1
050502 OLDCO LTD - now
AWIN LIMITED - 2017-03-06
AWIN PROPERTY LIMITED - 2008-07-24
AWIN PROPERTY DEVELOPERS LIMITED
- 2007-01-26
05603862 5th Floor, 2 Thomas More Square, London, England
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ 2005-11-05
IIF - Secretary → ME
2
06422839 LTD - now
SIMON MARIE & CO LTD - 2015-10-30
EXCELIA LTD - 2015-07-24
EXCELIA + LTD - 2014-06-05
Suite 2049 6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-04 ~ 2014-01-01
IIF 541 - Director → ME
3
07565901 LIMITED - now
ASF PARTNERS LIMITED
- 2015-03-02
07565901 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2012-05-03
IIF - Director → ME
4
ADMOVE MEDICA LIMITED - 2008-06-24
126 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-26 ~ 2012-10-02
IIF - Director → ME
2013-05-01 ~ 2013-05-10
IIF 239 - Director → ME
5
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-15 ~ 2024-05-16
IIF - Director → ME
2012-03-12 ~ 2013-09-12
IIF - Director → ME
6
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 789 - Director → ME
7
95 Mortimer Street Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ 2018-05-23
IIF 342 - Director → ME
8
3 Talbot Road, Bedford
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ 2014-06-04
IIF 703 - Director → ME
9
European Business Centre, Riverside View Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF - Director → ME
10
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-21 ~ 2021-07-20
IIF - Director → ME
2015-07-21 ~ 2019-07-20
IIF - Director → ME
11
9 ENGINEERING IMPORT & EXPORT LIMITED
09139275 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ 2015-08-17
IIF - Director → ME
12
FIRST APEX LIMITED
- 2010-01-27
06918622 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ 2013-01-29
IIF - Director → ME
13
A.R.T. BUSINESS CONSULTING LIMITED
04239070 24 Ousebank Drive, Skelton, York, England
Active Corporate (5 parents, 58 offsprings)
Officer
2001-06-21 ~ 2001-08-10
IIF - Director → ME
2008-09-15 ~ 2024-01-23
IIF - Director → ME
14
SOLIDAD HOTELS AND RESORTS LIMITED - 2007-11-15
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-11 ~ now
IIF 230 - Director → ME
2011-06-14 ~ 2013-10-03
IIF - Director → ME
15
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 445 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
16
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2013-07-30 ~ 2016-10-12
IIF 758 - Director → ME
17
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2020-03-01
IIF 430 - Director → ME
Person with significant control
2018-04-04 ~ 2020-03-01
IIF - Ownership of shares – 75% or more → OE
18
Premier, 5th Floor, 22 Eastcheap, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ dissolved
IIF 729 - Director → ME
19
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF - Director → ME
2019-03-08 ~ 2022-05-24
IIF - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
2019-03-08 ~ 2022-05-24
IIF - Ownership of shares – 75% or more → OE
20
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ 2025-01-17
IIF 46 - Director → ME
21
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF - Director → ME
22
SABINE JUNKER LIMITED - 2021-01-13
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-14 ~ 2022-04-27
IIF 64 - Director → ME
Person with significant control
2021-01-20 ~ 2022-04-29
IIF - Ownership of shares – 75% or more → OE
23
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ 2017-04-21
IIF 447 - Director → ME
24
Riverside View, Thornes Lane, Wakefield, Westyorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ 2013-06-19
IIF - Director → ME
25
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ 2018-04-19
IIF - Director → ME
26
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-02 ~ 2024-09-04
IIF - Director → ME
27
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ 2018-03-12
IIF 552 - Director → ME
28
17 Ensign House, Admirals Way, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2004-04-15 ~ 2008-02-06
IIF - Secretary → ME
29
11c Kings Parade, Cambridge
Active Corporate (4 parents)
Officer
2015-12-17 ~ 2020-06-01
IIF 209 - Director → ME
30
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ 2018-07-13
IIF 419 - Director → ME
Person with significant control
2017-09-20 ~ 2018-07-31
IIF - Ownership of shares – 75% or more → OE
31
21 Sage Close, Biggleswade, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-28 ~ 2016-05-11
IIF - Director → ME
32
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ 2015-06-11
IIF - Director → ME
33
AGGAT FACILITY MANAGEMENT HOLDING LIMITED
08322123 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-12-07 ~ 2013-01-18
IIF - Director → ME
34
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 449 - Director → ME
2016-04-05 ~ dissolved
IIF - Secretary → ME
35
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF - Director → ME
36
AI FUEL LTD - now
CLEVERLEAF TECHNOLOGY LTD
- 2022-04-12
08401308 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2018-04-05 ~ 2022-03-01
IIF 207 - Director → ME
37
AIRPORT BUSINESS CONSULTING LIMITED
08567753 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ 2014-10-04
IIF 168 - Director → ME
38
AIVAR INTL TECHNOLOGIES LIMITED
14385248 30 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 5 - Director → ME
39
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2022-11-08
IIF - Director → ME
40
European Business Centre, Riverside View Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-12-31 ~ dissolved
IIF - Director → ME
41
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF - Director → ME
42
ALBERTA VENTURE CAPITAL MANAGEMENT LTD
09438214 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ 2016-04-18
IIF - Director → ME
43
Riverside View, Thomas Lane, Wakefield
Dissolved Corporate (5 parents)
Officer
2012-07-20 ~ dissolved
IIF - Director → ME
44
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-24 ~ 2013-08-23
IIF 626 - Director → ME
2013-09-26 ~ 2013-11-05
IIF 601 - Director → ME
45
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2012-05-03
IIF 255 - Director → ME
2012-01-01 ~ 2013-06-19
IIF - Director → ME
46
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2018-09-21
IIF 65 - Director → ME
47
The Mill House, Winchester Road, Bishops Waltham, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-09 ~ 2020-11-30
IIF 184 - Director → ME
Person with significant control
2019-02-28 ~ 2023-05-12
IIF - Has significant influence or control → OE
48
LINK FACILITIES LIMITED
- 2008-11-13
05640993 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-01 ~ dissolved
IIF - Director → ME
49
ALLIANCE INVENT LIMITED LIABILITY PARTNERSHIP
- now OC325655 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-11-01 ~ 2011-02-01
IIF - LLP Designated Member → ME
50
ALLIED DIRECT INVESTMENTS LTD - now
FIREHORSE WEALTH LTD - 2012-08-21
ALLIED DIRECT INVESTMENTS LTD - 2012-07-20
KTS ENGINEERING LIMITED
- 2008-11-04
05325671 17 Ensign House Admirals Way, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ 2005-02-01
IIF - Director → ME
2005-01-06 ~ 2005-12-10
IIF - Secretary → ME
51
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2014-04-29
IIF - Director → ME
52
6 Thornes Office Park, Monkton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – More than 25% but not more than 50% → OE
53
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF - Director → ME
54
3rd Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ 2025-05-07
IIF 87 - Director → ME
55
06586368 LTD. - 2017-11-03
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-11-08 ~ 2018-05-07
IIF 570 - Director → ME
56
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 353 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
57
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ 2020-01-08
IIF - Director → ME
2018-06-22 ~ 2018-06-22
IIF 594 - Director → ME
58
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ 2015-06-05
IIF - Director → ME
59
ALTITUDE INTERNET DIGITAL MARKETING SERVICES LIMITED
- now 08892963REGIONAL INTERNET TECHNOLOGY LIMITED
- 2016-06-28
08892963 Thremhall Park, Start Hill, Bishop's Stortford, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-02-13 ~ 2017-02-01
IIF - Director → ME
60
Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-11 ~ 2016-12-15
IIF - Director → ME
61
ALTITUDE INTERNET TECHNOLOGY LIMITED
08961343 Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-26 ~ 2017-04-02
IIF - Director → ME
62
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2015-02-13
IIF 613 - Director → ME
63
AM24 NEW SCIENCE HEALTHCARE PUBLISHING LTD
09927205 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF - Director → ME
64
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 621 - Director → ME
2018-09-28 ~ 2019-11-29
IIF 585 - Director → ME
65
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ 2015-09-24
IIF 741 - Director → ME
66
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2011-03-25 ~ dissolved
IIF - Director → ME
67
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (7 parents)
Officer
2016-08-17 ~ dissolved
IIF 663 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
68
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-10-12 ~ dissolved
IIF 96 - Director → ME
69
AN YUASAL COILEAININ LIMITED
- 2009-11-24
NI601376 Centre House, 79 Chichester Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ dissolved
IIF - Director → ME
70
Cfw Chartered Accountants 1 Sterling Court, Loddington, Kettering, Northants
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2009-11-27
IIF - Director → ME
71
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ dissolved
IIF 785 - Director → ME
72
