1
Suite 1 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 99 - Director → ME
2
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 52 - Director → ME
3
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2016-01-30
IIF 25 - Director → ME
4
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolved
IIF 35 - Director → ME
5
Office 451, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-13 ~ 2018-11-02
IIF 11 - Director → ME
6
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ 2012-02-06
IIF 106 - Director → ME
2010-02-06 ~ 2012-02-06
IIF 116 - Director → ME
2012-02-06 ~ 2012-02-06
IIF 47 - Director → ME
2013-01-21 ~ 2013-01-21
IIF 48 - Director → ME
2012-02-16 ~ 2012-02-16
IIF 105 - Director → ME
7
35 Ivor Place, Downstairs Office, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-24 ~ 2017-03-16
IIF 109 - LLP Designated Member → ME
8
Suite 3.15 One Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 19 - Director → ME
9
International House, 101 King's Cross Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-27 ~ 2018-11-01
IIF 17 - Director → ME
10
Suite 1, 5 Percy Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ 2018-11-13
IIF 88 - Director → ME
11
Las Suite, 5 Percy Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2015-01-21
IIF 79 - Director → ME
12
Suite 1 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 100 - Director → ME
13
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2018-11-01
IIF 58 - Director → ME
14
BEAUTY BUILDING MARKET ACCESS LTD
10245685 Suite 17029 43 Bedford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-22 ~ 2018-04-13
IIF 51 - Director → ME
15
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-08 ~ 2018-11-13
IIF 54 - Director → ME
16
F2 Finchley House Business Centre, 707 High Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolved
IIF 75 - Director → ME
17
63-66 Hatton Garden, 5th Floor. Suite 23, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-08 ~ 2014-10-08
IIF 104 - Director → ME
18
35 Ivor Place, Downstairs Office, London
Dissolved Corporate (8 parents)
Officer
2015-08-18 ~ dissolved
IIF 93 - Director → ME
19
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 4 - Director → ME
20
Las Suite Finchley House Business Centre, 707 High Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 81 - Director → ME
21
Las Suite, 5 Percy Street, London
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ 2018-11-13
IIF 76 - Director → ME
22
18a Littleham Road, Exmouth, Devon, England
Active Corporate (8 parents)
Officer
2009-08-07 ~ now
IIF 12 - Director → ME
23
ODELGA HANSDELSGESLLSSCHAFT LTD - 2014-05-16
35 Claverhouse Drive, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-12-26 ~ dissolved
IIF 13 - Director → ME
24
Las Suite, 5 Percy Street, Fitzrovia, London
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ 2018-11-13
IIF 32 - Director → ME
25
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-24 ~ dissolved
IIF 27 - Director → ME
26
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2018-05-01
IIF 37 - Director → ME
27
F2 Finchley House Business Centre, 707 High Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 118 - LLP Designated Member → ME
28
F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 41 - Director → ME
29
Unit 17001, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ dissolved
IIF 69 - Director → ME
30
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-27 ~ 2023-04-27
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
31
Fernhills House, Todd Street, Bury, England
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2017-01-25
IIF 78 - Director → ME
32
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 57 - Director → ME
33
19 Kathleen Road, London, Battersea
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ dissolved
IIF 107 - LLP Designated Member → ME
34
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ dissolved
IIF 94 - Director → ME
35
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 62 - Director → ME
36
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2010-04-19 ~ 2016-04-20
IIF 24 - Director → ME
37
Suite 1 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 70 - Director → ME
38
F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 45 - Director → ME
39
Suite 1805, 124 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-29 ~ 2018-12-12
IIF 87 - Director → ME
40
19 Kathleen Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 73 - Director → ME
41
Las Suite, 5 Percy Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 77 - Director → ME
42
30 Bloomsbury Street Unit 10413, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ 2020-10-09
IIF 122 - LLP Designated Member → ME
43
EUROPEAN CONTRACTORS UK LIMITED
05934303 3 Gower Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolved
IIF 90 - Director → ME
44
Suite 1 5 Percy Street, Fitzrovia, London
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ dissolved
IIF 101 - Director → ME
45
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ 2018-09-01
IIF 63 - Director → ME
46
3 Gower Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-14 ~ dissolved
IIF 71 - Director → ME
47
35 Ivor Place, Downstairs Office, London
Dissolved Corporate (10 parents)
Officer
2015-09-09 ~ dissolved
IIF 91 - Director → ME
48
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 39 - Director → ME
49
19 Kathleen Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 3 - Director → ME
50
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 5 - Director → ME
51
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-02 ~ 2018-11-08
IIF 61 - Director → ME
52
Las Suite, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 31 - Director → ME
53
Suite B, 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2012-08-30
IIF 98 - Director → ME
54
Office 32 19-21 Crawford Street, London
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 74 - Director → ME
2019-02-15 ~ dissolved
IIF 124 - Secretary → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
55
4385, 10798772: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ 2018-06-01
IIF 36 - Director → ME
56
Las Suite, 5 Percy Street, Fitzrovia, London
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 30 - Director → ME
57
GRAND PERSPECTIVE DEVELOPMENT PC LTD
- now 10038641BODEN SELECT INVESTMENTS LTD
- 2016-08-03
10038641 Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 55 - Director → ME
58
GREGORIAN ENTERPRISES LIMITED
- now 02531430GUN & FAMES LIMITED - 2001-11-20
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (11 parents)
Officer
2012-06-26 ~ dissolved
IIF 22 - Director → ME
59
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-17 ~ 2018-04-09
IIF 46 - Director → ME
60
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 21 - Director → ME
61
INDUSTRIAL & COMMERCIAL CORPORATION LTD.
