1
050502 OLDCO LTD - now
AWIN LIMITED - 2017-03-06
AWIN PROPERTY LIMITED - 2008-07-24
AWIN PROPERTY DEVELOPERS LIMITED
- 2007-01-26
05603862 5th Floor, 2 Thomas More Square, London, England
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ 2005-11-05
IIF - Secretary → ME
2
06422839 LTD - now
SIMON MARIE & CO LTD - 2015-10-30
EXCELIA LTD - 2015-07-24
EXCELIA + LTD - 2014-06-05
Suite 2049 6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-04 ~ 2014-01-01
IIF 350 - Director → ME
3
07565901 LIMITED - now
ASF PARTNERS LIMITED
- 2015-03-02
07565901 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2012-05-03
IIF 765 - Director → ME
4
ADMOVE MEDICA LIMITED - 2008-06-24
126 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-26 ~ 2012-10-02
IIF 978 - Director → ME
2013-05-01 ~ 2013-05-10
IIF 46 - Director → ME
5
1. 24 SERVIS LTD. - 2014-12-09
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-15 ~ 2024-05-16
IIF 1066 - Director → ME
2012-03-12 ~ 2013-09-12
IIF 1069 - Director → ME
6
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 600 - Director → ME
7
95 Mortimer Street Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ 2018-05-23
IIF 149 - Director → ME
8
3 Talbot Road, Bedford
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ 2014-06-04
IIF 513 - Director → ME
9
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ 2019-07-20
IIF 1050 - Director → ME
2019-07-21 ~ 2021-07-20
IIF 660 - Director → ME
10
9 ENGINEERING IMPORT & EXPORT LIMITED
09139275 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ 2015-08-17
IIF 890 - Director → ME
11
FIRST APEX LIMITED
- 2010-01-27
06918622 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ 2013-01-29
IIF 1014 - Director → ME
12
A.R.T. BUSINESS CONSULTING LIMITED
04239070 24 Ousebank Drive, Skelton, York, England
Active Corporate (5 parents, 43 offsprings)
Officer
2001-06-21 ~ 2001-08-10
IIF 682 - Director → ME
2008-09-15 ~ 2024-01-23
IIF 1064 - Director → ME
13
SOLIDAD HOTELS AND RESORTS LIMITED - 2007-11-15
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2011-06-14 ~ 2013-10-03
IIF 1068 - Director → ME
2016-11-11 ~ now
IIF 37 - Director → ME
14
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
15
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2013-07-30 ~ 2016-10-12
IIF 569 - Director → ME
16
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2020-03-01
IIF 238 - Director → ME
Person with significant control
2018-04-04 ~ 2020-03-01
IIF 1452 - Ownership of shares – 75% or more → OE
17
Premier, 5th Floor, 22 Eastcheap, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ dissolved
IIF 539 - Director → ME
18
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ 2022-05-24
IIF 657 - Director → ME
2022-05-24 ~ dissolved
IIF - Director → ME
Person with significant control
2019-03-08 ~ 2022-05-24
IIF 1497 - Ownership of shares – 75% or more → OE
2022-05-24 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
19
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ 2025-01-17
IIF 1266 - Director → ME
20
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 818 - Director → ME
21
SABINE JUNKER LIMITED - 2021-01-13
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-14 ~ 2022-04-27
IIF 1284 - Director → ME
Person with significant control
2021-01-20 ~ 2022-04-29
IIF - Ownership of shares – 75% or more → OE
22
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ 2017-04-21
IIF 255 - Director → ME
23
Riverside View, Thornes Lane, Wakefield, Westyorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ 2013-06-19
IIF 822 - Director → ME
24
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ 2018-04-19
IIF - Director → ME
25
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-02 ~ 2024-09-04
IIF - Director → ME
26
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ 2018-03-12
IIF 361 - Director → ME
27
17 Ensign House, Admirals Way, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2004-04-15 ~ 2008-02-06
IIF - Secretary → ME
28
11c Kings Parade, Cambridge
Active Corporate (4 parents)
Officer
2015-12-17 ~ 2020-06-01
IIF 21 - Director → ME
29
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ 2018-07-13
IIF 226 - Director → ME
Person with significant control
2017-09-20 ~ 2018-07-31
IIF - Ownership of shares – 75% or more → OE
30
21 Sage Close, Biggleswade, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-28 ~ 2016-05-11
IIF - Director → ME
31
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ 2015-06-11
IIF - Director → ME
32
AGGAT FACILITY MANAGEMENT HOLDING LIMITED
08322123 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-12-07 ~ 2013-01-18
IIF 641 - Director → ME
33
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 258 - Director → ME
2016-04-05 ~ dissolved
IIF - Secretary → ME
34
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 1122 - Director → ME
35
AI FUEL LTD - now
CLEVERLEAF TECHNOLOGY LTD
- 2022-04-12
08401308 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2018-04-05 ~ 2022-03-01
IIF 19 - Director → ME
36
AIRPORT BUSINESS CONSULTING LIMITED
08567753 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ 2014-10-04
IIF 1410 - Director → ME
37
AIVAR INTL TECHNOLOGIES LIMITED
14385248 30 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 1226 - Director → ME
38
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2022-11-08
IIF - Director → ME
39
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF - Director → ME
40
ALBERTA VENTURE CAPITAL MANAGEMENT LTD
09438214 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ 2016-04-18
IIF - Director → ME
41
Riverside View, Thomas Lane, Wakefield
Dissolved Corporate (5 parents)
Officer
2012-07-20 ~ dissolved
IIF 1144 - Director → ME
42
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-24 ~ 2013-08-23
IIF 435 - Director → ME
2013-09-26 ~ 2013-11-05
IIF 410 - Director → ME
43
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2012-05-03
IIF 62 - Director → ME
2012-01-01 ~ 2013-06-19
IIF 874 - Director → ME
44
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2018-09-21
IIF 1285 - Director → ME
45
The Mill House, Winchester Road, Bishops Waltham, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-09 ~ 2020-11-30
IIF 1 - Director → ME
Person with significant control
2019-02-28 ~ 2023-05-12
IIF - Has significant influence or control → OE
46
ALLIED DIRECT INVESTMENTS LTD - now
FIREHORSE WEALTH LTD - 2012-08-21
ALLIED DIRECT INVESTMENTS LTD - 2012-07-20
KTS ENGINEERING LIMITED
- 2008-11-04
05325671 17 Ensign House Admirals Way, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ 2005-02-01
IIF 844 - Director → ME
2005-01-06 ~ 2005-12-10
IIF - Secretary → ME
47
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2014-04-29
IIF 805 - Director → ME
48
6 Thornes Office Park, Monkton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 1121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – More than 25% but not more than 50% → OE
49
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF - Director → ME
50
3rd Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ 2025-05-07
IIF 1307 - Director → ME
51
06586368 LTD. - 2017-11-03
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-11-08 ~ 2018-05-07
IIF 379 - Director → ME
52
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 1500 - Ownership of shares – 75% or more → OE
53
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ 2018-06-22
IIF 403 - Director → ME
2018-11-27 ~ 2020-01-08
IIF 654 - Director → ME
54
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ 2015-06-05
IIF 698 - Director → ME
55
ALTITUDE INTERNET DIGITAL MARKETING SERVICES LIMITED
- now 08892963REGIONAL INTERNET TECHNOLOGY LIMITED
- 2016-06-28
08892963 Thremhall Park, Start Hill, Bishop's Stortford, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-02-13 ~ 2017-02-01
IIF 1191 - Director → ME
56
Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-11 ~ 2016-12-15
IIF 1124 - Director → ME
57
ALTITUDE INTERNET TECHNOLOGY LIMITED
08961343 Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-26 ~ 2017-04-02
IIF 1175 - Director → ME
58
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2015-02-13
IIF 422 - Director → ME
59
AM24 NEW SCIENCE HEALTHCARE PUBLISHING LTD
09927205 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 856 - Director → ME
60
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 430 - Director → ME
2018-09-28 ~ 2019-11-29
IIF 394 - Director → ME
61
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ 2015-09-24
IIF 552 - Director → ME
62
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2011-03-25 ~ dissolved
IIF 630 - Director → ME
63
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (7 parents)
Officer
2016-08-17 ~ dissolved
IIF 472 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
64
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-10-12 ~ dissolved
IIF 1316 - Director → ME
65
Cfw Chartered Accountants 1 Sterling Court, Loddington, Kettering, Northants
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2009-11-27
IIF 1088 - Director → ME
66
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ dissolved
IIF 596 - Director → ME
67
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 325 - Director → ME
68
APEX PENSION ADMINISTRATION LIMITED
08512263 St Pauls House 3rd Floor, 23 Park Square South, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-05-21
IIF 1113 - Director → ME
69
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2015-02-01
IIF 901 - Director → ME
70
5th Floor 167-169 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ 2018-04-19
IIF - Director → ME
71
Dept 1815 43 Owston Road, Carcroft, Doncaster
Active Corporate (2 parents)
Officer
2018-05-14 ~ 2019-05-14
IIF 17 - Director → ME
72
APOLLONIA RESARCH LTD
- 2011-10-24
07062360 3rd Floor, 207 Regent Street, London
Active Corporate (6 parents)
Officer
2012-01-03 ~ 2015-03-15
IIF 1351 - Director → ME
2010-02-05 ~ 2011-10-20
IIF 796 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF - Has significant influence or control → OE
73
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-07-13 ~ dissolved
IIF 1135 - Director → ME
74
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ 2011-11-15
IIF 757 - Director → ME
75
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ 2016-08-18
IIF - Director → ME
76
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-12 ~ 2021-02-11
IIF - Director → ME
77
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF 507 - Director → ME
78
28 Holcroft Drive, Abram, Wigan
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ 2018-01-05
IIF 559 - Director → ME
79
Waterfront House, New Brunswick Street, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-03-29 ~ 2011-03-29
IIF 1013 - Director → ME
2002-02-06 ~ 2002-02-20
IIF 681 - Director → ME
80
3rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-05-28 ~ 2015-08-10
IIF 973 - Director → ME
2013-09-18 ~ 2015-01-02
IIF 440 - Director → ME
2013-01-17 ~ 2013-04-11
IIF 720 - Director → ME
81
61 Bridge Street, Kington, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-11 ~ 2018-07-26
IIF 367 - Director → ME
82
ARTEL TELEPHONE LIMITED - 2008-03-10
Unit 126 Spur Road, Isleworth, England
Dissolved Corporate (7 parents)
Officer
2013-01-10 ~ 2018-08-21
IIF 688 - Director → ME
83
Canary Wharf, Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 976 - Director → ME
84
ARTS MANAGEMENT AND CONSULTING LTD
12420373 Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2026-01-14
IIF 14 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-24
IIF 1424 - Ownership of shares – 75% or more → OE
85
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-15 ~ 2023-10-15
IIF 76 - Director → ME
Person with significant control
2021-10-15 ~ 2023-10-15
IIF - Ownership of shares – 75% or more → OE
86
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
87
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2018-04-06
IIF 382 - Director → ME
88
ASIA PACIFIC (CHINA) MANAGEMENT HOLDINGS LTD
09883303 Suite 37 1 Rockley Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-13 ~ 2024-05-01
IIF 1415 - Director → ME
2020-07-01 ~ 2023-04-05
IIF 174 - Director → ME
2019-02-05 ~ 2020-05-20
IIF 134 - Director → ME
Person with significant control
2023-04-13 ~ 2024-05-01
IIF - Ownership of shares – 75% or more → OE
2019-02-05 ~ 2020-05-20
IIF - Ownership of shares – 75% or more → OE
2020-07-01 ~ 2023-04-05
IIF - Ownership of shares – 75% or more → OE
89
ASIAN OVERSEAS INVESTMENTS LIMITED
06950960 Asian Overseas Investments Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ 2013-10-03
IIF 955 - Director → ME
90
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-13 ~ 2021-11-17
IIF 1236 - Director → ME
Person with significant control
2020-01-13 ~ 2021-11-19
IIF - Right to appoint or remove directors → OE
91
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 1166 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
92
ATLANTIC AEROSPACE SERVICES LIMITED
07806948 European Business Centre, Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 1139 - Director → ME
93
ATLANTIC NETWORK EUROPE LIMITED
07640009 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 746 - Director → ME
2011-05-19 ~ 2011-10-10
IIF 760 - Director → ME
94
93 Tudor Drive, Kingston, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ 2011-02-07
IIF 999 - Director → ME
95
Kemp House, City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2011-03-25
IIF 982 - Director → ME
96
Unit 3 1st Floor 6/7 St. Mary At Hill, London, England
Active Corporate (9 parents)
Officer
2015-05-01 ~ 2015-09-21
IIF 664 - Director → ME
2014-10-17 ~ 2015-03-01
IIF 665 - Director → ME
97
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-02 ~ 2009-09-16
IIF 1343 - LLP Designated Member → ME
98
FUN FLOWERS LIMITED
- 2012-06-25
07802013 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2019-01-01
IIF - Director → ME
99
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-15 ~ 2015-02-28
IIF 1363 - Director → ME
100
AUTOMATISATION BUSINESS COMPUTING (ABC) LTD
08413287 6 Thornes Office Park, Monckton Road, Wakefield
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ 2022-01-20
IIF 84 - Director → ME
101
1 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ 2016-11-07
IIF 1174 - Director → ME
102
4385, 10261126 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-03-02 ~ 2019-02-15
IIF 13 - Director → ME
103
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 825 - Director → ME
104
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ dissolved
IIF 140 - Director → ME
105
PACKAGING CONSULTATION SERVICES LTD.
