1
2nd Floor 13 John Prince's Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-30 ~ 2014-08-11
IIF 82 - Director → ME
2
361 Manhattan Building 60 Fairfiel Road, The Bow Quarter, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
12,954 GBP2021-08-31
Officer
2018-01-24 ~ 2019-02-08
IIF 10 - Director → ME
3
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ 2012-07-24
IIF 105 - Director → ME
4
AUTOMOTIVE BUSINESS PARTNERS LTD. - now
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,376 GBP2019-11-30
Officer
2012-11-28 ~ 2013-11-29
IIF 101 - Director → ME
5
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2008-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
6
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 139 - Director → ME
7
18a Elmwood Avenue, Kenton, Harrow
Dissolved Corporate (4 parents)
Officer
2012-05-18 ~ 2015-02-25
IIF 134 - Director → ME
8
Flat 1 51 Silwood Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
-2,317,508 GBP2018-12-31
Officer
2011-02-24 ~ 2016-05-16
IIF 141 - Director → ME
9
10 Dunstan Close, London
Dissolved Corporate (5 parents)
Officer
2009-12-31 ~ 2010-02-02
IIF 155 - Director → ME
10
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-01-31
Officer
2007-01-09 ~ dissolved
IIF 63 - Director → ME
11
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2016-04-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Has significant influence or control → OE
IIF 205 - Ownership of shares – 75% or more → OE
12
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,248 GBP2016-01-31
Officer
2013-01-02 ~ dissolved
IIF 19 - Director → ME
13
2nd Floor 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ 2012-06-18
IIF 150 - Director → ME
14
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-04-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 199 - Right to appoint or remove directors → OE
15
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2016-04-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 168 - Right to appoint or remove directors → OE
16
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-978,648 EUR2024-12-31
Officer
2011-12-29 ~ 2012-08-13
IIF 119 - Director → ME
17
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-29,712 EUR2020-12-31
Officer
2013-10-09 ~ 2013-11-26
IIF 109 - Director → ME
18
Oak Farm, Oakhanger Road, Bordon, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2015-03-19 ~ 2015-10-15
IIF 132 - Director → ME
19
7 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ 2012-10-10
IIF 117 - Director → ME
20
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2015-05-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 182 - Has significant influence or control → OE
21
2 Harvest Road, Bushey, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,730 GBP2024-07-31
Officer
2017-11-08 ~ 2022-03-18
IIF 91 - Director → ME
22
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 102 - Director → ME
23
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-12-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Has significant influence or control → OE
24
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ 2012-04-13
IIF 85 - Director → ME
25
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2016-04-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
26
165 Praed Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2012-06-06 ~ 2014-03-21
IIF 116 - Director → ME
27
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2008-09-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 209 - Has significant influence or control → OE
28
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
70,917 GBP2015-12-31
Officer
2011-12-06 ~ 2013-01-28
IIF 123 - Director → ME
29
4385, 05558771: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
106,577 GBP2020-03-31
Officer
2019-01-02 ~ 2021-02-23
IIF 9 - Director → ME
30
2 - 5, Croxted Mews, 286/288 Croxted Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
478,458 GBP2024-12-31
Officer
2014-10-01 ~ 2014-10-01
IIF 4 - Director → ME
31
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2016-04-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Has significant influence or control → OE
32
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 140 - Director → ME
2011-10-20 ~ 2015-04-21
IIF 217 - Secretary → ME
33
16 Knowsley Road, London
Active Corporate (12 parents)
Equity (Company account)
-42,095 GBP2024-12-31
Officer
2008-12-03 ~ 2009-05-22
IIF 77 - Director → ME
34
20-22 Wenlock Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-25,676 GBP2024-04-30
Officer
2016-04-27 ~ 2017-07-20
IIF 51 - Director → ME
Person with significant control
2016-04-27 ~ 2017-05-26
IIF 203 - Right to appoint or remove directors → OE
35
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 161 - Director → ME
36
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2016-05-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
37
FAIRWATER DEVELOPMENTS LTD
- 2017-02-03
09092323 2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (4 parents, 536 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-06-19 ~ 2017-02-06
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 170 - Has significant influence or control → OE
38
21a Southampton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2016-04-27 ~ 2020-06-05
IIF 13 - Director → ME
Person with significant control
2016-04-19 ~ 2020-06-05
IIF 184 - Right to appoint or remove directors → OE
39
165 Praed Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
3,603 GBP2019-04-30
Officer
2012-04-26 ~ 2012-10-01
IIF 83 - Director → ME
40
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-17 ~ 2012-07-17
IIF 126 - Director → ME
41
Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,241 GBP2024-06-30
