The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Petre-mears

child relation
Offspring entities and appointments
Active 103
  • 1
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 223 - director → ME
  • 2
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 231 - director → ME
  • 3
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 218 - director → ME
  • 4
    ALTRAD INTERNATIONAL LTD - 2007-01-22
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 309 - director → ME
  • 5
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 6
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-14 ~ dissolved
    IIF 185 - secretary → ME
  • 7
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 154 - secretary → ME
  • 8
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 13 - director → ME
  • 9
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 180 - secretary → ME
  • 10
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 349 - director → ME
  • 11
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-15 ~ dissolved
    IIF 211 - director → ME
  • 12
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 195 - secretary → ME
  • 13
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 152 - secretary → ME
  • 14
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 244 - director → ME
  • 15
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 226 - director → ME
  • 16
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ dissolved
    IIF 46 - director → ME
  • 17
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 18
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 235 - director → ME
  • 19
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-23 ~ dissolved
    IIF 220 - director → ME
  • 20
    Unit B1 Evans Business Centre, Drome Road Deeside Industrial, Estate Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 199 - secretary → ME
  • 21
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 184 - secretary → ME
  • 22
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 222 - director → ME
  • 23
    185 Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 133 - director → ME
  • 24
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 258 - director → ME
  • 25
    05258520 LIMITED - 2015-12-29
    48 Queen Anne Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 250 - director → ME
    2004-10-13 ~ dissolved
    IIF 149 - secretary → ME
  • 26
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 265 - director → ME
  • 27
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ dissolved
    IIF 43 - director → ME
  • 28
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    590 GBP2016-07-31
    Officer
    2011-07-05 ~ dissolved
    IIF 341 - director → ME
  • 29
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 332 - director → ME
  • 30
    5 Bourlet Close, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 7 - director → ME
  • 31
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 358 - director → ME
  • 32
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 144 - secretary → ME
  • 33
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-08 ~ dissolved
    IIF 98 - director → ME
  • 34
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 221 - director → ME
  • 35
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 215 - director → ME
  • 36
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 96 - director → ME
  • 37
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 207 - director → ME
  • 38
    MENGHRANI LTD - 2011-07-28
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 75 - director → ME
  • 39
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 82 - director → ME
  • 40
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 380 - secretary → ME
  • 41
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 212 - director → ME
  • 42
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 354 - director → ME
  • 43
    CUPIDONE LIMITED - 2002-11-05
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-25 ~ dissolved
    IIF 86 - director → ME
  • 44
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 359 - director → ME
  • 45
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-22 ~ dissolved
    IIF 248 - director → ME
  • 46
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 245 - director → ME
  • 47
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,474 GBP2015-08-31
    Officer
    2012-08-24 ~ dissolved
    IIF 352 - director → ME
  • 48
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 385 - secretary → ME
  • 49
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-28 ~ dissolved
    IIF 247 - director → ME
  • 50
    Ringstead Business Centre Suite G5, Spencer Street, Ringstead, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 51
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 60 - director → ME
  • 52
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 381 - secretary → ME
  • 53
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 219 - director → ME
  • 54
    Dept 106e 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 125 - director → ME
  • 55
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 259 - director → ME
  • 56
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 319 - director → ME
  • 57
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 205 - director → ME
  • 58
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 111 - director → ME
  • 59
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 384 - secretary → ME
  • 60
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -362 GBP2016-02-29
    Officer
    2012-02-15 ~ dissolved
    IIF 355 - director → ME
  • 61
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 356 - director → ME
  • 62
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 345 - director → ME
  • 63
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-23 ~ dissolved
    IIF 253 - director → ME
