STEIN, Martin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stein, Martin
British born in July 1936
Resident in England
Registered addresses and corresponding companies
- 434, Croydon Road, Beckenham, Kent, BR3 4EP, United Kingdom
  IIF 1
- 16, Dover Street, London, W1S 4LR, England
  IIF 2
- 3 Barrydene, Oakleigh Road North, London, N20 9HG, England
  IIF 3
- 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- 4 Emerald Court, Woodside Park Road, London, N12 8XD
  IIF 78
- 4, Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
  IIF 79
- 4th Floor Allan House, 10 John Princess Street, London, W1G 0AH
  IIF 80
Stein, Martin
British account born in July 1936
Resident in England
Registered addresses and corresponding companies
- 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
  IIF 81
Stein, Martin
British accountant born in July 1936
Resident in England
Registered addresses and corresponding companies
- 10, London Mews, London, W2 1HY, England
  IIF 82
- 16, Dover Street, London, W1S 4LR
  IIF 83
- 16, Dover Street, London, W1S 4LR, England
  IIF 84 IIF 85
- 4 Emerald Court, Woodside Park Road, Finchley, London, London, N12 8XD, England
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89
- 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
- 4 Emerald Court, Woodside Park Road, London, N12 8XD
  IIF 205 IIF 206 IIF 207 (more)(less)
  IIF 208
- 4, Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
  IIF 209 IIF 210 IIF 211 (more)(less)
  IIF 212 IIF 213 IIF 214
- C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England
  IIF 215 IIF 216 IIF 217 (more)(less)
  IIF 218 IIF 219
- C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England
  IIF 220
Stein, Martin
British chartered accountant born in July 1936
Resident in England
Registered addresses and corresponding companies
- 10, London Mews, Paddington, London, W2 1HY, United Kingdom
  IIF 221
- 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
  IIF 222 IIF 223 IIF 224 (more)(less)
  IIF 225 IIF 226
- 4, Emerald Court, Woodside Park Road, London, N12 8XD
  IIF 227
- C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, London, SW1Y 6QY, United Kingdom
  IIF 228
Stein, Martin
British company director born in July 1936
Resident in England
Registered addresses and corresponding companies
- 16, Dover Street, Mayfair, London, W1S 4LR, United Kingdom
  IIF 229
Stein, Martin
British none born in July 1936
Resident in England
Registered addresses and corresponding companies
- 4, Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
  IIF 230 IIF 231 IIF 232 (more)(less)
  IIF 233 IIF 234 IIF 235
Stein, Martin
British born in July 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Barrydene, Oakleigh Road North, London, N20 9HG, United Kingdom
  IIF 236
Mr Martin Stein
British born in July 1936
Resident in England
Registered addresses and corresponding companies
- 4 Emerald Court, Woodside Park Road, Finchley, London, London, N12 8XD, England
  IIF 237 IIF 238 IIF 239 (more)(less)
  IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252
- 4, Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
  IIF 253
- C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England
  IIF 254 IIF 255
Stein, Martin
British
Registered addresses and corresponding companies
- 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
  IIF 256 IIF 257 IIF 258 (more)(less)
  IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270
- 4 Emerald Court, Woodside Park Road, London, N12 8XD, United Kingdom
  IIF 271
Stein, Martin
British accountant
Registered addresses and corresponding companies
- 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
  IIF 272 IIF 273 IIF 274 (more)(less)
  IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282
Stein, Martin
Registered addresses and corresponding companies
- 16, Dover Street, London, W1S 4LR, England
  IIF 283
- 4, Emerald Court, Woodside Park Road Finchley, London, London, N12 8XD, England
  IIF 284 IIF 285
Mr Martin Stein
British born in July 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Barrydene, Oakleigh Road North, London, N20 9HG, United Kingdom
  IIF 286

