O'DONOGHUE, Daniel Fraser John, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

O'donoghue, Daniel Fraser John, Mr.
British born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 13016, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 1
- Suite 13050, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 2
- Suite 13051, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 3
- Suite 13054, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 4
- Suite 17018, 43 Bedford Street, London, WC2E 9HA, England
  IIF 5
- Suite 23006, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 6
- Suite 23025, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 7
- Suite 23029, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 8
- Suite 6035, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 9
- Suite 6062, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 10
- Suite 6073, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 11
- Suite 7000, 43 Bedford Street, London, WC2E 9HA, England
  IIF 12
- Suite 7090, 43 Bedford Street, London, WC2E 9HA, England
  IIF 13
O'donoghue, Daniel Fraser John, Mr.
British accountant born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 23003, 8 Shepherd Market, London, W1J 7JY, United Kingdom
  IIF 14
O'donoghue, Daniel Fraser John, Mr.
British businessman born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 4090, 43 Bedford Street, London, WC2E 9HA, England
  IIF 15
- Suite 4093, 43 Bedford Street, London, WC2E 9HA, England
  IIF 16
O'donoghue, Daniel Fraser John, Mr.
British company director born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 17000, 43 Bedford Street, London, WC2E 9HA, England
  IIF 17
- Suite 17010, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 18
- Suite 4067, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 19
- Suite 6082, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 20
O'donoghue, Daniel Fraser John, Mr.
British director born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 4369, 5 Mitchell Street, Mitchell House, Edinburgh, EH6 7BD, Scotland
  IIF 21
- Flat 8, Marlowe Court, Lymer Avenue, London, SE19 1LP, United Kingdom
  IIF 22
- Suite 10026, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 23
- Suite 13053, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 24
- Suite 14060, 43 Bedford Street, London, WC2E 9HA, England
  IIF 25
- Suite 16061, 43 Bedford Street, London, WC2E 9HA, England
  IIF 26
- Suite 17071, 43 Bedford Street, London, WC2E 9HA, England
  IIF 27
- Suite 23003, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
  IIF 28
- Suite 3059, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 29
- Suite 3088, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 30
- Suite 4002, 43 Bedford Street, London, WC2E 9HA, England
  IIF 31
- Suite 4023, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 32
- Suite 4032, 10 Great Russell Street, London, WC1B 3BQ
  IIF 33
- Suite 4070, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 34
- Suite 4071, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 35
- Suite 6044, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 36
- Suite 6074, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 37
- Suite 7063, 43 Bedford Street, London, WC2E 9HA, England
  IIF 38
O'donoghue, Daniel Fraser John, Mr.
British entrepreneur born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 3026, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 39
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 40
O'donoghue, Daniel Fraser John, Mr.
British private employee born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 4006, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  IIF 41
- Suite 4010, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  IIF 42
- Suite 4026, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  IIF 43
- Suite 23062, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 44
- Suite 23070, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 45
- Suite 3001, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 46
- Suite 3011, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 47
- Suite 3013, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 48
- Suite 3014, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 49
- Suite 3016, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 50
- Suite 3017, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 51
- Suite 3023, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 52
- Suite 3044, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 53
- Suite 3050, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 54
- Suite 3051, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 55
- Suite 3052, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 56
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 57 IIF 58
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 59
- Suite 4031, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 60
- Suite 4054, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 61
- Suite 4087, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 62 IIF 63
- Suite 4094, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 64
- Suite 4095, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 65
- Suite 4099, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 66
O'donoghue, Daniel Fraser John, Mr.
British writer born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Marlow Court, Lymer Avenue, London, SE19 1LP, England
  IIF 67
- Suite 13044, 43 Bedford Street, London, WC2E 9HA, England
  IIF 68
- Suite 13049, 43 Bedford Street, London, WC2E 9HA, England
  IIF 69
- Suite 13050, 43 Bedford Street, London, WC2E 9HA, England
  IIF 70
- Suite 14068, 43 Bedford Street, London, WC2E 9HA, England
  IIF 71 IIF 72
- Suite 17004, 43 Bedford Street, London, WC2E 9HA, England
  IIF 73
- Suite 17005, 43 Bedford Street, London, WC2E 9HA, England
  IIF 74
- Suite 17042, 43 Bedford Street, London, WC2E 9HA, England
  IIF 75
- Suite 17084, 43 Bedford Street, London, WC2E 9HA, England
  IIF 76 IIF 77 IIF 78
- Suite 23009, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 79
- Suite 23020, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 80
- Suite 23045, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 81
- Suite 23078, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 82
- Suite 23082, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 83
- Suite 23083, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 84
- Suite 3047, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 85
- Suite 4 10, Great Russell Street, London, WC1B 3BQ
