1
19 Leyden Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-679,684 GBP2024-12-31
Officer
2014-10-24 ~ 2019-01-16
IIF 71 - Director → ME
2
ANDALUSIAN GOLDEN YEARS LIMITED
05588225 19 Leyden Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-45,953 GBP2020-12-31
Officer
2014-10-24 ~ 2019-01-16
IIF 57 - Director → ME
3
19 Leyden Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
-3,101,341 EUR2020-12-31
Officer
2014-10-24 ~ 2019-01-16
IIF 38 - Director → ME
4
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-20,236,146 EUR2018-12-31
Officer
2014-10-24 ~ 2019-01-16
IIF 19 - Director → ME
5
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 39 - Director → ME
6
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-24 ~ 2015-08-12
IIF 22 - Director → ME
7
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
8
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
522,524 EUR2019-12-31
Officer
2017-06-08 ~ 2019-03-19
IIF 81 - Director → ME
9
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Converted / Closed Corporate (9 parents)
Equity (Company account)
17,585,812 EUR2018-12-31
Officer
2005-12-01 ~ 2019-07-03
IIF 58 - Director → ME
10
19 Leyden Street, London, England
Active Corporate (13 parents, 128 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-01-31 ~ 2019-01-16
IIF 56 - Director → ME
Person with significant control
2019-04-25 ~ 2020-04-01
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents, 40 offsprings)
Person with significant control
2019-08-19 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 25 offsprings)
Officer
2014-11-30 ~ 2019-01-16
IIF 77 - Director → ME
2014-11-30 ~ 2019-01-16
IIF 128 - Secretary → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (14 parents)
Current Assets (Company account)
122,244 GBP2015-12-31
Officer
2008-01-31 ~ 2010-03-11
IIF 8 - Director → ME
14
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
34 GBP2018-12-31
Person with significant control
2017-09-07 ~ 2019-11-04
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
15
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED
03855305 108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-24 ~ dissolved
IIF 55 - Director → ME
2014-10-24 ~ dissolved
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
16
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-24 ~ dissolved
IIF 24 - Director → ME
2014-10-24 ~ dissolved
IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
17
CONSULTING_INTRUST LIMITED
- now 04308934ROASTLINE LIMITED - 2001-12-13
108 - 110 Chales House, Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2014-11-30 ~ dissolved
IIF 17 - Director → ME
18
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2014-11-30 ~ dissolved
IIF 34 - Director → ME
19
Ladbroke Suite, 3 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ dissolved
IIF 7 - Director → ME
20
DELBA LIMITED - 2000-07-28
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ 2012-11-28
IIF 4 - Director → ME
21
19 Leyden Street, London, England
Active Corporate (19 parents)
Equity (Company account)
4,158,465 USD2024-12-31
Officer
2015-05-26 ~ 2019-01-16
IIF 61 - Director → ME
22
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
127,467 EUR2016-07-31
Officer
2015-02-04 ~ dissolved
IIF 26 - Director → ME
23
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-11-30 ~ dissolved
IIF 50 - Director → ME
24
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2014-10-24 ~ 2015-11-16
IIF 33 - Director → ME
25
19 Leyden Street, London, England
Active Corporate (20 parents, 50 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-01-31 ~ 2019-01-16
IIF 66 - Director → ME
Person with significant control
2019-07-25 ~ 2020-04-01
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
26
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2012-11-28
IIF 9 - Director → ME
27
Birchin Court, 20 Birchin Lane, London
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,224,617 EUR2024-12-31
Officer
2008-01-31 ~ 2012-11-28
IIF 5 - Director → ME
28
Forest House 8 Gainsborough Road, Leytonstone, London
Active Corporate (5 parents)
Equity (Company account)
216,708 GBP2024-06-30
Officer
2014-10-24 ~ 2015-03-18
IIF 28 - Director → ME
29
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-57,650 USD2024-05-31
Officer
2014-10-24 ~ 2019-01-16
IIF 64 - Director → ME
30
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2014-10-24 ~ dissolved
IIF 75 - Director → ME
31
VOCALMATCH LIMITED - 1989-09-27
19 Leyden Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-09-12 ~ 2020-04-01
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2019-09-12 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (16 parents, 34 offsprings)
Officer
2014-11-30 ~ 2019-01-16
IIF 49 - Director → ME
34
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2014-10-24 ~ dissolved
IIF 13 - Director → ME
35
GLOBUS CAPITAL INVESTMENTS LIMITED
09060604 C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
-22,373 GBP2018-05-31
Officer
2014-10-24 ~ 2017-03-15
IIF 27 - Director → ME
36
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2014-10-24 ~ dissolved
IIF 30 - Director → ME
37
108-110 Charles House, Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-24 ~ dissolved
IIF 47 - Director → ME
2014-10-24 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
38
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2014-10-24 ~ dissolved
IIF 16 - Director → ME
2014-10-24 ~ dissolved
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
39
HAMPSTEAD CONCIERGE SERVICES LTD
09674197 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-1,636 GBP2019-12-31
Person with significant control
2017-08-07 ~ 2019-06-25
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
40
MSC SPORT LIMITED - 2012-11-22
