1
A&F NOMINEE SERVICES LTD - 2013-09-24
HOTTY LTD - 2013-09-20
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Officer
2013-09-20 ~ 2018-02-14IIF 128 - director → ME
2
20 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
26,355 GBP2023-06-30
Officer
2017-07-20 ~ 2022-04-04IIF 134 - director → ME
2016-10-12 ~ 2017-06-20IIF 26 - director → ME
Person with significant control
2017-05-20 ~ 2017-07-20IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2013-01-18 ~ 2013-05-17IIF 109 - director → ME
4
ROCKSTONE SERVICE LIMITED - 2018-01-11
ENTREPRISE TANGUY LTD - 2017-11-28
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Officer
2015-03-16 ~ 2017-11-21IIF 29 - director → ME
5
Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-11-30 ~ 2018-02-20IIF 21 - director → ME
6
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Officer
2013-11-28 ~ 2018-05-25IIF 104 - director → ME
7
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-165,848 GBP2023-10-31
Officer
2017-01-03 ~ 2017-11-07IIF 32 - director → ME
8
NOVA LINKS GROUP LIMITED - 2005-09-02
Office 9 70 Upper Richmond Road, LondonCorporate (1 parent, 3 offsprings)
Equity (Company account)
-84,140 GBP2020-01-31
Officer
2009-08-13 ~ 2017-06-26IIF 47 - director → ME
9
Office 9 70 Upper Richmond Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1,222 GBP2021-11-30
Officer
2012-11-01 ~ 2018-01-02IIF 92 - director → ME
2010-11-10 ~ 2011-01-13IIF 66 - director → ME
10
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Officer
2013-11-28 ~ 2018-05-25IIF 82 - director → ME
11
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
70,767 GBP2023-12-31
Officer
2013-05-10 ~ 2017-12-14IIF 87 - director → ME
12
CAR AXXESS LIMITED - 2012-06-29
Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-03-16 ~ 2012-06-28IIF 98 - director → ME
13
SOCOGEM LTD - 2011-11-04
Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-11-08 ~ 2013-02-02IIF 103 - director → ME
14
BUSINESS CONSULTING AND COACHING LTD - 2014-03-12
BUSINESS COACHING & CONSULTING LTD - 2014-01-29
Office 9 70 Upper Richmond Road, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,490 GBP2016-01-31
Officer
2014-01-09 ~ 2017-03-09IIF 108 - director → ME
15
Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved corporate
Officer
2012-10-08 ~ 2014-11-14IIF 62 - director → ME
2012-09-14 ~ 2012-09-18IIF 55 - director → ME
16
Office 9 70 Upper Richmond Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
40,742 GBP2019-03-31
Officer
2015-03-11 ~ 2018-03-13IIF 10 - director → ME
17
20 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-02-15 ~ 2018-01-23IIF 28 - director → ME
18
Office 9 70 Upper Richmond Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-02-27 ~ 2017-12-14IIF 6 - director → ME
19
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
49,393 GBP2018-04-30
Officer
2017-04-10 ~ 2018-04-25IIF 33 - director → ME
20
GKINSY LTD - 2016-03-15
14 Ancastle Green, Henley-on-thames, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
15,562 GBP2023-12-31
Officer
2011-09-23 ~ 2014-09-01IIF 49 - director → ME
21
Office 9, 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Officer
2014-12-01 ~ 2018-05-25IIF 22 - director → ME
22
Office 9, 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Officer
2015-12-10 ~ 2018-05-25IIF 15 - director → ME
23
Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-07-19 ~ 2013-10-10IIF 90 - director → ME
2011-05-18 ~ 2011-06-08IIF 123 - director → ME
24
ESTATE STUDENT LTD - 2018-02-22
C/o Begbies Traynor, 29th Floor, LondonCorporate (2 parents)
Equity (Company account)
-86,689 GBP2019-03-31
Officer
2015-05-21 ~ 2016-04-15IIF 38 - director → ME
25
Office 9 70 Upper Richmond Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2017-11-30
Officer
2016-05-10 ~ 2018-05-25IIF 19 - director → ME
26
Office 9 70 Upper Richmond Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-05-18 ~ 2011-05-19IIF 130 - director → ME
2010-12-16 ~ 2011-06-14IIF 124 - director → ME
27
Bcm Box 3463 27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,174 GBP2015-06-30
Officer
2011-12-07 ~ 2013-09-25IIF 56 - director → ME
28
WYNCH LIMITED - 2014-11-26
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-35,078 GBP2019-05-31
Officer
2017-03-13 ~ 2017-11-02IIF 34 - director → ME
2011-07-04 ~ 2017-01-04IIF 111 - director → ME
29
Suite B 29 Harley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-10-03 ~ 2013-04-05IIF 125 - director → ME
30
TRANSEUROP LIMITED - 2016-04-13
6 Thornes Office Park, Monckton Road, Wakefield, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2021-08-31
Officer