  IIF 86
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91
- Suite 4002, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 92
- Suite 4008, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 93
- Suite 4031, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 94
O'donoghue, Daniel Fraser John
British company director born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 10319, 45 Salisbury Road, Cardiff, CF24 4AB, Wales
  IIF 95
- 8, Cannon House, Park Court, Lawrie Park Road, London, SE26 6EN, United Kingdom
  IIF 96
- Suite 10048, 128 Aldersgate Street, Barbican, London, EC1A 4AE
  IIF 97
- Suite 17079, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 98
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ
  IIF 99
- Suite 3000, 15 Bell Street, St. Andrews, Fife, KY16 9UR, United Kingdom
  IIF 100
O'donoghue, Daniel Fraser John
British director born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 6096, 4 Fullarton Street, Ayr, KA7 1UB, Scotland
  IIF 101
- Suite 10351, 45 Salisbury Road, Cardiff, CF24 4AB, United Kingdom
  IIF 102
- Suite 4361, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  IIF 103
- 43, Bedford Street, Suite 16086, London, WC2E 9HA, United Kingdom
  IIF 104
- 8 Cannon House, Lawrie Park Road, London, SE26 6EN, United Kingdom
  IIF 105 IIF 106
- 8 Cannon House, Park Court, Lawrie Park Road, London, SE26 6EN, United Kingdom
  IIF 107
- Suite 10027, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 108
- Suite 10051, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 109
- Suite 10072, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 110
- Suite 10095, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 111
- Suite 13016, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 112
- Suite 13049, 43 Bedford Street, London, WC2E 9HA
  IIF 113
- Suite 13049, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 114
- Suite 13061, 43 Bedford Street, London, WC2E 9HA, England
  IIF 115
- Suite 13069, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 116
- Suite 13076, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 117
- Suite 13078, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 118 IIF 119 IIF 120
- Suite 13083, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 121
- Suite 13090, 43 Bedford Street, London, WC2E 9HA, England
  IIF 122
- Suite 14028, 43 Bedford Street, London, WC2E 9HA, England
  IIF 123
- Suite 14058, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 124
- Suite 14072, 43 Bedford Street, London, WC2E 9HA
  IIF 125
- Suite 14089, 43 Bedford Street, London, WC2E 9HA, England
  IIF 126
- Suite 16012, 43 Bedford Street, London, WC2E 9HA, England
  IIF 127
- Suite 16039, 43 Bedford Street, London, WC2E 9HA, England
  IIF 128
- Suite 16067, 43 Bedford Street, London, WC2E 9HA, England
  IIF 129
- Suite 16068, 43 Bedford Street, London, WC2E 9HA, England
  IIF 130
- Suite 16083, 43 Bedford Street, London, WC2E 9HA, England
  IIF 131
- Suite 16087, 43 Bedford Street, London, WC2E 9HA, England
  IIF 132
- Suite 16088, 43 Bedford Street, London, WC2E 9HA, England
  IIF 133
- Suite 17010, 43 Bedford Street, London, WC2E 9HA, England
  IIF 134
- Suite 17015, 43 Bedford Street, London, WC2E 9HA, England
  IIF 135
- Suite 17026, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 136
- Suite 17047, 43 Bedford Street, London, WC2E 9HA, England
  IIF 137
- Suite 17086, 43 Bedford Street, London, WC2E 9HA, England
  IIF 138
- Suite 23015, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 139
- Suite 23071, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 140
- Suite 23076, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 141
- Suite 23085, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 142
- Suite 3022, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 143
- Suite 3043, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 144
- Suite 3094, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 145
- Suite 4000, 43 Bedford Street, London, WC2E 9HA, England
  IIF 146
- Suite 4004, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 147
- Suite 4008, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 148
- Suite 4010, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 149
- Suite 4023, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 150
- Suite 4064, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 151
- Suite 4065, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 152
- Suite 4085, 10 Great Russell Street, London, WC1B 3BQ
  IIF 153
- Suite 4090, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 154
- Suite 4097, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 155
- Suite 6031, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 156
- Suite 6045, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 157
- Suite 6074, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 158
- Suite 6097, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 159 IIF 160
- Suite 6099, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 161
- Suite 7019, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 162
- Suite 7020, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 163
- Suite 7034, 43 Bedford Street, London, WC2E 9HA, England
  IIF 164
- Suite 7067, 43 Bedford Street, London, WC2E 9HA, England
  IIF 165
- Suite 7077, 43 Bedford Street, London, WC2E 9HA, England
  IIF 166
- Suite 7095, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
  IIF 167
- Suite 7099, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 168
O'donoghue, Daniel Fraser John
British private employee born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 13034, 43 Bedford Street, London, WC2E 9HA, England
  IIF 169
- Suite 3015, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 170
O'donoghue, Daniel Fraser John
British writer born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 13053, 43 Bedford Street, London, WC2E 9HA, England
  IIF 171
- Suite 13057, 43 Bedford Street, London, WC2E 9HA, England
  IIF 172
- Suite 13063, 43 Bedford Street, London, WC2E 9HA, England
  IIF 173
- Suite 13074, 43 Bedford Street, London, WC2E 9HA, England
  IIF 174
- Suite 3097, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 175
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 176
Mr Daniel Fraser John O'donoghue
British born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 17015, 43 Bedford Street, London, WC2E 9HA, England
  IIF 177
Mr. Daniel Fraser John O'donoghue
British born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 17010, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 178

