1
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 210 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-21
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
2
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
3
322 Upper Richmond Road, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2022-04-07 ~ 2026-01-20
IIF 373 - Has significant influence or control → OE
4
1 Giltspur Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-04 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2025-02-04 ~ dissolved
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 174 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
6
41 GREAT RUSSELL STREET LTD
- now 16228847 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-04 ~ now
IIF 177 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-04
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 213 - Director → ME
8
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 208 - Director → ME
9
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 178 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-05
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
A TO B COURIER & LOGISTICS HX LTD - now
CLAYTON EUROPE LIMITED
- 2020-09-17
07482949 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ 2013-07-29
IIF 128 - Director → ME
11
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2009-10-24 ~ dissolved
IIF 271 - Director → ME
12
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-01 ~ 2014-08-31
IIF 226 - Director → ME
13
ACCESSORIES DESIGNERS TEAM LIMITED
06127448 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ 2013-07-29
IIF 31 - Director → ME
14
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-05 ~ now
IIF 204 - Director → ME
15
1 Giltspur Street, Farringdon, London, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 167 - Director → ME
16
ADPASY GROUP LIMITED - now
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2014-03-11
IIF 74 - Director → ME
17
TREBIA INVESTMENTS LTD
- 2016-09-19
07137397 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-26 ~ now
IIF 288 - Director → ME
18
Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2009-11-16 ~ 2012-10-24
IIF 87 - Director → ME
19
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-15 ~ 2010-05-17
IIF 241 - Director → ME
2011-08-30 ~ 2013-07-29
IIF 92 - Director → ME
20
AIR TRAFFIC CONTROL SOLUTIONS LIMITED
06705712 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ 2013-07-29
IIF 69 - Director → ME
21
5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2013-07-29
IIF 56 - Director → ME
22
31 Frans Hals Court, 87 Amsterdam Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 253 - Director → ME
23
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 35 - Director → ME
24
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 93 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 54 - Director → ME
25
ALLAS MANAGEMENT LIMITED - now
LANCASHIRE CAPITAL LIMITED
- 2015-04-23
07916642 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-19 ~ 2014-08-31
IIF 16 - Director → ME
26
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-13 ~ 2018-03-30
IIF 295 - Director → ME
27
AMOR MANAGEMENT LIMITED - now
NORTHERN LAND INVESTMENTS LTD - 2016-08-11
AMOR MANAGEMENT LTD - 2016-02-19
NORTHERN LAND INVESTMENTS LTD
- 2015-04-09
07487369 No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-08-16 ~ 2014-10-01
IIF 281 - Director → ME
28
6 Disraeli Gardens, Fawe Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-04 ~ 2012-01-17
IIF 351 - Secretary → ME
29
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2008-10-30
IIF 245 - Director → ME
30
WESTERCROFT LIMITED
- 2012-02-23
07325952 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ 2013-07-29
IIF 126 - Director → ME
31
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
32
47a South Audley Street, London, England
Active Corporate (4 parents)
Officer
2012-08-29 ~ 2018-08-17
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 362 - Ownership of shares – 75% or more → OE
33
ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
- now 05930933MODA MONGOLIA (UK) LIMITED
- 2010-12-08
05930933 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-10 ~ 2013-07-29
IIF 19 - Director → ME
34
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 251 offsprings)
Officer
2007-03-06 ~ now
IIF 287 - Director → ME
35
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2007-03-06 ~ dissolved
IIF 290 - Director → ME
36
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 363 - Right to appoint or remove members → OE
IIF 363 - Right to surplus assets - 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
37
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2007-02-06 ~ now
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
38
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2013-04-01
IIF 161 - LLP Designated Member → ME