Officer
2011-06-21 ~ 2011-08-08
IIF 146 - Director → ME
42
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ 2009-07-01
IIF 74 - Director → ME
43
CUTTING EDGE DEVELOPMENTS LIMITED
07821094 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,530 GBP2017-10-31
Officer
2011-10-24 ~ dissolved
IIF 33 - Director → ME
44
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-08-08 ~ 2010-05-10
IIF 107 - Director → ME
45
Ascot House, 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 128 - Director → ME
46
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-206,089 USD2021-07-31
Officer
2010-07-22 ~ 2011-05-13
IIF 159 - Director → ME
47
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2014-12-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Has significant influence or control → OE
48
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2014-03-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 177 - Has significant influence or control → OE
49
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2014-11-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Has significant influence or control → OE
50
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 152 - Director → ME
51
ELMIRA MANUFACTURING LIMITED - now
LYTTON 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 158 - Director → ME
52
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2016-05-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 191 - Right to appoint or remove directors → OE
53
4 Larch Green, Douglas Bader Park, London
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ 2010-05-10
IIF 145 - Director → ME
54
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-07 ~ 2014-10-07
IIF 129 - Director → ME
55
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 136 - Director → ME
56
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2014-06-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
57
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 138 - Director → ME
58
Suite 23030 8 Shepherd Market, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-787 GBP2016-04-30
Officer
2010-04-13 ~ 2010-07-08
IIF 147 - Director → ME
59
34 1st Floor, 34 South Molton Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-11-11
IIF 120 - Director → ME
60
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-12-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Has significant influence or control → OE
61
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)
Equity (Company account)
973 GBP2024-02-28
Officer
2009-02-04 ~ 2009-02-04
IIF 1 - Director → ME
62
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2011-11-02 ~ 2011-11-02
IIF 111 - Director → ME
63
272 Bath Street, Glasgow
Dissolved Corporate (10 parents)
Equity (Company account)
-6,031,363 USD2018-12-31
Officer
2009-07-06 ~ 2015-10-27
IIF 79 - Director → ME
64
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-12,178 GBP2018-12-31
Officer
2012-09-26 ~ 2013-02-06
IIF 98 - Director → ME
65
45 Salisbury Road, Dagenham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2016-05-03 ~ 2020-06-05
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 204 - Has significant influence or control as a member of a firm → OE
IIF 204 - Has significant influence or control → OE
66
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2016-04-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Has significant influence or control → OE
67
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-13 ~ 2010-05-21
IIF 143 - Director → ME
68
54 Portland Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ 2013-07-29
IIF 125 - Director → ME
69
GOS NETWORKS LIMITED - now
Regus House 1, Friary Temple Quay, Bristol
Dissolved Corporate (9 parents)
Officer
2009-05-28 ~ 2009-06-23
IIF 76 - Director → ME
70
GRACEWELL HEALTHCARE 4 LIMITED - now
PRESTON VENTURES LIMITED
- 2013-05-21
08519456 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-05-08 ~ 2013-05-21
IIF 124 - Director → ME
71
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
4,858 GBP2016-12-31
Officer
2012-02-24 ~ dissolved
IIF 54 - Director → ME
72
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-483 GBP2022-02-28
Officer
2017-02-02 ~ 2018-06-01
IIF 7 - Director → ME
Person with significant control
2017-02-02 ~ 2018-06-01
IIF 176 - Right to appoint or remove directors → OE
73
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-05-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-29
IIF 166 - Has significant influence or control → OE
74
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2012-03-01
IIF 96 - Director → ME
75
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2014-09-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 214 - Has significant influence or control → OE
76
HILL BUILDING & CONSTRUCTION LTD
08548503 2nd Floor, 9 Chapel Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
-4,538 GBP2022-05-31
Officer
2021-06-01 ~ 2022-04-21
IIF 88 - Director → ME
77
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
14,878 EUR2016-12-31
Officer
2008-12-18 ~ 2009-12-22
IIF 97 - Director → ME
78
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2011-09-09
IIF 93 - Director → ME
79
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2007-09-05 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Has significant influence or control → OE
80
JURA FOODS LTD - now
UNIQUEGIFTS2YOU LIMITED - 2020-10-06
BANOR DEVELOPMENT LIMITED
- 2019-09-04
05157251 11 Kilburn High Rd, Kilburn
Active Corporate (5 parents)
Equity (Company account)
16,289 GBP2024-06-30
Officer
2010-09-10 ~ 2015-02-25
IIF 137 - Director → ME
81
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-9,594 GBP2020-03-31
Officer
2016-06-17 ~ dissolved
IIF 45 - Director → ME