Offspring entities and appointments

Active 115

1
ACOM INVEST LIMITED
Suite 17005 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 74 - Director → ME
2
AERIAL CIRCUIT LIMITED
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 91 - Director → ME
3
AMINOTEX SERVICES LTD
Suite 16068 43 Bedford Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
360 GBP2016-06-30
Officer
2014-06-19 ~ dissolved
IIF 130 - Director → ME
4
ANEXA INVESTMENT LTD
Suite 7013 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,220 GBP2018-08-31
Officer
2015-08-28 ~ dissolved
IIF 106 - Director → ME
5
ANIMUS INVESTMENTS LTD
Suite 3051 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
533,519 GBP2015-08-31
Officer
2011-08-24 ~ dissolved
IIF 55 - Director → ME
6
ARG SERVICE LTD
Suite 13049 43 Bedford Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
80,659 GBP2017-08-31
Officer
2017-04-07 ~ dissolved
IIF 113 - Director → ME
7
ARIA INVEST LTD
Suite 4002 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 31 - Director → ME
8
ARP GROUP LTD
Suite 7095 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 167 - Director → ME
9
ASIA DYNAMICS LTD
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-18,569 GBP2016-10-31
Officer
2012-05-08 ~ dissolved
IIF 86 - Director → ME
10
ASTRA BUSINESS SOLUTIONS LTD
Suite 13074 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 174 - Director → ME
11
AVELAIN COM LTD
Suite 13076 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 117 - Director → ME
12
BERIKA BUSINESS LTD
Suite 3013 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,954,944 GBP2017-05-31
Officer
2011-05-23 ~ dissolved
IIF 48 - Director → ME
13
BILDERLINGS FINANCIAL SERVICES LIMITED
Suite 23045 8 Shepherd Market Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,883 GBP2015-05-31
Officer
2012-05-04 ~ dissolved
IIF 81 - Director → ME
14
BITCOIN INNOVATIONS (UK) LTD
Suite 6004 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 23 - Director → ME
15
BLASTEAM LTD
Suite 7022 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-12 ~ dissolved
IIF 29 - Director → ME
16
BMJ INVEST LTD
Suite 4008 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 93 - Director → ME
17
BON COMMERCE LTD
Suite 7099 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 168 - Director → ME
18
BRIANNA TRADE LTD
Suite 3016 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 50 - Director → ME
19
BUSINESS CRUISER LTD
Suite 10095 128 Aldersgate Street, Barbican, London
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 111 - Director → ME
20
CASPIAN PROPERTY MANAGEMENT LTD
Suite 23098 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 62 - Director → ME
21
CASTLEROCK FINANCE LIMITED
Suite 4071 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2010-12-10 ~ dissolved
IIF 35 - Director → ME
22
CNH CONSTRUCTION LTD
Suite 23020 8 Shepherd Market Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 80 - Director → ME
23
DAMION SOLUTIONS LTD
Suite 16067 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 129 - Director → ME
24
DANUBIA CHILDREN'S CAMPS LTD
- now
DANUBIA CHILDREN’S CAMPS LTD - 2015-03-02
Suite 7067 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 165 - Director → ME
25
DELINAR LTD
Suite 13078 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 118 - Director → ME
26
DELTACOM TRADING LTD
Suite 23082 8 Shepherd Market, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 83 - Director → ME
27
DEUTSCHE BIOMEDIZIN LTD.
Suite 10048 128 Aldersgate Street, Barbican, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,062 GBP2018-09-30
Officer
2017-05-24 ~ dissolved
IIF 97 - Director → ME
28
DIAMOND SWORD INVESTMENTS LTD
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 57 - Director → ME
29
DJK GAMES LIMITED
Suite 17015 43 Bedford Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2021-12-31
Officer
2015-12-01 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
DRILLION CONSULTING LTD
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 58 - Director → ME
31
DROGUE PROJECT LTD
Suite 4065 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 152 - Director → ME
32
ERA SYSTEMS LTD
Suite 13049 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2016-12-07 ~ dissolved
IIF 114 - Director → ME
33
ESPOZH LIMITED
Suite 13040 43 Bedford Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-10,321 GBP2018-07-31
Officer
2013-07-19 ~ dissolved
IIF 71 - Director → ME
34
ETARA INVESTMENT LTD
Suite 13099 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2011-05-23 ~ dissolved
IIF 51 - Director → ME
35
EUROBIZ ARABIA LTD
Suite 4004 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 147 - Director → ME
36
EVENS BUSINESS LTD
Suite 17004 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 73 - Director → ME
37
FABRIC DOME LIMITED
- now
BALEASE LIMITED - 2003-04-25
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 40 - Director → ME
38
FLUKE PROJECT LTD
Suite 4097 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2016-08-05 ~ dissolved
IIF 155 - Director → ME
39
FONS GLOBAL LTD
