1
239-241 Kennington Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-03-16 ~ 2025-10-17
IIF 26 - Secretary → ME
2
239-241 Kennington Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,464,250 GBP2024-03-31
Officer
2000-01-10 ~ 2025-10-27
IIF 25 - Secretary → ME
3
ALTON SECRETARIAL SERVICES LIMITED
04073853 239-241 Kennington Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-09-19 ~ 2025-10-08
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
260 Southborough Lane, Bromley, England
Dissolved Corporate (3 parents)
Officer
2008-04-29 ~ 2008-04-29
IIF 9 - Secretary → ME
5
CHUDOR HOUSE PRODUCTIONS LIMITED - now
WUJI HOUSE PRODUCTIONS LIMITED
- 2016-05-10
06585158 4d Elms Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
208,112 GBP2024-03-31
Officer
2008-05-06 ~ 2008-05-06
IIF 8 - Secretary → ME
6
10 Watermark Way, Foxholes Business Park, Hertford, Herts
Dissolved Corporate (3 parents)
Officer
2007-06-13 ~ 2007-06-13
IIF 20 - Secretary → ME
7
EMRELLIE (IMPORT/EXPORT) LIMITED
06037713 Mitre House 2, Bond Street, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2006-12-28 ~ 2006-12-28
IIF 11 - Secretary → ME
8
FIRSTLIGHT PROJECTS LONDON LIMITED - now
INKWELL COMMERCIAL WRITING SERVICES LIMITED - 2014-04-10
BRIGHTGREEN CLEAN LIMITED
- 2008-11-10
06517770 5 Cleaver Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-27,596 GBP2024-03-31
Officer
2008-02-28 ~ 2008-02-28
IIF 24 - Secretary → ME
9
Unit F Horizon Business Centre, 84 Goodwin Road, Edmonton, London
Active Corporate (4 parents)
Equity (Company account)
4,711,929 GBP2025-03-31
Officer
2008-03-25 ~ 2008-03-25
IIF 17 - Secretary → ME
10
87-91 Stoke Newington Road, London
Dissolved Corporate (3 parents)
Officer
2006-12-28 ~ 2006-12-28
IIF 7 - Secretary → ME
11
HQ CONSULT LTD - now
MGH TRADING LIMITED
- 2013-03-14
06329300 Hyntle Place Silver Hill, Hintlesham, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
14,104 GBP2020-07-31
Officer
2007-07-31 ~ 2007-07-31
IIF 13 - Secretary → ME
12
139 Barkingside High Street, Barkingside, Essex
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2007-07-31
IIF 21 - Secretary → ME
13
12 Devereux Court, Strand, London
Dissolved Corporate (3 parents)
Officer
2007-11-08 ~ 2007-11-08
IIF 10 - Secretary → ME
14
176 Hook Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-886 GBP2017-03-31
Officer
2007-06-13 ~ 2007-06-13
IIF 18 - Secretary → ME
15
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
-59,966 GBP2021-03-31
Officer
2007-09-19 ~ 2007-09-19
IIF 5 - Secretary → ME
16
LONDON CATERING SUPPLIES LIMITED
06537732 237 Kennington Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ 2008-03-18
IIF 19 - Secretary → ME
17
LONDON VIDEO PRODUCTION CENTRE PLC
- now 02801923LAWTIME LIMITED - 1993-03-31
237 Kennington Lane, London
Dissolved Corporate (10 parents)
Officer
1994-05-07 ~ dissolved
IIF 27 - Secretary → ME
18
MCCOYS FISH & CHIPS LIMITED - now
D.A. CATERING LIMITED
- 2005-06-01
05350449 15 Swan Street, West Malling, Kent
Dissolved Corporate (4 parents)
Officer
2005-02-02 ~ 2005-05-28
IIF 2 - Director → ME
19
237 Kennington Lane, London
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ 2008-01-31
IIF 23 - Secretary → ME
20
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ 2008-02-26
IIF 6 - Secretary → ME
21
ROMFORD CATERING SUPPLIES LIMITED
06294073 7 Bridge Close, Romford, Essex
Active Corporate (5 parents)
Equity (Company account)
951,842 GBP2024-03-31
Officer
2007-06-27 ~ 2007-06-27
IIF 12 - Secretary → ME
22
20 Jelf Road, Brixton, London
Active Corporate (3 parents)
Equity (Company account)
149,296 GBP2024-03-31
Officer
2007-12-12 ~ 2007-12-12
IIF 15 - Secretary → ME
23
37 Galleon Place Weevil Lane, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-06-13 ~ 2007-06-13
IIF 14 - Secretary → ME
24
TFC CAMBERWELL LIMITED - now
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
Active Corporate (7 parents)
Profit/Loss (Company account)
-20,520 GBP2018-04-01 ~ 2019-03-31
Officer
2007-10-05 ~ 2007-10-05
IIF 16 - Secretary → ME
25
TOPRAQ TECHNOLOGIES LIMITED - now
VWS TELECOMMUNICATIONS LIMITED
- 2021-01-08
06276010 20 St Andrews Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
82,365 GBP2024-12-31
Officer
2007-06-11 ~ 2007-06-11
IIF 22 - Secretary → ME
26
UNISO LIMITED - now
UNICAPITA LIMITED - 2015-08-18
FASHION EMBASSY (U.K) LIMITED
- 2015-04-24
05398586 2nd Floor 175 - 179 Oxford Street, London, England
Active Corporate (4 parents)
Equity (Company account)
297,398 GBP2024-03-31
Officer
2005-03-18 ~ 2005-03-18
IIF 3 - Director → ME