1
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 45 - Director → ME
2
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2020-03-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
31 Howcroft Crescent, West Finchley, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2020-04-30
Officer
2013-08-28 ~ dissolved
IIF 26 - Director → ME
4
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-07-31
Officer
2009-07-16 ~ 2011-08-01
IIF 36 - Director → ME
5
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ 2009-08-20
IIF 32 - Director → ME
6
31 Howcroft Crescent, West Finchley, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
7
BRENTFORD TRADING COMPANY LIMITED
07185581 45 Welbeck Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
281,735 GBP2016-03-31
Officer
2012-06-01 ~ dissolved
IIF 24 - Director → ME
8
31 Howcroft Crescent, West Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2018-10-31
Officer
2008-10-24 ~ dissolved
IIF 37 - Director → ME
9
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 48 - Director → ME
10
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-8,308 GBP2020-02-28
Officer
2018-12-21 ~ dissolved
IIF 27 - Director → ME
11
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2012-03-28
IIF 43 - Director → ME
12
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 54 - Director → ME
13
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (16 parents, 121 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
14
Mappin House, 4 Winsley Street, London, England
Active Corporate (17 parents, 175 offsprings)
Net Assets/Liabilities (Company account)
17,050 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 16 - Has significant influence or control over the trustees of a trust → OE
2025-07-24 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
15
FIDUCIARY TRUST SERVICES LIMITED
03380632 31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (18 parents, 37 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2024-07-01
IIF 6 - Has significant influence or control over the trustees of a trust → OE
16
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
994 GBP2023-09-30
Person with significant control
2017-09-26 ~ 2025-04-25
IIF 3 - Has significant influence or control over the trustees of a trust → OE
17
31 Howcroft Crescent, West Finchley, London, United Kingdom
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
-34,042 GBP2024-09-30
Person with significant control
2017-09-27 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
18
31 Howcroft Crescent, West Finchley, London, United Kingdom
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Person with significant control
2017-09-27 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
19
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-01-31
Officer
2009-01-19 ~ 2009-02-27
IIF 18 - Director → ME
20
FIDUCIARY DIRECTORS LIMITED - 1997-12-15
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (19 parents, 51 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
21
GLOBE CAPITAL EUROPE LIMITED
- now 04186046GLOBE BUSINESS TRAINING LIMITED
- 2011-06-17
04186046V4M BUSINESS COMPETENCE LIMITED - 2008-10-01
45 Welbeck Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
41,934 GBP2016-03-31
Officer
2009-02-02 ~ dissolved
IIF 25 - Director → ME
22
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-307 GBP2015-11-30
Officer
2009-11-09 ~ 2014-04-04
IIF 51 - Director → ME
23
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2009-04-02
IIF 34 - Director → ME
24
Suite 100 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (6 parents)
Officer
2010-04-09 ~ 2010-09-20
IIF 42 - Director → ME
25
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 23 - Director → ME
26
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 57 - Director → ME
27
45 Welbeck Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-10-31
Officer
2014-10-10 ~ dissolved
IIF 20 - Director → ME
28
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 28 - Director → ME
29
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 56 - Director → ME
30
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 60 - Director → ME
31
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2009-07-16 ~ 2018-03-19
IIF 38 - Director → ME
32
MAYA ASSOCIATES LIMITED - 2009-02-16
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 58 - Director → ME
33
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 46 - Director → ME
34
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 50 - Director → ME
35
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2020-03-31
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
36
OVERSEAS MANAGEMENT SERVICES LIMITED
06606679 45 Welbeck Street, London
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
190,261 GBP2015-05-31
Officer
2010-04-09 ~ dissolved
IIF 33 - Director → ME
37
31 Howcroft Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
38
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 59 - Director → ME
39
41 Barkston Gardens, Flat 2, London, England
Active Corporate (15 parents)
Equity (Company account)
75,010 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-02-09
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 53 - Director → ME
41
IOV LABS UK LIMITED
- 2024-04-25
15084260 54 Portland Place, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
68,521 GBP2024-12-31
Person with significant control
2023-08-21 ~ 2024-11-12
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
42
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 61 - Director → ME
43
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2024-02-29
Person with significant control
2019-02-08 ~ 2023-03-01
IIF 7 - Has significant influence or control over the trustees of a trust → OE
44
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ 2009-07-07
IIF 22 - Director → ME
45
45 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-16 ~ dissolved
IIF 35 - Director → ME
46
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 29 - Director → ME
47
45 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-05 ~ dissolved
IIF 44 - Director → ME
48
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 49 - Director → ME
49
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2025-05-31
Officer
2014-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
50
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 47 - Director → ME
51
45 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ dissolved
IIF 30 - Director → ME
52
UNIVERSAL ENGINEERING & CONSULTING CORP. LTD
08603848 45 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ 2014-05-27
IIF 31 - Director → ME
53
VICMAR PROPERTY MANAGEMENT LIMITED
05057140 45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 40 - Director → ME
54
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 52 - Director → ME
55
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ dissolved
IIF 55 - Director → ME
56
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 17 - Director → ME
57
45 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2012-03-14
IIF 41 - Director → ME
58
45 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-16 ~ dissolved
IIF 39 - Director → ME