1
145 - 157, St. John Street, London, EnglandDissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2010-05-30IIF 48 - Director → ME
2
K&T TECHNIQUES MEDICALES LTD - 2008-04-04
K&T TECHNICS MEDICALS LTD - 2007-06-05
6th Floor, York House, Empire Way, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2009-10-19 ~ 2010-07-28IIF 44 - Director → ME
3
Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
55,153 GBP2016-12-31
Officer
2008-11-04 ~ 2008-11-04IIF 41 - Director → ME
4
The Old Free School, George Street, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
381,016 GBP2024-02-29
Officer
2021-04-19 ~ 2024-02-07IIF 25 - Director → ME
2016-01-01 ~ 2016-04-01IIF 13 - Director → ME
2003-02-27 ~ 2012-12-31IIF 68 - Director → ME
5
Suite 102 Langdale House Marshalsea Road, London, EnglandActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2004-01-01 ~ 2008-07-02IIF 33 - Director → ME
6
Suite 102 Langdale House, 11 Marshalsea Road, London, EnglandActive Corporate (2 parents, 37 offsprings)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2004-01-01 ~ 2008-07-02IIF 40 - Director → ME
7
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2010-09-29 ~ 2012-11-29IIF 59 - Director → ME
8
EAM (UK) LIMITED - 2012-08-22
32 Byron Hill, Harrow On The Hill, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2010-09-29 ~ 2012-11-22IIF 53 - Director → ME
9
32 Byron Hill Road, Harrow-on-the-hill, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-27 ~ 2011-02-15IIF 30 - Director → ME
10
6th Floor, York House Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2004-06-07 ~ 2012-03-02IIF 63 - Director → ME
11
1 Charterhouse Mews, LondonActive Corporate (3 parents)
Equity (Company account)
2,160,642 USD2023-12-31
Officer
2011-02-15 ~ 2012-01-23IIF 56 - Director → ME
2006-06-21 ~ 2011-02-15IIF 39 - Director → ME
12
Elm Park House Elm Park Court, Pinner, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,575 GBP2015-06-30
Officer
2010-09-29 ~ 2012-09-01IIF 58 - Director → ME
13
6th Floor York House, Empire Way, Wembley, Middlesex, UkDissolved Corporate (2 parents)
Officer
2004-05-07 ~ 2013-05-07IIF 72 - Director → ME
14
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-27,429 GBP2017-10-31
Officer
2009-10-16 ~ 2012-12-31IIF 78 - Director → ME
15
9 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2017-11-06 ~ 2021-01-01IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01IIF 2 - Ownership of shares – 75% or more → OE
16
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2010-09-29 ~ 2012-12-31IIF 67 - Director → ME
17
26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-467,275 GBP2019-08-31
Officer
2010-09-29 ~ 2015-11-10IIF 57 - Director → ME
18
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-3,094 GBP2019-04-30
Officer
2010-09-29 ~ 2012-12-31IIF 74 - Director → ME
19
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
72,412 GBP2016-09-30
Officer
2010-09-29 ~ 2010-12-20IIF 76 - Director → ME
2003-09-02 ~ 2008-07-02IIF 37 - Director → ME
20
Office 6 Derwentside Business Centre, Consett Business Park, Consett, County DurhamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
701,808 GBP2015-12-31
Officer
2011-02-15 ~ 2011-11-01IIF 61 - Director → ME
2006-03-16 ~ 2011-02-15IIF 31 - Director → ME
21
Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-02 ~ 2015-07-02IIF 5 - Director → ME
22
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,211 GBP2015-10-31
Officer
2010-09-29 ~ 2012-12-31IIF 62 - Director → ME
23
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
81,826 GBP2015-11-30
Officer
2004-11-08 ~ 2012-10-03IIF 46 - Director → ME
24
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
46,433 GBP2016-02-28
Officer
2010-09-29 ~ 2012-12-31IIF 73 - Director → ME
25
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
177,879 GBP2017-11-30
Officer
2009-11-06 ~ 2012-12-31IIF 28 - Director → ME
26