Offspring entities and appointments 237

1
2000 MBS NETWORK LIMITED - now
Y 2000 FINANCIAL LIMITED
- 2007-11-05 03779539
Studio 3 92 Lots Road, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2007-02-26
IIF 7 - Director → ME
2
AAL (H) LIMITED - now
AMBERLEY ADHESIVE LABELS LIMITED
- 2004-05-04 01707427 04404780
Team House, Shaftesbury Lane, Blandford Forum, Dorset
Dissolved Corporate (12 parents)
Officer
1997-01-15 ~ 2000-07-14
IIF 258 - Secretary → ME
3
ABCV-INVEST LIMITED - now
G.F.M. ATHENA LIMITED
- 2008-03-22 03449200
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 50 - Director → ME
2002-05-31 ~ 2007-02-08
IIF 263 - Secretary → ME
4
ACCELERATION LIMITED
- now 03722888
CIVIGROUP LIMITED - 2002-03-15
JAVA CONSULTING LIMITED - 1999-10-26
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-20 ~ 2007-01-17
IIF 161 - Director → ME
5
ADVANCED MARKETING CONSULTING (U.K.) LIMITED
03506495
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-02-18 ~ 2007-01-29
IIF 101 - Director → ME
6
AETAS HOLDING AND MANAGEMENT LIMITED
04360509
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ dissolved
IIF 38 - Director → ME
2002-05-31 ~ 2008-01-25
IIF 259 - Secretary → ME
7
AGRICULTURAL COMPANY LIMITED
04123058
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ dissolved
IIF 77 - Director → ME
2002-05-31 ~ 2008-06-11
IIF 262 - Secretary → ME
8
ALBEMARLE ASSET MANAGEMENT LIMITED
04745029
3rd & 4th Floor 21 Upper Brook Street, London, England
Active Corporate (18 parents)
Officer
2003-04-25 ~ 2007-11-19
IIF 265 - Secretary → ME
9
ALBEMARLE SERVICES LIMITED
- now 03328791
DIFFUSION PHONE LIMITED
- 1999-02-23 03328791
6 Albemarle Street, London, W1s4hg
Dissolved Corporate (8 parents)
Officer
1999-02-04 ~ dissolved
IIF 62 - Director → ME
10
ALFATRADE & SERVICES LIMITED
- now 03060606
KATRIM - STELLA LIMITED - 1997-06-25
10 London Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-05-21 ~ 2007-01-17
IIF 48 - Director → ME
11
ALLICORP (UK) LIMITED
05761330
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-29 ~ dissolved
IIF 46 - Director → ME
12
ASSANTE INTERNATIONAL LIMITED
03520199
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-02 ~ dissolved
IIF 171 - Director → ME
13
ATS UK LIMITED
05727101
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (6 parents)
Officer
2008-03-02 ~ dissolved
IIF 269 - Secretary → ME
14
B INVESTMENTS SOLUTIONS LIMITED - now
BAKERY INGREDIENTS SOLUTIONS LIMITED
- 2013-02-28 03340195
MILLBO TECH LIMITED
- 2004-07-22 03340195
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-01-02 ~ 2007-01-17
IIF 168 - Director → ME
15
BACK OFFICE SOLUTIONS & SERVICES LIMITED
10684647
10 London Mews, London, England
Active Corporate (5 parents)
Officer
2017-03-22 ~ 2019-04-04
IIF 215 - Director → ME
Person with significant control
2017-03-22 ~ 2019-04-04
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
16
BAMA FLEXO PRINTING EQUIPMENT LIMITED
03278313
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2003-12-15 ~ 2007-04-13
IIF 65 - Director → ME
17
BENGODI LIMITED
03886141
16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2002-05-21 ~ dissolved
IIF 75 - Director → ME
18
BETOBE VENTURES LIMITED
- now 04333408
PROFORT INTERNATIONAL LIMITED
- 2007-02-22 04333408
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ dissolved
IIF 23 - Director → ME
2002-05-31 ~ 2004-04-08
IIF 256 - Secretary → ME
19
BLAST EVENTS LIMITED
04096397
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2007-01-17
IIF 268 - Secretary → ME
20
BLUE WHITE LIMITED
03881197
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-20 ~ 2007-01-17
IIF 52 - Director → ME
21
BLUNGAIN LIMITED
03522446
Studio 3, 92 Lots Road, London
Dissolved Corporate (10 parents)
Officer
2002-05-21 ~ 2007-06-18
IIF 10 - Director → ME
22
BLUNTEAM LIMITED
03496697
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ 2007-06-18
IIF 178 - Director → ME
23
BRADSTONE CONSULTANCY LIMITED
04304429
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ dissolved
IIF 53 - Director → ME
2002-05-31 ~ 2004-04-08
IIF 260 - Secretary → ME
24
BRIDGESTONE INVESTMENTS LIMITED
02799334
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2007-01-17
IIF 13 - Director → ME
25
BURSTIME LIMITED
04185551
37-38 Long Acre, London, England
Dissolved Corporate (11 parents)
Officer
2010-04-26 ~ 2019-02-28
IIF 284 - Secretary → ME
26
CADERLI LIMITED
07137596
4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ dissolved
IIF 207 - Director → ME
27
CASECRAVE LIMITED
03105907
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2006-11-14
IIF 55 - Director → ME
28
CENTRALNIC LIMITED
- now 04985780
NEWINCCO 329 LIMITED - 2004-01-22
4th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2004-01-23 ~ 2014-06-17
IIF 266 - Secretary → ME
29
CHANTSET LIMITED
03299755
4 Emerald Court Woodide Park Road, Finchley, London
Dissolved Corporate (6 parents, 15 offsprings)
Officer
2003-03-12 ~ dissolved
IIF 279 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
CHEERBEAT LIMITED
05378892
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ 2007-06-18
IIF 160 - Director → ME
31
CHEMPLAST INTERNATIONAL LIMITED
07106165
Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2010-08-02
IIF 211 - Director → ME
IIF 206 - Director → ME
32
CLASSIC LEATHER LIMITED
04378274
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2018-03-27 ~ 2018-03-29
IIF 86 - Director → ME
2002-02-20 ~ 2015-12-31
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
33
CLEVEBEAM LIMITED
06281976
4 4 Emanuel Court, Woodside Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
34
CLIVENDALE LIMITED
06190596
Suite 112 23 King Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolved
IIF 122 - Director → ME
35
CLOVER HILL PI LIMITED
06761742
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
36
CO.FIN.CO. INDUSTRIES LIMITED
03999712
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-20 ~ dissolved
IIF 83 - Director → ME
37
COFID CORPORATE SERVICES LIMITED
- now 02725655
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-19 during the appointment or period of control
Date of completion or termination of CVA on 2023-12-22 during the appointment or period of control
HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
Flat 1 99 High Road, Bushey Heath, Bushey, England
Active Corporate (11 parents, 6 offsprings)
Officer
1998-02-27 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
38
COMERCIAL INTERTRAD C.I.T. LIMITED
03074899
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2006-11-14
IIF 29 - Director → ME
39
CORAL GAS (U.K.) LIMITED
