-01 ~ 2020-03-03IIF 76 - Ownership of shares – 75% or more → OE
34
SACONEX LIMITED - 2011-09-13
16 Sutherland Road, Edmonton, London, EnglandActive Corporate (1 parent)
Equity (Company account)
60,859 GBP2023-10-31
Officer
2011-09-09 ~ 2011-10-01IIF 59 - Director → ME
35
METEOR ENTERPRISES LIMITED - 1998-04-08
39 Ponsonby Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
62,661 GBP2024-12-31
Officer
2012-10-24 ~ 2013-09-23IIF 9 - Director → ME
36
77 Harrow Drive, LondonDissolved Corporate (2 parents)
Officer
2005-12-02 ~ 2010-08-01IIF 1 - Director → ME
37
39 Ponsonby Place, LondonDissolved Corporate (1 parent)
Officer
2013-05-24 ~ 2013-05-24IIF 48 - Director → ME
38
TUBECUBE LIMITED - 1998-09-07
77 Harrow Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
61,786 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-09-30IIF 82 - Ownership of shares – 75% or more → OE
39
CLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED - 2011-12-12
70 Chalfont Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,925,440 EUR2015-12-30
Officer
2009-10-01 ~ 2012-01-12IIF 49 - Director → ME
40
77 Harrow Drive, LondonDissolved Corporate (2 parents)
Officer
2007-04-25 ~ 2007-05-01IIF 22 - Director → ME
41
Studio 6a 6 Hornsey Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-25 ~ 2024-09-01IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
42
ECI UNIVERSAL SIGLO XXI LIMITED - 2013-04-26
COMMERCE POINT LTD - 2013-04-22
77 Harrow Drive, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,500 EUR2016-11-30
Officer
2013-03-12 ~ 2013-03-12IIF 64 - Director → ME
43
VIMANA CONSULTING LIMITED - 2022-03-08
WERNER MAYERHOFER NVESTMENTS LTD - 2022-03-11
ANGLO EURO DEVELOPERS LIMITED - 2021-10-08
11 Terrace Road, St. Leonards-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2021-09-29 ~ 2022-03-07IIF 70 - Director → ME
Person with significant control
2021-09-29 ~ 2022-03-07IIF 103 - Ownership of shares – 75% or more → OE
44
WHITEBOND LIMITED - 2009-01-19
77 Harrow Drive, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
25,299,764 EUR2015-11-30
Officer
2008-11-14 ~ 2008-11-14IIF 21 - Director → ME