    2001-08-31 ~ dissolved
    IIF 375 - secretary → ME
  • 64
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 254 - director → ME
  • 65
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 21 - director → ME
  • 66
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 263 - director → ME
  • 67
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 130 - director → ME
  • 68
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 335 - director → ME
  • 69
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-10 ~ dissolved
    IIF 228 - director → ME
    2001-12-10 ~ dissolved
    IIF 400 - secretary → ME
  • 70
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 137 - director → ME
  • 71
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 24 - director → ME
  • 72
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 128 - director → ME
  • 73
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 232 - director → ME
  • 74
    Jordon Company Secretaries Ltd, 21 St Thomas Street, Bristol
    Corporate (2 parents)
    Officer
    2001-05-01 ~ now
    IIF 83 - director → ME
  • 75
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 209 - director → ME
  • 76
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 374 - secretary → ME
  • 77
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 343 - director → ME
  • 78
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 243 - director → ME
  • 79
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 224 - director → ME
    2006-09-26 ~ dissolved
    IIF 371 - secretary → ME
  • 80
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 257 - director → ME
  • 81
    Room 103, 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 360 - secretary → ME
  • 82
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,515 GBP2016-03-31
    Officer
    2017-10-01 ~ dissolved
    IIF 138 - director → ME
  • 83
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 241 - director → ME
  • 84
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 378 - secretary → ME
  • 85
    Dept 106e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,954 GBP2016-07-31
    Officer
    2013-07-10 ~ dissolved
    IIF 344 - director → ME
  • 86
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 391 - secretary → ME
  • 87
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-11 ~ dissolved
    IIF 342 - director → ME
  • 88
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 386 - secretary → ME
  • 89
    44a The Green, Warlingham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 330 - director → ME
  • 90
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 139 - secretary → ME
  • 91
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 320 - director → ME
  • 92
    419 31st Avenue, Greeley, Co 80634, Usa, United States
    Corporate (2 parents)
    Officer
    2001-03-05 ~ now
    IIF 97 - director → ME
  • 93
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 238 - director → ME
  • 94
    5th Floor, Castle Chambers 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 337 - director → ME
  • 95
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 240 - director → ME
  • 96
    Dept 106a, 43 Owston Road, Carcroft, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 135 - director → ME
  • 97
    15 Stopher House Webber Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 98
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 399 - secretary → ME
  • 99
    44a The Green, Warlingham, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    61,450 GBP2016-04-30
    Officer
    2014-02-10 ~ dissolved
    IIF 329 - director → ME
  • 100
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 272 - director → ME
  • 101
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 261 - director → ME
  • 102
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 270 - director → ME
  • 103
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 18 - director → ME
Ceased 266
  • 1
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2013-06-05
    IIF 389 - secretary → ME
  • 2
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2013-04-15
    IIF 143 - secretary → ME
  • 3
    48 Queen Anne Street, London
    Dissolved corporate
    Officer
    2012-09-05 ~ 2013-09-04
    IIF 213 - director → ME
  • 4
    126 Aldersgate Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-15 ~ 2018-03-27
    IIF 274 - director → ME
    Person with significant control
    2018-03-19 ~ 2018-03-27
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2013-06-21
    IIF 387 - secretary → ME
  • 6
    126 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-14 ~ 2012-03-01
    IIF 300 - director → ME
  • 7
    48 Queen Anne Street, London
    Corporate (1 parent)
    Officer
    2005-04-01 ~ 2010-02-02
    IIF 181 - secretary → ME
    2002-01-08 ~ 2004-04-01
    IIF 165 - secretary → ME
  • 8
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-10 ~ 2018-02-19
    IIF 246 - director → ME
    2005-09-14 ~ 2012-12-10
    IIF 140 - secretary → ME
  • 9
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-19 ~ 2007-04-12
    IIF 19 - director → ME
  • 10
    Suite 2 23-24 Great James Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-05 ~ 2009-09-11
    IIF 131 - director → ME
  • 11
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-02 ~ 2012-12-07
    IIF 50 - director → ME
  • 12
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ 2008-02-19
    IIF 141 - secretary → ME
  • 13
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -215,989 GBP2020-05-29
    Officer
    2012-05-04 ~ 2013-02-06
    IIF 260 - director → ME
  • 14
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-21 ~ 2004-12-16
    IIF 17 - director → ME
  • 15
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,063,833 GBP2018-03-31
    Officer
    2013-03-05 ~ 2018-02-16
    IIF 237 - director → ME
    2006-03-14 ~ 2013-03-05
    IIF 170 - secretary → ME
  • 16
