1
260 Field End Road, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-09-25 ~ dissolved
IIF 68 - Secretary → ME
2
1a Station Road, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 31 - Secretary → ME
3
ADVAQ LTD. - now
DIRECT CREATIONS LTD
- 2013-10-15
06462692 63 Molescroft Way, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-03 ~ 2009-10-01
IIF 103 - Secretary → ME
4
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-06-25 ~ 2012-05-14
IIF 16 - Secretary → ME
5
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-23 ~ 2020-03-05
IIF 110 - Secretary → ME
6
34 Spruce Road, Aylesbury, Bucks
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2017-05-01
IIF 54 - Secretary → ME
7
9 Walnut Drive, Wendover, Aylesbury, Bucks
Dissolved Corporate (2 parents)
Officer
2007-07-13 ~ dissolved
IIF 62 - Secretary → ME
8
ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
05081667 C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2005-09-20 ~ 2009-01-01
IIF 145 - Director → ME
9
ATLANTIC CONTRACTOR ACCOUNTANTS LIMITED
06644318 Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-11 ~ dissolved
IIF 130 - Director → ME
10
Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-31 ~ 2009-01-02
IIF 81 - Director → ME
11
AVIATION MANAGEMENT & CONSULTING SERVICES LIMITED
06153556 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (5 parents)
Officer
2007-11-05 ~ 2008-02-28
IIF 96 - Director → ME
12
AVON RIVER CONSULTING LIMITED
- now 06062377 51 Taunton Way, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ 2015-10-02
IIF 55 - Secretary → ME
13
14 Elm Road, Feltham, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolved
IIF 57 - Secretary → ME
14
Audit House, 260 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ dissolved
IIF 106 - Secretary → ME
15
Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-04 ~ dissolved
IIF 139 - Director → ME
16
31 Westholme Gardens, Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-03-09 ~ dissolved
IIF 61 - Secretary → ME
17
3 John Kennedy Court, Newington Green Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ dissolved
IIF 75 - Secretary → ME
2007-07-01 ~ dissolved
IIF 70 - Secretary → ME
18
Ian Lockett, 29c Dene Road, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ 2011-03-28
IIF 4 - Secretary → ME
19
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-03-26 ~ dissolved
IIF 76 - Secretary → ME
20
Flat 7 80 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-02-06 ~ dissolved
IIF 107 - Secretary → ME
21
117 Dartford Road, Dartford, England
Active Corporate (3 parents)
Officer
2012-06-01 ~ 2013-06-01
IIF 124 - Secretary → ME
22
CAHILL BUSINESS CONSULTANCY LIMITED
06180153 51 Raines Court, 19 Northwold Road, London
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 71 - Secretary → ME
23
46 Carolina Road, Surrey, Cr7 8dl
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ dissolved
IIF 49 - Secretary → ME
24
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2008-01-21 ~ 2009-09-01
IIF 108 - Secretary → ME
25
COMPANY SECRETARIAL SUPPORT LIMITED
06856645 Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-24 ~ dissolved
IIF 134 - Director → ME
26
41 Basing Hill, London, England
Dissolved Corporate (3 parents)
Officer
2007-04-16 ~ 2008-01-22
IIF 53 - Secretary → ME
27
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ 2015-05-01
IIF 51 - Secretary → ME
28
DEREK SIOW LIMITED
- 2009-03-05
06539208 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-19 ~ 2024-12-19
IIF 1 - Secretary → ME
29
Audit House, 260 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ dissolved
IIF 10 - Secretary → ME
30
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ 2008-06-26
IIF 93 - Director → ME
31
DPS ENGINEERING SERVICES LIMITED
SC325082 6 Addison Road, Broughty Ferry, Dundee
Dissolved Corporate (2 parents)
Officer
2007-06-07 ~ 2012-04-05
IIF 29 - Secretary → ME
32
62 Seymour Grove, Manchester, England
Active Corporate (2 parents)
Officer
2007-05-03 ~ 2022-04-13
IIF 41 - Secretary → ME
33
31 Westholme Gardens, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-09-01 ~ 2017-03-04
IIF 37 - Secretary → ME
34
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-31 ~ 2009-09-24
IIF 83 - Director → ME
35
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ 2006-07-19
IIF 151 - Director → ME
36
3 Pelham Square, Brighton, East Sussex, England
Active Corporate (7 parents)
Officer
2007-06-01 ~ 2008-11-21
IIF 99 - Secretary → ME
37
4385, 05950225 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2007-11-05 ~ 2008-12-31
IIF 94 - Director → ME
38
EUROINVEST MANAGEMENT (UK) LIMITED
06244885 Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-31 ~ 2008-11-24
IIF 97 - Director → ME
39
EUROPEAN COMPANY CONSULTANTS LIMITED
- now 05028750EURASIA (UK) LIMITED - 2005-05-26
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-01-28
IIF 147 - Director → ME
40
EUROPEAN ENTERPRISES (UK) LIMITED
06116822 Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2008-02-05
