1
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2007-05-04 ~ dissolved
IIF 20 - Director → ME
2
2nd Floor 13 John Prince's Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-30 ~ 2014-08-11
IIF 106 - Director → ME
3
361 Manhattan Building 60 Fairfiel Road, The Bow Quarter, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-24 ~ 2019-02-08
IIF 37 - Director → ME
4
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ 2012-07-24
IIF 129 - Director → ME
5
AUTOMOTIVE BUSINESS PARTNERS LTD.
- now 08311110 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-28 ~ 2013-11-29
IIF 125 - Director → ME
6
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
7
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 161 - Director → ME
8
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-09 ~ dissolved
IIF 21 - Director → ME
9
18a Elmwood Avenue, Kenton, Harrow
Dissolved Corporate (4 parents)
Officer
2012-05-18 ~ 2015-02-25
IIF 156 - Director → ME
10
Flat 1 51 Silwood Street, London
Dissolved Corporate (16 parents)
Officer
2011-02-24 ~ 2016-05-16
IIF 163 - Director → ME
11
10 Dunstan Close, London
Dissolved Corporate (5 parents)
Officer
2009-12-31 ~ 2010-02-02
IIF 177 - Director → ME
12
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-09 ~ dissolved
IIF 88 - Director → ME
13
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Has significant influence or control → OE
14
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-02 ~ dissolved
IIF 45 - Director → ME
15
2nd Floor 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ 2012-06-18
IIF 172 - Director → ME
16
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 221 - Right to appoint or remove directors → OE
17
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 190 - Right to appoint or remove directors → OE
18
7 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-24 ~ 2009-09-04
IIF 8 - Director → ME
19
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-12-29 ~ 2012-08-13
IIF 142 - Director → ME
20
4th Floor Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ 2010-01-26
IIF 25 - Director → ME
21
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ dissolved
IIF 15 - Director → ME
22
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 16 - Director → ME
23
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-09 ~ 2013-11-26
IIF 133 - Director → ME
24
Oak Farm, Oakhanger Road, Bordon, England
Dissolved Corporate (9 parents)
Officer
2015-03-19 ~ 2015-10-15
IIF 154 - Director → ME
25
7 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ 2012-10-10
IIF 141 - Director → ME
26
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 204 - Has significant influence or control → OE
27
2 Harvest Road, Bushey, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-08 ~ 2022-03-18
IIF 115 - Director → ME
28
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 126 - Director → ME
29
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Has significant influence or control → OE
30
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ 2012-04-13
IIF 109 - Director → ME
31
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 205 - Right to appoint or remove directors → OE
32
165 Praed Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-06-06 ~ 2014-03-21
IIF 140 - Director → ME
33
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ 2010-03-31
IIF 23 - Director → ME
34
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 231 - Has significant influence or control → OE
35
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2011-12-06 ~ 2013-01-28
IIF 145 - Director → ME
36
4385, 05558771: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2019-01-02 ~ 2021-02-23
IIF 1 - Director → ME
37
2 - 5, Croxted Mews, 286/288 Croxted Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-10-01 ~ 2014-10-01
IIF 32 - Director → ME
38
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Has significant influence or control → OE
39
LEGAL DOCUMENT LOGISTICS LIMITED
- 2015-09-22
05133531JIL COMMUNICATIONS LTD - 2008-07-30
Ascot House 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-11 ~ 2015-09-30
IIF 162 - Director → ME
2011-10-20 ~ 2015-04-21
IIF 239 - Secretary → ME
40
16 Knowsley Road, London
Active Corporate (12 parents)
Officer
2008-12-03 ~ 2009-05-22
IIF 102 - Director → ME
41
20-22 Wenlock Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-27 ~ 2017-07-20
IIF 3 - Director → ME
Person with significant control
2016-04-27 ~ 2017-05-26
IIF 225 - Right to appoint or remove directors → OE
42
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 183 - Director → ME
43
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
44
FAIRWATER DEVELOPMENTS LTD
- 2017-02-03
09092323 2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (4 parents, 540 offsprings)
Officer
2014-06-19 ~ 2017-02-06
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 192 - Has significant influence or control → OE
45
21a Southampton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-27 ~ 2020-06-05
IIF 39 - Director → ME
Person with significant control
2016-04-19 ~ 2020-06-05
IIF 206 - Right to appoint or remove directors → OE
46
165 Praed Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-26 ~ 2012-10-01
IIF 107 - Director → ME
47
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-17 ~ 2012-07-17
IIF 148 - Director → ME
48
4th Floor Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2009-06-11