39
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2006-04-28 ~ 2012-11-15
IIF 85 - Director → ME
2013-04-01 ~ 2016-10-04
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – More than 50% but less than 75% → OE
IIF 355 - Ownership of voting rights - More than 50% but less than 75% → OE
40
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-04-28 ~ dissolved
IIF 291 - Director → ME
41
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2010-08-20 ~ 2012-01-16
IIF 272 - Director → ME
42
3rd Floor, 593-599 Fulham Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-15 ~ 2023-05-03
IIF 189 - Director → ME
Person with significant control
2020-09-15 ~ 2021-01-04
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
43
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-06 ~ 2013-07-29
IIF 48 - Director → ME
44
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2011-08-03
IIF 256 - Director → ME
45
AVIATION GLOBAL CONSULTING LIMITED
- now 07592102REDFORD BUSINESS LIMITED
- 2011-11-23
07592102 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-05 ~ 2012-12-04
IIF 127 - Director → ME
46
B&C EUROPE SERVICES LIMITED - now
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2007-06-11
IIF 250 - Director → ME
47
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2013-07-30
IIF 32 - Director → ME
48
BALTIC CONTAINER SHIPPING (UK) LIMITED
06132793 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 347 - Secretary → ME
49
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ 2012-09-01
IIF 133 - Director → ME
50
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
51
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
52
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2013-06-14
IIF 230 - Director → ME
53
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2008-02-27
IIF 251 - Director → ME
54
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-12-19 ~ 2012-11-28
IIF 15 - Director → ME
55
Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ 2013-07-29
IIF 68 - Director → ME
56
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ 2011-05-19
IIF 284 - Director → ME
57
WORLD OF PROMOTION UK LIMITED
- 2013-03-14
06477312 24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-30 ~ 2013-07-30
IIF 6 - Director → ME
58
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-24 ~ 2013-07-29
IIF 55 - Director → ME
59
165 Praed Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-14 ~ 2013-02-01
IIF 121 - Director → ME
60
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2012-05-28
IIF 148 - Director → ME
61
Flat 1 23 Middle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-02 ~ now
IIF 196 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
62
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-23 ~ 2013-07-29
IIF 139 - Director → ME
63
BROOKMANS CAPITAL SOLUTIONS LTD
- now 11445907BROOKMANS PROPERTY MANAGEMENT SERVICES LTD
- 2022-04-26
11445907 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
64
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
65
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2013-07-30
IIF 89 - Director → ME
66
Suite 27, 58 Acacia Road, London, England
Active Corporate (10 parents)
Officer
2007-04-26 ~ 2012-12-14
IIF 224 - Director → ME
67
BEAUTY GROUP FINANCE LIMITED
- 2012-06-29
07451607 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-25 ~ 2013-07-29
IIF 124 - Director → ME
68
CADOGAN TRUSTEES (UK) LIMITED
- now 07302876PAN-AFRICA CARBON INITIATIVES (UK) LTD
- 2011-04-15
07302876 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-02 ~ 2013-05-10
IIF 40 - Director → ME
69
HEALTHY COLLECTIONS LIMITED - 2004-11-23
7a Hamilton Road, Ealing, London
Dissolved Corporate (7 parents)
Officer
2005-06-21 ~ 2006-02-01
IIF 341 - Director → ME
70
No.5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-09-09 ~ 2014-08-31
IIF 78 - Director → ME
71
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2009-05-31
IIF 249 - Director → ME
72
5th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 70 - Director → ME
73
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
4 Moorgate, London, England
Active Corporate (20 parents)
Officer
2011-03-18 ~ 2014-11-06
IIF 232 - Director → ME
74
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Officer
2008-09-02 ~ now
IIF 219 - Director → ME
75
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 280 - Director → ME
76
CENTRUS EUROPE LIMITED - now
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
3 Lombard Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 350 - Secretary → ME
77
Robert Day And Company Limited, The Old Library, Winslow, Buckingham
Liquidation Corporate (4 parents)
Officer
2006-04-28 ~ 2010-02-04
IIF 247 - Director → ME
78
CHEMPLAST INTERNATIONAL LIMITED
07106165 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 260 - Director → ME
79
CLEARTRADE EXCHANGE (UK) LIMITED
