1
410 Parkway House Sheen Lane, London
Dissolved Corporate (8 parents)
Officer
2008-12-11 ~ 2009-12-02
IIF 86 - Director → ME
2
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-20 ~ 2021-11-01
IIF 37 - Director → ME
Person with significant control
2021-09-20 ~ 2021-11-01
IIF 170 - Right to appoint or remove directors → OE
3
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ 2015-06-11
IIF 97 - Director → ME
4
AIMS INT’L (UK) LTD - now
Suite 2, 1st Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-18 ~ 2010-01-21
IIF 155 - Director → ME
5
4th Floor Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 9 - Director → ME
6
ALSTON BUSINESS MANAGEMENT LTD.
07132184 15 Stopher House, Webber Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-21 ~ 2013-04-22
IIF 142 - Director → ME
7
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-17 ~ 2008-09-17
IIF 23 - Director → ME
8
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-04 ~ 2013-04-26
IIF 81 - Director → ME
9
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-08-03 ~ 2012-10-12
IIF 62 - Director → ME
10
410 Parkway House Sheen Lane, London
Dissolved Corporate (6 parents)
Officer
2008-12-19 ~ 2009-11-17
IIF 77 - Director → ME
11
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-12-05 ~ 2010-01-11
IIF 157 - Director → ME
12
AUTREMENT CAPITAL LIMITED - now
MIRABEAU INVEST LTD - 2015-09-18
ROBIN WOOD CAPITAL LIMITED
- 2014-12-24
08829764VALLEYFIELD DEVELOPMENTS LTD
- 2014-05-16
08829764 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-02 ~ 2014-06-02
IIF 41 - Director → ME
13
B I MARKETING LTD - now
BRIGHT ISLAND ENTERPRISE LIMITED
- 2016-04-27
07848341 6th Floor 9 Appold Street, London
Dissolved Corporate (12 parents)
Officer
2011-11-15 ~ 2016-04-15
IIF 38 - Director → ME
14
15 Stopher House, Webber Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ 2012-03-01
IIF 52 - Director → ME
15
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-08 ~ 2016-04-19
IIF 101 - Director → ME
16
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ 2013-09-02
IIF 103 - Director → ME
17
Elm Park House, Elm Park Court, Pinner, Middlesex, England
Active Corporate (16 parents)
Officer
2008-12-05 ~ 2009-06-15
IIF 26 - Director → ME
18
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2016-04-27
IIF 110 - Director → ME
19
10 Great Russell Street, Suite 602, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ 2014-08-11
IIF 132 - Director → ME
20
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2008-12-12
IIF 94 - Director → ME
21
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ 2007-12-03
IIF 1 - Director → ME
22
BIOTECHNOLOGICAL BUSINESS COMPANY LTD - now
MELBURY TRADING LTD
- 2009-12-16
07093316 4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ 2009-12-08
IIF 139 - Director → ME
23
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-10 ~ 2016-04-27
IIF 100 - Director → ME
24
BRADDOCK FINANCE & CAPITAL LTD.