IIF 4 - Director → ME
49
Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-21 ~ 2011-08-08
IIF 168 - Director → ME
50
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (6 parents)
Officer
2008-11-01 ~ 2009-07-01
IIF 99 - Director → ME
51
CUTTING EDGE DEVELOPMENTS LIMITED
07821094 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 59 - Director → ME
52
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-08-08 ~ 2010-05-10
IIF 131 - Director → ME
53
Ascot House, 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 150 - Director → ME
54
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-22 ~ 2011-05-13
IIF 181 - Director → ME
55
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Has significant influence or control → OE
56
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 199 - Has significant influence or control → OE
57
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 216 - Has significant influence or control → OE
58
ELMFIELD FINANCIAL MANAGEMENT LTD
07098014 Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2010-05-10
IIF 174 - Director → ME
59
ELMIRA MANUFACTURING LIMITED
- now 07145207LYTTON FINANCE LTD
- 2012-03-29
07145207 4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ 2012-03-29
IIF 180 - Director → ME
60
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 213 - Right to appoint or remove directors → OE
61
4 Larch Green, Douglas Bader Park, London
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ 2010-05-10
IIF 167 - Director → ME
62
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-07 ~ 2014-10-07
IIF 151 - Director → ME
63
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 158 - Director → ME
64
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
65
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 160 - Director → ME
66
Suite 23030 8 Shepherd Market, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-04-13 ~ 2010-07-08
IIF 169 - Director → ME
67
34 1st Floor, 34 South Molton Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-11-11
IIF 143 - Director → ME
68
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 209 - Has significant influence or control → OE
69
FINAL VALUE LTD. - now
WALSINGHAM FINANCE LTD
- 2018-05-14
06809270 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-02-04 ~ 2009-02-04
IIF 7 - Director → ME
70
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-02 ~ 2011-11-02
IIF 135 - Director → ME
71
272 Bath Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-07-06 ~ 2015-10-27
IIF 104 - Director → ME
72
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-26 ~ 2013-02-06
IIF 122 - Director → ME
73
45 Salisbury Road, Dagenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ 2020-06-05
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 226 - Has significant influence or control as a member of a firm → OE
IIF 226 - Has significant influence or control → OE
74
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Has significant influence or control → OE
75
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-13 ~ 2010-05-21
IIF 165 - Director → ME
76
54 Portland Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ 2013-07-29
IIF 147 - Director → ME
77
GOS NETWORKS LIMITED - now
Regus House 1, Friary Temple Quay, Bristol
Dissolved Corporate (10 parents)
Officer
2009-05-28 ~ 2009-06-23
IIF 101 - Director → ME
78
GRACEWELL HEALTHCARE 4 LIMITED
- now 08519456 09063507, 07603016, 08210882Warning 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)PRESTON VENTURES LIMITED
- 2013-05-21
08519456 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-05-08 ~ 2013-05-21
IIF 146 - Director → ME
79
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 79 - Director → ME
80
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-02 ~ 2018-06-01
IIF 35 - Director → ME
Person with significant control
2017-02-02 ~ 2018-06-01
IIF 198 - Right to appoint or remove directors → OE
81
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-18 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-29
IIF 188 - Has significant influence or control → OE
82
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2012-03-01
IIF 120 - Director → ME
83
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 236 - Has significant influence or control → OE
84
4th Floor, Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-13 ~ 2008-10-13
IIF 5 - Director → ME
85
HILL BUILDING & CONSTRUCTION LTD
08548503 2nd Floor, 9 Chapel Place, London
Dissolved Corporate (7 parents)
Officer
2021-06-01 ~ 2022-04-21
IIF 112 - Director → ME
86
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-26 ~ 2011-07-25
IIF 28 - Director → ME
87
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-18 ~ 2009-12-22
IIF 121 - Director → ME
88
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2011-09-09
IIF 117 - Director → ME
89
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-05 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 228 - Has significant influence or control → OE
90
JURA FOODS LTD - now
UNIQUEGIFTS2YOU LIMITED - 2020-10-06
BANOR DEVELOPMENT LIMITED
- 2019-09-04
05157251 Gor-ray House, 758 Great Cambridge Road, Enfield, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-10 ~ 2015-02-25
IIF 159 - Director → ME
91
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-17 ~ dissolved
IIF 71 - Director → ME
92