- 2010-10-21
06597983 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2010-11-01
IIF 947 - Director → ME
106
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ 2015-02-27
IIF 964 - Director → ME
107
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ 2017-11-15
IIF - Director → ME
108
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 1459 - Ownership of shares – 75% or more → OE
109
6 Bexley Square, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ 2015-09-09
IIF 995 - Director → ME
110
Epps Buildding, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2011-10-30
IIF 692 - Director → ME
111
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ 2012-06-19
IIF 629 - Director → ME
112
B & G INDUSTRIAL SERVICES LIMITED
09965693 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 339 - Director → ME
113
Office Q, 35 Astbury Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-05 ~ 2021-12-04
IIF - Director → ME
114
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-02-27
IIF 988 - Director → ME
115
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2014-09-04
IIF 1389 - Director → ME
116
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2014-10-03
IIF 433 - Director → ME
117
BORDEAUX FRANCE GASTRONOMIE LIMITED - 2006-02-15
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2010-06-22 ~ 2014-08-29
IIF 633 - Director → ME
118
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-25 ~ 2020-11-24
IIF - Director → ME
119
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-13 ~ 2024-02-09
IIF 1479 - LLP Designated Member → ME
2024-11-27 ~ 2026-01-01
IIF 1481 - LLP Member → ME
120
61 Pelham House 65, Great Peter Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ dissolved
IIF 636 - Director → ME
121
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2018-07-24 ~ 2019-07-24
IIF 25 - Director → ME
122
BALTIC INTERNATIONAL HOLDINGS LIMITED
07011567 Baltic International Holdings Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-07 ~ 2013-10-04
IIF 946 - Director → ME
123
Riverside View Thornes Lane, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-01-16 ~ dissolved
IIF 1134 - Director → ME
124
182 - 184 High Street North East Ham, London High Street North, Office 8052, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ 2020-11-19
IIF 119 - Director → ME
2019-10-04 ~ 2019-10-07
IIF - Director → ME
125
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ 2014-05-07
IIF 718 - Director → ME
126
C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 351 - Director → ME
127
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2015-01-17
IIF 1368 - Director → ME
128
71-75 Shelton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-08 ~ 2017-12-05
IIF 28 - Director → ME
129
BAU INNOVATIV ENERGIE KREATIV LIMITED
08471646 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ 2016-03-28
IIF 936 - Director → ME
130
BAUSERVICE GESELLSCHAFT LIMITED
11513393 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2021-10-27
IIF 1299 - Director → ME
131
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ 2015-07-16
IIF 1151 - Director → ME
132
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ 2015-02-21
IIF 1205 - Director → ME
133
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-30 ~ 2019-06-21
IIF 437 - Director → ME
2019-03-12 ~ 2019-04-25
IIF 424 - Director → ME
134
Cfw Chartered Accountants, 1 Sterling Court Loddington, Kettering, Northants
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2011-01-05
IIF 1090 - Director → ME
135
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ 2021-07-21
IIF 73 - Director → ME
2021-01-02 ~ 2021-02-04
IIF 72 - Director → ME
Person with significant control
2021-01-02 ~ 2021-02-04
IIF - Ownership of shares – 75% or more → OE
2020-12-02 ~ 2021-07-21
IIF - Ownership of shares – 75% or more → OE
136
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF - Director → ME
137
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2015-01-21 ~ 2018-09-26
IIF 1294 - Director → ME
2014-09-26 ~ 2015-01-21
IIF 649 - Director → ME
138
3rd Floor 207 Regent Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ 2011-12-08
IIF 67 - Director → ME
2012-07-01 ~ 2013-05-23
IIF 709 - Director → ME
139
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 1201 - Director → ME
140
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2015-02-14
IIF 537 - Director → ME
141
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-17 ~ 2022-04-27
IIF 1298 - Director → ME
142
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2014-10-29
IIF 497 - Director → ME
143
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2014-04-08 ~ 2024-10-30
IIF 231 - Director → ME
144
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 283 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
145
311 Shoreham Street, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 1219 - LLP Designated Member → ME
146
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 1213 - Director → ME
147
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ 2021-11-30
IIF 413 - Director → ME
2020-06-22 ~ 2021-03-10
IIF 441 - Director → ME
148
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-07-28 ~ 2018-07-28
IIF 385 - Director → ME
2017-07-28 ~ 2018-10-23
IIF 378 - Director → ME
149
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ 2006-01-10
IIF 857 - Director → ME
150
Apartment 61 Pelham House, 65 Great Peter Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 77 - Director → ME
151
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ 2015-11-06
IIF 593 - Director → ME
152
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 213 - Director → ME
153
BESTATTUNGSHAUS SELM CORAL MEMORIAL LIMITED
08644125 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-08-09 ~ 2017-08-08
IIF 918 - Director → ME
154
112c High Street, 1st Floor, Hadleigh, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2014-04-07 ~ 2015-04-29
IIF 518 - Director → ME
155
850 Dunstable Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ 2016-01-18
IIF 1186 - Director → ME
156
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ 2020-03-06
IIF 1280 - Director → ME
Person with significant control
2019-03-06 ~ 2020-03-06
IIF - Right to appoint or remove directors → OE
157
BITUMEN REPAIR LTD - now
QLINT TECHNOLOGIES PVT LTD
- 2024-04-13
13051357 24 Ousebank Drive, Skelton, York, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2024-04-10
IIF 198 - Director → ME
Person with significant control
2020-11-30 ~ 2024-04-10
IIF 1441 - Ownership of shares – 75% or more → OE
158
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ 2013-10-16
IIF 1377 - Director → ME
159
BLOCKCHAIN RESEARCH AND DEVELOPMENT FOUNDATION
- now 11392243BLOCKCHAIN RESEARCH AND DEVELOPMENT FOUNDATION LTD
- 2018-07-03
11392243 European Business Centre, Unit 6 Monckton Road, Thornes Office Park, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ 2019-02-12
IIF - Director → ME
2018-06-01 ~ dissolved
IIF 1332 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
160
BLUE SWAN MEDICAL ASSISTANCE LIMITED
11686345 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ 2020-11-20
IIF 977 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 1422 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1422 - Right to appoint or remove directors → OE
IIF 1422 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1422 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
161
Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-24 ~ 2022-07-19
IIF 207 - Director → ME
162
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ 2014-07-09
IIF 1182 - Director → ME
163
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-06 ~ 2021-12-17
IIF 1276 - Director → ME
164
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ 2018-02-22
IIF 377 - Director → ME
165
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 550 - Director → ME
166
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ 2021-12-16
IIF 1312 - Director → ME
Person with significant control
2021-10-28 ~ 2021-12-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
167
BOOT CAMP FOODS INTERNATIONAL LIMITED
09254206 International House, 24 Holborn Viaduct, London
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 511 - Director → ME
168
Victoria Lodge, 61-65 Paulet Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2014-08-24
IIF 542 - Director → ME
169
BOUNDARY CONSULTING & PRODUCTION LIMITED
09883543 2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
Active Corporate (2 parents)
Officer
2015-11-23 ~ 2015-12-10
IIF 259 - Director → ME
170
Dept 117, 196 High Road, Wood Green, London, England
Active Corporate (5 parents)
Officer
2014-05-22 ~ 2024-04-02
IIF 20 - Director → ME
Person with significant control
2020-01-30 ~ 2024-04-02
IIF - Ownership of shares – 75% or more → OE
171
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF 1118 - Director → ME
172
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2013-01-16
IIF 69 - Director → ME
173
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 1178 - Director → ME
174
Apt 2219 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 51 - Director → ME
175
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ 2016-12-02
IIF 646 - Director → ME
2015-08-13 ~ 2015-09-03
IIF - Director → ME
176
19 Kathleen Road, London
Dissolved Corporate (11 parents)
Officer
2017-06-27 ~ 2018-07-30
IIF 368 - Director → ME
177
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ 2020-09-05
IIF 1006 - Director → ME
178
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 621 - Director → ME
179
Velocity Tower, St. Marys Gate, Sheffield
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ 2013-01-01
IIF 675 - Director → ME
180
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ 2015-06-23
IIF 1416 - Director → ME
2012-06-11 ~ 2014-08-15
IIF 726 - Director → ME
2012-01-23 ~ 2012-03-16
IIF 745 - Director → ME
181
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ 2012-09-24
IIF 1000 - Director → ME
2012-09-24 ~ dissolved
IIF 983 - Director → ME
182
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2023-08-01
IIF 230 - Director → ME
Person with significant control
2018-10-08 ~ 2023-08-01
IIF 1451 - Ownership of shares – 75% or more → OE
183
BRITE-KAUFT-IHR-AUTO LIMITED
- now 08197895BAYER-KAUFT-IHR-AUTO LIMITED
- 2012-10-22
08197895 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ 2022-08-26
IIF 1290 - Director → ME
184
Stron House, 100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ 2016-12-11
IIF 941 - Director → ME
185
BSS BUSINESS AND SERVICE SOLUTIONS LIMITED
08756886 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2015-10-05
IIF 891 - Director → ME
186
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 623 - Director → ME
187
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolved
IIF 1085 - Director → ME
188
BUSINESS BRIDGE FINANCE LIMITED
09849883 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 1051 - Director → ME
189
BUSINESS CONSULTING CORPORATE LIMITED
08561069 River Side View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2015-06-30
IIF 811 - Director → ME
190
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
191
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ 2013-02-01
IIF 96 - Director → ME
192
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ 2015-06-04
IIF 425 - Director → ME
2012-02-15 ~ 2015-03-11
IIF 797 - Director → ME
2012-01-01 ~ 2014-07-18
IIF 734 - Director → ME
2015-05-27 ~ 2015-06-05
IIF 971 - Director → ME
2011-01-20 ~ 2011-02-09
IIF 755 - Director → ME
193
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ 2014-12-16
IIF 572 - Director → ME
194
275 New North Road, Office 627, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 1338 - Director → ME
2015-10-12 ~ dissolved
IIF - Secretary → ME
195
52 Allscott Way, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2018-08-31
IIF 242 - Director → ME
Person with significant control
2017-09-01 ~ 2018-08-31
IIF - Ownership of shares – 75% or more → OE
196
420 Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-30 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
197
CAPITAL INVESTMENT BROKERS LIMITED
09762074 International House, 142 Cromwell Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-02-01 ~ 2018-12-17
IIF 347 - Director → ME
198
CAPITAL MARKETS SERVICES GLOBAL LIMITED - now
88 Kingsway, Room 414, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-14 ~ 2016-09-12
IIF 461 - Director → ME
199
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF - Director → ME
200
Redwood, 65 Bristol Road, Keynsham, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 371 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 1486 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1486 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1486 - Ownership of voting rights - 75% or more → OE
IIF 1486 - Ownership of shares – 75% or more → OE
IIF 1486 - Right to appoint or remove directors as a member of a firm → OE
IIF 1486 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1486 - Right to appoint or remove directors → OE
IIF 1486 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1486 - Has significant influence or control over the trustees of a trust → OE
IIF 1486 - Ownership of voting rights - 75% or more as a member of a firm → OE
201
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ 2015-11-18
IIF 1030 - Director → ME
202
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-05-27 ~ 2019-06-03
IIF 661 - Director → ME
2019-05-24 ~ 2019-05-24
IIF 448 - Director → ME
203
Enterprise House, 2 Pass Street, Oldham, England
Dissolved Corporate (4 parents)
Officer
2012-06-06 ~ 2014-06-05
IIF 1058 - Director → ME
204
Suite 404, Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 801 - Director → ME
205
Unit 5 Kettlestring Lane, York, England
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ 2007-06-19
IIF 841 - Director → ME
206
CARTER & CO INTERNATIONAL REAL ESTATE LTD
- now 08676814LOCK LETTINGS AND PROPERTY MANAGEMENT SERVICES LTD - 2015-12-18
Suite 75 95 Mortimer Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ 2018-02-23
IIF 332 - Director → ME
Person with significant control
2016-12-01 ~ 2017-12-01
IIF - Ownership of shares – More than 50% but less than 75% → OE
207
Apt 2356, Chynoweth House Trevissome Park, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2014-04-01
IIF 898 - Director → ME
208
CASSIUS TRADING LIMITED - 2016-01-13
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (6 parents)
Officer
2021-02-10 ~ dissolved
IIF 81 - Director → ME
209
71-75 Shelton Street, London
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2019-05-03 ~ 2020-11-02
IIF - Ownership of shares – 75% or more → OE
210
Kemp House 152-160, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ 2019-10-23
IIF 240 - Director → ME
Person with significant control
2017-10-10 ~ 2019-10-09
IIF - Ownership of shares – 75% or more → OE
211
One, Aldgate, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ 2015-02-21
IIF 305 - Director → ME
212
Mk-consult, 16 Upper Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ 2014-11-01
IIF 616 - Director → ME
213
420 Barking Road, London, England
Active Corporate (1 parent)
Officer
2019-08-05 ~ now
IIF - Director → ME
Person with significant control
2019-08-05 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
214
5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2014-02-11 ~ 2024-01-29
IIF 1207 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-29
IIF 1419 - Right to appoint or remove directors → OE
IIF 1419 - Ownership of shares – 75% or more → OE
IIF 1419 - Ownership of voting rights - 75% or more → OE
215
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF 1171 - Director → ME
216
CC WHOLESALE & DISTRIBUTION LTD
- now 12698903OTC FOODS AND BEVERAGES LTD
- 2022-08-19
12698903 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2021-06-26
IIF 196 - Director → ME
2022-08-18 ~ dissolved
IIF 1271 - Director → ME
Person with significant control
2020-06-26 ~ 2021-06-26
IIF 1437 - Ownership of shares – 75% or more → OE
217
Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ 2013-02-01
IIF 106 - Director → ME
218
CCS MARKETING SOLUTIONS LIMITED
09727080 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ 2015-09-01
IIF 903 - Director → ME
219
WHIZZ SOLUTIONS LIMITED
- 2008-06-24
06339717 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ 2013-08-09
IIF 1018 - Director → ME
220
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ 2015-11-06
IIF 609 - Director → ME
221
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ dissolved
IIF 1005 - Director → ME
222
CENTRAL LONDON INVESTMENT LIMITED
08644957 Ebc, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ 2014-08-10
IIF 615 - Director → ME
223
CENTRALE E-VENTE DIRECT PARTICULIER LTD
07626902 Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 628 - Director → ME
224
CENTRE FOR BUSINESS SKILLS DEVELOPMENT LIMITED
06227265 22 Brondesbury Park, London, England
Dissolved Corporate (6 parents)
Officer
2009-01-20 ~ 2024-07-05
IIF 1056 - Director → ME
225
CENTRE FOR RESEARCH IN EDUCATION AND EDUCATIONAL GOVERNANCE IN EUROPE LTD
07791556 311 Shoreham Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2013-09-24
IIF 98 - Director → ME
226
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2015-01-09
IIF 1402 - Director → ME
227
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ 2014-12-03
IIF 1357 - Director → ME
228
290 Moston Lane, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2017-06-05
IIF 504 - Director → ME
229
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ 2015-01-05
IIF 1355 - Director → ME
230
CHARTER GROUP FUND ADMINISTRATION LTD
07334941 2 Bleeding Heart Yard, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-04-24 ~ now
IIF - Director → ME
2012-10-02 ~ 2019-04-24
IIF 967 - Director → ME
Person with significant control
2019-04-24 ~ 2022-06-06
IIF - Has significant influence or control → OE
2016-04-07 ~ 2019-04-24
IIF 1418 - Has significant influence or control → OE
231
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ 2018-02-06
IIF 288 - Director → ME
Person with significant control
2017-02-08 ~ 2018-02-06
IIF 1474 - Ownership of shares – 75% or more → OE
232
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ 2012-10-07
IIF 107 - Director → ME
2013-02-01 ~ 2013-09-21
IIF 93 - Director → ME
233
20-22 Wenlock Road, London, England
Dissolved Corporate (13 parents)
Officer
2017-03-09 ~ 2017-03-19
IIF 88 - Director → ME
2017-04-18 ~ 2017-04-20
IIF 86 - Director → ME
234
10 The Weir, Hessle, North Humberside, England
Dissolved Corporate (3 parents)
Officer
2009-08-01 ~ 2010-10-01
IIF 824 - Director → ME
235
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2016-01-01
IIF 1164 - Director → ME
236
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 1448 - Ownership of shares – 75% or more → OE
237
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2019-01-03 ~ dissolved
IIF 541 - Director → ME
2014-03-26 ~ 2015-03-25
IIF 1210 - Director → ME
238
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 1433 - Ownership of shares – 75% or more → OE
239
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-16 ~ 2020-03-09
IIF 1274 - Director → ME
240
213 Eversholt Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 508 - Director → ME
241
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ 2018-11-19
IIF 314 - Director → ME
Person with significant control
2017-04-12 ~ 2018-11-14
IIF - Ownership of shares – 75% or more → OE
242
ALTES INVESTMENT LIMITED - 2015-04-09
RETTAVIA LIMITED - 2012-03-20
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Officer
2015-08-27 ~ 2015-09-28
IIF 310 - Director → ME
2018-06-08 ~ 2019-04-02
IIF 309 - Director → ME
2016-10-05 ~ 2017-12-15
IIF 311 - Director → ME
243
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 1245 - Director → ME
244
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-26 ~ 2018-03-26
IIF 460 - Director → ME
Person with significant control
2018-01-26 ~ 2018-03-09
IIF 1495 - Ownership of shares – 75% or more → OE
245
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ 2015-03-20
IIF 768 - Director → ME
2015-05-27 ~ 2015-06-08
IIF 438 - Director → ME
246
Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Active Corporate (5 parents)
Officer
2009-02-19 ~ 2013-12-01
IIF 1089 - Director → ME
247
CNB FULFILMENT SERVICES LIMITED
09162213 Wong Lange, 29-30 Frith Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ 2015-05-27
IIF 337 - Director → ME
248
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 879 - Director → ME
2014-11-14 ~ 2015-11-12
IIF 897 - Director → ME
249
COASTAL INVESTMENTS DIRECT LTD
- now 08076064(O) INT'L MG UK LTD - 2014-05-30
11 The Quantocks, 22 Linden Road, Bedford, England
Active Corporate (6 parents)
Officer
2015-03-25 ~ 2015-08-11
IIF 516 - Director → ME
2016-11-01 ~ 2016-11-23
IIF 133 - Director → ME
250
CODADVANCE IT SOLUTIONS LIMITED
08154669 Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-11-27
IIF 821 - Director → ME
251
GKPAY CONSULTING LTD
- 2018-05-10
09997328UKPAY CONSULTING LTD
- 2017-06-22
09997328IQB PAYMENT TECHNOLOGIES LTD
- 2017-06-21
09997328 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 250 - Director → ME
252
COLLEGIATE SPECIAL RISKS LIMITED
04546590 Suite 218 St. Andrew's Business Centre, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2008-04-09
IIF 944 - Director → ME
253
COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD
09901638 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2018-01-23 ~ 2020-01-13
IIF 16 - Director → ME
254
COMMUNICATION SERVICES MARKETING LIMITED
09228706 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ 2014-10-08
IIF 1400 - Director → ME
255
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-15 ~ now
IIF 1239 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
256
COMPAGNY GALILEO LIMITED (C.G.L) LTD
08912813 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ 2014-06-02
IIF 1391 - Director → ME
2014-09-23 ~ 2015-02-10
IIF 1390 - Director → ME
257
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ 2014-10-01
IIF 753 - Director → ME
258
COMPANY-24 LTD.