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-20 ~ 2012-11-01
    IIF 304 - director → ME
  • 17
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    2009-12-04 ~ 2012-11-01
    IIF 306 - director → ME
  • 18
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent, 29 offsprings)
    Officer
    2008-03-20 ~ 2012-11-01
    IIF 303 - director → ME
  • 19
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-20 ~ 2012-11-01
    IIF 321 - director → ME
  • 20
    4385, 05403367: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    331,619 USD2020-03-29
    Officer
    2013-03-18 ~ 2013-04-10
    IIF 230 - director → ME
    2005-03-24 ~ 2013-03-18
    IIF 178 - secretary → ME
  • 21
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ 2013-01-31
    IIF 264 - director → ME
  • 22
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,546 GBP2017-07-31
    Officer
    2013-06-21 ~ 2018-05-31
    IIF 216 - director → ME
    2008-07-01 ~ 2013-06-21
    IIF 395 - secretary → ME
  • 23
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2009-07-13
    IIF 183 - secretary → ME
  • 24
    3rd Floor 49 Farringdon Road, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    6,711 GBP2016-03-31
    Officer
    2008-03-12 ~ 2012-03-10
    IIF 366 - secretary → ME
  • 25
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-20 ~ 2013-06-04
    IIF 22 - director → ME
  • 26
    48 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    474,435 GBP2019-11-30
    Officer
    2001-11-07 ~ 2010-10-15
    IIF 145 - secretary → ME
  • 27
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-26 ~ 2006-07-14
    IIF 169 - secretary → ME
  • 28
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2012-12-07
    IIF 121 - director → ME
  • 29
    48 Queen Anne Street, London
    Dissolved corporate
    Officer
    2012-10-03 ~ 2016-11-01
    IIF 262 - director → ME
  • 30
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-02 ~ 2012-12-07
    IIF 52 - director → ME
  • 31
    48 Queen Anne Street, London
    Dissolved corporate
    Officer
    2003-05-27 ~ 2010-01-18
    IIF 159 - secretary → ME
  • 32
    126 Aldersgate Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-04 ~ 2012-07-03
    IIF 315 - director → ME
  • 33
    1 Argyle Street, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    332,115 GBP2024-03-31
    Officer
    2014-11-03 ~ 2018-06-03
    IIF 289 - director → ME
  • 34
    1 Argyle Street, Bath, England
    Corporate (2 parents)
    Officer
    2014-06-21 ~ 2018-06-03
    IIF 285 - director → ME
  • 35
    BORODINO INVESTMENTS LTD - 2010-10-19
    LONDON TRADE & INVEST LTD - 2008-02-20
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-28 ~ 2007-03-20
    IIF 142 - secretary → ME
  • 36
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,367,498 GBP2018-07-10
    Officer
    2013-04-25 ~ 2018-10-22
    IIF 234 - director → ME
    2005-09-14 ~ 2013-04-25
    IIF 176 - secretary → ME
  • 37
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-26 ~ 2014-08-26
    IIF 236 - director → ME
    2008-09-01 ~ 2013-08-26
    IIF 392 - secretary → ME
  • 38
    Suite 3.15 One Fetter Lane, London
    Dissolved corporate
    Officer
    2009-09-07 ~ 2011-04-11
    IIF 363 - secretary → ME
  • 39
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -117,862 GBP2019-10-30
    Officer
    2013-10-17 ~ 2018-03-15
    IIF 268 - director → ME
  • 40
    Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    677,099 USD2015-07-31
    Officer
    2004-08-16 ~ 2012-12-21
    IIF 57 - director → ME
  • 41
    04139621 LIMITED - 2014-05-01
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,298,629 GBP2020-01-31
    Officer
    2001-03-05 ~ 2004-09-30
    IIF 36 - director → ME
  • 42
    Ashdon House, Moon Lane, Barnet, Hertfordshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    29,962 EUR2022-12-31
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 100 - director → ME
  • 43
    1 Argyle Street, Bath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    290,500 GBP2021-12-31
    Officer
    2011-12-15 ~ 2018-06-03
    IIF 279 - director → ME
  • 44
    Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-05 ~ 2012-11-01
    IIF 331 - director → ME
  • 45
    1 Argyle Street, Bath, England
    Corporate (3 parents)
    Officer
    2012-12-06 ~ 2018-06-03
    IIF 288 - director → ME
  • 46
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ 2018-05-31
    IIF 271 - director → ME
  • 47
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-12-11 ~ 2012-12-17
    IIF 4 - director → ME
  • 48
    1 Argyle Street, Bath, England
    Corporate (2 parents)
    Officer
    2015-09-11 ~ 2018-06-03
    IIF 204 - director → ME
  • 49
    126 Aldersgate Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-03-24 ~ 2011-02-09
    IIF 172 - secretary → ME
  • 50
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ 2013-10-18
    IIF 12 - llp-designated-member → ME
  • 51
    90 Vassall Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-08-08 ~ 2012-07-03
    IIF 106 - director → ME
  • 52
    1a Crown Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    37,956 GBP2019-01-31
    Officer
    2013-01-23 ~ 2018-06-01
    IIF 338 - director → ME
  • 53
    Thurston House, 80 Lincoln Road, Peterborough, Cambridgshire
    Dissolved corporate
    Officer
    2006-04-03 ~ 2009-11-20
    IIF 109 - director → ME
  • 54
    126 Aldersgate Street, London
    Dissolved corporate
    Officer
    2007-02-07 ~ 2007-02-07
    IIF 115 - director → ME
    2004-09-22 ~ 2007-02-07
    IIF 94 - director → ME
    2014-09-22 ~ 2016-01-01
    IIF 286 - director → ME
    2009-01-28 ~ 2014-09-22
    IIF 324 - director → ME
  • 55
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-07 ~ 2013-09-06
    IIF 367 - secretary → ME
  • 56
    18 Goldsboro Avenue, Blackpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,020 GBP2022-04-05
    Officer
    1999-03-18 ~ 2002-04-01
    IIF 103 - director → ME