Suite 6074 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
813 GBP2018-02-28
Officer
2017-02-14 ~ dissolved
IIF 158 - Director → ME
40
FORS TRANSPORT LTD
Suite 17000 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
27,542 GBP2021-04-30
Officer
2017-09-15 ~ dissolved
IIF 17 - Director → ME
41
FRESH UNION LTD.
Suite 16012 43 Bedford Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-27,272 GBP2016-03-31
Officer
2014-03-10 ~ dissolved
IIF 127 - Director → ME
42
FTP TRADE LTD.
Suite 13043 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,952 GBP2018-10-31
Officer
2015-10-08 ~ dissolved
IIF 30 - Director → ME
43
GABRION INVESTMENT LTD
Suite 3014 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 49 - Director → ME
44
GEONO LIMITED
Suite 4006 Mitchell House 5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-02-26 ~ dissolved
IIF 41 - Director → ME
45
GEOTOP ENGINEERING LTD
Suite 7034 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 164 - Director → ME
46
GERADON INVESTMENT LIMITED
Suite 4070 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 34 - Director → ME
47
GLOBAL FOOD PROCESSING ENGINEERING LTD
Suite 7077 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 166 - Director → ME
48
GLOBAL UNIVERSAL LOGISTIC LIMITED
Suite 4026 Mitchell House 5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 43 - Director → ME
49
GREENWAY ASSETS LTD.
Suite 23070 8 Shepherd Market Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 45 - Director → ME
50
HARVEY'S TOYSHOP LIMITED
Suite 17010 43 Bedford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,000 GBP2021-10-31
Officer
2020-10-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
51
HERMES ASSETS AND TRADING LTD.
Suite 10051 128 Aldersgate Street, Barbican, London
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 109 - Director → ME
52
HOMSTER LIMITED
Suite 17049 43 Bedford Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-50,273 GBP2018-01-31
Officer
2013-01-14 ~ dissolved
IIF 67 - Director → ME
53
HSCOM LTD.
Suite 17079 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 98 - Director → ME
54
HUCRAS INVESTMENT LIMITED
Suite 13061 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 115 - Director → ME
55
IBG CAPITAL INVEST LIMITED
Suite 13053 43 Bedford Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,633 GBP2017-08-31
Officer
2013-08-07 ~ dissolved
IIF 171 - Director → ME
56
INFOTRAFFIC EURASIA LTD
Suite 16039 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 128 - Director → ME
57
INNOVATIVE INVESTMENT SOLUTIONS LTD
Suite 14072 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 125 - Director → ME
58
INTENCOM LTD
Suite 4 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2017-12-27 ~ dissolved
IIF 99 - Director → ME
59
INTERHANDEL LTD
Suite 13078 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 120 - Director → ME
60
INTERNATIONAL INVESTMENT ASSETS LTD
Suite 3052 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-05 ~ dissolved
IIF 56 - Director → ME
61
INVEST COMPANY PLUS LTD
Suite 13057 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 172 - Director → ME
62
INVEST KNA COMPANY LIMITED
Suite 17087 43 Bedford Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-437 GBP2018-02-28
Officer
2013-02-19 ~ dissolved
IIF 77 - Director → ME
63
JUPITER INVEST LIMITED
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 88 - Director → ME
64
KAVITAR INNOVATIVE TECHNOLOGIES LTD
Suite 14068 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 72 - Director → ME
65
KONA INVEST LTD
Suite 23076 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2017-04-04 ~ dissolved
IIF 141 - Director → ME
66
KRAAIER CAPITAL LTD
Suite 3043 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-05 ~ dissolved
IIF 144 - Director → ME
67
LABVEL CAPITAL LTD
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 87 - Director → ME
68
LODOS LTD
Suite 3026 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 39 - Director → ME
69
LORANTA TRADE LIMITED
Suite 4010 Mitchell House 5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 42 - Director → ME
70
LS INDUSTRIE COMPANY LTD
Suite 23085 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 142 - Director → ME
71
M-MARKETING LTD
Suite 4067 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 19 - Director → ME
72
MAXBOROUGH LTD
Suite 3001 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,425 GBP2015-04-30
Officer
2011-04-06 ~ dissolved
IIF 46 - Director → ME
73
MEDIATION LTD
Suite 3022 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 143 - Director → ME
74
MEDICOR STAFF LTD
Suite 4095 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 65 - Director → ME
75
MINEKON LIMITED
43 Bedford Street, Suite 16086, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,428 USD2015-11-30
Officer
2017-01-20 ~ dissolved
IIF 104 - Director → ME
76
NC MEDIA LINE LTD
Suite 4361 Mitchell House 5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-02-24 ~ dissolved
IIF 103 - Director → ME
77
NORDEN UNITED LTD
Suite 23071 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 140 - Director → ME
