1
2 Ensign Close, Purley, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-01 ~ 2011-07-04
IIF 57 - Director → ME
2
2 Ensign Close, Purley, Surrey
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 23 - Director → ME
3
ALBA AMICORUM LIMITED - now
VICTOIRE & KAMA LIMITED
- 2011-06-07
06996948 12 Kinnerton Yard, London, England
Active Corporate (2 parents)
Officer
2009-08-20 ~ 2009-09-01
IIF 38 - Director → ME
4
APEX BUSINESS SOLUTIONS LIMITED
06762408 138 Cranston Road, Forest Hill, London
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2008-12-10
IIF 68 - Director → ME
5
34 South Molton Street, London
Active Corporate (5 parents)
Officer
2010-03-23 ~ 2010-04-06
IIF 35 - Director → ME
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Ensign Close, Purley, Surrey
Dissolved Corporate (1 parent)
Officer
2009-08-10 ~ dissolved
IIF 22 - Director → ME
8
2 Ensign Close, Purley, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ 2011-05-05
IIF 60 - Director → ME
9
114 High Street, Halling, Rochester, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ 2011-08-25
IIF 62 - Director → ME
10
73a Overhill Road, East Dulwich, London
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ 2009-05-19
IIF 67 - Director → ME
11
30 Clifton Rd, London
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2010-04-05
IIF 29 - Director → ME
12
22 Hatton Wall, London, England
Active Corporate (2 parents)
Officer
2011-09-08 ~ 2011-10-10
IIF 56 - Director → ME
13
CRYSTAL MYTHS INTERNATIONAL (PRIVATE) LIMITED
FC025325 22/1 Quarry Road, Mirihana, Nugegoda, Sri Lanka, Sri Lanka
Active Corporate (4 parents)
Officer
2005-05-01 ~ 2010-09-01
IIF 75 - Secretary → ME
14
2 Ensign Close, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ 2010-04-23
IIF 36 - Director → ME
15
50 Openview, Wantsworth, London
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2009-02-09
IIF 66 - Director → ME
16
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-09-01 ~ 2025-07-31
IIF 73 - Secretary → ME
17
18 Hillside, London, England
Active Corporate (4 parents)
Officer
2009-11-01 ~ 2010-07-20
IIF 71 - Secretary → ME
18
26 Riverbrook Road, Tinsley Green, Crawley, England
Active Corporate (2 parents)
Officer
2010-01-28 ~ 2010-02-01
IIF 37 - Director → ME
19
26 Riverbrook Road Forge Wood, Crawley, West Sussex, England
Active Corporate (4 parents)
Officer
2010-01-05 ~ 2010-01-12
IIF 63 - Director → ME
20
FLEXCO COMPUTER SERVICES LIMITED
07187913 2 Ensign Close, Purley, Surrey
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ dissolved
IIF 20 - Director → ME
21
GEMPS BUSINESS SOLUTIONS LIMITED
06836139 25 Kingfisher Court 15 Queensmere Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ 2009-04-07
IIF 25 - Director → ME
22
18 Lawns Way, Romford, England
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ 2009-10-01
IIF 46 - Director → ME
23
GREEN VALLEY FRESH FOODS LIMITED
07059554 Unit 42 Hallmark Trading Centre, Fouth Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-10-28 ~ 2009-12-12
IIF 17 - Director → ME
24
2 Ensign Close, Purley, Surrey
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 65 - Director → ME
25
2 Ensign Close, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ 2009-12-12
IIF 32 - Director → ME
26
J F L LEGAL RECRUITMENT.CO.UK LTD
07200026 26 Riverbrook Road Forge Wood, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2010-03-23 ~ 2010-04-01
IIF 45 - Director → ME
27
191 Greyhound Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2010-04-05
IIF 31 - Director → ME
28
International House, 36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2015-07-01 ~ 2025-12-31
IIF 77 - Secretary → ME
29
50 Iceland Wharf, Plough Way, Canada Water, London
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2011-01-09
IIF 51 - Director → ME
30
JME STRUCTURAL CONSULTANTS LIMITED
07104214 39 Chatsworth Avenue, Wimbledon, London
Active Corporate (2 parents)
Officer
2009-12-14 ~ 2009-12-20
IIF 47 - Director → ME
31
6 Tall Trees Close, Kingswood, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ 2010-10-25
IIF 50 - Director → ME
32
26, Riverbrook Road Forge Wood, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-15 ~ 2023-04-10
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
2025-12-31 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
2 Ensign Close, Purley, Surrey, Uk
Dissolved Corporate (7 parents, 100 offsprings)
Officer
1997-10-01 ~ dissolved
IIF 24 - Director → ME
34
2 Ensign Close, Purley, Surrey, Uk