EUROPEAN MEDICAL LIMITED - 2012-02-09
19 Leyden Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-5,804 EUR2020-12-31
Person with significant control
2017-08-07 ~ 2019-06-25
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
41
19 Leyden Street, London, England
Active Corporate (18 parents)
Equity (Company account)
358 EUR2024-12-31
Officer
2014-10-24 ~ 2017-07-18
IIF 36 - Director → ME
42
15 Northfields Prospect, London
Active Corporate (13 parents)
Equity (Company account)
-11,898 GBP2018-01-31
Officer
2012-05-04 ~ 2019-03-20
IIF 2 - Director → ME
43
INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED
05344158 Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2015-04-30 ~ dissolved
IIF 48 - Director → ME
44
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
11,543 GBP2016-12-31
Officer
2014-10-24 ~ dissolved
IIF 59 - Director → ME
45
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-784,274 GBP2018-12-31
Person with significant control
2017-11-01 ~ 2019-08-31
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
INTRUST PROTECTOR SERVICES LIMITED
- now 03913414ITRUST LIMITED - 2016-02-25
19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2017-11-01 ~ 2019-11-05
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
MASTERNOTE LIMITED - 2000-10-11
19 Leyden Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2014-11-30 ~ 2019-01-16
IIF 32 - Director → ME
Person with significant control
2019-07-29 ~ 2020-04-01
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
48
JM VISION & VALUE LIMITED
- now 07416200EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
49
JS CORPORATE SECRETARIES LIMITED
03924668 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents, 22 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-30 ~ 2019-01-16
IIF 40 - Director → ME
50
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (13 parents)
Officer
2014-10-24 ~ dissolved
IIF 41 - Director → ME
51
2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
64,721 GBP2024-12-31
Officer
1991-12-13 ~ 1992-12-31
IIF 86 - Director → ME
52
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (16 parents, 9 offsprings)
Officer
2014-11-30 ~ dissolved
IIF 65 - Director → ME
53
KNIGHTHOOD SERVICES (UK) LIMITED
04344189 38 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-24 ~ dissolved
IIF 76 - Director → ME
54
VOCALFORM LIMITED - 1989-02-21
19 Leyden Street, London, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-09-12 ~ 2019-09-16
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
55
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (22 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-11-30 ~ 2019-01-16
IIF 60 - Director → ME
Person with significant control
2019-09-12 ~ 2020-04-08
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
VOCALLAND LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (16 parents, 136 offsprings)
Equity (Company account)
9 GBP2024-12-31
Person with significant control
2019-09-12 ~ 2020-04-08
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 87 offsprings)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2019-09-12 ~ 2020-04-08
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
58
LONDON MANAGEMENT DIRECTORS LIMITED
04503703 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (13 parents, 83 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2008-01-31 ~ 2019-01-16
IIF 29 - Director → ME
Person with significant control
2019-09-12 ~ 2020-04-08
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ dissolved
IIF 25 - Director → ME
60
M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD
03146414 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2015-11-24 ~ dissolved
IIF 52 - Director → ME
61
MABUS PROJECTS & SERVICES LIMITED
07826363 9 Seagrave Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
32,068 EUR2018-12-31
Person with significant control
2017-09-07 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
62
MATHIEW CONSULTING LIMITED
- now 04279965 Flat 4 Telegraph House, 1-2 Rutland Gardens, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
101,849 GBP2024-12-31
Officer
2003-03-28 ~ 2016-01-01
IIF 84 - Director → ME
63
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2014-11-30 ~ dissolved
IIF 70 - Director → ME
64
85 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-273,406 EUR2024-12-31
Officer
2017-05-01 ~ 2019-01-31
IIF 78 - Director → ME
65
TAYCRAFT DESIGNS LIMITED - 2004-06-24
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
MML MARKET MANAGEMENT LIMITED
- now 02803861THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (27 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
19 Leyden Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-45,079 GBP2021-12-31
Officer
2014-10-24 ~ 2019-01-16
IIF 35 - Director → ME
68
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (7 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
19 Leyden Street, London, England
Active Corporate (19 parents, 65 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-30 ~ 2019-01-16
IIF 12 - Director → ME
Person with significant control
2019-07-29 ~ 2020-04-08
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
MY PROFESSIONAL SERVICES LIMITED - now
ASCOT RESOURCING LIMITED
- 2008-06-16
05578043 131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (7 parents)
Officer
2005-09-29 ~ 2008-05-02
IIF 85 - Director → ME
2005-09-29 ~ 2008-05-02
IIF 126 - Secretary → ME
71
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (18 parents)
Officer
2014-10-24 ~ 2016-08-18
IIF 46 - Director → ME
72
P.T.E. POWER TECH ENGINEERING LIMITED
04239252 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-303,181 EUR2021-12-31
Officer
2017-10-19 ~ 2019-05-22
IIF 83 - Director → ME
