1
ADMOVE MEDICA LIMITED
- 2008-06-24
04926247 126 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-06-17 ~ 2008-07-25
IIF 30 - Secretary → ME
2
Suite 404 Albany House 324 326 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ 2006-10-11
IIF 8 - Secretary → ME
3
ACADEMIAE INSTITUT CLEMENT LIMITED
05665698 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ 2009-02-16
IIF 1 - Secretary → ME
2006-01-04 ~ 2006-05-23
IIF 5 - Secretary → ME
4
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents, 25 offsprings)
Officer
2007-07-23 ~ 2008-08-08
IIF 23 - Secretary → ME
5
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2006-11-15 ~ 2006-12-06
IIF 12 - Secretary → ME
6
ARTEMIS WORLDWIDE LIMITED - now
A.S.T. WORLDWIDE LIMITED - 2009-04-28
YANAON WORLDWIDE LIMITED
- 2007-11-27
06115115 Suite 404 Albany House, 324-326 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ 2007-08-09
IIF 6 - Secretary → ME
7
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2000-01-05 ~ 2001-01-03
IIF 26 - Secretary → ME
8
AUXILIAIRE D'ENTREPRISE LIMITED
06304991 93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ 2007-12-05
IIF 2 - Secretary → ME
9
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ 2006-10-10
IIF 19 - Secretary → ME
10
Epps Buildding, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2006-12-07 ~ 2007-05-11
IIF 28 - Secretary → ME
11
BEESMART INTERNATIONAL LTD
- now 08897476D MEDIA SOLUTION LIMITED - 2016-09-12
F5, 5th Floor, Digital Glassworks, Mill Bay, Folkestone, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-06 ~ 2024-12-30
IIF 41 - Director → ME
12
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-12 ~ 2008-07-14
IIF 34 - Secretary → ME
13
Epps Building Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ 2008-08-20
IIF 39 - LLP Designated Member → ME
14
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (11 parents, 130 offsprings)
Officer
1998-11-25 ~ 2008-11-10
IIF 50 - Director → ME
15
EMAPO LTD - now
ALISIOS UK LIMITED
- 2008-01-22
05599832 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2006-08-31 ~ 2007-12-01
IIF 27 - Secretary → ME
16
Unit 11 Willesborough Industrial, Park Kennington Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2006-04-24 ~ dissolved
IIF 45 - Director → ME
17
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ 2008-11-28
IIF 25 - Secretary → ME
18
1st Floor 93-95 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-07 ~ 2008-04-30
IIF 35 - Secretary → ME
19
EXTENSE ACCOUNTING SERVICES LIMITED - now
51a Emmanuel Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-10-27 ~ 2008-08-27
IIF 31 - Secretary → ME
20
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ 2006-01-04
IIF 9 - Secretary → ME
21
FINANCIERE DU BOSQUET LIMITED - now
06051060 LIMITED - 2017-01-10
International House, 64 Nile Street, London, England
Active Corporate (7 parents)
Officer
2007-01-12 ~ 2007-04-12
IIF 37 - Secretary → ME
22
Suite 404 324-326 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-11 ~ 2008-06-18
IIF 17 - Secretary → ME
23
FLIGHT DATA VISION LTD - now
FLIGHT DATA RESEARCH LIMITED
- 2009-06-12
06281312 Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-15 ~ 2008-08-05
IIF 7 - Secretary → ME
24
31a Thayer Street, London, England
Active Corporate (7 parents)
Officer
2007-06-01 ~ 2008-06-26
IIF 36 - Secretary → ME
25
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2007-10-23
IIF 24 - Secretary → ME
26
Euro Andertons Llp, 93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-23 ~ 2008-07-01
IIF 46 - Director → ME
2008-08-22 ~ 2009-05-26
IIF 14 - Secretary → ME
2006-04-21 ~ 2006-06-15
IIF 16 - Secretary → ME
27
KALYS BUILDING LIMITED - now
FRENCH & RARE PRODUCTS LIMITED - 2008-03-25
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2006-04-20 ~ 2006-05-16
IIF 15 - Secretary → ME
28
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (4 parents, 30 offsprings)
Officer
2000-09-11 ~ 2008-09-17
IIF 47 - Director → ME
29
3rd Floor, 14 Hanover Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-05 ~ 2006-10-19
IIF 3 - Secretary → ME
30
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2007-11-02 ~ 2008-02-29
IIF 51 - LLP Designated Member → ME
31
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2007-03-29 ~ 2007-11-01
IIF 49 - Director → ME
2007-11-01 ~ 2008-02-20
IIF 29 - Secretary → ME
32
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-07 ~ 2007-07-18
IIF 11 - Secretary → ME
33
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-05 ~ 2007-10-09
IIF 20 - Secretary → ME
34
Unit 126 5, Spur Road, Isleworth, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-07-08 ~ 2009-08-03
IIF 43 - LLP Designated Member → ME
35
OPUS CONSEIL LTD - now
SDS CONSEIL LIMITED
- 2007-05-03
06230384 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-04-27 ~ 2007-05-01
IIF 21 - Secretary → ME
36
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ 2008-08-30
IIF 22 - Secretary → ME
37
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ 2007-07-10
IIF 38 - LLP Designated Member → ME
38
F5, 5th Floor, Digital Glassworks, Mill Bay, Folkestone, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-10-25 ~ 2024-12-30
IIF 42 - Director → ME
Person with significant control
2016-10-25 ~ 2025-03-10
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
39
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2006-12-22 ~ 2007-04-16
IIF 32 - Secretary → ME
40
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2006-02-13 ~ 2006-03-29
IIF 10 - Secretary → ME
41
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ 2007-02-02
IIF 4 - Secretary → ME
42
J2C CONSULTING LIMITED
- 2016-09-12
06684460 1 Argyle Street, Bath, England
Active Corporate (1 parent)
Officer
2008-08-29 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
43
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2000-11-17 ~ 2008-11-10
IIF 48 - Director → ME
44
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ 2008-04-30
IIF 33 - Secretary → ME
45
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ 2006-08-14
IIF 18 - Secretary → ME
46
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2007-09-05 ~ 2008-01-09
IIF 44 - LLP Designated Member → ME
47
WALLPAPER-DIRECT (UK) LIMITED - now
KARIKAC PAPER LIMITED
- 2007-11-27
06115070 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-02-19 ~ 2007-08-10
IIF 13 - Secretary → ME