78
NRV TRADE SERVICES LTD
Suite 23083 8 Shepherd Market, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 84 - Director → ME
79
NUMBERNINE PROJECT LIMITED
Suite 17050 43 Bedford Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
66,032 GBP2020-06-30
Officer
2014-06-04 ~ dissolved
IIF 26 - Director → ME
80
OSV DEVELOPMENT LTD
Suite 13009 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-16,693 GBP2020-08-31
Officer
2011-08-23 ~ dissolved
IIF 54 - Director → ME
81
OVM TRANS SERVICE LTD.
Suite 17042 43 Bedford Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
234 GBP2023-01-31
Officer
2013-01-07 ~ dissolved
IIF 75 - Director → ME
82
OWNGOLD SECURITY LIMITED
- now
WORLD BEARING COMPANY TM LTD - 2014-07-02
Suite 16087 43 Bedford Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2014-07-01 ~ dissolved
IIF 132 - Director → ME
83
PAYTON GROUP LIMITED
Suite 4369 5 Mitchell Street, Mitchell House, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 21 - Director → ME
84
PRECIOSA METALLA LTD
Suite 7019 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 162 - Director → ME
85
PREMIER HOSPITALITY CONSULTING LIMITED
Suite 4044 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 22 - Director → ME
86
PYTHIA VENTURE CAPITAL LTD
Suite 3094 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 145 - Director → ME
87
RAKEN LTD
Suite 13015 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2015-05-08 ~ dissolved
IIF 25 - Director → ME
88
RANNIX CONSULTING LTD.
Suite 6045 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 157 - Director → ME
89
RENNIS LTD.
Suite 10319 45 Salisbury Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,947 GBP2017-12-31
Officer
2017-10-23 ~ dissolved
IIF 95 - Director → ME
90
REQUEST PHARMA LTD
Suite 4023 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-30 ~ dissolved
IIF 150 - Director → ME
91
RIMS CAPITAL LTD
Suite 6074 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-02-28
Officer
2017-02-14 ~ dissolved
IIF 37 - Director → ME
92
RISG INTERNATIONAL LTD
Suite 13044 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 68 - Director → ME
93
SAMPIT LTD
Suite 6082 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-14 ~ dissolved
IIF 20 - Director → ME
94
SEMBEL TRADING LIMITED
Suite 4099 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolved
IIF 66 - Director → ME
95
SENTIDO TRADING LTD.
- now
NS TRADING&CONSULTING LTD - 2015-02-12
Suite 13039 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,341 GBP2018-12-31
Officer
2013-12-02 ~ dissolved
IIF 38 - Director → ME
96
SEVENTAX LIMITED
Suite 6031 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolved
IIF 156 - Director → ME
97
SHINCO OVERSEAS LTD
Suite 6097 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 160 - Director → ME
98
SOMERDALE ALLIANCE LIMITED
Suite 4032 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ dissolved
IIF 33 - Director → ME
99
SPECAVIAEXPORT LTD
Suite 13090 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 122 - Director → ME
100
STRAIGHT BUSINESS COMMERCE LTD
Suite 4031 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 60 - Director → ME
101
TEBECOM INVESTMENT LTD
Suite 4031 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-22,327 GBP2017-04-30
Officer
2013-04-09 ~ dissolved
IIF 94 - Director → ME
102
TELINE SALES LIMITED
Suite 17071 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2015-07-06 ~ dissolved
IIF 27 - Director → ME
103
TRIMMS GREEN LIMITED
Suite 6099 128 Aldersgate Street, Barbican, London
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ dissolved
IIF 161 - Director → ME
104
TUME CAPITAL LTD
Suite 17086 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 138 - Director → ME
105
UCG MARKETPLACE LTD
Suite 13069 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 116 - Director → ME
106
UNITED CAPITAL CORPORATION LTD
Suite 14089 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 126 - Director → ME
107
UNIVESY COMMERCE LTD
Suite 13078 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 119 - Director → ME
108
VMSTELE.COM LTD
Suite 16083 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 131 - Director → ME
109
VP LABORATORY LTD.
Suite 17010 43 Bedford Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
80,249 GBP2015-08-31
Officer
2014-07-09 ~ dissolved
IIF 134 - Director → ME
110
VTL SOLUTION LTD
Suite 13050 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 70 - Director → ME
111
WALSIS BUSINESS LIMITED
Suite 3047 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 85 - Director → ME
112
WESTEL TRADES LTD
Suite 6097 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 159 - Director → ME
113
WEXLER GROUP LTD
- now
LIVAR CAPITAL LTD - 2017-11-13
Suite 4090 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ dissolved
IIF 154 - Director → ME
114
WINSMART CONSULTING LTD
Suite 3021 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 105 - Director → ME
115
YUNERO SPIN LTD
Suite 4 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 90 - Director → ME

