1
26 Turner Place, School Road, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2016-04-08 ~ 2016-04-08
IIF 132 - Director → ME
2
11-13 COURTNEY MANAGEMENT LIMITED
13868733 13 Courtney Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2022-01-24 ~ 2022-01-24
IIF 297 - Director → ME
3
121 EAST STREET RESIDENTS ASSOCIATION LIMITED
10569424 121a East Street, Epsom, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2017-01-18 ~ 2017-01-18
IIF 136 - Director → ME
4
27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ 2014-03-28
IIF 354 - Director → ME
5
Richmond House, 21 Eldorado Road, Cheltenham, Glos, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-09-08 ~ 2016-09-08
IIF 383 - Director → ME
6
31 Louisville Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2016-07-11 ~ 2016-07-11
IIF 369 - Director → ME
7
51 Thorparch Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
7 GBP2024-10-31
Officer
2016-10-25 ~ 2016-10-25
IIF 379 - Director → ME
8
57 DOWNS COURT ROAD MANAGEMENT COMPANY LIMITED
13709937 Cheddar Lodge Herons Lea, Copthorne, Crawley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ 2021-10-28
IIF 112 - Director → ME
9
C/o Ekor Group 17, Musard Road, London, England
Active Corporate (5 parents)
Equity (Company account)
50,187 GBP2024-04-30
Officer
2017-04-20 ~ 2017-04-20
IIF 109 - Director → ME
10
8 WOODSTOCK ROAD MANAGEMENT COMPANY LIMITED
10023636 8 Woodstock Road, Croydon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-02-24 ~ 2016-02-24
IIF 54 - Director → ME
11
85 Ashley Road, Walton On Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ 2012-11-21
IIF 406 - Director → ME
12
6 The Woodlands, Beulah Hill, London
Dissolved Corporate (1 parent)
Equity (Company account)
9,126 GBP2016-12-31
Officer
2014-10-01 ~ 2014-10-01
IIF 382 - Director → ME
13
Unit 4 Hurricane Trading Estate, Grahame Park Way, Colindale, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-05-17 ~ 2012-05-17
IIF 392 - Director → ME
14
Suite 5 46 Manchester Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ 2013-12-04
IIF 47 - LLP Designated Member → ME
15
ADVANCED CASTING SOLUTIONS LIMITED
09647426 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ 2015-06-19
IIF 162 - Director → ME
16
71 Ridgewell Avenue, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
1996-07-01 ~ 2010-11-07
IIF 28 - Secretary → ME
17
ALL SAINTS PROPERTY INVESTMENTS LIMITED
09759805 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Receiver Action Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-63,070 GBP2016-05-31
Officer
2015-09-03 ~ 2015-09-03
IIF 233 - Director → ME
18
ALTUS STRATEGIES PLC - 2022-12-02
06317236ALTUS RESOURCES PLC
- 2017-06-06
10746796 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-04-28 ~ 2017-04-28
IIF 114 - Director → ME
19
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
596,976 GBP2024-03-31
Officer
2015-10-15 ~ 2015-10-15
IIF 418 - Director → ME
20
59 Kingswood Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-243 GBP2024-07-31
Officer
2016-07-28 ~ 2016-07-28
IIF 135 - Director → ME
21
SWINLEY TUBBS PLC - 1996-04-11
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (6 parents)
Officer
1996-05-24 ~ 2001-02-27
IIF 33 - Secretary → ME
22
AP CAPITAL PARTNERS LIMITED - now
HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
Merlin House Brunel Road, Theale, Reading, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
-24,788 GBP2024-03-31
Officer
2005-02-11 ~ 2006-07-29
IIF 124 - Director → ME
23
APACHE NORTH SEA PRODUCTION LIMITED
07720972 27/28 Eastcastle Street, London
Active Corporate (5 parents)
Officer
2011-07-28 ~ 2011-07-28
IIF 222 - Director → ME
24
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED
- now 07056800THROGMORTON UK LIMITED - 2022-06-13
05038406 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2005-03-08 ~ 2006-07-29
IIF 35 - Secretary → ME
25
20 Havelock Road, Hastings, East Sussex
Active Corporate (2 parents)
Equity (Company account)
13,813 GBP2024-02-29
Officer
2015-02-20 ~ 2015-02-20
IIF 320 - Director → ME
26
ARTEX RISK SOLUTIONS (UK) LIMITED - now
HERITAGE RISK SERVICES LIMITED
- 2014-11-07
08213668 67 Lombard Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,034,000 GBP2022-12-30
Officer
2012-09-13 ~ 2012-09-13
IIF 348 - Director → ME
27
ASCENT PUBLISHING LIMITED
- now 02561341HECTOPLEX LIMITED - 1991-03-22
Quay House, The Ambury, Bath, Somerset, England
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 16 - Secretary → ME
28
ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED
10274258 1st Floor, 126 High Street, Epsom, England
Active Corporate (3 parents)
Equity (Company account)
42,134 GBP2024-12-31
Officer
2016-07-12 ~ 2016-07-12
IIF 110 - Director → ME
29
Merlin House Brunel Road, Theale, Reading, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2015-01-15 ~ 2015-01-15
IIF 65 - Director → ME
30
Flat 7 42 Blenheim Crescent, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,789 GBP2020-08-31
Officer
2011-02-22 ~ 2011-02-22
IIF 434 - Director → ME
31
Sundial House 98 High Street, Horsell, Woking, Surrey
Active Corporate (1 parent)
Equity (Company account)
-202,653 GBP2024-04-30
Officer
2014-04-28 ~ 2014-04-28
IIF 219 - Director → ME
32
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ 2014-11-12
IIF 322 - Director → ME
33
BCT GUARANTEE LIMITED - now
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ 2010-11-04
IIF 460 - Director → ME
34
BERKELEY ADVISORY GROUP LIMITED
09646780 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ 2015-06-18
IIF 347 - Director → ME
35
BIG SOFA TECHNOLOGIES LIMITED - now
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (2 parents)
Officer
2013-09-12 ~ 2013-10-17
IIF 224 - Director → ME
36
BIOCARBON TRACKER LIMITED
- now 07429683BC TRACKER LIMITED
- 2011-10-19
07814467 198 High Holborn, London
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ 2011-10-18
IIF 339 - Director → ME
37
Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
Active Corporate (2 parents)
Equity (Company account)
-687,059 GBP2024-12-31
Officer
2014-12-22 ~ 2014-12-22
IIF 419 - Director → ME
38
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,215 GBP2021-07-31
Officer
2011-07-29 ~ 2011-07-29
IIF 44 - LLP Designated Member → ME
39
BLUE LIAS TECHNOLOGIES PLC
- now 10296776 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ 2017-02-21
IIF 201 - Director → ME
40
St James House, Knoll Road, Camberley, Surrey
Active Corporate (9 parents)
Officer
2013-06-26 ~ 2013-06-26
IIF 349 - Director → ME
41
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,064,240 GBP2021-12-31
Officer
2018-02-14 ~ 2018-02-14
IIF 73 - Director → ME
42
27 Wantage Road, Durham, England
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
407,462 GBP2020-12-31
Officer
2016-11-15 ~ 2016-11-15
IIF 398 - Director → ME
43
BRANKSOME CORPORATE SERVICES LIMITED
03131841 71 Ridgewell Avenue, Chelmsford, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
1995-11-29 ~ 2010-11-29
IIF 29 - Secretary → ME
44
Everest Farm Cottage Church Road, Weald, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2017-03-08 ~ 2017-03-08
IIF 403 - Director → ME
45
BRIGHSTONE DEVELOPMENTS LIMITED
09912548 6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ 2015-12-11
IIF 254 - Director → ME
46
BROOKS INTERNATIONAL LTD.
