1
30 GUNTERSTONE ROAD MANAGEMENT LIMITED
08541510 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2013-05-23 ~ 2014-01-01
IIF 82 - Director → ME
2
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-08-03 ~ 2012-01-01
IIF 75 - Director → ME
3
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2007-06-11 ~ 2007-07-24
IIF 24 - Director → ME
4
C/o Lester Bowden, The Old Spread Eagle High Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2007-06-25
IIF 50 - Director → ME
5
62 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ 2010-08-03
IIF 52 - Director → ME
6
44 Holdenhurst Road, Bournemouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-27 ~ 2011-01-28
IIF 78 - Director → ME
7
ASHLEY BROWN LIMITED - now
ASHLEY BROWN (LONDON) LIMITED
- 2015-08-18
07359516 62 Wilson Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-08-27 ~ 2010-09-01
IIF 51 - Director → ME
8
The Oast House Pikes Lane, Crowhurst, Lingfield, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 97 - LLP Designated Member → ME
9
AUTO SPORTS MIDDLE EAST LIMITED
07152344 62 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ 2010-02-10
IIF 55 - Director → ME
10
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2013-02-11 ~ 2013-02-11
IIF 20 - Director → ME
11
46 Grasmere Road, Purley, England
Dissolved Corporate (8 parents)
Officer
2008-12-03 ~ 2008-12-03
IIF 30 - Director → ME
12
62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ 2007-03-19
IIF 40 - Director → ME
13
10a Woodlodge Woodfield Lane, Ashtead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-11-24 ~ 2008-11-24
IIF 46 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-16
Dissolved on 2010-08-05
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-12 ~ 2008-02-01
IIF 5 - Director → ME
15
62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ 2009-03-10
IIF 35 - Director → ME
16
CLAPHAM MANOR ESTATES LIMITED
- now 08322756CLAPHAM MANOR ESTATE LIMITED
- 2014-04-03
08322756MDG REALISATIONS LIMITED
- 2014-03-20
08322756 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-12-07 ~ 2014-06-01
IIF 83 - Director → ME
17
Anstone Church Lane, Marks Tey, Colchester, England
Active Corporate (8 parents)
Officer
2011-04-14 ~ 2011-09-01
IIF 17 - Director → ME
2012-09-01 ~ 2014-07-01
IIF 11 - Director → ME
18
CLIFTON AFRICA LIMITED - now
CLIFTON SOUTHERN LIMITED
- 2015-05-14
07505295CLIFTON TAVERNS LIMITED
- 2013-03-12
07505295 Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2011-01-25 ~ 2014-01-01
IIF 12 - Director → ME
19
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2009-11-26 ~ 2009-11-27
IIF 77 - Director → ME
20
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-21 ~ 2008-09-01
IIF 6 - Director → ME
21
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2008-02-13 ~ 2008-02-13
IIF 4 - Director → ME
22
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-11-29 ~ dissolved
IIF 98 - Secretary → ME
23
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2008-06-12 ~ now
IIF 103 - Secretary → ME
24
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2007-06-26
IIF 42 - Director → ME
25
5th Floor 14-16 Dowgate Hill, London, England
Active Corporate (4 parents)
Officer
2011-12-14 ~ 2013-05-01
IIF 15 - Director → ME
26
ENTRESHIP CARGO LIMITED - now
PROMTECH ASSOCIATES LIMITED - 2011-05-06
PROMETHEUS TECHNOLOGY LIMITED
- 2010-06-29
07173429 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ 2010-03-03
IIF 69 - Director → ME
27
ESSEX PROPERTY SERVICES LIMITED - now
BIO-CLEAN WASTE WATER LIMITED
- 2015-02-05
08867890 C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-01-29 ~ 2015-02-04
IIF 93 - Director → ME
28
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ 2009-05-01
IIF 41 - Director → ME
29
102 High Street, Landbeach, Cambridge, England
Active Corporate (5 parents)
Officer
2007-06-27 ~ 2008-05-23
IIF 104 - Secretary → ME
30
FAIRVIEW BESTPOKE LIMITED
- 2011-07-06
07688962 62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 65 - Director → ME
31
FAIRVIEW INTERNATIONAL TRADING NAME OF FAIRVIEW ESTATE AGENTS LIMITED - now
FAIRVIEW ESTATE AGENTS LIMITED
- 2023-01-27
07705968 Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (2 parents)
Officer
2011-07-15 ~ 2011-09-01
IIF 14 - Director → ME
32
FAIRVIEW LONDON MANAGEMENT LIMITED
07688746 62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ 2014-01-09
IIF 71 - Director → ME
33
FAIRVIEW PROPERTY SERVICES LIMITED
07734637 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ 2011-09-01
IIF 53 - Director → ME
34
FANFOCUS TV LIMITED - now
REBEL LIFE AGENCY UK LIMITED
- 2011-03-11
07173669 62 Wilson Street, London
Dissolved Corporate (9 parents)
Officer
2010-03-02 ~ 2010-03-02
IIF 60 - Director → ME
35
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ dissolved
IIF 19 - Director → ME
36
