1
4 Prince Albert Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-9,850 GBP2017-12-31
Officer
2007-06-05 ~ 2009-08-25IIF 35 - director → ME
2
Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved corporate (2 parents)
Officer
2009-08-01 ~ 2011-09-01IIF 24 - director → ME
2003-03-18 ~ 2009-08-02IIF 6 - secretary → ME
3
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2001-08-01 ~ 2011-08-13IIF 16 - director → ME
2001-04-20 ~ 2012-06-14IIF 1 - secretary → ME
4
BIOKINESIS LIMITED - 2010-02-02
BIOKINESIS PLC - 2009-08-25
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2001-10-10 ~ 2006-11-16IIF 36 - director → ME
2001-10-10 ~ 2010-02-01IIF 9 - secretary → ME
5
62 Wilson Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,373 GBP2017-06-30
Officer
2002-08-01 ~ 2007-03-14IIF 38 - director → ME
6
275b Croydon Road, Beckenham, KentDissolved corporate (4 parents)
Officer
2007-07-03 ~ 2009-08-26IIF 32 - director → ME
7
HOLBERTON LIMITED - 1991-11-08
57 Campden Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-326,976 GBP2023-12-31
Officer
1994-10-12 ~ 2010-03-05IIF 4 - secretary → ME
8
MANATECH INTERNATIONAL CONSULTING LIMITED - 2015-05-23
Talbot House 204-226 Imperial Drive, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2008-03-31IIF 5 - secretary → ME
9
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-221,458 GBP2023-12-31
Officer
2004-12-15 ~ 2010-10-28IIF 18 - director → ME
10
1 Kilmarsh Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-5,036,374 GBP2023-12-31
Officer
2007-04-18 ~ 2009-01-31IIF 48 - director → ME
11
277 Gray's Inn Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,674 GBP2023-10-31
Officer
2001-10-08 ~ 2009-05-15IIF 8 - secretary → ME
12
Chancery House, St. Nicholas Way, Sutton, SurreyCorporate (2 parents, 4 offsprings)
Officer
2007-02-26 ~ 2008-06-30IIF 26 - llp-member → ME
13
Abacus House, 33 Gutter Lane, LondonDissolved corporate (2 parents)
Officer
2005-09-12 ~ 2009-08-25IIF 50 - director → ME
14
THREE RIVERS MANAGEMENT LIMITED - 2021-02-02
1 Charterhouse Mews, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2001-09-03 ~ 2008-09-30IIF 54 - director → ME
15
REID SYSTEMS LIMITED - 1995-06-09
Quadrant House, The Quadrant, Sutton, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2001-12-15 ~ 2010-04-08IIF 27 - director → ME
1999-01-23 ~ 2010-04-08IIF 7 - secretary → ME
16
VISION INVEST & TRADE UK LIMITED - 2010-05-14
4 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved corporate (2 parents)
Officer
2004-08-20 ~ 2008-09-01IIF 29 - director → ME
17
NOWFORWARD LIMITED - 1986-08-21
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
389,152 GBP2020-09-30
Officer
~ 1996-10-24IIF 55 - director → ME
18
DERNWELL LIMITED - 2004-03-11
Lsg Solicitors, Fourth Floor 35 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2002-04-23 ~ 2008-07-24IIF 22 - director → ME
19
6th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved corporate (2 parents)
Officer
2003-06-01 ~ 2009-10-22IIF 57 - director → ME
20
FENWIN LIMITED - 2006-06-21
32 St. James's Street, London, EnglandCorporate (2 parents)
Officer
2003-12-10 ~ 2006-06-19IIF 31 - director → ME
21
62 Wilson Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-02-26 ~ 2009-04-30IIF 41 - director → ME
22
1 Charterhouse Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
-448,839 GBP2024-03-31
Officer
2002-02-28 ~ 2009-08-25IIF 23 - director → ME
23
IMS ENQUIRY MANAGEMENT SYSTEMS LIMITED - 2004-08-24
C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, SurreyCorporate (1 parent)
Net Assets/Liabilities (Company account)
-400,020 GBP2023-04-30
Officer
2004-06-21 ~ 2005-06-20IIF 11 - secretary → ME
24
277 Gray's Inn Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
17 GBP2023-12-31
Officer