- now 06022755BROOKS INTERNATIONAL EUROPE LIMITED
- 2016-10-24
09223687 27/28 Eastcastle Street, London
Active Corporate (2 parents)
Equity (Company account)
84,789 GBP2024-12-31
Officer
2014-09-17 ~ 2014-09-17
IIF 231 - Director → ME
47
Ground Floor, 58 Castle Walk, Reigate, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2015-12-04 ~ 2015-12-04
IIF 230 - Director → ME
48
205 Littlemoor Road, Weymouth, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
19,514 GBP2020-11-05
Officer
2015-08-25 ~ 2015-08-25
IIF 325 - Director → ME
49
69 Spencer Road, Caterham On The Hill, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,183 GBP2016-05-31
Officer
2011-05-20 ~ 2011-05-20
IIF 467 - Director → ME
50
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ 2017-01-01
IIF 209 - Director → ME
51
CAPRICORN BOTSWANA LIMITED - now
CAPRICORN DIAMOND EXPLORATION LIMITED
- 2017-09-12
10747843 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ 2017-05-02
IIF 192 - Director → ME
52
SEWARDSTONE ROAD RESIDENTS GROUP (CLUSTER 1) LIMITED
- 2014-03-14
08871284 08964199 34 Sewardstone Road, Bethnal Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ 2014-01-31
IIF 371 - Director → ME
53
CARGIL MANAGEMENT SERVICES LIMITED
02601236 27/28 Eastcastle Street, London
Active Corporate (5 parents, 435 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1992-01-22 ~ 2005-04-13
IIF 32 - Secretary → ME
2007-03-13 ~ 2009-10-15
IIF 31 - Secretary → ME
54
5/7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-10,880 GBP2020-08-31
Officer
2012-08-07 ~ 2012-08-07
IIF 264 - Director → ME
55
Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
382,690 GBP2024-09-30
Officer
2011-09-29 ~ 2011-09-29
IIF 343 - Director → ME
56
107 Connaught Road, Fleet, England
Active Corporate (2 parents)
Equity (Company account)
-1,176 GBP2024-03-31
Officer
2014-04-08 ~ 2014-04-08
IIF 122 - Director → ME
57
CASTLE FILM PRODUCTIONS LIMITED
08498956 27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-3,869,514 GBP2019-04-30
Officer
2013-04-22 ~ 2013-04-22
IIF 171 - Director → ME
58
CENTAUR COMMUNICATIONS HOLDINGS LIMITED - now
E-CONSULTANCY.COM LIMITED
- 2025-03-10
04047149 10 York Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-11 ~ 2012-10-01
IIF 25 - Secretary → ME
59
CENTAUR COMMUNICATIONS LIMITED
- now 01595235CLEMDAWN LIMITED - 1982-04-02
10 York Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2011-10-01 ~ 2012-10-01
IIF 24 - Secretary → ME
60
CENTAUR CONSUMER EXHIBITIONS LIMITED
07276298 Quay House, The Ambury, Bath, Somerset, England
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2010-07-06
IIF 429 - Director → ME
2011-10-01 ~ 2012-10-01
IIF 4 - Secretary → ME
61
CENTAUR HOLDINGS PLC - 2006-05-05
CENTAUR HOLDINGS LIMITED - 2004-02-26
DE FACTO 1093 LIMITED - 2004-01-29
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 York Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 11 - Secretary → ME
62
CENTAUR PUBLISHING LIMITED
- now 02752562I.F.A. EVENTS LTD - 2005-07-13
TAG EVENTS LIMITED - 1993-01-13
Wells Point, 79 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 13 - Secretary → ME
63
CENTRICUS ASSET SERVICES LIMITED
10782334 Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-22 ~ 2017-05-22
IIF 235 - Director → ME
64
Byron House, 7-9 St James's Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 333 - Director → ME
65
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 242 - Director → ME
66
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 229 - Director → ME
67
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 340 - Director → ME
68
CENTRICUS INTERNATIONAL LIMITED - now
HALKIN INTERNATIONAL LIMITED
- 2017-05-25
10758521 Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-08 ~ 2017-05-08
IIF 103 - Director → ME
69
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 258 - Director → ME
70
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 313 - Director → ME
71
Byron House, 7-9 St James's Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2017-05-16
IIF 338 - Director → ME
72
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-22 ~ 2017-05-22
IIF 104 - Director → ME
73
31 Wildcroft Drive, North Holmwood, Dorking, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,391 GBP2024-11-30
Officer
2016-11-09 ~ 2016-11-09
IIF 257 - Director → ME
74
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate
Officer
2010-05-18 ~ 2010-05-18
IIF 444 - Director → ME
75
CHEYNE COURT RTM COMPANY LIMITED - now
CHEYNE COURT RTM LIMITED
- 2017-03-31
10548781 15 Stoneleigh Crescent, Epsom, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-01-05 ~ 2017-01-05
IIF 395 - Director → ME
76
OGUZ PRESS LIMITED - 2002-07-31
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 27 - Secretary → ME
77
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2017-05-20 ~ 2017-05-20
IIF 336 - Director → ME
78
Palmerston House, 814 Brighton Road, Purley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ 2013-01-21
IIF 251 - Director → ME
79
Grant Thornton House Melton Street, Euston Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-13 ~ 2010-09-13
IIF 440 - Director → ME
80
Grant Thornton House Melton Street, Euston Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-14 ~ 2010-09-14
IIF 430 - Director → ME
81
Suite 225 Elder House, Elder Gate, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ 2016-03-11
IIF 394 - Director → ME
82
139 Uplands Road, West Moors, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ 2013-10-23
IIF 121 - Director → ME
83
COCOON PARKING SOLUTIONS LIMITED
10515439 4385, 10515439: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2016-12-07
IIF 302 - Director → ME
84
Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
Active Corporate (1 parent)
Equity (Company account)
32 GBP2024-03-31
Officer
2015-11-24 ~ 2015-11-24
IIF 420 - Director → ME
85
COMPASS PROPERTIES (LONDON)LTD - now
DRAGONFLY PROPERTIES LIMITED
- 2017-01-23
08777246 38 Jennings Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
24,784 GBP2025-05-31
Officer
2013-11-15 ~ 2013-11-18
IIF 381 - Director → ME
86
238 Sandon Road, Stafford, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-664,708 GBP2023-07-31
Officer
2014-07-14 ~ 2014-07-14
IIF 100 - Director → ME
87
C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-11-10 ~ 2016-11-10
IIF 152 - Director → ME
88
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2011-03-15
IIF 427 - Director → ME
89
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 436 - Director → ME
90
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ 2016-01-21
IIF 246 - Director → ME
91
C/o Begbies Traynor (london) 31st Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-04-25 ~ 2014-04-25
IIF 341 - Director → ME
92
27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2014-12-18
IIF 324 - Director → ME
93
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,363 GBP2024-03-31
Officer
2015-05-27 ~ 2015-05-27
IIF 218 - Director → ME
94
DEFINED CONTRIBUTION INVESTMENT FORUM
09567400 Butler & Co Alresford Ltd The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
65,580 GBP2024-12-31
Officer
2015-04-29 ~ 2015-04-29
IIF 151 - Director → ME
95
3a Rosedale Terrace, Dalling Road, London, England
Active Corporate (2 parents)
Equity (Company account)
6,310 GBP2025-03-31
Officer
2014-09-24 ~ 2014-09-24
IIF 334 - Director → ME
96
DORCHESTER COURT FREEHOLD LIMITED
10426817 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2016-10-13 ~ 2016-10-13
IIF 126 - Director → ME
97
DOWNSTREAM FUEL ASSOCIATION
- now 07295183UK DOWNSTREAM FUEL ASSOCIATION
- 2010-08-25
07295183UK DOWNSTREAM FUELS ASSOCIATION
- 2010-07-16
07295183 Cutlers Cottage Carbrooke Lane, Shipdham, Thetford, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
81,621 GBP2024-03-31
Officer
2010-06-24 ~ 2010-09-23
IIF 148 - Director → ME
98
118 Collier Row Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 36 - Director → ME
99
DRUVA EUROPE LIMITED - now
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,997,552 GBP2024-03-31
Officer
2010-07-06 ~ 2010-07-06
IIF 459 - Director → ME
100
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 04304782THE TAVISTOCK PARTNERSHIP LIMITED - 2017-03-24
04304782TPL ATC LIMITED - 2014-10-30
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-02-27 ~ 2014-03-05
IIF 92 - Director → ME
101
56 The Shearers, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2 GBP2015-12-31
Officer
2015-01-09 ~ 2015-01-09
IIF 194 - Director → ME
102
DVV MEDIA HR GROUP LTD - now