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 516 - Director → ME
73
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ dissolved
IIF - Director → ME
74
APEX PENSION ADMINISTRATION LIMITED
08512263 St Pauls House 3rd Floor, 23 Park Square South, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-05-21
IIF - Director → ME
75
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2015-02-01
IIF - Director → ME
76
5th Floor 167-169 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ 2018-04-19
IIF - Director → ME
77
Dept 1815 43 Owston Road, Carcroft, Doncaster
Active Corporate (2 parents)
Officer
2018-05-14 ~ 2019-05-14
IIF 205 - Director → ME
78
APOLLONIA RESARCH LTD
- 2011-10-24
07062360 3rd Floor, 207 Regent Street, London
Active Corporate (6 parents)
Officer
2010-02-05 ~ 2011-10-20
IIF - Director → ME
2012-01-03 ~ 2015-03-15
IIF - Director → ME
Person with significant control
2019-01-21 ~ now
IIF - Has significant influence or control → OE
79
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-07-13 ~ dissolved
IIF - Director → ME
80
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ 2011-11-15
IIF - Director → ME
81
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ 2016-08-18
IIF - Director → ME
82
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-12 ~ 2021-02-11
IIF - Director → ME
83
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF 697 - Director → ME
84
28 Holcroft Drive, Abram, Wigan
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ 2018-01-05
IIF 748 - Director → ME
85
Waterfront House, New Brunswick Street, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-02-06 ~ 2002-02-20
IIF - Director → ME
2010-03-29 ~ 2011-03-29
IIF - Director → ME
86
3rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2013-04-11
IIF - Director → ME
2015-05-28 ~ 2015-08-10
IIF - Director → ME
2013-09-18 ~ 2015-01-02
IIF 631 - Director → ME
87
61 Bridge Street, Kington, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-11 ~ 2018-07-26
IIF 558 - Director → ME
88
ARTEL TELEPHONE LIMITED - 2008-03-10
Unit 126 Spur Road, Isleworth, England
Dissolved Corporate (7 parents)
Officer
2013-01-10 ~ 2018-08-21
IIF - Director → ME
89
Canary Wharf, Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF - Director → ME
90
ARTS MANAGEMENT AND CONSULTING LTD
12420373 Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2026-01-14
IIF 202 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-24
IIF - Ownership of shares – 75% or more → OE
91
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-15 ~ 2023-10-15
IIF 269 - Director → ME
Person with significant control
2021-10-15 ~ 2023-10-15
IIF - Ownership of shares – 75% or more → OE
92
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 441 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
93
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2018-04-06
IIF 573 - Director → ME
94
ASIA PACIFIC (CHINA) MANAGEMENT HOLDINGS LTD
09883303 Suite 37 1 Rockley Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-13 ~ 2024-05-01
IIF 173 - Director → ME
2019-02-05 ~ 2020-05-20
IIF 327 - Director → ME
2020-07-01 ~ 2023-04-05
IIF 367 - Director → ME
Person with significant control
2019-02-05 ~ 2020-05-20
IIF - Ownership of shares – 75% or more → OE
2023-04-13 ~ 2024-05-01
IIF - Ownership of shares – 75% or more → OE
2020-07-01 ~ 2023-04-05
IIF - Ownership of shares – 75% or more → OE
95
ASIAN OVERSEAS INVESTMENTS LIMITED
06950960 Asian Overseas Investments Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ 2013-10-03
IIF - Director → ME
96
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-13 ~ 2021-11-17
IIF 15 - Director → ME
Person with significant control
2020-01-13 ~ 2021-11-19
IIF - Right to appoint or remove directors → OE
97
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ 2010-11-04
IIF - Director → ME
98
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
99
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ dissolved
IIF - Director → ME
100
ATLANTIC AEROSPACE SERVICES LIMITED
07806948 European Business Centre, Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF - Director → ME
101
ATLANTIC NETWORK EUROPE LIMITED
07640009 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ 2011-10-10
IIF - Director → ME
2012-05-10 ~ dissolved
IIF - Director → ME
102
93 Tudor Drive, Kingston, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ 2011-02-07
IIF - Director → ME
103
Kemp House, City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2011-03-25
IIF - Director → ME
104
Unit 3 1st Floor 6/7 St. Mary At Hill, London, England
Active Corporate (9 parents)
Officer
2014-10-17 ~ 2015-03-01
IIF - Director → ME
2015-05-01 ~ 2015-09-21
IIF - Director → ME
105
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-02 ~ 2009-09-16
IIF - LLP Designated Member → ME
106
FUN FLOWERS LIMITED
- 2012-06-25
07802013 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2019-01-01
IIF - Director → ME
107
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-15 ~ 2015-02-28
IIF 121 - Director → ME
108
AUTOMATISATION BUSINESS COMPUTING (ABC) LTD
08413287 6 Thornes Office Park, Monckton Road, Wakefield
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ 2022-01-20
IIF 277 - Director → ME
109
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ 2011-12-08
IIF - Director → ME
110
1 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ 2016-11-07
IIF - Director → ME
111
4385, 10261126 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-03-02 ~ 2019-02-15
IIF 201 - Director → ME
112
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF - Director → ME
113
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ dissolved
IIF 333 - Director → ME
114
PACKAGING CONSULTATION SERVICES LTD.
- 2010-10-21
06597983 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2010-11-01
IIF - Director → ME
115
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ 2015-02-27
IIF - Director → ME
116
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ 2017-11-15
IIF - Director → ME
117
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 457 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
118
6 Bexley Square, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ 2015-09-09
IIF - Director → ME
119
Epps Buildding, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2011-10-30
IIF - Director → ME
120
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ 2012-06-19
IIF - Director → ME
121
B & G INDUSTRIAL SERVICES LIMITED
09965693 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 530 - Director → ME
122
Office Q, 35 Astbury Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-05 ~ 2021-12-04
IIF - Director → ME
123
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-02-27
IIF - Director → ME
124
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2014-09-04
IIF 147 - Director → ME
125
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2014-10-03
IIF 624 - Director → ME
126
B.D.A. - 12 WORLDWIDE HOLDING COMPANY LIMITED
06296829 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF - Director → ME
127
BORDEAUX FRANCE GASTRONOMIE LIMITED - 2006-02-15
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2010-06-22 ~ 2014-08-29
IIF - Director → ME
128
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-25 ~ 2020-11-24
IIF - Director → ME
129
Sterling House, 43-45 Portman Square, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ dissolved
IIF - Director → ME
130
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-13 ~ 2024-02-09
IIF 175 - LLP Designated Member → ME
2024-11-27 ~ 2026-01-01
IIF 177 - LLP Member → ME
131
61 Pelham House 65, Great Peter Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ dissolved
IIF - Director → ME
132
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2018-07-24 ~ 2019-07-24
IIF 216 - Director → ME
133
BALTIC INTERNATIONAL HOLDINGS LIMITED
07011567 Baltic International Holdings Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-07 ~ 2013-10-04
IIF - Director → ME
134
Riverside View Thornes Lane, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-01-16 ~ dissolved
IIF - Director → ME
135
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-02 ~ dissolved
IIF - Director → ME
136
182 - 184 High Street North East Ham, London High Street North, Office 8052, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ 2019-10-07
IIF - Director → ME
2019-10-07 ~ 2020-11-19
IIF 312 - Director → ME
137
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ 2014-05-07
IIF - Director → ME
138
C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 542 - Director → ME
139
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2015-01-17
IIF 126 - Director → ME
140
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-08 ~ 2017-12-05
IIF 220 - Director → ME
141
BAU INNOVATIV ENERGIE KREATIV LIMITED
08471646 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ 2016-03-28
IIF - Director → ME
142
BAUSERVICE GESELLSCHAFT LIMITED
11513393 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2021-10-27
IIF 79 - Director → ME
143
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ 2015-07-16
IIF - Director → ME
144
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ 2015-02-21
IIF - Director → ME
145
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2019-04-25
IIF 615 - Director → ME
2019-04-30 ~ 2019-06-21
IIF 628 - Director → ME
146
Sterling House, 43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2008-11-01 ~ dissolved
IIF - Director → ME
147
Cfw Chartered Accountants, 1 Sterling Court Loddington, Kettering, Northants
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2011-01-05