82
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2016-04-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Has significant influence or control → OE
83
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2016-05-03 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Has significant influence or control → OE
84
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ 2009-03-02
IIF 75 - Director → ME
85
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2016-04-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Has significant influence or control → OE
86
Suite G Prince's Court, 88 Brompton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2014-03-18
IIF 108 - Director → ME
87
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2016-04-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Has significant influence or control → OE
88
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ 2011-08-11
IIF 151 - Director → ME
89
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ 2013-04-26
IIF 104 - Director → ME
90
74 Doniford House, Healum Avenue, Southall, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,726,226 GBP2024-12-31
Officer
2011-03-10 ~ 2022-04-06
IIF 87 - Director → ME
91
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2010-07-01 ~ 2010-07-01
IIF 113 - Director → ME
2010-07-01 ~ 2011-05-24
IIF 142 - Director → ME
92
13 John Prince's Street, 2nd Floor, London, England, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
142,086 GBP2016-08-31
Officer
2013-08-07 ~ 2014-08-11
IIF 89 - Director → ME
93
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2016-04-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 215 - Has significant influence or control → OE
94
410 Parkway House, Sheen Lane, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ 2012-05-15
IIF 153 - Director → ME
95
4 Larch Green, Douglas Bader Park, London
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2015-01-01
IIF 90 - Director → ME
96
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)
Profit/Loss (Company account)
158,435 GBP2023-11-01 ~ 2024-10-31
Officer
2013-04-16 ~ 2014-04-01
IIF 92 - Director → ME
97
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-30
Officer
2013-04-23 ~ 2015-04-01
IIF 135 - Director → ME
98
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-29 ~ 2011-07-29
IIF 106 - Director → ME
99
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2013-08-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Has significant influence or control → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Right to appoint or remove directors → OE
100
NEW WAVES PRODUCTIONS WORLDWIDE LIMITED
03521978 4385, 03521978: Companies House Default Address, Cardiff
Active Corporate (12 parents)
Equity (Company account)
30,803 GBP2018-03-31
Officer
2019-05-31 ~ 2019-05-31
IIF 11 - Director → ME
101
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2012-12-05 ~ 2015-12-31
IIF 130 - Director → ME
102
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 94 - Director → ME
103
412 Parkway House, Sheen Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2009-02-27
IIF 72 - Director → ME
104
144 Castleton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2015-03-11 ~ 2020-06-06
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-06
IIF 169 - Has significant influence or control → OE
105
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-04-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 175 - Has significant influence or control → OE
106
4 Larch Green, Douglas Bader Park, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2,172 GBP2019-05-31
Officer
2011-05-18 ~ 2011-12-13
IIF 148 - Director → ME
107
PAYXPERT GROUP HOLDING LTD - now
30 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,543,617 GBP2023-12-31
Officer
2010-10-19 ~ 2013-12-01
IIF 81 - Director → ME
108
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (8 parents)
Equity (Company account)
-9,541 EUR2019-11-30
Officer
2017-12-08 ~ 2019-07-16
IIF 8 - Director → ME
109
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 80 - Director → ME
110
Woodberry House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-68,381 GBP2019-01-31
Officer
2015-09-30 ~ dissolved
IIF 30 - Director → ME
111
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 156 - Director → ME
112
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-12,342 GBP2015-12-31
Officer
2011-12-01 ~ 2011-12-20
IIF 103 - Director → ME
2012-12-02 ~ dissolved
IIF 133 - Director → ME
113
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2013-03-07 ~ dissolved
IIF 69 - Director → ME
114
2nd Floor 13 John Prince's Street, London
Dissolved Corporate (6 parents)
Officer
2008-03-18 ~ 2014-12-10
IIF 115 - Director → ME
115
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2016-04-26 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 208 - Has significant influence or control → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
116
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Converted / Closed Corporate (9 parents)
Net Assets/Liabilities (Company account)
21,217 GBP2019-12-31
Officer
2008-04-02 ~ 2010-12-17
IIF 122 - Director → ME
117
410 Parkway House Sheen Lane, London
Dissolved Corporate (7 parents)
Officer
2008-12-30 ~ 2010-05-18
IIF 114 - Director → ME
118
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2010-09-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 197 - Right to appoint or remove directors → OE
119
54 Portland Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-12-12 ~ 2013-08-27
IIF 100 - Director → ME
120
9 Chapel Place, Rivington Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2011-12-07
IIF 127 - Director → ME
121
DMFONE MEDIA LIMITED