03756987
Viglen House, Suite 123, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-05-21 ~ 2007-04-13
IIF 191 - Director → ME
40
COTTON TRADING INTERNATIONAL LIMITED
05666820
15 Northfields Prospect, Northfields, London, England
Active Corporate (10 parents)
Officer
2006-01-05 ~ 2014-02-14
IIF 67 - Director → ME
41
COUNTY PROPERTIES (HAMPSHIRE) LIMITED
03091886
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2022-03-18
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (9 parents)
Officer
1995-08-16 ~ 1995-10-09
IIF 223 - Director → ME
42
CRAM INVEST LIMITED
05619248
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ 2007-04-13
IIF 201 - Director → ME
43
CROSSWAYS LONDON LIMITED
04143950
4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2002-05-31 ~ dissolved
IIF 282 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
44
CRYSTAL ALLIANCE LIMITED
- now 04242586
ESTETICLINE LIMITED
- 2003-04-22 04242586
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ dissolved
IIF 21 - Director → ME
2002-05-31 ~ 2004-04-08
IIF 257 - Secretary → ME
45
DANCEOUT LIMITED
04494833
Studio 3, 92 Lots Road, London
Active Corporate (9 parents)
Officer
2002-11-26 ~ 2007-08-28
IIF 150 - Director → ME
46
DE & V LIMITED
06822187
16 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 56 - Director → ME
47
DEMETRA LIMITED
03544965
16 Stirling Road, Office 2c, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-01-02 ~ 2006-11-14
IIF 192 - Director → ME
48
DEXTEREDGE LIMITED
03029605
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-21 ~ 2007-01-17
IIF 280 - Secretary → ME
49
DIGITAL SOURCE PICTURES LIMITED
04148810
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ 2007-04-13
IIF 98 - Director → ME
2002-05-31 ~ 2007-04-13
IIF 274 - Secretary → ME
50
DIXTON LIMITED
- now 03548119
DIXTON RACING-CARS LIMITED - 2000-03-30
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2007-01-17
IIF 151 - Director → ME
51
DKS LIMITED
- now 03526290
ROLIN GIORDA ENGINEERING LIMITED
- 2006-03-21 03526290
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2006-02-01 ~ 2007-01-17
IIF 12 - Director → ME
52
DOMEBEST LIMITED
04012095
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-11 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of control
Marriotts Recovery Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ dissolved
IIF 8 - Director → ME
53
DOVER VIKING LIMITED
07663012
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 234 - Director → ME
54
DRUCA CONSULTING LIMITED
06378093
16 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ dissolved
IIF 64 - Director → ME
55
DUDLEY OVERSEAS LIMITED
- now 05701579
WISHWELL LIMITED
- 2006-03-10 05701579
4 Emerald Court, Woodside Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-03-06 ~ dissolved
IIF 115 - Director → ME
56
E-IMPERIUM LIMITED
- now 05732928
BETOBE LIMITED
- 2006-04-12 05732928
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ dissolved
IIF 39 - Director → ME
57
EACHWISE LIMITED
04998692
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-01-08 ~ 2007-04-13
IIF 200 - Director → ME
58
ECOATING PHOTOCATALYST LIMITED
- now 03151527
CLEAR GAME LIMITED
- 2003-03-06 03151527
DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-02 ~ dissolved
IIF 125 - Director → ME
59
ECOFINANCE LIMITED
03199624
16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ dissolved
IIF 70 - Director → ME
60
EDENMATIC LIMITED
02599060
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26 during the appointment or period of control
Dissolved on 2017-05-08 during the appointment or period of control
Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
2002-05-21 ~ dissolved
IIF 152 - Director → ME
61
EFFERRE PROPERTIES LIMITED - now
EFFERRE CONSULTING LIMITED
- 2004-04-15 03734230
10 London Mews, London, England
Active Corporate (8 parents)
Officer
2002-01-02 ~ 2004-03-29
IIF 141 - Director → ME
62
ELOCYN LIMITED
04584180
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-11-07 ~ 2007-06-18
IIF 113 - Director → ME
63
EMERALD COURT MANAGEMENT COMPANY LIMITED
02583883
Building 2 30 Friern Park, London, England
Active Corporate (11 parents)
Officer
1991-02-22 ~ 1992-07-16
IIF 225 - Director → ME
1998-03-01 ~ 2021-09-20
IIF 226 - Director → ME
2010-02-10 ~ 2021-09-20
IIF 271 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-20
IIF 243 - Right to appoint or remove directors → OE
64
EMIEUGI LIMITED
07525936
10 London Mews, Paddington, London
Active Corporate (2 parents)
Officer
2011-03-09 ~ 2013-03-15
IIF 221 - Director → ME
65
ENDSEARCH LIMITED
04316823
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2007-01-17
IIF 76 - Director → ME
66
EPTACON LIMITED
05579370
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ 2007-04-13
IIF 17 - Director → ME
67
EULAND GLOBALCOM LIMITED
- now 04148020
EULAND TELECOM LIMITED - 2001-03-27
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ dissolved
IIF 140 - Director → ME
2002-05-31 ~ 2004-04-08
IIF 278 - Secretary → ME
68
EURO GLOBUS LIMITED
04030143
Studio 3 92 Lots Road, London
Dissolved Corporate (7 parents)
Officer
2002-05-20 ~ 2002-07-15
IIF 196 - Director → ME
69
EURO PROJECT ENGINEERING LIMITED
04753684
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-06 ~ 2007-01-17
IIF 134 - Director → ME
70
EUROPE GROUND SERVICES LIMITED
06566444 09256370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-13 during the appointment or period of control
Dissolved on 2011-08-16 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-15 ~ dissolved
IIF 40 - Director → ME
71
EUROPEAN REGISTER FOR KNOWLEDGE AND ASSESSMENT LIMITED
05056499
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-26 ~ dissolved
IIF 44 - Director → ME
72
EVANS INVESTMENTS LIMITED
05028441
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2004-01-28 ~ 2007-06-18
IIF 47 - Director → ME
73
FAMOUS LIMITED
- now 02642139
FAMOUS PLC
- 2007-03-23 02642139
K Block Cobbold Road, Willesden, London
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ 2007-04-01
IIF 42 - Director → ME
74
FASHION AND TEXTILE LIMITED
03510465
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-02 ~ 2003-04-01
IIF 114 - Director → ME
75
FENWICK EUROPE LTD.
03961813
16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-30 ~ dissolved
IIF 34 - Director → ME
76
FINRITE HOLDING LIMITED
03114718
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (10 parents)
Officer
2007-01-15 ~ dissolved
IIF 174 - Director → ME
2002-09-02 ~ 2006-11-29
IIF 107 - Director → ME
77
FINSER LIMITED
02755216
Third Floor, 15 Poland Street, London
