1
38a Warwick Avenue 38a Warwick Avenue, London, England
Active Corporate (19 parents)
Officer
2009-10-12 ~ 2014-02-19
IIF 45 - Director → ME
~ 1993-05-14
IIF 15 - Director → ME
2009-12-21 ~ 2014-02-19
IIF 48 - Secretary → ME
2
Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
1999-07-29 ~ dissolved
IIF 52 - Secretary → ME
3
AFTERALL SOFTWARE LIMITED
- now 03613387AFTERALL LIMITED - 2001-12-14
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (11 parents)
Officer
2008-10-02 ~ 2011-03-16
IIF 28 - Director → ME
2005-09-30 ~ 2008-09-25
IIF 30 - Director → ME
4
AIRCRAFT MANAGEMENT & TRADING LIMITED
03854893 40 East Street, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-10-07 ~ 2017-09-19
IIF 23 - Director → ME
5
ARCA FILM LIMITED - now
PROCETEC ENGINEERS LIMITED
- 1997-01-08
03084991 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-07-24 ~ 1996-03-04
IIF 14 - Director → ME
6
ARETHUSA PROPERTIES (U.K.) LIMITED
- now 01714640INTEX DESIGN LIMITED - 1986-11-06
SYNCHRON LIMITED - 1983-05-23
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (12 parents)
Officer
1996-10-22 ~ 2006-11-06
IIF 50 - Secretary → ME
7
B & W FASHION LIMITED - now
STREAMLINER LIMITED
- 2012-05-09
03060156 3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (18 parents)
Officer
1995-05-26 ~ 1995-12-08
IIF 17 - Director → ME
8
105 Saint Peter's Street, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1994-04-18 ~ 1995-12-20
IIF 19 - Director → ME
~ 1994-04-18
IIF 49 - Secretary → ME
9
15 Northfields Prospect, Northfields, London
Dissolved Corporate (13 parents)
Officer
1996-10-10 ~ 2011-09-08
IIF 56 - Secretary → ME
10
124 City Road, London, City Road, London, England
Active Corporate (13 parents)
Officer
2001-11-02 ~ 2004-01-08
IIF 40 - Director → ME
11
38 Craven Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2000-12-05 ~ 2011-09-08
IIF 42 - Director → ME
12
3 The Shrubberies, George Lane, London, England
Active Corporate (17 parents)
Officer
2000-01-31 ~ 2009-03-17
IIF 26 - Director → ME
13
Foxes Property Management, 6 Poole Hill, Bournemouth, Dorset
Active Corporate (13 parents)
Officer
2023-08-21 ~ now
IIF 6 - Director → ME
14
15 Northfields Prospect, Northfields, London
Dissolved Corporate (12 parents)
Officer
2000-11-14 ~ 2004-02-03
IIF 44 - Director → ME
2005-05-16 ~ 2011-09-08
IIF 38 - Director → ME
15
CRISTAL DREAMS LIMITED
- 2011-06-15
06571526 The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ dissolved
IIF 32 - Director → ME
16
40 East Street, Havant, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-06-24 ~ 2010-05-10
IIF 18 - Director → ME
17
40 East Street, Havant, Hampshire
Active Corporate (7 parents)
Officer
2018-12-20 ~ 2019-01-07
IIF 7 - Director → ME
18
ALTIMED PLUS LIMITED - 2012-06-25
40 East Street, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 70 - Secretary → ME
19
40 East Street, Havant, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2015-12-29 ~ 2016-03-15
IIF 11 - Director → ME
20
DOMAINE DE BELFORTES SCEA LIMITED
- now 02543237BELFORTES INVESTMENT LIMITED
- 1993-05-14
02543237 The Limes, 40 East Street, Havant, Hampshire
Active Corporate (8 parents)
Officer
~ now
IIF 3 - Director → ME
21
40 East Street, Havant, Hampshire
Dissolved Corporate (8 parents)
Officer
1996-12-30 ~ dissolved
IIF 46 - Secretary → ME
22
EEC FACTORS (HOLDINGS) LIMITED
- now 02697201EEC FACTORS (HOLDINGS) PLC
- 2012-12-21
02697201 The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-01-11 ~ dissolved
IIF 64 - Secretary → ME
23
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-01-11 ~ dissolved
IIF 65 - Secretary → ME
24
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-01-11 ~ dissolved
IIF 66 - Secretary → ME
25
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (7 parents, 4 offsprings)
Officer
1997-01-13 ~ now
IIF 2 - Director → ME
2023-01-03 ~ now
IIF 73 - Secretary → ME
26
147 Satchell Lane, Hamble, Southampton
Dissolved Corporate (3 parents)
Officer
2007-06-25 ~ dissolved
IIF 34 - Director → ME
2008-05-16 ~ dissolved
IIF 59 - Secretary → ME
27
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-29 ~ 2016-02-18
IIF 8 - Director → ME
2012-04-02 ~ 2016-02-18
IIF 67 - Secretary → ME
28
GEOPETROL NORTH SEA LIMITED
- 2013-03-26
01720271GEOSERVICES OVERSEAS LIMITED
- 2003-12-01
01720271 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (10 parents)
Officer
2000-05-10 ~ dissolved
IIF 60 - Secretary → ME
29
Shelock House, 73 Baker Street, London
Liquidation Corporate (7 parents)
Officer
2002-05-28 ~ now
IIF 74 - Secretary → ME
30
GREY FALCON LIMITED