Ceased 61

1
AJAX CAPITAL LTD
Suite 13050 43 Bedford Street, London, United Kingdom
Active Corporate
Equity (Company account)
1,000 GBP2024-10-31
Officer
2013-10-28 ~ 2025-05-30
IIF 2 - Director → ME
2
ANALYTICS OF FINANCIAL MARKETS LTD
Suite 3044 10 Great Russell Street, London, England
Dissolved Corporate
Officer
2011-07-14 ~ 2012-10-29
IIF 53 - Director → ME
3
ARG SERVICE LTD
Suite 13049 43 Bedford Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
80,659 GBP2017-08-31
Officer
2013-08-02 ~ 2017-03-09
IIF 69 - Director → ME
4
ASTRA TRADING DEVELOPMENT LTD.
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
3,982,367 GBP2024-12-31
Officer
2011-02-15 ~ 2016-10-12
IIF 63 - Director → ME
5
AVIATECHSALES LTD
61 Bridge Street, Kington
Dissolved Corporate (1 parent)
Equity (Company account)
-70,653 GBP2021-11-30
Officer
2016-11-28 ~ 2019-03-07
IIF 151 - Director → ME
6
AVRORA MANAGEMENT LTD
Suite 4054 10 Great Russell Street, London, England
Dissolved Corporate
Officer
2010-09-14 ~ 2012-10-29
IIF 61 - Director → ME
7
CAMERON FINANCE LIMITED
22 Brondesbury Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-118,171 GBP2023-12-31
Officer
2012-03-14 ~ 2017-04-19
IIF 28 - Director → ME
8
CAPITAL GROUP CONSULTING LTD
Suite 23009 8 Shepherd Market Mayfair, London
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-83,319 GBP2023-02-28
Officer
2012-02-16 ~ 2020-02-13
IIF 79 - Director → ME
9
CARGOVAN LTD
Suite 10072 128 Aldersgate Street, Barbican, London
Dissolved Corporate (2 parents)
Equity (Company account)
345 GBP2018-10-31
Officer
2014-10-24 ~ 2018-04-25
IIF 110 - Director → ME
10
CHEMLAB INVEST LTD
3rd Floor 207 Regent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
497,950 GBP2024-09-30
Officer
2014-09-17 ~ 2016-12-01
IIF 108 - Director → ME
11
COMFORM SOLUTIONS LIMITED
Suite 4000 43 Bedford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
126,806 GBP2024-07-31
Officer
2013-06-03 ~ 2025-05-31
IIF 146 - Director → ME
12
CROCUS SOLUTIONS LTD
Suite 17047 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ 2016-09-01
IIF 137 - Director → ME
13
D.INVESTMENS & SOLUTIONS UK LIMITED
- now
DEKRA UK LIMITED - 2015-10-28
Suite 4093 43 Bedford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-09-08 ~ 2021-10-13
IIF 16 - Director → ME
14
DECTA LIMITED
1 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-22 ~ 2016-01-27
IIF 139 - Director → ME
15
DLS INVESTMENT SOLUTIONS LTD
Suite 7021 128 Aldersgate Street, Barbican, London, England
Active Corporate (1 parent)
Equity (Company account)
-104,611 GBP2025-01-31
Officer
2012-01-13 ~ 2017-06-07
IIF 175 - Director → ME
16
DORSET UNION LTD
Suite 4045 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-82,160 GBP2025-01-31
Officer
2017-11-29 ~ 2021-10-07
IIF 100 - Director → ME
17
ESTIVAL CAPITAL LTD
Suite 13048 43 Bedford Street, London, United Kingdom
Active Corporate
Equity (Company account)
1,000 GBP2024-09-30
Officer
2016-09-07 ~ 2025-05-30
IIF 13 - Director → ME
18
EZRA MARKET LTD
Suite 6035 128 Aldersgate Street, Barbican, London, England
Active Corporate
Equity (Company account)
1,000 GBP2025-01-31
Officer
2016-01-05 ~ 2025-05-30
IIF 9 - Director → ME
19
FLAMENCO INDUSTRIES LTD
Suite 330, Gower House Tir Y Farchnad, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
500 GBP2021-01-31
Officer
2018-01-11 ~ 2018-07-02
IIF 102 - Director → ME
20
GANYMEDE IMPEX LTD
Suite 13063 43 Bedford Street, London, England
Dissolved Corporate
Officer
2013-08-20 ~ 2015-02-03
IIF 173 - Director → ME
21
GENERAL SYSTEM TECHNOLOGIES LTD
Suite 4 10 Great Russell Street, London, United Kingdom
Dissolved Corporate
Officer
2008-12-17 ~ 2012-11-01
IIF 59 - Director → ME
22
GLORIA CAPITAL LTD.
Suite 7048 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,660 GBP2016-03-31