  • 57
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-03 ~ 2002-07-02
    IIF 95 - director → ME
  • 58
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    435,603 EUR2015-12-31
    Officer
    1998-07-31 ~ 2000-04-06
    IIF 85 - director → ME
  • 59
    Dept 4220a 43 Owston Road, Carcroft, Doncaster
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,937 GBP2024-01-31
    Officer
    2002-01-18 ~ 2014-04-29
    IIF 80 - director → ME
  • 60
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2003-10-20
    IIF 61 - director → ME
  • 61
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-06-16 ~ 2014-07-15
    IIF 277 - director → ME
  • 62
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-12 ~ 2013-03-07
    IIF 151 - secretary → ME
  • 63
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-23 ~ 2004-04-27
    IIF 174 - secretary → ME
  • 64
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2012-12-17
    IIF 56 - director → ME
  • 65
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Corporate (2 parents)
    Equity (Company account)
    290,830 GBP2023-12-31
    Officer
    2009-03-09 ~ 2009-07-24
    IIF 323 - director → ME
  • 66
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-19 ~ 2013-10-23
    IIF 153 - secretary → ME
  • 67
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 91 - director → ME
  • 68
    Agc Busworks, Un2. 34 North Road 39-41, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,476 GBP2023-06-30
    Officer
    2001-05-01 ~ 2014-01-27
    IIF 30 - director → ME
  • 69
    Trojan House Top Floor, 34 Arcadia Avenue, London, England, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-31 ~ 2011-06-24
    IIF 62 - director → ME
  • 70
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-10-08 ~ 2008-01-30
    IIF 316 - director → ME
  • 71
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    2006-07-18 ~ 2012-11-01
    IIF 122 - director → ME
  • 72
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-10-12 ~ 2012-11-01
    IIF 136 - director → ME
  • 73
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-08 ~ 2013-03-14
    IIF 168 - secretary → ME
  • 74
    2nd Floor 201 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-24 ~ 2011-01-28
    IIF 155 - secretary → ME
  • 75
    11 - 12 St. James’s Square, Suite1, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,853 EUR2017-08-31
    Officer
    2001-08-22 ~ 2005-10-31
    IIF 31 - director → ME
  • 76
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,892 GBP2022-04-30
    Officer
    2003-12-23 ~ 2018-04-13
    IIF 156 - secretary → ME
  • 77
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-20 ~ 2013-01-14
    IIF 37 - director → ME
  • 78
    C/o Brodies Llp 58 Morrison Street, Capial Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,238 GBP2024-06-30
    Officer
    1998-08-20 ~ 1999-11-02
    IIF 87 - director → ME
  • 79
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent, 8 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    IIF 44 - director → ME
  • 80
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2008-05-15
    IIF 129 - director → ME
  • 81
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2013-06-17
    IIF 393 - secretary → ME
  • 82
    Hawke House, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-01-25 ~ 2003-07-04
    IIF 188 - secretary → ME
  • 83
    EUROMARKETING WATERFILTRATION SYSTEMS LIMITED - 2000-05-12
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2003-12-08
    IIF 90 - director → ME
  • 84
    INTERNATIONAL SUGAR INVESTMENTS LIMITED - 2005-06-03
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2008-05-08
    IIF 114 - director → ME
  • 85
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,595,911 EUR2016-12-31
    Officer
    2004-10-21 ~ 2005-07-05
    IIF 26 - director → ME
  • 86
    Office 22, 3 Edgar Buildings, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    262,025 GBP2024-03-31
    Officer
    2012-02-20 ~ 2012-08-22
    IIF 348 - director → ME
  • 87
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 1998-11-03
    IIF 117 - director → ME
  • 88
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-30 ~ 2005-03-02
    IIF 203 - nominee-secretary → ME
  • 89
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2009-01-13
    IIF 78 - director → ME
  • 90
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    24,798 GBP2019-02-28
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 69 - director → ME
  • 91
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-02 ~ 2012-12-07
    IIF 55 - director → ME
  • 92
    Sterling House Fulbourne Road, Walthamstow, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,700 GBP2020-10-31
    Officer
    2014-07-10 ~ 2019-04-16
    IIF 340 - director → ME
  • 93
    1 Kings Avenue, London, Winchmore Hill, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,666 GBP2021-05-31
    Officer
    2007-05-24 ~ 2013-04-25
    IIF 163 - secretary → ME
  • 94
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ 2004-12-02
    IIF 158 - secretary → ME
  • 95
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-18 ~ 2013-04-29
    IIF 167 - secretary → ME
  • 96
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ 2013-06-03
    IIF 361 - secretary → ME
    2008-07-01 ~ 2012-12-31
    IIF 388 - secretary → ME
  • 97
    Regent House, 316 Beulah Hill, London
    Dissolved corporate
    Officer
    2004-10-27 ~ 2008-08-30
    IIF 105 - director → ME
    2008-08-30 ~ 2012-10-24
    IIF 326 - director → ME
  • 98
    HEST TRADING LIMITED - 2002-06-06
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-03-19
    IIF 104 - director → ME
  • 99
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-26 ~ 2009-06-10
    IIF 166 - secretary → ME
  • 100
    Whittington Raymond Ltd, Foremost House Radford Way, Billericay, Essex
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    129 EUR2015-12-31
    Officer
    2011-09-01 ~ 2015-03-10