08830272 07672945, 10821196, 15132048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-03 ~ 2022-04-01
IIF - Director → ME
259
COMPLIANCE & ADMINISTRATION LIMITED
09750947 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
260
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2018-04-20
IIF - Director → ME
261
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-11-01
IIF 1065 - Director → ME
262
CONCEPT DESIGN & COMMISSIONING (CDCPM) LLP
OC343931 Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ 2010-03-10
IIF 1344 - LLP Designated Member → ME
263
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ 2013-08-23
IIF 747 - Director → ME
2014-01-17 ~ 2014-04-30
IIF 419 - Director → ME
264
CONNECTING FINANCE LIMITED
- 2010-10-11
07364531 145-157 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2012-09-06
IIF 1214 - Director → ME
265
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-11 ~ dissolved
IIF 1322 - Director → ME
266
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2015-03-17
IIF 1412 - Director → ME
267
Unit A30 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston, England
Active Corporate (4 parents)
Officer
2020-08-02 ~ 2024-01-15
IIF - Director → ME
Person with significant control
2020-08-02 ~ 2023-09-27
IIF - Ownership of shares – 75% or more → OE
268
CONSTRUCTION SERVICE CONSULTING LIMITED
08164726 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 922 - Director → ME
269
CONSULTANT & MANAGEMENT INTELLIGENCE (CMI) LTD
07308899 Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ 2011-12-08
IIF 790 - Director → ME
270
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2015-06-25
IIF 1406 - Director → ME
271
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ 2014-07-28
IIF 1361 - Director → ME
272
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ dissolved
IIF 591 - Director → ME
273
Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2015-02-18 ~ 2015-04-22
IIF 2 - Director → ME
2017-01-18 ~ 2017-02-01
IIF - Director → ME
274
CONTINUUM PAYMENT SOLUTIONS LIMITED
- now 04010643CONTINUUM PAYMENT SOLUTIONS PLC - 2007-04-18
IQ-LUDORUM PLC - 2007-01-02
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (23 parents)
Officer
2011-08-25 ~ dissolved
IIF 1039 - Director → ME
275
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ 2012-01-31
IIF 787 - Director → ME
276
CONZEPT LTD. - now
CAPITAL WORKING LIMITED
- 2009-12-17
06515615 22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2008-08-18
IIF 829 - Director → ME
277
4385, 06023779 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2008-10-15
IIF 945 - Director → ME
278
SEVEN YACHTS LTD - 2018-08-30
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ 2019-07-24
IIF 656 - Director → ME
2019-08-01 ~ 2020-09-04
IIF 484 - Director → ME
279
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ 2018-09-30
IIF - Director → ME
2018-09-30 ~ 2019-09-30
IIF - Director → ME
280
Ebc Suite Dalton House, 60 Windsor Ave, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 638 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
281
Wilberforce House, Station Road, London, England
Active Corporate (2 parents)
Officer
2018-08-30 ~ 2019-07-23
IIF 262 - Director → ME
282
Digital World Centre Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ 2023-09-18
IIF 1240 - Director → ME
Person with significant control
2022-12-12 ~ 2023-09-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
283
132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2017-06-05
IIF 499 - Director → ME
284
PIPIT MANAGEMENT LIMITED
- 2016-06-28
08839338 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ 2019-04-15
IIF - Director → ME
285
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 1229 - Director → ME
2019-07-05 ~ 2021-11-16
IIF 5 - Director → ME
286
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ 2020-09-10
IIF - Director → ME
287
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2015-03-08
IIF 1417 - Director → ME
288
4th Floor 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ dissolved
IIF 164 - Director → ME
2014-05-20 ~ 2015-03-12
IIF 1198 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
289
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 1188 - Director → ME
290
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-08-06
IIF 913 - Director → ME
291
6 Thornes Office Park, Monckton Road, (address Not Authorised), Wakefield, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-01 ~ 2024-09-01
IIF 1083 - Director → ME
292
Cyber Knight Ltd. 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-13 ~ 2014-11-01
IIF 544 - Director → ME
293
20-22 Wenlock Road, London
Dissolved Corporate (6 parents)
Officer
2014-01-10 ~ 2014-06-01
IIF 105 - Director → ME
294
European Business Centre, Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ 2015-08-01
IIF 1093 - Director → ME
295
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2014-08-21
IIF 893 - Director → ME
296
D-FACTO SERVICES EUROPE LIMITED
08556771 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ 2016-09-09
IIF 899 - Director → ME
297
D.S.D SICHERHEITSDIENST LIMITED
09676738 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2016-07-08
IIF 926 - Director → ME
298
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ 2014-07-27
IIF 1405 - Director → ME
2012-01-19 ~ 2012-11-15
IIF 750 - Director → ME
2014-08-21 ~ 2014-10-04
IIF 1388 - Director → ME
299
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-13 ~ 2019-01-12
IIF - Director → ME
300
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ 2017-10-13
IIF 614 - Director → ME
301
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-12 ~ 2018-09-01
IIF 453 - Director → ME
2018-12-21 ~ 2022-03-25
IIF 376 - Director → ME
302
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 1165 - Director → ME
303
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ 2022-02-08
IIF 235 - Director → ME
Person with significant control
2018-02-12 ~ 2022-02-08
IIF 1455 - Ownership of shares – 75% or more → OE
304
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2012-04-27
IIF 795 - Director → ME
305
61 Bridge Street, Kington, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-11 ~ 2018-07-11
IIF 353 - Director → ME
306
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ 2012-04-14
IIF 1106 - Director → ME
307
River Side View, Thornes Lane, Wakefield, Westyorshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ 2015-01-29
IIF 985 - Director → ME
308
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 1190 - Director → ME
309
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-07-17 ~ dissolved
IIF 1087 - Director → ME
310
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-10-10 ~ 2014-06-11
IIF 517 - Director → ME
311
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 1202 - Director → ME
312
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-10-03 ~ 2018-08-24
IIF 1482 - Ownership of shares – 75% or more → OE
313
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2010-06-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF - Ownership of shares – 75% or more → OE
314
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ 2011-10-24
IIF 770 - Director → ME
2010-04-06 ~ 2010-04-09
IIF 68 - Director → ME
2012-07-04 ~ 2015-03-14
IIF 634 - Director → ME
315
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 316 - Director → ME
316
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2010-08-13 ~ 2014-08-29
IIF 695 - Director → ME
317
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ 2017-09-01
IIF 1172 - Director → ME
318
514b Fulham Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-12-10 ~ 2014-05-12
IIF 602 - Director → ME
319
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ 2020-02-25
IIF - Director → ME
2020-07-17 ~ dissolved
IIF 1337 - Director → ME
320
207 Regent Street 3rd Floor Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-03 ~ 2016-11-09
IIF 44 - Director → ME
2016-11-09 ~ 2017-09-03
IIF 43 - Director → ME
321
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-03-09 ~ 2018-03-08
IIF 352 - Director → ME
322
72 Great Suffolk Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-18 ~ 2013-10-17
IIF 1047 - Director → ME
323
DEVELOPMENT CONSULTANT SERVICES LTD
10619983 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ 2020-11-11
IIF 415 - Director → ME
2018-05-14 ~ 2020-01-20
IIF 409 - Director → ME
324
DEVELOPMENT ENCOUNTER LTD
- now 12368008CLOUD SERVICES DEVELOPMENT AND CONSULTANCY LTD
- 2019-12-18
12368008 69 Wilson Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2020-05-19
IIF 267 - Director → ME
Person with significant control
2019-12-17 ~ 2020-05-19
IIF 1458 - Ownership of shares – 75% or more → OE
325
Office Q, 35 Astbury Road, London
Active Corporate (3 parents)
Officer
2016-06-08 ~ 2021-10-31
IIF - Director → ME
326
55 Ben Nevis Way, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-07-03 ~ 2016-04-14
IIF - Director → ME
327
DIENSTLEISTUNGEN EUROPA LIMITED
09275382 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ 2015-11-12
IIF 925 - Director → ME
328
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-27 ~ dissolved
IIF 959 - Director → ME
329
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2015-04-21
IIF 1395 - Director → ME
330
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2014-05-07
IIF 1392 - Director → ME
331
BMSA UX LTD - 2019-12-30
20 Wenlock Road, London, England
Liquidation Corporate (4 parents)
Officer
2021-02-02 ~ 2021-03-01
IIF 439 - Director → ME
2021-10-12 ~ 2022-01-04
IIF 429 - Director → ME
2020-12-18 ~ 2021-01-12
IIF 407 - Director → ME
332
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (3 parents)
Officer
2014-03-10 ~ 2025-11-20
IIF 29 - Director → ME
333
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 565 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
334
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
335
DIRECT COMMUNICATIONS HOLDINGS LIMITED
09461582 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-06 ~ 2017-02-26
IIF - Director → ME
336
Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ 2016-06-28
IIF 463 - Director → ME
2015-06-11 ~ 2016-01-14
IIF - Director → ME
337
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-22 ~ dissolved
IIF - Director → ME
338
27 Old Gloucester Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ 2011-08-01
IIF 1195 - Director → ME
339
563 Taxassist Accountants, Chiswick High Road, London
Active Corporate (4 parents)
Officer
2010-04-12 ~ 2011-12-01
IIF 777 - Director → ME
340
DOM TECHNOLOGY SERVICES LIMITED
09889344 Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ 2016-04-05
IIF 456 - Director → ME
341
5 St John's Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ dissolved
IIF 451 - Director → ME
342
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2013-10-04
IIF 1098 - Director → ME
343
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 535 - Director → ME
344
Albany House 324-326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-17 ~ dissolved
IIF 848 - Director → ME
345
DTM-MESSEBAU & PROJEKTPLANUNG MOELLER & MOELLER LIMITED
08832936 Stron House, 100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ 2014-06-04
IIF 900 - Director → ME
346
6 Thornes Office Park, Monckton Road, Wakefield, England
Liquidation Corporate (3 parents)
Officer
2022-01-05 ~ 2022-10-19
IIF 635 - Director → ME
Person with significant control
2022-01-05 ~ 2022-10-19
IIF - Ownership of shares – 75% or more → OE
347
PROMO BUSINESS LIMITED
- 2025-06-13
07809128 Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-10-13 ~ 2024-02-01
IIF 1129 - Director → ME
2024-02-12 ~ now
IIF 1243 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-01
IIF - Ownership of shares – 75% or more → OE
2024-02-12 ~ now
IIF - Ownership of shares – 75% or more → OE
348
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ 2025-09-24
IIF 33 - Director → ME
Person with significant control
2019-11-28 ~ 2025-09-24
IIF 1461 - Ownership of shares – 75% or more → OE
349
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ 2013-04-20
IIF 1010 - Director → ME
350
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF - Secretary → ME
351
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 1152 - Director → ME
352
112-114 Market Street, Hindley, Wigan, Lancshire, England
Active Corporate (5 parents)
Officer
2015-08-18 ~ 2015-11-23
IIF 595 - Director → ME
353
8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2011-12-12
IIF 748 - Director → ME
354
Suite 404, Albany House 324-326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ 2009-09-15
IIF 842 - Director → ME
2010-09-07 ~ 2012-01-17
IIF 802 - Director → ME
355
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Officer
2021-03-30 ~ 2021-11-16
IIF 414 - Director → ME
2022-03-29 ~ 2024-01-31
IIF 1304 - Director → ME
356
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ 2021-09-28
IIF 1270 - Director → ME
357
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2014-12-12
IIF 1356 - Director → ME
358
Unit 126 5 Spur Road, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ 2012-09-07
IIF 807 - Director → ME
359
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-19 ~ 2024-10-18
IIF - Director → ME
360
European Business Centre, Riverside View Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 1137 - Director → ME
361
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ 2016-08-11
IIF - Director → ME
362
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ 2014-10-04
IIF 1411 - Director → ME
363
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ 2012-05-03
IIF 1103 - Director → ME
364
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-09-10 ~ 2013-10-04
IIF 1097 - Director → ME
365
Suite 401 Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2013-07-30
IIF 979 - Director → ME
366
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2014-01-09 ~ dissolved
IIF - Director → ME
367
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ 2012-04-27
IIF 779 - Director → ME
368
Riverside View, Thornes Lane, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 1146 - Director → ME
369
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-07 ~ 2022-10-07
IIF 395 - Director → ME
370
ECOBOX ENERGY CONSULTANTS LIMITED
09411584 4385, 09411584: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-02-18 ~ 2015-02-18
IIF 587 - Director → ME
371
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-06 ~ 2017-01-04
IIF 909 - Director → ME
372
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2014-07-18
IIF 894 - Director → ME
373
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 1306 - Director → ME
374
C220d Trident Business Centre, 89 Bickersteth Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-25 ~ 2019-05-28
IIF 303 - Director → ME
375
One Aldgate, Aldgate, London
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2015-11-22
IIF 306 - Director → ME
2012-11-28 ~ 2012-12-21
IIF - Director → ME
376
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-04 ~ dissolved
IIF 962 - Director → ME
377
EIFELCORP HOLDINGS LIMITED - now
EIFEL BIO LTD - 2022-08-22
EIFELCORP CONSUMER CARE LTD
- 2019-08-01
09984377 3f, 207 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2016-02-03 ~ 2017-04-26
IIF 344 - Director → ME
378
30 St Mary's Axe, The City Of London, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ 2020-09-07
IIF 473 - Director → ME
379
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ 2015-01-17
IIF 707 - Director → ME
380
6 Thornes Office Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2017-10-01 ~ dissolved
IIF 470 - Director → ME
381
ELECTIO CAPITAL MANAGEMENT LIMITED
08142833 Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 586 - Director → ME
382
ELETTRA FINANCIAL RESOURCES LTD
14062942 213 Eversholt Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 1267 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
383
3rd Floor, 207 Regent Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2014-01-06
IIF 55 - Director → ME
384
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2018-02-08 ~ 2024-02-09
IIF 323 - Director → ME
Person with significant control
2019-01-01 ~ 2024-02-08
IIF - Ownership of shares – 75% or more → OE
385
1 St Saviours Wharf, 23-25 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 1203 - Director → ME
386
19 Kathleen Road, London
Dissolved Corporate (7 parents)
Officer
2017-01-06 ~ 2018-01-06
IIF 363 - Director → ME
387
ALISIOS UK LIMITED - 2008-01-22
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-22 ~ dissolved
IIF 966 - Director → ME
388
EMERALD INVESTMENTS (GB) LIMITED
- now 07907258LUPFAW 352 LIMITED - 2012-05-02
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (7 parents)
Officer
2025-01-21 ~ now
IIF - Director → ME
2014-10-02 ~ now
IIF 10 - Director → ME
389
Suite Lp25007 Lower Ground Floor 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2013-12-05
IIF 851 - Director → ME
390
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-06 ~ 2019-07-29
IIF 225 - Director → ME
Person with significant control
2018-08-06 ~ 2019-07-29
IIF 1447 - Ownership of shares – 75% or more → OE
391
Endeavour Excellence Centre Piccadilly Business Park, Aldow Enterprise Park, Manchester, Lancashire, England
Active Corporate (1 parent)
Officer
2013-06-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1494 - Has significant influence or control → OE
392
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 274 - Director → ME
393
ENGINEERING LABORATORY SERVICES LIMITED
04263731 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2009-12-21 ~ dissolved
IIF 693 - Director → ME
394
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2012-12-21
IIF 794 - Director → ME
395
ENVIRO TECH MACHINERY SERVICES LIMITED
09687490 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 603 - Director → ME
396
ENVIROX WATER LTD. - now
MAINCENTRE LIMITED
- 2013-12-20
08106419 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-14 ~ 2013-09-13
IIF - Director → ME
397
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ 2026-01-01
IIF 1230 - Director → ME
2021-10-26 ~ 2022-06-13
IIF 12 - Director → ME
2022-10-18 ~ 2024-09-01
IIF 1232 - Director → ME
2026-02-18 ~ now
IIF 1242 - Director → ME
2019-05-24 ~ 2021-07-14
IIF 22 - Director → ME
398
EQUINOX TRADING & CONSULTING LIMITED
07001854 2nd Floor 6 London Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ 2009-09-10
IIF 831 - Director → ME
399
6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-04 ~ 2019-07-17
IIF 293 - Director → ME
2018-06-21 ~ 2019-06-13
IIF 115 - Director → ME
400
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 1215 - Director → ME
2011-05-13 ~ 2011-08-02
IIF 1147 - Director → ME
401
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-29 ~ 2017-05-10
IIF 308 - Director → ME
402
Suite 2 5 Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-29 ~ 2015-08-13
IIF 1156 - Director → ME
403
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
404
207 Regent Street 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ 2021-06-07
IIF 388 - Director → ME
405
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ 2012-01-31
IIF 761 - Director → ME
406
ETHEREAL OBLIVION GROUP HOLDING & CO, LTD
- 2019-12-27
11269403 Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-23 ~ 2020-08-25
IIF - Director → ME
407
The Senate, Southernhay Gardens, Exeter, England
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 373 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 1487 - Ownership of shares – 75% or more → OE
408
ENIGMA TRADING SERVICES LIMITED - 2007-01-17
OPENCOMMERCE LIMITED - 2004-12-15
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-02-15 ~ 2013-10-02
IIF 1070 - Director → ME
409
207 Regent Street, Third Floor, London, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ 2024-02-01
IIF - Director → ME
410
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-11-07 ~ 2018-11-07
IIF 355 - Director → ME
411
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ 2016-10-06
IIF - Secretary → ME
412
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-21 ~ 2025-10-20
IIF - Director → ME
413
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2012-03-09
IIF 758 - Director → ME
414
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 1153 - Director → ME
415
EUROPE COMPANY DISTRIBUTION LTD.