Officer
2011-03-01 ~ 2021-08-23
IIF 64 - Director → ME
23
GREEN COMPANY 2012 INVEST LTD
Suite 23062 8 Shepherd Market Mayfair, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-06-30
Officer
2012-06-06 ~ 2020-09-14
IIF 44 - Director → ME
24
HIGHSUN BUSINESS LTD
Suite 13010 43 Bedford Street, London, England
Active Corporate
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-12-02 ~ 2025-05-30
IIF 12 - Director → ME
25
KANTA TECHNOLOGIES LTD
Suite 6073 128 Aldersgate Street, Barbican, London, England
Active Corporate
Equity (Company account)
1,000 GBP2024-06-30
Officer
2015-06-08 ~ 2025-05-30
IIF 11 - Director → ME
26
KELMAK CONSULTING LTD
Suite 23029 8 Shepherd Market, Mayfair, London, England
Active Corporate
Equity (Company account)
1,000 GBP2024-12-31
Officer
2011-12-14 ~ 2025-05-30
IIF 8 - Director → ME
27
KHML HOLDING LTD
22 Brondesbury Park, London, England
Active Corporate (2 parents)
Equity (Company account)
601,103 GBP2021-12-31
Officer
2015-12-03 ~ 2017-12-18
IIF 163 - Director → ME
28
LERA DATA LTD
Suite 4023 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-69,411 GBP2020-12-31
Officer
2014-12-30 ~ 2022-01-14
IIF 32 - Director → ME
29
LORD APPLIANCES LTD
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2016-02-26 ~ 2017-07-03
IIF 148 - Director → ME
30
LOTOS PROJECT LIMITED
Suite 23003 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
25,070 GBP2022-02-28
Officer
2012-03-14 ~ 2018-01-02
IIF 14 - Director → ME
31
MALMA COMMERCE LTD
Suite 6062 128 Aldersgate Street, Barbican, London, England
Active Corporate
Equity (Company account)
1,000 GBP2024-05-31
Officer
2015-05-12 ~ 2025-05-30
IIF 10 - Director → ME
32
MARNIK SERVICE LTD
10 Langley Way, Hemingford Grey, Huntingdon, Cambs, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-28,975 GBP2023-10-31
Officer
2009-10-21 ~ 2020-07-29
IIF 169 - Director → ME
33
MAYFAIR VENTURES LIMITED
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1,585 GBP2024-03-31
Officer
2016-04-29 ~ 2018-01-01
IIF 107 - Director → ME
34
MEDILAIN MARKETING LTD
Suite 4056 43 Bedford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
202,867 GBP2020-10-31
Officer
2012-10-16 ~ 2020-06-24
IIF 176 - Director → ME
35
MG TRADE AND FINANCE LTD
2nd Floor Beaumont House, 1b Lambton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
279 GBP2024-06-30
Officer
2016-06-24 ~ 2016-08-30
IIF 123 - Director → ME
36
MIOCENE FINANCE LTD
Suite 13051 43 Bedford Street, London, United Kingdom
Active Corporate
Equity (Company account)
1,000 GBP2024-06-30
Officer
2016-06-06 ~ 2025-05-30
IIF 3 - Director → ME
37
MONO BUSINESS LTD
Suite 13016 43 Bedford Street, London, United Kingdom
Active Corporate
Equity (Company account)
1,000 GBP2025-04-30
Officer
2016-04-07 ~ 2025-05-30
IIF 1 - Director → ME
38
NASSAU INVEST LTD
Suite 23006 8 Shepherd Market Mayfair, London
Active Corporate
Equity (Company account)
1,000 GBP2024-11-30
Officer
2013-11-27 ~ 2025-05-30
IIF 6 - Director → ME
39
NIPHRITE TRADING LTD
Suite 3023 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-15,247 GBP2017-06-30
Officer
2011-06-09 ~ 2011-12-06
IIF 52 - Director → ME
40
ORANGES TRADE LTD
Suite 17018 43 Bedford Street, London, England
Active Corporate
Equity (Company account)
1,000 GBP2025-02-28
Officer
2016-02-09 ~ 2025-05-30
IIF 5 - Director → ME
41
PANELLI CORPORATION LTD.
- now
LEO JUNIOR LTD - 2013-12-16
Suite 4010 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
709,612 GBP2023-12-31
Officer
2013-12-02 ~ 2023-10-06
IIF 149 - Director → ME
42
PERFECT ALLIANCE LIMITED
18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-03-10 ~ 2017-12-13
IIF 101 - Director → ME
43
PRIME FORCE UK BUSINESS LIMITED
22 Brondesbury Park, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
