WHELAN, Jeffery John, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Whelan, Jeffery John, Mr.
Irish born in December 1972
Resident in England
Registered addresses and corresponding companies
- 2nd, Floor, 93a Rivington Street, London, EC2A 3AY
  IIF 1 IIF 2 IIF 3
- 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom
  IIF 4
- 5a, Sandys Row, London, E1 7HW, England
  IIF 5
- 66, Elfort Road, London, N5 1AZ, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  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
- 9 Seagrave Road, London, London, SW6 1RP, United Kingdom
  IIF 25
- 9, Seagrave Road, London, SW6 1RP
  IIF 26
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 27
- 9, Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 28
- 93a, Rivington Street, London, EC2A 3AY
  IIF 29
- C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 30
- Global House, 5a Sandys Row, London, E1 7HW
  IIF 31 IIF 32
- Global House, 5a Sandy's Row, London, E1 7HW, England
  IIF 33
- Global House, 5a Sandy`s Row, London, E1 7HW, United Kingdom
  IIF 34 IIF 35
- Global House, 5a Sandy's Row, London, London, E1 7HW, England
  IIF 36 IIF 37 IIF 38
- Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 39
Whelan, Jeffery John, Mr.
Irish business consultant born in December 1972
Resident in England
Registered addresses and corresponding companies
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 40
Whelan, Jeffery John, Mr.
Irish business man born in December 1972
Resident in England
Registered addresses and corresponding companies
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 41
Whelan, Jeffery John, Mr.
Irish company director born in December 1972
Resident in England
Registered addresses and corresponding companies
- 19, Leyden Street, London, E1 7LE, England
  IIF 42 IIF 43
- 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom
  IIF 44
- 66, Elfort Road, London, N5 1AZ, England
  IIF 45
- 9, Seagrave Road, London, London, SW6 1RP
  IIF 46
- 9, Seagrave Road, London, SW6 1RP
  IIF 47 IIF 48
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 49 IIF 50
- 9, Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 64 IIF 65
- C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 66
- C/o Intrust Advisory Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 67
- Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England
  IIF 68
- Unit 1, Moor Mead Road, St Margarets Business Centre, Twickenham, TW1 1JS, England
  IIF 69
Whelan, Jeffery John, Mr.
Irish consultant born in December 1972
Resident in England
Registered addresses and corresponding companies
- 66, Elfort Road, London, N5 1AZ, England
  IIF 70
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 71
- Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
  IIF 72
Whelan, Jeffery John, Mr.
Irish director born in December 1972
Resident in England
Registered addresses and corresponding companies
- 1, Cresswell Park, Blackheath Village, London, SE3 9RD
  IIF 73
- 19 Leyden Street, London, E1 7EL, United Kingdom
  IIF 74 IIF 75
- 19, Leyden Street, London, E1 7LE
  IIF 76
- 19, Leyden Street, London, E1 7LE, England
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83
- 19 Leyden, Street, London, E1 7LE, United Kingdom
  IIF 84
- 44, Toynbee Street, London, London, E1 7NE, England
  IIF 85
- 66, Elfort Road, Highbury, London, N5 1AZ, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- 66, Elfort Road, London, N5 1AZ, England
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99
- 66, Elfort Road, London, N5 1AZ, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)
  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
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119
- 9 Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 120 IIF 121 IIF 122
- C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126
- Global House, 5a Sandy's Row, London, E1 7HW
  IIF 127 IIF 128 IIF 129
- Global House, 5a Sandy's Row, London, E1 7HW, England
  IIF 130
- Global House, 5a Sandy's Row, London, E1 7HW, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
- Global House, 5a Sandy's Row, London, London, E1 7HW, England
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
Whelan, Jeffery John, Mr.
