1
2 Ensign Close, Purley, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-01 ~ 2011-07-04
IIF 41 - Director → ME
2
ALBA AMICORUM LIMITED - now
VICTOIRE & KAMA LIMITED
- 2011-06-07
06996948 12 Kinnerton Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
-670,159 GBP2024-08-31
Officer
2009-08-20 ~ 2009-09-01
IIF 22 - Director → ME
3
APEX BUSINESS SOLUTIONS LIMITED
06762408 138 Cranston Road, Forest Hill, London
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2008-12-10
IIF 49 - Director → ME
4
34 South Molton Street, London
Active Corporate (5 parents)
Equity (Company account)
30,385 GBP2024-03-31
Officer
2010-03-23 ~ 2010-04-06
IIF 19 - Director → ME
5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-84,685 GBP2019-07-31
Officer
2009-03-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
2 Ensign Close, Purley, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ 2011-05-05
IIF 44 - Director → ME
7
114 High Street, Halling, Rochester, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ 2011-08-25
IIF 46 - Director → ME
8
73a Overhill Road, East Dulwich, London
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ 2009-05-19
IIF 48 - Director → ME
9
22 Hatton Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
14,966 GBP2024-09-30
Officer
2011-09-08 ~ 2011-10-10
IIF 40 - Director → ME
10
CRYSTAL MYTHS INTERNATIONAL (PRIVATE) LIMITED
FC025325 22/1 Quarry Road, Mirihana, Nugegoda, Sri Lanka, Sri Lanka
Active Corporate (4 parents)
Officer
2005-05-01 ~ 2010-09-01
IIF 54 - Secretary → ME
11
2 Ensign Close, Purley, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
32,216 GBP2016-02-28
Officer
2010-02-23 ~ 2010-04-23
IIF 20 - Director → ME
12
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,598,122 GBP2024-07-31
Officer
2003-09-01 ~ 2025-07-31
IIF 52 - Secretary → ME
13
18 Hillside, London, England
Active Corporate (4 parents)
Equity (Company account)
261,284 GBP2024-11-30
Officer
2009-11-01 ~ 2010-07-20
IIF 50 - Secretary → ME
14
26 Riverbrook Road, Tinsley Green, Crawley, England
Active Corporate (2 parents)
Equity (Company account)
121 GBP2024-01-31
Officer
2010-01-28 ~ 2010-02-01
IIF 21 - Director → ME
15
26 Riverbrook Road Forge Wood, Crawley, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
871 GBP2024-01-31
Officer
2010-01-05 ~ 2010-01-12
IIF 47 - Director → ME
16
18 Lawns Way, Romford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,526 GBP2022-09-30
Officer
2009-09-24 ~ 2009-10-01
IIF 30 - Director → ME
17
J F L LEGAL RECRUITMENT.CO.UK LTD
07200026 26 Riverbrook Road Forge Wood, Crawley, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
3,340 GBP2024-03-31
Officer
2010-03-23 ~ 2010-04-01
IIF 29 - Director → ME
18
International House, 36-38 Cornhill, London, England
Active Corporate (2 parents)
Equity (Company account)
389,749 GBP2024-07-31
Officer
2015-07-01 ~ 2025-12-31
IIF 56 - Secretary → ME
19
50 Iceland Wharf, Plough Way, Canada Water, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
43,050 GBP2015-12-31
Officer
2010-12-16 ~ 2011-01-09
IIF 35 - Director → ME
20
JME STRUCTURAL CONSULTANTS LIMITED
07104214 39 Chatsworth Avenue, Wimbledon, London
Active Corporate (2 parents)
Equity (Company account)
-292 GBP2024-12-31
Officer
2009-12-14 ~ 2009-12-20
IIF 31 - Director → ME
21
6 Tall Trees Close, Kingswood, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ 2010-10-25
IIF 34 - Director → ME
22
26, Riverbrook Road Forge Wood, Crawley, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1,200 GBP2024-06-30
Officer
2022-06-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-06-15 ~ 2023-04-10
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
23
5 Calla House 7 Anthems Way, East Village, Stratford, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
44,865 GBP2015-06-30
Officer
2011-06-20 ~ 2011-06-21
IIF 18 - Director → ME
24
26 Riverbrook Road Forge Wood, Crawley, West Sussex, England
Active Corporate (10 parents)
Equity (Company account)
60,305 GBP2024-09-30
Officer
2016-08-01 ~ now
IIF 55 - Secretary → ME
25
2 Honeywood Road, London, Harlesden
Dissolved Corporate (2 parents)
Officer
2011-08-18 ~ 2011-08-22
IIF 43 - Director → ME
26
166a Sussex Way, London
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ 2011-07-26
IIF 36 - Director → ME
27
2 Ensign Close, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ 2009-11-01
IIF 23 - Director → ME
28
MILLENNIUM SKYE SOLUTIONS LTD.
- now 08891324BHARAT SOLUTIONS LTD. - 2014-11-07
UK STAY TO STUDY LTD.
- 2014-11-07
08891324 2 Ensign Close, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 57 - Secretary → ME
29
2 Ensign Close, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2009-10-01
IIF 25 - Director → ME
30
MORRISCO CROSS WATER PROJECT MANAGEMENT SERVICES LTD
12010229 1 Wadesmill Lane, Walnut Tree, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
881 GBP2024-05-31
Officer
2019-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
31
1 Wadesmill Lane, Walnut Tree, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
4,341 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
32
157 Dalegarth Way, Broughton, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
157 Dalegarth Way, Broughton, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1 Wadesmill Lane, Walnut Tree, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
-29,189 GBP2024-03-31
Officer
2017-05-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
35
1 Wadesmill Lane, Walnut Tree, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
36
Raised Ground Floor, 38 Stratford Road, Kensington, London
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ 2010-09-29
IIF 39 - Director → ME
37
107b Coningham Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
248,323 GBP2016-12-31
Officer
2010-12-22 ~ 2011-01-11
IIF 24 - Director → ME
38
2 Ensign Close, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ 2011-08-22
IIF 45 - Director → ME
39
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2009-05-07 ~ 2009-05-11
IIF 28 - Director → ME
40
Raised Ground Floor 38 Stratford Road, Kensington, London
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ 2010-09-29
IIF 27 - Director → ME
41
Flat 15 75 Worple Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ 2010-09-28
IIF 37 - Director → ME
42
Flat 1 7 Batchelor Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2010-07-20
IIF 33 - Director → ME
43
34 South Molton Street, London
Active Corporate (10 parents)
Equity (Company account)
2,524 GBP2024-03-31
Officer
2009-10-16 ~ 2009-11-01
IIF 26 - Director → ME
2009-11-01 ~ now
IIF 51 - Secretary → ME
44
1-2 Heritage Walk Kew Bridge Road, Brentford, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,068,186 GBP2024-04-30
Officer
2006-10-01 ~ 2015-11-18
IIF 53 - Secretary → ME
45
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
41,605 GBP2016-07-31
Officer
2010-07-15 ~ 2010-07-20
IIF 38 - Director → ME
46
48 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
2,901 GBP2021-03-31
Officer
2010-01-19 ~ 2010-01-20
IIF 42 - Director → ME
47
40 Conquest Road, Addlestone, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2021-12-31
Officer
2010-12-16 ~ 2011-01-09
IIF 32 - Director → ME