    IIF 317 - director → ME
  • 101
    BELLA-REVE LIMITED - 2016-12-08
    2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
    Corporate (1 parent)
    Equity (Company account)
    415,000 GBP2023-12-30
    Officer
    2012-02-22 ~ 2016-11-21
    IIF 301 - director → ME
  • 102
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ 2018-04-11
    IIF 217 - director → ME
    2002-11-21 ~ 2013-03-12
    IIF 197 - secretary → ME
  • 103
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ 2013-05-15
    IIF 164 - secretary → ME
  • 104
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-02 ~ 2009-04-15
    IIF 182 - secretary → ME
  • 105
    SILVERSTONS LIMITED - 2003-12-15
    12 Baker Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    843 GBP2020-11-30
    Officer
    2002-11-21 ~ 2004-09-09
    IIF 198 - secretary → ME
  • 106
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2001-07-03
    IIF 336 - director → ME
  • 107
    13 John Princes Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-21 ~ 2010-01-18
    IIF 175 - secretary → ME
  • 108
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-22 ~ 2013-06-26
    IIF 171 - secretary → ME
  • 109
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2005-02-17
    IIF 88 - director → ME
  • 110
    126 Aldersgate Street, London
    Dissolved corporate
    Officer
    2003-03-02 ~ 2007-03-09
    IIF 23 - director → ME
    2008-03-30 ~ 2013-07-30
    IIF 322 - director → ME
  • 111
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    647,114 EUR2019-12-29
    Officer
    2010-05-19 ~ 2015-02-20
    IIF 291 - director → ME
    2010-05-05 ~ 2010-05-19
    IIF 302 - director → ME
    2008-09-15 ~ 2009-03-30
    IIF 318 - director → ME
  • 112
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2006-10-24 ~ 2009-01-02
    IIF 127 - director → ME
  • 113
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-11-30
    IIF 124 - director → ME
  • 114
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents, 74 offsprings)
    Officer
    2006-07-18 ~ 2012-11-01
    IIF 40 - director → ME
  • 115
    Palladium House, 1-4 Argyll Street, London
    Corporate (3 parents)
    Officer
    2005-07-08 ~ 2018-06-22
    IIF 25 - director → ME
  • 116
    48 Queen Anne Street, London
    Dissolved corporate
    Officer
    2013-09-12 ~ 2016-01-14
    IIF 251 - director → ME
  • 117
    INFOVEST LIMITED - 1993-12-02
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 66 - director → ME
  • 118
    73/75 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 1999-01-01
    IIF 119 - director → ME
  • 119
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ 2013-12-02
    IIF 162 - secretary → ME
  • 120
    ELLISTON TRADING LIMITED - 1997-06-20
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2004-02-23
    IIF 29 - director → ME
  • 121
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    77,215 GBP2020-09-30
    Officer
    2003-09-15 ~ 2018-09-14
    IIF 186 - secretary → ME
  • 122
    ATG OVERSEAS LTD - 2015-12-21
    Gatcombe House, Copnor Road, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    357,503 GBP2023-12-31
    Officer
    2013-01-24 ~ 2015-12-09
    IIF 334 - director → ME
  • 123
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-01-01 ~ 2008-09-19
    IIF 84 - director → ME
  • 124
    39 Ponsonby Place, London
    Corporate (3 parents)
    Equity (Company account)
    193 GBP2018-12-31
    Officer
    1998-07-31 ~ 2005-02-17
    IIF 65 - director → ME
  • 125
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    482,586 GBP2016-06-30
    Officer
    2013-04-04 ~ 2015-06-01
    IIF 239 - director → ME
    2005-06-21 ~ 2013-04-04
    IIF 402 - secretary → ME
  • 126
    15 Stopher House, Webber Street, London
    Dissolved corporate
    Officer
    2003-09-29 ~ 2012-09-01
    IIF 110 - director → ME
  • 127
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ 2009-06-24
    IIF 160 - secretary → ME
  • 128
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,132 GBP2018-12-31
    Officer
    2003-04-23 ~ 2004-01-21
    IIF 113 - director → ME
  • 129
    The Broadgate Tower 7th Floor, 20 Primrose Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2006-06-02
    IIF 28 - director → ME
  • 130
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-02 ~ 2012-12-07
    IIF 51 - director → ME
  • 131
    12-16 Clerkenwell Road, London
    Dissolved corporate
    Officer
    2005-06-13 ~ 2012-08-25
    IIF 38 - director → ME
  • 132
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-04-18
    IIF 161 - secretary → ME
  • 133
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ 2012-11-30
    IIF 42 - director → ME
  • 134
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2004-01-12
    IIF 70 - director → ME
  • 135
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2010-11-02 ~ 2017-09-13
    IIF 353 - director → ME
  • 136
    LEK & PLIVA PHARMACEUTICAL LIMITED - 1995-05-25
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2001-01-25
    IIF 74 - director → ME
  • 137
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ 2007-10-12
    IIF 179 - secretary → ME
  • 138
    ACTIVE ENTERPRISES (UK) LTD - 2010-12-06
    LANCASTER HILL, LTD. - 2003-11-21
    342 Brownhill Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-11-21 ~ 2004-09-09
    IIF 201 - nominee-secretary → ME
  • 139
    LANCASTER TEXTILES LIMITED - 2001-05-30
    LANCASTER IMPORT/EXPORT LIMITED - 2000-02-24
    63-66 Hatton Garden, 5th Floor, Suite 23, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    109,312 EUR2023-12-31
    Officer
    2002-07-02 ~ 2003-07-21
    IIF 118 - director → ME
  • 140
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-04 ~ 2013-08-22
    IIF 364 - secretary → ME
  • 141
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ 2015-03-16
    IIF 252 - director → ME
    2008-03-12 ~ 2013-04-16
    IIF 368 - secretary → ME
  • 142