IIF 146 - Director → ME
41
15 Astbury House, Lambeth Walk, London, Se11 6lz
Dissolved Corporate (2 parents)
Officer
2007-05-17 ~ dissolved
IIF 17 - Secretary → ME
42
C/o Kean Dell - Basepoint Business Centre, 272 Field End Road, Ruislip, England
Dissolved Corporate (4 parents)
Officer
2017-02-23 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 163 - Has significant influence or control → OE
43
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ dissolved
IIF 60 - Secretary → ME
44
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (9 parents)
Officer
2007-02-06 ~ 2008-12-24
IIF 133 - Director → ME
45
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-23 ~ 2014-03-01
IIF 34 - Secretary → ME
46
1602 Cascades Tower, 4 Westferry Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-19 ~ dissolved
IIF 27 - Secretary → ME
47
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (11 parents)
Officer
2007-02-28 ~ 2009-02-25
IIF 148 - Director → ME
48
FROCK & FRILLS CLOTHING AGENCY LTD
07008252 Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-03 ~ dissolved
IIF 3 - Secretary → ME
49
Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2009-10-26
IIF 129 - Director → ME
50
Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2009-10-26
IIF 131 - Director → ME
51
Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2009-10-26
IIF 137 - Director → ME
52
GAYATRI ENGINEERING AND CONSULTING SERVICES LTD
06205321 24 Hilbert Road, Sutton
Active Corporate (3 parents)
Officer
2007-04-05 ~ 2020-03-12
IIF 9 - Secretary → ME
53
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 120 - Director → ME
54
GLC CONSULTING SERVICES LIMITED
06003142 21 Alexander Close, Twickenham
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2018-11-20
IIF 104 - Secretary → ME
55
74 Fore Street Heavitree, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2010-02-26
IIF 18 - Secretary → ME
56
86 Bush Court, Shepherds Bush Green, London, W12 8pl
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 26 - Secretary → ME
57
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 73 - Secretary → ME
58
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2008-03-07 ~ 2014-02-28
IIF 25 - Secretary → ME
59
2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolved
IIF 63 - Secretary → ME
60
4a Garner Road, Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2007-08-06 ~ dissolved
IIF 30 - Secretary → ME
61
67 Lenton Manor, Lenton, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2009-10-06
IIF 132 - Director → ME
62
Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 135 - Director → ME
63
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-11-08 ~ 2008-11-07
IIF 6 - Secretary → ME
64
Flat 4, 34 Cheniston Gardens, Kensington, London, W8 6th
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 35 - Secretary → ME
65
LITHIUM SERVICES LIMITED
- 2011-07-15
06292133 152 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-06-25 ~ dissolved
IIF 2 - Secretary → ME
66
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-07-02 ~ 2009-07-02
IIF 85 - Director → ME
67
The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ dissolved
IIF 24 - Secretary → ME
68
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolved
IIF 105 - Secretary → ME
69
69 Cooper Way, Slough, Berkshire
Active Corporate (4 parents)
Officer
2007-05-22 ~ 2017-05-22
IIF 19 - Secretary → ME
70
JONTEMP MANAGEMENT SERVICES LIMITED
06174594 11 Broomsleigh Street, West Hampstead, London
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 43 - Secretary → ME
71
67a Maygrove Road, West Hampstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-11 ~ dissolved
IIF 23 - Secretary → ME
72
KEN MCANDREW CONSULTING LIMITED
06965303 Lower Ground Floor Flat 48 Altenburg Gardens, Battersea, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolved
IIF 21 - Secretary → ME
73
R.a. Pick & Co., Cobham House 9 Warwick Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
2007-08-14 ~ 2008-03-26
IIF 47 - Secretary → ME
74
KENU MEDIA LTD - now
Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, England
Active Corporate (2 parents)
Officer
2007-09-19 ~ 2008-03-26
IIF 98 - Secretary → ME
75
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ 2010-04-06
IIF 72 - Secretary → ME
76
LEGAL CONSULTANCY ENTERPRISES LIMITED - now
PETROLEUM UNITED GROUP LONDON LIMITED
- 2011-01-25
05950277 239 Charlton Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-05 ~ 2008-06-01
IIF 90 - Director → ME
77
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2007-03-16 ~ 2008-02-21
IIF 149 - Director → ME
78
LONDON ACCOUNTING WORKS LIMITED
06237694 Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Liquidation Corporate (2 parents)
Officer
2007-05-04 ~ now
IIF 101 - Secretary → ME
79
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-26 ~ 2012-07-15
IIF 48 - Secretary → ME
80
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-31 ~ 2008-12-05
IIF 86 - Director → ME
81
MG ACCOUNTANTS & TAX ADVISERS LIMITED