- now 08240594COMPLEMENTS ET PROTEINES LTD - 2013-08-07
9 Queens Yard, White Post Lane, London
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2017-04-06
IIF 534 - Director → ME
416
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ 2014-03-27
IIF 875 - Director → ME
417
EUROPE PEOPLE CONTRACT BUILDING LTD.
09921740 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF - Director → ME
418
EUROPEAN AMBASSADOR HOMES LIMITED
- now 04460869GEMINI OVERSEAS LIMITED - 2003-07-06
Minsull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ dissolved
IIF 1049 - Director → ME
419
TANNA RESIDENTIAL LIMITED
- 2003-07-18
03889576 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2000-02-01 ~ dissolved
IIF 531 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1498 - Ownership of shares – More than 25% but not more than 50% → OE
420
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent, 10 offsprings)
Officer
2020-10-02 ~ 2025-09-24
IIF 23 - Director → ME
Person with significant control
2020-10-02 ~ 2025-09-24
IIF 1434 - Ownership of shares – 75% or more → OE
421
EUROPEAN LOAN INVESTMENT NO. 3 LIMITED
07749117 Riverside View, Thornes Lane, Wakefield
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ 2013-08-24
IIF 892 - Director → ME
422
EUROPEAN PLAYERS MANAGEMENT LIMITED
07598455 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ 2012-10-03
IIF 788 - Director → ME
2013-02-15 ~ 2015-03-11
IIF 58 - Director → ME
423
EUROPEAN PROPERTY INVEST CONSULTING LTD
10471823 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 234 - Director → ME
424
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-02 ~ dissolved
IIF - Director → ME
425
EUROPEAN WEB MARKETING LTD.
- now 06920676 18 Manor Court, Hight Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 1002 - Director → ME
426
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ 2015-01-08
IIF 568 - Director → ME
427
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ 2020-12-17
IIF 126 - Director → ME
Person with significant control
2018-08-23 ~ 2020-12-17
IIF - Ownership of shares – 75% or more → OE
428
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ 2015-09-04
IIF 523 - Director → ME
429
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 561 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
430
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ 2013-10-04
IIF 1015 - Director → ME
431
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ 2022-06-10
IIF 1300 - Director → ME
432
124 City Road, London, England
Active Corporate (7 parents)
Officer
2019-05-15 ~ 2021-05-15
IIF - Director → ME
Person with significant control
2019-05-15 ~ 2021-05-15
IIF - Ownership of shares – 75% or more → OE
433
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2012-05-11
IIF 1109 - Director → ME
434
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ 2010-01-01
IIF 828 - Director → ME
435
EXPERT SOURCE INTERNATIONAL LTD
09883150 Unit A30 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston, England
Active Corporate (4 parents)
Officer
2015-11-23 ~ 2024-10-22
IIF 252 - Director → ME
2015-11-23 ~ 2024-10-22
IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF - Ownership of shares – 75% or more → OE
436
EXPONENTIAL ACCELERATION LIMITED
09208727 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 599 - Director → ME
437
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-12-23
IIF 987 - Director → ME
438
5 St John's Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-29 ~ 2013-08-01
IIF 1347 - LLP Designated Member → ME
IIF - LLP Designated Member → ME
439
8 Rochdale Road, Royton, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 147 - Director → ME
2017-03-15 ~ 2018-01-25
IIF 187 - Director → ME
440
3rd Floor 207 Regent Stret, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 1251 - Director → ME
2019-11-28 ~ 2022-06-07
IIF 272 - Director → ME
Person with significant control
2019-11-28 ~ 2022-06-07
IIF 1460 - Ownership of shares – 75% or more → OE
441
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 1140 - Director → ME
442
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 180 - Director → ME
443
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2014-08-21
IIF 721 - Director → ME
444
152 - 160 Kemp House City Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ 2021-12-23
IIF 167 - Director → ME
445
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ 2015-11-06
IIF 606 - Director → ME
446
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-03 ~ 2018-09-10
IIF - Secretary → ME
447
164 Cannon Hill Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 334 - Director → ME
448
4385, 07789652: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ 2016-02-12
IIF 49 - Director → ME
449
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 1234 - Director → ME
450
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 953 - Director → ME
451
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-06-21 ~ 2018-06-07
IIF 359 - Director → ME
452
Long Acres Station Lane, Shipton By Beningbrough, York, North Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-04 ~ 2019-07-10
IIF 87 - Director → ME
453
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2011-05-25
IIF 786 - Director → ME
454
Apt 2365, Chynoweth House Trevissome Park, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2014-04-10
IIF 924 - Director → ME
455
213 Eversholt Street, London
Dissolved Corporate (6 parents)
Officer
2015-04-10 ~ dissolved
IIF 298 - Director → ME
456
44a The Green, Warlingham
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 581 - Director → ME
457
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ 2013-02-01
IIF 109 - Director → ME
458
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 1476 - Ownership of shares – 75% or more → OE
459
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 1262 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 1454 - Ownership of voting rights - 75% or more → OE
IIF 1454 - Ownership of shares – 75% or more → OE
IIF 1454 - Right to appoint or remove directors → OE
460
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 564 - Director → ME
461
FIRST INTERNATIONAL PROPERTIES LIMITED
06703411 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ 2013-10-04
IIF 860 - Director → ME
462
FIRST MAINTENANCE (YORKSHIRE) LTD
05658408 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (9 parents)
Officer
2018-01-22 ~ dissolved
IIF 330 - Director → ME
463
FIRST STONE ASSET MANAGEMENT LTD
11157304 6 Thornes Office Park, Monckton Road, Wakefield, W.yorkshire
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF 527 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 1420 - Ownership of shares – 75% or more → OE
464
T&D FINANCE LIMITED
- 2008-12-03
04279232 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ dissolved
IIF 870 - Director → ME
2002-09-12 ~ 2006-08-18
IIF 1091 - Director → ME
465
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ 2014-10-04
IIF 1365 - Director → ME
466
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ 2024-07-01
IIF 611 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
467
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ dissolved
IIF 958 - Director → ME
468
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ 2022-06-10
IIF 1480 - LLP Designated Member → ME
Person with significant control
2022-04-20 ~ 2022-06-10
IIF - Right to appoint or remove members → OE
469
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-28 ~ dissolved
IIF 998 - Director → ME
470
FLEX SOFTWARE SOLUTION - DEVELOPMENT & WEB CONSULTING LIMITED
- now 08769820WEBILUTION LIMITED
- 2014-03-19
08769820 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-11-11 ~ 2015-11-12
IIF 1221 - Director → ME
471
DAN - LOC LIMITED - 1997-04-14
INHOCO 578 LIMITED - 1997-03-14
152-160 City Road, London, England
Active Corporate (20 parents)
Officer
2017-12-06 ~ 2020-03-16
IIF 297 - Director → ME
Person with significant control
2018-01-30 ~ 2020-03-16
IIF - Ownership of shares – More than 25% but not more than 50% → OE
472
FLIGHT DATA RESEARCH LIMITED - 2009-06-12
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2009-06-19 ~ 2012-03-07
IIF 699 - Director → ME
473
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 1159 - Director → ME
474
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2011-05-04
IIF 791 - Director → ME
475
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolved
IIF 637 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
476
Amadeus House, Floral Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ dissolved
IIF 244 - Director → ME
477
Wong Lange, 29-30 Frith Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-07-17
IIF 342 - Director → ME
478
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 972 - Director → ME
479
FONDS D'INVESTISSEMENTS PRIVES ALPHA OU FIPA LTD
08759309 563 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ 2014-11-01
IIF 574 - Director → ME
480
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-10 ~ dissolved
IIF 974 - Director → ME
481
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-17 ~ 2017-04-07
IIF 38 - Director → ME
2010-02-10 ~ 2010-02-10
IIF 672 - Director → ME
482
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
483
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-16 ~ 2024-06-06
IIF - Director → ME
484
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ 2012-10-03
IIF 715 - Director → ME
485
40 Bloomsbury Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-09-01
IIF 142 - Director → ME
486
18 Dunkery Rise, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-02 ~ 2024-02-01
IIF 662 - Director → ME
487
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ 2012-05-01
IIF 984 - Director → ME
488
FRONTRIDGE AVIATION LIMITED
- now 08818443LANDMARK AVIATION LIMITED
- 2014-07-08
08818443 Unit 2 10 Eliot Place, London, England
Active Corporate (3 parents)
Officer
2013-12-17 ~ 2016-12-21
IIF 1163 - Director → ME
489
14 Percival Street, Peterborough, England
Active Corporate (10 parents)
Officer
2018-07-06 ~ 2019-07-10
IIF 89 - Director → ME
490
FTAGMA INVESTMENTS (UK) LIMITED
10080047 64 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 260 - Director → ME
491
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ 2017-09-05
IIF 878 - Director → ME
492
FUBAS LTD - now
CAMBRIDGE PENSION ADMINISTRATION LTD
- 2014-03-10
08506985 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2014-03-11
IIF 1177 - Director → ME
2013-04-26 ~ 2013-08-01
IIF 1170 - Director → ME
493
FULL RESEARCH ENERGY ENGINEERING LTD
07397136 3rd, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolved
IIF - Director → ME
2010-10-05 ~ 2011-12-08
IIF 782 - Director → ME
494
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-16 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF - Right to appoint or remove directors → OE
495
FURNITURE AND BEDS LTD - now
ENNOVATION HOUSE LTD
- 2019-03-15
10368323HUB 315 UK LIMITED
- 2017-12-29
10368323 Wework, 71-91 Aldwych, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-20 ~ 2018-01-31
IIF 349 - Director → ME
496
4385, 10126081: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-04-15 ~ 2020-04-07
IIF 536 - Director → ME
497
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 1426 - Ownership of shares – 75% or more → OE
498
34 New House 67-68 Hatton Gardon, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ 2019-04-25
IIF 241 - Director → ME
499
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ 2016-02-11
IIF 592 - Director → ME
2016-02-12 ~ dissolved
IIF 248 - Director → ME
500
45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-02 ~ 2003-03-14
IIF 670 - Director → ME
501
River Side View, Thornes Lane, Wakefield, Westyorshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2015-01-17
IIF 631 - Director → ME
502
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF - Director → ME
503
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 712 - Director → ME
504
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ 2010-03-03
IIF 1074 - Director → ME
2009-10-06 ~ 2010-03-03
IIF 1075 - Director → ME
505
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 610 - Director → ME
506
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ 2014-04-07
IIF - Director → ME
507
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2005-05-03 ~ 2006-05-02
IIF 849 - Director → ME
2005-05-03 ~ 2009-08-13
IIF - Secretary → ME
508
EUROPEAN BUSINESS CENTRE (UK) LIMITED - 2003-05-14
TRAUTS ONE LIMITED - 2003-03-12
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-01 ~ 2009-09-18
IIF - Secretary → ME
509
132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ 2016-11-11
IIF 462 - Director → ME
2014-11-18 ~ 2015-12-11
IIF - Director → ME
510
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ 2022-03-01
IIF 211 - Director → ME
Person with significant control
2018-04-19 ~ 2022-03-01
IIF 1446 - Ownership of shares – 75% or more → OE
511
311 Shoreham Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2013-01-01
IIF 468 - Director → ME
2011-09-26 ~ 2013-01-01
IIF - Secretary → ME
512
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ dissolved
IIF 864 - Director → ME
513
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 280 - Director → ME
514
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ 2015-03-24
IIF - Director → ME
515
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2016-11-30
IIF 1173 - Director → ME
516
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-06 ~ dissolved
IIF 202 - Director → ME
2014-10-21 ~ 2018-01-15
IIF 341 - Director → ME
517
GERRY MEYER FASHION ENTERTAINMENT LIMITED
10145205 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ 2017-04-25
IIF 886 - Director → ME
518
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (4 parents)
Officer
2014-05-07 ~ 2014-07-31
IIF 401 - Director → ME
2013-10-07 ~ 2013-12-23
IIF 990 - Director → ME
519
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2014-04-23
IIF 885 - Director → ME
520
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ 2018-03-19
IIF - Director → ME
2018-03-19 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
521
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ dissolved
IIF 839 - Director → ME
522
GLOBAL APEX LIMITED - 2010-10-19
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-01-26 ~ 2014-01-26
IIF 1052 - Director → ME
523
C/o Charter Group Level 3, 16 Kirby Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 1208 - Director → ME
524
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2014-04-24
IIF 911 - Director → ME
525
3 Talbot Road, Bedford, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2016-03-22
IIF 1197 - Director → ME
526
GLOBAL ADVANCED IT SOLUTIONS LIMITED
08092206 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ 2014-10-04
IIF 408 - Director → ME
2012-06-01 ~ 2012-07-04
IIF 732 - Director → ME
527
GLOBAL COMMERCE AND INVEST LTD.