04575632 85 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2006-02-21 ~ 2011-12-01
IIF 176 - Secretary → ME
25
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ 2011-06-06
IIF 147 - Director → ME
26
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2012-11-27 ~ 2012-11-27
IIF 55 - Director → ME
27
15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2014-07-04
IIF 33 - Director → ME
28
Oak Farm, Oakhanger Road, Bordon, England
Dissolved Corporate (9 parents)
Officer
2015-02-03 ~ 2015-03-19
IIF 115 - Director → ME
29
165 Praed Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-07 ~ 2011-04-07
IIF 159 - Director → ME
30
410 Parkway House Sheen Lane, London
Dissolved Corporate (7 parents)
Officer
2009-12-03 ~ 2010-04-20
IIF 148 - Director → ME
31
4385, 07241137 - Companies House Default Address, Cardiff
Active Corporate (14 parents)
Officer
2010-05-04 ~ 2010-05-28
IIF 15 - Director → ME
32
2 Harvest Road, Bushey, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-18 ~ 2022-05-24
IIF 40 - Director → ME
Person with significant control
2018-08-01 ~ 2018-08-01
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-09-11 ~ 2014-01-01
IIF 73 - Director → ME
34
65 Shrubbery Road, South Darenth, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2009-12-14 ~ 2010-04-29
IIF 145 - Director → ME
35
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ 2016-04-27
IIF 120 - Director → ME
36
165 Praed Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-03-21 ~ 2015-03-11
IIF 106 - Director → ME
37
Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-11-19 ~ 2010-01-12
IIF 135 - Director → ME
38
15 Stopher House, Webber Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-16 ~ 2011-04-01
IIF 162 - Director → ME
39
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 5 - Director → ME
40
2nd Floor 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ 2011-12-16
IIF 44 - Director → ME
41
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ 2016-04-19
IIF 102 - Director → ME
42
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ 2015-04-24
IIF 136 - Director → ME
43
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 8 - Director → ME
44
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-11-04 ~ 2014-10-27
IIF 32 - Director → ME
45
20-22 Wenlock Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-08-01 ~ 2016-04-27
IIF 17 - Director → ME
46
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ 2016-05-17
IIF 127 - Director → ME
47
15 Stopher House Webber Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-11 ~ 2010-01-27
IIF 13 - Director → ME
48
Suite 2, 1st Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-21 ~ 2010-02-16
IIF 134 - Director → ME
49
21a Southampton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-27 ~ 2016-04-27
IIF 169 - Director → ME
50
CRESCON (UK) LTD. - now
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2008-12-18
IIF 18 - Director → ME
51
4385, 08713019: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ 2014-01-01
IIF 60 - Director → ME
52
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (5 parents)
Officer
2014-08-14 ~ 2014-10-27
IIF 125 - Director → ME
53
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ 2013-08-16
IIF 87 - Director → ME
54
74 Doniford House Healum Avenue, Southall, United Kingdom
Active Corporate (6 parents)
Officer
2011-08-10 ~ 2011-09-15
IIF 43 - Director → ME
55
DIGITAL MEDIA LICENCE MANAGEMENT LTD.
- now 07220159CROMWELL ADVISORS LTD
- 2011-02-14
07220159 4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-12 ~ 2011-02-14
IIF 10 - Director → ME
56
165 Praed Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-11 ~ 2013-12-04
IIF 65 - Director → ME
57
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2013-12-02
IIF 98 - Director → ME
58
90 Vassall Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ 2010-02-09
IIF 47 - Director → ME
59
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2008-12-23
IIF 27 - Director → ME
60
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2007-12-27 ~ 2009-11-16
IIF 11 - Director → ME
61
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-14 ~ 2013-04-26
IIF 51 - Director → ME
62
15 Stopher House, Webber Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ 2015-04-28
IIF 35 - Director → ME
63
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2016-05-03
IIF 119 - Director → ME
64
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ 2009-06-23
IIF 22 - Director → ME
65
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2010-12-06 ~ 2011-09-26
IIF 141 - Director → ME
66
Kemp House, 152-160 City Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-15 ~ 2014-08-26
IIF 131 - Director → ME
67
EU DIPLOMATIC COURIER LIMITED - now
KINGSWOOD SERVICES LIMITED
- 2010-10-13
06705919 54 Portland Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2010-10-08
IIF 64 - Director → ME
68
Flat 11, Prentice Court, 1 Great Strand, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2013-10-11
IIF 59 - Director → ME
69
EUROSAVE INVESTMENT LIMITED - now
VYDALE INVESTMENTS LTD.