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-17 ~ 2013-06-28
    IIF 382 - secretary → ME
  • 143
    Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-18 ~ 2005-04-12
    IIF 35 - director → ME
  • 144
    42a Gloucester Road, Bournemouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    185,000 GBP2023-01-31
    Officer
    2006-02-01 ~ 2008-03-27
    IIF 77 - director → ME
  • 145
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-11-23 ~ 2013-07-25
    IIF 405 - secretary → ME
  • 146
    Unitrust, Burrell House, 44 Broadway, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-06-15 ~ 2018-04-03
    IIF 134 - director → ME
  • 147
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    76,690 GBP2021-01-29
    Officer
    2008-01-08 ~ 2018-08-28
    IIF 396 - secretary → ME
  • 148
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-01
    Officer
    2008-12-23 ~ 2018-11-01
    IIF 310 - director → ME
  • 149
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    IIF 45 - director → ME
  • 150
    2 Adventure Place, Hanley, Stoke On Trent, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    4,776 GBP2021-05-31
    Officer
    2002-01-16 ~ 2002-07-01
    IIF 102 - director → ME
  • 151
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-28 ~ 2003-08-25
    IIF 200 - nominee-secretary → ME
  • 152
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ 2004-07-22
    IIF 34 - director → ME
  • 153
    Unit 53a The Link, 49 Effra Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,782 GBP2024-06-30
    Officer
    2015-09-30 ~ 2017-09-20
    IIF 313 - director → ME
  • 154
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-13 ~ 2009-03-06
    IIF 14 - director → ME
  • 155
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ 2018-03-23
    IIF 256 - director → ME
  • 156
    LAMPAS LIMITED - 2002-12-13
    Hallswelle House, 1hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-10 ~ 2007-10-03
    IIF 68 - director → ME
  • 157
    Suite 3.15 One Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-28 ~ 2009-12-07
    IIF 148 - secretary → ME
  • 158
    Suite Ltw, 126 Aldersgate Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-05 ~ 2013-11-30
    IIF 293 - director → ME
  • 159
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,305 GBP2016-03-31
    Officer
    2007-03-05 ~ 2014-02-12
    IIF 126 - director → ME
  • 160
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2003-09-01
    IIF 108 - director → ME
  • 161
    1 Argyle Street, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    59,178 EUR2023-12-31
    Officer
    2005-01-13 ~ 2005-12-01
    IIF 20 - director → ME
  • 162
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,183 USD2015-12-31
    Officer
    2008-11-26 ~ 2012-12-17
    IIF 41 - director → ME
  • 163
    48 Queen Anne Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-09-12 ~ 2004-11-18
    IIF 196 - secretary → ME
  • 164
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-14 ~ 2013-07-04
    IIF 377 - secretary → ME
  • 165
    105 Viglen House Alperton Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -444,541 GBP2020-12-31
    Officer
    2002-07-02 ~ 2003-04-14
    IIF 72 - director → ME
  • 166
    Regent House, 316 Beulah Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-12-30 ~ 2018-06-01
    IIF 333 - director → ME
  • 167
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Officer
    2004-02-17 ~ 2009-01-01
    IIF 191 - secretary → ME
  • 168
    126 Aldersgate Street, London
    Dissolved corporate
    Officer
    2003-02-27 ~ 2013-03-03
    IIF 63 - director → ME
  • 169
    Sterling House, Fulbourne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    249,767 GBP2019-12-31
    Officer
    2014-12-01 ~ 2016-12-12
    IIF 339 - director → ME
  • 170
    Jay & Jay Partnership Ltd, 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    -43,048 EUR2020-12-31
    Officer
    2001-05-21 ~ 2004-04-21
    IIF 32 - director → ME
  • 171
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,995 GBP2017-10-31
    Officer
    2012-10-03 ~ 2012-11-26
    IIF 266 - director → ME
  • 172
    1a Crown Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2013-08-06 ~ 2018-06-01
    IIF 275 - director → ME
    2004-11-23 ~ 2013-08-06
    IIF 189 - secretary → ME
  • 173
    HALLFORD LIMITED - 2017-05-11
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -167,363 GBP2023-12-31
    Officer
    2008-03-20 ~ 2012-11-01
    IIF 305 - director → ME
  • 174
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ 2012-12-17
    IIF 325 - director → ME
  • 175
    53a I.f.a. International Financial And Tax Solutions, The Link, 49 Effra Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2014-07-29 ~ 2015-11-17
    IIF 278 - director → ME
    2013-07-29 ~ 2014-07-28
    IIF 287 - director → ME
  • 176
    Aviation House, 125 Kingsway, London, England
    Corporate (2 parents)
    Equity (Company account)
    703,391 GBP2023-12-31
    Officer
    2013-10-17 ~ 2015-11-20
    IIF 269 - director → ME
  • 177
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ 2012-12-31
    IIF 350 - director → ME
  • 178
    48 Queen Anne Street, London
    Corporate (1 parent)
    Officer
    2002-11-21 ~ 2017-12-12
    IIF 372 - secretary → ME
  • 179
    1 Argyle Street, Bath, England
    Corporate (2 parents)
    Officer
    2015-01-30 ~ 2017-06-11
    IIF 280 - director → ME
    2012-10-14 ~ 2014-09-23
    IIF 294 - director → ME
  • 180
    OILFIELD TECHNO EQUIPMENT LIMITED - 2007-11-15
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 406 - nominee-secretary → ME
  • 181
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-07-01 ~ 2004-02-16
    IIF 193 - secretary → ME
  • 182
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-04-29
    IIF 390 - secretary → ME
  • 183
    48 Queen Anne Street, London
    Dissolved corporate
    Officer
    2012-09-05 ~ 2013-12-30
    IIF 210 - director → ME
  • 184