07567668 Tricor Suite, 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2013-05-15
IIF 149 - Director → ME
80
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-11 ~ 2025-05-02
IIF 214 - Director → ME
Person with significant control
2025-04-11 ~ 2025-05-02
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of shares – 75% or more → OE
81
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2013-07-29
IIF 22 - Director → ME
82
IVERNI SERVICES LIMITED
- 2017-01-27
08938150 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-27 ~ 2025-02-04
IIF 193 - Director → ME
Person with significant control
2017-01-27 ~ 2025-02-05
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
COMPTON PROPERTY HOLDINGS LIMITED
11907678 65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
84
CONSULTADORIA ECONOMICA LLP - now
CONSULTORIA ECONOMICA LLP - 2020-04-29
RICHARD BUSINESS LLP
- 2020-04-28
OC391143 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 358 - Has significant influence or control → OE
85
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2013-07-29
IIF 141 - Director → ME
86
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ 2024-05-28
IIF 303 - Director → ME
87
COOPERS MANAGEMENT LIMITED
- now 06578140STUDIO Q DESIGN LIMITED
- 2010-12-13
06578140 Riches & Company, 34 Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ dissolved
IIF 246 - Director → ME
88
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-10-22
IIF 58 - Director → ME
89
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ 2013-07-29
IIF 122 - Director → ME
90
9 District Road, Wembley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-12 ~ 2013-07-29
IIF 234 - Director → ME
91
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents, 150 offsprings)
Officer
2025-06-30 ~ now
IIF 150 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
92
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ 2015-03-19
IIF 359 - Secretary → ME
93
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2011-08-11 ~ 2018-03-30
IIF 296 - Director → ME
94
CURZON CONSULTING (UK) LIMITED
- now 07318846 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ dissolved
IIF 235 - Director → ME
95
DATURA SYSTEMS SERVICES LIMITED
07476608 5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2010-12-22
IIF 285 - Director → ME
96
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2010-11-30 ~ 2013-07-29
IIF 140 - Director → ME
97
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-27 ~ 2014-01-01
IIF 118 - Director → ME
98
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 263 - Director → ME
99
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2014-09-16 ~ 2018-05-28
IIF 229 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-16
IIF 364 - Ownership of shares – 75% or more → OE
100
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-03-30
IIF 275 - Director → ME
101
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-13 ~ 2013-07-29
IIF 18 - Director → ME
102
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2013-07-29
IIF 132 - Director → ME
103
65 Compton Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-08 ~ 2013-07-29
IIF 50 - Director → ME
104
DLJ PRIVATE GROUP LIMITED
- now 05658640MULTITRADE LTD - 2006-09-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-23 ~ 2013-07-29
IIF 43 - Director → ME
105
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-10-28 ~ 2014-08-31
IIF 201 - Director → ME
106
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ 2011-07-06
IIF 278 - Director → ME
107
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-31 ~ dissolved
IIF 159 - Director → ME
2013-07-09 ~ 2015-02-05
IIF 60 - Director → ME
108
E H HOLDINGS LIMITED - now
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-02-07 ~ 2003-03-24
IIF 337 - Director → ME
109
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2014-03-20
IIF 39 - Director → ME
110
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Officer
2012-05-22 ~ 2014-08-31
IIF 11 - Director → ME
111
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (5 parents)
Officer
2014-07-25 ~ 2014-08-19
IIF 289 - Director → ME
112
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 82 - Director → ME
113
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ 2010-11-15
IIF 279 - Director → ME
114
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-02-19 ~ now
IIF 186 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
115
FREEDNLEGS LIMITED
- 2010-06-24
06995634 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 84 - Director → ME
116
ENVIRONMENT IMPACT LIMITED
- now 06491223ZENO MEDIA LIMITED
- 2010-05-17
06491223 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 24 - Director → ME
117
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 257 - Director → ME
118
F37 Waterfront Studios, 1 Dock Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-16 ~ 2011-10-26
