1
342 Brownhill Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2003-09-25 ~ 2004-04-01
IIF 13 - Director → ME
2
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ 2004-04-30
IIF 33 - Director → ME
3
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2002-12-10 ~ 2004-09-17
IIF 36 - Director → ME
4
C-QUADRAT UK LIMITED - now
BCM UK LIMITED - 2014-11-11
JAYCROFT CONSULTING LIMITED
- 2006-04-03
04798477 Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-11-28 ~ 2004-05-19
IIF 35 - Director → ME
5
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (12 parents)
Officer
2002-10-31 ~ 2004-03-01
IIF 38 - Secretary → ME
6
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ 2004-04-30
IIF 27 - Director → ME
7
105 Saint Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-04-22 ~ 2004-04-01
IIF 18 - Director → ME
8
Sands Farm, Sands Hill, Chippenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-01-31
Officer
2021-01-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
2nd Floor 9 Chapel Place, London
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,041 GBP2024-12-31
Officer
2003-11-13 ~ 2004-04-30
IIF 31 - Director → ME
10
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
FINCHLEY SECRETARIES LIMITED
- now 04507509 Palladium House 1-4, Argyll Street, London, England
Dissolved Corporate (11 parents, 215 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2002-08-14 ~ 2004-04-29
IIF 39 - Secretary → ME
12
2nd Floor, 9 Chapel Place, London
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,400 GBP2024-04-30
Officer
2003-04-13 ~ 2004-04-30
IIF 30 - Director → ME
13
15 Stopher House, Webber Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-17 ~ 2004-04-30
IIF 15 - Director → ME
14
GILBERT INSURANCE SERVICES LIMITED
04392943 4 Larch Green, Douglas Bader Park, Colindale, London
Dissolved Corporate (6 parents)
Officer
2002-03-12 ~ 2004-04-30
IIF 21 - Director → ME
15
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
374,113 USD2022-02-28
Officer
2003-02-28 ~ 2004-05-01
IIF 25 - Director → ME
16
105 Saint Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-04-16 ~ 2004-04-08
IIF 20 - Director → ME
17
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2003-04-07 ~ 2004-04-30
IIF 37 - Director → ME
18
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-11-19 ~ 2004-04-01
IIF 11 - Director → ME
19
REAL ESTATE NET LIMITED - 2003-11-17
3rd Floor White Rose House 28a, York Place, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-11-18 ~ 2004-01-06
IIF 28 - Director → ME
20
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (7 parents, 34 offsprings)
Officer
2003-08-26 ~ 2003-10-01
IIF 32 - Director → ME
21
M.C.M.C. (MANAGEMENT CONSULTING & MARKETING COMMUNICATION) PRODUCTION LIMITED
04570699 4th Floor Lawford House, Albert Place, London
Dissolved Corporate (6 parents)
Officer
2002-10-23 ~ 2004-03-01
IIF 16 - Director → ME
22
9.17 Capital Tower, 91 Waterloo Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
21,459 GBP2023-07-31
Officer
2002-07-24 ~ 2004-04-30
IIF 9 - Director → ME
23
The Post House, Barracloughs Lane, Barton Upon Humber
Dissolved Corporate (8 parents)
Officer
2003-01-06 ~ 2003-09-04
IIF 22 - Director → ME
24
15 Stopher House, Webber Street, London
Dissolved Corporate (5 parents)
Officer
2002-02-22 ~ 2004-03-01
IIF 12 - Director → ME
25
NORWOOD SERVICES CONSULTING LIMITED
04621574 Suite 368 2 Lansdowne Row, London
Dissolved Corporate (6 parents)
Officer
2002-12-19 ~ 2004-03-02
IIF 24 - Director → ME
26
Dale House 64 Fink Hill, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2021-04-21 ~ 2021-11-01
IIF 8 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
STARTEX SPORT LIMITED - now
JAY MANAGEMENT LIMITED
- 2006-11-13
04964051 One, George Yard, London, England
Dissolved Corporate (10 parents)
Officer
2003-11-14 ~ 2004-04-30
IIF 34 - Director → ME
28
STORMALONG ASSET MANAGEMENT LTD
04910705 15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-09-24 ~ 2004-04-30
IIF 10 - Director → ME
29
3rd Floor, 207 Regent Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
14,776 GBP2015-05-31
Officer
2002-05-30 ~ 2003-09-04
IIF 17 - Director → ME
30
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-02-20 ~ 2004-12-01
IIF 26 - Director → ME
31
1 St Saviours Wharf, 23 Mill Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2002-09-12 ~ 2003-09-04
IIF 14 - Director → ME
32
Sands Farm, Sands Hill, Chippenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
33
105 Saint Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-09-12 ~ 2004-04-01
IIF 23 - Director → ME
34
15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
14,846 GBP2018-10-31
Officer
2002-10-31 ~ 2003-12-10
IIF 19 - Director → ME
35
WEB SIX AGENCY ( WSA) LTD - now
CORPORATE NETWORK ADMINISTRATION LIMITED
- 2011-02-18
03967692 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (8 parents)
Officer
2003-04-14 ~ 2004-03-01
IIF 29 - Director → ME