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 208 - Has significant influence or control → OE
93
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 210 - Has significant influence or control → OE
94
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ 2009-03-02
IIF 100 - Director → ME
95
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 203 - Has significant influence or control → OE
96
Suite G Prince's Court, 88 Brompton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2014-03-18
IIF 132 - Director → ME
97
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 215 - Has significant influence or control → OE
98
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ 2011-08-11
IIF 173 - Director → ME
99
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ 2013-04-26
IIF 128 - Director → ME
100
74 Doniford House, Healum Avenue, Southall, England
Active Corporate (11 parents)
Officer
2011-03-10 ~ 2022-04-06
IIF 111 - Director → ME
101
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2006-12-06 ~ dissolved
IIF 14 - Director → ME
102
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 19 - Director → ME
103
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ 2010-07-01
IIF 137 - Director → ME
2010-07-01 ~ 2011-05-24
IIF 164 - Director → ME
104
13 John Prince's Street, 2nd Floor, London, England, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ 2014-08-11
IIF 113 - Director → ME
105
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 237 - Has significant influence or control → OE
106
410 Parkway House, Sheen Lane, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ 2012-05-15
IIF 175 - Director → ME
107
4 Larch Green, Douglas Bader Park, London
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2015-01-01
IIF 114 - Director → ME
108
4th Floor, Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-30 ~ 2010-04-13
IIF 24 - Director → ME
109
MOORWAND LTD - now
UPAYCARD LTD - 2016-11-11
MOORBANK ENTERPRISE LIMITED
- 2014-04-09
08491211 Fora, 3 Lloyd's Avenue, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-04-16 ~ 2014-04-01
IIF 116 - Director → ME
110
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2013-04-23 ~ 2015-04-01
IIF 157 - Director → ME
111
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-29 ~ 2011-07-29
IIF 130 - Director → ME
112
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ dissolved
IIF 17 - Director → ME
113
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Has significant influence or control → OE
114
NEW WAVES PRODUCTIONS WORLDWIDE LIMITED
03521978 4385, 03521978: Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2019-05-31 ~ 2019-05-31
IIF 2 - Director → ME
115
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-05 ~ 2015-12-31
IIF 152 - Director → ME
116
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 118 - Director → ME
117
412 Parkway House, Sheen Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2009-02-27
IIF 97 - Director → ME
118
144 Castleton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-11 ~ 2020-06-06
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-06
IIF 191 - Has significant influence or control → OE
119
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 197 - Has significant influence or control → OE
120
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2007-11-05 ~ dissolved
IIF 13 - Director → ME
121
4 Larch Green, Douglas Bader Park, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-18 ~ 2011-12-13
IIF 170 - Director → ME
122
PAYXPERT GROUP HOLDING LTD - now
30 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-10-19 ~ 2013-12-01
IIF 10 - Director → ME
123
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (8 parents)
Officer
2017-12-08 ~ 2019-07-16
IIF 36 - Director → ME
124
PENSFORD INVESTMENTS LIMITED
- now 05740799HIGHLAND DYNAMIC LTD - 2006-03-20
15 Stopher House, Webber Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-10 ~ dissolved
IIF 105 - Director → ME
125
Woodberry House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-30 ~ dissolved
IIF 56 - Director → ME
126
PG PRODUCTIONS LIMITED - now
PRIDESTONE RESOURCES LIMITED
- 2011-04-13
07471607 Box Mill Mill Lane, Box, Corsham, Wiltshire
Active Corporate (8 parents)
Officer
2010-12-16 ~ 2011-03-11
IIF 178 - Director → ME
127
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2012-12-02 ~ dissolved
IIF 155 - Director → ME
2011-12-01 ~ 2011-12-20
IIF 127 - Director → ME
128
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 94 - Director → ME
129
2nd Floor 13 John Prince's Street, London
Dissolved Corporate (6 parents)
Officer
2008-03-18 ~ 2014-12-10
IIF 139 - Director → ME
130
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 230 - Has significant influence or control → OE
IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 230 - Ownership of shares – 75% or more → OE
131
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Converted / Closed Corporate (9 parents)
Officer
2008-04-02 ~ 2010-12-17
IIF 144 - Director → ME
132
410 Parkway House Sheen Lane, London
Dissolved Corporate (7 parents)
Officer
2008-12-30 ~ 2010-05-18
IIF 138 - Director → ME
133
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-10 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 219 - Right to appoint or remove directors → OE
134
54 Portland Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-12-12 ~ 2013-08-27
IIF 124 - Director → ME
135
