1
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,133,967 EUR2023-12-31
Officer
2000-11-13 ~ 2001-11-30
IIF 7 - Director → ME
2
1 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2000-09-07 ~ 2001-11-30
IIF 28 - Director → ME
3
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,661,918 GBP2024-12-31
Officer
2001-01-23 ~ 2001-11-30
IIF 9 - Director → ME
4
BECKINDALE PROPERTIES LIMITED - 2000-07-17
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
27,812 GBP2024-04-30
Officer
2001-01-23 ~ 2001-11-30
IIF 30 - Director → ME
5
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-414,403 EUR2016-12-31
Officer
2001-01-23 ~ 2001-11-30
IIF 39 - Director → ME
6
SHADOWBRIGHT LIMITED - 1989-02-21
4th Floor, 1 Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-09-19 ~ 2001-11-30
IIF 17 - Director → ME
7
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
4,338,774 GBP2024-12-31
Officer
2001-01-23 ~ 2001-11-30
IIF 11 - Director → ME
8
The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2001-01-23 ~ 2001-11-30
IIF 12 - Director → ME
9
POWERBIRD TRAVEL LIMITED - 1993-05-14
11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-01-23 ~ 2001-11-30
IIF 32 - Director → ME
10
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2000-12-14 ~ 2001-11-30
IIF 25 - Director → ME
11
70 70 Cowcross Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,449 GBP2024-12-31
Officer
2005-02-22 ~ 2007-03-06
IIF 40 - Secretary → ME
12
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-56,996 GBP2024-12-31
Officer
2001-01-23 ~ 2001-11-30
IIF 27 - Director → ME
13
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ 2001-11-30
IIF 37 - Director → ME
14
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
23 GBP2021-12-31
Officer
2000-10-10 ~ 2001-11-30
IIF 16 - Director → ME
15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2000-12-15 ~ 2001-11-30
IIF 13 - Director → ME
16
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-19 ~ 2001-11-30
IIF 36 - Director → ME
17
Gallaghers, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2000-10-10 ~ 2001-11-30
IIF 18 - Director → ME
18
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (5 parents)
Equity (Company account)
-4,070 GBP2018-02-28
Officer
2000-11-20 ~ 2001-11-30
IIF 19 - Director → ME
19
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2001-01-23 ~ 2001-11-30
IIF 26 - Director → ME
20
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2001-07-30 ~ 2001-11-30
IIF 21 - Director → ME
21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ 2001-11-30
IIF 31 - Director → ME
22
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2001-01-23 ~ 2001-11-30
IIF 1 - Director → ME
23
Geoffrey Martin & Co 7-8, Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2001-01-23 ~ 2001-11-30
IIF 35 - Director → ME
24
Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2001-01-23 ~ 2001-11-30
IIF 6 - Director → ME
25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-6,909,951 EUR2016-12-31
Officer
2001-01-23 ~ 2001-11-30
IIF 38 - Director → ME
26
4th Floor, 1 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2000-10-26 ~ 2001-11-30
IIF 22 - Director → ME
27
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (3 parents)
Equity (Company account)
4,616,944 GBP2022-12-31
Officer
2001-01-23 ~ 2001-11-30
IIF 20 - Director → ME
28
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2001-11-30
IIF 8 - Director → ME
29
Sarafsa Ltd, 19 Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2001-11-30
IIF 33 - Director → ME
30
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ 2001-11-30
IIF 2 - Director → ME
31
5th Floor 86 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2001-01-23 ~ 2001-11-30
IIF 15 - Director → ME
32
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2000-09-04 ~ 2001-11-30
IIF 3 - Director → ME
33
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Officer
2001-01-23 ~ 2001-11-30
IIF 14 - Director → ME
34
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
170,292 GBP2017-12-31
Officer
2001-01-23 ~ 2001-11-30
IIF 10 - Director → ME
35
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (3 parents)
Equity (Company account)
18,701,020 GBP2024-12-31
Officer
2000-11-09 ~ 2001-11-30
IIF 5 - Director → ME
36
24 Great Chapel Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-525,719 GBP2024-12-31
Officer
2000-11-20 ~ 2001-11-30
IIF 24 - Director → ME
37
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-464,380 GBP2022-12-31
Officer
2001-01-23 ~ 2001-11-30
IIF 23 - Director → ME
38
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2001-07-30 ~ 2001-11-30
IIF 4 - Director → ME
39
8 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Officer
2001-05-03 ~ 2001-11-30
IIF 29 - Director → ME
40
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
151,400 GBP2024-07-31
Officer
2000-09-19 ~ 2001-11-30
IIF 34 - Director → ME