CENTAUR HUMAN RESOURCES LIMITED - 2019-05-01
THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED
- 2018-12-05
06776955 1st Floor Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-615,100 GBP2022-12-31
Officer
2011-10-01 ~ 2012-10-01
IIF 7 - Secretary → ME
103
Flat 2, Chesterfield House, South Audley Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-919,367 GBP2025-01-31
Officer
2018-01-05 ~ 2018-01-05
IIF 76 - Director → ME
104
Sundial House High Street, Horsell, Woking, Surrey
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
24,158 GBP2021-03-31
Officer
2014-04-03 ~ 2014-04-03
IIF 59 - Director → ME
105
EDEN PLACE MANAGEMENT COMPANY LIMITED
10514487 4385, 10514487: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2017-12-31
Officer
2016-12-07 ~ 2016-12-07
IIF 408 - Director → ME
106
130 Jermyn Street, London, England
Active Corporate (2 parents)
Officer
2017-01-19 ~ 2017-01-19
IIF 61 - Director → ME
107
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2015-06-23
IIF 346 - Director → ME
108
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
Active Corporate (1 parent)
Officer
2014-01-27 ~ 2014-01-27
IIF 202 - Director → ME
109
ELM MANAGEMENT (SERVICES) LIMITED
08317327 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ 2012-12-04
IIF 308 - Director → ME
110
50 The Mount, Fetcham, Leatherhead, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2016-04-01 ~ 2016-04-01
IIF 247 - Director → ME
111
13 Manchester Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 457 - Director → ME
112
7 St John's Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-30 ~ 2021-04-30
IIF 210 - Director → ME
113
Unit 9 Green Park Business Centre, Goose Lane, Sutton-on-the-forest, York, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,272 GBP2018-01-31
Officer
2015-07-13 ~ 2015-07-13
IIF 161 - Director → ME
114
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
-462,449 GBP2018-12-31
Officer
2015-08-18 ~ 2015-08-18
IIF 212 - Director → ME
115
EUROPEAN METALS (2014) LIMITED
- now 08041171EUROPEAN METALS (2014) PLC - 2014-08-29
08041171 27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ 2012-06-19
IIF 220 - Director → ME
116
EUROPEAN METALS (UK) LIMITED
- now 08111563EUROPEAN METALS (UK) PLC - 2012-06-19
08111563 27/28 Eastcastle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,361,561 GBP2024-06-30
Officer
2012-04-23 ~ 2012-04-23
IIF 155 - Director → ME
117
EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED
08193107 27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-11,343 GBP2016-12-31
Officer
2012-08-28 ~ 2012-08-30
IIF 316 - Director → ME
118
Milner House, 13 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ 2011-03-18
IIF 452 - Director → ME
119
FANCY PLANTS EUROPE LIMITED
- now 12883755 27/28 Eastcastle Street, London
Active Corporate (2 parents)
Equity (Company account)
996,044 GBP2024-12-31
Officer
2012-07-05 ~ 2012-07-05
IIF 353 - Director → ME
120
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ 2012-05-29
IIF 345 - Director → ME
121
55 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-04-22 ~ 2006-07-29
IIF 125 - Director → ME
2005-07-18 ~ 2006-07-29
IIF 30 - Secretary → ME
122
Darwin House, 7 Kidderminster Road, Bromsgrove
Liquidation Corporate (1 parent)
Equity (Company account)
1,596,840 GBP2024-05-31
Officer
2010-05-12 ~ 2010-05-12
IIF 75 - Director → ME
123
198 High Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ 2012-01-18
IIF 167 - Director → ME
124
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ 2012-04-03
IIF 265 - Director → ME
125
FLOCKTON FREEHOLD COMPANY LIMITED
09791663 93 Silverdale Avenue, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
16 GBP2018-09-30
Officer
2015-09-23 ~ 2015-09-23
IIF 138 - Director → ME
126
Unit 4 Hurricane Trading Estate, Grahame Park Way Colindale, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-05-17 ~ 2012-05-17
IIF 178 - Director → ME
127
FOUNDEVER GB HOLDINGS LIMITED - now
SITEL UK HOLDINGS LIMITED
- 2023-03-06
13492416 Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-05 ~ 2021-07-05
IIF 111 - Director → ME
128
FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITED
10512089 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-2,211 GBP2023-12-31
Officer
2016-12-06 ~ 2016-12-06
IIF 56 - Director → ME
129
27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-27,583 GBP2019-12-31
Officer
2011-12-05 ~ 2011-12-05
IIF 327 - Director → ME
130
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ 2016-03-02
IIF 163 - Director → ME
131
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD
10756876 182-184 Edgware Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
35,343 GBP2024-12-31
Officer
2017-05-05 ~ 2017-05-05
IIF 146 - Director → ME
132
27/28 Eastcastle Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2012-12-07
IIF 357 - Director → ME
133
GLOBAL NEW TRADE LIMITED - now
K2 FINANCE LIMITED
- 2018-07-04
10792323 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ 2017-05-26
IIF 274 - Director → ME
134
GLOBAL TRUST CERTIFICATION (UK) LIMITED
- now NI601709 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2012-01-16 ~ 2012-01-16
IIF 292 - Director → ME
135
LITTLE BIRDEE LIMITED
- 2015-01-15
09364280 Wellington House, 125 Strand, London, England, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-12-22 ~ 2016-10-28
IIF 315 - Director → ME
136
GRAY'S INN CAPITAL 2 LIMITED
- now 07503033 Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-13 ~ 2016-04-13
IIF 373 - Director → ME
137
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
23,102 GBP2023-10-31
Officer
2016-07-25 ~ 2016-07-25
IIF 87 - Director → ME
Person with significant control
2016-07-25 ~ 2016-07-25
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Right to appoint or remove directors → OE
138
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-01-16 ~ 2017-01-16
IIF 91 - Director → ME
139
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-01-16 ~ 2017-01-16
IIF 88 - Director → ME
140
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-01-16 ~ 2017-01-16
IIF 89 - Director → ME
141
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-01-16 ~ 2017-01-16
IIF 90 - Director → ME
142
GREENERGY FLEXIGRID LIMITED - now
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-29 ~ 2011-03-29
IIF 454 - Director → ME
143
GREENERGY FUELS HOLDINGS LIMITED
07318726 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-07-19 ~ 2010-07-19
IIF 424 - Director → ME
144
Bridgewater House Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-1,373 GBP2024-04-30
Officer
2016-04-12 ~ 2016-04-12
IIF 134 - Director → ME
145
GRESHAM STREET RESTAURANT LIMITED
07187395 48 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ 2010-03-12
IIF 453 - Director → ME
146
27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-3,148,700 GBP2019-04-30
Officer
2013-04-22 ~ 2013-04-22
IIF 312 - Director → ME
147
Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (1 parent)
Equity (Company account)
7,143 GBP2024-03-31
Officer
2012-05-16 ~ 2012-05-16
IIF 96 - Director → ME
148
One Mayfair Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-03 ~ 2017-08-03
IIF 391 - Director → ME
149
HADORO MANAGEMENT SERVICES (UK) LIMITED - now
21ST LUXURY MANAGEMENT (UK) LIMITED
- 2018-07-13
10689690 4385, 10689690 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-75,244 GBP2020-12-31
Officer
2017-03-24 ~ 2017-03-24
IIF 64 - Director → ME
150
HALKIN ASSET MANAGEMENT LIMITED
- now 07085565 Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 211 - Director → ME
151
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2016-08-16
IIF 102 - Director → ME
152
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ 2017-05-22
IIF 105 - Director → ME
153
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ 2017-05-08
IIF 107 - Director → ME
154
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ 2017-05-08
IIF 106 - Director → ME
155
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2016-08-16
IIF 384 - Director → ME
156
HAMPTON ESTATE PROPERTY MANAGEMENT COMPANY LIMITED
10164080 2 Hamptons Mews, Copthorne Road, Felbridge, East Grinstead, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2025-05-31
Officer
2016-05-05 ~ 2016-05-05
IIF 405 - Director → ME
157
27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ 2013-02-18
IIF 367 - Director → ME
158
47 Hartfield Crescent Hartfield Crescent, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,592 GBP2024-04-30
Officer
2017-04-06 ~ 2017-04-06
IIF 133 - Director → ME
159
HAWKMOOR GROUP INTERNATIONAL LIMITED - now