06825396 4385, 06825396 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2017-04-24 ~ 2018-02-18
IIF 3 - Director → ME
528
101 Rose Street South Lane, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 1438 - Ownership of shares – 75% or more → OE
529
GLOBAL DOCUMENT PROCESSING LTD
- now 08959195GLOBAL DOCUMENT PROCESSING INC LTD
- 2014-04-25
08959195 Apt 2341 Chynoweth House, Trevissome Park, Truro
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 1183 - Director → ME
530
GLOBAL DOMAIN HOSTING SERVICES LTD
06747119 Dept 886 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2008-11-12 ~ 2011-08-02
IIF 1086 - Director → ME
531
GLOBAL EMAIL SOLUTIONS LTD - now
590 Kingston Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-07 ~ 2018-03-15
IIF 476 - Director → ME
532
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-28 ~ 2022-07-26
IIF 1237 - Director → ME
533
GLOBAL GARMENT STEAMER SOLUTION LTD
08481195 3rd Floor, Regent Street 207, London, Uk
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ 2014-08-15
IIF - Director → ME
534
GLOBAL INFORMATION DISPLAY LIMITED
11389239 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ 2020-05-30
IIF 1301 - Director → ME
535
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ 2016-12-22
IIF 578 - Director → ME
536
24 Ousebank Drive, Skelton, York, England
Active Corporate (14 parents)
Officer
2016-08-25 ~ 2024-05-01
IIF 327 - Director → ME
Person with significant control
2016-08-25 ~ 2017-09-04
IIF - Has significant influence or control → OE
537
Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ dissolved
IIF 477 - Director → ME
538
145 - 157, St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolved
IIF 465 - Director → ME
539
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2016-04-20 ~ dissolved
IIF 335 - Director → ME
540
Unit 36 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ dissolved
IIF 1339 - LLP Designated Member → ME
541
GLOBAL SOFTWARE SUPPORT LIMITED
07592937 3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2015-02-24
IIF 793 - Director → ME
542
229-231 Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 193 - Director → ME
543
GLOBAL STAR RATING AGENCY LIMITED
09355465 34 New House 67-68, Hatton Garden, London
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 617 - Director → ME
544
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2008-09-26 ~ dissolved
IIF 951 - Director → ME
545
19 Kathleen Road, London
Dissolved Corporate (7 parents)
Officer
2017-02-03 ~ 2018-02-02
IIF 360 - Director → ME
546
LINK INDEX LIMITED
- 2008-11-19
05606273 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ 2010-10-25
IIF 996 - Director → ME
547
Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-11-11
IIF 400 - Director → ME
548
Suite 404 Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 1114 - Director → ME
549
Suite B 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2014-07-25
IIF 930 - Director → ME
550
INFORMWORLD LIMITED
- 2015-09-16
09573701 10463278, 08261784, 09183987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4385, 09573701: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ 2016-09-15
IIF 495 - Director → ME
551
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 135 - Director → ME
552
Nwms Center 31 Southampton Row, Office 4.19, 4th Floor, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-08-26 ~ 2020-08-06
IIF - Has significant influence or control → OE
553
GOLDSTONE GLOBAL TRADE LIMITED - now
PINNOCK BELL GLOBAL LIMITED
- 2015-03-12
09016401 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2014-05-01
IIF 1204 - Director → ME
554
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ 2012-04-27
IIF 785 - Director → ME
555
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolved
IIF 1317 - Director → ME
556
Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-18 ~ 2018-10-18
IIF 319 - Director → ME
2018-05-18 ~ 2018-10-18
IIF - Secretary → ME
557
6 Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ 2019-08-02
IIF 487 - Director → ME
2019-09-09 ~ 2020-05-01
IIF 644 - Director → ME
558
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ 2022-09-16
IIF 1292 - Director → ME
559
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (8 parents)
Officer
2016-10-07 ~ dissolved
IIF 121 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
560
3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-06 ~ 2021-12-23
IIF 11 - Director → ME
561
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ 2023-03-14
IIF 18 - Director → ME
562
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2020-06-02
IIF 154 - Director → ME
563
GREEN INVESTMENT CORPORATION LTD
08005055 311 Shoreham Street, Sheffield, S Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ 2012-10-07
IIF 103 - Director → ME
564
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 150 - Director → ME
565
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ 2009-04-27
IIF 838 - Director → ME
566
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2008-01-30 ~ dissolved
IIF - Secretary → ME
567
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ dissolved
IIF 318 - Director → ME
568
Unit 9, Hydra Business Park Nether Lane, Ecclesfield, Sheffield
Active Corporate (10 parents)
Officer
2006-03-31 ~ 2006-04-05
IIF 846 - Director → ME
569
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ 2016-04-20
IIF 908 - Director → ME
570
CHOICE STYLE LIMITED
- 2012-11-01
06204805 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF - Director → ME
571
Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2003-10-17 ~ 2003-11-05
IIF 668 - Director → ME
572
Unit 5 Concept Court, Kettlestring Lane, York, England
Active Corporate (3 parents)
Officer
2018-05-23 ~ 2019-05-22
IIF 141 - Director → ME
573
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ 2017-05-18
IIF 228 - Director → ME
574
HARRISON & YORK PUBLISHING LTD - now
SUPER SMART LEARNERS LIMITED
- 2024-01-05
08380680SUPER SMART LEARNING LIMITED
- 2014-12-16
08380680 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-20 ~ 2019-12-05
IIF 247 - Director → ME
575
RANGE EDITION HOLDING LTD
- 2018-02-08
10990230 160 Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ 2019-02-22
IIF 42 - Director → ME
Person with significant control
2017-10-02 ~ 2019-04-01
IIF - Ownership of shares – 75% or more → OE
576
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2022-01-24 ~ now
IIF 1224 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
577
HAUS & WIRTSCHAFTSSERVICE LIMITED
08442947 Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ 2014-04-24
IIF 912 - Director → ME
578
WYLDECROSS ENGINEERING LIMITED - 2001-11-23
6 Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-30 ~ 2022-10-30
IIF 396 - Director → ME
Person with significant control
2020-10-30 ~ 2022-10-30
IIF 1488 - Ownership of shares – More than 25% but not more than 50% → OE
579
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-17 ~ dissolved
IIF 1278 - Director → ME
580
6 Beaufort Court, Admirals Way, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-04-06 ~ 2005-04-11
IIF 847 - Director → ME
2005-04-06 ~ 2006-03-23
IIF - Secretary → ME
581
61 Pelham House 65, Great Peter Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolved
IIF 83 - Director → ME
582
River Side View, Thornes Lane, Wakefield Westyorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 1381 - Director → ME
583
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ 2013-05-01
IIF 1161 - Director → ME
584
PYRAMID ASSET DEVELOPMENT LTD
- 2023-03-14
12680338 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ 2024-05-01
IIF 206 - Director → ME
Person with significant control
2020-06-18 ~ 2024-05-01
IIF 1431 - Ownership of shares – 75% or more → OE
585
HEMISPHERES CREATIVE&ADVERTISING AGENCY LTD.
07932222 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-01 ~ 2024-02-19
IIF 1027 - Director → ME
586
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 1162 - Director → ME
587
HERITAGE INTERNATIONAL REAL-ESTATE LIMITED
06635270 Heritage International Real-estate Limited, Minshull House, 67 Wellington Road North, Stockport Cheshire
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2013-10-04
IIF 861 - Director → ME
588
HERITAGE REAL PROPERTIES INT. LIMITED
- now 04569087MINTED LIMITED - 2005-01-17
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ dissolved
IIF 1046 - Director → ME
589
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 281 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 1472 - Ownership of shares – 75% or more → OE
590
RENO-BUILDING UK LIMITED - 2005-10-31
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2014-08-29
IIF 691 - Director → ME
591
HI TECH ENTERPRISES FORTY FOUR LIMITED
- now 04741509NOVOCREST LIMITED - 2004-07-15
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-05-02 ~ 2015-05-02
IIF 501 - Director → ME
592
3r Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2010-10-18
IIF 773 - Director → ME
2010-12-02 ~ 2013-04-04
IIF 645 - Director → ME
593
HIGH QUALITY BOOKS LTD - now
PRINTED BOOKS LTD - 2018-10-16
LITHO PRINTING LTD
- 2017-11-14
09303495PAPER PRESS LIMITED
- 2017-06-27
09303495 3 Shortlands, London, England
Liquidation Corporate (3 parents)
Officer
2017-02-01 ~ 2017-07-22
IIF 157 - Director → ME
594
24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2004-05-06 ~ 2004-05-27
IIF 832 - Director → ME
2004-05-06 ~ 2009-09-18
IIF - Secretary → ME
595
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ 2016-04-18
IIF 598 - Director → ME
596
83 Ducie Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-08-20 ~ 2014-09-15
IIF 496 - Director → ME
2014-09-15 ~ 2016-01-02
IIF - Director → ME
2016-02-09 ~ dissolved
IIF 458 - Director → ME
597
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-04-01 ~ dissolved
IIF 256 - Director → ME
598
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2018-04-17
IIF 938 - Director → ME
Person with significant control
2016-08-26 ~ 2016-12-01
IIF - Ownership of shares – 75% or more → OE
599
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ 2016-01-12
IIF 648 - Director → ME
2016-01-12 ~ 2017-01-11
IIF 923 - Director → ME
600
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ 2019-01-12
IIF 1297 - Director → ME
601
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ 2018-10-26
IIF 162 - Director → ME
2018-10-25 ~ 2019-07-16
IIF - Director → ME
602
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2013-10-04
IIF 1111 - Director → ME
603
HP INVESTMENT HOLDINGS LIMITED - now
BERWICK HOUSE AIRSPACE LIMITED
- 2023-09-15
10958594 Dean Lodge House, Upper Dean, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2018-03-28 ~ 2022-01-26
IIF 317 - Director → ME
604
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-11-14 ~ 2012-11-15
IIF 99 - Director → ME
605
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ 2012-08-13
IIF 1079 - Director → ME
606
372 Old Street, Suite 1, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-08-01
IIF - LLP Designated Member → ME
IIF 1348 - LLP Designated Member → ME
607
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-03-06 ~ dissolved
IIF 1017 - Director → ME
608
HUNGARO GOURMET GROUP LTD
- now 11727636HUNGARY GOURMET GROUP LTD
- 2019-02-21
11727636 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolved
IIF 125 - Director → ME
2018-12-14 ~ 2020-05-19
IIF 152 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
609
HYETT & CO LTD. - now
MOON UNDER WATER PUBLISHING LTD
- 2018-02-14
08613637 Flat 2, 1st Floor, No.13 St. Johns Square, Wakefield, England
Active Corporate (5 parents)
Officer
2013-07-17 ~ 2014-06-09
IIF 1185 - Director → ME
610
3rd Floor 207 Regent Stret, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 1462 - Ownership of shares – 75% or more → OE
611
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-01-13
IIF 724 - Director → ME
612
I.E. MEDICAL - COURSES AND CONFERENCES (INTERNATIONAL EXPERTISE MEDICAL - COURSES AND CONFERENCES) LIMITED
12892178 9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-12 ~ 2022-02-28
IIF 1303 - Director → ME
613
5 Spur Road, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 47 - Director → ME
2011-10-31 ~ 2012-09-07
IIF 725 - Director → ME
614
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2012-04-24
IIF 1141 - Director → ME
615
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 1321 - Director → ME
616
ICARE CONSULTING EUROPE LIMITED
- now 07397093 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ 2011-11-09
IIF 674 - Director → ME
2011-12-20 ~ 2012-04-03
IIF 737 - Director → ME
617
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF - Director → ME
618
12 Hall Road, Handsworth, Birmingham, England
Active Corporate (5 parents)
Officer
2015-07-28 ~ 2017-07-27
IIF 9 - Director → ME
619
85-87 Borough High Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-06 ~ dissolved
IIF 452 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – More than 25% but not more than 50% → OE
620
River Side View, Thornes Lane, Wakefield, Westyorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-12-02
IIF 989 - Director → ME
621
IMA SPORTS CONSULTANT LIMITED
- now 12065429IMA SPORTS CONSULTANT GMBH LIMITED
- 2020-06-26
12065429 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ 2021-09-28
IIF 1281 - Director → ME
Person with significant control
2020-06-25 ~ 2021-09-29
IIF 1483 - Ownership of shares – 75% or more → OE
622
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2010-03-09 ~ dissolved
IIF 685 - Director → ME
623
Dept 975 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
624
IMEX MATERIAUX CONSTRUCTION LIMITED
08387410 3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ 2013-02-06
IIF 59 - Director → ME
625
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF - Director → ME
626
IMF INTERNATIONAL MERCHANT & FINANCE LTD
10704114 213 Eversholt Street, London, England
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 1223 - Director → ME
627
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ 2017-01-07
IIF 1042 - Director → ME
2015-12-02 ~ 2016-12-05
IIF - Secretary → ME
628
167-169 Great Portland Street, 5th Fl, London, England
Active Corporate (3 parents)
Officer
2019-09-23 ~ 2019-10-29
IIF 117 - Director → ME
2019-10-29 ~ 2021-11-26
IIF - Director → ME
Person with significant control
2019-10-29 ~ 2024-09-12
IIF - Ownership of shares – 75% or more → OE
2019-09-23 ~ 2019-10-29
IIF 1427 - Ownership of shares – 75% or more → OE
629
3r Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2010-11-15
IIF 781 - Director → ME
2011-10-04 ~ dissolved
IIF 704 - Director → ME
630
Beaumont House 2nd Floor 1b, Lambton Road, London, England
Active Corporate (3 parents)
Officer
2016-12-08 ~ 2017-12-06
IIF 35 - Director → ME
Person with significant control
2016-12-08 ~ 2017-12-06
IIF - Ownership of shares – 75% or more → OE
631
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (13 parents, 45 offsprings)
Officer
2012-01-09 ~ 2013-10-04
IIF 671 - Director → ME
632
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ 2023-02-17
IIF 143 - Director → ME
2019-09-25 ~ 2019-09-25
IIF - Director → ME
Person with significant control
2019-09-25 ~ 2019-09-25
IIF - Ownership of shares – 75% or more → OE
2019-09-25 ~ 2023-02-17
IIF - Ownership of shares – 75% or more → OE
633
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ 2014-05-07
IIF 60 - Director → ME
2014-06-12 ~ 2015-02-10
IIF 402 - Director → ME
634
Charles House, 359 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ 2016-05-16
IIF 491 - Director → ME
635
7 Bell Yard, London, England
Active Corporate (9 parents)
Officer
2016-01-11 ~ 2022-12-05
IIF 1217 - LLP Designated Member → ME
2022-12-05 ~ 2024-02-01
IIF 1478 - LLP Designated Member → ME
636
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ 2015-02-15
IIF 1387 - Director → ME
637
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF - Director → ME
638
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ 2024-05-01
IIF 1128 - Director → ME
Person with significant control
2016-08-13 ~ 2024-05-01
IIF 1425 - Ownership of shares – 75% or more → OE
639
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 1104 - Director → ME
640
4th Floor, 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-22 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
641
Kemp House, 152 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 867 - Director → ME
642
128 City Road, London
Active Corporate (2 parents)
Officer
2018-02-23 ~ 2022-06-09
IIF 191 - Director → ME
643
Unit 36 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF - Director → ME
644
24 Ousebank Drive, Skelton, York, England
Active Corporate (3 parents)
Officer
2014-05-29 ~ 2017-06-04
IIF 503 - Director → ME
Person with significant control
2023-06-14 ~ 2023-09-07
IIF 1484 - Has significant influence or control → OE
645
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-08-24 ~ dissolved
IIF 687 - Director → ME
646
INTERCONTINENTAL MARKETS LIMITED
- now 08926566 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2014-12-18
IIF 502 - Director → ME
647
International House Cornhill, 36-38, London, England
Active Corporate (4 parents)
Officer
2015-10-30 ~ 2015-11-13
IIF 859 - Director → ME
648
INTERNATIONAL BANKER DIRECTORY LIMITED
- now 09051998INTERNATIONALE BANKER DIRECTORY LIMITED
- 2014-06-25
09051998 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2015-04-06
IIF 1181 - Director → ME
649
INTERNATIONAL BTP EXPERTISE GROUP LIMITED
13810808 35 Firs Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-21 ~ 2022-11-12
IIF 1325 - Director → ME
650
INTERNATIONAL EXPERTISE INSULATION GROUP LIMITED
14154029 35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ 2023-06-07
IIF 1328 - Director → ME
651
INTERNATIONAL FIDELITY ECOMMERCE LTD
10005074 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-09 ~ dissolved
IIF 203 - Director → ME
2016-08-11 ~ 2016-09-26
IIF 217 - Director → ME
652
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-09 ~ 2017-04-27
IIF 261 - Director → ME
653
INTERNATIONAL POWER CONSULTING GROUP LIMITED
14205814 35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ 2023-01-18
IIF 1327 - Director → ME
654
INTERNATIONAL PROPERTY INVESTMENTS LIMITED
04869195 247 Gray's Inn Road, Gray's Inn Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-09-08 ~ dissolved
IIF 390 - Director → ME
655
INTERNATIONAL SCRAPS METAL RECYCLING LTD.