IIF - Director → ME
148
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2021-01-02 ~ 2021-02-04
IIF 265 - Director → ME
2020-12-02 ~ 2021-07-21
IIF 266 - Director → ME
Person with significant control
2020-12-02 ~ 2021-07-21
IIF - Ownership of shares – 75% or more → OE
2021-01-02 ~ 2021-02-04
IIF - Ownership of shares – 75% or more → OE
149
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF - Director → ME
150
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ 2015-01-21
IIF - Director → ME
2015-01-21 ~ 2018-09-26
IIF 74 - Director → ME
151
3rd Floor 207 Regent Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ 2011-12-08
IIF 260 - Director → ME
2012-07-01 ~ 2013-05-23
IIF - Director → ME
152
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF - Director → ME
153
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2015-02-14
IIF 727 - Director → ME
154
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-17 ~ 2022-04-27
IIF 78 - Director → ME
155
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2014-10-29
IIF 688 - Director → ME
156
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2014-04-08 ~ 2024-10-30
IIF 215 - Director → ME
157
BELTON BUSINESS SOLUTIONS LIMITED
04759544 Albany House, Suite 404, 326 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-15 ~ dissolved
IIF - Director → ME
158
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 474 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
159
311 Shoreham Street, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 182 - LLP Designated Member → ME
160
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF - Director → ME
161
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ 2021-11-30
IIF 604 - Director → ME
2020-06-22 ~ 2021-03-10
IIF 632 - Director → ME
162
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-07-28 ~ 2018-10-23
IIF 569 - Director → ME
2017-07-28 ~ 2018-07-28
IIF 576 - Director → ME
163
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ 2006-01-10
IIF - Director → ME
164
Apartment 61 Pelham House, 65 Great Peter Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 270 - Director → ME
165
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ 2015-11-06
IIF 782 - Director → ME
166
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 406 - Director → ME
167
BESTATTUNGSHAUS SELM CORAL MEMORIAL LIMITED
08644125 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-08-09 ~ 2017-08-08
IIF - Director → ME
168
112c High Street, 1st Floor, Hadleigh, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2014-04-07 ~ 2015-04-29
IIF 708 - Director → ME
169
850 Dunstable Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ 2016-01-18
IIF - Director → ME
170
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ dissolved
IIF - Director → ME
171
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ 2020-03-06
IIF 60 - Director → ME
Person with significant control
2019-03-06 ~ 2020-03-06
IIF - Right to appoint or remove directors → OE
172
BITUMEN REPAIR LTD - now
QLINT TECHNOLOGIES PVT LTD
- 2024-04-13
13051357 24 Ousebank Drive, Skelton, York, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2024-04-10
IIF 391 - Director → ME
Person with significant control
2020-11-30 ~ 2024-04-10
IIF - Ownership of shares – 75% or more → OE
173
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ 2013-10-16
IIF 135 - Director → ME
174
BLOCKCHAIN RESEARCH AND DEVELOPMENT FOUNDATION
- now 11392243BLOCKCHAIN RESEARCH AND DEVELOPMENT FOUNDATION LTD
- 2018-07-03
11392243 European Business Centre, Unit 6 Monckton Road, Thornes Office Park, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF - Director → ME
2018-06-01 ~ 2019-02-12
IIF - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
175
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-21 ~ dissolved
IIF - Director → ME
176
BLUE SWAN MEDICAL ASSISTANCE LIMITED
11686345 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
177
Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-24 ~ 2022-07-19
IIF 400 - Director → ME
178
Blustar Limited, Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-08-10 ~ 2007-04-27
IIF - Director → ME
179
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ 2014-07-09
IIF - Director → ME
180
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-06 ~ 2021-12-17
IIF 56 - Director → ME
181
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ 2018-02-22
IIF 568 - Director → ME
182
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 739 - Director → ME
183
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ 2021-12-16
IIF 92 - Director → ME
Person with significant control
2021-10-28 ~ 2021-12-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
184
BOOT CAMP FOODS INTERNATIONAL LIMITED
09254206 International House, 24 Holborn Viaduct, London
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 701 - Director → ME
185
Victoria Lodge, 61-65 Paulet Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2014-08-24
IIF 732 - Director → ME
186
BOUNDARY CONSULTING & PRODUCTION LIMITED
09883543 2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
Active Corporate (2 parents)
Officer
2015-11-23 ~ 2015-12-10
IIF 450 - Director → ME
187
Dept 117, 196 High Road, Wood Green, London, England
Active Corporate (5 parents)
Officer
2014-05-22 ~ 2024-04-02
IIF 208 - Director → ME
Person with significant control
2020-01-30 ~ 2024-04-02
IIF - Ownership of shares – 75% or more → OE
188
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF - Director → ME
189
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2013-01-16
IIF 262 - Director → ME
190
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF - Director → ME
191
Apt 2219 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 244 - Director → ME
192
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-13 ~ 2015-09-03
IIF - Director → ME
2015-09-03 ~ 2016-12-02
IIF - Director → ME
193
19 Kathleen Road, London
Dissolved Corporate (11 parents)
Officer
2017-06-27 ~ 2018-07-30
IIF 559 - Director → ME
194
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ 2020-09-05
IIF - Director → ME
195
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF - Director → ME
196
Velocity Tower, St. Marys Gate, Sheffield
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ 2013-01-01
IIF - Director → ME
197
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-06-11 ~ 2014-08-15
IIF - Director → ME
2012-01-23 ~ 2012-03-16
IIF - Director → ME
2014-10-31 ~ 2015-06-23
IIF - Director → ME
198
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ 2012-09-24
IIF - Director → ME
2012-09-24 ~ dissolved
IIF - Director → ME
199
BRILLSTEIN SECURITY CONSULTANCY AND ASSOCIATES LIMITED
06319017 Suite 404 Albany House, 324-326 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF - Director → ME
200
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2023-08-01
IIF 423 - Director → ME
Person with significant control
2018-10-08 ~ 2023-08-01
IIF - Ownership of shares – 75% or more → OE
201
BRITE-KAUFT-IHR-AUTO LIMITED
- now 08197895BAYER-KAUFT-IHR-AUTO LIMITED
- 2012-10-22
08197895 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ 2022-08-26
IIF 70 - Director → ME
202
The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ 2008-01-29
IIF - LLP Designated Member → ME
203
Stron House, 100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ 2016-12-11
IIF - Director → ME
204
BSS BUSINESS AND SERVICE SOLUTIONS LIMITED
08756886 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2015-10-05
IIF - Director → ME
205
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF - Director → ME
206
BURTON TRAINING SERVICES LIMITED
06928261 European Business Centre, Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-06-09 ~ dissolved
IIF - Director → ME
207
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolved
IIF - Director → ME
208
BUSINESS BRIDGE FINANCE LIMITED
09849883 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF - Director → ME
209
BUSINESS CONSULTING CORPORATE LIMITED
08561069 River Side View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2015-06-30
IIF - Director → ME
210
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
211
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ 2013-02-01
IIF 289 - Director → ME
212
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2014-07-18
IIF - Director → ME
2012-02-15 ~ 2015-03-11
IIF - Director → ME
2011-01-20 ~ 2011-02-09
IIF - Director → ME
2015-05-27 ~ 2015-06-05
IIF - Director → ME
2015-05-27 ~ 2015-06-04
IIF 616 - Director → ME
213
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ 2014-12-16
IIF 761 - Director → ME
214
275 New North Road, Office 627, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF - Director → ME
2015-10-12 ~ dissolved
IIF - Secretary → ME
215
CALDER STRUCTURES LIMITED - now
CHANTRY MOTORS LIMITED
- 2008-05-30
04969636 Unit 3w Green Industrial Estate, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2008-05-21
IIF - Director → ME
2003-11-19 ~ 2008-05-21
IIF - Secretary → ME
216
52 Allscott Way, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2018-08-31
IIF 434 - Director → ME
Person with significant control
2017-09-01 ~ 2018-08-31
IIF - Ownership of shares – 75% or more → OE
217
420 Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-30 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF - Has significant influence or control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
218
CAPITAL INVESTMENT BROKERS LIMITED
09762074 International House, 142 Cromwell Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-02-01 ~ 2018-12-17
IIF 538 - Director → ME
219
CAPITAL MARKETS SERVICES GLOBAL LIMITED - now
88 Kingsway, Room 414, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-14 ~ 2016-09-12
IIF 652 - Director → ME
220
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF - Director → ME
221
Redwood, 65 Bristol Road, Keynsham, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 562 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control over the trustees of a trust → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
222
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF - Director → ME
223
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ 2015-11-18
IIF - Director → ME
224
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ 2019-05-24
IIF 639 - Director → ME
2019-05-27 ~ 2019-06-03
IIF - Director → ME
225
Enterprise House, 2 Pass Street, Oldham, England
Dissolved Corporate (4 parents)
Officer
2012-06-06 ~ 2014-06-05
IIF - Director → ME
226
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolved
IIF - Director → ME
227
Suite 404, Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF - Director → ME
228
Unit 5 Kettlestring Lane, York, England
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ 2007-06-19
IIF - Director → ME
229
CARTER & CO INTERNATIONAL REAL ESTATE LTD
- now 08676814LOCK LETTINGS AND PROPERTY MANAGEMENT SERVICES LTD - 2015-12-18
Suite 75 95 Mortimer Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ 2018-02-23
IIF 523 - Director → ME
Person with significant control
2016-12-01 ~ 2017-12-01
IIF - Ownership of shares – More than 50% but less than 75% → OE
230
Apt 2356, Chynoweth House Trevissome Park, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2014-04-01
IIF - Director → ME
231
CASSIUS TRADING LIMITED - 2016-01-13
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (6 parents)
Officer
2021-02-10 ~ dissolved
IIF 274 - Director → ME
232
71-75 Shelton Street, London
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2019-05-03 ~ 2020-11-02
IIF - Ownership of shares – 75% or more → OE
233
Kemp House 152-160, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ 2019-10-23
IIF 432 - Director → ME
Person with significant control
2017-10-10 ~ 2019-10-09
IIF - Ownership of shares – 75% or more → OE
234
One, Aldgate, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ 2015-02-21
IIF 496 - Director → ME
235
Mk-consult, 16 Upper Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ 2014-11-01
IIF - Director → ME
236
420 Barking Road, London, England
Active Corporate (1 parent)
Officer
2019-08-05 ~ now
IIF - Director → ME
Person with significant control
2019-08-05 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
237
5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2014-02-11 ~ 2024-01-29
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
238
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF - Director → ME
239
CC WHOLESALE & DISTRIBUTION LTD
- now 12698903OTC FOODS AND BEVERAGES LTD
- 2022-08-19
12698903 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-08-18 ~ dissolved
IIF 51 - Director → ME
2020-06-26 ~ 2021-06-26
IIF 389 - Director → ME
Person with significant control
2020-06-26 ~ 2021-06-26
IIF - Ownership of shares – 75% or more → OE
240
Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ 2013-02-01
IIF 299 - Director → ME
241
CCS MARKETING SOLUTIONS LIMITED
09727080 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ 2015-09-01
IIF - Director → ME
242
WHIZZ SOLUTIONS LIMITED
- 2008-06-24
06339717 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ 2013-08-09
IIF - Director → ME
243
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ 2015-11-06
IIF 798 - Director → ME
244
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-10-26 ~ dissolved
IIF - Director → ME
245
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ dissolved
IIF - Director → ME
246
CENTRAL LONDON INVESTMENT LIMITED
08644957 Ebc, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ 2014-08-10
IIF - Director → ME
247
CENTRALE E-VENTE DIRECT PARTICULIER LTD
07626902 Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF - Director → ME
248
CENTRE FOR BUSINESS SKILLS DEVELOPMENT LIMITED
06227265 22 Brondesbury Park, London, England
Dissolved Corporate (6 parents)
Officer
2009-01-20 ~ 2024-07-05
IIF - Director → ME
249
CENTRE FOR RESEARCH IN EDUCATION AND EDUCATIONAL GOVERNANCE IN EUROPE LTD
07791556 311 Shoreham Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2013-09-24
IIF 291 - Director → ME
250
CERTIFIED FINANCIAL PROTECTION GROUP LIMITED
06945621 Certified Financial Protection Group Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-26 ~ 2010-06-26
IIF - Director → ME
251
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2015-01-09
IIF 160 - Director → ME
252
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ 2014-12-03
IIF 115 - Director → ME
253
290 Moston Lane, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2017-06-05
IIF 694 - Director → ME
254
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ 2015-01-05
IIF 113 - Director → ME
255
CHARTER GROUP FUND ADMINISTRATION LTD
07334941 2 Bleeding Heart Yard, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-10-02 ~ 2019-04-24
IIF - Director → ME
2019-04-24 ~ now
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2019-04-24
IIF - Has significant influence or control → OE
2019-04-24 ~ 2022-06-06
IIF - Has significant influence or control → OE
256
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ 2018-02-06
IIF 479 - Director → ME
Person with significant control
2017-02-08 ~ 2018-02-06
IIF - Ownership of shares – 75% or more → OE
257
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ 2012-10-07
IIF 300 - Director → ME
2013-02-01 ~ 2013-09-21
IIF 286 - Director → ME
258
20-22 Wenlock Road, London, England
Dissolved Corporate (13 parents)
Officer
2017-03-09 ~ 2017-03-19
IIF 281 - Director → ME
2017-04-18 ~ 2017-04-20
IIF 279 - Director → ME
259
10 The Weir, Hessle, North Humberside, England
Dissolved Corporate (3 parents)
Officer
2009-08-01 ~ 2010-10-01
IIF - Director → ME
260
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-01
IIF - Director → ME
261
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 416 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
262
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2019-01-03 ~ dissolved
IIF 731 - Director → ME
2014-03-26 ~ 2015-03-25
IIF - Director → ME
263
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 385 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
264
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ dissolved
IIF - Director → ME
265
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-16 ~ 2020-03-09
IIF 54 - Director → ME
266
213 Eversholt Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 698 - Director → ME
267
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ 2018-11-19
IIF 505 - Director → ME
Person with significant control
2017-04-12 ~ 2018-11-14
IIF - Ownership of shares – 75% or more → OE
268
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-09 ~ 2009-11-28
IIF - Director → ME
269
ALTES INVESTMENT LIMITED - 2015-04-09
RETTAVIA LIMITED - 2012-03-20
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Officer
2016-10-05 ~ 2017-12-15
IIF 502 - Director → ME
2015-08-27 ~ 2015-09-28
IIF 501 - Director → ME
2018-06-08 ~ 2019-04-02
IIF 500 - Director → ME
270
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 25 - Director → ME
271
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-26 ~ 2018-03-26
IIF 651 - Director → ME
Person with significant control
2018-01-26 ~ 2018-03-09
IIF - Ownership of shares – 75% or more → OE
272
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ 2015-03-20
IIF - Director → ME
2015-05-27 ~ 2015-06-08
IIF 629 - Director → ME
273
Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Active Corporate (5 parents)
Officer
2009-02-19 ~ 2013-12-01
IIF - Director → ME
274
CNB FULFILMENT SERVICES LIMITED
09162213 Wong Lange, 29-30 Frith Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ 2015-05-27
IIF 528 - Director → ME
275
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ 2015-11-12
IIF - Director → ME
2016-04-21 ~ dissolved
IIF - Director → ME
276
COASTAL INVESTMENTS DIRECT LTD
- now 08076064(O) INT'L MG UK LTD - 2014-05-30
11 The Quantocks, 22 Linden Road, Bedford, England
Active Corporate (6 parents)
Officer
2015-03-25 ~ 2015-08-11
IIF 706 - Director → ME
2016-11-01 ~ 2016-11-23
IIF 326 - Director → ME
277
CODADVANCE IT SOLUTIONS LIMITED
08154669 Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-11-27
IIF - Director → ME
278
GKPAY CONSULTING LTD
- 2018-05-10
09997328UKPAY CONSULTING LTD
- 2017-06-22
09997328IQB PAYMENT TECHNOLOGIES LTD
- 2017-06-21
09997328 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 442 - Director → ME
279
COLLEGIATE SPECIAL RISKS LIMITED
04546590 Suite 218 St. Andrew's Business Centre, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2008-04-09
IIF - Director → ME
280
COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD
09901638 20 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-23 ~ 2020-01-13
IIF 204 - Director → ME
281
COMMUNICATION SERVICES MARKETING LIMITED
09228706 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ 2014-10-08
IIF 158 - Director → ME
282
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
283
COMPAGNY GALILEO LIMITED (C.G.L) LTD
08912813 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ 2014-06-02
IIF 149 - Director → ME
2014-09-23 ~ 2015-02-10
IIF 148 - Director → ME
284
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ 2014-10-01
IIF - Director → ME
285
COMPANY-24 LTD.
08830272 07672945, 10821196, 10774692Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-03 ~ 2022-04-01
IIF - Director → ME
286
COMPLIANCE & ADMINISTRATION LIMITED
09750947 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 321 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
287
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2018-04-20
IIF - Director → ME
288
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-11-01
IIF - Director → ME
289
CONCEPT DESIGN & COMMISSIONING (CDCPM) LLP
OC343931 Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ 2010-03-10
IIF - LLP Designated Member → ME
290
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ 2014-04-30
IIF 610 - Director → ME
2011-12-06 ~ 2013-08-23
IIF - Director → ME
291
CONNECTING FINANCE LIMITED
- 2010-10-11
07364531 145-157 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2012-09-06
IIF - Director → ME
292
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-11 ~ dissolved
IIF 101 - Director → ME
293
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2015-03-17
IIF 170 - Director → ME
294
Unit A30 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston, England
Active Corporate (4 parents)
Officer
2020-08-02 ~ 2024-01-15
IIF - Director → ME
Person with significant control
2020-08-02 ~ 2023-09-27
IIF - Ownership of shares – 75% or more → OE
295
Consocio Group Limited, Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-10-16 ~ 2007-08-13
IIF - Director → ME
296
CONSTRUCTION SERVICE CONSULTING LIMITED
08164726 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF - Director → ME
297
CONSULTANT & MANAGEMENT INTELLIGENCE (CMI) LTD
07308899 Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ 2011-12-08
IIF - Director → ME
298
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2015-06-25
IIF 164 - Director → ME
299
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ 2014-07-28
IIF 119 - Director → ME
300
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ dissolved
IIF 780 - Director → ME
301
Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2015-02-18 ~ 2015-04-22
IIF 185 - Director → ME
2017-01-18 ~ 2017-02-01
IIF - Director → ME
302
CONTINENTAL INTERNATIONAL HOLDINGS LIMITED
07034151 Continental International Holdings Limited, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ dissolved
IIF - Director → ME
303
CONTINUUM PAYMENT SOLUTIONS LIMITED
- now 04010643CONTINUUM PAYMENT SOLUTIONS PLC - 2007-04-18
IQ-LUDORUM PLC - 2007-01-02
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (23 parents)
Officer
2011-08-25 ~ dissolved
IIF - Director → ME
304
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ 2012-01-31
IIF - Director → ME
305
CONZEPT LTD. - now
CAPITAL WORKING LIMITED
- 2009-12-17
06515615 22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2008-08-18
IIF - Director → ME
306
4385, 06023779 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2008-10-15
IIF - Director → ME
307
SEVEN YACHTS LTD - 2018-08-30
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ 2019-07-24
IIF - Director → ME
2019-08-01 ~ 2020-09-04
IIF 675 - Director → ME
308
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ 2018-09-30
IIF - Director → ME
2018-09-30 ~ 2019-09-30
IIF - Director → ME
309
Ebc Suite Dalton House, 60 Windsor Ave, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
310
Wilberforce House, Station Road, London, England
Active Corporate (2 parents)
Officer
2018-08-30 ~ 2019-07-23
IIF 453 - Director → ME
311
Digital World Centre Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ 2023-09-18
IIF 20 - Director → ME
Person with significant control
2022-12-12 ~ 2023-09-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
312
132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2017-06-05
IIF 690 - Director → ME
313
PIPIT MANAGEMENT LIMITED
- 2016-06-28
08839338 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ 2019-04-15
IIF - Director → ME
314
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ 2021-11-16
IIF 188 - Director → ME
2022-02-02 ~ now
IIF 8 - Director → ME
315
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ 2020-09-10
IIF - Director → ME
316
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2015-03-08
IIF - Director → ME
317
4th Floor 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ 2015-03-12
IIF - Director → ME
2016-12-20 ~ dissolved
IIF 357 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
318
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF - Director → ME
319
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF - Director → ME
320
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-08-06
IIF - Director → ME
321
6 Thornes Office Park, Monckton Road, (address Not Authorised), Wakefield, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-01 ~ 2024-09-01
IIF - Director → ME
322
Cyber Knight Ltd. 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-13 ~ 2014-11-01
IIF 734 - Director → ME
323
20-22 Wenlock Road, London
Dissolved Corporate (6 parents)
Officer
2014-01-10 ~ 2014-06-01
IIF 298 - Director → ME
324
European Business Centre, Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ 2015-08-01
IIF - Director → ME
325
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2014-08-21
IIF - Director → ME
326
D-FACTO SERVICES EUROPE LIMITED
08556771 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ 2016-09-09
IIF - Director → ME
327
D.S.D SICHERHEITSDIENST LIMITED
09676738 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2016-07-08
IIF - Director → ME
328
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-21 ~ 2014-10-04
IIF 146 - Director → ME
2014-07-09 ~ 2014-07-27
IIF 163 - Director → ME
2012-01-19 ~ 2012-11-15
IIF - Director → ME
329
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-13 ~ 2019-01-12
IIF - Director → ME
330
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ 2017-10-13
IIF - Director → ME
331
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-21 ~ 2022-03-25
IIF 567 - Director → ME
2016-12-12 ~ 2018-09-01
IIF 644 - Director → ME
332
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF - Director → ME
333
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ 2022-02-08
IIF 427 - Director → ME
Person with significant control
2018-02-12 ~ 2022-02-08
IIF - Ownership of shares – 75% or more → OE
334
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2012-04-27
IIF - Director → ME
335
61 Bridge Street, Kington, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-11 ~ 2018-07-11
IIF 544 - Director → ME
336
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ 2012-04-14
IIF - Director → ME
337
River Side View, Thornes Lane, Wakefield, Westyorshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ 2015-01-29
IIF - Director → ME
338
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF - Director → ME
339
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-07-17 ~ dissolved
IIF - Director → ME
340
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-10-10 ~ 2014-06-11
IIF 707 - Director → ME
341
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF - Director → ME
342
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-10-03 ~ 2018-08-24
IIF - Ownership of shares – 75% or more → OE
343
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2010-06-29 ~ now
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF - Ownership of shares – 75% or more → OE
344
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ 2010-04-09
IIF 261 - Director → ME
2010-09-27 ~ 2011-10-24
IIF - Director → ME
2012-07-04 ~ 2015-03-14
IIF - Director → ME
345
Suite 404 Albany House 324- 326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ 2009-09-10
IIF - Director → ME
346
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 507 - Director → ME
347
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2010-08-13 ~ 2014-08-29
IIF - Director → ME
348
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ 2017-09-01
IIF - Director → ME
349
514b Fulham Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-12-10 ~ 2014-05-12
IIF 791 - Director → ME
350
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ 2020-02-25
IIF - Director → ME
2020-07-17 ~ dissolved
IIF - Director → ME
351
207 Regent Street 3rd Floor Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-03 ~ 2016-11-09
IIF 237 - Director → ME
2016-11-09 ~ 2017-09-03
IIF 236 - Director → ME
352
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-03-09 ~ 2018-03-08
IIF 543 - Director → ME
353
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF - Director → ME
354
PROMO (UK) IMPORT LIMITED
- 2008-04-03
05567686PROMO (UK) IMPORT LIMITED
- 2008-03-22
05567686 89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2005-09-19 ~ 2008-08-12
IIF - Director → ME
355
89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2007-12-31 ~ 2008-08-15
IIF - Director → ME
356
72 Great Suffolk Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-18 ~ 2013-10-17
IIF - Director → ME
357
DEVELOPMENT CONSULTANT SERVICES LTD
10619983 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2020-01-20
IIF 600 - Director → ME
2020-03-25 ~ 2020-11-11
IIF 606 - Director → ME
358
DEVELOPMENT ENCOUNTER LTD
- now 12368008CLOUD SERVICES DEVELOPMENT AND CONSULTANCY LTD
- 2019-12-18
12368008 69 Wilson Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2020-05-19
IIF 458 - Director → ME
Person with significant control
2019-12-17 ~ 2020-05-19
IIF - Ownership of shares – 75% or more → OE
359
Office Q, 35 Astbury Road, London
Active Corporate (3 parents)
Officer
2016-06-08 ~ 2021-10-31
IIF - Director → ME
360
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-02 ~ dissolved
IIF - Director → ME
361
55 Ben Nevis Way, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-07-03 ~ 2016-04-14
IIF - Director → ME
362
DIENSTLEISTUNGEN EUROPA LIMITED
09275382 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ 2015-11-12
IIF - Director → ME
363
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-27 ~ dissolved
IIF - Director → ME
364
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2015-04-21
IIF 153 - Director → ME
365
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2014-05-07
IIF 150 - Director → ME
366
DIGITAL PROPERTY MARKETING GROUP LIMITED
06933837 32 Basepoint Business Centre, 70-72 The Havens Ransoms Business Park, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ dissolved
IIF - Director → ME
367
BMSA UX LTD - 2019-12-30
20 Wenlock Road, London, England
Liquidation Corporate (5 parents)
Officer
2020-12-18 ~ 2021-01-12
IIF 598 - Director → ME
2021-10-12 ~ 2022-01-04
IIF 620 - Director → ME
2021-02-02 ~ 2021-03-01
IIF 630 - Director → ME
368
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (3 parents)
Officer
2014-03-10 ~ 2025-11-20
IIF 221 - Director → ME
369
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 754 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
370
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 311 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
371
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolved
IIF - Director → ME
372
DIRECT COMMUNICATIONS HOLDINGS LIMITED
09461582 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-06 ~ 2017-02-26
IIF - Director → ME
373
Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ 2016-06-28
IIF 654 - Director → ME
2015-06-11 ~ 2016-01-14
IIF - Director → ME
374
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-22 ~ dissolved
IIF - Director → ME
375
27 Old Gloucester Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ 2011-08-01
IIF - Director → ME
376
563 Taxassist Accountants, Chiswick High Road, London
Active Corporate (4 parents)
Officer
2010-04-12 ~ 2011-12-01
IIF - Director → ME
377
DMV DEUTSCHER MEDIEN VERLAG LIMITED
07362406 Riverside View, Thornes Lane, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ 2010-11-18
IIF - Director → ME
378
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF - Director → ME
379
DOM TECHNOLOGY SERVICES LIMITED
09889344 Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ 2016-04-05
IIF 647 - Director → ME
380
5 St John's Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ dissolved
IIF 642 - Director → ME
381
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2013-10-04
IIF - Director → ME
382
17-18 Deben Mill, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ dissolved
IIF - Director → ME
383
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 725 - Director → ME
384
Albany House 324-326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-17 ~ dissolved
IIF - Director → ME
385
DTM-MESSEBAU & PROJEKTPLANUNG MOELLER & MOELLER LIMITED
08832936 Stron House, 100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ 2014-06-04
IIF - Director → ME
386
6 Thornes Office Park, Monckton Road, Wakefield, England
Liquidation Corporate (3 parents)
Officer
2022-01-05 ~ 2022-10-19
IIF - Director → ME
Person with significant control
2022-01-05 ~ 2022-10-19
IIF - Ownership of shares – 75% or more → OE
387
PROMO BUSINESS LIMITED
- 2025-06-13
07809128 Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-10-13 ~ 2024-02-01
IIF - Director → ME
2024-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-02-01
IIF - Ownership of shares – 75% or more → OE
388
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ 2025-09-24
IIF 226 - Director → ME
Person with significant control
2019-11-28 ~ 2025-09-24
IIF - Ownership of shares – 75% or more → OE
389
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ 2013-04-20
IIF - Director → ME
390
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF - Secretary → ME
391
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF - Director → ME
392
112-114 Market Street, Hindley, Wigan, Lancshire, England
Active Corporate (5 parents)
Officer
2015-08-18 ~ 2015-11-23
IIF 784 - Director → ME
393
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ 2009-02-06
IIF - Director → ME
394
8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2011-12-12
IIF - Director → ME
395
Suite 404, Albany House 324-326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2012-01-17
IIF - Director → ME
2009-08-18 ~ 2009-09-15
IIF - Director → ME
396
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Officer
2021-03-30 ~ 2021-11-16
IIF 605 - Director → ME
2022-03-29 ~ 2024-01-31
IIF 84 - Director → ME
397
Albany House 324-326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-17 ~ dissolved
IIF - Director → ME
398
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ 2021-09-28
IIF 50 - Director → ME
399
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2014-12-12
IIF 114 - Director → ME
400
Unit 126 5 Spur Road, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ 2012-09-07
IIF - Director → ME
401
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-19 ~ 2024-10-18
IIF - Director → ME
402
European Business Centre, Riverside View Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF - Director → ME
403
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ 2016-08-11
IIF - Director → ME
404
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ 2014-10-04
IIF 169 - Director → ME
405
Suite 404, Albany House 324-326 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ dissolved
IIF - Director → ME
406
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ 2012-05-03
IIF - Director → ME
407
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-09-10 ~ 2013-10-04
IIF - Director → ME
408
Suite 401 Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2013-07-30
IIF - Director → ME
409
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2014-01-09 ~ dissolved
IIF - Director → ME
410
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ 2012-04-27
IIF - Director → ME
411
Riverside View, Thornes Lane, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF - Director → ME
412
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-07 ~ 2022-10-07
IIF 586 - Director → ME
413
ECLIPSE DESIGN & ENGINEERING LTD
06351698 Sterling House, 43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2008-10-24 ~ dissolved
IIF - Director → ME
414
ECOBOX ENERGY CONSULTANTS LIMITED
09411584 4385, 09411584: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-02-18 ~ 2015-02-18
IIF 776 - Director → ME
415
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-06 ~ 2017-01-04
IIF - Director → ME
416
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2014-07-18
IIF - Director → ME
417
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 86 - Director → ME
418
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-05-28 ~ dissolved
IIF - Director → ME
419
C220d Trident Business Centre, 89 Bickersteth Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-25 ~ 2019-05-28
IIF 494 - Director → ME
420
One Aldgate, Aldgate, London
Dissolved Corporate (2 parents)
Officer
2012-11-28 ~ 2012-12-21
IIF - Director → ME
2012-12-21 ~ 2015-11-22
IIF 497 - Director → ME
421
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-04 ~ dissolved
IIF - Director → ME
422
EIFELCORP HOLDINGS LIMITED - now
EIFEL BIO LTD - 2022-08-22
EIFELCORP CONSUMER CARE LTD
- 2019-08-01
09984377 3f, 207 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2016-02-03 ~ 2017-04-26
IIF 535 - Director → ME
423
30 St Mary's Axe, The City Of London, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ 2020-09-07
IIF 664 - Director → ME
424
EKONOMI & REDOVISNINGSTJANST LTD
06441259 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-12-19 ~ 2009-03-16
IIF - Director → ME
425
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ 2015-01-17
IIF - Director → ME
426
6 Thornes Office Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2017-10-01 ~ dissolved
IIF 661 - Director → ME
427
ELECTIO CAPITAL MANAGEMENT LIMITED
08142833 Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 775 - Director → ME
428
ELETTRA FINANCIAL RESOURCES LTD
14062942 213 Eversholt Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
429
3rd Floor, 207 Regent Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2014-01-06
IIF 248 - Director → ME
430
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2018-02-08 ~ 2024-02-09
IIF 514 - Director → ME
Person with significant control
2019-01-01 ~ 2024-02-08
IIF - Ownership of shares – 75% or more → OE
431
1 St Saviours Wharf, 23-25 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF - Director → ME
432
19 Kathleen Road, London
Dissolved Corporate (7 parents)
Officer
2017-01-06 ~ 2018-01-06
IIF 554 - Director → ME
433
ALISIOS UK LIMITED - 2008-01-22
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-22 ~ dissolved
IIF - Director → ME
434
EMERALD INVESTMENTS (GB) LIMITED
- now 07907258LUPFAW 352 LIMITED - 2012-05-02
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (7 parents)
Officer
2014-10-02 ~ now
IIF 198 - Director → ME
2025-01-21 ~ now
IIF - Director → ME
435
Suite Lp25007 Lower Ground Floor 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2013-12-05
IIF - Director → ME
436
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-06 ~ 2019-07-29
IIF 418 - Director → ME
Person with significant control
2018-08-06 ~ 2019-07-29
IIF - Ownership of shares – 75% or more → OE
