1
16 Bassett Road, London
Active Corporate (13 parents)
Officer
1999-11-15 ~ 2007-08-16
IIF 77 - Director → ME
2
Old Gun Court, North Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-02-07 ~ 2016-09-30
IIF 73 - Director → ME
3
ALPHA CHARLIE HOLDING LTD - 2015-09-17
C/o Rrs Department, S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2016-09-14 ~ 2018-09-25
IIF 31 - Director → ME
4
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-07 ~ now
IIF 27 - Director → ME
5
C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (15 parents)
Officer
2021-01-29 ~ 2024-03-27
IIF 33 - Director → ME
6
85 Great Portland Street, 1st Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-29 ~ 2022-10-10
IIF 7 - Director → ME
7
1 Suite 3, 1 Bridge Lane, London, England
Active Corporate (11 parents)
Officer
2017-04-01 ~ now
IIF 2 - Director → ME
2017-04-01 ~ 2024-02-06
IIF 29 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 79 - Has significant influence or control over the trustees of a trust → OE
8
22 Sw.214, Screenworks, 22 Highbury Grove, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-25 ~ 2023-12-04
IIF 30 - Director → ME
9
31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2014-07-18 ~ 2025-08-22
IIF 83 - Director → ME
10
6th Floor 9 Appold Street, London
Liquidation Corporate (18 parents)
Officer
2001-12-19 ~ 2003-12-11
IIF 75 - Director → ME
11
BENESCO LIMITED - 1991-04-19
55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2001-12-19 ~ now
IIF 21 - Director → ME
12
242 Acklam Road, Westbourne Studios, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-01 ~ now
IIF 22 - Director → ME
13
BOAT INTERNATIONAL BUSINESS LIMITED
- now 08731010BOAT BIDCO LIMITED
- 2022-01-12
08731010 5 Howick Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-10-14 ~ 2024-07-01
IIF 62 - Director → ME
14
BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-01-10 ~ 2024-07-01
IIF 60 - Director → ME
15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2013-05-16 ~ 2021-06-11
IIF 72 - Director → ME
16
CAPE HEIGHTS CLOTHING LTD - now
PENFIELD INC LIMITED
- 2021-06-08
05202951LATITUDE BRANDS LIMITED - 2011-04-28
6-10 Market Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-06-24 ~ 2016-09-23
IIF 65 - Director → ME
17
Fora, Room 2.06 19 Eastbourne Terrace, Paddington, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 11 - Director → ME
18
Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ dissolved
IIF 70 - Director → ME
19
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-10-28 ~ 2018-11-05
IIF 39 - Director → ME
20
3 Cadogan Gate, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-14 ~ dissolved
IIF 32 - Director → ME
21
CHUCS TRADING 2019 LIMITED
- now 08529418LBID (UK) TRADING LIMITED
- 2020-01-20
08529418 Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2013-08-02 ~ 2021-06-03
IIF 45 - Director → ME
22
128 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-09 ~ 2023-05-17
IIF 51 - Director → ME
23
20 Station Road, Cambridge, England
Active Corporate (18 parents)
Officer
2022-02-11 ~ now
IIF 17 - Director → ME
24
B HEALTHY SNACKS LIMITED
- 2014-02-13
08565443 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2014-01-27 ~ dissolved
IIF 71 - Director → ME
25
27 Swinton Street, London, England
Active Corporate (5 parents)
Officer
2021-09-20 ~ 2023-08-18
IIF 54 - Director → ME
26
PLAYERLAYER LIMITED - 2018-07-05
SIMPLY BASELAYER LIMITED - 2010-03-26
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2022-02-14 ~ 2022-04-05
IIF 64 - Director → ME
27
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-19 ~ now
IIF 9 - Director → ME
28
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2016-12-19 ~ dissolved
IIF 44 - Director → ME
29
Busworks Workspace, 39 North Road, London, England
Active Corporate (7 parents)
Officer
2020-10-12 ~ 2023-04-24
IIF 66 - Director → ME
30
60 Longley Road, Harrow, England
Active Corporate (6 parents)
Officer
2018-08-09 ~ 2023-07-31
IIF 68 - Director → ME
31
A RIGHT HOOT PRODUCTIONS LIMITED - 2023-07-14
Regina House, 124 Finchley Road, London
Active Corporate (7 parents)
Officer
2025-08-15 ~ now
IIF 6 - Director → ME
32
Five Kings House, Queen Street Place, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-01-16 ~ now
IIF 12 - Director → ME
33
6a Uplands Business Park, Blackhorse Lane, London, England
Active Corporate (9 parents)
Officer
2020-01-22 ~ 2020-06-17
IIF 57 - Director → ME
2020-11-05 ~ 2022-11-15
IIF 63 - Director → ME
34
Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-05-08 ~ 2015-12-09
IIF 52 - Director → ME
35
HEATH RETAIL HOLDINGS LIMITED
- now 04892721HEATH RETAIL LIMITED - 2004-06-14
LUDGATE 319 LIMITED - 2004-01-22
55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-12-09 ~ 2020-11-17
IIF 41 - Director → ME
36
WYNCON SECURITIES LTD - 2004-06-08
55 Baker Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ 2020-11-17
IIF 40 - Director → ME
37
Fora, Room 2.06 19 Eastbourne Terrace, Paddington, London, England
Active Corporate (6 parents)
Officer
2022-07-15 ~ now
IIF 23 - Director → ME
38
The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2023-10-31 ~ now