Sundial House 98 High Street, Horsell, Woking, Surrey
Active Corporate (2 parents)
Equity (Company account)
407,303 GBP2024-03-31
Officer
2014-01-07 ~ 2014-01-08
IIF 342 - Director → ME
160
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-08-14 ~ 2015-08-14
IIF 101 - Director → ME
161
C/o Kinleigh Limited Kfh House, 5 Compton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
30 GBP2025-02-28
Officer
2014-02-07 ~ 2014-02-10
IIF 283 - Director → ME
162
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
54,135 GBP2024-08-31
Person with significant control
2017-08-15 ~ 2017-11-15
IIF 476 - Ownership of shares – More than 50% but less than 75% → OE
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - More than 50% but less than 75% → OE
163
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-24 ~ 2016-02-24
IIF 115 - Director → ME
164
34 Croydon Road, Caterham, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
4,984 GBP2024-07-31
Officer
2021-07-13 ~ 2021-07-13
IIF 241 - Director → ME
165
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ 2016-07-11
IIF 158 - Director → ME
166
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2015-12-17 ~ 2015-12-17
IIF 131 - Director → ME
167
HIGH STREET FINANCIAL SOLUTIONS LIMITED - now
HIGH STREET CAPITAL MANAGEMENT LIMITED
- 2015-09-02
09744038 6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
75 GBP2017-12-31
Officer
2015-08-21 ~ 2015-08-21
IIF 397 - Director → ME
168
HISPANIA CAPITAL LIMITED - now
KAMA SERVICES UK LIMITED
- 2017-04-25
10172419 Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
20,000 GBP2021-05-31
Officer
2016-05-10 ~ 2016-05-10
IIF 362 - Director → ME
169
HISPANIA ENERGY LIMITED - now
HALKIN ENERGY LIMITED
- 2017-04-25
10247641 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ 2016-06-23
IIF 363 - Director → ME
170
155 Bishopsgate, 8th Floor, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-06-29 ~ 2016-07-26
IIF 215 - Director → ME
171
118 Pall Mall, London, England
Active Corporate (2 parents)
Equity (Company account)
118,836 GBP2024-08-31
Officer
2013-08-07 ~ 2013-08-07
IIF 330 - Director → ME
172
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED - now
BRAMHALL EXPORTS LIMITED
- 2018-01-30
10617831 C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
940 GBP2018-02-28
Officer
2017-02-14 ~ 2017-02-14
IIF 84 - Director → ME
173
IBIZA GLOBAL MUSIC AWARDS LIMITED
08606395 191 Stonhouse Street, Clapham, London
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2013-07-17
IIF 228 - Director → ME
174
Bruce Ml Gray, Chartered Accountants, Airport House, Purley Way, Croydon
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ 2010-07-13
IIF 443 - Director → ME
175
INFLORESCENT MEDIA GROUP LTD - now
INFLORESCENT MEDIA LTD
- 2018-06-20
10839753 12 The Rookery, Kidlington, England
Active Corporate (2 parents)
Equity (Company account)
-1,286 GBP2024-06-30
Officer
2017-06-28 ~ 2017-06-28
IIF 261 - Director → ME
Person with significant control
2017-06-28 ~ 2018-07-06
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more → OE
IIF 475 - Right to appoint or remove directors → OE
176
INSTATE SEARCH AND SELECTION LIMITED
09773763 42 Chestnut Way, Bidford-on-avon, Alcester, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ 2015-09-11
IIF 172 - Director → ME
177
Flat 2 155 Hemingford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ 2013-12-17
IIF 48 - LLP Designated Member → ME
178
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
28,007 GBP2023-05-01 ~ 2024-03-31
Officer
2005-03-17 ~ 2006-06-01
IIF 39 - LLP Designated Member → ME
179
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-276,816 GBP2024-03-31
Officer
2005-05-11 ~ 2006-06-01
IIF 123 - Director → ME
180
ITECH PRO SERVICES LTD - now
IMPROVED PRINTER SUPPORT LIMITED
- 2021-12-09
07920870 Building 3, 1 Floor Maidenhead Concorde Park, Concorde Road, Maidenhead, England
Liquidation Corporate (1 parent)
Equity (Company account)
80,939 GBP2023-03-31
Officer
2012-01-24 ~ 2012-01-24
IIF 404 - Director → ME
181
15 Merritts Meadow, Petersfield, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 49 - LLP Designated Member → ME
182
JD SPORTS GYMS ACQUISITIONS LIMITED - now
BEN DUNNE GYMS (UK) LIMITED
- 2018-01-15
07409928 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, England, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2020-01-31
Officer
2010-10-18 ~ 2010-10-18
IIF 437 - Director → ME
183
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
193,639 GBP2021-03-31
Officer
2014-05-06 ~ 2014-05-06
IIF 253 - Director → ME
184
JOHN BAMSEY & ASSOCIATES LIMITED
08905317 Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-12,952 GBP2017-03-31
Officer
2014-02-20 ~ 2014-02-20
IIF 213 - Director → ME
185
49 Peckham Rye, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2016-09-02 ~ 2016-09-02
IIF 377 - Director → ME
186
Tat Accounting, 26 Hillfield Park, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-302,821 GBP2019-12-31
Officer
2012-06-21 ~ 2012-06-21
IIF 307 - Director → ME
187
KERAS RESOURCES PLC - now
Coveham House, Downside Bridge Road, Cobham, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-08-23 ~ 2010-08-23
IIF 461 - Director → ME
188
KERAS WEST AFRICA LIMITED - now
FERREX IRON LIMITED
- 2017-03-15
08085602 27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-28 ~ 2012-05-28
IIF 328 - Director → ME
189
4385, 09436703: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-12 ~ 2015-02-12
IIF 183 - Director → ME
190
KILIMANJARO DIRECTORS LLP - now
THROGMORTON DIRECTORS LLP
- 2014-09-19
OC313248 43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (3 parents)
Officer
2005-10-18 ~ 2006-07-29
IIF 37 - LLP Designated Member → ME
191
KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
10134794 Moss And Co 55a High Street, High Street Wimbledon, London, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2025-04-30
Officer
2016-04-20 ~ 2016-04-20
IIF 137 - Director → ME
192
65 Delamere Road, Hayes, England
Active Corporate (3 parents)
Equity (Company account)
-751,761 GBP2024-03-31
Officer
2014-08-15 ~ 2014-08-15
IIF 359 - Director → ME
193
KUMBHAYANA PRODUCTIONS LIMITED - now
FILM TMK LIMITED - 2020-06-20
TERI MERI LOVE STORY LIMITED
- 2011-05-23
07628901 69 Wigmore Street, Third Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-53,431 GBP2022-11-30
Officer
2011-05-10 ~ 2011-05-10
IIF 447 - Director → ME
194
20 Thurlby Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ 2011-07-14
IIF 149 - Director → ME
195
LANGLEY MANOR RESIDENTS RTM COMPANY LIMITED
- now 05573146 222 Pickhurst Lane, West Wickham, England
Active Corporate (2 parents)
Equity (Company account)
20,551 GBP2024-11-30
Officer
2017-02-07 ~ 2017-02-07
IIF 108 - Director → ME
196
27 Wantage Road, Durham, England
Active Corporate (1 parent)
Equity (Company account)
-2,019 GBP2021-12-31
Officer
2015-10-27 ~ 2015-10-27
IIF 69 - Director → ME
197
LBM DEPT Q LTD - now
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Officer
2021-02-16 ~ 2021-02-16
IIF 256 - Director → ME
198
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Officer
2021-09-17 ~ 2021-09-17
IIF 366 - Director → ME
199
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ 2021-07-22
IIF 332 - Director → ME
200
LBM THE LADY LIMITED - now
LBM REDEMPTION LTD
- 2024-10-10
13465933 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 280 - Director → ME
201
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-14 ~ 2014-08-14
IIF 356 - Director → ME
202
LBP BOOK OF STRANGE NEW THINGS LTD
10142386 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-04-22 ~ 2016-04-22
IIF 196 - Director → ME
203
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-10-14 ~ 2015-10-14
IIF 78 - Director → ME
204
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-11-16 ~ 2016-11-16
IIF 169 - Director → ME
205
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-02-24 ~ 2015-02-24
IIF 361 - Director → ME
206
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Officer
2017-09-14 ~ 2017-09-14
IIF 200 - Director → ME
207
100 St. James Road, Northampton
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ 2013-05-10
IIF 260 - Director → ME
208
100 St. James Road, Northampton
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ 2014-11-19
IIF 188 - Director → ME
209
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (2 parents)
Officer
2016-03-13 ~ 2016-03-13
IIF 70 - Director → ME
210
LEFT BANK PICTURES (SB2) LIMITED - 2016-11-03
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-09-30 ~ 2010-09-30