04493702 19 Kathleen Road, London
Active Corporate (4 parents)
Officer
2012-08-01 ~ now
IIF 1 - Director → ME
62
Las Suite Finchley House Business Centre, 707 High Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 119 - LLP Designated Member → ME
63
Suite 2 5 St. Vincent Street, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolved
IIF 68 - Director → ME
64
Unit 1501, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-08 ~ 2015-12-29
IIF 9 - Director → ME
65
Suite 1 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 34 - Director → ME
66
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2012-09-25 ~ dissolved
IIF 117 - Director → ME
67
Suite 1, 5 Percy Street, London
Dissolved Corporate (1 parent)
Officer
2012-07-26 ~ 2018-11-13
IIF 89 - Director → ME
68
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 102 - Director → ME
69
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-19 ~ 2011-10-10
IIF 115 - Director → ME
70
Suite 1, 5 Percy Street, Fitzrovia, London
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ 2018-07-27
IIF 85 - Director → ME
71
Suite 1 5 Percy Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 49 - Director → ME
72
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2015-09-07
IIF 20 - Director → ME
73
MEDSYSTEMS TOSHIBA LLP
- 2016-09-19
OC388057 Spaces City Road, Epworth House, Office 320, 25, City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 110 - LLP Designated Member → ME
74
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ dissolved
IIF 29 - Director → ME
75
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ dissolved
IIF 97 - Director → ME
76
Suite 1, 5 Percy Street, Fitzrovia, London
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ 2018-09-01
IIF 33 - Director → ME
77
Suite 1 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-26 ~ 2016-03-29
IIF 123 - LLP Designated Member → ME
78
NATIONAL SUPPLEMENT BEAUTY SOLUTIONS LIMITED
SC549124 Hudson House Business Centre, Hudson House, 8, Albany Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 28 - Director → ME
79
Suite 1 5 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 111 - LLP Designated Member → ME
80
F2 Finchley House Business Centre, 707 High Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 44 - Director → ME
81
NORDGATE INVESTMENT CORPORATION LTD.
- now 06065093MEGABIZ TRADING LIMITED
- 2009-09-04
06065093 19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ dissolved
IIF 7 - Director → ME
82
35 Ivor Place, Downstairs Office, London
Dissolved Corporate (6 parents)
Officer
2015-06-29 ~ dissolved
IIF 92 - Director → ME
83
9 King Charles Tower, Shield Street, Newcastle-upon-tyne, England
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 72 - Director → ME
84
Office 329, Regico Office, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-18 ~ dissolved
IIF 14 - Director → ME
85
PH LUXURY DISTRIBUTION LTD
- now 07695373 F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 42 - Director → ME
86
61 Bridge Street, Kington, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-03 ~ 2018-10-26
IIF 108 - LLP Designated Member → ME
87
19 Kathleen Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 2 - Director → ME
88
F2 Finchley House Business Centre, 707 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 43 - Director → ME
89
Suite 1, 5 Percy Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 120 - LLP Designated Member → ME
90
Suite 1, 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ 2018-11-13
IIF 38 - Director → ME
91
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ 2018-11-02
IIF 60 - Director → ME
92
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 65 - Director → ME
93
25 City Road, Office 320 Spaces City Road, Epworth House, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 15 - Director → ME
94
Unit 14034, 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 64 - Director → ME
95
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 18 - Director → ME
96
Suite 1, 5 Percy Street, Fitzrovia, London
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ dissolved
IIF 86 - Director → ME
97
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-10 ~ 2018-12-11
IIF 84 - Director → ME
98
SOUTH-WEST EXPRESS (AUSTRALIA) LTD. - 2001-04-17
SOUTH-WEST EXPRESS LIMITED - 2000-07-27
Suite 1, 5 Percy Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-22 ~ dissolved
IIF 103 - Director → ME
99
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ dissolved
IIF 6 - Director → ME
100
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-07 ~ 2019-01-15
IIF 83 - Director → ME
101
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 59 - Director → ME
102
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-08-14 ~ dissolved
IIF 96 - Director → ME
103
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-10-09 ~ 2024-02-05
IIF 95 - Director → ME
104
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2010-10-17 ~ 2017-10-24
IIF 114 - Director → ME
105
3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-09-06 ~ dissolved
IIF 16 - Director → ME
106
MEGA TRADE BUSINESS LTD
- 2015-04-29
09293056 Suite 1 5 Percy Street, London, London
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 50 - Director → ME
107
Suite 1, 5 Percy Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 67 - Director → ME
108
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolved
IIF 23 - Director → ME
109
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ 2018-11-13
IIF 53 - Director → ME
110
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 26 - Director → ME
111
Suite 1 5 Percy Street, Fitzrovia, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ 2018-11-13
IIF 56 - Director → ME
112
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 66 - Director → ME
113
19 Kathleen Road, London
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 112 - LLP Designated Member → ME
114
Las Suite Finchley House Business Centre, 707 High Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 82 - Director → ME
115
35 Ivor Place, Downstairs Office, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-08 ~ dissolved
IIF 40 - Director → ME
116
19 Kathleen Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-18 ~ dissolved
IIF 8 - Director → ME
117
Las Suite Finchley House Business Centre, 707 High Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 80 - Director → ME