- 2023-08-18
08749470DMFONE.MEDIA LIMITED
- 2013-10-28
08749470 2 Brownlow Close, Barnet, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-5,235 GBP2024-01-31
Officer
2013-10-25 ~ 2023-09-01
IIF 216 - Secretary → ME
122
RODMARK WIRELESS SOLUTIONS LIMITED
09772976 Level 3 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ 2015-09-11
IIF 144 - Director → ME
123
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-04 ~ 2012-07-12
IIF 112 - Director → ME
124
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-04-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Has significant influence or control → OE
125
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-05-19 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Has significant influence or control → OE
126
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 27 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 162 - Has significant influence or control → OE
127
7 Bell Yard, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
3,302 GBP2022-05-31
Officer
2008-05-15 ~ 2008-05-15
IIF 70 - Director → ME
128
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-9,428 GBP2015-05-31
Officer
2012-05-02 ~ 2012-05-02
IIF 99 - Director → ME
129
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2014-10-09 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 195 - Has significant influence or control → OE
130
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-21 ~ 2013-06-21
IIF 110 - Director → ME
131
10 Dunstan Close, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-2,629 GBP2020-06-30
Officer
2008-06-03 ~ 2009-06-18
IIF 71 - Director → ME
132
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 154 - Director → ME
133
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2014-09-30 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 201 - Has significant influence or control → OE
134
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,653,268 GBP2023-09-30
Officer
2011-09-20 ~ 2022-04-13
IIF 84 - Director → ME
135
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2013-12-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Has significant influence or control → OE
136
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ 2011-12-28
IIF 157 - Director → ME
137
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2016-05-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 196 - Right to appoint or remove directors → OE
138
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2016-05-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 200 - Right to appoint or remove directors → OE
139
2nd Floor, 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ 2011-07-25
IIF 149 - Director → ME
140
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ 2012-04-02
IIF 160 - Director → ME
141
54 Portland Place, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-65,849 GBP2017-12-31
Officer
2008-11-05 ~ 2009-06-15
IIF 73 - Director → ME
142
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2016-04-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Ownership of shares – 75% or more → OE
143
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2016-05-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Has significant influence or control → OE
144
2nd Floor, 9 Chapel Place, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
782 GBP2024-01-31
Officer
2012-01-20 ~ 2013-10-08
IIF 86 - Director → ME
145
165 Praed Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-395 GBP2019-04-30
Officer
2009-04-09 ~ 2015-09-30
IIF 121 - Director → ME
146
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2016-05-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 192 - Right to appoint or remove directors → OE
147
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2016-04-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Has significant influence or control → OE
148
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 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 174 - Has significant influence or control → OE
149
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-12-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Has significant influence or control → OE
150
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2014-12-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
151
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2014-07-16 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
152
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10,097 GBP2025-02-28
Officer
2019-05-16 ~ 2021-02-02
IIF 6 - Director → ME
153
127 Bakersfield, Crayford Road, London
Dissolved Corporate (10 parents)
Officer
2009-09-21 ~ 2015-10-28
IIF 78 - Director → ME
154
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2011-02-18
IIF 95 - Director → ME
155
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2016-05-03 ~ 2019-12-01
IIF 58 - Director → ME
Person with significant control
2016-05-03 ~ 2019-12-01
IIF 189 - Right to appoint or remove directors → OE
156
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 52 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 190 - Has significant influence or control → OE
157
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-2,516,508 GBP2018-12-31
Officer
2018-07-02 ~ 2019-02-01
IIF 5 - Director → ME
158
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2016-05-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 178 - Has significant influence or control → OE
159
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-677 GBP2015-07-31
Officer
2012-07-05 ~ dissolved
IIF 131 - Director → ME
160
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
4,867 GBP2024-08-31
Officer
2012-08-20 ~ 2012-10-02
IIF 118 - Director → ME