IIF 266 - Director → ME
119
467 Malton Avenue Trading Estate, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-24 ~ 2013-07-29
IIF 3 - Director → ME
120
Suite 3 1 Duchess Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2014-12-11
IIF 238 - Director → ME
121
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents)
Officer
2011-06-10 ~ 2018-04-06
IIF 107 - Director → ME
122
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
123
139-141 Watling Street, Gillingham, England
Active Corporate (6 parents)
Officer
2011-10-12 ~ 2013-07-29
IIF 51 - Director → ME
124
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 203 - Director → ME
125
FLAT 3 154 CLAPHAM MANOR STREET LTD
16265236 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 212 - Director → ME
126
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 211 - Director → ME
127
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2013-07-29
IIF 106 - Director → ME
128
FORNFOX INVEST LLP - now
VALENTINE BUSINESS LLP
- 2021-02-02
OC391148 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 357 - Has significant influence or control → OE
129
FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16
07892915 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-12-28 ~ 2013-07-29
IIF 37 - Director → ME
130
C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Liquidation Corporate (2 parents)
Officer
2011-08-23 ~ 2013-07-11
IIF 20 - Director → ME
131
Meadows House 20 Queen Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2012-11-09
IIF 259 - Director → ME
132
GLASGOW LAND INVESTMENT LTD - now
LIVERPOOL LAND INVESTMENTS LTD
- 2019-03-28
07396364 No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 136 - Director → ME
133
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ 2013-07-29
IIF 52 - Director → ME
134
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ 2013-07-29
IIF 29 - Director → ME
135
No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-17 ~ 2014-08-31
IIF 217 - Director → ME
136
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-01-08 ~ 2014-08-31
IIF 227 - Director → ME
137
52 Leytonstone Road, London, England
Active Corporate (7 parents)
Officer
2011-10-20 ~ 2013-07-29
IIF 109 - Director → ME
138
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2013-07-29
IIF 49 - Director → ME
139
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2010-10-05 ~ 2013-07-29
IIF 142 - Director → ME
140
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2013-07-29
IIF 71 - Director → ME
141
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 117 - Director → ME
142
142 The Fairway, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ 2011-03-22
IIF 277 - Director → ME
143
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ 2013-07-29
IIF 129 - Director → ME
144
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 206 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of shares – 75% or more → OE
145
GROSVENOR PROPERTY HOLDINGS LTD
16228487 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2025-02-04 ~ now
IIF 185 - Director → ME
Person with significant control
2025-02-04 ~ 2025-08-15
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
146
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-31 ~ 2013-07-31
IIF 113 - Director → ME
147
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2013-07-29
IIF 27 - Director → ME
148
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 297 - Director → ME
2013-07-29 ~ 2014-03-04
IIF 30 - Director → ME
2011-02-02 ~ 2013-07-29
IIF 147 - Director → ME
149
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2013-07-29
IIF 104 - Director → ME
150
HOLIDAY A LA CARTE GROUP LIMITED
08027052 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ 2012-09-18
IIF 98 - Director → ME
151
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2012-09-18
IIF 25 - Director → ME
152
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2013-07-29
IIF 138 - Director → ME
153
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ 2013-07-29
IIF 105 - Director → ME
154
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 175 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
155
HUMAN ONE LTD - now
CASTLE PORTLAND LTD - 2017-02-24
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2009-01-08 ~ 2009-08-14
IIF 270 - Director → ME
156
82 St John Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-31 ~ 2025-12-17
IIF 205 - Director → ME
157
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2013-07-29
IIF 28 - Director → ME
158
INVENTAGES CONSULTING INTERNATIONAL LIMITED
06957772 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-04 ~ 2012-04-20
IIF 267 - Director → ME
159
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-07-13
IIF 81 - Director → ME
160
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-09-19
IIF 80 - Director → ME
161