12307206 Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2019-11-11 ~ dissolved
IIF - Director → ME
656
INTERNATIONAL TRANSIT GROUP LIMITED
13791821 6 Thornes Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ 2023-02-06
IIF 1323 - Director → ME
657
COMPANY INTERPAR SA LTD - 2013-12-04
6, Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2020-11-09 ~ 2022-11-03
IIF 486 - Director → ME
658
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2014-04-30
IIF 863 - Director → ME
659
420 Barking Road, London, England
Active Corporate (1 parent)
Officer
2015-12-30 ~ now
IIF - Director → ME
Person with significant control
2016-07-01 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Has significant influence or control over the trustees of a trust → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
660
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ 2022-11-21
IIF 1324 - Director → ME
661
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-12-10
IIF 529 - Director → ME
662
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2023-01-03
IIF 445 - Director → ME
663
Office 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 975 - Director → ME
664
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-17 ~ 2014-02-27
IIF 739 - Director → ME
665
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 505 - Director → ME
666
ISUPPLY DIRECT LIMITED - now
ONE STOP MOP LIMITED
- 2020-07-30
09190285 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2014-11-18 ~ 2016-11-24
IIF 545 - Director → ME
667
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2015-02-02
IIF 850 - Director → ME
668
49 Greek Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-13 ~ 2019-09-06
IIF - Director → ME
669
Ordman House 31 Arden Close, Bradley Stoke, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ 2013-09-02
IIF 1383 - Director → ME
2013-09-27 ~ 2014-08-21
IIF 1376 - Director → ME
670
ITS INTERNATIONAL TRADING SERVICES PLC
- now 10204884PHILADELPHIA PLC - 2017-08-01
213 Eversholt Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-11 ~ dissolved
IIF 299 - Director → ME
671
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 1444 - Ownership of shares – 75% or more → OE
672
SUPREMO INNOVATIONS PVT LTD - 2018-10-11
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2018-11-29 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
673
IWI EUROPE LTD - now
20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ 2015-07-25
IIF 538 - Director → ME
674
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-03-01 ~ 2019-05-14
IIF - Ownership of shares – 75% or more → OE
675
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 1453 - Ownership of shares – 75% or more → OE
676
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 528 - Director → ME
677
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ 2024-03-12
IIF 1260 - Director → ME
678
213 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2019-12-12
IIF 389 - Director → ME
679
75 Bell Gardens Haddenham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-02-05
IIF 519 - Director → ME
680
213 Eversholt Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 969 - Director → ME
681
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ 2023-06-13
IIF 626 - Director → ME
682
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 719 - Director → ME
683
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-08-02 ~ 2009-09-15
IIF 1342 - LLP Designated Member → ME
684
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ 2023-05-11
IIF 1315 - Director → ME
685
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ dissolved
IIF 932 - Director → ME
686
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-17 ~ 2024-02-16
IIF - Director → ME
687
Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-12 ~ dissolved
IIF 204 - Director → ME
688
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-19 ~ dissolved
IIF 329 - Director → ME
689
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 1345 - LLP Designated Member → ME
690
24 Ousebank Drive, Skelton, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 1241 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF - Has significant influence or control → OE
691
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-04 ~ 2019-05-04
IIF 1288 - Director → ME
692
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 212 - Director → ME
693
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ 2013-10-25
IIF 813 - Director → ME
694
20 - 22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ 2016-09-29
IIF - Director → ME
2014-08-30 ~ 2014-10-10
IIF 506 - Director → ME
695
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 1319 - Director → ME
696
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2013-10-04
IIF 1054 - Director → ME
697
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 1212 - Director → ME
698
Stron House, 100 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2014-09-19 ~ dissolved
IIF 650 - Director → ME
699
DAXOR MARKETING LTD
- 2018-07-18
09361072 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ 2019-10-28
IIF 338 - Director → ME
700
KERKA TRUSTEES LTD - now
KERKA CAPITAL LTD - 2015-05-14
77 High Street, Littlehampton, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ 2012-07-18
IIF 1092 - Director → ME
701
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 176 - Director → ME
702
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2022-06-17 ~ dissolved
IIF 1257 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
703
6-9 The Square The Square, Stockley Park, Uxbridge, England
Active Corporate (6 parents)
Officer
2004-02-13 ~ 2005-05-31
IIF - Secretary → ME
704
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2015-11-19
IIF 548 - Director → ME
705
372 Old Street, Suite 1, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-08-01
IIF 1340 - LLP Designated Member → ME
IIF - LLP Designated Member → ME
706
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ dissolved
IIF - Director → ME
707
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (11 parents)
Officer
2016-10-07 ~ dissolved
IIF 159 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
708
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ 2014-07-16
IIF 1209 - Director → ME
709
IRWING, BROWN & OLSEN LTD.
- 2015-10-05
08700175 C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (5 parents)
Officer
2014-09-19 ~ 2016-09-19
IIF - Director → ME
710
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 1133 - Director → ME
711
KOBE CAPITAL HOLDING LTD.
- now 10311635KOBE CAPITAL LIMITED
- 2018-09-12
10311635 4385, 10311635 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Has significant influence or control over the trustees of a trust → OE
712
Europen Business Centre, 1 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 1127 - Director → ME
713
Kemp House, 152 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-12 ~ dissolved
IIF 866 - Director → ME
714
River Side View, Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (5 parents, 21 offsprings)
Officer
2014-05-22 ~ 2015-03-14
IIF 1073 - Director → ME
715
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-28 ~ dissolved
IIF 232 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
716
229-231 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 169 - Director → ME
717
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 612 - Director → ME
718
277-279 Chiswick High Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-14 ~ 2019-08-06
IIF 1254 - Director → ME
2018-08-02 ~ 2019-05-19
IIF 156 - Director → ME
719
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-12-06 ~ dissolved
IIF 1423 - Ownership of shares – 75% or more → OE
IIF 1423 - Right to appoint or remove directors → OE
IIF 1423 - Ownership of voting rights - 75% or more → OE
720
River Side View, Thornes Lane, Wakefield, Westyorshire
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ 2015-06-04
IIF 509 - Director → ME
2014-06-18 ~ 2014-07-31
IIF 986 - Director → ME
721
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ 2014-06-12
IIF 1413 - Director → ME
722
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2020-09-15
IIF 483 - Director → ME
2020-10-15 ~ 2021-07-28
IIF 1318 - Director → ME
723
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ 2016-09-22
IIF 589 - Director → ME
724
LABORATOIRE SAMOEVA PHARMA LIMITED
08100753 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2012-08-05
IIF 722 - Director → ME
725
Tenbury I - Brenchley House, School Road, Charing, Kent
Dissolved Corporate (6 parents)
Officer
2009-11-10 ~ 2012-03-21
IIF 686 - Director → ME
726
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ 2015-01-05
IIF 405 - Director → ME
2013-06-25 ~ 2014-11-14
IIF 444 - Director → ME
727
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ 2020-08-31
IIF - Director → ME
728
LANDMARK CONSTRUCTION CONSULTANTS LIMITED
06218270 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2007-04-18 ~ 2008-05-07
IIF 834 - Director → ME
729
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 1154 - Director → ME
730
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-21 ~ 2010-01-20
IIF 1019 - Director → ME
731
EUNISELL LIMITED - 2003-03-28
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-06 ~ 2024-07-18
IIF 1057 - Director → ME
732
47 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-05 ~ 2011-11-17
IIF 1112 - Director → ME
733
4385, 09051655 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2014-05-22 ~ 2024-02-01
IIF - Director → ME
Person with significant control
2022-06-01 ~ 2024-02-01
IIF - Ownership of shares – More than 25% but not more than 50% → OE
734
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-15 ~ 2011-04-27
IIF 1108 - Director → ME
735
35 Firs Avenue, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-24 ~ 2022-11-12
IIF 1313 - Director → ME
736
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 584 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF - Ownership of shares – 75% or more → OE
737
19 Kathleen Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-03 ~ 2018-02-02
IIF 387 - Director → ME
738
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2015-02-10
IIF 1369 - Director → ME
2013-09-24 ~ 2014-07-31
IIF 1358 - Director → ME
739
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ dissolved
IIF 343 - Director → ME
740
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ 2024-02-01
IIF 222 - Director → ME
741
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 1096 - Director → ME
742
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-04-08 ~ 2005-04-12
IIF 837 - Director → ME
743
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 784 - Director → ME
744
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 239 - Director → ME
745
372 Old St, Bpm 359204, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 397 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
746
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ 2020-03-26
IIF 1220 - LLP Designated Member → ME
747
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolved
IIF 883 - Director → ME
748
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-18 ~ 2024-05-27
IIF 1107 - Director → ME
749
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ 2015-08-26
IIF - Secretary → ME
750
213 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 469 - Director → ME
751
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2015-01-17
IIF 1382 - Director → ME
2013-12-09 ~ 2014-01-24
IIF 1378 - Director → ME
752
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-15 ~ 2019-10-14
IIF - Director → ME
753
Waterfront House, New Brunswick Street, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2017-05-31
IIF 1023 - Director → ME
754
Unit 126 Spur Road, Isleworth, England
Active Corporate (8 parents)
Officer
2010-09-03 ~ 2024-04-02
IIF 689 - Director → ME
Person with significant control
2018-03-19 ~ 2022-12-16
IIF - Ownership of shares – 75% or more → OE
755
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ 2018-01-15
IIF 493 - Director → ME
Person with significant control
2017-10-03 ~ 2018-01-31
IIF - Has significant influence or control → OE
756
189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-28 ~ 2022-11-22
IIF 116 - Director → ME
2022-11-23 ~ 2023-01-25
IIF 871 - Director → ME
2023-10-23 ~ 2024-02-29
IIF 872 - Director → ME
Person with significant control
2023-10-24 ~ 2024-02-29
IIF 1430 - Right to appoint or remove directors → OE
2019-02-12 ~ 2023-01-25
IIF - Ownership of shares – 75% or more → OE
757
19 Kathleen Road, London, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ 2023-09-03
IIF - Director → ME
Person with significant control
2020-09-03 ~ 2023-09-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
758
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ 2013-05-22
IIF 743 - Director → ME
759
9 Queen's Yard, White Post Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-07 ~ 2017-02-28
IIF 868 - Director → ME
760
LUXURY TRADING CONSULTING LIMITED
08748778 3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ 2013-11-25
IIF 1371 - Director → ME
761
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-22 ~ 2023-03-03
IIF 1311 - Director → ME
2023-04-10 ~ dissolved
IIF 1310 - Director → ME
Person with significant control
2023-02-22 ~ 2023-03-15
IIF 1421 - Ownership of shares – 75% or more → OE
IIF 1421 - Ownership of voting rights - 75% or more → OE
IIF 1421 - Right to appoint or remove directors → OE
762
IQ - LUDORUM SOFTWARE (UK) LIMITED - 2009-04-14
GAMELINK LIMITED - 2003-05-12
67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (10 parents)
Officer
2011-08-25 ~ dissolved
IIF 1060 - Director → ME
763
M2 MOTORS LIMITED - now
ASJ MANAGEMENT LIMITED - 2026-01-22
Unit 53c Unimix House, Abbey Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-07-10
IIF 24 - Director → ME
Person with significant control
2018-06-28 ~ 2019-07-10
IIF 1449 - Ownership of shares – 75% or more → OE
764
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2015-05-23
IIF 1354 - Director → ME
2015-05-27 ~ 2015-06-08
IIF 970 - Director → ME
765
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2012-11-05
IIF 933 - Director → ME
766
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-01 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
767
Unit 5 Concept Court, Kettlestring Lane, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ 2025-06-24
IIF 1256 - Director → ME
Person with significant control
2024-01-04 ~ 2025-06-24
IIF 1428 - Ownership of voting rights - 75% or more → OE
IIF 1428 - Ownership of shares – 75% or more → OE
IIF 1428 - Right to appoint or remove directors → OE
768
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ 2011-06-07
IIF 1099 - Director → ME
769
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-28 ~ 2020-08-07
IIF 1003 - Director → ME
770
MANAGEMENT CONSULTING SYSTEM LIMITED
07860869 3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2012-02-14
IIF 706 - Director → ME
2013-01-25 ~ 2015-02-10
IIF 728 - Director → ME
771
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF - Director → ME
772
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 588 - Director → ME
2015-02-05 ~ dissolved
IIF - Secretary → ME
773
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolved
IIF 130 - Director → ME
774
MARK ARNOLD ENTERPRISES LIMITED
08304168 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ dissolved
IIF 1330 - Director → ME
2012-11-22 ~ 2014-11-12
IIF 920 - Director → ME
775
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ dissolved
IIF 997 - Director → ME
776
SONG MUSIC LTD - 2013-09-02
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2014-11-21
IIF 582 - Director → ME
777
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-04 ~ 2021-09-28
IIF 1293 - Director → ME
2021-11-11 ~ 2022-09-16
IIF 1287 - Director → ME
Person with significant control
2020-09-04 ~ 2021-09-29
IIF 1493 - Right to appoint or remove directors → OE
778
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ 2017-02-09
IIF 914 - Director → ME
779
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolved
IIF 658 - Director → ME
780
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ 2022-07-26
IIF 1275 - Director → ME
781
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (2 parents)
Officer
2017-09-01 ~ 2018-01-31
IIF 286 - Director → ME
782
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-17 ~ 2022-07-12
IIF 1282 - Director → ME
783
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-22 ~ 2022-04-27
IIF 1295 - Director → ME
Person with significant control
2021-04-22 ~ 2021-04-22
IIF - Ownership of shares – 75% or more → OE
784
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2017-05-05
IIF 488 - Director → ME
785
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-28 ~ 2023-01-12
IIF 177 - Director → ME
786
71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents)
Officer
2022-06-22 ~ 2023-06-10
IIF 1326 - Director → ME
787
MAYROSE PROPERTY & INVESTMENT LTD.
05374798 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ 2007-03-01
IIF 679 - Director → ME
788
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 1016 - Director → ME
789
MAZI GARTENDESIGN UND NATURSTEINHANDEL LIMITED
09817421 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2018-04-03
IIF 889 - Director → ME
790
213 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ 2014-01-10
IIF 374 - Director → ME
791
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2022-07-07
IIF 114 - Director → ME
792
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ 2023-03-06
IIF - Director → ME
793
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2014-04-23
IIF 919 - Director → ME
794
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-05-28 ~ 2021-12-23
IIF 190 - Director → ME
Person with significant control
2020-05-28 ~ 2021-12-23
IIF 1436 - Ownership of shares – 75% or more → OE
795
372 Old Street, Suite 1, London
Dissolved Corporate (6 parents)
Officer
2013-04-10 ~ 2014-03-17
IIF 543 - Director → ME
796
3 Rd Floor, 207 Regent Street, London
Active Corporate (2 parents)
Officer
2014-09-09 ~ 2014-10-28
IIF 1367 - Director → ME
797
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-09 ~ 2025-09-01
IIF 1253 - Director → ME
798
MEDIALYNX COMMUNICATIONS LIMITED
08371662 3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2015-09-21
IIF 436 - Director → ME
2013-01-23 ~ 2013-01-30
IIF 63 - Director → ME
799
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 576 - Director → ME
800
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-31 ~ 2019-08-30
IIF 331 - Director → ME
801
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ 2014-12-11
IIF 651 - Director → ME
802
Mill House Winchester Road, Bishops Waltham, Southampton, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-25 ~ 2020-11-25
IIF 471 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF - Has significant influence or control → OE
803
MEDITERRANEAN PROPERTIES LIMITED
07543207 Minshull House 67, Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF 1110 - Director → ME
804
European Business Centre, 1 Riverside View, Thornes Lane, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 1123 - Director → ME
805
MEGAWORLD FINANCIAL SERVICES LTD
09220762 83 Ducie Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ 2017-10-10
IIF - Director → ME
806
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (10 parents)
Officer
2016-10-07 ~ dissolved
IIF 123 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
807
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2012-04-23
IIF 937 - Director → ME
808
1 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-01-07 ~ 2015-10-29
IIF 556 - Director → ME
809
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF - Director → ME
810
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (4 parents)
Officer
2018-04-27 ~ 2019-05-25
IIF 524 - Director → ME
Person with significant control
2018-04-25 ~ 2019-05-25
IIF - Ownership of shares – More than 25% but not more than 50% → OE
811
Office 159, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-08-27 ~ 2015-08-11
IIF 97 - Director → ME
812
METASOFT TECHNOLOGIES LIMITED - now
HIGHLOW MARKETS LTD
- 2023-05-19
09186313 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-22 ~ 2015-07-13
IIF 464 - Director → ME
813
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ 2014-01-23
IIF 814 - Director → ME
814
UNIMEX TRADING LTD.