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ 2006-06-27
IIF 24 - Director → ME
78
FINTRADE MEDICAL LIMITED
03995751
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 128 - Director → ME
79
FLOATGLADE LIMITED
01742714
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (11 parents)
Officer
2006-11-16 ~ 2018-11-01
IIF 110 - Director → ME
2004-03-08 ~ 2006-11-15
IIF 126 - Director → ME
80
FLOWERCLIFF LIMITED
02780185
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-02-08
IIF 275 - Secretary → ME
81
FOOD SPECIALTIES TRADING LIMITED
03465374
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-04-02 ~ 2002-11-19
IIF 81 - Director → ME
2002-05-23 ~ 2007-02-26
IIF 281 - Secretary → ME
82
FORNOVA UK LIMITED - now
GOLDENFEEDS UK LIMITED
- 2015-05-14 07535848
FORNOVA UK LIMITED
- 2013-06-27 07535848
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2011-02-21 ~ 2013-07-01
IIF 79 - Director → ME
83
FOXLEY STABLES LIMITED
09363390
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-12-22 ~ 2015-03-11
IIF 217 - Director → ME
84
FURNISS PRODUCTS LIMITED
03492475
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2004-01-15 ~ dissolved
IIF 104 - Director → ME
2004-01-15 ~ dissolved
IIF 273 - Secretary → ME
85
GARANPACE LIMITED
03627286
4 4 Emerald Court, Woodside Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ dissolved
IIF 276 - Secretary → ME
86
GB BACKSWING LIMITED
11164693
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
87
GIFIN (U.K.) LIMITED
03554691
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-02 ~ dissolved
IIF 43 - Director → ME
88
GIKO INTERNATIONAL LIMITED
05633405
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-11-23 ~ 2007-04-13
IIF 156 - Director → ME
89
GIRAUDI INTERNATIONAL LIMITED
06631250
16 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 224 - Director → ME
90
GLAMOROUS (UK) LIMITED
05525262
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ 2007-04-13
IIF 109 - Director → ME
91
GLOBAL AUTOMOTIVE TRADING AND CONSULTING LIMITED
03870581
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-02 ~ dissolved
IIF 37 - Director → ME
92
GLOBAL MEDIA INT. (U.K.) LIMITED
05435681
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ dissolved
IIF 49 - Director → ME
93
GLOBUS TECHNOLOGIES LIMITED
- now 03515970
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-12 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
ROWLEY TECHNOLOGIES LIMITED - 2004-03-10
Marriotts Llp, 4th Floor Allan House 10 John Princess Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ dissolved
IIF 80 - Director → ME
94
GOBELL LIMITED
04406470
37-38 Long Acre, London
Dissolved Corporate (11 parents)
Officer
2002-06-24 ~ 2019-02-04
IIF 90 - Director → ME
95
GOTHARD STOCKALPER LIMITED
09361309
37-38 Long Acre, London
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2019-02-04
IIF 216 - Director → ME
96
GRANFI LIMITED
06902645
16 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ dissolved
IIF 157 - Director → ME
97
GREENFRONT CONSULTING LIMITED
03855121
16 Dover Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-02 ~ dissolved
IIF 18 - Director → ME
98
GREMI CONSULTING LIMITED
07467153
16 Dover Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 230 - Director → ME
99
HANLON INTERNATIONAL LIMITED
03571465
6 Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ dissolved
IIF 35 - Director → ME
100
HAYDON ESTATES LIMITED
04732382
37-38 Long Acre, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-01-15 ~ 2019-04-08
IIF 194 - Director → ME
2003-04-13 ~ 2006-11-15
IIF 133 - Director → ME
101
HEAVY MUSIC LIMITED
03506492
Omni House, 252 Belsize Road, London
Dissolved Corporate (5 parents)
Officer
2002-01-02 ~ dissolved
IIF 179 - Director → ME
102
HICKSIDE LIMITED
03496614
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2007-02-08
IIF 204 - Director → ME
103
HILLVIEW INVESTMENTS LIMITED
03091676
Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents)
Officer
1995-08-16 ~ 1995-10-03
IIF 222 - Director → ME
104
HIT MANIA LIMITED
- now 03536927
SELWAY TRADING LIMITED - 1998-11-10
16 Dover Street, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ dissolved
IIF 26 - Director → ME
105
HOWARD & CO FINANCE LTD
05365014
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2007-04-13
IIF 117 - Director → ME
106
HYDRO DRILLING OFFSHORE LIMITED
03790251
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
2015-01-14 ~ dissolved
IIF 87 - Director → ME
2002-01-02 ~ 2015-01-01
IIF 145 - Director → ME
107
I.C.S. (LONDON) LIMITED
06898019
37-38 Long Acre, London
Dissolved Corporate (10 parents)
Officer
2009-05-07 ~ 2019-02-06
IIF 186 - Director → ME
108
IMG INVESTMENTS LIMITED
- now 03649892
FINVAR HOLDING LIMITED - 1999-04-23
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2002-05-31 ~ 2006-11-15
IIF 54 - Director → ME
109
INGATE DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-09
Dissolved on 2018-11-23
INGATE INVESTMENTS LIMITED
- 2015-03-14 08566134
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2013-06-12 ~ 2013-09-23
IIF 229 - Director → ME
110
INVENTIVE ENDEAVOURS LIMITED
05585925
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ 2006-11-13
IIF 15 - Director → ME
111
INVESTMENT PARKSIDE LIMITED
14319026
3 Barrydene Oakleigh Road North, London, England
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 236 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
112
IRIS 2005 LIMITED
05561764
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (11 parents)
Officer
2005-09-13 ~ 2006-11-28
IIF 100 - Director → ME
113
IVYDREAM LIMITED
03877092
434 Croydon Road, Beckenham, Kent
Active Corporate (9 parents)
Officer
2002-01-01 ~ now
IIF 4 - Director → ME
114
JENNER TRADING LIMITED
05021822
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ 2007-02-08
IIF 159 - Director → ME
115
JEWELARC INTERNATIONAL LIMITED
04985542
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (6 parents)
Officer
2003-12-05 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
116
JOLTSTYLE LIMITED
03007525
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 189 - Director → ME
117
JONES CONCEPT AND CONSULTING LIMITED
05273189
12 Alexandra Road, London, England
Active Corporate (8 parents)
Officer
2004-10-29 ~ 2020-09-23
IIF 132 - Director → ME
118
KEWCHARM LIMITED
02985134
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-10
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-10-31 during the appointment or period of control
Conclusion of winding up on 2010-01-08 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-07-29 during the appointment or period of control