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-30 ~ 2018-06-02
    IIF 255 - director → ME
    2001-08-01 ~ 2018-06-02
    IIF 403 - secretary → ME
  • 185
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved corporate
    Officer
    2012-10-04 ~ 2014-11-01
    IIF 347 - director → ME
  • 186
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-12 ~ 2013-03-12
    IIF 362 - secretary → ME
  • 187
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-06-28 ~ 2002-07-02
    IIF 71 - director → ME
  • 188
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ 2009-04-01
    IIF 146 - secretary → ME
  • 189
    48 Queen Anne Street, London
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2012-05-04 ~ 2018-02-20
    IIF 267 - director → ME
  • 190
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-05-19
    IIF 112 - director → ME
  • 191
    126 Aldersgate Street, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    26,087 GBP2016-11-30
    Officer
    2013-11-30 ~ 2016-07-25
    IIF 283 - director → ME
  • 192
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-29 ~ 2005-02-14
    IIF 157 - secretary → ME
  • 193
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,726,163 EUR2024-03-31
    Officer
    1998-07-03 ~ 1999-06-21
    IIF 64 - director → ME
  • 194
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-28 ~ 2013-04-26
    IIF 404 - secretary → ME
  • 195
    3rd Floor 49 Farringdon Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-21 ~ 2011-01-14
    IIF 397 - secretary → ME
  • 196
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-15 ~ 2012-11-20
    IIF 120 - director → ME
  • 197
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved corporate
    Officer
    2006-01-17 ~ 2009-04-16
    IIF 132 - director → ME
  • 198
    4th Floor Lawford House, Albert Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-13 ~ 2011-06-27
    IIF 229 - director → ME
  • 199
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2004-11-16 ~ 2009-03-05
    IIF 192 - secretary → ME
  • 200
    PRIMACE SERVICES LIMITED - 2008-04-16
    4385, 04283634: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    30,385 GBP2018-12-30
    Officer
    2003-02-20 ~ 2004-09-30
    IIF 73 - director → ME
  • 201
    4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,456,670 GBP2023-12-31
    Officer
    2008-11-21 ~ 2012-12-17
    IIF 76 - director → ME
  • 202
    25 Castle Circus House, 136 Union Street, Torquay, Devon
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-01-14
    IIF 99 - director → ME
  • 203
    First Floor 141 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2000-11-01 ~ 2016-02-05
    IIF 93 - director → ME
  • 204
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-06 ~ 2006-07-12
    IIF 3 - director → ME
  • 205
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2012-11-01
    IIF 58 - director → ME
  • 206
    Parkshot House 5, Kew Road, Richmond, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-09-26 ~ 2010-09-30
    IIF 177 - secretary → ME
  • 207
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-12 ~ 2013-03-11
    IIF 365 - secretary → ME
  • 208
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-15 ~ 2013-03-20
    IIF 346 - director → ME
  • 209
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-22 ~ 2012-12-17
    IIF 116 - director → ME
  • 210
    1 Argyle Street, Bath, England
    Corporate (3 parents)
    Officer
    2012-10-14 ~ 2014-09-23
    IIF 292 - director → ME
  • 211
    METEOR ENTERPRISES LIMITED - 1998-04-08
    39 Ponsonby Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    62,661 GBP2023-12-31
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 89 - director → ME
  • 212
    Room 103, 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-27 ~ 2009-12-18
    IIF 357 - director → ME
  • 213
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2012-12-07
    IIF 53 - director → ME
  • 214
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,515 GBP2016-03-31
    Officer
    2011-03-29 ~ 2017-08-01
    IIF 351 - director → ME
  • 215
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-30 ~ 2013-03-28
    IIF 376 - secretary → ME
  • 216
    48 Queen Anne Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2013-08-20 ~ 2014-09-02
    IIF 242 - director → ME
    2005-09-14 ~ 2013-08-20
    IIF 383 - secretary → ME
  • 217
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,625 GBP2018-09-30
    Officer
    2013-06-05 ~ 2018-01-29
    IIF 273 - director → ME
    2009-09-07 ~ 2013-06-05
    IIF 370 - secretary → ME
  • 218
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,239 EUR2015-12-31
    Officer
    2009-04-30 ~ 2013-09-18
    IIF 6 - director → ME
  • 219
    1 Argyle Street, Bath, England
    Corporate (2 parents)
    Officer
    2015-05-29 ~ 2018-06-03
    IIF 297 - director → ME
  • 220
    1 Argyle Street, Bath, England
    Corporate (4 parents)
    Officer
    2015-10-12 ~ 2021-06-09
    IIF 276 - director → ME
    Person with significant control
    2019-08-13 ~ 2021-02-09
    IIF 2 - Has significant influence or control → OE
  • 221
    5a Falkland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-28
    Officer
    2009-04-09 ~ 2014-09-03
    IIF 208 - director → ME
  • 222
    1 Argyle Street, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    64,960 GBP2024-04-30
    Officer
    2012-12-07 ~ 2018-06-03
    IIF 290 - director → ME
  • 223
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2012-12-07
    IIF 54 - director → ME
  • 224
    126 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,921 EUR2016-12-31
    Officer
    2011-04-18 ~ 2017-09-19
    IIF 282 - director → ME
  • 225
    C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -126,296 GBP2023-07-31
    Officer
    2004-05-26 ~ 2011-03-18
    IIF 173 - secretary → ME
  • 226
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ 2015-10-16
    IIF 206 - director → ME
    2006-06-26 ~ 2010-06-01