- 2018-12-18
09546910 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ 2023-04-15
IIF 659 - Director → ME
2015-04-16 ~ 2021-04-15
IIF 1026 - Director → ME
815
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolved
IIF 1248 - Director → ME
816
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2017-09-04 ~ 2018-09-04
IIF 358 - Director → ME
817
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2018-10-01
IIF 1289 - Director → ME
818
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2016-02-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 1499 - Ownership of shares – 75% or more → OE
819
Office 1, Velocity Tower, 10 St. Mary’s Gate, Sheffield, S Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ 2015-09-19
IIF 104 - Director → ME
820
27 Old Gloucester Street, Old Gloucester Street 27, London, England
Active Corporate (2 parents)
Officer
2014-10-29 ~ 2014-11-17
IIF 1409 - Director → ME
821
MILESTONE VENTURE HOLDINGS LIMITED
- now 07333699MBUZZZ COMMUNICATIONS LIMITED
- 2020-08-13
07333699 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 315 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
822
BRITISH-ROMANIAN INVESTMENTS LTD
- 2016-03-21
09420727 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ 2016-02-18
IIF 608 - Director → ME
2016-03-18 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
823
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2013-04-15
IIF 1029 - Director → ME
824
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 478 - Director → ME
825
Dept 117,196 High Road, London, England
Active Corporate (3 parents)
Officer
2015-12-21 ~ 2024-02-01
IIF 184 - Director → ME
826
22 Brondesbury Park, London, England
Active Corporate (6 parents)
Officer
2002-07-01 ~ 2002-07-01
IIF 683 - Director → ME
827
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2013-02-28
IIF 1011 - Director → ME
828
MOBILFUNK T-COM VODAFONE SHOP LIMITED
- now 11994173LEGO STORE LIMITED
- 2019-11-25
11994173HOME CENTER MANAGEMENT LIMITED
- 2019-10-29
11994173GRUNDSTUECKSGESELLSCHAFT ELBE LIMITED
- 2019-09-20
11994173CASH FLOW B.V. LIMITED
- 2019-08-16
11994173IGB NEUNTE USQ LIMITED
- 2019-06-28
11994173 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ 2020-04-21
IIF 1272 - Director → ME
Person with significant control
2019-05-14 ~ 2020-04-21
IIF - Right to appoint or remove directors → OE
829
229-231 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ dissolved
IIF 136 - Director → ME
830
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 254 - Director → ME
831
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2019-08-07 ~ dissolved
IIF 113 - Director → ME
832
DALO GROUP LIMITED - 2009-06-02
Tenbury I - Brenchley Mews, School Road, Charing, Kent
Dissolved Corporate (6 parents)
Officer
2009-06-11 ~ 2011-08-17
IIF 697 - Director → ME
2011-11-24 ~ 2012-03-21
IIF 963 - Director → ME
833
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ 2014-03-05
IIF 684 - Director → ME
834
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-05 ~ 2012-01-01
IIF 800 - Director → ME
2011-07-04 ~ 2015-03-11
IIF 783 - Director → ME
835
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF 1036 - Director → ME
836
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ 2021-11-24
IIF 423 - Director → ME
837
MORGAN INVESTMENT SERVICES LIMITED
- now 04539187OPTICONNECT LIMITED - 2004-08-16
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ dissolved
IIF 1048 - Director → ME
838
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ 2015-06-20
IIF 1167 - Director → ME
839
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ 2021-11-21
IIF 399 - Director → ME
840
3rd Floor, 207 Regent Street 324 326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ 2015-02-02
IIF 64 - Director → ME
2012-01-01 ~ 2013-02-18
IIF 816 - Director → ME
2011-12-08 ~ 2012-03-28
IIF 705 - Director → ME
2014-01-10 ~ 2014-01-10
IIF 54 - Director → ME
841
3rd Floor 207 Regent Street, London
Active Corporate (10 parents)
Officer
2011-12-21 ~ 2015-04-08
IIF 731 - Director → ME
842
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ 2017-10-12
IIF 882 - Director → ME
2017-10-13 ~ dissolved
IIF 328 - Director → ME
843
B.SP. EUROPE LIMITED
- 2010-09-10
06943949BRITTANIA SPEDITION LTD.
- 2010-07-07
06943949TRACK MANAGEMENT LIMITED
- 2009-12-09
06943949 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (9 parents)
Officer
2009-11-25 ~ 2012-11-12
IIF 1038 - Director → ME
844
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ 2015-02-26
IIF 1396 - Director → ME
845
MOZART VACANZE CROCIERE LIMITED
- 2016-09-29
09359027 3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ 2017-07-28
IIF 557 - Director → ME
846
MP INVESTMENTS & STRATEGIES LTD
12131916 102 Bressey Grove, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-07 ~ 2020-11-02
IIF 300 - Director → ME
847
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ 2016-07-14
IIF - Director → ME
848
MRWW-MINERAL RESOURCES WORLDWIDE LTD
07460279 Unit 9 Queen's Yard, White Post Lane, London
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2017-10-04
IIF 533 - Director → ME
849
River Side View, Thornes Lane, Wakefield, Westyorshire
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2014-07-31
IIF 48 - Director → ME
850
6-9 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (6 parents)
Officer
2015-04-23 ~ 2019-02-01
IIF 340 - Director → ME
851
European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ dissolved
IIF 836 - Director → ME
852
MULTIMODAL FREIGHT FORWARDING AGENCY "MFA" LIMITED
03827428 19 Kathleen Road, London
Dissolved Corporate (10 parents)
Officer
2017-09-01 ~ 2018-08-18
IIF 380 - Director → ME
853
6 Thornes Office Park, Monckton Road, Monckton Road, Wakefield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-04-05 ~ 2005-04-05
IIF - Secretary → ME
2005-02-11 ~ 2008-06-23
IIF - Secretary → ME
854
1 St Saviours Wharf, 23-25 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ 2016-02-23
IIF 622 - Director → ME
855
213 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-19 ~ dissolved
IIF 1216 - LLP Designated Member → ME
856
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ dissolved
IIF 1309 - Director → ME
2021-09-15 ~ 2021-10-06
IIF 416 - Director → ME
857
MYDEMENTIA IMPROVEMENT NETWORK LTD
08853001 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-20 ~ 2016-09-30
IIF 666 - Director → ME
858
3rd Floor 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 4 - Director → ME
859
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 482 - Director → ME
860
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 1305 - Director → ME
861
372 Old Street, Suite 1, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-08-01
IIF 1346 - LLP Designated Member → ME
IIF - LLP Designated Member → ME
862
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ 2016-08-11
IIF 563 - Director → ME
863
NAVIGATOR YACHTING LIMITED
- now 05092118EUROBUILD CONSULTING LIMITED - 2009-12-29
40 Llyn Tircoed, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2010-11-22 ~ 2015-07-08
IIF 799 - Director → ME
864
20 Wenlock Road, London
Active Corporate (3 parents)
Officer
2015-09-17 ~ 2018-01-01
IIF 489 - Director → ME
865
19 Kathleen Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-02-03 ~ 2018-02-02
IIF 369 - Director → ME
866
Sawley Road Sawley Road, Miles Platting, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2014-02-08
IIF 573 - Director → ME
867
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-29 ~ 2013-07-30
IIF 583 - Director → ME
868
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF 1261 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 1442 - Ownership of voting rights - 75% or more → OE
IIF 1442 - Right to appoint or remove directors → OE
IIF 1442 - Ownership of shares – 75% or more → OE
869
2nd Floor 142 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-04 ~ 2019-01-31
IIF 393 - Director → ME
870
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ 2013-07-31
IIF 91 - Director → ME
871
IRONBRIGDE LTD - 2020-12-11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ 2021-07-29
IIF 6 - Director → ME
872
C/o New Life Nutra Ltd, Suite 34 New House, 67-68 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2014-06-01
IIF 1053 - Director → ME
2014-09-18 ~ 2017-08-31
IIF - Secretary → ME
873
93 - 95, Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2012-01-09
IIF 789 - Director → ME
874
163 Herne Hill, London, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ 2019-09-01
IIF 271 - Director → ME
Person with significant control
2018-09-28 ~ 2019-09-01
IIF 1457 - Ownership of shares – 75% or more → OE
875
C/o Marketing Logistics Ltd Beversbrook Industrial Estate, Redman Road, Calne, England
Dissolved Corporate (8 parents)
Officer
2009-06-22 ~ 2010-11-09
IIF 640 - Director → ME
876
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (10 parents)
Officer
2016-10-07 ~ dissolved
IIF 144 - Director → ME
2016-10-07 ~ 2017-05-16
IIF - Secretary → ME
877
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2011-10-31
IIF 772 - Director → ME
878
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2013-06-03
IIF 769 - Director → ME
879
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 1184 - Director → ME
880
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ 2019-11-18
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-18
IIF 1485 - Has significant influence or control → OE
881
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-01-03 ~ 2012-12-01
IIF 1150 - Director → ME
882
6 Thornes Office Park Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-07 ~ dissolved
IIF 345 - Director → ME
883
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-02-24 ~ 2007-02-24
IIF 680 - Director → ME
884
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2015-07-13
IIF 1394 - Director → ME
885
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ 2018-03-13
IIF 381 - Director → ME
886
Office 7, 35-37 Ludgate Hill, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-23 ~ 2013-05-17
IIF 108 - Director → ME
887
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-23 ~ 2009-10-15
IIF 1341 - LLP Designated Member → ME
888
Suite 4 Berkeley House, Whitbarrow Road, Lymm, England
Active Corporate (5 parents)
Officer
2008-10-20 ~ 2008-12-31
IIF 1022 - Director → ME
889
NOVENCE LTD - now
NOVENCE HOLDINGS LTD
- 2021-12-08
07451809 Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-03-19 ~ 2019-07-03
IIF - Has significant influence or control → OE
890
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ 2019-04-18
IIF 480 - Director → ME
891
Unit 1r Unit 1r, Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-16 ~ 2022-08-12
IIF 1258 - Director → ME
Person with significant control
2022-06-16 ~ 2022-08-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
892
La City Coldbath Square, Farringdon, London, England
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2022-10-31
IIF 1238 - Director → ME
2022-11-02 ~ 2023-04-19
IIF - Director → ME
2021-11-18 ~ 2022-10-18
IIF 1233 - Director → ME
2023-10-12 ~ 2023-10-25
IIF - Director → ME
Person with significant control
2021-11-18 ~ 2022-10-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
893
European Business Centre 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 1157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1456 - Ownership of shares – 75% or more → OE
894
NT COMPUTERSYSTEMS HOLDING LIMITED
08772250 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ 2014-10-29
IIF 921 - Director → ME
895
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2014-10-29
IIF 916 - Director → ME
896
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 803 - Director → ME
2009-07-21 ~ 2011-03-28
IIF 843 - Director → ME
897
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ 2014-05-08
IIF 1125 - Director → ME
898
20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-14 ~ 2015-03-24
IIF - Director → ME
2014-03-18 ~ 2014-10-14
IIF 500 - Director → ME
899
3rd Floor 207 Regent Street, London
Active Corporate (2 parents)
Officer
2011-01-18 ~ 2011-10-12
IIF 774 - Director → ME
900
24 Ousebank Drive, Skelton, York, England
Active Corporate (1 parent)
Officer
2020-09-10 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF - Ownership of shares – 75% or more → OE
901
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ 2015-03-14
IIF 744 - Director → ME
902
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-03 ~ 2014-05-30
IIF 1393 - Director → ME
2014-08-20 ~ 2015-03-10
IIF 1408 - Director → ME
903
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ 2016-09-24
IIF 905 - Director → ME
904
Suite 305 56 Gloucester Road, London
Active Corporate (6 parents)
Officer
2015-10-07 ~ 2024-02-01
IIF 547 - Director → ME
905
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ 2014-11-17
IIF 449 - Director → ME
906
Apartment 61 Pelham House 65, Great Peter Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolved
IIF 79 - Director → ME
907
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2024-02-01
IIF 289 - Director → ME
908
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 1440 - Ownership of shares – 75% or more → OE
909
ONE TECHNOLOGY BUSINESS LIMITED
09332724 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ 2016-02-16
IIF - Director → ME
910
Oneteam Ltd, Brunswick Road, Gloucester, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-12 ~ 2017-06-15
IIF 182 - Director → ME
911
120 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolved
IIF - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
912
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ 2012-01-30
IIF 956 - Director → ME
913
PINK ANGEL LIMITED
- 2008-08-14
06416732 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2007-12-03 ~ 2024-08-08
IIF 1055 - Director → ME
914
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-02 ~ 2020-09-19
IIF 1035 - Director → ME
915
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-09 ~ 2022-06-19
IIF - Director → ME
2022-06-19 ~ 2022-06-19
IIF 1336 - Director → ME
916
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 575 - Director → ME
917
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ 2013-12-02
IIF 647 - Director → ME
2011-02-01 ~ 2011-02-21
IIF 767 - Director → ME
2011-03-21 ~ 2013-02-18
IIF 776 - Director → ME
918
3rd Floor, 207 Regent Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2013-04-22
IIF - Director → ME
919
River Side View Thornes Lane, Riverside View Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (3 parents)
Officer
2014-05-22 ~ 2015-03-19
IIF 1072 - Director → ME
920
ORGANIC TIME HOLDINGS ENTERPRISES LTD.
