1
MISLEX (245) LIMITED - 2000-02-16
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Vicarage Lane, Stratford, London
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ 2007-11-01
IIF 18 - Secretary → ME
2
94-102 Euston Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1,311 GBP2024-03-31
Officer
~ now
IIF 16 - Secretary → ME
3
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED - now
ABBEY PYNFORD CONTRACTS PLC - 2004-04-13
ABBEY PYNFORD CONTRACTS PLC
- 1998-07-24
03575157 Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-05-29
Officer
1998-06-04 ~ 1998-06-20
IIF 34 - Director → ME
4
ANGELA SHANLEY ASSOCIATES LIMITED
01402588 94-102 Euston Street, London, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
896,506 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 17 - Secretary → ME
5
Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-07-28 ~ now
IIF 2 - Secretary → ME
6
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
244,510 GBP2024-04-30
Officer
~ 1998-04-20
IIF 7 - Secretary → ME
7
ASTRODENTAL P1 LIMITED - now
170 NORTH STREET LIMITED
- 2021-10-07
03741201MISLEX (237) LIMITED - 1999-10-21
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
54 GBP2024-10-31
Officer
2001-05-30 ~ 2007-11-01
IIF 19 - Secretary → ME
8
First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2022-08-18 ~ now
IIF 37 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-427,699 GBP2024-09-30
Officer
2023-03-01 ~ now
IIF 36 - Director → ME
10
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (9 parents)
Officer
2013-06-11 ~ 2022-06-01
IIF 43 - Director → ME
11
26 Station Road, New Barnet, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
56,797 GBP2024-03-31
Officer
2010-10-08 ~ 2014-09-01
IIF 5 - Secretary → ME
12
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-01-10 ~ dissolved
IIF 41 - Director → ME
13
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
121,585 GBP2021-03-31
Officer
2010-03-04 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
14
ESD ASSOCIATE HOLDINGS LIMITED
- now 06246499 Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-11-30
Officer
2007-05-25 ~ dissolved
IIF 45 - Director → ME
2007-05-25 ~ dissolved
IIF 24 - Secretary → ME
15
Regal House, 70 London Road, Twickenham, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,497,377 GBP2024-12-31
Officer
1998-02-10 ~ 2003-01-13
IIF 20 - Secretary → ME
16
GABRIELLA LIGENZA LIMITED
- 2003-11-07
04734354 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2003-04-30 ~ dissolved
IIF 22 - Secretary → ME
17
H.T. ACCOUNTING SERVICES LIMITED
05620050 Unit 26 Cygnus Business Centre, Dalmeyer Road, Willesden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-11 ~ 2006-07-28
IIF 27 - Secretary → ME
2007-01-18 ~ 2007-08-21
IIF 26 - Secretary → ME
18
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-158,768 GBP2020-12-31
Officer
2019-12-24 ~ 2022-06-01
IIF 50 - Director → ME
19
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,980,000 GBP2024-03-31
Officer
2012-10-29 ~ 2021-08-11
IIF 32 - LLP Designated Member → ME
20
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-14 ~ 2022-06-01
IIF 39 - Director → ME
21
7th Floor, Corn Exchange, 55 Mark Lane, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
2004-02-09 ~ 2022-06-01
IIF 40 - Director → ME
1996-09-20 ~ 2022-06-01
IIF 10 - Secretary → ME
22
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
33,775 GBP2024-03-31
Officer
2001-02-27 ~ now
IIF 13 - Secretary → ME
23
INCENTIVE DESTINATIONS SERVICES LTD
04167678 Elwood House, 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-02-26 ~ dissolved
IIF 14 - Secretary → ME
24
HEMEL DIGITAL PRINT SERVICES LTD
- 2005-02-18
04653868 Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
165,615 GBP2024-01-31
Officer
2004-12-31 ~ now
IIF 25 - Secretary → ME