    IIF 190 - secretary → ME
  • 227
    126 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,680 GBP2016-09-30
    Officer
    2011-11-14 ~ 2018-06-05
    IIF 295 - director → ME
  • 228
    Regent House, 316 Beulah Hill, London
    Corporate (1 parent)
    Equity (Company account)
    322,958 GBP2023-10-31
    Officer
    2014-02-10 ~ 2018-12-03
    IIF 312 - director → ME
  • 229
    20-22 Bedford Row, London
    Dissolved corporate
    Officer
    2001-05-22 ~ 2013-10-25
    IIF 27 - director → ME
  • 230
    180-186 King's Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-11 ~ 2005-12-06
    IIF 107 - director → ME
  • 231
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    2 EUR2024-05-31
    Officer
    2005-05-16 ~ 2018-06-04
    IIF 39 - director → ME
  • 232
    1 Argyle Street, Bath, England
    Corporate (3 parents)
    Officer
    2014-12-30 ~ 2018-06-03
    IIF 284 - director → ME
  • 233
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-24 ~ 2013-03-07
    IIF 379 - secretary → ME
  • 234
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-01 ~ 2017-02-10
    IIF 49 - director → ME
    2004-11-26 ~ 2005-12-01
    IIF 59 - director → ME
  • 235
    HILTONACRE LIMITED - 2002-01-10
    Regent House, 316 Beulah Hill, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    41,296 GBP2016-12-31
    Officer
    2014-12-15 ~ 2018-11-15
    IIF 308 - director → ME
  • 236
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate
    Officer
    2003-05-27 ~ 2007-03-01
    IIF 81 - director → ME
  • 237
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2013-01-15 ~ 2014-11-01
    IIF 311 - director → ME
  • 238
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,794 GBP2020-04-30
    Officer
    2002-02-22 ~ 2010-09-01
    IIF 187 - secretary → ME
  • 239
    126 Aldersgate Street, London, United Kingdom
    Dissolved corporate
    Officer
    2011-12-06 ~ 2012-11-05
    IIF 328 - director → ME
  • 240
    126 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    871,209 GBP2018-02-28
    Officer
    2012-06-25 ~ 2017-09-27
    IIF 296 - director → ME
  • 241
    126 Aldersgate Street, London
    Dissolved corporate
    Officer
    2011-08-17 ~ 2014-07-16
    IIF 327 - director → ME
  • 242
    LEXUS ENTERTAINMENT LTD - 2012-05-14
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-02 ~ 2003-05-02
    IIF 16 - director → ME
  • 243
    1 Argyle Street, Bath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    2012-02-03 ~ 2018-06-05
    IIF 281 - director → ME
  • 244
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-22 ~ 2009-07-13
    IIF 150 - secretary → ME
  • 245
    48 Queen Anne Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ 2017-10-19
    IIF 225 - director → ME
    2005-03-23 ~ 2013-10-01
    IIF 401 - secretary → ME
  • 246
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-04 ~ 2007-10-04
    IIF 5 - director → ME
  • 247
    48 Queen Anne Street, London
    Dissolved corporate
    Officer
    2002-12-11 ~ 2015-12-21
    IIF 227 - director → ME
    2002-12-11 ~ 2015-12-21
    IIF 398 - secretary → ME
  • 248
    1 Argyle Street, Bath, England
    Corporate (1 parent)
    Officer
    2012-04-18 ~ 2017-08-02
    IIF 298 - director → ME
  • 249
    Dawson House, 5 Jewry Street, London
    Corporate (2 parents)
    Equity (Company account)
    -25,241 GBP2021-05-30
    Officer
    2013-05-25 ~ 2018-05-25
    IIF 249 - director → ME
    2004-05-26 ~ 2018-05-25
    IIF 373 - secretary → ME
  • 250
    33rd Floor 25 Canada Square, London
    Dissolved corporate
    Officer
    2001-07-18 ~ 2002-10-31
    IIF 33 - director → ME
  • 251
    48 Queen Anne Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,519 GBP2019-08-31
    Officer
    2012-08-15 ~ 2018-05-31
    IIF 214 - director → ME
  • 252
    126 Aldersgate Street, London, United Kingdom
    Dissolved corporate
    Officer
    2011-03-08 ~ 2012-01-31
    IIF 314 - director → ME
  • 253
    Regent House, 316 Beulah Hill, London
    Corporate (1 parent)
    Equity (Company account)
    28,586 GBP2018-09-30
    Officer
    2007-06-30 ~ 2018-12-20
    IIF 48 - director → ME
    2005-09-14 ~ 2007-06-29
    IIF 15 - director → ME
  • 254
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2004-11-16 ~ 2009-03-05
    IIF 194 - secretary → ME
  • 255
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-22 ~ 2002-09-20
    IIF 202 - nominee-secretary → ME
  • 256
    Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-12 ~ 2008-04-22
    IIF 369 - secretary → ME
  • 257
    Suite 5 46 Manchester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2013-03-12 ~ 2013-04-19
    IIF 233 - director → ME
    2008-09-01 ~ 2013-03-12
    IIF 394 - secretary → ME
  • 258
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2012-12-17
    IIF 307 - director → ME
  • 259
    1 Argyle Street, Bath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    102,360 GBP2020-09-30
    Officer
    2011-11-21 ~ 2014-09-01
    IIF 299 - director → ME
  • 260
    Unit 329 Business Design Centre, 52 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2004-03-15
    IIF 79 - director → ME
  • 261
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,713 GBP2017-07-31
    Officer
    2005-07-19 ~ 2013-07-25
    IIF 101 - director → ME
  • 262
    Ground Floor, Gadd House Arcadia Avenue, Finchley, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83,223 GBP2023-12-31
    Officer
    2004-11-12 ~ 2008-09-17
    IIF 147 - secretary → ME
  • 263
    60 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2012-12-21
    IIF 47 - director → ME
  • 264
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-11-30
    IIF 123 - director → ME
  • 265
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2004-03-11
    IIF 67 - director → ME
  • 266
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-07-31 ~ 2001-05-01
    IIF 92 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.