11087080 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-29 ~ now
IIF 127 - Director → ME
82
MG AUDIT (LONDON) LTD
- 2010-09-15
06123974 166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2007-02-22 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
83
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-02-22 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Right to appoint or remove directors → OE
84
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2007-02-22 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Right to appoint or remove directors → OE
85
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 125 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 161 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove members → OE
IIF 161 - Right to appoint or remove members as a member of a firm → OE
86
MG GROUP (LONDON) LTD
- 2010-09-07
05880545CHURCHILL COOLING SERVICES LTD
- 2006-12-14
05880545 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 6 offsprings)
Officer
2006-12-05 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Right to appoint or remove directors → OE
87
MG GROUP (PROFESSIONAL SERVICES) LTD
- now 06122679MND (LONDON) LIMITED
- 2010-09-28
06122679 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 7 offsprings)
Officer
2007-02-21 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Right to appoint or remove directors → OE
88
MG GROUP EMPLOYMENT SERVICES LIMITED
- now 01598535CHAPEL GRANGE ASSOCIATES LIMITED
- 2017-12-11
01598535 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-01 ~ now
IIF 128 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 153 - Right to appoint or remove directors → OE
89
MG UMBRELLA HOLDINGS LIMITED
- now 06750867PACIFIC HOLDINGS LIMITED
- 2019-11-25
06750867 3rd Floor 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-17 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 162 - Has significant influence or control → OE
90
PACIFIC CONTRACTOR LIMITED
- 2019-11-25
06436713 3rd Floor 166 College Road, Harrow, Harrow, England
Dissolved Corporate (4 parents)
Officer
2007-11-26 ~ dissolved
IIF 122 - Director → ME
2007-11-26 ~ 2010-10-31
IIF 109 - Secretary → ME
91
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolved
IIF 112 - LLP Designated Member → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
52 St. Andrews Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2007-07-25 ~ dissolved
IIF 52 - Secretary → ME
93
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-05 ~ 2009-06-10
IIF 79 - Director → ME
94
College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-11-22 ~ 2017-04-30
IIF 126 - LLP Designated Member → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove members → OE
IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
95
MYKONOS CONCIERGE UK LIMITED - now
URANIUM INDUSTRIAL ACQUISITIONS LIMITED
- 2016-08-25
04865129 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Active Corporate (9 parents)
Officer
2007-08-30 ~ 2008-11-20
IIF 87 - Director → ME
96
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2007-07-02 ~ 2009-06-28
IIF 28 - Secretary → ME
97
3 The Coach House, 24 Station Road Shirehampton, Bristol, England
Dissolved Corporate (15 parents)
Officer
2007-10-16 ~ 2008-06-04
IIF 92 - Director → ME
98
75 North Drive, Hounslow, Middlesex, Tw3 1pt
Dissolved Corporate (2 parents)
Officer
2007-09-12 ~ dissolved
IIF 7 - Secretary → ME
99
NG FINANCIAL SOLUTIONS LTD
- now 06811086 166 College Road, C/o Mg Group, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-02-05 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
100
Flat 1, 172 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2007-07-01 ~ dissolved
IIF 36 - Secretary → ME
101
Audit House, 260 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2007-05-04 ~ 2011-04-01
IIF 32 - Secretary → ME
102
ORANGE FLAME ACCOUNTING SERVICES LTD
06893812 Audit House, 260 Field End Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-01 ~ dissolved
IIF 77 - Director → ME
103
Summerhill Barn, Cranbrook Road, Biddenden, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2007-03-19 ~ 2020-01-13
IIF 59 - Secretary → ME
104
C/o Mg Group, Audit House, 260 Field End Road, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-08-29 ~ dissolved
IIF 140 - Director → ME
105
Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolved
IIF 50 - Secretary → ME
106
PHIPPS CONSULTANCY SERVICES LIMITED
06148834 22 Brownlow Ave, Edlesborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-09 ~ dissolved
IIF 64 - Secretary → ME
107
4 Ashby Mews, London
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ dissolved
IIF 12 - Secretary → ME
108
Audit House, 260 Field End Road, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ dissolved
IIF 141 - Director → ME
2000-07-31 ~ 2007-11-15
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
109
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2007-01-30 ~ 2009-07-30
IIF 150 - Director → ME
110