25
CHINE ENTERPRISES LIMITED - 2012-07-17
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-70,656 GBP2016-12-31
Officer
2017-06-26 ~ 2022-06-01
IIF 49 - Director → ME
26
1 Mere Close, Putney, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-15,720 GBP2019-09-28
Officer
2003-04-30 ~ dissolved
IIF 15 - Secretary → ME
27
M LAMBERT KITCHEN CONSULTANCY LLP
OC358452 Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,740 GBP2018-10-31
Officer
2010-10-05 ~ 2012-10-01
IIF 29 - LLP Designated Member → ME
28
The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
Active Corporate (32 parents, 2 offsprings)
Officer
2007-07-23 ~ 2015-10-22
IIF 53 - Director → ME
2014-09-18 ~ 2015-10-22
IIF 3 - Secretary → ME
29
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2008-02-14 ~ 2022-06-01
IIF 52 - Director → ME
2008-02-14 ~ 2022-06-01
IIF 28 - Secretary → ME
30
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2018-05-31 ~ 2022-06-01
IIF 48 - Director → ME
31
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
16,301 GBP2018-05-31
Officer
2018-05-31 ~ 2022-06-01
IIF 51 - Director → ME
32
PENUMBRA PARTNERS LIMITED
- now 04372928 105 St Peter's Street, St Albans
Dissolved Corporate (16 parents)
Officer
1994-06-16 ~ 1994-07-01
IIF 8 - Secretary → ME
33
RAPID INSTALLATIONS UK LTD - now
ABBEY PYNFORD PILING AND FOUNDATIONS LTD - 2011-03-15
ABBEY PYNFORD HOUSE FOUNDATIONS LIMITED - 2007-05-25
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1998-06-17 ~ 1998-06-20
IIF 33 - Director → ME
34
S.C.A. - SHIPPING CONSULTANTS ASSOCIATED LTD. - now
SCA - SHIP CHANDLERS ASSOCIATED LTD
- 2005-10-13
04100501 25 Military Road, Chatham, England
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
2,292,106 GBP2024-01-01 ~ 2024-12-31
Officer
2001-03-27 ~ 2002-01-16
IIF 21 - Secretary → ME
35
Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (40 parents)
Officer
2013-06-26 ~ 2015-03-31
IIF 31 - LLP Member → ME
36
SIERRA WIRELESS NORTHERN EUROPE LIMITED
- now 04669755WAVECOM NORTHERN EUROPE LIMITED
- 2010-02-03
04669755 42 Lytton Road, New Barnet, Barnet, Herts
Dissolved Corporate (9 parents)
Officer
2008-03-05 ~ dissolved
IIF 6 - Secretary → ME
37
SRJ ACCOUNTING SERVICES LIMITED
03045878 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
239,864 GBP2025-04-30
Officer
1995-04-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
38
ST. GILES RESIDENTS NO.2 LIMITED
03455082 Srj Accounting Services Ltd, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2001-12-10 ~ now
IIF 12 - Secretary → ME
39
STONEHOUSE ESTATE AGENTS LIMITED
05078581 869 High Road, North Finchley, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2025-09-01 ~ now
IIF 35 - Director → ME
40
TENANCY DEPOSIT SOLUTIONS LIMITED
05861648 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2006-06-30 ~ 2022-06-01
IIF 42 - Director → ME
2006-06-30 ~ 2022-06-01
IIF 23 - Secretary → ME
41
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-04-10 ~ 2022-06-01
IIF 44 - Director → ME
42
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (16 parents)
Equity (Company account)
96,983 GBP2023-12-31
Officer
2012-11-16 ~ 2022-06-01
IIF 46 - Director → ME
2012-11-16 ~ 2022-06-01
IIF 1 - Secretary → ME
43
TENANCY DEPOSITS (SCOTLAND) LIMITED
SC396500 114 Potterhill Gardens, Perth, Scotland
Active Corporate (16 parents)
Officer
2011-03-29 ~ 2022-06-01
IIF 47 - Director → ME
2011-03-29 ~ 2022-06-01
IIF 4 - Secretary → ME
44
Srj Accounting Services Ltd, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
-464,287 GBP2024-03-30
Officer
2001-09-03 ~ now
IIF 11 - Secretary → ME
45
THE STATION ROAD RESIDENTS ASSOCIATION LIMITED
02475165 137 Station Road, Chingford, London, England
Active Corporate (12 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
1993-11-09 ~ 1996-02-02
IIF 9 - Secretary → ME