IIF 15 - Director → ME
39
6 Stratton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-28 ~ now
IIF 25 - Director → ME
40
3 Cadogan Gate, London
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolved
IIF 53 - Director → ME
41
3rd Floor, News, 3 London Bridge Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-15 ~ 2020-10-06
IIF 55 - Director → ME
42
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
In Administration Corporate (8 parents)
Officer
2013-06-21 ~ 2022-12-02
IIF 18 - Director → ME
43
LA BOTTEGA BERNERS STREET LIMITED
08468001 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-12-19 ~ dissolved
IIF 49 - Director → ME
44
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-12-18 ~ dissolved
IIF 46 - Director → ME
45
3 Cadogan Gate, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-08-02 ~ dissolved
IIF 42 - Director → ME
46
RGFSL LIMITED - 2017-07-04
Edison House, 223-231 Old Marylebone Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-07 ~ now
IIF 16 - Director → ME
47
C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Harcourt House, Meridian Business Park, Leicester
Insolvency Proceedings Corporate (8 parents)
Officer
2019-04-02 ~ now
IIF 24 - Director → ME
48
PYJAMA ROOM LTD - 2009-09-16
Third Floor Westworks White City Place, Wood Lane, London, England
Active Corporate (15 parents)
Officer
2015-08-10 ~ 2022-03-29
IIF 61 - Director → ME
49
Unit 4 Stoneacre, Grimbald Crag Close, Knaresborough, England
Active Corporate (8 parents)
Officer
2022-05-26 ~ 2024-02-02
IIF 28 - Director → ME
50
124 City Road, London, England
Active Corporate (8 parents)
Officer
2021-07-06 ~ now
IIF 84 - Director → ME
51
SAVELLI LTD - 2017-03-08
Harella House, 90-98 Goswell Road, London, England
Active Corporate (14 parents)
Officer
2020-01-21 ~ 2021-01-14
IIF 58 - Director → ME
52
5 Forest Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-09-30 ~ now
IIF 3 - Director → ME
53
OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16
3 Cadogan Gate, London
Active Corporate (5 parents)
Officer
2023-02-07 ~ now
IIF 74 - LLP Member → ME
Person with significant control
2023-02-07 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2013-06-21 ~ 2021-05-01
IIF 36 - Director → ME
55
FANTASTIC HOLDINGS LIMITED - 2016-02-19
Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-01 ~ now
IIF 1 - Director → ME
56
NICHE VEHICLE SERVICES LIMITED - 2014-06-12
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-19 ~ dissolved
IIF 38 - Director → ME
57
5th Floor 361-373 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-26 ~ now
IIF 4 - Director → ME
58
Devonshire Business Centre Devonshire House, Manor Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Officer
2020-02-04 ~ now
IIF 14 - Director → ME
59
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2016-12-19 ~ dissolved
IIF 48 - Director → ME
60
Runway East Shoreditch, 52 Tabernacle Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2023-02-24 ~ now
IIF 26 - Director → ME
61
12 Frobisher Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-30 ~ now
IIF 13 - Director → ME
62
The Frames, Unit 2.05 1 Phipp St, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-09-16 ~ 2018-10-01
IIF 37 - Director → ME
63
22 Tulip Tree Close, Bedford, Bedfordshire, England
Active Corporate (9 parents)
Officer
2015-08-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 82 - Has significant influence or control → OE
64
C/o Begbies Traynor London Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-06-13 ~ dissolved
IIF 56 - Director → ME
65
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2011-02-28 ~ 2015-01-07
IIF 35 - Director → ME
66
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (6 parents)
Officer
2019-11-08 ~ dissolved
IIF 34 - Director → ME
67
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-12-18 ~ dissolved
IIF 47 - Director → ME
68
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (73 parents)
Officer
2018-12-03 ~ 2020-01-31
IIF 69 - Director → ME
69
THE LONDON SCHOOL OF JEWISH STUDIES - now
Schaller House, 44a Albert Road, Hendon, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-02-28 ~ 2019-10-03
IIF 67 - Director → ME
70
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2016-12-19 ~ dissolved
IIF 43 - Director → ME
71
THE VETERAN GAMES LTD
- 2019-05-21
11768849 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-05-06 ~ 2004-02-26
IIF 76 - Director → ME
2003-11-07 ~ 2004-02-26
IIF 78 - Secretary → ME
73
PELICANCONNECT LTD - 2016-10-28
NETWORKBECAUSE LTD - 2014-03-19
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 8 - Director → ME
74
483 Green Lanes, London, England
Active Corporate (9 parents)
Officer
2013-09-21 ~ 2018-10-04
IIF 59 - Director → ME
75
UNITED FITNESS BRANDS LTD.
- now 12949685PAY AS YOU GO STUDIOS LTD - 2021-01-22
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 8 offsprings)
Officer
2021-03-09 ~ 2022-06-06
IIF 50 - Director → ME
76
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 10 - Director → ME
77
1 Knowle Road, Salcombe, England
Active Corporate (5 parents)
Officer
2025-11-24 ~ now
IIF 5 - Director → ME