1
AFINITIS PROFESSIONAL LIMITED
- now 08977634 Unit 203, Second Floor, China House, 401 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2014-04-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 Old Brompton Road, No 581, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,961,861 GBP2024-06-30
Officer
2011-03-22 ~ 2012-12-03
IIF 1 - Director → ME
3
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-216,746 GBP2024-07-30
Officer
2016-02-25 ~ 2018-01-29
IIF 3 - Director → ME
Person with significant control
2017-05-10 ~ 2018-01-29
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
JACKSON MECHANICAL SERVICES (UK) LIMITED
03935497 34 Coldharbour Lane, Harpenden, Herts, United Kingdom
Active Corporate (10 parents)
Officer
2003-07-28 ~ 2004-05-07
IIF 8 - Director → ME
5
33 Hanbury Road Widford Industrial Estate, Chelmsford, Essex
Active Corporate (9 parents)
Equity (Company account)
1,436,677 GBP2024-05-31
Officer
2002-09-19 ~ 2007-01-08
IIF 4 - Director → ME
6
First Floor, New Barnes Mill, Cottonmill Lane, St Albans
Dissolved Corporate (3 parents)
Equity (Company account)
-13,903 GBP2019-02-28
Officer
2017-02-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
4 Saddlers Close, Arkley, Barnet, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
38,800 GBP2024-10-31
Officer
2004-04-29 ~ 2020-07-30
IIF 7 - Director → ME
8
SWEET INSPIRATIONS (BARNET) LIMITED
07396905 Second Floor, Cardiff House, Tilling Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ dissolved
IIF 9 - Director → ME
9
SWEET INSPIRATIONS (NORTHAMPTON) LIMITED
07443171 Second Floor Cardiff House, Tilling Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ dissolved
IIF 11 - Director → ME
10
TIKIT NIS LIMITED - now
BT IT SERVICES LIMITED - 2014-05-12
02277581TIKIT NIS LIMITED - 2014-03-14
SOLUTION 6 NETWORK AND INTEGRATION SERVICES LIMITED - 2004-12-23
MANAGEMENT INFORMATION CENTRE LIMITED
- 2003-10-06
01587773 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
~ 2000-09-15
IIF 17 - Director → ME
2000-09-16 ~ 2001-04-26
IIF 16 - Director → ME
11
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
35,335 GBP2015-04-30
Officer
2013-04-19 ~ dissolved
IIF 15 - Director → ME
12
VERT BUSINESS COMMUNITY LIMITED
- now 06957990 First Floor, New Barnes Mill, Cottonmill Lane, St Albans
Dissolved Corporate (2 parents)
Equity (Company account)
-45,468 GBP2021-07-31
Officer
2009-07-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-09 ~ 2018-07-09
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-09 ~ dissolved
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
13
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
Unit 12 Park Royal Metro Centre, Britannia Way, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
15
Y.CO GROUP LIMITED - 2020-12-21
YCO GROUP PLC - 2014-01-02
Y.CO GROUP PLC - 2014-01-02
DEUXMIL MARINE PLC
- 2008-05-27
05011189FINLAW 446 LIMITED - 2004-03-29
06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brigade House, 8 Parsons Green, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
3,304,595 GBP2024-12-31
Officer
2004-12-02 ~ 2008-09-29
IIF 5 - Director → ME
2004-12-15 ~ 2006-08-30
IIF 20 - Secretary → ME
16
YACHT FUEL SERVICES LIMITED
- 2011-07-14
02227583LAMPJET ASSOCIATES LIMITED - 1988-03-21
Po Box 60317 10 Orange Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-03 ~ 2008-09-29
IIF 6 - Director → ME
2005-02-03 ~ 2007-11-07
IIF 21 - Secretary → ME