IIF 466 - Director → ME
211
100 St. James Road, Northampton
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2011-09-07
IIF 389 - Director → ME
212
100 St. James Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-09-26 ~ 2012-09-26
IIF 190 - Director → ME
213
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ 2021-01-25
IIF 271 - Director → ME
214
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ 2022-04-04
IIF 301 - Director → ME
215
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Officer
2016-04-06 ~ 2016-04-06
IIF 319 - Director → ME
216
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-09-16 ~ 2015-09-16
IIF 205 - Director → ME
217
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-06 ~ 2016-04-06
IIF 159 - Director → ME
218
27-28 Eastcastle Street, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3 GBP2025-03-31
Officer
1994-05-16 ~ 2012-01-16
IIF 1 - Secretary → ME
219
Bachelors Hall, 4 High Street, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ 2013-12-10
IIF 41 - LLP Designated Member → ME
220
LEAMINGTON COURT RTM COMPANY LIMITED
10191260 77 Sandhurst Road, Catford, London, England
Active Corporate (6 parents)
Equity (Company account)
8,853 GBP2024-12-31
Officer
2016-05-20 ~ 2016-05-20
IIF 128 - Director → ME
221
LEFT BANK PICTURES (DCI BANKS) LIMITED
07191627 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-03-16 ~ 2010-03-16
IIF 455 - Director → ME
222
LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED
08160021 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-07-27 ~ 2012-07-27
IIF 311 - Director → ME
223
LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED
07379999 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-09-17 ~ 2010-09-17
IIF 433 - Director → ME
224
LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED
07906785 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-01-12 ~ 2012-01-12
IIF 305 - Director → ME
225
LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED
07764698 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-09-06 ~ 2011-09-07
IIF 237 - Director → ME
226
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-10-03 ~ 2013-10-03
IIF 262 - Director → ME
227
LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED
08484493 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-04-11 ~ 2013-04-11
IIF 255 - Director → ME
228
Punnett House Snowdrop Lane, Lindfield, Haywards Heath, England
Active Corporate (4 parents)
Equity (Company account)
112,839 GBP2024-05-31
Officer
2013-05-21 ~ 2013-05-21
IIF 139 - Director → ME
229
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ 2016-07-06
IIF 400 - Director → ME
230
LNH REALISATIONS CALEDONIA LIMITED
07819754 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2011-10-21
IIF 279 - Director → ME
231
LNH REALISATIONS ENGLAND LIMITED
07819592 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2011-10-21
IIF 267 - Director → ME
232
LNH REALISATIONS IRELAND LIMITED
07819489 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2011-10-21
IIF 142 - Director → ME
233
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2011-10-21
IIF 141 - Director → ME
234
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-15 ~ 2017-03-15
IIF 238 - Director → ME
235
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ 2015-09-17
IIF 358 - Director → ME
236
LONDON PETROLEUM AND CHEMICAL PLC
07876598 27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-09 ~ 2011-12-09
IIF 165 - Director → ME
237
LORANE COURT RTM COMPANY LIMITED
10625931 9 Park Road, Toddington, Dunstable, England
Active Corporate (4 parents)
Equity (Company account)
-46 GBP2024-06-23
Officer
2017-02-17 ~ 2017-02-17
IIF 407 - Director → ME
238
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,907 GBP2016-04-30
Officer
2015-04-15 ~ 2015-04-15
IIF 416 - Director → ME
239
17-22 Leadenhall Market, London
Active Corporate (3 parents)
Equity (Company account)
228,917 GBP2024-05-31
Officer
2010-03-12 ~ 2010-03-12
IIF 456 - Director → ME
240
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (4 parents)
Current Assets (Company account)
4,861,626 GBP2017-06-30
Officer
2014-04-11 ~ 2014-04-14
IIF 46 - LLP Designated Member → ME
241
LUSSO CAVENDISH ROAD LLP - now
LUSSO PINETOPS LLP
- 2016-01-21
OC392636 Queensgate House, Cookham Road, Bracknell, England
Active Corporate (2 parents)
Officer
2014-04-14 ~ 2014-04-14
IIF 50 - LLP Designated Member → ME
242
LUSSO SPINNEY HILL LLP - now
LUSSO WOODSIDE ROAD LLP
- 2014-12-08
OC392635 Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,954,586 GBP2016-04-30
Officer
2014-04-14 ~ 2014-04-14
IIF 42 - LLP Designated Member → ME
243
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
39,296 GBP2025-04-30
Officer
2025-09-22 ~ 2025-09-22
IIF 97 - Director → ME
2019-09-27 ~ 2025-09-22
IIF 207 - Director → ME
Person with significant control
2019-09-27 ~ 2020-01-16
IIF 477 - Has significant influence or control → OE
244
1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ 2013-12-20
IIF 45 - LLP Designated Member → ME
245
2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-07-11 ~ 2014-07-11
IIF 275 - Director → ME
246
MAMMOTH SCREEN (ATTWN) LIMITED - now
MAMMOTH SCREEN (ATTWN) LTD
- 2017-03-15
09355490 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-12-15 ~ 2014-12-15
IIF 286 - Director → ME
247
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-06-20 ~ 2014-06-20
IIF 273 - Director → ME
248
MAMMOTH SCREEN (END) LIMITED
- now 06911433, 07117940, 16897890, 11908267, 11908285, 12368766, 10062923, 10528827, 11062257, 11109917, 08546227... (more)MAMMOTH SCREEN (END) LTD - 2017-03-15
06911433, 07117940, 16897890, 11908267, 11908285, 12368766, 10062923, 10528827, 11062257, 11109917, 08546227... (more)MAMMOTH SCREEN (END3) LTD
- 2016-03-30
09355455 06911433, 07117940, 16897890, 11908267, 11908285, 12368766, 10062923, 10528827, 11062257, 11109917, 08546227... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-15 ~ 2014-12-15
IIF 284 - Director → ME
249
MAMMOTH SCREEN (END2) LIMITED
08546227 06911433, 07117940, 16897890, 09355455, 11908267, 11908285, 12368766, 10062923, 10528827, 11062257, 11109917... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-05-28 ~ 2013-05-28
IIF 269 - Director → ME
250
MAMMOTH SCREEN (FALCON) LIMITED
07803986 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-10 ~ 2011-10-10
IIF 351 - Director → ME
251
MAMMOTH SCREEN (FEARLESS) LIMITED - now
MAMMOTH SCREEN (BOTD) LIMITED
- 2016-05-10
09038356 2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-13 ~ 2014-05-15
IIF 289 - Director → ME
252
MAMMOTH SCREEN (MONROE) LIMITED
07294712 2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 445 - Director → ME
253
Office 306 Forsyth House, Cromac Square, Belfast, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-11 ~ 2010-03-11
IIF 428 - Director → ME
254
MAMMOTH SCREEN (POLDARK) LIMITED
08799982 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-12-03 ~ 2013-12-03
IIF 226 - Director → ME
255
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-28 ~ 2013-05-28
IIF 168 - Director → ME
256
MANROLAND GOSS WEB SYSTEMS UK LIMITED - now
MANROLAND WEB SYSTEMS (UK) LIMITED
- 2019-12-04
07968439 Suite 15 Stubbings Lane, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
493,344 GBP2024-12-31
Officer
2012-02-28 ~ 2012-02-28
IIF 393 - Director → ME
257
MARKETING WEEK COMMUNICATIONS LIMITED
- now 03119804MARKET RESEARCH EXHIBITIONS LIMITED - 2005-07-13
Wells Point, 79 Wells Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 18 - Secretary → ME
258
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (1 parent)
Equity (Company account)
36,455 GBP2021-12-31
Officer
2016-07-05 ~ 2016-07-05
IIF 401 - Director → ME
259
Festival House Tranquil Passage, Blackheath, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ 2013-02-20
IIF 278 - Director → ME
260
MAYFAIR RESTAURANTS & BARS LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ 2013-10-24
IIF 272 - Director → ME
261
Floor M, 10 York Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 10 - Secretary → ME
262
Tempsford Hall, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2014-06-09
IIF 117 - Director → ME
263
Tempsford Hall, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2014-06-09
IIF 116 - Director → ME
264
MEC-ELLIS INVESTMENTS (UK) LIMITED
08001272 33 Lings Coppice, West Dulwich, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ 2012-03-22
IIF 335 - Director → ME
265
1 &2 Studley Court Mews Guildford Road, Chobham, Woking, England
Dissolved Corporate (2 parents)