73
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (5 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
74
PELLITIER & PERKINS LIMITED
- now 06859716RIBBONBILL SERVICES LIMITED - 2015-01-29
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Person with significant control
2017-08-07 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
9 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ dissolved
IIF 82 - Director → ME
2014-10-24 ~ 2016-09-30
IIF 69 - Director → ME
76
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-10-24 ~ 2014-10-24
IIF 74 - Director → ME
77
19 Leyden Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,445,992 EUR2019-06-30
Officer
2017-05-04 ~ 2019-01-16
IIF 80 - Director → ME
78
19 Leyden Street, London, England
Dissolved Corporate (20 parents, 15 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-09-12 ~ 2020-04-08
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
79
19 Leyden Street, London, England
Dissolved Corporate (17 parents, 17 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-09-12 ~ 2020-04-08
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
80
New Maxdov House, 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ dissolved
IIF 51 - Director → ME
81
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
21,918 EUR2019-12-31
Person with significant control
2017-09-07 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
19 Leyden Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-1,138,699 GBP2024-12-31
Officer
2014-11-30 ~ 2018-02-01
IIF 1 - Director → ME
83
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2014-11-30 ~ 2019-01-16
IIF 45 - Director → ME
2014-11-30 ~ 2019-01-16
IIF 133 - Secretary → ME
84
19 Leyden Street, London, England
Active Corporate (10 parents)
Equity (Company account)
998,791 EUR2024-06-30
Officer
2007-09-06 ~ 2008-01-17
IIF 3 - Director → ME
85
19 Leyden Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-216,104 EUR2020-11-30
Officer
2014-10-24 ~ 2019-01-16
IIF 68 - Director → ME
86
19 Leyden Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-24 ~ 2019-01-16
IIF 54 - Director → ME
87
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ dissolved
IIF 11 - Director → ME
88
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
2014-10-24 ~ 2014-11-14
IIF 31 - Director → ME
89
19 Leyden Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
6,103,155 EUR2021-12-31
Officer
2008-01-31 ~ 2019-04-16
IIF 53 - Director → ME
90
STARLING SHIPPING LIMITED
- now 07068681LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
19 Leyden Street, London, England
Active Corporate (12 parents)
Equity (Company account)
29,578 USD2024-12-31
Person with significant control
2017-09-07 ~ 2019-06-25
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Converted / Closed Corporate (9 parents)
Officer
2010-02-11 ~ 2011-01-10
IIF 10 - Director → ME
2007-02-01 ~ 2010-02-11
IIF 6 - Director → ME
92
DESDEMONA FASHIONS LIMITED - 1997-09-01
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
2014-11-30 ~ dissolved
IIF 43 - Director → ME
93
19 Leyden Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-16,595 GBP2019-12-31
Officer
2014-10-24 ~ 2019-01-16
IIF 37 - Director → ME
94
THE ONE EXCELLENCE GROUP LIMITED
10522538 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ 2017-12-18
IIF 79 - Director → ME
95
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2007-02-01 ~ dissolved
IIF 62 - Director → ME
96
19 Leyden Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-74,384 EUR2023-12-31
Officer
2014-10-24 ~ 2019-01-16
IIF 73 - Director → ME
97
W. BENNETT & PARTNERS LTD
- now 07148985 Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
98
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (7 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
99
WEBSTER, BENNETT, BENSON & PARTNERS LIMITED
02791265 Charles House, 108-110 Finchley Road, London
Active Corporate (13 parents)
Person with significant control
2017-09-07 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
100
WHITE & POLES COMMUNICATION LIMITED
08334043 81a Great Stone Road, Stretford, Manchester, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-147,773 GBP2023-12-31
Officer
2014-10-24 ~ 2014-12-17
IIF 14 - Director → ME
2015-01-03 ~ 2019-01-16
IIF 42 - Director → ME
101
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (17 parents, 159 offsprings)
Officer
2014-11-30 ~ dissolved
IIF 20 - Director → ME
102
19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-05-14 ~ 2020-04-08
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
103
19 Leyden Street, London, England
Active Corporate (14 parents, 702 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-04-25 ~ 2020-04-08
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
104
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-11-30 ~ dissolved
IIF 18 - Director → ME
105
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-11-30 ~ dissolved
IIF 23 - Director → ME
2014-11-30 ~ dissolved
IIF 132 - Secretary → ME
106
Charles House, Finchley Road, London
Dissolved Corporate (11 parents, 64 offsprings)
Officer
2008-01-31 ~ dissolved
IIF 72 - Director → ME
107
Charles House, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ dissolved
IIF 21 - Director → ME
108
Charles House, Finchley Road, London
Dissolved Corporate (10 parents, 78 offsprings)
Officer
2008-01-31 ~ dissolved
IIF 15 - Director → ME
109
9 Seagrave Road, London
Dissolved Corporate (22 parents)
Officer
2014-10-24 ~ dissolved
IIF 67 - Director → ME
110
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-10-24 ~ 2014-11-18
IIF 44 - Director → ME
111
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents, 30 offsprings)
Officer
2009-11-16 ~ 2019-01-16
IIF 63 - Director → ME