4385, 05716298 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2008-01-15 ~ 2009-02-20
IIF 84 - Director → ME
111
676 Fulham Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-02-18 ~ 2013-03-19
IIF 74 - Secretary → ME
112
260 Field End Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ dissolved
IIF 111 - Secretary → ME
113
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ 2008-04-10
IIF 142 - Director → ME
114
Flat 27 Victoria Wharf 20 Palmers Road, London
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2008-05-31
IIF 5 - Secretary → ME
115
Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-27 ~ dissolved
IIF 138 - Director → ME
116
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-20 ~ 2009-05-20
IIF 89 - Director → ME
117
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (7 parents)
Officer
2007-12-31 ~ 2008-11-06
IIF 91 - Director → ME
118
Kay Johnson Gee, 1 City Road East, Manchester
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ 2017-05-14
IIF 45 - Secretary → ME
119
Field Head House, 46 Leeds Road, Liversedge, England
Active Corporate (2 parents)
Officer
2007-07-05 ~ 2008-12-01
IIF 100 - Secretary → ME
120
SKYLINE INVESTMENTS (UK) LIMITED
06432046 Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (6 parents)
Officer
2007-11-20 ~ 2009-06-27
IIF 88 - Director → ME
121
SOLNECTICS LTD - now
ESSENTIAL IT LIMITED
- 2015-05-29
06205346 30 Headington Road, Earlsfield, London
Active Corporate (2 parents)
Officer
2007-04-05 ~ 2013-04-05
IIF 38 - Secretary → ME
122
SOUTH CROSS INVESTMENTS LIMITED
03588716 Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-06-03 ~ dissolved
IIF 78 - Director → ME
123
6 Wotton Path, Stoke Mandeville, Aylesbury, Bucks
Dissolved Corporate (2 parents)
Officer
2008-01-21 ~ 2019-10-09
IIF 102 - Secretary → ME
124
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ 2009-09-08
IIF 8 - Secretary → ME
125
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2007-03-05 ~ 2023-03-01
IIF 13 - Secretary → ME
126
STUART EDNEY DESIGN LTD - now
SPACEBRAND INTERIORS LTD - 2017-04-13
STUART EDNEY DESIGN LTD - 2017-02-27
STUART EDNEY DESIGN LIMITED
- 2009-06-04
05825770 2 Priston Mill Cottage, Priston, Bath, England
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ 2015-05-22
IIF 69 - Secretary → ME
127
5 Bryanston Close, Southall, Middx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-09 ~ 2012-12-04
IIF 15 - Secretary → ME
128
TALENTEDGE RECRUITMENT LIMITED - now
G.03 60 Gray's Inn Road, Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-04-24 ~ 2010-09-08
IIF 58 - Secretary → ME
129
TAXATION SERVICES (LONDON) LIMITED
05681708 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-01 ~ now
IIF 119 - Director → ME
2006-01-20 ~ 2008-12-31
IIF 144 - Director → ME
2006-01-20 ~ now
IIF 66 - Secretary → ME
130
TAXNET FINANCIAL SERVICES LIMITED - now
MOREVIA PROPERTIES LIMITED
- 2010-12-15
05985287 Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
Active Corporate (5 parents)
Officer
2006-11-01 ~ 2008-10-30
IIF 143 - Director → ME
131
CREST PSC 1815 LIMITED - 2007-07-03
25 Hardy Close, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2011-01-01
IIF 65 - Secretary → ME
132
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-09-26 ~ dissolved
IIF 22 - Secretary → ME
133
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-31 ~ dissolved
IIF 82 - Director → ME
134
78 Torrington Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 56 - Secretary → ME
135
20 Bloomfield Terrace, London
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ 2017-04-02
IIF 33 - Secretary → ME
136
13 Southdown Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ dissolved
IIF 39 - Secretary → ME
137
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ 2009-05-30
IIF 95 - Director → ME
138
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-06-26 ~ dissolved
IIF 136 - Director → ME
139
58 Fore Street Heavitree, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-10 ~ 2010-02-26
IIF 44 - Secretary → ME
140
99 Whittington Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 14 - Secretary → ME
141
Audit House 260 Field End Road, Eastcote, Mikddlesex
Dissolved Corporate (8 parents)
Officer
2007-12-31 ~ 2008-02-05
IIF 80 - Director → ME
142
20-22 Wenlock Road, London, London, England
Active Corporate (5 parents)
Officer
2007-05-05 ~ 2019-12-20
IIF 67 - Secretary → ME
143
21 Alexandra Park Road, London
Active Corporate (4 parents)
Officer
2007-07-04 ~ 2009-06-28
IIF 11 - Secretary → ME
144
61a Uxbridge Road, Shepherds Bush, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolved
IIF 46 - Secretary → ME
145
98 Atkinson Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolved
IIF 20 - Secretary → ME
146
WILDACRES NORTHWOOD MANAGEMENT COMPANY LIMITED
04117100 6 Wildacres, Northwood, England
Active Corporate (11 parents)
Officer
2024-02-18 ~ now
IIF 121 - Director → ME
147
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2007-06-13 ~ 2008-02-05
IIF 42 - Secretary → ME