FIRST NEW HAMPSHIRE LIMITED - now
FIRST NEW HAMPSHIRE COUNTY LIMITED
- 2017-02-10
08095440AL KADI INVESTMENTS LIMITED
- 2017-01-25
08095440 55 Princes Gate 55 Princes Gate, Exhibition Road, Gabriel Consultants, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-07 ~ 2017-01-27
IIF 85 - Director → ME
37
FIT8 LIMITED - now
FIT HOTELS LIMITED
- 2013-05-21
07275298 No 1 The High Street, Wimbledon Village, London
Active Corporate (5 parents)
Officer
2010-06-07 ~ 2010-09-01
IIF 91 - Director → ME
38
FIXFIND LTD - now
62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ 2006-01-01
IIF 33 - Director → ME
39
62 Wilson Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-06 ~ 2010-09-01
IIF 2 - Director → ME
40
FRUIT CONNECT LIMITED - now
FRUITS CONNECT LIMITED
- 2010-02-26
07039434 62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ 2009-11-12
IIF 73 - Director → ME
41
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-11 ~ 2007-09-12
IIF 39 - Director → ME
42
5th Floor North Side, 7-10 Chandos St Cavendish Sq, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-09-01 ~ 2015-07-08
IIF 84 - Director → ME
2010-03-22 ~ 2015-07-08
IIF 106 - Secretary → ME
43
62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-29 ~ 2007-11-06
IIF 44 - Director → ME
44
95a Mitcham Lane, London
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ 2010-09-01
IIF 59 - Director → ME
45
GOLDINGTON PROJECTS LIMITED - now
DENTICARE HOLDINGS LIMITED
- 2014-07-25
06212463SPENCER BOWRY LIMITED
- 2008-04-15
06212463 62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ 2009-03-01
IIF 34 - Director → ME
46
LIFERITE MARKETING LIMITED
- 2010-09-30
07017097 62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-13 ~ dissolved
IIF 80 - Director → ME
47
GOLDSPAN ENVIRONMENTAL SERVICES LIMITED
- now 07017024NANO KINESIS LIMITED
- 2012-05-03
07017024PHARMAKINESIS LIMITED
- 2010-09-30
07017024 62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-13 ~ dissolved
IIF 81 - Director → ME
48
62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ 2007-06-26
IIF 28 - Director → ME
49
HOBBLEDOWN WEST LONDON LIMITED - now
HOBBLERS HEATH LIMITED
- 2020-02-17
09446438 Hobbledown, Horton Lane, Epsom, England
Active Corporate (7 parents)
Officer
2015-02-18 ~ 2015-05-01
IIF 95 - Director → ME
50
Flat 2, Moray House, 4 Morden Road, London
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ 2008-09-25
IIF 48 - Director → ME
51
7a High Street, Barnet, England
Active Corporate (8 parents)
Officer
2009-02-23 ~ 2009-05-01
IIF 88 - Director → ME
52
62 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-07-17
IIF 10 - Director → ME
53
INTERACTION FACTORY MEDIA LIMITED
07725188 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2013-05-01
IIF 72 - Director → ME
54
Belmont Suite Paragon Business Park, Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2010-12-16 ~ 2010-12-17
IIF 90 - Director → ME
55
J P KENNY RESOURCES LTD - now
NETOIL CAPITAL LTD - 2022-11-21
J.P. KENNY PETROLEUM LTD
- 2021-04-03
08494564CG REALISATIONS LIMITED
- 2014-09-12
08494564 Tudor Court, Vaendre Close, Cardiff
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-18 ~ 2014-09-12
IIF 16 - Director → ME
56
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ 2011-09-09
IIF 70 - Director → ME
57
62 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ 2008-03-26
IIF 37 - Director → ME
58
JOURNEYING THROUGH CONFLICT LIMITED - now
COMICBOOK TV LIMITED
- 2012-12-17
07951722 62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-16 ~ 2012-02-16
IIF 57 - Director → ME
59
LIBBY FISHER ASSOCIATES LIMITED - now
LIBBY FISHER LIMITED
- 2009-03-31
06851636 1 Golden Court, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2009-03-19
IIF 31 - Director → ME
60
62 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-11 ~ 2012-04-01
IIF 58 - Director → ME
61
LIVIT EXPERIENCES CENTRE LIMITED
07692303 62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 56 - Director → ME
62
62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ 2010-05-01
IIF 13 - Director → ME
63
62 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-26 ~ 2010-06-01
IIF 3 - Director → ME
64
MARITIME DIRECT LIMITED - now
MARITIME PAT LIMITED
- 2008-09-09
06635138 62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-07-01
IIF 9 - Director → ME
65
62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-08 ~ 2007-06-26
IIF 36 - Director → ME
66
MONACO OIL TRADING (SA) LIMITED
08006509 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-26 ~ 2013-01-01
IIF 62 - Director → ME
67
NMC OPTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-06-04
62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ 2008-03-01
IIF 49 - Director → ME
68
NORMANNA BLOODSTOCK LIMITED - now
BLOODSTOCK LIMITED
- 2015-05-21