- 2009-06-25
06639224 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2008-07-07 ~ 2009-06-24
IIF 20 - Director → ME
70
54 Portland Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-12-12 ~ 2012-02-01
IIF 50 - Director → ME
71
15 Stopher House, Webber Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-21 ~ 2012-12-21
IIF 54 - Director → ME
72
4th Floor, Lawford House Albert Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-19 ~ 2003-12-19
IIF 172 - Director → ME
2003-12-19 ~ dissolved
IIF 174 - Secretary → ME
73
90 Vassall Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-17 ~ 2010-02-17
IIF 160 - Director → ME
74
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-08 ~ 2012-09-06
IIF 71 - Director → ME
75
G.M.S. GLOBAL MARITIME SERVICES LIMITED - now
ROXWOOD SERVICES LTD
- 2010-09-08
06778529 85 Great Portland Street, London, England
Active Corporate (13 parents)
Officer
2008-12-22 ~ 2010-09-06
IIF 80 - Director → ME
76
GILBERT INSURANCE SERVICES LIMITED
04392943 4 Larch Green, Douglas Bader Park, Colindale, London
Dissolved Corporate (6 parents)
Officer
2006-02-21 ~ 2006-02-21
IIF 173 - Secretary → ME
2006-02-27 ~ dissolved
IIF 175 - Secretary → ME
77
45 Salisbury Road, Dagenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2016-05-03
IIF 111 - Director → ME
78
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2016-04-21
IIF 36 - Director → ME
79
26 Newmarsh Road, Thamesmead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ 2011-08-30
IIF 163 - Director → ME
80
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-06 ~ 2014-06-01
IIF 167 - Director → ME
81
GOWEB INTERNATIONAL LIMITED - now
KESWICK FINANCIAL SERVICES LTD.
- 2018-02-13
06774252 2nd Floor, 9 Chapel Place, London
Dissolved Corporate (7 parents)
Officer
2008-12-16 ~ 2013-01-03
IIF 91 - Director → ME
82
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2011-09-02 ~ 2011-11-03
IIF 69 - Director → ME
83
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-24 ~ 2016-05-18
IIF 99 - Director → ME
84
4th Floor, Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2010-04-13
IIF 6 - Director → ME
85
HAYWARD FINANCIAL MANAGEMENT LTD
06717662 15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ 2008-10-20
IIF 4 - Director → ME
86
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
2009-08-20 ~ 2009-12-23
IIF 61 - Director → ME
87
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-17 ~ 2013-01-04
IIF 58 - Director → ME
88
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2008-11-18
IIF 24 - Director → ME
89
JURA TRADING LIMITED - now
CELEX INTERNATIONAL LIMITED - 2019-04-20
SME SECRETARIES LIMITED
- 2015-02-04
03944102 Trafalgar Trading Estate Unit 5, Jeffreys Road, Enfield, Middlesex, England
Active Corporate (5 parents, 38 offsprings)
Officer
2010-09-08 ~ 2015-02-03
IIF 118 - Director → ME
90
KBL INTERNATIONAL LIMITED - now
1 Dover Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-12-16 ~ 2014-12-30
IIF 96 - Director → ME
91
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ 2016-04-22
IIF 123 - Director → ME
92
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2016-05-03
IIF 107 - Director → ME
93
4th Floor, Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-05 ~ 2009-07-01
IIF 2 - Director → ME
94
KERNEL EUROPE LIMITED - now
BEVAN MANAGEMENT LIMITED
- 2016-11-18
07195021 2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-18 ~ 2014-06-30
IIF 93 - Director → ME
2010-03-18 ~ 2013-04-12
IIF 165 - Director → ME
95
4th Floor, Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ 2010-01-13
IIF 14 - Director → ME
96
7 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-15 ~ 2013-01-31
IIF 57 - Director → ME
97
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ 2010-11-23
IIF 149 - Director → ME
98
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ 2016-04-22
IIF 130 - Director → ME
99
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 7 - Director → ME
100
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 12 - Director → ME
101
3 Larch Green, Douglas Bader Park, London
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2013-01-28