Equity (Company account)
-57,739 GBP2018-05-31
Officer
2013-03-25 ~ 2013-03-25
IIF 414 - Director → ME
266
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2016-11-24
IIF 140 - Director → ME
267
METROPOLIS FINANCIAL PLATFORMS LIMITED - now
CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
INVESTMENT PLATFORMS LIMITED
- 2018-10-24
06439194 10th Floor, Southern House, Wellesley Grove, Croydon, England
Active Corporate (3 parents)
Officer
2011-08-19 ~ 2012-10-01
IIF 3 - Secretary → ME
268
MICROQUERY LIMITED - now
MICRO QUERY LIMITED
- 2010-08-19
07345723 Airport House, Purley Way, Croydon, Surrey, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
71,398 GBP2024-03-31
Officer
2010-08-13 ~ 2010-08-13
IIF 446 - Director → ME
269
159 Chatsworth Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ 2014-03-26
IIF 355 - Director → ME
270
MILL LANE SHOREHAM MANAGEMENT COMPANY LIMITED
- now 08901469MILL LANE SHOREHAM COMPANY LIMITED
- 2014-02-20
08904525 9 Mill Lane, Shoreham, Sevenoaks, Kent, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-02-20 ~ 2014-02-20
IIF 412 - Director → ME
271
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ 2020-10-22
IIF 170 - Director → ME
272
10 Queen Street Place, London
Dissolved Corporate (2 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 15 - Secretary → ME
273
112 Barnett Wood Lane Barnett Wood Lane, Ashtead, England
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2017-02-23 ~ 2017-02-23
IIF 127 - Director → ME
274
27/28 Eastcastle Street, London
Active Corporate (4 parents, 13 offsprings)
Officer
2007-03-13 ~ 2009-02-20
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-14
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of shares – 75% or more → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
275
Flat 6 110 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ 2011-01-20
IIF 463 - Director → ME
276
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-05-28 ~ 2025-09-22
IIF 282 - Director → ME
277
7 Devonshire Square, 9th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-29 ~ 2016-07-26
IIF 83 - Director → ME
278
55 Napier Avenue, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,412,380 GBP2025-05-31
Officer
2012-07-10 ~ 2012-07-10
IIF 380 - Director → ME
279
NB PLUMBING AND BATHROOMS LIMITED
08178334 139 Upland Road, West Moors, Ferndown
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-08-14 ~ 2012-08-14
IIF 290 - Director → ME
280
NEWLAKE MANAGEMENT COMPANY LIMITED
10892536 Chesnut House West Park Road, Copthorne, Crawley, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-08-31
Officer
2017-08-01 ~ 2017-08-01
IIF 411 - Director → ME
281
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
298,097 GBP2017-12-31
Officer
2016-07-06 ~ 2016-07-06
IIF 62 - Director → ME
282
NORTH CAVE LIMITED - now
GREENERGY NORTH CAVE LIMITED - 2018-12-05
NORTH CAVE LIMITED
- 2015-03-16
07681826 Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2011-06-24
IIF 425 - Director → ME
283
NORTHLAND PRIVATE EQUITY LIMITED
10702973 Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
202 GBP2024-09-30
Officer
2017-04-03 ~ 2017-04-03
IIF 378 - Director → ME
284
Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
-167,853 USD2022-02-28
Officer
2015-11-18 ~ 2015-11-18
IIF 204 - Director → ME
285
NUCLEUS WINE INVESTMENT LIMITED
07628841 14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
276,656 GBP2016-05-31
Officer
2011-05-10 ~ 2011-05-10
IIF 450 - Director → ME
286
NW EDUCATION AND FACILITIES MANAGEMENT LIMITED
10536448 Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
67,343 GBP2024-05-31
Officer
2016-12-22 ~ 2016-12-22
IIF 57 - Director → ME
287
Carnabys, 1 Keymer Road, Burgess Hill, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-29
Officer
2014-02-20 ~ 2014-02-20
IIF 409 - Director → ME
288
OCORIAN ADMINISTRATION (UK) LIMITED - now
ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED
- 2018-01-10
07473349 5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents, 277 offsprings)
Officer
2010-12-20 ~ 2010-12-20
IIF 448 - Director → ME
289
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ 2021-02-04
IIF 250 - Director → ME
290
Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
In Administration Corporate (1 parent)
Officer
2017-02-01 ~ 2017-02-01
IIF 399 - Director → ME
291
OPEN DOOR MANAGEMENT LIMITED - now
OPEN THE DOOR CHARLES LIMITED
- 2010-10-25
07364097 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ 2010-09-02
IIF 462 - Director → ME
292
11 The Terrace, London
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2013-07-17
IIF 176 - Director → ME
293
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-03 ~ 2014-07-03
IIF 318 - Director → ME
294
27/28 Eastcastle Street, London
Active Corporate (2 parents)
Equity (Company account)
10,900 GBP2023-12-31
Officer
2010-09-24 ~ 2010-09-24
IIF 439 - Director → ME
295
ORIGINAL BRANDS HOLDING LIMITED
09703269 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2015-07-25 ~ 2015-07-25
IIF 277 - Director → ME
296
OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED
10470819 Eden House Southern Counties Management Ltd, Suite G5, Eden House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (3 parents)
Officer
2016-11-09 ~ 2016-11-09
IIF 129 - Director → ME
297
P & B SYSTEMS LTD - now
11 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ 2012-10-23
IIF 281 - Director → ME
298
PALADIN OIL & GAS HOLDINGS LIMITED - now
PALADIN OIL & GAS HOLDINGS PLC
- 2018-01-10
08958868 37 Old Dover Road, Old Dover Road, Canterbury, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-25 ~ 2014-03-27
IIF 360 - Director → ME
299
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-718,670 GBP2019-12-31
Officer
2017-03-28 ~ 2017-03-28
IIF 98 - Director → ME
300
PARAMOUNT LOGISTIC (SERVICES) LIMITED
08294026 Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 263 - Director → ME
301
82 St John Street, London, United Kingdom
Active Corporate (2 parents, 46 offsprings)
Officer
2017-11-23 ~ 2017-11-23
IIF 252 - Director → ME
302
82 St John Street, London, United Kingdom
Active Corporate (2 parents, 46 offsprings)
Officer
2017-11-23 ~ 2017-11-23
IIF 197 - Director → ME
303
82 St John Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-23 ~ 2017-11-23
IIF 177 - Director → ME
304
82 St John Street, London, United Kingdom
Active Corporate (2 parents, 40 offsprings)
Officer
2017-12-15 ~ 2017-12-15
IIF 164 - Director → ME
305
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-20 ~ 2010-09-20
IIF 431 - Director → ME
306
PERFECT INFORMATION LIMITED
- now 02758652BREAMCO 91 LIMITED - 1994-02-14
02450216, 02450499, 02450527, 02482354, 02482356, 02527609, 02527610, 02549250, 02549251, 02578528, 02584998, 02585074, 02585083, 02590136, 02590159, 02642671, 02642675, 02678795, 02681203, 02758589Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-10-01 ~ 2012-10-01
IIF 20 - Secretary → ME
307
PERFORM SOUTH AMERICA LIMITED - now
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2012-10-31
IIF 120 - Director → ME
308
22 Melton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ 2012-08-13
IIF 150 - Director → ME
309
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2014-12-03 ~ 2014-12-03
IIF 239 - Director → ME
310
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate
Officer
2020-12-09 ~ 2020-12-09
IIF 352 - Director → ME
311
The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ 2016-06-14
IIF 259 - Director → ME
312
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ 2015-11-24
IIF 421 - Director → ME
313
POWER METAL RESOURCES PLC
- now 12046804SULA IRON & GOLD PLC - 2018-01-16
11085333 Salisbury House, London Wall, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2011-10-06 ~ 2011-10-06
IIF 180 - Director → ME
314
3 Cromwell Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-03-23 ~ 2010-03-23
IIF 451 - Director → ME
315
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 9 - Secretary → ME
316
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-30 ~ 2013-05-30
IIF 199 - Director → ME
317
Windsor House, 42 Windsor Street, Uxbridge
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-05-23
IIF 173 - Director → ME
318
PROTON AVIATION CAPITAL LTD - now
CLEMENT GILLMAN LIMITED
- 2017-08-15
07778414 1a Edith Villas, 123 Disraeli Road, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
51,123 GBP2024-09-30
Officer
2011-09-19 ~ 2012-03-06
IIF 81 - Director → ME
319
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ 2017-11-23
IIF 249 - Director → ME