9 Chapel Place, Rivington Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2011-12-07
IIF 149 - Director → ME
136
DMFONE MEDIA LIMITED
- 2023-08-18
08749470DMFONE.MEDIA LIMITED
- 2013-10-28
08749470 14 Steeds Road Steeds Road, London, England
Active Corporate (5 parents)
Officer
2013-10-25 ~ 2023-09-01
IIF 238 - Secretary → ME
137
RODMARK WIRELESS SOLUTIONS LIMITED
09772976 Level 3 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ 2015-09-11
IIF 166 - Director → ME
138
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-04 ~ 2012-07-12
IIF 136 - Director → ME
139
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-26 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Has significant influence or control → OE
140
4th Floor, Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2008-12-09
IIF 26 - Director → ME
141
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Has significant influence or control → OE
142
FAMOUS CHOICE LIMITED
- 2016-11-03
08850882 4385, 08850882: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-01-17 ~ 2017-09-30
IIF 53 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 184 - Has significant influence or control → OE
143
7 Bell Yard, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-15 ~ 2008-05-15
IIF 95 - Director → ME
144
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ 2012-05-02
IIF 123 - Director → ME
145
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 217 - Has significant influence or control → OE
146
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-21 ~ 2013-06-21
IIF 134 - Director → ME
147
10 Dunstan Close, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-03 ~ 2009-06-18
IIF 96 - Director → ME
148
15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-26 ~ 2009-02-26
IIF 9 - Director → ME
149
SIBFIN INVEST LIMITED - now
HAMMONTON INVEST LTD
- 2013-03-19
07422333 Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-28 ~ 2011-02-10
IIF 176 - Director → ME
150
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 223 - Has significant influence or control → OE
151
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ 2022-04-13
IIF 108 - Director → ME
152
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Has significant influence or control → OE
153
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ 2011-12-28
IIF 179 - Director → ME
154
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
155
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
156
2nd Floor, 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ 2011-07-25
IIF 171 - Director → ME
157
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 18 - Director → ME
158
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ 2012-04-02
IIF 182 - Director → ME
159
15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ dissolved
IIF 11 - Director → ME
160
54 Portland Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-11-05 ~ 2009-06-15
IIF 98 - Director → ME
161
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2010-07-09 ~ dissolved
IIF 22 - Director → ME
162
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 224 - Ownership of shares – 75% or more → OE
163
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 207 - Has significant influence or control → OE
164
2nd Floor, 9 Chapel Place, London
Active Corporate (7 parents)
Officer
2012-01-20 ~ 2013-10-08
IIF 110 - Director → ME
165
165 Praed Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-09 ~ 2015-09-30
IIF 29 - Director → ME
166
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 214 - Right to appoint or remove directors → OE
167
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 220 - Has significant influence or control → OE
168
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ 2018-03-09
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 196 - Has significant influence or control → OE
169
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Has significant influence or control → OE
170
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 189 - Right to appoint or remove directors → OE
171
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2006-12-28 ~ dissolved
IIF 12 - Director → ME
172
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
173
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-16 ~ 2021-02-02
IIF 34 - Director → ME
174
127 Bakersfield, Crayford Road, London
Dissolved Corporate (10 parents)
Officer
2009-09-21 ~ 2015-10-28
IIF 103 - Director → ME
175
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2011-02-18
IIF 119 - Director → ME
176
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-03 ~ 2019-12-01
IIF 83 - Director → ME
Person with significant control
2016-05-03 ~ 2019-12-01
IIF 211 - Right to appoint or remove directors → OE
177
CARBON PARTS LIMITED
- 2016-09-08
10358418 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 212 - Has significant influence or control → OE
178
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-02 ~ 2019-02-01
IIF 33 - Director → ME
179
4th Floor, Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-20 ~ 2009-02-10
IIF 6 - Director → ME
180
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 200 - Has significant influence or control → OE
181
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 153 - Director → ME
182
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Officer
2012-08-20 ~ 2012-10-02
IIF 27 - Director → ME