IIF 66 - Director → ME
102
410 Sheen Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ 2013-08-28
IIF 88 - Director → ME
103
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ 2016-04-25
IIF 129 - Director → ME
104
LD- MANAGEMENT APS LTD - now
MIB ASSET MANAGEMENT LTD
- 2010-06-09
06394423 2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-09 ~ 2007-10-09
IIF 21 - Director → ME
105
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ 2010-10-18
IIF 92 - Director → ME
IIF 152 - Director → ME
106
LEIS DEVELOPMENT LTD - now
COLDHARBOUR INVESTMENTS LTD
- 2021-06-18
08276990 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-11-01 ~ 2012-11-01
IIF 95 - Director → ME
107
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (6 parents)
Officer
2011-05-06 ~ 2011-06-08
IIF 143 - Director → ME
108
LIMO BAR LTD. - now
LIDRINKS LTD. - 2014-08-28
MAYFAIR LONDON SERVICES LIMITED
- 2013-03-15
07508181 2nd Floor, 9 Chapel Place, London
Dissolved Corporate (5 parents)
Officer
2011-01-27 ~ 2013-02-01
IIF 140 - Director → ME
109
410 Parkway House, Sheen Lane, London
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ 2010-01-08
IIF 68 - Director → ME
110
LONGWOOD FINANCIAL SERVICES LTD.
06447884 4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ 2011-12-08
IIF 74 - Director → ME
111
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ 2008-12-23
IIF 19 - Director → ME
112
VENURE INVESTMENTS LTD. - 2009-02-27
Quadrant House, 4 Thomas More Square, London
Active Corporate (8 parents)
Officer
2012-04-02 ~ 2013-06-18
IIF 82 - Director → ME
113
165 Praed Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-15 ~ 2009-07-15
IIF 25 - Director → ME
114
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ 2010-07-01
IIF 158 - Director → ME
IIF 84 - Director → ME
115
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-07 ~ 2016-04-25
IIF 133 - Director → ME
116
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-21 ~ 2009-10-21
IIF 164 - Director → ME
117
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2012-03-07 ~ 2012-03-30
IIF 42 - Director → ME
118
54 Portland Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ 2013-07-10
IIF 63 - Director → ME
119
GOODWIN SERVICES LTD.
- 2009-10-14
06779977 2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ 2013-12-24
IIF 90 - Director → ME
120
4th Floor, Lawford House Albert Place, London
Dissolved Corporate (5 parents)
Officer
2010-12-06 ~ 2012-05-23
IIF 166 - Director → ME
121
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2005-09-15 ~ dissolved
IIF 83 - Director → ME
2005-09-15 ~ dissolved
IIF 178 - Secretary → ME
122
15 Stopher House, Webber Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ 2013-06-28
IIF 154 - Director → ME
2013-06-28 ~ 2015-06-30
IIF 31 - Director → ME
123
410 Parkway House, Sheen Lane, London, England
Dissolved Corporate (7 parents)
Officer
2009-02-10 ~ 2009-11-20
IIF 49 - Director → ME
124
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-07 ~ 2015-01-12
IIF 39 - Director → ME
125
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ 2013-08-06
IIF 78 - Director → ME
126
PAYXPERT GROUP HOLDING LTD - now
30 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2008-06-06 ~ 2009-01-15
IIF 3 - Director → ME
127
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (8 parents)
Officer
2013-05-01 ~ 2014-01-24
IIF 85 - Director → ME
128
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-11 ~ 2012-08-08
IIF 46 - Director → ME
129
15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-06 ~ 2011-02-14
IIF 156 - Director → ME
130
15 Stopher House, Webber Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-07 ~ 2013-06-05
IIF 67 - Director → ME
131
7 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-28 ~ 2012-10-23
IIF 75 - Director → ME
132
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ 2016-04-26
IIF 122 - Director → ME
133
REAL WORLD OPERATIONS LIMITED - now
EUROCROFT CONSULTING LTD
- 2011-06-03
07467673 Box Mill Mill Lane, Box, Corsham, Wiltshire
Active Corporate (8 parents)
Officer
2010-12-13 ~ 2011-03-11
IIF 150 - Director → ME
134
PINELAND SYSTEMS LIMITED
- 2014-05-30