320
PROXAMA SOLUTIONS LIMITED
- now 05523420 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ 2017-11-23
IIF 270 - Director → ME
321
PYRALINA INVESTMENTS (UK) LIMITED
08471703 49 Chesilton Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
4,008 GBP2024-04-30
Officer
2013-04-03 ~ 2013-04-03
IIF 276 - Director → ME
322
QUANTAX UK LIMITED - now
PATRICKPHILIP LIMITED
- 2012-10-19
08230318 Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (2 parents)
Equity (Company account)
218,335 GBP2024-12-31
Officer
2012-09-26 ~ 2012-09-26
IIF 309 - Director → ME
323
Office 9, 60 Dalton House Windsor Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,684 GBP2017-12-31
Officer
2017-06-07 ~ 2017-06-07
IIF 99 - Director → ME
324
155 Bishopsgate, 8th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-29 ~ 2016-07-26
IIF 236 - Director → ME
325
RANDOM PICTURES COMPANY LIMITED
07973155 9 Wellfield Gardens, Carshalton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 243 - Director → ME
326
24 Heath Road, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,600,847 GBP2024-09-30
Officer
2017-06-28 ~ 2017-06-28
IIF 415 - Director → ME
327
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-9,437 GBP2024-08-31
Officer
2015-08-20 ~ 2015-08-20
IIF 417 - Director → ME
328
Wellington House, 125 Strand, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-04 ~ 2014-07-04
IIF 321 - Director → ME
329
9 Red Lane Cottages, Red Lane, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-21 ~ 2018-12-21
IIF 329 - Director → ME
330
Lower Ground Floor, 111 Charterhouse Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-213,670 GBP2019-09-29
Officer
2015-06-30 ~ 2015-06-30
IIF 422 - Director → ME
331
2 & 3 Bell House Bell Road, Daneshill East Industrial Estate, Basingstoke, Hampshire
Active Corporate (1 parent)
Equity (Company account)
80,690 GBP2024-08-31
Officer
2013-08-13 ~ 2013-08-14
IIF 413 - Director → ME
332
Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
49,125 GBP2018-06-30
Officer
2016-06-25 ~ 2016-06-25
IIF 388 - Director → ME
333
ROBERT COURT RTM COMPANY LIMITED
10567467 5 5 Robert Court, 4 Sternhall Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-17 ~ 2017-01-17
IIF 143 - Director → ME
334
The Cottage, Lox Lane Farm, Shaftesbury, Dorset
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2012-01-16
IIF 182 - Director → ME
335
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
-100 GBP2017-12-31
Officer
2017-06-09 ~ 2017-06-09
IIF 396 - Director → ME
336
20 North Audley Street, Mayfair, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
-13,222 GBP2024-04-30
Officer
2017-04-27 ~ 2017-04-27
IIF 390 - Director → ME
337
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ 2015-08-26
IIF 306 - Director → ME
338
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
72,934 GBP2021-06-30
Officer
2013-06-21 ~ 2013-06-24
IIF 198 - Director → ME
339
27-28 East Castle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-18 ~ 2015-06-18
IIF 153 - Director → ME
340
SCARAB DISTRIBUTED ENERGY LIMITED
07213723 198 High Holborn, London
Dissolved Corporate (8 parents)
Equity (Company account)
59,255 GBP2018-03-31
Officer
2010-04-06 ~ 2010-04-06
IIF 449 - Director → ME
341
15 Merritts Meadow, Petersfield, Hampshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,555 GBP2025-03-31
Officer
2014-07-03 ~ 2014-07-19
IIF 40 - LLP Designated Member → ME
342
SECURITY STRATEGY AND SOLUTIONS LIMITED
08415327 Old Hearne Farm Jays Lane, Gospel Green, Haslemere, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
125,876 GBP2024-03-31
Officer
2013-02-22 ~ 2013-02-22
IIF 166 - Director → ME
343
Suite 122 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
952 GBP2016-04-30
Officer
2014-04-01 ~ 2014-04-02
IIF 113 - Director → ME
344
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-625 GBP2017-12-31
Officer
2017-07-25 ~ 2017-07-25
IIF 79 - Director → ME
345
46c Leamington Road Villas, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,330 GBP2024-11-30
Officer
2017-11-09 ~ 2017-11-09
IIF 245 - Director → ME
346
34 Sewardstone Road, Bethnal Green, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2014-03-28 ~ 2014-03-28
IIF 370 - Director → ME
347
27-28 Eastcastle Street, London
Active Corporate (5 parents)
Person with significant control
2016-06-28 ~ 2016-06-28
IIF 468 - Has significant influence or control → OE
348
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2011-10-03
IIF 223 - Director → ME
349
30 Churchill Place, London, England
Active Corporate (3 parents)
Equity (Company account)
54,068,656 USD2024-01-31
Officer
2015-01-22 ~ 2015-01-22
IIF 376 - Director → ME
350
C/o Bruce Ml Gray, Chartered Accountants, Suite 122 Airport House, Purley Way, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ 2012-09-07
IIF 185 - Director → ME
351
10th Floor, 25 North Colonnade, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2012-07-19 ~ 2012-07-19
IIF 175 - Director → ME
352
135 Church Street, Horwich, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-12-17 ~ 2018-12-17
IIF 221 - Director → ME
353
27/28 Eastcastle Street, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2012-05-31 ~ 2012-05-31
IIF 317 - Director → ME
354
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-05-06
IIF 432 - Director → ME
355
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,001,287 GBP2019-09-30
Officer
2015-06-03 ~ 2015-06-03
IIF 423 - Director → ME
356
ST GEORGES MEWS FREEHOLD COMPANY LIMITED
10770269 6 St Georges Mews, Bear Lane, Farnham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-05-31
Officer
2017-05-15 ~ 2017-05-15
IIF 118 - Director → ME
357
The Pines, 35 Rowanwood Avenue, The Hollies, Sidcup, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ 2012-03-05
IIF 364 - Director → ME
358
33 Kirkbride Way Kirkbride Way, Ingleby Barwick, Stockton-on-tees, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-619,535 GBP2024-11-30
Officer
2014-11-12 ~ 2014-11-12
IIF 186 - Director → ME
359
27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ 2010-10-25
IIF 464 - Director → ME
360
27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2010-10-13
IIF 438 - Director → ME
361
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ 2012-08-02
IIF 248 - Director → ME
362
SUMMER FILM PRODUCTIONS LIMITED
08498962 27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-2,628,212 GBP2019-04-30
Officer
2013-04-22 ~ 2013-04-22
IIF 187 - Director → ME
363
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-22 ~ 2021-01-22
IIF 344 - Director → ME
364
19 Princes Road, Flat D, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2016-07-22
IIF 147 - Director → ME
365
SYNERGY REAL TIME SYSTEMS LIMITED
02652315 10 Queen Street Place, London
Dissolved Corporate (2 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 22 - Secretary → ME
366
COMPUVEST LIMITED - 1993-06-14
10 Queen Street Place, London
Dissolved Corporate (2 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 26 - Secretary → ME
367
SYNERGY SOFTWARE SOLUTIONS LIMITED
02652312 10 Queen Street Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-10-01 ~ 2012-10-01
IIF 6 - Secretary → ME
368
SYNERGY GROUP OF COMPANIES LIMITED - 1999-08-18
10 Queen Street Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 21 - Secretary → ME
369
TAFT'S BESPOKE INTERIORS LTD - now
CURTAIN WORKROOM INTERIORS LIMITED
- 2022-10-19
09997062 Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,313 GBP2021-02-28
Officer
2016-02-10 ~ 2016-02-10
IIF 86 - Director → ME
370
TALKROOM LIMITED - now
Garden Flat 4 Camden Terrace, Camden, London
Active Corporate (1 parent)
Equity (Company account)
-19,192 GBP2024-03-31
Officer
2012-03-15 ~ 2012-03-15
IIF 387 - Director → ME
371
6 Tavistock Place, London, England
Active Corporate (5 parents)
Equity (Company account)
77,058 GBP2024-12-31
Officer
2016-09-28 ~ 2016-09-28
IIF 145 - Director → ME
372
27/28 Eastcastle Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,000 GBP2023-11-30
Officer
2011-11-15 ~ 2011-11-15
IIF 206 - Director → ME
373
TAVISTOCK SERVICES LIMITED - now
TAVISTOCK DIRECT LIMITED - 2019-07-18
TAVISTOCK FINANCIAL LIMITED - 2015-04-02
07182140TWL LIMITED - 2015-03-10
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-02-04 ~ 2014-02-18
IIF 71 - Director → ME
374
TAXBRIEFS HOLDINGS LIMITED
- now 03572069 10 York Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 8 - Secretary → ME
375
ARENGEM LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 5 - Secretary → ME
376
TEMPLE HOUSE MANAGEMENT COMPANY LTD.