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ dissolved
IIF 160 - Director → ME
2013-01-25 ~ 2013-07-29
IIF 46 - Director → ME
162
14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ 2010-05-15
IIF 242 - Director → ME
163
ISMOKO EUROPE GROUP LIMITED
- now 08000777VIP EUROPE GROUP LIMITED
- 2012-10-11
08000777 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 156 - Director → ME
2012-03-21 ~ 2013-07-29
IIF 93 - Director → ME
164
ISMOKO UK TRADING LIMITED
- now 08005122VIP UK TRADING LIMITED
- 2012-04-27
08005122 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ 2013-07-29
IIF 96 - Director → ME
165
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ 2018-10-30
IIF 157 - Director → ME
166
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2014-06-04
IIF 200 - Director → ME
167
LACO SPORTS LTD - now
LACO INVESTMENTS LTD
- 2018-10-31
06839839 Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2009-11-16 ~ 2012-10-24
IIF 9 - Director → ME
168
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-23 ~ 2012-11-28
IIF 103 - Director → ME
169
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION
FC028098 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 222 - Director → ME
170
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION
FC028099 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 244 - Director → ME
171
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ 2013-07-29
IIF 108 - Director → ME
172
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2007-08-07 ~ 2012-12-14
IIF 223 - Director → ME
173
LONGITUDE SHIPPING (UK) LIMITED
06132858 27 Queen Annes Gate, London
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 346 - Secretary → ME
174
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 356 - Has significant influence or control → OE
175
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ dissolved
IIF 137 - Director → ME
176
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-21 ~ dissolved
IIF 301 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
177
M3 HOLDINGS LTD
09878049 06090335, 15706099, 13390909Warning 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) 1 Giltspur Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-31 ~ 2018-11-26
IIF 152 - Director → ME
178
7th Floor 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-26 ~ dissolved
IIF 146 - Director → ME
179
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 173 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
180
MARIGOLD TRADING LIMITED - now
SUSSEX CAPITAL LIMITED
- 2015-01-26
08174208 No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2012-08-09 ~ 2014-08-31
IIF 2 - Director → ME
181
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-12-03 ~ 2013-07-29
IIF 26 - Director → ME
182
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2013-07-29
IIF 119 - Director → ME
183
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2011-03-07 ~ 2016-04-29
IIF 143 - Director → ME
184
GATESTRING LIMITED - 1986-08-05
10 Queen Street Place, London, England
Dissolved Corporate (15 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 345 - Secretary → ME
185
MDT (INVESTMENTS) LIMITED - now
MDT AIRCRAFT HOLDINGS LIMITED
- 2008-06-12
05997677 7 Wakehurst Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-14 ~ 2007-12-03
IIF 344 - Secretary → ME
186
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ 2015-07-23
IIF 112 - Director → ME
187
MORE GROUP CAPITAL SERVICES LIMITED
- 2025-11-06
08341972MORE GROUP (FINANCE) LIMITED - 2015-08-16
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2015-09-01 ~ 2016-06-20
IIF 1 - Director → ME
2017-07-14 ~ now
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Ownership of shares – 75% or more → OE
188
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2011-08-16 ~ 2012-11-28
IIF 34 - Director → ME
189
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Officer
2026-01-06 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 335 - Has significant influence or control → OE
190
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882MORE GROUP ACCOUNTING LIMITED
- 2013-01-11
08282882 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-04-01 ~ now
IIF 164 - Director → ME
2012-11-06 ~ 2012-11-06
IIF 57 - Director → ME
191
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
192
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-24 ~ dissolved
IIF 190 - Director → ME
193
MORE GROUP (TAX INVESTIGATIONS) LTD
12147060 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-08 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2019-08-08 ~ 2021-04-13
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
194
MORE GROUP INTERNATIONAL HOLDINGS LIMITED
- now 08341968MORE GROUP (RISK) LIMITED - 2015-08-15
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2026-01-06 ~ now
IIF 170 - Director → ME
195