Declaration of solvency sworn on 2008-07-29 during the appointment or period of control
Marriotts Llp Allan House, 10 John Princes Street, London W1g 0ah
Dissolved Corporate (11 parents)
Officer
2007-09-18 ~ dissolved
IIF 6 - Director → ME
2002-05-31 ~ 2007-02-08
IIF 25 - Director → ME
119
LANCET INTERNATIONAL LIMITED
03724541
16 Dover Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-02 ~ dissolved
IIF 33 - Director → ME
120
LANDNEAR LIMITED
05606515
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2005-11-24 ~ 2007-06-18
IIF 127 - Director → ME
121
LOMBARD LEONARD INVEST LIMITED
04628751
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2004-02-01 ~ 2013-12-17
IIF 182 - Director → ME
122
LONDON COMMODITY DISTRIBUTION LIMITED
03165613
83 Woodmansterne Road, Streatham Vale, London
Dissolved Corporate (12 parents)
Officer
2004-11-09 ~ 2007-02-20
IIF 74 - Director → ME
123
LONGTIDE LIMITED
05561448
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-11-24 ~ 2007-06-18
IIF 45 - Director → ME
124
LUCIAN ASSOCIATES LIMITED
- now 03203225
SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-12-19 ~ 2007-02-08
IIF 103 - Director → ME
125
LUCKWISH LIMITED
04058937
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2007-01-11
IIF 32 - Director → ME
126
LUXURY VILLAS LTD
- now 03573959
MODELINE LTD - 2003-10-27
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (12 parents)
Officer
2005-06-22 ~ 2006-11-17
IIF 71 - Director → ME
127
M & G MESCO LIMITED
03964600
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-12-04 ~ 2006-11-15
IIF 121 - Director → ME
128
MADLER ASSOCIATED LIMITED
02718749
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 118 - Director → ME
2002-05-31 ~ 2007-02-08
IIF 272 - Secretary → ME
129
MAGIC TEXTILE TRADING LIMITED
03101985
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2007-01-09
IIF 193 - Director → ME
130
MAINLINE WINCHESTER LIMITED
03296351
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-11 ~ dissolved
IIF 16 - Director → ME
131
MALL ACTIVITIES LIMITED
- now 05506992
HEIGHTSIGN LIMITED
- 2005-09-07 05506992
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-09-05 ~ 2007-04-13
IIF 72 - Director → ME
132
MALOZ LIMITED
09028034
Suite 12 4/5 Park Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 89 - Director → ME
133
MARKETING OVERVIEW LIMITED
03279391
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ dissolved
IIF 177 - Director → ME
134
MATISSE BUTTERFLY LIMITED
09148245
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolved
IIF 85 - Director → ME
135
MDA DIRECT LIMITED - now
STIRLING ROMFORD LIMITED
- 2011-09-13 05102697
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-07-12 ~ 2011-01-26
IIF 88 - Director → ME
136
MED SEA COMMUNICATIONS LIMITED
05257214
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-10-12 ~ 2006-11-24
IIF 185 - Director → ME
137
MEDINFIX LIMITED
03693634
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2005-01-19
IIF 28 - Director → ME
138
MELLA ENTERPRISES LIMITED
03351122
10 London Mews, London, England
Dissolved Corporate (10 parents)
Officer
2002-01-02 ~ 2018-11-05
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 241 - Right to appoint or remove directors → OE
139
MESPORT INTERNATIONAL LIMITED
05269167
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ 2007-06-18
IIF 165 - Director → ME
140
MIDDLETON (UK) LIMITED
04464960
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2002-06-19 ~ dissolved
IIF 105 - Director → ME
141
MING CARRIER LIMITED
- now 03687613
SE.P.O. INVESTMENTS LIMITED
- 2004-12-08 03687613
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-04-13
IIF 91 - Director → ME
142
MITTEL LIMITED
03964606
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2001-12-04 ~ 2007-02-08
IIF 69 - Director → ME
143
MONTALMO LIMITED
03847671
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2007-06-18
IIF 92 - Director → ME
144
MOTORSPORT HOLDING LIMITED
05989081
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (10 parents)
Officer
2009-01-28 ~ dissolved
IIF 19 - Director → ME
145
MPI FURNITURE LIMITED
07334576
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolved
IIF 232 - Director → ME
146
MUSIC AIM LIMITED
04578668
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2007-02-26
IIF 180 - Director → ME
147
MYLOBOND LIMITED
03496587
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2004-03-01 ~ 2007-02-08
IIF 5 - Director → ME
2002-01-02 ~ 2002-05-31
IIF 60 - Director → ME
148
NEPTYS LIMITED
05407938
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ dissolved
IIF 93 - Director → ME
149
NET SOFT WEB LIMITED
- now 04178834
NEW SOFT WEB LIMITED - 2001-05-22
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 137 - Director → ME
150
NETWORK SOLUTION & COMMUNICATION LIMITED
04375173
434 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2007-06-22 ~ dissolved
IIF 61 - Director → ME
151
NEW CHROMECLIFF LIMITED
05311559
37-38 Long Acre, London
Dissolved Corporate (10 parents)
Officer
2004-12-13 ~ 2019-02-05
IIF 146 - Director → ME
152
NEW ELECTRONIC SYSTEM LIMITED
- now 03496704
NEW EAGLE SOFTWARE LIMITED - 2002-09-18
NEW ERA FILMS LIMITED - 1999-03-25
16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-26 ~ dissolved
IIF 144 - Director → ME
153
NEW PHOTOCATALYST SOLUTION LIMITED
- now 04005477
M.S.R. MADISON STYLE REALTY LIMITED
- 2004-08-09 04005477
17 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-02 ~ 2018-11-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 240 - Right to appoint or remove directors → OE
154
NIGHTROSE LIMITED
05527911
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-31 ~ 2007-04-13
IIF 187 - Director → ME
155
NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED
- now 04066487
NOVAFIN FINANCIAL LIMITED
- 2005-09-15 04066487
17 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-31 ~ 2019-01-08
IIF 162 - Director → ME
156
NORTHERN LAND DEVELOPMENTS LTD
09697878
434 Croydon Road, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ 2022-12-15
IIF 1 - Director → ME
157
OAKBREEZE LIMITED
05206380
Studio 3, 92 Lots Road, London
Dissolved Corporate (7 parents)
Officer
2004-09-07 ~ 2007-02-12
IIF 73 - Director → ME
158
OMR INTERNATIONAL LIMITED
03430213
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ 2006-11-24
IIF 11 - Director → ME
2002-05-31 ~ 2006-11-24
IIF 267 - Secretary → ME
159
OPES INDUSTRIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-03-09
Administration ended on 2022-09-14
MATIGNON PROPERTIES LIMITED
- 2012-08-02 07146941
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2010-02-04 ~ 2012-02-05
IIF 214 - Director → ME
160
OPES MRF 2013 LIMITED
- now 08729761
Insolvency (Case 1) In administration
Administration started on 2016-03-09
Administration ended on 2018-03-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-08-31
Date of completion or termination of CVA on 2018-06-04
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23
OPES MERF 2013 LIMITED
- 2013-10-24 08729761
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2013-10-11 ~ 2013-10-24
IIF 2 - Director → ME
161
OSIRIS NETWORK LIMITED
09481287
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 251 - Right to appoint or remove directors → OE
162
OVERSEAS TOURIST SERVICES LIMITED
04947892
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 58 - Director → ME
163
P.C. BROKER LIMITED
04378670
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2006-11-29
IIF 155 - Director → ME
2002-05-31 ~ 2006-11-29
IIF 277 - Secretary → ME
164
PARK LANE COLLECTIONS LIMITED
06305348
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (10 parents)
Officer
2007-07-06 ~ 2018-02-18
IIF 97 - Director → ME
165
PASSNEW LIMITED
05517014
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ 2007-04-13
IIF 99 - Director → ME
166
PASTFALL LIMITED
04469616
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2002-07-18 ~ 2007-02-08
IIF 175 - Director → ME
167
PENVILLE LIMITED
03702382
16 Dover Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ dissolved
IIF 153 - Director → ME
168
PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
07105806
Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-15 ~ 2010-08-02
IIF 208 - Director → ME
IIF 213 - Director → ME
169
PIZZOLO HOLDING LIMITED
03576927
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2002-05-31 ~ 2006-11-24
IIF 57 - Director → ME
170
PLANNING GLOBAL BUSINESS SOLUTIONS LIMITED
05012161
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-12 ~ dissolved
IIF 41 - Director → ME
171
PLOTLINE LIMITED
05346106
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ 2007-04-13
IIF 176 - Director → ME
172
PREMIER AGGREGATES LIMITED
- now 01987630
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-06-07
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-12-09 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2012-09-17 during the appointment or period of control
Administration ended on 2013-09-13 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-09-13 during the appointment or period of control
Dissolved on 2016-04-29 during the appointment or period of control
PREMIER SKIP HIRE LIMITED - 1994-06-06
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (14 parents)
Officer
2005-07-11 ~ 2006-06-01
IIF 124 - Director → ME
2008-06-11 ~ dissolved
IIF 264 - Secretary → ME
173
PREMIUM YACHT COMPANY LIMITED
08429013
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 84 - Director → ME
174
PURECYCLE LIMITED
08009089
The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
Active Corporate (8 parents)
Officer
2012-03-28 ~ 2021-07-02
IIF 283 - Secretary → ME
175
QUALITY FORM PITT LIMITED
- now 03885508
PITT LIMITED
- 2014-03-25 03885508
NEW TENDENCY TECHNOLOGIES LIMITED
- 2005-06-06 03885508
37-38 Long Acre, London, England
Active Corporate (12 parents)
Officer
2002-01-02 ~ 2014-05-09
IIF 136 - Director → ME
176
RAPPRESENTANZE ITALIARREDO LIMITED
04738136
37-38 Long Acre, London
Active Corporate (10 parents)
Officer
2003-04-17 ~ 2019-02-07
IIF 143 - Director → ME
177
RAY OF LIGHT PRODUCTIONS LIMITED
04803748
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (4 parents)
Officer
2003-06-18 ~ dissolved
IIF 68 - Director → ME
178
RE.LI. PHARM LIMITED
04213459
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ dissolved
IIF 261 - Secretary → ME
179
REAL DEVELOPMENT VALUE LIMITED
- now 05526281
G & R ENTERTAINMENT LIMITED
- 2012-11-26 05526281
PLACENEAR LIMITED
- 2005-09-14 05526281
38 Craven Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2018-11-01
IIF 130 - Director → ME
180
RED GALLERY LIMITED
- now 04570282
LUXBOROUGH LIMITED
- 2005-03-30 04570282
16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-15 ~ dissolved
IIF 30 - Director → ME
181
RIVERINA INVESTMENTS LIMITED
03399597
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-09
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-02 during the appointment or period of control
Conclusion of winding up on 2011-02-23 during the appointment or period of control
10 London Mews, London, England
Active Corporate (13 parents)
Officer
2002-05-31 ~ 2007-04-13
IIF 135 - Director → ME
2011-02-01 ~ 2018-11-07
IIF 209 - Director → ME
182
ROSEBEAT LIMITED
04155895
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2005-09-30
IIF 112 - Director → ME
183
ROSS & DALE LIMITED
03107594
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 203 - Director → ME
184
ROXAM REALTY LIMITED
03821952
204a Cambridge Heath Road, London, Uk
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ 2007-02-26
IIF 22 - Director → ME
185
RUIPU INTERNATIONAL LIMITED
- now 03483743
TRADING AND INVESTMENTS DEVELOPMENTS LIMITED
- 2007-02-23 03483743
16 Dover Street, London
Dissolved Corporate (17 parents)
Officer
2004-02-02 ~ dissolved
IIF 31 - Director → ME
186
S.N. STAFF NOW LIMITED
04034111
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 123 - Director → ME
187
SAIL DREAM LIMITED
07663672
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 233 - Director → ME
188
SAM CARLO U.K LTD
12909440
Devonshire House, Manor Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Officer
2020-09-30 ~ 2021-09-10
IIF 227 - Director → ME
189
SAMA INVESTMENTS LIMITED
04332726
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-31 ~ 2007-02-26
IIF 96 - Director → ME
190
SAMTEC TITANIUM LIMITED
03065447
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2007-01-11
IIF 163 - Director → ME
191
SAN CARLO (INTERNATIONAL) LIMITED
04004210
16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-01 ~ dissolved
IIF 111 - Director → ME
192
SAN CARLO UK LIMITED
03023485
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (14 parents)
Officer
2005-05-01 ~ 2018-02-18
IIF 184 - Director → ME
193
SANDBEAM LIMITED
06843412
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolved
IIF 228 - Director → ME
194
SEVEN REALTY LIMITED
04992225
10 London Mews, London
Active Corporate (8 parents)
Officer
2003-12-11 ~ 2020-06-30
IIF 183 - Director → ME
195
SHORETOURS LIMITED
06740418
Downs Cottage, 2 The Close, East Dean, East Sussex
Active Corporate (7 parents)
Officer
2009-01-22 ~ 2009-01-22