44,108 GBP2025-02-28
Officer
2016-03-21 ~ 2017-12-22
IIF 153 - Director → ME
44
RENOTE DEVELOPMENT LIMITED
22 Brondesbury Park, Willesden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-38,569 GBP2024-05-31
Officer
2011-05-23 ~ 2018-04-20
IIF 170 - Director → ME
45
SAA CAPITAL LIMITED
Suite 17088 43 Bedford Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,700 GBP2018-02-28
Officer
2013-02-19 ~ 2018-12-28
IIF 76 - Director → ME
46
SVA INVESTMENT LIMITED
Suite 17084 43 Bedford Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,699 GBP2018-02-28
Officer
2013-02-13 ~ 2018-12-28
IIF 78 - Director → ME
47
TEELE COMMUNICATIONS LTD
Suite 13054 43 Bedford Street, London, United Kingdom
Active Corporate
Equity (Company account)
1,000 GBP2025-01-31
Officer
2017-01-10 ~ 2025-05-30
IIF 4 - Director → ME
48
TOPMARK SOLUTIONS LTD
Suite 23025 8 Shepherd Market, Mayfair, London, England
Active Corporate
Equity (Company account)
1,000 GBP2024-07-31
Officer
2014-07-07 ~ 2025-05-30
IIF 7 - Director → ME
49
TORUS INVESTMENTS LTD
Suite 1 5 Percy Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,324 GBP2015-10-31
Officer
2012-10-03 ~ 2015-02-25
IIF 89 - Director → ME
50
TRADE IN COME LTD
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,564 GBP2024-10-31
Officer
2014-10-02 ~ 2024-09-03
IIF 36 - Director → ME
51
UNGA DISTRIBUTION LTD
Suite 13083 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2017-04-08 ~ 2018-01-31
IIF 121 - Director → ME
52
UNITED FREIGHT AGENCY LTD
Office 11 43 Bedford Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
997 GBP2016-04-30
Officer
2010-04-16 ~ 2010-12-23
IIF 92 - Director → ME
53
VERACITAS HOLDINGS LTD
Office 164 Regico Offices, 153 The Parade, High Street, Watford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
122,664 GBP2024-05-31
Officer
2011-05-18 ~ 2017-07-14
IIF 47 - Director → ME
54
VESTRA COMMERCE LTD
Suite 4090 43 Bedford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-09-08 ~ 2021-10-13
IIF 15 - Director → ME
55
VIA LOGISTICS LTD
- now
VIA LOGISTICS LTD - 2025-09-22
Suite 13053 43 Bedford Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2017-05-03 ~ 2025-05-30
IIF 24 - Director → ME
56
VIP TECHNOLOGIC SERVICE LTD
Suite 13016 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
15,302 GBP2020-04-30
Officer
2016-04-07 ~ 2019-04-17
IIF 112 - Director → ME
57
VIRTUS HOLDINGS LTD.
Suite 17026 43 Bedford Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,822 GBP2024-04-30
Officer
2015-04-15 ~ 2016-08-29
IIF 136 - Director → ME
58
VTDS-GROUP LTD
Suite 23078 8 Shepherd Market Mayfair, London, England
Dissolved Corporate
Officer
2012-08-21 ~ 2015-04-27
IIF 82 - Director → ME
59
WESTROCK INDUSTRY LTD
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,097 GBP2025-02-28
Officer
2015-02-08 ~ 2018-02-18
IIF 96 - Director → ME
60
WORLD BEARING COMPANY TM LTD
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Equity (Company account)
92,430 GBP2024-07-31
Officer
2014-07-04 ~ 2019-06-12
IIF 133 - Director → ME
61
ZA CO INTERNATIONAL LTD
Suite 13028 43 Bedford Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,165 GBP2024-04-30
Officer
2015-04-29 ~ 2017-03-29
IIF 124 - Director → ME

O'donoghue, Daniel Fraser John, Mr.

O'donoghue, Daniel Fraser John, Mr.

O'donoghue, Daniel Fraser John, Mr.

O'donoghue, Daniel Fraser John, Mr.

O'donoghue, Daniel Fraser John, Mr.

O'donoghue, Daniel Fraser John, Mr.

O'donoghue, Daniel Fraser John, Mr.

O'donoghue, Daniel Fraser John, Mr.

O'donoghue, Daniel Fraser John, Mr.

O'donoghue, Daniel Fraser John

O'donoghue, Daniel Fraser John

O'donoghue, Daniel Fraser John

O'donoghue, Daniel Fraser John

Mr Daniel Fraser John O'donoghue

Mr. Daniel Fraser John O'donoghue