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-09-13 ~ now
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 305 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 305 - Ownership of shares – More than 50% but less than 75% → OE
IIF 305 - Right to appoint or remove directors → OE
196
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 198 - LLP Designated Member → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 336 - Right to surplus assets - More than 25% but not more than 50% → OE
197
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2026-01-06 ~ now
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 333 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
198
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2026-01-06 ~ now
IIF 169 - Director → ME
199
MORGAN FIRST CONSULTANTS LIMITED
08485303 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-12 ~ now
IIF 220 - Director → ME
200
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 298 - Director → ME
201
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-12-07 ~ 2010-12-08
IIF 353 - Secretary → ME
202
MURPHYCOBB INTERNATIONAL LIMITED
06830169 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ 2010-12-08
IIF 360 - Secretary → ME
203
NEW VIDEOGAMES INTERNATIONAL AREA LTD
- now 07729530PICKBURY SOLUTIONS LIMITED - 2012-02-21
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2013-07-29
IIF 75 - Director → ME
204
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2013-05-31
IIF 123 - Director → ME
205
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 12 Elm Road, Sidcup, England
Active Corporate (9 parents)
Officer
2012-06-30 ~ 2013-07-29
IIF 67 - Director → ME
206
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 66 offsprings)
Officer
2025-06-30 ~ now
IIF 182 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
207
NORTH BROOK PROPERTY HOLDINGS LIMITED
06076474 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-31 ~ 2025-01-01
IIF 293 - Director → ME
2007-01-31 ~ 2025-01-01
IIF 343 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
208
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-11-15 ~ 2012-10-22
IIF 14 - Director → ME
209
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-19 ~ 2012-09-01
IIF 13 - Director → ME
210
NOVA SOLUTIONS EUROPE LIMITED
- now 06994993 Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 114 - Director → ME
211
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 33 - Director → ME
212
4385, 13552194 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2024-01-20 ~ 2025-01-27
IIF 202 - Director → ME
213
The Penthouse 4th Floor Building One, Creed Court, 5 Ludgate Hill, London
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2011-04-30
IIF 265 - Director → ME
214
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-17 ~ 2022-08-31
IIF 155 - Director → ME
215
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ 2022-08-17
IIF 154 - Director → ME
216
PAN ASIA RESTAURANT TRAINING ACADEMY LTD
06757964 Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2012-11-01
IIF 228 - Director → ME
217
PAN-AFRICA CARBON RESOURCES (UK) LTD
07302880 7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-02 ~ dissolved
IIF 95 - Director → ME
218
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
2005-06-21 ~ 2006-01-24
IIF 372 - Secretary → ME
219
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 299 - Director → ME
220
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2007-09-11 ~ 2012-12-14
IIF 225 - Director → ME
221
PETRICORE LIMITED - now
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25
05835764FINAMATICS DATA SERVICES LIMITED - 2008-02-27
Gable House, 239 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-23 ~ 2014-04-01
IIF 65 - Director → ME
222
PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
07105806 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 261 - Director → ME
223
PHOENIX INTERNATIONAL NETWORK LIMITED
07032884 5th Floor, 52-54 Gracechurch Street, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ 2012-02-08
IIF 268 - Director → ME
224
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-04-20 ~ 2013-07-29
IIF 7 - Director → ME
225
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 187 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
226
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-07 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
227
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ 2025-09-16
IIF 183 - Director → ME
Person with significant control
2022-07-20 ~ 2025-09-15
IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
228
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2011-03-04
IIF 248 - Director → ME
2006-05-05 ~ 2011-03-04
IIF 349 - Secretary → ME
229
CVM SMART TECHNOLOGY SOLUTIONS LTD
- 2020-07-29
08057627 65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ 2020-10-05
IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 370 - Ownership of shares – 75% or more → OE
2018-10-01 ~ 2020-10-05
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
230
50 Hodford Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2011-11-08
IIF 283 - Director → ME
231
PROFOOT INTERNATIONAL LIMITED
- now 08598489MPM-EUROPE LIMITED - 2015-02-24
MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
2016-12-12 ~ 2020-08-13
IIF 197 - Director → ME
232
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ 2012-09-18
IIF 145 - Director → ME
233
38 Berkeley Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-08 ~ dissolved
IIF 77 - Director → ME
234
QODEA LIMITED - now
CLOUD TECHNOLOGY SOLUTIONS LTD
- 2024-09-11
06738954 17 Marble Street, Manchester, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-11-03 ~ 2009-08-03
IIF 269 - Director → ME
235
R&B MORE LIFE PROMOTIONS LIMITED
06702368 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-09-14 ~ 2013-07-29
IIF 17 - Director → ME
236
RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30
07754193 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-26 ~ 2013-07-29
IIF 45 - Director → ME
237
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2015-07-23
IIF 111 - Director → ME
2013-12-06 ~ 2015-04-02
IIF 63 - Director → ME
238
No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-16 ~ 2014-08-31
IIF 276 - Director → ME
239
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2013-07-29
IIF 130 - Director → ME
240
EURO SECURITY CONSULTING LIMITED
- 2010-06-24
06749825 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ dissolved
IIF 100 - Director → ME
241
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-12 ~ 2010-10-14
IIF 218 - Director → ME
2010-10-14 ~ 2013-04-01
IIF 10 - Director → ME
242
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 91 - Director → ME
243
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2010-11-08 ~ 2013-07-30
IIF 134 - Director → ME
244
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2010-06-28 ~ 2010-09-24
IIF 252 - Director → ME
245
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 172 - Director → ME
246
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-05-28 ~ dissolved
IIF 215 - Director → ME
247
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-28 ~ 2022-01-17
IIF 216 - Director → ME
248
7th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2010-09-16
IIF 239 - Director → ME
249
CLAXON PROPERTIES LIMITED - 2014-04-14
CLAXON BUSINESS LIMITED - 2012-08-16
1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ 2016-04-15
IIF 23 - Director → ME
250
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2013-07-30 ~ 2013-07-30
IIF 61 - Director → ME
2012-05-17 ~ 2013-07-30
IIF 101 - Director → ME
251
SENTINEL SPORTS MANAGEMENT LIMITED
- now 07545746DAWSON BUSINESS LIMITED - 2012-08-23
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-14 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
252
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2013-02-22
IIF 62 - Director → ME
253
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2014-03-13
IIF 59 - Director → ME
254
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 209 - Director → ME
255
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2013-07-30
IIF 116 - Director → ME
256
SIMPLY TERRA LIMITED
- 2011-05-19
06770502TERRA MATRIX MEDIA LIMITED
- 2010-02-06
06770502 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ 2011-09-16
IIF 255 - Director → ME
257
SKY INTERNATIONAL HOLDING COMPANY LIMITED
08263802 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ 2013-07-30
IIF 47 - Director → ME
258
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ 2013-07-30
IIF 38 - Director → ME
259
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolved
IIF 199 - LLP Designated Member → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 330 - Right to appoint or remove members → OE
IIF 330 - Right to surplus assets - 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
260
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-10-22
IIF 12 - Director → ME
261
SOCIAL NETWORK PAYMENTS LIMITED
08319466 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-02-13
IIF 53 - Director → ME
262
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Officer
2025-06-30 ~ now
IIF 207 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
263
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2011-12-30
IIF 97 - Director → ME
264
7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 99 - Director → ME
265
SPINGLO EQUITY HOLDINGS LIMITED
07861067 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 88 - Director → ME
266
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2012-12-19
IIF 144 - Director → ME
267
Robert Day And Company Limited, The Library The Walk, Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-10-14
