1
22 Eastcheap, 2nd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2017-10-23 ~ dissolved
IIF 6 - Director → ME
2013-10-07 ~ 2015-01-13
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 41 - Has significant influence or control → OE
2
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2019-05-31
Officer
2019-04-04 ~ dissolved
IIF 12 - Director → ME
3
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-612,713 GBP2020-12-31
Officer
2020-10-08 ~ dissolved
IIF 13 - Director → ME
4
19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
EDWARDSON PARKER ASSOCIATES LIMITED
05032797 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 145 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-02-28
Officer
2004-02-03 ~ now
IIF 15 - Director → ME
6
ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD.
- now 03726375ELLIOT, DONNELLY & PARTNERS CONSULTING LTD
- 2000-01-24
03726375ELLIOT, DONNELY & PARTNERS CONSULTING LTD.
- 1999-04-16
03726375 Ground Floor, 227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,000 GBP2020-12-31
Officer
2020-10-08 ~ dissolved
IIF 8 - Director → ME
1999-03-23 ~ 1999-12-01
IIF 33 - Director → ME
7
Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ dissolved
IIF 28 - Director → ME
8
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,717 GBP2023-12-31
Officer
2020-04-02 ~ now
IIF 4 - Director → ME
9
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
30,422 GBP2024-12-31
Officer
2016-10-07 ~ now
IIF 20 - Director → ME
10
GIVE BACK BEAUTY HOLDING LIMITED
12644406 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
134,385 GBP2024-12-31
Officer
2020-06-04 ~ now
IIF 5 - Director → ME
11
GIVE BACK BEAUTY INTERNATIONAL LIMITED
13642583 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72,549 GBP2023-12-31
Officer
2021-09-24 ~ now
IIF 3 - Director → ME
12
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (7 parents)
Equity (Company account)
-189,656 GBP2018-03-31
Officer
2013-10-07 ~ 2014-05-29
IIF 26 - Director → ME
13
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2013-10-07 ~ 2014-04-10
IIF 29 - Director → ME
2015-10-21 ~ dissolved
IIF 31 - Director → ME
14
HIGH PROFILE MANAGEMENT LIMITED
04500887 Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-08-01 ~ dissolved
IIF 36 - Director → ME
15
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-18 ~ 2012-07-27
IIF 22 - Director → ME
16
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,284 GBP2024-12-31
Officer
2017-06-19 ~ now
IIF 21 - Director → ME
17
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
03648396 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (15 parents, 107 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
1998-11-11 ~ now
IIF 16 - Director → ME
18
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Equity (Company account)
-5,585 GBP2018-11-30
Officer
2013-11-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 46 - Has significant influence or control → OE
19
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (13 parents, 307 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
235 GBP2024-12-31
Officer
1998-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
20
P.F.C. INTERNATIONAL SERVICES LIMITED
03370765 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
160,980 GBP2024-12-31
Officer
1997-05-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
21
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-8,397 GBP2023-12-31
Officer
2022-05-10 ~ now
IIF 2 - Director → ME
22
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,099,308 GBP2024-12-31
Officer
2004-03-23 ~ now
IIF 17 - Director → ME
23
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Equity (Company account)
-5,135 GBP2018-11-30
Officer
2013-11-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 44 - Has significant influence or control → OE
24
ROOM 71 LIMITED
07480407 12987941, 10813797, 11285002, 07623225, 10503911, 06087881, 10017972, 14669982, 15031094, 09457184, OC357671, 10138359, 06669083, 09153222, 07322520, 14755145, 07146478, 05625935, 09954273, 06581168Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Carlisle Street, First Floor, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-03-17 ~ dissolved
IIF 7 - Director → ME
25
TAXCONTROL SECRETARIES (UK) LIMITED
03454380 3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (11 parents)
Officer
1998-11-24 ~ 2000-01-12
IIF 23 - Director → ME
26
TILES & CO. LTD - now
20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Equity (Company account)
9,431 GBP2024-10-31
Officer
2013-11-04 ~ 2019-01-21
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 42 - Has significant influence or control → OE
27
TOTAL GLOBAL STEEL LTD - now
METHA CONSULTING LIMITED
- 2006-12-20
03847731 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1999-10-10 ~ 2006-12-20
IIF 34 - Director → ME
28
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2021-12-31
Officer
2020-10-08 ~ dissolved
IIF 11 - Director → ME
29
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
540,024 GBP2024-04-30
Officer
2005-11-15 ~ 2011-08-03
IIF 35 - Director → ME
30
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
27,212 GBP2024-12-31
Officer
2015-10-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,206 GBP2021-05-31
Officer
2019-10-06 ~ dissolved
IIF 10 - Director → ME
32
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Equity (Company account)
-5,343 GBP2018-08-31
Officer
2013-10-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 38 - Has significant influence or control → OE
33
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2022-04-30
Officer
2019-07-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE