TAYLOR, Deborah Jane

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Taylor, Deborah Jane
British born in March 1974
Resident in England
Registered addresses and corresponding companies
- 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
  IIF 1
- Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England
  IIF 2
Taylor, Deborah Jane
British chartered secretary born in March 1974
Resident in England
Registered addresses and corresponding companies
- 25, Jermyn Street, Suite 29 Bank Chambers, London, SW1Y 6HR, England
  IIF 3
Taylor, Deborah Jane
British company secretary born in March 1974
Resident in England
Registered addresses and corresponding companies
- 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
  IIF 4
Taylor, Deborah Jane
born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Fourth Floor, 45 Charles Street, Mayfair, London, W1J 5EH
  IIF 5
Taylor, Deborah Jane
British born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 11938441 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 6
- 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom
  IIF 7
- 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
  IIF 8
- 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- 45, Clarges Street, London, W1J 7EP, England
  IIF 38
- 45, Clarges Street, London, W1J 7EP, Uk
  IIF 39
- 45, Clarges Street, London, W1J 7EP, United Kingdom
  IIF 40
- 45, Clarges Street, Mayfair, London, W1J 7EP, United Kingdom
  IIF 41
- 9, Stratford Place, London, W1C 1AZ, England
  IIF 42
- Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
  IIF 43
- Suite 100, 11 St James's Place, London, SW1A 1NP, England
  IIF 44
- Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
  IIF 45 IIF 46
- Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
  IIF 47
Taylor, Deborah Jane
British businesswoman born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Stratford Place, London, W1C 1AZ, United Kingdom
  IIF 48
Taylor, Deborah Jane
British charterd secretary born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
  IIF 49
- 3, Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH, United Kingdom
  IIF 50
Taylor, Deborah Jane
British chartered secr born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
  IIF 51 IIF 52 IIF 53
Taylor, Deborah Jane
British chartered secretary born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom
  IIF 54 IIF 55 IIF 56
- 1, Kings Avenue, London, N21 3NA, England
  IIF 57
- 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62
- 25, Upper Brook Street, London, W1K 7QD, United Kingdom
  IIF 63
- 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- 45, 45 Clarges Street, London, W1J 7EP, United Kingdom
  IIF 116
- 45, Clarges Street, London, W1J 7EP, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)(less)
  IIF 120
- 45 Clarges Street, Mayfair, London, W1J 7EP, United Kingdom
  IIF 121 IIF 122 IIF 123
- 45, Clarges Street, Mayfair, London, W1J 7ES, England
  IIF 124
- 45, Clargesstreet, Mayfair, London, W1J 7ES
  IIF 125
- 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England
  IIF 126
- 57, Berkeley Square, Suite 51 3rd Floor, London, W1J 6ER, England
  IIF 127
- 9, Stratford Place, London, W1C 1AZ, England
  IIF 128 IIF 129 IIF 130
- 9, Stratford Place, London, W1C 1AZ, United Kingdom
  IIF 131
- 9 Stratford Place, Stratford Place, London, W1C 1AZ, England
  IIF 132
- Suite 100, 11 St James Place, London, SW1A 1NP
  IIF 133
- Suite 100, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 134
- Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
  IIF 135 IIF 136
- Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 137
Taylor, Deborah Jane
British company secretary born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
  IIF 138
- Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom
  IIF 139
- Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England
  IIF 140
Taylor, Deborah Jane
British director born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom
  IIF 141
- 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
  IIF 142
- 45, Clarges Street, London, W1J 7EP, England
  IIF 143
- 20, Centenary Avenue, South Shields, Tyne And Wear, NE34 6QH, England
  IIF 144
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 145
Taylor, Deborah Jane
British none born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom
  IIF 146 IIF 147
Taylor, Deborah Jane
British
Registered addresses and corresponding companies
- 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164
Taylor, Deborah Jane
Registered addresses and corresponding companies
- The Old Chapel, 35b Church Street, Great Missenden, Buckinghamshire, HP16 0AZ, England
  IIF 165
- 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
  IIF 166
- 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
  IIF 167
- 32, Curzon Street, London, W1J 7WS, England
  IIF 168
- 45, Clarges Street, London, W1J 7EP, England
  IIF 169 IIF 170 IIF 171
- 45, Clarges Street, London, W1J 7EP, United Kingdom
  IIF 172 IIF 173 IIF 174 (more)(less)
  IIF 175 IIF 176
- 45, Clargesstreet, Mayfair, London, W1J 7ES
  IIF 177
- 9 Stratford Place, Stratford Place, London, W1C 1AZ, England
  IIF 178
- Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
  IIF 179
- Suite 119, 29 Abercorn Place, London, NW8 9DT
  IIF 180
- Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom
  IIF 181
- Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England
  IIF 182
- Suite 51, Third Floor, 57 Berkeley Square, London, W1J 6ER, England
  IIF 183
- 45, Clarges Street, Mayfair, London, W1J 7ES, United Kingdom
  IIF 184
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 185
Taylor, Deborah
Registered addresses and corresponding companies
- 09368902 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 186
- 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
  IIF 187 IIF 188 IIF 189
- 45, Clarges Street, London, W1J 7EP, United Kingdom
  IIF 190
- 45, Clarges Street, Mayfair, London, W1J 7EP, United Kingdom
  IIF 191 IIF 192 IIF 193 (more)(less)
  IIF 194 IIF 195
- 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England
  IIF 196
- Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 197
- Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England
  IIF 198
- Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
  IIF 199
Miss Deborah Jane Taylor
British born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 11938441 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 200
- 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
  IIF 201 IIF 202 IIF 203
- 45, Clarges Street, London, W1J 7EP
  IIF 204
- 45, Clarges Street, Mayfair, London, W1J 7EP
  IIF 205
- 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England
  IIF 206
- Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom
  IIF 207
- Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
  IIF 208
Miss Deborah Jane Taylor
British born in March 2018
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 209

Offspring entities and appointments 148

1
ALFA CONSULT LIMITED
08451809
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2016-07-29
IIF 147 - Director → ME
2
ALKA ASSOCIATES LIMITED
11823333 10731569
Suite 29 25 Jermyn Street, Bank Chambers, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolved
IIF 139 - Director → ME
2019-02-12 ~ dissolved
IIF 181 - Secretary → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
3
ALONKURA LIMITED
07047135
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-23 ~ 2010-11-12
IIF 136 - Director → ME
4
AMBIGEN LIMITED
08153594
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-07-23 ~ 2016-12-26
IIF 56 - Director → ME
5
ANGLO INVESTMENTS LIMITED
06223151
Suite 100, 11 St James's Place, London
Dissolved Corporate (6 parents)
Officer
2007-04-23 ~ 2010-11-12
IIF 21 - Director → ME
6
ARMADALE TRADING
03026921
Suite 100, 11 St James's Place, London
Dissolved Corporate (24 parents)
Officer
2007-02-09 ~ 2009-12-03
IIF 37 - Director → ME
7
ASSETS PROPERTIES LIMITED
06010291
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ 2010-11-12
IIF 99 - Director → ME
2006-11-27 ~ 2010-11-12
IIF 149 - Secretary → ME
8
ASTERMASH LIMITED
03787622
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 11 - Director → ME
9
BEAUFORT SERVICES LIMITED
04809094
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 115 - Director → ME
2003-06-24 ~ 2003-07-24
IIF 151 - Secretary → ME
10
BLACKSTAR (EUROPE) LIMITED
06002407
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-09
Dissolved on 2020-08-11
58 Hugh Street, London
Dissolved Corporate (13 parents, 28 offsprings)
Officer
2007-01-11 ~ 2008-07-21
IIF 49 - Director → ME
11
BLACKSTAR TRUST (UK) LIMITED
06968871
81 Piccadilly, London, England
Dissolved Corporate (9 parents)
Officer
2009-07-21 ~ 2010-04-15
IIF 88 - Director → ME
12
BLACKSTAR VAT SERVICES LIMITED
06921732
Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
Active Corporate (7 parents)
Officer
2009-06-02 ~ 2009-10-20
IIF 80 - Director → ME
13
BLUE GRAY CAPITAL LTD
- now 10394503 10820403
ILM PROTECTIVE INTELLIGENCE LIMITED
- 2018-02-23 10394503
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-02 ~ dissolved
IIF 58 - Director → ME
2016-09-26 ~ dissolved
IIF 187 - Secretary → ME
14
BRITANNIA CONSULTING LIMITED
05525056
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 70 - Director → ME
15
BRITANNIA INTERTRADE LIMITED
05745685
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-29 ~ 2010-11-12
IIF 28 - Director → ME
16
BSB ADVISORY (UK) LIMITED
- now 07764566
QUAIDOM LIMITED - 2012-11-16
45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2016-12-16
IIF 124 - Director → ME
2013-06-30 ~ dissolved
IIF 170 - Secretary → ME
17
BSB PROPERTY INVESTMENTS LIMITED
09664926
45 Clarges Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 120 - Director → ME
18
BSB TRUST COMPANY LIMITED
09116507
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 1 - Director → ME
2014-07-04 ~ 2020-01-29
IIF 41 - Director → ME
2014-07-04 ~ now
IIF 193 - Secretary → ME
Person with significant control
2017-11-08 ~ now
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-10-01
IIF 205 - Has significant influence or control → OE
IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
IIF 205 - Right to appoint or remove directors → OE
19
BURWOOD LIMITED
06822829
11 St James's Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-18 ~ dissolved
IIF 31 - Director → ME
20
C.P. PRIVATE EQUITY LIMITED
05979936
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-27 ~ 2010-11-12
IIF 100 - Director → ME
2006-10-27 ~ 2010-11-12
IIF 158 - Secretary → ME
21
CEMASCO LIMITED
07994039
Blu-ray House, 62 Alexandra Road, Enfield, England
Active Corporate (9 parents)
Officer
2012-08-08 ~ 2016-12-21
IIF 141 - Director → ME
22
CHARTER TAX CONSULTING LIMITED
06889438 08698983
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2009-04-28 ~ 2009-09-01
IIF 64 - Director → ME
23
CHARTER TAX LAW LIMITED
06889432
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-28 ~ 2009-09-01
IIF 104 - Director → ME
24
CITY & SUITES LTD
04101915
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-31 ~ 2010-11-12
IIF 71 - Director → ME
25
CITY ASSOCIATES LIMITED
05525048
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-12-31 ~ 2010-11-12
IIF 22 - Director → ME
26
CITY INTERTRADE LIMITED
05745744
Suite 1 37 Panton Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-17 ~ 2007-05-25
IIF 89 - Director → ME
27
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
05631717
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-31 ~ 2010-11-12
IIF 52 - Director → ME
28
CIVETTE LIMITED
08013789
20 Centenary Avenue, South Shields, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2013-07-08
IIF 144 - Director → ME
29
CLARGES SECURITIES LIMITED
09619533
25 Jermyn Street, Suite 29 Bank Chambers, London, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2020-03-07 ~ dissolved
IIF 3 - Director → ME
2015-06-02 ~ 2020-01-29
IIF 118 - Director → ME
2015-06-02 ~ dissolved
IIF 172 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
30
COMAC MEDICAL LTD
- now 08299032
COMEC MEDICAL LTD
- 2012-11-23 08299032
6th Floor, 25 Farringdon Street, London, England
Active Corporate (9 parents)
Officer
2017-08-03 ~ 2024-12-11
IIF 48 - Director → ME
2012-11-19 ~ 2016-12-02
IIF 146 - Director → ME
31
COMMUNITY HUB PROJECTS LIMITED
06950359
Acorn, 19d Rydens Avenue, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ 2009-07-02
IIF 19 - Director → ME
32
CROMWELL SECURITIES LIMITED
04808888
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2008-12-31 ~ 2010-11-12
IIF 76 - Director → ME
2003-06-24 ~ 2003-07-24
IIF 162 - Secretary → ME
33
CURZON LAND (UK) LIMITED
08338168
Suite 13 1 Vereker Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-20 ~ 2014-11-01
IIF 168 - Secretary → ME
34
CUS GLOBAL LIMITED
- now 11116821
MONIMOVE LIMITED
- 2018-01-05 11116821 10779142
9 Stratford Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2018-02-07
IIF 131 - Director → ME
35
CZLONDON LIMITED
04753503
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 13 - Director → ME
36
DBH CONSULTING LIMITED
06490462
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-31 ~ 2008-05-07
IIF 109 - Director → ME
37
DEBENFORT LIMITED
08468139 OC377585
45 Clargesstreet, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 125 - Director → ME
2013-04-02 ~ dissolved
IIF 177 - Secretary → ME
38
DEBENFORT PARTNERS LLP
- now OC377585
DEBENFORT LLP
- 2013-03-21 OC377585 08468139
Fourth Floor 45 Charles Street, Mayfair, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-08-10 ~ dissolved
IIF 5 - LLP Designated Member → ME
39
DORCHESTER CONSULTING LIMITED
04735204
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ dissolved
IIF 32 - Director → ME
2006-10-12 ~ dissolved
IIF 152 - Secretary → ME
40
DRRT SPORTS LIMITED - now
DRRT LIMITED
- 2010-03-02 04808982
ROCHESTER CONSULTANTS LIMITED
- 2007-12-11 04808982
4th Floor 100 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-30 ~ 2009-10-03
IIF 16 - Director → ME
2003-06-24 ~ 2003-07-24
IIF 150 - Secretary → ME
41
EURASIAN CHEMICAL GROUP LIMITED
06345528
25 Bedford Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-08-16 ~ 2008-03-25
IIF 111 - Director → ME
42
FARDELLA LIMITED
07033556
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-23 ~ 2010-11-12
IIF 135 - Director → ME
43
FARIMOND TRUSTEES (2008) LIMITED
- now 06914124
FARRINGDON TRUSTEES (2008) LIMITED
- 2009-08-21 06914124
FARRINGDON TRUSTEES (2009) LIMITED
- 2009-06-25 06914124
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-06-09 ~ 2010-11-12
IIF 65 - Director → ME
44
FARMDALE DEVELOPMENTS LIMITED - now
FARMDALE DEVELOPMENTS
- 2025-10-08 03073120
19 Leyden Street, London
Active Corporate (29 parents)
Officer
2007-02-09 ~ 2009-12-03
IIF 107 - Director → ME
45
FASHION ISLAND LIMITED
06713914
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ 2010-11-12
IIF 110 - Director → ME
46
FERMER (UK) LIMITED
- now 02868379
FERCO INTERTRADE (UK) LIMITED - 2008-06-30
FERSAM (UK) LIMITED - 1996-12-03
FERCO INTERTRADE (UK) LIMITED - 1996-11-21
BURGINHALL 733 LIMITED - 1994-02-08
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-11-06 ~ 2010-11-12
IIF 133 - Director → ME
47
FIDUCIA LIMITED
05740023
53 Popes Avenue, Twickenham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-11-09 ~ 2020-06-09
IIF 179 - Secretary → ME
48
GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED
10133934
Office 408, Screenworks 22 Highbury Grove, London
Dissolved Corporate (5 parents)
Officer
2017-07-31 ~ dissolved
IIF 178 - Secretary → ME
49
GLENMORE SOLUTIONS LIMITED - now
HAROLDS PORTMAN REALITY LIMITED
- 2018-06-20 09270409
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (7 parents)
Officer
2015-10-07 ~ 2016-02-15
IIF 143 - Director → ME
2018-03-05 ~ 2018-06-19
IIF 61 - Director → ME
50
GLENMORE SOLUTIONS LIMITED
09368859 09270409
45 Clarges Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 123 - Director → ME
2014-12-29 ~ dissolved
IIF 191 - Secretary → ME
51
GLINSO (UK) LTD
08141354
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-01-30 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 55 - Director → ME
52
HANBURY SHOW HOMES LTD
FC032761 OE023444
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2015-09-14 ~ 2017-01-23
IIF 39 - Director → ME
53
HARBOUR CENTER LIMITED
03473875
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 102 - Director → ME
54
HARVAL HOLDING LIMITED
05197971
38 Craven Street, London, England
Active Corporate (23 parents)
Officer
2008-01-23 ~ 2010-11-12
IIF 53 - Director → ME
55
HEADWAY INVESTMENTS
03341341
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-02-09 ~ 2010-11-12
IIF 74 - Director → ME
56
IMPERIAL TRUST COMPANY LIMITED
09064327
57 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2014-05-30 ~ dissolved
IIF 126 - Director → ME
2014-05-30 ~ dissolved
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
57
IMPERIAL WILLS LIMITED
09483532
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 117 - Director → ME
2015-03-11 ~ dissolved
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
58
INTERNATIONAL DIPLOMAT BUSINESS NETWORK LIMITED
- now 10584767
INTERNATIONAL DIPLOMAT BUSINESS CLUB LIMITED
- 2018-11-20 10584767 09716995
Suite 51 Landsdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ dissolved
IIF 140 - Director → ME
2017-01-26 ~ 2018-01-31
IIF 132 - Director → ME
2017-01-26 ~ dissolved
IIF 198 - Secretary → ME
59
INVESTRAVEL LIMITED
05454784
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 82 - Director → ME
60
JACINTO LIMITED
07048654
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-23 ~ 2010-11-12
IIF 46 - Director → ME
61
JAMASA PROPERTIES LIMITED
- now 09316394
OSUYO LIMITED
- 2018-09-10 09316394
TEAM YOU LIMITED
- 2018-02-06 09316394 10201379
FLOWER FIRST LTD
- 2015-08-03 09316394
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ 2018-09-10
IIF 116 - Director → ME
2015-05-29 ~ 2018-09-10
IIF 171 - Secretary → ME
62
JP BUSINESS VENTURES LIMITED
05909086
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2006-08-17 ~ 2010-11-12
IIF 69 - Director → ME
2006-08-17 ~ 2010-11-12
IIF 157 - Secretary → ME
63
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30 04052659
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 140 offsprings)
Officer
2004-06-30 ~ 2010-11-17
IIF 63 - Director → ME
2003-01-13 ~ 2010-11-17
IIF 167 - Secretary → ME
64
KAPLAS (UK) LIMITED
04329751
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (16 parents, 20 offsprings)
Officer
2007-01-02 ~ 2010-11-12
IIF 51 - Director → ME
65
KELP COSMETICS LIMITED
06855989
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-23 ~ 2010-11-12
IIF 10 - Director → ME
66
KENSINGTON SECURITIES LIMITED
05525028
Suite 100, 11 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ dissolved
IIF 24 - Director → ME
67
KINLOCH INVESTMENTS LIMITED
09368902
4385, 09368902 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2018-05-15 ~ 2018-06-07
IIF 127 - Director → ME
2014-12-29 ~ 2018-06-14
IIF 186 - Secretary → ME
68
KMS TECHNIC INTERNATIONAL LIMITED
07899399
Unit 6 Hill View Studios, 160 Eltham Hill, London, England
Active Corporate (7 parents)
Officer
2018-10-12 ~ 2024-09-01
IIF 180 - Secretary → ME
69
KNIGHTSBRIDGE SECURITIES LIMITED
05525154
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 90 - Director → ME
70
KOYAM LIMITED
07045970
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-23 ~ 2010-11-12
IIF 45 - Director → ME
71
LIFT SYSTEM LIMITED
03885889
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (16 parents)
Officer
2006-03-31 ~ 2010-11-12
IIF 98 - Director → ME
72
LINDER (UK) LIMITED
04653079
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 95 - Director → ME
73
LONDON EUROPEAN COMMERCE LIMITED
06460917
Suite 100, 11 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ dissolved
IIF 34 - Director → ME
74
LONDON SECURITIES LIMITED
05745776
Suite 100, 11 Saint Jamess Place, London
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ dissolved
IIF 36 - Director → ME
75
MARCHMONT COMMERCE PLC
- now 07079362
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-10 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of control
CORBIN PLC
- 2011-06-21 07079362
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2011-05-09 ~ dissolved
IIF 57 - Director → ME
2011-05-09 ~ dissolved
IIF 165 - Secretary → ME
76
MARILYNS CAPITAL LIMITED
- now 08339814 08940757
PALTORU TRADING LIMITED
- 2018-06-20 08339814
BLAKEWALTER HOLDINGS LIMITED
- 2014-08-18 08339814
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-15 ~ 2018-01-03
IIF 129 - Director → ME
2014-08-15 ~ 2018-07-19
IIF 166 - Secretary → ME
77
MARINE & REMOTE SENSING SOLUTIONS LIMITED
- now 04773266
METRO CONSULTANTS (UK) LIMITED
- 2007-03-22 04773266
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-12-21 ~ 2010-06-30
IIF 18 - Director → ME
78
MASKALI LIMITED
05610124
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 97 - Director → ME
79
MAYFAIR CONSULTANTS LIMITED
06223225
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2010-11-12
IIF 103 - Director → ME
80
MAYFAIR INTERTRADE LIMITED
05525151
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (16 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 92 - Director → ME
81
MAYFAIR SECURITIES LIMITED
05525050
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 83 - Director → ME
82
MCLLP HOLDINGS LIMITED - now
MINERVA CORPORATE SERVICES (UK) LIMITED
- 2016-10-11 06033201
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-12-19 ~ 2010-11-12
IIF 68 - Director → ME
83
MCR INVESTMENT LIMITED - now
100% LTD
- 2012-05-17 04735213
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 50 - Director → ME
84
MER INVESTMENTS (UK) LIMITED
04947511
Suite 100, 11 Saint Jamess Place, London
Dissolved Corporate (6 parents)
Officer
2007-11-07 ~ 2008-10-13
IIF 14 - Director → ME
85
MERCIA INTERTRADE LIMITED
04808972
Suite 100, 11 Saint Jamess Place, London
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ dissolved
IIF 33 - Director → ME
2003-06-24 ~ 2003-07-24
IIF 161 - Secretary → ME
86
MERCIA INVESTMENTS LIMITED
04808946
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 66 - Director → ME
2003-06-24 ~ 2003-07-24
IIF 164 - Secretary → ME
87
MGS INVESTMENTS LIMITED
06711922
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2010-11-12
IIF 86 - Director → ME
2008-09-30 ~ 2008-09-30
IIF 160 - Secretary → ME
88
MILDURA TRADING
03026791
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (23 parents)
Officer
2007-02-09 ~ 2009-12-03
IIF 29 - Director → ME
89
MOATTI FINE ARTS LIMITED
06280339
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ 2009-04-24
IIF 73 - Director → ME
90
MONIMOVE LIMITED
- now 10779142 11116821
CUS WORLD LIMITED
- 2018-01-05 10779142
CMS WORLD LIMITED
- 2017-07-26 10779142
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Officer
2017-05-19 ~ 2018-02-07
IIF 43 - Director → ME
91
MP & SILVA LIMITED
07263750
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
2010-05-25 ~ 2010-05-25
IIF 134 - Director → ME
92
MULBERRY CAPITAL PARTNERS LIMITED - now
WATSON REALESTATE INVESTMENTS LIMITED
- 2018-06-20 09275921
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ 2018-06-19
IIF 142 - Director → ME
93
MULBERRY CAPITAL PARTNERS LIMITED
09368907 09275921
45 Clarges Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-29 ~ dissolved
IIF 195 - Secretary → ME
94
MUNROE CAPITAL LIMITED
08940755
45 Clarges Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 122 - Director → ME
2014-03-17 ~ dissolved
IIF 194 - Secretary → ME
95
NEHA PROPERTY AND INVESTMENTS LIMITED
14539341
80-83 Long Lane, London
Active Corporate (3 parents)
Officer
2022-12-13 ~ 2025-06-25
IIF 183 - Secretary → ME
96
NEWFORUM LIMITED
04112208
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 75 - Director → ME
97
OMNICONSULT (UK) LIMITED
05635182
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ 2010-11-12
IIF 35 - Director → ME
98
OMNITRADE (UK) LIMITED
05635199
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-12-31 ~ 2010-11-12
IIF 26 - Director → ME
99
ORION IFP LTD
05889108
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-24 ~ 2010-11-12
IIF 114 - Director → ME
100
OXHAUTH LIMITED
04264827
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (14 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 93 - Director → ME
101
PDN LONDON LIMITED
- now 09716000
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-12
Dissolved on 2025-11-13
MODUS LONDON LIMITED
- 2016-06-07 09716000
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2015-08-04 ~ 2018-10-16
IIF 40 - Director → ME
2015-08-04 ~ 2018-10-16
IIF 173 - Secretary → ME
102
PEBBLE & STONES MANAGEMENT LTD.
03950002
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-30 ~ 2010-11-12
IIF 108 - Director → ME
2007-06-30 ~ 2010-11-12
IIF 153 - Secretary → ME
103
PERDUSA LIMITED
11938441
4385, 11938441 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
104
PICPOUL SERVICES LIMITED
10127014
Suite 51 Lansdowne House, 57 Berkeley Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-15 ~ now
IIF 47 - Director → ME
2016-04-15 ~ now
IIF 199 - Secretary → ME
Person with significant control
2016-04-15 ~ now
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
105
PIMLICO FINANCE LIMITED
04868178
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-31 ~ 2010-11-12
IIF 44 - Director → ME
2004-12-31 ~ 2009-12-31
IIF 159 - Secretary → ME
2003-08-15 ~ 2003-08-15
IIF 154 - Secretary → ME
106
PLANET TRADEMARKS LIMITED
06010314
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ 2010-11-12
IIF 25 - Director → ME
2006-11-27 ~ 2010-11-12
IIF 155 - Secretary → ME
107
PLASTIC SOLUTIONS LIMITED
05653852
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2021-03-19 during the appointment or period of control
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2012-07-20 ~ dissolved
IIF 145 - Director → ME
2006-12-31 ~ 2010-11-12
IIF 67 - Director → ME
2013-09-20 ~ dissolved
IIF 185 - Secretary → ME
108
PORTMAN COMMERCE LIMITED
06493481
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2008-02-05 ~ 2008-04-07
IIF 81 - Director → ME
109
PRO GUARDIAN LIMITED
07755902
Suite 51, 3rd Floor 57 Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-30 ~ 2019-05-31
IIF 8 - Director → ME
2019-06-01 ~ dissolved
IIF 2 - Director → ME
2013-08-20 ~ dissolved
IIF 182 - Secretary → ME
110
PROPERTIES AND RESORTS INVESTMENTS LTD
03837901
10 Philpot Lane, London, England
Dissolved Corporate (19 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 77 - Director → ME
111
PTC INVESTMENTS LIMITED
04683454
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2003-03-02 ~ 2010-11-12
IIF 84 - Director → ME
112
PTC SECURITIES LIMITED
04683457
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2003-03-02 ~ 2010-11-12
IIF 94 - Director → ME
113
QUANTUM WILLS LIMITED
- now 10731569
ALKA ASSOCIATES LIMITED
- 2024-03-27 10731569 11823333
MERGE PROPERTIES LIMITED
- 2022-05-06 10731569
Sute 51, Thrid Floor, 57 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ dissolved
IIF 42 - Director → ME
114
SAXON SECURITIES LIMITED
04735202
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 105 - Director → ME
115
SCENTS PROJECTS LIMITED
04832913
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 12 - Director → ME
2003-07-15 ~ 2003-07-25
IIF 156 - Secretary → ME
116
SEASIDE (WORLDWIDE) LIMITED
03488900
Suite 100 11 St James's Place, London
Dissolved Corporate (10 parents)
Officer
2008-12-07 ~ dissolved
IIF 20 - Director → ME
117
SILVA CORPORATION LIMITED
06289298
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (11 parents)
Officer
2007-06-21 ~ 2010-11-12
IIF 87 - Director → ME
118
SMALL CAP EQUITY PARTNERS LIMITED
05909095
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-08-17 ~ 2010-11-12
IIF 106 - Director → ME
2006-08-17 ~ 2010-11-12
IIF 163 - Secretary → ME
119
SMITH GOODWILL LIMITED
06651379
Suite 100 11 St James's Place, London
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ dissolved
IIF 15 - Director → ME
120
SOUTH AMERICA INVEST LTD
06537544
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-18 ~ 2010-11-12
IIF 101 - Director → ME
121
SPACE IMAGING SOUTH AMERICA LIMITED
04853332
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ 2003-08-01
IIF 148 - Secretary → ME
122
ST JAMES'S SECURITIES LIMITED
06223217
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (14 parents)
Officer
2007-04-23 ~ 2010-11-12
IIF 138 - Director → ME
123
STANFORD CONSULTING (UK) LIMITED
04731323
Suite Lg, 11 St James's Place, London
Dissolved Corporate (9 parents)
Officer
2006-03-31 ~ 2010-11-12
IIF 85 - Director → ME
124
STERLING PUBLISHERS (UK) LIMITED
06246881
Suite 100, 11 St James's Place, London
Dissolved Corporate (5 parents)
Officer
2007-05-14 ~ dissolved
IIF 30 - Director → ME
125
STRAND SECURITIES LIMITED
05525164
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 79 - Director → ME
126
STRATFORD SECURITIES LIMITED
05745715
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-03-16 ~ 2010-11-12
IIF 96 - Director → ME
127
SW PROPERTY GROUP UK LIMITED
06940662
33 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-06-22 ~ 2010-06-23
IIF 72 - Director → ME
128
TAMESIS SOLUTIONS LIMITED
09264294
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ 2019-03-01
IIF 60 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
129
TARJETA LIMITED
07789986
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-02-09 ~ 2016-12-16
IIF 38 - Director → ME
2013-06-26 ~ 2016-12-16
IIF 184 - Secretary → ME
130
TAVISTOCK CORPORATION LIMITED
04481073
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 113 - Director → ME
131
TEAM YOU LIMITED
- now 10201379 09316394
IMPERIAL LIFESTYLE MANAGEMENT LIMITED
- 2018-02-06 10201379
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-26 ~ dissolved
IIF 130 - Director → ME
2016-05-26 ~ dissolved
IIF 188 - Secretary → ME
132
THE HOUSE OF BRITANNIA PLC
- now 09316705 08675509, 08675509... (more)
Insolvency (Case 1) In administration
Administration started on 2017-06-15
Administration ended on 2018-06-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2020-04-13
THE HOUSE OF BRITANNIA LIMITED
- 2015-02-19 09316705 08675509, 08675509... (more)
THE HOUSE OF BRITANNIA TRADING LIMITED
- 2015-02-19 09316705 08675509, 08675509... (more)
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-11-18 ~ 2015-02-25
IIF 176 - Secretary → ME
133
THE HOUSE OF BRITANNIA TRADING LIMITED
- now 08675509 09316705, 09316705, 09316705... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-11-23
THE HOUSE OF BRITANNIA LIMITED
- 2015-02-19 08675509 09316705, 09316705, 09316705... (more)
C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2014-07-11 ~ 2015-02-25
IIF 169 - Secretary → ME
134
THE KINETIC PARTNERSHIP LIMITED
11383130
Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 137 - Director → ME
2018-05-25 ~ dissolved
IIF 197 - Secretary → ME
Person with significant control
2018-07-01 ~ 2018-10-21
IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
135
THE WILL FARM LIMITED
- now 10820403
BLUE GRAY CAPITAL LIMITED
- 2018-02-22 10820403 10394503
WILLS DIRECT LIMITED
- 2018-02-20 10820403
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2019-03-01
IIF 62 - Director → ME
136
TORRIDON CAPITAL PARTNERS LIMITED
08941461
62 Wilson Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ 2016-09-28
IIF 121 - Director → ME
2014-03-17 ~ 2016-09-28
IIF 192 - Secretary → ME
137
TRENDA INTERNATIONAL LTD - now
TRENDA INTERNATIONAL CONSULTING LIMITED
- 2017-10-31 09953020
TRENDA INTERNATIONAL COMMERCE LIMITED
- 2016-01-15 09953020
29a Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2017-10-26
IIF 128 - Director → ME
2016-01-15 ~ 2017-10-26
IIF 190 - Secretary → ME
138
UNITED INTERTRADE LIMITED
05525051
Suite 2, 2 Bolton Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 27 - Director → ME
139
VINULTRA LIMITED
06837098
Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Active Corporate (12 parents)
Officer
2009-03-04 ~ 2010-11-12
IIF 91 - Director → ME
140
VISCOUNT INVESTMENTS LIMITED
04773579
Suite 100 11 Saint Jamess Place, London
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ dissolved
IIF 23 - Director → ME
141
VITEK INTERNATIONAL TRADING LIMITED
08251711
C/o Law & Tax International Solutions, 25 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-11-30
IIF 7 - Director → ME
142
VOLIA LIMITED
09130826
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ 2022-03-03
IIF 4 - Director → ME
2014-07-15 ~ 2019-03-01
IIF 59 - Director → ME
2014-07-15 ~ 2019-06-10
IIF 189 - Secretary → ME
143
WANSFORD LIMITED
03274928
10 Philpot Lane, London, England
Dissolved Corporate (23 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 112 - Director → ME
144
WESTMINSTER INTERTRADE LIMITED
06223316
Suite 100, 11 St James's Place, London
Dissolved Corporate (5 parents)
Officer
2007-04-23 ~ dissolved
IIF 9 - Director → ME
145
WFB LONDON LIMITED
- now 04959453
R&A EMPLOYMENT LIMITED - 2005-10-24
37 Canary View 23 Dowells Street, London, England
Active Corporate (10 parents)
Officer
2012-02-07 ~ 2017-02-17
IIF 54 - Director → ME
146
WORLDWIDE ENERGY LIMITED
- now 06906313
HBOS CAPITAL LIMITED
- 2009-10-15 06906313
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-14 ~ 2010-11-12
IIF 17 - Director → ME
147
WXUK SOLUTIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-25
Date of completion or termination of CVA on 2012-12-18
OPPENHEIMER INVESTMENTS (UK) LIMITED
- 2011-12-12 06614392
11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-06-09 ~ 2009-10-01
IIF 78 - Director → ME
148
XINGZHOU (UK) LIMITED
09611109
Unit 11, The Piano Works, 113-117 Farringdon Road, London
Active Corporate (7 parents)
Officer
2015-05-28 ~ 2024-12-30
IIF 119 - Director → ME
2015-05-28 ~ 2024-12-30
IIF 175 - Secretary → ME

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah Jane

Taylor, Deborah

Miss Deborah Jane Taylor

Miss Deborah Jane Taylor

ALFA CONSULT LIMITED

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GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED

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HARVAL HOLDING LIMITED

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