437
Endeavour Excellence Centre Piccadilly Business Park, Aldow Enterprise Park, Manchester, Lancashire, England
Active Corporate (1 parent)
Officer
2013-06-03 ~ now
IIF 193 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF - Has significant influence or control → OE
438
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 465 - Director → ME
439
ENGINEERING LABORATORY SERVICES LIMITED
04263731 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2009-12-21 ~ dissolved
IIF - Director → ME
440
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2012-12-21
IIF - Director → ME
441
ENVIRO TECH MACHINERY SERVICES LIMITED
09687490 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 792 - Director → ME
442
ENVIROX WATER LTD. - now
MAINCENTRE LIMITED
- 2013-12-20
08106419 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-14 ~ 2013-09-13
IIF - Director → ME
443
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ 2021-07-14
IIF 210 - Director → ME
2022-10-18 ~ 2024-09-01
IIF 11 - Director → ME
2025-01-21 ~ 2026-01-01
IIF 9 - Director → ME
2021-10-26 ~ 2022-06-13
IIF 200 - Director → ME
2026-02-18 ~ now
IIF 22 - Director → ME
444
EQUINOX TRADING & CONSULTING LIMITED
07001854 2nd Floor 6 London Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ 2009-09-10
IIF - Director → ME
445
6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-04 ~ 2019-07-17
IIF 484 - Director → ME
2018-06-21 ~ 2019-06-13
IIF 308 - Director → ME
446
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF - Director → ME
2011-05-13 ~ 2011-08-02
IIF - Director → ME
447
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-29 ~ 2017-05-10
IIF 499 - Director → ME
448
Suite 2 5 Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-29 ~ 2015-08-13
IIF - Director → ME
449
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
450
207 Regent Street 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ 2021-06-07
IIF 579 - Director → ME
451
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ 2012-01-31
IIF - Director → ME
452
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ 2011-12-08
IIF - Director → ME
453
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2011-11-23
IIF - Director → ME
454
ETHEREAL OBLIVION GROUP HOLDING & CO, LTD
- 2019-12-27
11269403 Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-23 ~ 2020-08-25
IIF - Director → ME
455
The Senate, Southernhay Gardens, Exeter, England
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 564 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
456
ENIGMA TRADING SERVICES LIMITED - 2007-01-17
OPENCOMMERCE LIMITED - 2004-12-15
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-02-15 ~ 2013-10-02
IIF - Director → ME
457
207 Regent Street, Third Floor, London, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ 2024-02-01
IIF - Director → ME
458
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-11-07 ~ 2018-11-07
IIF 546 - Director → ME
459
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-17 ~ dissolved
IIF - Director → ME
460
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ 2016-10-06
IIF - Secretary → ME
461
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF - Director → ME
462
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-21 ~ 2025-10-20
IIF - Director → ME
463
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2012-03-09
IIF - Director → ME
464
Suite B, 29 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-21 ~ 2009-09-10
IIF - Director → ME
465
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF - Director → ME
466
EUROPE COMPANY DISTRIBUTION LTD.
- now 08240594COMPLEMENTS ET PROTEINES LTD - 2013-08-07
9 Queens Yard, White Post Lane, London
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2017-04-06
IIF 724 - Director → ME
467
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ 2014-03-27
IIF - Director → ME
468
EUROPE MARKETING DIRECT LIMITED
06982828 Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ dissolved
IIF - Director → ME
469
EUROPE PEOPLE CONTRACT BUILDING LTD.
09921740 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF - Director → ME
470
EUROPEAN AMBASSADOR HOMES LIMITED
- now 04460869GEMINI OVERSEAS LIMITED - 2003-07-06
Minsull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ dissolved
IIF - Director → ME
471
TANNA RESIDENTIAL LIMITED
- 2003-07-18
03889576 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (7 parents, 22 offsprings)
Officer
2000-02-01 ~ dissolved
IIF 721 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – More than 25% but not more than 50% → OE
472
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent, 12 offsprings)
Officer
2020-10-02 ~ 2025-09-24
IIF 212 - Director → ME
Person with significant control
2020-10-02 ~ 2025-09-24
IIF - Ownership of shares – 75% or more → OE
473
EUROPEAN LOAN INVESTMENT NO. 3 LIMITED
07749117 Riverside View, Thornes Lane, Wakefield
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ 2013-08-24
IIF - Director → ME
474
EUROPEAN PLAYERS MANAGEMENT LIMITED
07598455 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2015-03-11
IIF 251 - Director → ME
2011-04-11 ~ 2012-10-03
IIF - Director → ME
475
EUROPEAN PROPERTY INVEST CONSULTING LTD
10471823 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 426 - Director → ME
476
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-02 ~ dissolved
IIF - Director → ME
477
EUROPEAN WEB MARKETING LTD.
- now 06920676 18 Manor Court, Hight Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF - Director → ME
478
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ 2015-01-08
IIF 757 - Director → ME
479
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ 2020-12-17
IIF 319 - Director → ME
Person with significant control
2018-08-23 ~ 2020-12-17
IIF - Ownership of shares – 75% or more → OE
480
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ 2015-09-04
IIF 713 - Director → ME
481
EWATEX LIMITED - now
REDDE DEVELOPMENTS LIMITED
- 2010-06-18
06228431 35 Firs Avenue, London
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ 2008-11-01
IIF - Director → ME
482
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 750 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
483
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ 2013-10-04
IIF - Director → ME
484
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ 2022-06-10
IIF 80 - Director → ME
485
124 City Road, London, England
Active Corporate (7 parents)
Officer
2019-05-15 ~ 2021-05-15
IIF - Director → ME
Person with significant control
2019-05-15 ~ 2021-05-15
IIF - Ownership of shares – 75% or more → OE
486
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2012-05-11
IIF - Director → ME
487
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ 2010-01-01
IIF - Director → ME
488
EXPERT SOURCE INTERNATIONAL LTD
09883150 Unit A30 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston, England
Active Corporate (4 parents)
Officer
2015-11-23 ~ 2024-10-22
IIF 444 - Director → ME
2015-11-23 ~ 2024-10-22
IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF - Ownership of shares – 75% or more → OE
489
EXPONENTIAL ACCELERATION LIMITED
09208727 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 788 - Director → ME
490
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-12-23
IIF - Director → ME
491
5 St John's Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-29 ~ 2013-08-01
IIF - LLP Designated Member → ME
IIF - LLP Designated Member → ME
492
8 Rochdale Road, Royton, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 340 - Director → ME
2017-03-15 ~ 2018-01-25
IIF 380 - Director → ME
493
3rd Floor 207 Regent Stret, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ 2022-06-07
IIF 463 - Director → ME
2022-08-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-11-28 ~ 2022-06-07
IIF - Ownership of shares – 75% or more → OE
494
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF - Director → ME
495
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 373 - Director → ME
496
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2014-08-21
IIF - Director → ME
497
152 - 160 Kemp House City Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ 2021-12-23
IIF 360 - Director → ME
498
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ 2015-11-06
IIF 795 - Director → ME
499
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-03 ~ 2018-09-10
IIF - Secretary → ME
500
164 Cannon Hill Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 525 - Director → ME
501
4385, 07789652: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ 2016-02-12
IIF 242 - Director → ME
502
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ dissolved
IIF - Director → ME
503
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 13 - Director → ME
504
Suite 404,324-326 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-14 ~ 2011-09-21
IIF - Director → ME
505
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF - Director → ME
506
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-06-21 ~ 2018-06-07
IIF 550 - Director → ME
507
Long Acres Station Lane, Shipton By Beningbrough, York, North Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-04 ~ 2019-07-10
IIF 280 - Director → ME
508
Sterling House, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ dissolved
IIF - Director → ME
509
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2011-05-25
IIF - Director → ME
510
Apt 2365, Chynoweth House Trevissome Park, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2014-04-10
IIF - Director → ME
511