IIF 240 - Director → ME
268
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ 2012-04-30
IIF 282 - Director → ME
269
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2013-07-30
IIF 110 - Director → ME
270
7 Badgers Close, Harrow, Middx.
Dissolved Corporate (6 parents)
Officer
2009-10-12 ~ 2009-10-12
IIF 254 - Director → ME
271
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ 2017-07-13
IIF 258 - Director → ME
272
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ 2013-01-23
IIF 90 - Director → ME
273
TAB 1 LIMITED - now
RABELAIS AUTOMOTIVE LIMITED
- 2011-09-21
07276659 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ 2011-08-01
IIF 274 - Director → ME
274
C/o R2 Advisory Limited, 60 Cannon Street, London
In Administration Corporate (6 parents)
Officer
2011-07-22 ~ 2014-05-13
IIF 233 - Director → ME
275
OC OPTIMUS CONSILIUM LIMITED
- 2010-07-05
06682403 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 94 - Director → ME
276
124 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2010-08-25 ~ 2013-07-30
IIF 36 - Director → ME
277
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolved
IIF 102 - Director → ME
278
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 115 - Director → ME
279
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2011-03-16 ~ 2012-09-19
IIF 5 - Director → ME
280
TRICOR SERVICES EUROPE LLP - now
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Liquidation Corporate (11 parents, 8 offsprings)
Officer
2010-12-31 ~ 2012-09-19
IIF 162 - LLP Designated Member → ME
281
TROY CAPITAL GROUP LIMITED
- now 056036273469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-09 ~ 2018-03-30
IIF 294 - Director → ME
282
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2013-07-30
IIF 273 - Director → ME
283
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-08 ~ dissolved
IIF 302 - Director → ME
284
MINMAR (798) LIMITED
- 2006-11-16
05976939 05980170, 05976567, 06589616Warning 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) Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
Dissolved Corporate (11 parents)
Officer
2006-11-16 ~ 2007-12-03
IIF 243 - Director → ME
2006-11-16 ~ 2007-12-03
IIF 352 - Secretary → ME
285
Grange Farm Pettywell, Reepham, Norwich
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ 2009-09-11
IIF 348 - Secretary → ME
286
C/o Riches & Company, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 236 - Director → ME
287
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2013-07-30
IIF 21 - Director → ME
288
24-26 High Street, Snodland, Kent
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ dissolved
IIF 300 - Director → ME
2009-06-23 ~ 2013-08-02
IIF 83 - Director → ME
289
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2013-07-30
IIF 79 - Director → ME
290
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-06-21 ~ 2012-09-17
IIF 231 - Director → ME
291
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2013-07-30
IIF 135 - Director → ME
292
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ 2013-07-30
IIF 131 - Director → ME
293
3 Dexter Close, Luton, England
Active Corporate (7 parents)
Officer
2009-05-21 ~ 2013-07-30
IIF 4 - Director → ME
294
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-08-16 ~ 2012-11-28
IIF 73 - Director → ME
295
WESTHEATH PROJECTS LIMITED
- now 06299519DWSCO 2712 LIMITED - 2007-10-04
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2007-11-09 ~ 2018-04-06
IIF 76 - Director → ME
296
WESTHEATH RESEARCH LIMITED - 2004-02-10
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-26 ~ now
IIF 8 - Director → ME
297
WHALE TRADING LIMITED - now
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
2011-08-16 ~ 2012-10-22
IIF 42 - Director → ME
298
WHITELOCK UTILITY HOLDING LIMITED
04569949 26 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-24 ~ 2006-02-01
IIF 340 - Director → ME
299
WILTON NOMINEES LIMITED - 2001-02-20
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 228 offsprings)
Officer
2002-05-16 ~ 2003-02-27
IIF 342 - Director → ME
300
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 77 offsprings)
Officer
2002-08-02 ~ 2003-11-20
IIF 338 - Director → ME
301
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-08-02 ~ 2003-03-24
IIF 339 - Director → ME
302
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-01 ~ 2012-11-15
IIF 66 - Director → ME
2019-11-08 ~ now
IIF 176 - Director → ME
Person with significant control
2026-01-06 ~ 2026-01-06
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
303
The Courtyard, 30 Worthing Street, Horsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2013-07-30
IIF 120 - Director → ME
304
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Officer
2016-03-10 ~ now
IIF 151 - Director → ME
2010-09-06 ~ 2013-07-30
IIF 125 - Director → ME
305
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2013-07-30
IIF 64 - Director → ME
306
38 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 86 - Director → ME
307
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 44 - Director → ME
308
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-23 ~ 2013-07-30
IIF 72 - Director → ME
309
ZYLOG SYSTEMS (EUROPE) LIMITED
- now 05197915ZYLOG SYSTEMS (UK) LIMITED - 2008-03-31
First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
Active Corporate (15 parents)
Officer
2020-11-20 ~ 2025-06-20
IIF 264 - Director → ME