06006688 C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-22 ~ 2006-11-30
IIF 87 - Director → ME
69
NOSCO LIMITED - now
Russell & Co. Station Approach, East Horsley, Leatherhead, England
Active Corporate (3 parents)
Officer
2010-11-29 ~ 2010-11-30
IIF 92 - Director → ME
70
ODDBOX THEATRE PRODUCTIONS LIMITED
09244757 Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (4 parents)
Officer
2014-10-02 ~ 2019-08-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
71
P & I FRUITS LIMITED - now
P&I IMPORTS LIMITED
- 2008-01-25
06460106 Studio 3.08 Food Exchange New Covent Garden Market, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2007-12-27 ~ 2007-12-27
IIF 89 - Director → ME
72
PREMIER FRUITS TRANSPORT SERVICES LIMITED - now
WELLARD TRANSPORT SERVICES LIMITED
- 2015-04-22
09397674 Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
Active Corporate (4 parents)
Officer
2015-01-20 ~ 2015-01-20
IIF 94 - Director → ME
73
PREMIER LONDON PROPERTY LIMITED
06358406 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-09-03 ~ 2007-09-06
IIF 86 - Director → ME
74
62 Wilson Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-24 ~ 2008-06-24
IIF 38 - Director → ME
75
62 Wilson Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-26 ~ 2007-06-25
IIF 23 - Director → ME
76
62 Wilson Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-10 ~ 2010-06-10
IIF 61 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09
Dissolved on 2017-01-28
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2009-11-18 ~ 2009-11-18
IIF 64 - Director → ME
78
Suite L Radford Business Centre, Radford Way, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ 2008-03-01
IIF 47 - Director → ME
79
S&T FUTURE LIMITED - now
DHH REALISATIONS LIMITED
- 2012-10-16
07951783 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ 2012-10-01
IIF 79 - Director → ME
80
SHARD PROPERTY SERVICES LIMITED
08026163 62 Wilson Street Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-11 ~ 2012-04-11
IIF 67 - Director → ME
81
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-01-16 ~ 2009-07-28
IIF 7 - Director → ME
82
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-12
Dissolved on 2017-03-15
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ 2009-07-20
IIF 32 - Director → ME
83
ST LEONARDS COMPANY LIMITED
- now 07924116VB LICENCING LIMITED
- 2017-05-10
07924116 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2012-01-25 ~ now
IIF 105 - Secretary → ME
84
Varney Barfield 6 Corunna Court, Corunna Road, Warwick
Dissolved Corporate (5 parents)
Officer
2009-05-11 ~ 2009-06-01
IIF 29 - Director → ME
2009-05-11 ~ 2010-01-08
IIF 99 - Secretary → ME
85
62 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-10 ~ dissolved
IIF 96 - LLP Designated Member → ME
86
62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ 2006-11-30
IIF 27 - Director → ME
87
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2007-03-19
IIF 25 - Director → ME
88
62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 54 - Director → ME
89
SWEETCRED INTERNATIONAL LIMITED
06834256Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-07
Dissolved on 2018-12-03
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2009-03-02 ~ 2009-09-01
IIF 45 - Director → ME
90
25 Newman Street Newman Street, 1st Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-28 ~ 2007-08-31
IIF 26 - Director → ME
91
62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-21 ~ 2011-06-21
IIF 74 - Director → ME
92
GRANDBAY TRADING LIMITED
- 2011-05-16
07407695 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2011-06-01
IIF 21 - Director → ME
93
TOTAL ALIGNMENT INTERNATIONAL LIMITED
06690694 62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-05 ~ 2008-09-05
IIF 8 - Director → ME
94
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ dissolved
IIF 43 - Director → ME
95
95a Mitcham Lane, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-25 ~ 2012-12-17
IIF 76 - Director → ME
96
VERITE CAPITAL PARTNERS LIMITED
- now 07068087CAPITAL PROCESSORS LIMITED
- 2011-05-06
07068087 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ 2012-11-01
IIF 66 - Director → ME
97
102 High Street, Landbeach, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-25 ~ 2023-01-09
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
2024-02-26 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
98
WORLDWIDE EVENTS & HOSPITALITY LIMITED
06877552 194 Chertsey Lane, Staines-upon-thames, England
Active Corporate (4 parents)
Officer
2009-04-15 ~ 2009-04-15
IIF 1 - Director → ME
99
62 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-14 ~ 2010-01-26
IIF 63 - Director → ME
100
ZALARIS UK LIMITED - now
ROC GLOBAL SOLUTIONS LIMITED
- 2018-07-13
08240911 5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-10-04 ~ 2015-02-02
IIF 68 - Director → ME