10539598 Temple House, Quarry Road, Oxted, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2016-12-23 ~ 2016-12-23
IIF 402 - Director → ME
377
Wells Point, 79 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 19 - Secretary → ME
378
THE BEACONS FREEHOLD COMPANY LIMITED
10323473 4 The Beacons, Hassocks, Sussex, England
Active Corporate (2 parents)
Equity (Company account)
9,067 GBP2024-08-31
Officer
2016-08-10 ~ 2016-08-10
IIF 410 - Director → ME
379
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ 2017-05-12
IIF 195 - Director → ME
380
THE FRENCH RECIPES BY DORIA LIMITED
10638258 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2017-02-24
IIF 350 - Director → ME
381
27/28 Eastcastle Street, London
Active Corporate (3 parents)
Officer
2010-08-05 ~ 2010-08-06
IIF 442 - Director → ME
382
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,631 GBP2020-07-31
Officer
2015-07-27 ~ 2015-07-27
IIF 225 - Director → ME
383
THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED
10752945 Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
36 GBP2024-05-31
Officer
2017-05-03 ~ 2017-05-03
IIF 374 - Director → ME
384
THE RED LION (FINCHINGFIELD) LIMITED
08790725 20 Upper Chase, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ 2013-11-26
IIF 365 - Director → ME
385
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (2 parents, 1 offspring)
Equity (Company account)
-103 GBP2017-12-31
Officer
2017-07-25 ~ 2017-07-25
IIF 323 - Director → ME
386
6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-07-29
IIF 38 - LLP Designated Member → ME
387
4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 426 - Director → ME
388
4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ 2011-03-18
IIF 435 - Director → ME
389
13 Crescent Place, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
11 GBP2025-05-31
Officer
2016-05-06 ~ 2016-05-06
IIF 375 - Director → ME
390
TRILOGY CAMPUS LIMITED - now
TRILOGY ANCILLARY SERVICES LIMITED
- 2024-07-22
10299598 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-07-27 ~ 2016-07-27
IIF 68 - Director → ME
391
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
111,713 GBP2018-01-31
Officer
2015-08-12 ~ 2015-08-12
IIF 295 - Director → ME
392
TRILOGY PROPERTY ADVISERS LIMITED
09549138 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
65,854 GBP2016-03-31
Officer
2015-04-18 ~ 2015-04-20
IIF 208 - Director → ME
393
TRILOGY PROPERTY HOLDINGS LIMITED
09880273 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-03-31
Officer
2015-11-19 ~ 2015-11-19
IIF 368 - Director → ME
394
22 Grove End Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ 2014-10-07
IIF 337 - Director → ME
395
Byron House, 7-9 St. James's Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ 2014-09-05
IIF 299 - Director → ME
396
A SINGULAR LIFE LIMITED
- 2021-02-01
10607342 82 St John Street, London, England
Voluntary Arrangement Corporate (2 parents, 1 offspring)
Equity (Company account)
-13,354,810 GBP2024-12-31
Officer
2017-02-08 ~ 2017-02-08
IIF 191 - Director → ME
397
Hogarth House, High Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
165,000 USD2024-12-31
Officer
2014-04-07 ~ 2014-04-07
IIF 181 - Director → ME
398
UK RESEARCH AND DEVELOPMENT CENTRE FOR CHINESE TRADITIONAL CULTURE
07974915 12a The Mall, Ealing, London
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ 2012-03-05
IIF 310 - Director → ME
399
Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
-1,444,035 GBP2020-01-31
Officer
2018-01-11 ~ 2018-01-11
IIF 232 - Director → ME
400
UNO VENTURES LTD - now
UNO SPORTS VENTURES LTD - 2018-04-10
UNO SPORT VENTURES LTD
- 2017-09-19
10966694 1a Edith Villas, 123 Disraeli Road, Putney, England
Active Corporate (2 parents, 4 offsprings)
Total liabilities (Company account)
259,757 GBP2024-09-29
Officer
2017-09-15 ~ 2017-09-15
IIF 288 - Director → ME
401
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-24 ~ 2016-06-24
IIF 156 - Director → ME
402
5 Sunnymead Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-08 ~ 2016-03-08
IIF 85 - Director → ME
403
VENTURE BUSINESS RESEARCH LIMITED
05663936 New London House 6, London Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
132,521 GBP2024-12-31
Officer
2011-12-08 ~ 2012-10-01
IIF 12 - Secretary → ME
404
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,964,720 GBP2024-03-31
Officer
2012-10-18 ~ 2013-01-11
IIF 58 - Director → ME
405
Unit A, Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, England
Active Corporate (5 parents)
Equity (Company account)
-1,437,012 USD2024-12-31
Officer
2017-12-22 ~ 2017-12-22
IIF 227 - Director → ME
406
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-02-03 ~ 2011-02-03
IIF 458 - Director → ME
407
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-02-10
IIF 43 - LLP Designated Member → ME
408
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-12-09 ~ 2021-12-09
IIF 300 - Director → ME
409
WEIDMANN MARKETS EUROPE LIMITED
08369413 27/28 Eastcastle Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ 2013-01-22
IIF 193 - Director → ME
410
27/28 Eastcastle Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ 2013-10-23
IIF 285 - Director → ME
411
Orchard Gardens Old Barn Lane, Churt, Farnham
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-04-01
Officer
2011-12-08 ~ 2011-12-08
IIF 119 - Director → ME
412
WENDOVER AIR RIFLE CLUB LIMITED
10257177 27-28 East Castle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-29 ~ 2016-06-29
IIF 154 - Director → ME
413
27/28 Eastcastle Street, London
Active Corporate (3 parents)
Equity (Company account)
214,498 GBP2024-11-30
Officer
2011-11-23 ~ 2011-11-23
IIF 291 - Director → ME
414
First Floor Coveham House, Downside Bridge Rd, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2014-11-12
IIF 266 - Director → ME
415
WILTON MUSIC CONSULTANCY LIMITED
07753808 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (1 parent)
Equity (Company account)
124,956 GBP2022-11-30
Officer
2011-08-26 ~ 2011-08-26
IIF 184 - Director → ME
416
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-04 ~ 2015-09-04
IIF 386 - Director → ME
417
WORLDWIDEMARKETS ONLINE TRADING LIMITED
08550008 16 St. Martin's Le Grand, London
Dissolved Corporate (3 parents)
Officer
2013-05-30 ~ 2013-05-30
IIF 217 - Director → ME
418
27 A Worple Road, Epsom, Surrey
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2014-02-06 ~ 2014-02-07
IIF 55 - Director → ME
419
WRYTHE LANE PROPERTY MANAGEMENT COMPANY LIMITED
10127795 76 Wrythe Lane, Carshalton, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2016-04-15 ~ 2016-04-15
IIF 130 - Director → ME
420
Drayton Hall, Church Road, West Drayton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 234 - Director → ME
421
CENTAUR MARCOMMS LIMITED - 2019-01-14
THE PROFILE GROUP(UK) LIMITED
- 2018-12-05
05243851FRESHCORP MANAGEMENT LIMITED - 2004-12-01
10 York Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2012-02-20 ~ 2012-10-01
IIF 17 - Secretary → ME
422
XENETIC BIOSCIENCES (UK) LIMITED - now
XENETIC BIOSCIENCES PLC - 2014-06-24
XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
GREENCHIP INVESTMENTS PLC
- 2006-01-16
03213174THOMPSON TURNBURY PLC - 1996-09-04
5th Floor, 15 Whitehall, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-09-12 ~ 2000-10-20
IIF 34 - Secretary → ME
423
27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2012-08-30 ~ 2012-08-30
IIF 326 - Director → ME
424
YOTEL ACQUISITION LIMITED - now
YOTEL MANCHESTER LIMITED
- 2019-02-25
08684090 136 High Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-10 ~ 2013-09-10
IIF 144 - Director → ME
425
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-18 ~ 2011-08-18
IIF 240 - Director → ME
426
YOTEL MANAGEMENT COMPANY LIMITED
07452569 136 High Holborn, London, England
Active Corporate (3 parents)
Officer
2010-11-26 ~ 2010-11-26
IIF 465 - Director → ME
427
YOUGOVCENTAUR TWO LIMITED
- now 06100272YOUGOVCENTAUR LIMITED - 2007-11-23
OC332862 Wells Point, 79 Wells Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 14 - Secretary → ME
428
YOUR BUSINESS MAGAZINE LIMITED
- now 01707331BINTRAN LIMITED - 1983-04-20
Floor M, 10 York Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 23 - Secretary → ME
429
St Clements House, 27 Clement's Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,029,476 GBP2022-12-31
Officer
2011-06-16 ~ 2011-06-16
IIF 441 - Director → ME