The Maltings 2 Anderson Road, Bearwood, Birmingham, West MidlandsActive Corporate
Total Assets Less Current Liabilities (Company account)
-79,595 GBP2015-04-30
Officer
2004-04-19 ~ 2010-04-20IIF 24 - Director → ME
27
MISSION INTERIORS LIMITED - 2013-03-12
The Counting House Watling Lane, Thaxted, Dunmow, EssexActive Corporate (3 parents)
Equity (Company account)
-57,775 GBP2022-06-30
Person with significant control
2016-04-06 ~ 2024-04-04IIF 4 - Has significant influence or control → OE
28
POLYCOM TRADING LIMITED - 2007-01-10
9 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-02-28
Officer
2005-02-09 ~ 2005-02-09IIF 23 - Director → ME
29
32 Byron Hill, Harrow On The Hill, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,236 GBP2015-06-30
Officer
2004-07-10 ~ 2012-11-27IIF 34 - Director → ME
30
Ground Floor, 64 Paul Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-09-29 ~ 2013-01-01IIF 65 - Director → ME
31
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-36,988 GBP2015-03-31
Officer
2004-03-25 ~ 2012-11-26IIF 36 - Director → ME
32
ASYNPHARM LIMITED - 2005-12-13
6th Floor York House, Empire Way, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2010-09-29 ~ 2012-12-31IIF 66 - Director → ME
33
HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
Suite 102 Langdale House, 11 Marshalsea Road, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
527,028 GBP2016-12-31
Officer
2011-02-15 ~ 2011-11-01IIF 55 - Director → ME
2009-08-01 ~ 2011-02-15IIF 29 - Director → ME
34
277 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
47,077 GBP2015-12-31
Officer
2011-02-15 ~ 2011-11-01IIF 51 - Director → ME
2010-09-29 ~ 2011-02-15IIF 75 - Director → ME
35
GORRANGA POWER LIMITED - 2006-01-06
Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-20,894 EUR2016-12-31
Officer
2009-10-19 ~ 2010-06-09IIF 43 - Director → ME
36
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,099,683 GBP2024-01-31
Officer
2010-09-29 ~ 2010-09-29IIF 50 - Director → ME
37
INCOM TRADING LIMITED - 2015-01-30
XYLOTRADE LIMITED - 2011-08-03
77 Harrow Drive, LondonDissolved Corporate (2 parents)
Officer
2010-09-29 ~ 2010-09-29IIF 70 - Director → ME
38
First Floor 41 Chalton Street, LondonDissolved Corporate (2 parents)
Officer
2003-07-25 ~ 2004-06-22IIF 21 - Director → ME
39
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
714,096 GBP2015-12-31
Officer
2011-02-15 ~ 2014-03-14IIF 79 - Director → ME
2004-06-01 ~ 2011-02-15IIF 35 - Director → ME
40
9 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
210,457 GBP2022-10-31
Officer
2015-09-08 ~ 2016-10-17IIF 16 - Director → ME
2009-10-16 ~ 2012-12-31IIF 77 - Director → ME
41
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,872 EUR2015-12-31
Officer
2009-10-19 ~ 2010-06-04IIF 42 - Director → ME
42
4385, 03119223: Companies House Default Address, CardiffActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
17,446 GBP2016-12-31
Officer
2012-01-27 ~ 2012-05-04IIF 71 - Director → ME
43
34 South Hill Road, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-15 ~ 2012-02-01IIF 52 - Director → ME
2010-09-29 ~ 2011-02-15IIF 69 - Director → ME
44
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (3 parents)
Officer
2009-10-26 ~ 2009-10-27IIF 27 - Director → ME
45
Office 1 35 Princess Street, Rochdale, Greater Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
3,581 EUR2017-12-31
Officer
2009-10-19 ~ 2009-11-22IIF 45 - Director → ME
46
VALID WORLD-WIDE LIMITED - 2003-10-08
Aberdeen House, South Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
565,454 GBP2024-03-31
Officer
2005-02-08 ~ 2006-09-05IIF 20 - Director → ME
47
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-501,027 EUR2023-12-31
Officer
2009-10-16 ~ 2009-10-28IIF 26 - Director → ME
48
Suite 3 Holly House, 220 New London Road, Chelmsford, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-15 ~ 2011-11-01IIF 64 - Director → ME
2007-03-21 ~ 2011-02-15IIF 32 - Director → ME