2014-04-28 ~ 2017-05-02IIF 27 - director → ME
31
31a Thayer Street, London, EnglandCorporate (1 parent)
Officer
2014-08-21 ~ 2016-10-21IIF 36 - director → ME
2011-06-27 ~ 2014-08-19IIF 107 - director → ME
2010-06-08 ~ 2011-02-16IIF 68 - director → ME
32
SARVD LTD - 2014-08-29
VORCHI LTD - 2013-09-18
Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2013-11-27 ~ 2014-08-26IIF 116 - director → ME
33
BUILDING MATERIALS AND FOOD CORPORATION -PM LTD - 2016-07-04
Bcm Box 3463 27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
8,815 GBP2017-05-31
Officer
2017-06-06 ~ 2017-07-05IIF 39 - director → ME
2014-01-07 ~ 2016-07-04IIF 119 - director → ME
34
Office 9 70 Upper Richmond Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-33,112 GBP2019-03-31
Officer
2017-01-24 ~ 2019-02-15IIF 13 - director → ME
35
Office 9 70 Upper Richmond Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-02-05 ~ 2018-05-25IIF 12 - director → ME
36
Office 9 70 Upper Richmond Road, London, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-03 ~ 2018-01-29IIF 30 - director → ME
37
Office9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-12,926 GBP2018-01-31
Officer
2017-03-15 ~ 2018-11-09IIF 41 - director → ME
2016-02-29 ~ 2016-09-27IIF 135 - director → ME
38
VOL DE NUIT LIMITED - 2014-05-16
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-4,821 GBP2018-10-31
Officer
2015-12-16 ~ 2017-10-02IIF 35 - director → ME
39
RIFKIND IT & ACCOUNTANCY SUPPORT LTD - 2009-04-28
LA GRAINETIERE LTD - 2008-09-19
Office 9 70 Upper Richmond Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,380 GBP2022-01-31
Officer
2008-12-17 ~ 2017-06-26IIF 48 - director → ME
2008-12-17 ~ 2010-03-10IIF 143 - secretary → ME
2008-09-01 ~ 2008-12-15IIF 141 - secretary → ME
40
Office 9 70 Upper Richmond Road, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-12,923 GBP2022-01-31
Officer
2012-09-19 ~ 2017-06-26IIF 101 - director → ME
41
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Equity (Company account)
8,685 GBP2018-03-31
Officer
2011-03-03 ~ 2019-07-04IIF 46 - director → ME
42
Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2010-01-21 ~ 2011-02-24IIF 136 - director → ME
43
A&F ECS LTD - 2013-07-31
Office 9 70 Upper Richmond Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-06-14 ~ 2013-07-30IIF 110 - director → ME
44
SOLAR SERVICES EUROPE LIMITED - 2012-12-18
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2014-12-08 ~ 2018-06-06IIF 7 - director → ME
Person with significant control
2017-06-03 ~ 2017-09-18IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
45
MAJIC CALL LTD - 2017-01-24
LB MENUISERIE LIMITED - 2012-06-29
27 Old Gloucester Street, Bcm Box 3463, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-29 ~ 2016-09-27IIF 25 - director → ME
46
Office 9 70 Upper Richmond Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,047 GBP2018-03-31
Officer
2017-03-07 ~ 2018-04-16IIF 40 - director → ME
47
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-10,740 GBP2018-02-28
Officer
2011-06-14 ~ 2018-02-13IIF 84 - director → ME
48
International House, 64, Nile Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
7,320 GBP2023-12-31
Officer
2012-08-02 ~ 2017-08-24IIF 71 - director → ME
49
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2013-11-28 ~ 2018-05-25IIF 91 - director → ME
50
NUMIBASE LTD - 2014-03-17
Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2013-03-22 ~ 2014-03-16IIF 95 - director → ME
51
27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-08-25 ~ 2012-01-06IIF 115 - director → ME
52
70 Upper Richmond Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-29
Officer
2009-06-29 ~ 2012-06-29IIF 140 - secretary → ME
53
Office 9 70 Upper Richmond Road, LondonDissolved corporate (2 parents)
Equity (Company account)
100,997 GBP2019-02-28
Officer
2011-02-07 ~ 2018-02-19IIF 57 - director → ME
54
Office 9 70 Upper Richmond Road, LondonDissolved corporate (2 parents)
Equity (Company account)
9,854 GBP2017-11-30
Officer
2013-10-02 ~ 2013-10-02IIF 61 - director → ME
55
Office 9, 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Officer
2015-08-04 ~ 2018-02-14IIF 11 - director → ME
56
6 Thornes Office Park, Monckton Road, Wakefield, EnglandDissolved corporate (2 parents, 12 offsprings)
Equity (Company account)
10,993,986 GBP2019-05-31
Officer
2011-02-02 ~ 2017-04-02IIF 81 - director → ME
57
Office 4 219 Kensington High Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-10,090 GBP2019-01-31
Officer
2013-01-21 ~ 2018-02-13IIF 129 - director → ME
58
Unit 7 Landmere Lane, Edwalton, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