08825222 15 Stopher House, Webber Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ 2014-10-15
IIF 30 - Director → ME
135
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2016-04-26
IIF 114 - Director → ME
136
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2011-02-08
IIF 144 - Director → ME
137
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ 2016-05-19
IIF 108 - Director → ME
138
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ 2012-10-15
IIF 48 - Director → ME
139
15 Stopher House, Webber Street, London
Dissolved Corporate (6 parents)
Officer
2014-03-06 ~ 2014-10-23
IIF 34 - Director → ME
140
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-10 ~ 2016-05-03
IIF 109 - Director → ME
141
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-21 ~ 2012-01-24
IIF 138 - Director → ME
142
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-15 ~ 2016-05-03
IIF 113 - Director → ME
143
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-04 ~ 2020-09-03
IIF 28 - Director → ME
Person with significant control
2020-06-04 ~ 2020-09-03
IIF 171 - Right to appoint or remove directors → OE
144
ST. GEORGE ACADEMY FOR BUSINESS STUDIES AND LAW LTD.
- now 07494625FLEXBELL DEVELOPMENTS LIMITED
- 2012-02-14
07494625 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ 2012-02-14
IIF 153 - Director → ME
145
2nd Floor 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2013-11-26
IIF 124 - Director → ME
146
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2013-06-04
IIF 72 - Director → ME
147
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2013-08-09
IIF 79 - Director → ME
148
THE PEARL OF AFRICA LIMITED
- now 04701366ENTERTAINMENT UGANDA LIMITED
- 2004-02-12
04701366 4th Floor Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 177 - Secretary → ME
149
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-30 ~ 2016-04-06
IIF 126 - Director → ME
150
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-14 ~ 2016-05-03
IIF 128 - Director → ME
151
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2013-01-07 ~ 2014-02-27
IIF 89 - Director → ME
152
12 Britannia House, Bentwaters Business Park, Rendlesham, Suffolk
Dissolved Corporate (4 parents)
Officer
2012-09-06 ~ 2012-09-06
IIF 70 - Director → ME
153
LANGFORD MARKETING LTD.
- 2010-09-07
07191179 Manchester Pall Mall Pall Mall Court, 61-67 King Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-16 ~ 2010-09-07
IIF 16 - Director → ME
154
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-10 ~ 2016-05-03
IIF 121 - Director → ME
155
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-14 ~ 2016-04-27
IIF 112 - Director → ME
156
15 Stopher House, Webber Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 29 - Director → ME
157
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ 2016-04-28
IIF 168 - Director → ME
158
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2012-03-23 ~ 2012-03-23
IIF 45 - Director → ME
159
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2012-10-12
IIF 76 - Director → ME
160
WELLTECH CONSULTANCY SERVICES LTD.
07558640 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ 2011-12-23
IIF 146 - Director → ME
161
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-27 ~ 2014-10-23
IIF 104 - Director → ME
162
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-13 ~ 2014-09-26
IIF 117 - Director → ME
163
2nd Floor, 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-15 ~ 2011-07-15
IIF 53 - Director → ME
164
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-11 ~ 2016-05-03
IIF 105 - Director → ME
165
4th Floor, Lawford House Albert Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-05 ~ 2010-09-22
IIF 137 - Director → ME
166
9.17 Capital Tower, 91 Waterloo Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-24 ~ 2010-05-24
IIF 151 - Director → ME
167
15 Stopher House, Webber Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-20 ~ 2012-10-11
IIF 56 - Director → ME
168
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 161 - Director → ME
169
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-29 ~ 2016-05-19
IIF 116 - Director → ME