IIF 198 - Director → ME
2009-01-29 ~ 2026-04-07
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-05
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
SILBIN LIMITED
03638319
Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ 2007-02-26
IIF 66 - Director → ME
197
SINPHONY CREATION LIMITED
- now 03342216
WORLD HOLIDAYS COMPANY LIMITED
- 2002-02-25 03342216
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2013-12-17
IIF 181 - Director → ME
198
SKILA SERVICES LIMITED
- now 09256370
COFID ACCOUNTANCY SERVICES LIMITED
- 2019-01-10 09256370
EUROPE GROUND SERVICES LIMITED
- 2014-11-27 09256370 06566444
Suite 112 23 King Street, London, London
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
199
SKY DIVER LIMITED
04675732
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-02-24 ~ 2004-03-01
IIF 129 - Director → ME
200
SPEEDRACE MANAGEMENT SERVICES LIMITED
05683438
4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2006-01-22 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
201
SPIRE (U.K.) LIMITED
03100568
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-01-02 ~ 2010-11-04
IIF 139 - Director → ME
202
STAFFORD STREET MANAGEMENT COMPANY LIMITED
04026993
Flat 1 99 High Road, Bushey Heath, Bushey, England
Active Corporate (7 parents)
Officer
2002-07-01 ~ 2026-04-06
IIF 3 - Director → ME
203
STEGRE LIMITED
07468710
16 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 231 - Director → ME
204
STENFORM LIMITED
03046103
Studio 3, 92 Lots Road, London
Active Corporate (10 parents)
Officer
2002-01-02 ~ 2006-11-30
IIF 108 - Director → ME
205
STORY OF O LIMITED
06082246
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-05 ~ dissolved
IIF 169 - Director → ME
206
STRATEGIC POINT LIMITED
04372819
Studio 3, Lots Road, London
Dissolved Corporate (6 parents)
Officer
2002-02-13 ~ 2007-02-26
IIF 9 - Director → ME
207
STRONGBOND INVESTMENTS LIMITED
03240726
10 London Mews, London, England
Dissolved Corporate (25 parents)
Officer
2016-10-11 ~ dissolved
IIF 82 - Director → ME
208
STRONGBOND LIMITED
- now 05762310
BBK INTERNATIONAL LIMITED
- 2016-03-10 05762310
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
2006-03-30 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 239 - Right to appoint or remove directors → OE
209
SUCCESS LABELS LIMITED
04128712
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2007-02-26
IIF 63 - Director → ME
210
SYNERGY BUSINESS PARTICIPATION LIMITED
06917052
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ dissolved
IIF 195 - Director → ME
211
SYSTEMA ART TRADING LIMITED
- now 04738771
SYSTEMA TRADING LIMITED
- 2006-05-19 04738771
C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-04-17 ~ 2007-08-01
IIF 197 - Director → ME
2011-11-14 ~ dissolved
IIF 285 - Secretary → ME
212
SYSTEMSELL LIMITED
04277604
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-02 during the appointment or period of control
Dissolved on 2011-08-26 during the appointment or period of control
Marriotts Recovery Llp, Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-02 ~ dissolved
IIF 27 - Director → ME
2002-05-31 ~ 2007-05-02
IIF 270 - Secretary → ME
213
T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED
03013235
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2007-01-17
IIF 131 - Director → ME
214
TECHNOLOGY INTERNATIONAL CONSULTANTS LIMITED
05505670
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 14 - Director → ME
215
TEXADVICE LIMITED
03857963
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 120 - Director → ME
216
TEXCONSULT LIMITED
03854393
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 167 - Director → ME
217
TEXTILE ART INVESTMENTS LIMITED
07679160
C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 235 - Director → ME
218
TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED
05237406
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 106 - Director → ME
219
TEXTILES FIBRES LIMITED - now
TEXTILES CONNECTIONS LIMITED
- 2012-06-19 04456161
50 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2002-06-06 ~ 2007-02-26
IIF 158 - Director → ME
220
TIPPERARY REALTY LIMITED
02777461
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Officer
2003-11-01 ~ 2004-01-07
IIF 173 - Director → ME
221
TOURFIND LIMITED
04338297
204a Cambridge Heath Road, London, Uk
Dissolved Corporate (9 parents)
Officer
2002-02-11 ~ 2007-02-26
IIF 20 - Director → ME
222
TOWERPLOT LIMITED
03601671
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ dissolved
IIF 166 - Director → ME
223
TRADING ONE LIMITED
03791947
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (9 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 51 - Director → ME
224
TREEGOLD LIMITED
06482726
4 Emerald Court Woodide Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
225
TRENDSTON SOLUTIONS LIMITED
05705683
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ dissolved
IIF 142 - Director → ME
226
TRY OUT ENGINEERING LIMITED
03161868
50 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 164 - Director → ME
227
UNIFIN LIMITED
02696696
10 London Mews, London, England
Active Corporate (11 parents)
Officer
2011-02-01 ~ 2018-11-07
IIF 210 - Director → ME
2003-03-20 ~ 2007-04-13
IIF 148 - Director → ME
228
UNIQUITY PUBLISHING LIMITED
04174241
37-38 Long Acre, London
Active Corporate (8 parents)
Officer
2002-05-31 ~ 2019-02-11
IIF 147 - Director → ME
229
VENTURE FINANCIAL LIMITED
07036938
C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-09 ~ dissolved
IIF 205 - Director → ME
230
VIBI PROPERTIES LIMITED
05159228
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-06-21 ~ 2006-07-31
IIF 154 - Director → ME
231
WELLBOAT INVEST LIMITED
03812702
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-01-09
IIF 149 - Director → ME
232
WOODEN LIMITED
04548971
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-09-30 ~ 2007-02-26
IIF 119 - Director → ME
233
WORLD PHARMA TECH. LIMITED
03766487
16 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-02 ~ dissolved
IIF 102 - Director → ME
234
WORLDWIDE CLAIMS & SERVICES LIMITED
04500682
37-38 Long Acre, London
Dissolved Corporate (10 parents)
Officer
2002-08-01 ~ 2019-02-05
IIF 95 - Director → ME
235
WORPHMED WORLD ORPHAN MEDICINES LIMITED - now
RANIPHARMA LIMITED
- 2016-12-21 03165707
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 202 - Director → ME
236
WYAM LIMITED
07971206
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
237
ZED P RETAIL INTERNATIONAL LIMITED
05616008
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-08 ~ dissolved
IIF 138 - Director → ME