07005585 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 952 - Director → ME
921
ORGANISATION DE SYMPOSIUMS ET CONGRES (OSC) LIMITED
07608464 Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2012-09-10
IIF 735 - Director → ME
2011-04-19 ~ 2011-05-10
IIF 754 - Director → ME
2012-05-10 ~ 2012-09-10
IIF 738 - Director → ME
922
19 Kathleen Road, London
Dissolved Corporate (5 parents)
Officer
2017-02-03 ~ 2018-02-02
IIF 364 - Director → ME
923
27 Old Gloucester Street, London
Dissolved Corporate (5 parents)
Officer
2015-11-04 ~ 2016-10-12
IIF 1331 - Director → ME
924
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ 2014-01-23
IIF 57 - Director → ME
925
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ 2014-04-24
IIF 939 - Director → ME
2014-08-22 ~ 2015-03-13
IIF 876 - Director → ME
926
LIFT TO SUCCEED LIMITED - 2015-08-28
Dept 1140e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ dissolved
IIF 492 - Director → ME
927
B & B EUROPE LIMITED - 2010-06-04
OTOP EUROPEAN TRADING LIMITED - 2003-10-08
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2010-09-21 ~ 2011-01-01
IIF 694 - Director → ME
2011-12-13 ~ 2016-01-15
IIF 696 - Director → ME
928
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
929
UMBRELLA ENTERPRISES LIMITED
- 2008-09-03
06452709 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-13 ~ 2024-02-26
IIF 1008 - Director → ME
930
P&HD PERFORMANCE & HUMAN DYNAMICS LTD
07228149 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ 2015-01-17
IIF 412 - Director → ME
2010-04-20 ~ 2011-11-09
IIF 70 - Director → ME
931
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 1101 - Director → ME
932
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ 2016-01-29
IIF 902 - Director → ME
933
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-06-06 ~ 2015-02-24
IIF 730 - Director → ME
2015-05-27 ~ 2015-06-04
IIF 406 - Director → ME
934
PAN GLOBAL PROPERTY CONSULTANTS LTD
09754489 Ledmore Lodge, 67 Hanger Hill, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ 2017-10-12
IIF 320 - Director → ME
935
AUTO ACUMEN LIMITED
- 2014-08-01
08356932 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-01 ~ 2024-03-12
IIF 1034 - Director → ME
936
PANDORA CONSULTANCY SERVICES PLC
- now 10250981PANOU CONSULTANCY SERVICES PLC
- 2018-12-03
10250981PANOU CONSULTANCY SERVICES LIMITED
- 2018-05-14
10250981 64 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ 2023-01-01
IIF 200 - Director → ME
937
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF - Director → ME
938
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 965 - Director → ME
939
Suite 162 Madison House High Street, Croydon
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ 2014-09-23
IIF 865 - Director → ME
940
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ 2018-08-17
IIF 652 - Director → ME
941
Wc1n 3xx, Bcm Box 3463 27 Old Gloucester Street, 70, London, London, City Of, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 321 - Director → ME
2015-05-19 ~ 2016-11-23
IIF 553 - Director → ME
942
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ 2014-07-01
IIF 1187 - Director → ME
943
Suite 404 Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolved
IIF 1142 - Director → ME
944
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ 2014-01-31
IIF 1372 - Director → ME
2013-07-16 ~ 2013-09-18
IIF 1384 - Director → ME
945
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ 2015-02-10
IIF 1362 - Director → ME
946
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-05-27 ~ 2019-06-03
IIF 481 - Director → ME
2019-05-24 ~ 2019-05-24
IIF 442 - Director → ME
947
483 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2015-02-10 ~ 2015-06-18
IIF 514 - Director → ME
948
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 279 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 1468 - Ownership of shares – 75% or more → OE
949
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-31 ~ dissolved
IIF 1132 - Director → ME
950
City Point Ropemaker Street, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2015-10-19 ~ 2016-01-15
IIF 667 - Director → ME
951
213 Eversholt Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 653 - Director → ME
952
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 1077 - Director → ME
953
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2014-05-11
IIF 915 - Director → ME
954
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-10 ~ dissolved
IIF - Director → ME
955
PEMAT TRADING LTD. - now
KOBÍ PERSONNEL LTD
- 2019-06-19
10211895 Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-02 ~ 2019-06-01
IIF - Director → ME
956
8 Hedgley Mews, P Coyne, London, England
Dissolved Corporate (6 parents)
Officer
2013-05-30 ~ 2016-06-21
IIF 336 - Director → ME
957
6 Thornes Office Park, Monckton Road, Wakefield, England
Active Corporate (6 parents)
Officer
2022-08-24 ~ 2022-08-26
IIF 1231 - Director → ME
958
4385, 07871834: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ 2012-10-01
IIF 1080 - Director → ME
959
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 896 - Director → ME
960
7 Bell Yard, London
Active Corporate (6 parents)
Officer
2011-05-06 ~ 2013-05-01
IIF 632 - Director → ME
961
PERSONAL DEVELOPMENT ADVICE LTD
12461077 6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ 2022-04-12
IIF 185 - Director → ME
2022-08-10 ~ 2023-04-17
IIF 1249 - Director → ME
Person with significant control
2022-08-10 ~ 2023-04-25
IIF - Ownership of shares – 75% or more → OE
2020-03-05 ~ 2022-04-12
IIF - Ownership of shares – 75% or more → OE
962
PERSONAL SERVICES AND MANAGEMENT LIMITED
08971441 5th Floor 22 Eastcheap, London, England
Active Corporate (2 parents)
Officer
2014-04-01 ~ 2014-06-12
IIF 1399 - Director → ME
963
Third Floor, 207 Regent Street, Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2016-02-01
IIF 994 - Director → ME
964
PETRICCA HOLDING LTD - now
PETRICCA & CO LIMITED - 2017-02-10
22 St. Dunstans House, 133-137 Fetter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-02-01
IIF 627 - Director → ME
965
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 1116 - Director → ME
966
3 Rd Floor, 207, Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ 2013-11-08
IIF 1370 - Director → ME
967
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2018-02-16 ~ 2020-04-15
IIF 194 - Director → ME
2020-05-03 ~ 2024-05-01
IIF 446 - Director → ME
968
Suite 404 Albany House, 324-326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ 2011-11-17
IIF 1078 - Director → ME
969
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2014-04-29
IIF 809 - Director → ME
970
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-17 ~ 2017-02-01
IIF 155 - Director → ME
2017-02-01 ~ dissolved
IIF 454 - Director → ME
971
PHOENIX CONSULTING AND LAW -UK LIMITED
08806108 3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ 2015-01-17
IIF 1375 - Director → ME
972
EUROPEAN MOBIL TRADING COMPANY LIMITED
- 2013-11-12
08460715 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2015-06-12
IIF 711 - Director → ME
973
PINDIGO LTD - now
NDXI LTD - 2025-08-01
PINDIGO LTD - 2024-11-11
Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (5 parents)
Officer
2015-08-16 ~ 2016-08-03
IIF 1155 - Director → ME
974
PINE FURNITURE WAREHOUSE LIMITED
05630122 Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-11-21 ~ 2007-02-16
IIF 830 - Director → ME
975
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 39 - Director → ME
976
9 Stanhope Road, Rainham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ 2020-05-20
IIF 270 - Director → ME
Person with significant control
2019-03-06 ~ 2020-05-19
IIF 1465 - Ownership of shares – 75% or more → OE
977
PLASMA INVESTMENTS & SALES LIMITED
05424516 European Business Centre, Riverside View Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-04-14 ~ 2007-05-30
IIF 827 - Director → ME
978
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolved
IIF 101 - Director → ME
979
MM&S (5448) LIMITED - 2009-02-10
One, London Wall, London
Dissolved Corporate (7 parents)
Officer
2009-10-20 ~ 2015-09-01
IIF 817 - Director → ME
980
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-14 ~ 2016-03-16
IIF 594 - Director → ME
981
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ 2015-02-23
IIF 432 - Director → ME
2013-06-25 ~ 2013-12-06
IIF 428 - Director → ME
982
2 Alexandra Gate-fforrd Pengam, A 18, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 1009 - Director → ME
983
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-11 ~ 2024-05-11
IIF 957 - Director → ME
984
3rd Floor 24 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ 2012-08-10
IIF 1130 - Director → ME
985
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 324 - Director → ME
986
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ 2021-10-08
IIF 427 - Director → ME
987
PRECIOUS METALS TECHNICAL CONSULTING LIMITED
08812628 71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-01-10
IIF 31 - Director → ME
988
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-07 ~ 2010-05-11
IIF 643 - Director → ME
989
PREMIUM PRODUCTS ONLINE LIMITED
10862089 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
990
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ 2013-09-12
IIF 1061 - Director → ME
991
1 Riverside View, Thornes Lane, Wakefield, West Yorkishire, England
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2013-10-18
IIF 1115 - Director → ME
992
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-17 ~ dissolved
IIF 218 - Director → ME
993
First Floor The Bengal Wing, 9a Devonshire Square, London, Greater London, England
Active Corporate (7 parents)
Officer
2014-12-30 ~ 2016-02-11
IIF - Director → ME
2016-02-11 ~ 2017-11-22
IIF 459 - Director → ME
994
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ 2014-03-04
IIF 1364 - Director → ME
2014-03-05 ~ 2015-03-14
IIF 1359 - Director → ME
995
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
996
1 Burton Road, Unit 5, Neepsend Triangle, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2015-08-01
IIF 102 - Director → ME
997
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2012-10-07
IIF 95 - Director → ME
998
SECURE CARDS TRADING LTD
- 2019-03-12
11240678 6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-07 ~ 2020-06-24
IIF 275 - Director → ME
2021-04-22 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
2018-03-07 ~ 2020-06-24
IIF 1471 - Ownership of shares – 75% or more → OE
999
6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-23 ~ dissolved
IIF 166 - Director → ME
2019-07-23 ~ 2019-07-23
IIF 145 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
1000
The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (4 parents)
Officer
2014-07-01 ~ 2014-08-15
IIF 391 - Director → ME
2014-07-01 ~ 2014-08-05
IIF 455 - Director → ME
2013-07-02 ~ 2013-07-12
IIF 522 - Director → ME
1001
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ 2014-12-10
IIF 642 - Director → ME
1002
PROPERTY 360 LIMITED
06848246 09675973, 12139131, 08873619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-01-27 ~ 2010-03-03
IIF 992 - Director → ME
1003
PS DESIGN SOFTWARE SERVICES LTD
- now 10412873OFFSHORE DESIGN SERVICES LTD
- 2017-05-31
10412873 213 Eversholt Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ 2024-09-12
IIF 968 - Director → ME
1004
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 1062 - Director → ME
1005
Flat 43 Perkins House, Wallwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-03 ~ 2022-11-29
IIF 475 - Director → ME
Person with significant control
2016-11-03 ~ 2016-11-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
1006
PSP INTERNATIONAL ARCHITECTURAL DESIGNERS LIMITED
08593020 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2016-09-09
IIF 895 - Director → ME
2016-09-09 ~ 2017-07-01
IIF 474 - Director → ME
1007
Riverside View, Thornes Lane, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF - Secretary → ME
1008
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2015-04-29
IIF 742 - Director → ME
1009
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 132 - Director → ME
2015-07-14 ~ 2017-08-17
IIF 515 - Director → ME
1010
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ 2012-06-25
IIF 1021 - Director → ME
1011
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (6 parents)
Officer
2016-02-23 ~ 2016-03-21
IIF 917 - Director → ME
1012
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 607 - Director → ME
1013
6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 282 - Director → ME
1014
3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 942 - Director → ME
1015
6 Bexley Square, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2013-09-04
IIF - Director → ME
1016
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
1017
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (6 parents)
Officer
2014-01-30 ~ 2015-01-21
IIF 1353 - Director → ME
1018
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ 2015-01-20
IIF 823 - Director → ME
1019
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-25 ~ 2014-04-23
IIF 1043 - Director → ME
1020
3rd Floor 207 Regent Street, London, England
Active Corporate (4 parents)
Officer
2021-10-29 ~ 2024-03-12
IIF 525 - Director → ME
1021
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2013-02-21
IIF 888 - Director → ME
1022
Mk-consult, 16 Upper Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF - Director → ME
1023
420 Barking Road, London, England
Active Corporate (1 parent)
Officer
2019-08-05 ~ now
IIF - Director → ME
Person with significant control
2019-08-05 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1024
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-15 ~ 2016-08-14
IIF 597 - Director → ME
1025
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-04-14 ~ 2013-10-04
IIF 960 - Director → ME
1026
REAL TECHS WORLDWIDE LIMITED
- now 07167084IM.EX EUROPE LIMITED
- 2011-04-28
07167084 3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ 2012-05-03
IIF 751 - Director → ME
1027
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 1439 - Right to appoint or remove directors → OE
1028
Riverside View, Thornes Lane, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 625 - Director → ME
1029
REFRESHNESS LIMITED
- 2017-02-06
10258529 International House, 24 Holborn Viaduct, London, City Of London, England
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2018-03-27
IIF 884 - Director → ME
1030
REGIONAL ESTATES ASSOCIATES LIMITED
- now 05468348EXCELCENTRE LIMITED
- 2015-04-02
05468348 3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ 2016-01-18
IIF 1032 - Director → ME
1031
Office 401, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-11 ~ 2018-06-04
IIF 357 - Director → ME
1032
RENEWABLE ENERGY INTERNATIONAL LIMITED
05311455 Ocs, Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2011-06-14 ~ dissolved
IIF 1033 - Director → ME
1033
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2015-07-15
IIF 1200 - Director → ME
1034
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-30 ~ 2013-09-13
IIF 736 - Director → ME
2011-10-04 ~ 2012-10-24
IIF 752 - Director → ME
1035
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2018-07-20
IIF 567 - Director → ME
1036
75 Bell Gardens, Haddenham, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 993 - Director → ME
1037
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ 2013-10-01
IIF 1366 - Director → ME
1038
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ 2014-08-27
IIF 749 - Director → ME
2011-01-12 ~ 2011-10-19
IIF 775 - Director → ME
2010-04-20 ~ 2010-07-27
IIF 66 - Director → ME
1039
RHEIN-RUHR SCHROTT VERWALTUNG LIMITED
08417934 Stron House, 100 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ 2017-01-09
IIF 927 - Director → ME
1040
RHODIUM INVESTMENTS GROUP LTD - now
ETHICAL TRADE AGENCY LTD
- 2022-07-20
10063158 9.17 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-15 ~ 2018-06-25
IIF 257 - Director → ME
1041
Suite 303 Princess House 50-60 Eastcastle Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-14 ~ 2014-04-24
IIF 991 - Director → ME
2014-04-24 ~ 2016-01-11
IIF 307 - Director → ME
1042
7 Bell Yard, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-07 ~ 2018-03-06
IIF 356 - Director → ME
1043
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-17 ~ 2019-08-17
IIF 1283 - Director → ME
1044
RITE CHOICES SOLUTIONS LTD
- now 13148564 24 Ousebank Drive, Skelton, York, England
Active Corporate (2 parents)
Officer
2021-01-21 ~ 2025-09-05
IIF 199 - Director → ME
Person with significant control
2021-01-21 ~ 2025-09-05
IIF 1432 - Ownership of shares – 75% or more → OE
1045
RLJ GROUP HOLDINGS (EU) LIMITED
11442823 Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-02 ~ 2019-07-10
IIF 90 - Director → ME
1046
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ 2015-08-26
IIF 624 - Director → ME
1047
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2010-03-02 ~ dissolved
IIF 703 - Director → ME
2009-06-30 ~ 2009-10-29
IIF 702 - Director → ME
1048
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ 2015-01-17
IIF 1373 - Director → ME
2013-11-20 ~ 2014-07-24
IIF 1379 - Director → ME
1049
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ 2015-01-14
IIF 1374 - Director → ME
1050
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ 2015-01-05
IIF 1385 - Director → ME
2015-01-12 ~ 2015-01-14
IIF 418 - Director → ME
1051
54 South Molton Street, Upper Floors, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-13 ~ dissolved
IIF 540 - Director → ME
1052
ROSA TRADING & CONSULTING LIMITED
12441612 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ 2021-02-04
IIF 1279 - Director → ME
1053
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ 2014-03-13
IIF 907 - Director → ME
1054
152 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2015-03-12
IIF 620 - Director → ME
1055
Suite 3 91 Mayflower Street, Plymouth, England
Active Corporate (3 parents)
Officer
2019-01-31 ~ 2019-12-30
IIF 32 - Director → ME
1056
ROZCO PROPERTY HOLDINGS LIMITED
- 2019-07-01
11664972ROZCO HOLDINGS LIMITED
- 2019-04-13
11664972 Kemp House, City Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-11-07 ~ 2019-11-07
IIF 264 - Director → ME
1057
RODL & PARTNER AUDIT LIMITED
- 2022-02-16
13907390 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2022-02-10 ~ 2024-02-01
IIF 1235 - Director → ME
1058
372 Old Street, Suite 1, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-08-01
IIF 1349 - LLP Designated Member → ME
IIF - LLP Designated Member → ME
1059
RUSSELL GLOBAL ASSETS MANAGEMENT LTD
09140672 1 Riverside View, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2015-01-21
IIF 560 - Director → ME
2015-02-01 ~ dissolved
IIF 555 - Director → ME
1060
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 1193 - Director → ME
1061
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ 2015-03-24
IIF 1199 - Director → ME
1062
S.A LONDON NEW MEDIA LIMITED
- now 08709554LONDON CAR DEALERS LTD - 2018-05-17
3rd Floor, 207 Regent Street, London, England
Active Corporate (6 parents)
Officer
2018-11-27 ~ 2019-12-03
IIF 655 - Director → ME
1063
SFM INTERNATIONAL TRADING (UK) CO LTD - 2015-09-09
87 Talgarth Road, London, England
Dissolved Corporate (7 parents)
Officer
2018-08-01 ~ 2019-08-01
IIF 304 - Director → ME
Person with significant control
2018-08-01 ~ 2019-08-01
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
1064
ENCOM TRADING LTD - 2011-11-16
Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-22 ~ 2019-09-22
IIF - Director → ME
2019-09-22 ~ 2024-07-29
IIF - Director → ME
1065
SA KEY CORPORATE SERVICE LIMITED
10534749 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ 2019-11-19
IIF 426 - Director → ME
2019-12-12 ~ 2020-06-25
IIF 434 - Director → ME
1066
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ 2012-04-01
IIF 853 - Director → ME
1067
11 Murray Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 375 - Director → ME
1068
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ 2020-02-17
IIF 411 - Director → ME
1069
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-28 ~ 2024-12-21
IIF - Director → ME
1070
Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ 2015-06-16
IIF 877 - Director → ME
1071
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 1467 - Ownership of shares – 75% or more → OE
1072
Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-08-26 ~ 2014-07-31
IIF 812 - Director → ME
1073
3rd Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ 2025-06-16
IIF 1228 - Director → ME
1074
SPORT AND MUSIC ENTERTAINMENT GROUP LTD - 2016-04-26
590 Kingston Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-06 ~ 2017-10-24
IIF 302 - Director → ME
2019-07-07 ~ 2019-07-22
IIF 1333 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-06
IIF - Has significant influence or control → OE
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