Dissolved Corporate (7 parents, 107 offsprings)
Officer
1997-10-01 ~ dissolved
IIF 16 - Director → ME
35
5 Calla House 7 Anthems Way, East Village, Stratford, London
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ 2011-06-21
IIF 34 - Director → ME
36
26 Riverbrook Road Forge Wood, Crawley, West Sussex, England
Active Corporate (10 parents)
Officer
2016-08-01 ~ now
IIF 76 - Secretary → ME
37
34 Laleham House, Camlet Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ 2009-02-11
IIF 21 - Director → ME
38
2 Honeywood Road, London, Harlesden
Dissolved Corporate (2 parents)
Officer
2011-08-18 ~ 2011-08-22
IIF 59 - Director → ME
39
31 Condell Road, Vauxhall, London
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2009-03-11
IIF 26 - Director → ME
40
166a Sussex Way, London
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ 2011-07-26
IIF 52 - Director → ME
41
2 Ensign Close, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ 2009-11-01
IIF 39 - Director → ME
42
87 Warwick Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ 2010-11-22
IIF 33 - Director → ME
43
MILLENNIUM SKYE SOLUTIONS LTD.
- now 08891324BHARAT SOLUTIONS LTD.
- 2014-11-07
08891324UK STAY TO STUDY LTD.
- 2014-11-07
08891324 2 Ensign Close, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 78 - Secretary → ME
44
2 Ensign Close, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2009-10-01
IIF 41 - Director → ME
45
MORRISCO CROSS WATER PROJECT MANAGEMENT SERVICES LTD
12010229 1 Wadesmill Lane, Walnut Tree, Milton Keynes, England
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
1 Wadesmill Lane, Walnut Tree, Milton Keynes, England
Active Corporate (2 parents)
Officer
2019-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
47
157 Dalegarth Way, Broughton, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
48
157 Dalegarth Way, Broughton, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-03-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
49
1 Wadesmill Lane, Walnut Tree, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
50
1 Wadesmill Lane, Walnut Tree, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
2 Ensign Close, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-20 ~ 2009-11-16
IIF 18 - Director → ME
52
Raised Ground Floor, 38 Stratford Road, Kensington, London
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ 2010-09-29
IIF 55 - Director → ME
53
Flat 4 154 Holloway Road, Islington, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-10 ~ 2009-08-14
IIF 19 - Director → ME
54
45 Kelmscott Gardens, London
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2010-01-15
IIF 30 - Director → ME
55
107b Coningham Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ 2011-01-11
IIF 40 - Director → ME
56
2 Ensign Close, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ 2011-08-22
IIF 61 - Director → ME
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-12
Dissolved on 2017-02-24
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ 2009-05-11
IIF 44 - Director → ME
58
Raised Ground Floor 38 Stratford Road, Kensington, London
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ 2010-09-29
IIF 43 - Director → ME
59
Flat 15 75 Worple Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ 2010-09-28
IIF 53 - Director → ME
60
Flat 1 7 Batchelor Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2010-07-20
IIF 49 - Director → ME
61
34 South Molton Street, London
Active Corporate (10 parents)
Officer
2009-10-16 ~ 2009-11-01
IIF 42 - Director → ME
2009-11-01 ~ now
IIF 72 - Secretary → ME
62
2 Ensign Close, Purley, Surrey
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 27 - Director → ME
63
Flat 7 136 Falcon Road, Clapham Junction, London
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ 2008-11-25
IIF 28 - Director → ME
64
1-2 Heritage Walk Kew Bridge Road, Brentford, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-01 ~ 2015-11-18
IIF 74 - Secretary → ME
65
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-03
Dissolved on 2018-12-15
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ 2010-07-20
IIF 54 - Director → ME
66
48 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2010-01-19 ~ 2010-01-20
IIF 58 - Director → ME
67
40 Conquest Road, Addlestone, Surrey
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2011-01-09
IIF 48 - Director → ME
68
Flat 7 136 Falcon Road, Clapham Junction, London
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ 2010-11-02
IIF 64 - Director → ME