Stein, Martin

Stein, Martin

Stein, Martin

Stein, Martin

Stein, Martin

Stein, Martin

Stein, Martin

Stein, Martin

Mr Martin Stein

Stein, Martin

Stein, Martin

Stein, Martin

Mr Martin Stein

Y 2000 FINANCIAL LIMITED

AMBERLEY ADHESIVE LABELS LIMITED

G.F.M. ATHENA LIMITED

ACCELERATION LIMITED

ADVANCED MARKETING CONSULTING (U.K.) LIMITED

AETAS HOLDING AND MANAGEMENT LIMITED

AGRICULTURAL COMPANY LIMITED

ALBEMARLE ASSET MANAGEMENT LIMITED

ALBEMARLE SERVICES LIMITED

DIFFUSION PHONE LIMITED

ALFATRADE & SERVICES LIMITED

ALLICORP (UK) LIMITED

ASSANTE INTERNATIONAL LIMITED

ATS UK LIMITED

BAKERY INGREDIENTS SOLUTIONS LIMITED

MILLBO TECH LIMITED

BACK OFFICE SOLUTIONS & SERVICES LIMITED

BAMA FLEXO PRINTING EQUIPMENT LIMITED

BENGODI LIMITED

BETOBE VENTURES LIMITED

PROFORT INTERNATIONAL LIMITED

BLAST EVENTS LIMITED

BLUE WHITE LIMITED

BLUNGAIN LIMITED

BLUNTEAM LIMITED

BRADSTONE CONSULTANCY LIMITED

BRIDGESTONE INVESTMENTS LIMITED

BURSTIME LIMITED

CADERLI LIMITED

CASECRAVE LIMITED

CENTRALNIC LIMITED

CHANTSET LIMITED

CHEERBEAT LIMITED

CHEMPLAST INTERNATIONAL LIMITED

CLASSIC LEATHER LIMITED

CLEVEBEAM LIMITED

CLIVENDALE LIMITED

CLOVER HILL PI LIMITED

CO.FIN.CO. INDUSTRIES LIMITED

COFID CORPORATE SERVICES LIMITED

COMERCIAL INTERTRAD C.I.T. LIMITED

CORAL GAS (U.K.) LIMITED

COTTON TRADING INTERNATIONAL LIMITED

COUNTY PROPERTIES (HAMPSHIRE) LIMITED

CRAM INVEST LIMITED

CROSSWAYS LONDON LIMITED

CRYSTAL ALLIANCE LIMITED

ESTETICLINE LIMITED

DANCEOUT LIMITED

DE & V LIMITED

DEMETRA LIMITED

DEXTEREDGE LIMITED

DIGITAL SOURCE PICTURES LIMITED

DIXTON LIMITED

DKS LIMITED

ROLIN GIORDA ENGINEERING LIMITED

DOMEBEST LIMITED

DOVER VIKING LIMITED

DRUCA CONSULTING LIMITED

DUDLEY OVERSEAS LIMITED

WISHWELL LIMITED

E-IMPERIUM LIMITED

BETOBE LIMITED

EACHWISE LIMITED

ECOATING PHOTOCATALYST LIMITED

CLEAR GAME LIMITED

ECOFINANCE LIMITED