1991-10-11 ~ 2010-02-17IIF 53 - director → ME
25
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2005-06-23 ~ 2010-02-17IIF 44 - director → ME
26
33 Cavendish Square, LondonDissolved corporate (1 parent)
Officer
2007-04-10 ~ 2007-12-07IIF 45 - director → ME
27
UNIPART UK LIMITED - 2002-05-01
2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved corporate (1 parent)
Officer
2003-08-13 ~ 2009-08-25IIF 56 - director → ME
28
B. TARTTELIN LIMITED - 2004-06-24
BRANDED BY DESIGN LIMITED - 2003-11-18
Charlotte House, 500 Charlotte Road, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
-87,987 GBP2022-12-31
Officer
2003-11-26 ~ 2008-11-28IIF 19 - director → ME
2002-04-11 ~ 2003-11-30IIF 13 - secretary → ME
29
PHAETON INVESTMENTS LIMITED - 2007-02-20
62 Wilson Street, London, United KingdomDissolved corporate (1 parent)
Officer
2007-02-05 ~ 2011-01-20IIF 28 - director → ME
30
P G S TOURISTIC LIMITED - 2006-03-14
2-4 Eastern Road, Romford, EnglandCorporate (1 parent)
Officer
2006-02-27 ~ 2010-10-01IIF 37 - director → ME
31
The Farm Office Brighthay Farm, Chideock, Bridport, DorsetDissolved corporate (1 parent)
Equity (Company account)
51,552 GBP2021-03-31
Officer
1997-09-04 ~ 1997-12-05IIF 12 - secretary → ME
32
16 Upper Woburn Place, London, EnglandCorporate (2 parents)
Officer
2006-12-14 ~ 2014-01-02IIF 20 - director → ME
33
12 Chelmsford Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,897 GBP2016-07-31
Officer
2004-02-23 ~ 2008-09-01IIF 43 - director → ME
34
1 Kilmarsh Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-139,664 GBP2022-12-31
Officer
2007-04-18 ~ 2009-01-31IIF 52 - director → ME
35
2nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved corporate (4 parents)
Officer
2002-10-15 ~ 2009-12-08IIF 17 - director → ME
36
4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-33,972 GBP2016-12-31
Officer
2004-10-20 ~ 2009-08-25IIF 30 - director → ME
37
ROTOLA SERVICES LIMITED - 2017-07-25
125 Wood Street, London, EnglandCorporate (1 parent)
Equity (Company account)
10,701 GBP2023-03-31
Officer
2007-04-10 ~ 2009-08-25IIF 33 - director → ME
38
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2006-01-06 ~ 2009-09-07IIF 40 - director → ME
39
19 Cavendish Square, LondonDissolved corporate (1 parent)
Officer
2004-01-20 ~ 2009-06-30IIF 2 - secretary → ME
40
2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved corporate (3 parents)
Officer
2006-09-11 ~ 2008-07-11IIF 34 - director → ME
41
BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19
KIWI ASSOCIATES LIMITED - 1998-11-20
62 Wilson Street, London, United KingdomDissolved corporate (1 parent)
Officer
2002-01-29 ~ 2009-08-25IIF 39 - director → ME
42
THAMES PROPERTY PARTNERS LIMITED - 2006-07-27
Crouch Chapman, 62 Wilson Street, London, United KingdomDissolved corporate (1 parent)
Officer
2006-04-28 ~ 2010-08-23IIF 51 - director → ME
43
4 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved corporate (4 parents, 7 offsprings)
Officer
2001-09-12 ~ 2011-04-05IIF 3 - secretary → ME
44
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
1999-07-26 ~ 2010-08-03IIF 47 - director → ME
45
2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexCorporate (1 parent)
Equity (Company account)
-27,224 GBP2023-12-31
Officer
2004-05-21 ~ 2010-05-20IIF 25 - director → ME
46
URBICAR LTD. - 2006-06-23
32 St. James's Street, London, EnglandCorporate (2 parents)
Officer
2006-05-24 ~ 2008-10-15IIF 42 - director → ME
47
BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED - 2013-05-21
9th Floor, 107 Cheapside, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-877,150 GBP2015-12-31
Officer
2005-06-09 ~ 2009-04-23IIF 49 - director → ME
48
Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-12-15 ~ 2009-08-25IIF 21 - director → ME