1
PLSL 255 LIMITED - 1995-08-24
19-21 Shaftesbury Avenue, London
Dissolved Corporate (10 parents)
Officer
2004-12-02 ~ 2015-08-31
IIF 5 - Secretary → ME
2
EXCHANGE CORPORATION (EUROPE) LIMITED
- now 02075839NEWANY LIMITED - 1987-01-22
85 Great Portland Street, 1st Floor, London, England
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2015-08-31
IIF 2 - Secretary → ME
3
19-21 Shaftesbury Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-12-02 ~ 2015-08-31
IIF 15 - Secretary → ME
4
GENERAL AIRPORTS INSURANCE SERVICES LIMITED - 1996-08-28
INBRIT LIMITED - 1989-06-01
19-21 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-12-02 ~ dissolved
IIF 6 - Secretary → ME
5
STANDLIGHT LIMITED - 1992-09-25
14th Floor, Portland House, Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
2004-12-02 ~ 2015-08-31
IIF 16 - Secretary → ME
6
14th Floor, Portland House, Bressenden Place, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-12-02 ~ 2015-08-31
IIF 3 - Secretary → ME
7
HOOPOE TIMESHARE FINANCE LIMITED
03879397 19-21 Shaftesbury Avenue, London
Dissolved Corporate (12 parents)
Officer
2004-12-02 ~ dissolved
IIF 13 - Secretary → ME
8
HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED
02981978 19-21 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2004-12-02 ~ dissolved
IIF 4 - Secretary → ME
9
ICE PROCESSING TECHNOLOGIES LIMITED
09074033 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-06-06 ~ 2015-08-31
IIF 20 - Secretary → ME
10
BRANDYMAN LIMITED - 2002-03-26
19-21 Shaftesbury Avenue, London
Dissolved Corporate (11 parents)
Officer
2004-12-02 ~ 2015-08-31
IIF 18 - Secretary → ME
11
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED - now
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) PLC
- 2016-02-18
02793665JUMBELL PLC - 1993-10-12
85 Great Portland Street, 1st Floor, London, England
Active Corporate (14 parents)
Officer
2004-12-02 ~ 2015-08-31
IIF 17 - Secretary → ME
12
INTERNATIONAL CURRENCY EXCHANGE LIMITED - now
INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY
- 2016-01-22
02080759 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (16 parents, 5 offsprings)
Officer
2004-12-02 ~ 2015-08-31
IIF 1 - Secretary → ME
13
THE PRIVATE MAIL BOX COMPANY LIMITED - 1996-08-09
19-21 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
2004-12-02 ~ dissolved
IIF 7 - Secretary → ME
14
LENLYN HOLDINGS LIMITED - now
LENLYN HOLDINGS PLC
- 2016-02-18
02864058 85 Great Portland Street, 1st Floor, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2004-12-02 ~ 2015-08-31
IIF 9 - Secretary → ME
15
85 Great Portland Street, 1st Floor, London, England
Active Corporate (19 parents)
Officer
2004-12-02 ~ 2015-08-31
IIF 11 - Secretary → ME
16
LENLYN PREPAID LIMITED - now
LENLYN PREPAID PLC
- 2016-02-18
07863106 19-21 Shaftesbury Avenue, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-28 ~ 2015-08-31
IIF 24 - Secretary → ME
17
FLAMESHARE LIMITED - 1984-07-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (16 parents)
Officer
2004-12-02 ~ 2015-08-31
IIF 10 - Secretary → ME
18
MERCHANT COMMERCIAL FINANCE LIMITED
- now 03611621GAPCREST LIMITED - 1998-12-15
19-21 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
2004-12-02 ~ 2015-08-31
IIF 19 - Secretary → ME
19
MERCHANT TRADE FINANCE LIMITED
- now 03609051BREAKBEAM LIMITED - 1998-12-10
19-21 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
2004-12-02 ~ 2015-08-31
IIF 14 - Secretary → ME
20
R. RAPHAEL & SONS LIMITED - now
R. RAPHAEL & SONS PLC
- 2020-08-17
01288938 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2009-01-28 ~ 2014-11-26
IIF 23 - Secretary → ME
21
J J & D FROST LIMITED - 1983-12-15
19-21 Shaftesbury Avenue, London
Dissolved Corporate (14 parents)
Officer
2010-12-31 ~ 2014-11-26
IIF 21 - Secretary → ME
22
19-21 Shaftesbury Avenue, London
Dissolved Corporate (14 parents)
Officer
2010-12-31 ~ 2014-11-26
IIF 22 - Secretary → ME
23
SOUTHERN FINANCE COMPANY LIMITED
00580993 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2008-07-31 ~ 2014-11-26
IIF 12 - Secretary → ME
24
TRAVELCARE SERVICES LIMITED
- now 02304260THIRDPOST LIMITED - 1988-11-21
19-21 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2004-12-02 ~ dissolved
IIF 8 - Secretary → ME