213 Eversholt Street, London
Dissolved Corporate (6 parents)
Officer
2015-04-10 ~ dissolved
IIF 489 - Director → ME
512
44a The Green, Warlingham
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 770 - Director → ME
513
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ 2013-02-01
IIF 302 - Director → ME
514
FINANCING PRODUCTS LIMITED
- now 05599377 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-12 ~ dissolved
IIF - Director → ME
515
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 483 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
516
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
517
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 753 - Director → ME
518
FIRST INTERNATIONAL PROPERTIES LIMITED
06703411 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ 2013-10-04
IIF - Director → ME
519
FIRST MAINTENANCE (YORKSHIRE) LTD
05658408 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (9 parents)
Officer
2018-01-22 ~ dissolved
IIF 521 - Director → ME
520
FIRST STONE ASSET MANAGEMENT LTD
11157304 6 Thornes Office Park, Monckton Road, Wakefield, W.yorkshire
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF 717 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
521
T&D FINANCE LIMITED
- 2008-12-03
04279232 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-09-12 ~ 2006-08-18
IIF - Director → ME
2006-12-01 ~ dissolved
IIF - Director → ME
522
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ 2014-10-04
IIF 123 - Director → ME
523
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ 2024-07-01
IIF 800 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
524
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ dissolved
IIF - Director → ME
525
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ 2022-06-10
IIF 176 - LLP Designated Member → ME
Person with significant control
2022-04-20 ~ 2022-06-10
IIF - Right to appoint or remove members → OE
526
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-28 ~ dissolved
IIF - Director → ME
527
FLEX SOFTWARE SOLUTION - DEVELOPMENT & WEB CONSULTING LIMITED
- now 08769820WEBILUTION LIMITED
- 2014-03-19
08769820 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-11-11 ~ 2015-11-12
IIF - Director → ME
528
DAN - LOC LIMITED - 1997-04-14
INHOCO 578 LIMITED - 1997-03-14
152-160 City Road, London, England
Active Corporate (20 parents)
Officer
2017-12-06 ~ 2020-03-16
IIF 488 - Director → ME
Person with significant control
2018-01-30 ~ 2020-03-16
IIF - Ownership of shares – More than 25% but not more than 50% → OE
529
FLIGHT DATA RESEARCH LIMITED - 2009-06-12
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2009-06-19 ~ 2012-03-07
IIF - Director → ME
530
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF - Director → ME
531
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2011-05-04
IIF - Director → ME
532
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolved
IIF - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
533
Amadeus House, Floral Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ dissolved
IIF 436 - Director → ME
534
Wong Lange, 29-30 Frith Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-07-17
IIF 533 - Director → ME
535
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF - Director → ME
536
FONDS D'INVESTISSEMENTS PRIVES ALPHA OU FIPA LTD
08759309 563 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ 2014-11-01
IIF 763 - Director → ME
537
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-10 ~ dissolved
IIF - Director → ME
538
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-17 ~ 2017-04-07
IIF 231 - Director → ME
2010-02-10 ~ 2010-02-10
IIF - Director → ME
539
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF 481 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
540
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-16 ~ 2024-06-06
IIF - Director → ME
541
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ 2012-10-03
IIF - Director → ME
542
40 Bloomsbury Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-09-01
IIF 335 - Director → ME
543
18 Dunkery Rise, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-02 ~ 2024-02-01
IIF - Director → ME
544
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ 2012-05-01
IIF - Director → ME
545
FRONTRIDGE AVIATION LIMITED
- now 08818443LANDMARK AVIATION LIMITED
- 2014-07-08
08818443 Unit 2 10 Eliot Place, London, England
Active Corporate (3 parents)
Officer
2013-12-17 ~ 2016-12-21
IIF - Director → ME
546
14 Percival Street, Peterborough, England
Active Corporate (10 parents)
Officer
2018-07-06 ~ 2019-07-10
IIF 282 - Director → ME
547
FTAGMA INVESTMENTS (UK) LIMITED
10080047 64 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 451 - Director → ME
548
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ 2017-09-05
IIF - Director → ME
549
CAMBRIDGE PENSION ADMINISTRATION LTD
- 2014-03-10
08506985 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2014-03-11
IIF - Director → ME
2013-04-26 ~ 2013-08-01
IIF - Director → ME
550
FULL RESEARCH ENERGY ENGINEERING LTD
07397136 3rd, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolved
IIF - Director → ME
2010-10-05 ~ 2011-12-08
IIF - Director → ME
551
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-16 ~ dissolved
IIF 271 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF - Right to appoint or remove directors → OE
552
FURNITURE AND BEDS LTD - now
ENNOVATION HOUSE LTD
- 2019-03-15
10368323HUB 315 UK LIMITED
- 2017-12-29
10368323 Wework, 71-91 Aldwych, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-20 ~ 2018-01-31
IIF 540 - Director → ME
553
4385, 10126081: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-04-15 ~ 2020-04-07
IIF 726 - Director → ME
554
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 346 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
555
34 New House 67-68 Hatton Gardon, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ 2019-04-25
IIF 433 - Director → ME
556
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 440 - Director → ME
2016-01-15 ~ 2016-02-11
IIF 781 - Director → ME
557
45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ 2003-03-14
IIF - Director → ME
558
River Side View, Thornes Lane, Wakefield, Westyorshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2015-01-17
IIF - Director → ME
559
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF - Director → ME
560
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF - Director → ME
561
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-10-06 ~ 2010-03-03
IIF - Director → ME
2009-10-05 ~ 2010-03-03
IIF - Director → ME
562
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 799 - Director → ME
563
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ 2014-04-07
IIF - Director → ME
564
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2005-05-03 ~ 2006-05-02
IIF - Director → ME
2005-05-03 ~ 2009-08-13
IIF - Secretary → ME
565
EUROPEAN BUSINESS CENTRE (UK) LIMITED - 2003-05-14
TRAUTS ONE LIMITED - 2003-03-12
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-04-01 ~ 2009-09-18
IIF - Secretary → ME
566
132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ 2015-12-11
IIF - Director → ME
2015-12-11 ~ 2016-11-11
IIF 653 - Director → ME
567
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ 2022-03-01
IIF 404 - Director → ME
Person with significant control
2018-04-19 ~ 2022-03-01
IIF - Ownership of shares – 75% or more → OE
568
311 Shoreham Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2013-01-01
IIF 659 - Director → ME
2011-09-26 ~ 2013-01-01
IIF - Secretary → ME
569
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ dissolved
IIF - Director → ME
570
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 471 - Director → ME
571
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ 2015-03-24
IIF - Director → ME
572
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2016-11-30
IIF - Director → ME
573
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ 2018-01-15
IIF 532 - Director → ME
2019-09-06 ~ dissolved
IIF 395 - Director → ME
574
GERRY MEYER FASHION ENTERTAINMENT LIMITED
10145205 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ 2017-04-25
IIF - Director → ME
575
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (4 parents)
Officer
2014-05-07 ~ 2014-07-31
IIF 592 - Director → ME
2013-10-07 ~ 2013-12-23
IIF - Director → ME
576
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2014-04-23
IIF - Director → ME
577
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ 2018-03-19
IIF - Director → ME
2018-03-19 ~ dissolved
IIF 420 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
578
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ dissolved
IIF - Director → ME
579
GLOBAL APEX LIMITED - 2010-10-19
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-01-26 ~ 2014-01-26
IIF - Director → ME
580
C/o Charter Group Level 3, 16 Kirby Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF - Director → ME
581
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2014-04-24
IIF - Director → ME
582
3 Talbot Road, Bedford, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2016-03-22
IIF - Director → ME
583
GLOBAL ADVANCED IT SOLUTIONS LIMITED
08092206 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2012-07-04
IIF - Director → ME
2014-07-04 ~ 2014-10-04
IIF 599 - Director → ME
584
GLOBAL COMMERCE AND INVEST LTD.
06825396 4385, 06825396 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2017-04-24 ~ 2018-02-18
IIF 186 - Director → ME
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