- 2006-07-10
05823367 40 East Street, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2017-09-19
IIF 21 - Director → ME
31
40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-10-09 ~ 2016-12-30
IIF 69 - Secretary → ME
32
ICT COTTON LIMITED - now
I.C.T. INTERNATIONAL COTTON TRADING LIMITED
- 2007-05-08
03830310 15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-08-23 ~ 2002-07-01
IIF 5 - Director → ME
33
Charles House, Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1995-04-30 ~ 1996-09-06
IIF 13 - Director → ME
1994-04-18 ~ 1995-04-30
IIF 53 - Secretary → ME
34
INDUSTRIAL SUPPLIES (ISL) LIMITED
08667552 40 East Street, Havant, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 68 - Secretary → ME
35
ELLALAND IT SERVICES LTD
- 2004-12-08
05283801 40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-12-08 ~ dissolved
IIF 47 - Secretary → ME
36
15 Northfields Prospect Northfields, London
Dissolved Corporate (13 parents)
Officer
2008-05-16 ~ 2011-04-04
IIF 33 - Director → ME
37
MARSAND ASSOCIATES LIMITED
- now 01748712MARSAND LIMITED - 1996-12-12
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
1999-10-15 ~ dissolved
IIF 25 - Director → ME
1999-10-14 ~ 1999-10-15
IIF 55 - Secretary → ME
38
5 Stratford Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-28 ~ 2011-10-27
IIF 29 - Director → ME
39
3rd Floor East 12, Bridewell Place, London
Dissolved Corporate (14 parents)
Officer
2005-05-16 ~ 2009-03-17
IIF 39 - Director → ME
40
MML MARKET MANAGEMENT LIMITED - now
THELEME INTERNATIONAL (U.K.) LIMITED
- 2004-04-23
02803861 Charles House, 108-110 Finchley Road, London
Dissolved Corporate (27 parents)
Officer
1994-04-18 ~ 1995-12-21
IIF 20 - Director → ME
41
15 Northfields Prospect, Northfields, London
Active Corporate (15 parents)
Officer
2005-05-16 ~ 2011-09-08
IIF 41 - Director → ME
42
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
1995-03-22 ~ 1996-02-14
IIF 62 - Secretary → ME
43
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
1998-07-09 ~ dissolved
IIF 24 - Director → ME
44
1 Runnymede Court, Fontley Way Roehampton, London
Active Corporate (2 parents)
Officer
2007-02-07 ~ 2023-11-15
IIF 57 - Secretary → ME
45
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (10 parents)
Officer
2006-01-24 ~ 2011-10-10
IIF 63 - Secretary → ME
46
CALMCHECK LIMITED - 1986-10-15
72-76 Broadwater Street West, Worthing, West Sussex
Active Corporate (7 parents)
Officer
1999-10-29 ~ 2011-05-23
IIF 22 - Director → ME
47
Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Dissolved Corporate (14 parents)
Officer
1997-12-22 ~ 2009-02-12
IIF 31 - Director → ME
48
40 East Street, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-10-11 ~ dissolved
IIF 36 - Director → ME
49
C/o Biga Enrico, 212 Sheen Road, Richmond, England
Active Corporate (17 parents)
Officer
1995-09-22 ~ 1996-03-04
IIF 16 - Director → ME
50
SEACOM INDUSTRIES LIMITED
- now 03261429CARLOUNGE LIMITED - 1996-10-22
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-16 ~ 2011-04-04
IIF 43 - Director → ME
1997-11-19 ~ 2011-04-04
IIF 51 - Secretary → ME
51
Suite 100, The Studio St. Nicholas Close, Elstree, Borehamwood, Herts.
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 37 - Director → ME
52
147 Satchell Lane, Hamble, Southampton
Dissolved Corporate (3 parents)
Officer
2007-06-25 ~ dissolved
IIF 35 - Director → ME
53
40 East Street, Havant, England
Dissolved Corporate (10 parents)
Officer
2018-05-30 ~ dissolved
IIF 9 - Director → ME
2017-09-21 ~ 2017-11-06
IIF 10 - Director → ME
54
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (13 parents)
Officer
2004-11-08 ~ 2011-10-20
IIF 58 - Secretary → ME
55
UNITED ADVISORY SERVICES LIMITED
NI033072 Centre House, 79 Chichester Street, Belfast, Co Antrim
Dissolved Corporate (7 parents)
Officer
1997-10-10 ~ 2011-07-22
IIF 61 - Secretary → ME
56
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-05-26 ~ 1995-09-02
IIF 12 - Director → ME
57
W H SECRETARIES LIMITED - now
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (21 parents, 49 offsprings)
Officer
1996-08-31 ~ 1997-01-06
IIF 54 - Secretary → ME
58
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (7 parents, 44 offsprings)
Officer
1997-01-13 ~ 2017-07-01
IIF 4 - Director → ME
2022-12-29 ~ 2023-01-02
IIF 1 - Director → ME
2022-12-30 ~ 2025-08-15
IIF 72 - Secretary → ME
59
40 East Street, Havant, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 71 - Secretary → ME
60
15 Northfields Prospect Northfields, London
Dissolved Corporate (10 parents)
Officer
2000-07-21 ~ 2011-07-12
IIF 27 - Director → ME