-13,303 GBP2024-01-28
Officer
2011-06-14 ~ 2016-11-01IIF 127 - director → ME
59
EUROBUILD CONSULTING LIMITED - 2009-12-29
272 Upper Parliament St, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
-2,191,431 GBP2023-07-31
Officer
2015-09-09 ~ 2018-08-24IIF 14 - director → ME
60
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Equity (Company account)
54,812 GBP2017-05-31
Officer
2012-09-06 ~ 2016-05-28IIF 120 - director → ME
2012-05-28 ~ 2012-08-01IIF 59 - director → ME
61
Office 9 70 Upper Richmond Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-10-01 ~ 2012-12-18IIF 96 - director → ME
62
Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
866 GBP2018-01-31
Officer
2016-01-27 ~ 2018-04-04IIF 17 - director → ME
63
SK PARTENAIRE LIMITED - 2013-11-29
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Equity (Company account)
250,000 EUR2017-12-31
Officer
2014-02-11 ~ 2019-01-10IIF 145 - secretary → ME
64
Office 9 70 Upper Richmond Road, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
61,990 GBP2016-11-30
Officer
2016-11-01 ~ 2017-11-23IIF 18 - director → ME
65
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Officer
2016-01-05 ~ 2018-05-25IIF 23 - director → ME
66
KYO LTD - 2016-12-12
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-01-09 ~ 2016-03-21IIF 126 - director → ME
67
TOUCAN INVEST LTD - 2011-10-27
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Officer
2011-11-14 ~ 2012-11-23IIF 112 - director → ME
68
Wilberforce House, Station Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-06-14 ~ 2013-01-14IIF 102 - director → ME
69
VIT'PROP LTD - 2017-03-04
483 Green Lanes, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2014-11-22 ~ 2017-03-03IIF 20 - director → ME
70
Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-01-05 ~ 2013-02-04IIF 76 - director → ME
71
NC TECHNOLOGY LIMITED - 2012-07-06
Office 9 70 Upper Richmond Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-09-07 ~ 2011-10-19IIF 121 - director → ME
72
124 City Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,811,670 GBP2023-12-31
Officer
2011-10-12 ~ 2017-10-02IIF 131 - director → ME
73
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, United KingdomDissolved corporate
Equity (Company account)
1,000 GBP2019-01-31
Officer
2017-03-16 ~ 2018-03-09IIF 37 - director → ME
74
SIMPLY ITALIAN FOOD LIMITED - 2012-11-01
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Officer
2012-11-09 ~ 2013-11-26IIF 100 - director → ME
75
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1,000,000 GBP2017-12-31
Officer
2014-02-11 ~ 2019-01-10IIF 144 - secretary → ME
76
Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved corporate
Officer
2013-11-28 ~ 2014-06-25IIF 52 - director → ME
2011-12-20 ~ 2013-05-08IIF 85 - director → ME
2011-06-14 ~ 2011-07-29IIF 122 - director → ME
77
VENDOME OFFSHORE LTD - 2012-11-21
MINIMEANDCO LTD - 2011-07-04
3rd Floor, 207 Regent Street, LondonDissolved corporate (1 parent)
Officer
2010-11-05 ~ 2011-07-01IIF 67 - director → ME
78
Rossetti House, 22 Erasmus Street, LondonDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2013-08-14IIF 70 - director → ME
79
615 7 Baltimore Wharf, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2019-07-31
Officer
2017-07-18 ~ 2017-07-25IIF 132 - director → ME
80
Bcm Box 3463 27 Old Glouvester Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-06-14 ~ 2013-01-01IIF 79 - director → ME
81
TWIXIS LIMITED - 2016-03-15
14 Ancastle Green, Henley-on-thames, EnglandCorporate (1 parent)
Equity (Company account)
50,561 GBP2023-12-31
Officer
2011-09-07 ~ 2014-09-03IIF 113 - director → ME
82
Old Bak, The Triangle The Triangle, Paulton, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
138,297 GBP2020-03-31
Officer
2008-12-02 ~ 2014-12-16IIF 137 - secretary → ME
83
70 Upper Richmond Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-8,986 GBP2023-07-31
Officer
2014-07-08 ~ 2024-11-05IIF 2 - director → ME
84
Rossetti House, 22 Erasmus Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-09-26 ~ 2013-08-14IIF 69 - director → ME
85
Office 9 70 Upper Richmond Road, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,145 GBP2017-01-31
Officer
2017-01-13 ~ 2018-02-09IIF 31 - director → ME
86
Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved corporate
Officer
2013-04-26 ~ 2014-07-02IIF 77 - director → ME
87
Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved corporate
Officer
2013-03-05 ~ 2014-09-25IIF 45 - director → ME
88
Office 9 70 Upper Richmond Road, LondonDissolved corporate (1 parent)
Officer
2013-11-28 ~ 2018-05-25IIF 117 - director → ME