Irish formation agent born in December 1972
Resident in England
Registered addresses and corresponding companies
- 19, Leyden Street, London, E1 7LE, England
  IIF 149
Whelan, Jeffery John
Irish born in December 1972
Resident in England
Registered addresses and corresponding companies
- 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom
  IIF 150
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 151
- C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 152
- C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
  IIF 153
Whelan, Jeffery John
Irish company director born in December 1972
Resident in England
Registered addresses and corresponding companies
- 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England
  IIF 154
- 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom
  IIF 155
- 66, Elfort Road, London, N5 1AZ, England
  IIF 156 IIF 157
- 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England
  IIF 158
- 9, Seagrave Road, London, SW6 1RP
  IIF 159
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 160
- 9, Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 161 IIF 162
Whelan, Jeffery John
Irish consultant born in December 1972
Resident in England
Registered addresses and corresponding companies
- First Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
  IIF 163
Whelan, Jeffery John
Irish director born in December 1972
Resident in England
Registered addresses and corresponding companies
- 19, Leyden Street, London, E1 7LE, England
  IIF 164 IIF 165 IIF 166
- 5a, Sandys Row, Global House, London, E1 7HW, England
  IIF 167
- 5a Sandys Row, London, E1 7HW, United Kingdom
  IIF 168
- 66, Elfort Road, London, N5 1AZ, England
  IIF 169
- 66 Elfort Road, London, N5 1AZ, United Kingdom
  IIF 170 IIF 171 IIF 172 (more)
  IIF 173
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 174
- Global House, 5a Sandy's Row, London, E1 7HW, England
  IIF 175
- Global House, 5a Sandy's Row, London, London, E1 7HW, England
  IIF 176 IIF 177
- Global House, Sandys Row, London, E1 7HW, United Kingdom
  IIF 178
- Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England
  IIF 179 IIF 180
Whelan, Jeffery John, Mr.
born in December 1972
Resident in England
Registered addresses and corresponding companies
- 66, Elfort Road, London, N5 1AZ, United Kingdom
  IIF 181 IIF 182
- 83, The Chine, London, N21 2EG, United Kingdom
  IIF 183
Whelan, Jeffery John
British born in December 1972
Resident in England
Registered addresses and corresponding companies
- Global House, 5a Sandy's Row, London, E1 7HW
  IIF 184
Whelan, Jeffery John
British business consultant born in December 1972
Resident in England
Registered addresses and corresponding companies
- 9, Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 185
Whelan, Jeffery John
British businessman born in December 1972
Resident in England
Registered addresses and corresponding companies
- 9, Seagrave Road, London, SW6 1RP
  IIF 186
Whelan, Jeffery John
British company director born in December 1972
Resident in England
Registered addresses and corresponding companies
- 19, Leyden Street, London, E1 7LE, England
  IIF 187
- 9, Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 188
- Global House, 5a Sandy's Row, London, E1 7HW, England
  IIF 189
- Global House, 5a Sandy's Row, London, London, E1 7HW, England
  IIF 190 IIF 191
Whelan, Jeffery John
British director born in December 1972
Resident in England
Registered addresses and corresponding companies
- Global House, 5a Sandys Row, London, E1 7HW
  IIF 192 IIF 193 IIF 194
- Global House, 5a Sandy's Row, London, E1 7HW, United Kingdom
  IIF 195 IIF 196 IIF 197 (more)
  IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
Whelan, Jeffery John, Mr.
Irish
Registered addresses and corresponding companies
- 66, Elfort Road, London, N5 1AZ, United Kingdom
  IIF 205 IIF 206
- Global House, 5a Sandy's Row, London, E1 7HW
  IIF 207
Whelan, Jeffery John, Mr.
Irish formation agent
Registered addresses and corresponding companies
- 19, Leyden Street, London, E1 7LE, England
  IIF 208
Mr. Jeffery John Whelan
Irish born in December 1972
Resident in England
Registered addresses and corresponding companies
- 66, Elfort Road, London, N5 1AZ, England
  IIF 209 IIF 210 IIF 211 (more)
  IIF 212 IIF 213
- 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England
  IIF 214
- 9, Seagrave Road, London, London, SW6 1RP
  IIF 215
- 9, Seagrave Road, London, SW6 1RP
  IIF 216
- 9, Seagrave Road, London, SW6 1RP, England
  IIF 217
Whelan, Jeffery John
Irish company director born in December 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Fidcorp Limited, 3rd Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
  IIF 218
Mr Jeffery John Whelan
British born in December 1972
Resident in England
Registered addresses and corresponding companies
- 9, Seagrave Road, London, SW6 1RP, United Kingdom
  IIF 219
Whelan, Jeffery John
British formation agent
Registered addresses and corresponding companies
- 19, Leyden Street, London, E1 7LE, England
  IIF 220
Whelan, Jeffery John
British born in December 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 2 88 Aberdeen Road, Highbury, London, N5 2XA
  IIF 221 IIF 222 IIF 223 (more)
  IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239
Whelan, Jeffery John
British director born in December 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 93a Rivington Street, London, EC2A 3AY
  IIF 240
- Flat 2 88 Aberdeen Road, Highbury, London, N5 2XA
  IIF 241 IIF 242 IIF 243 (more)
  IIF 244 IIF 245 IIF 246
Whelan, Jeffery John
British formation agent born in December 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Global House, 5a Sandys Row, London, E1 7HW, United Kingdom
  IIF 247

Offspring entities and appointments 228

1
38 BECMEAD AVENUE LIMITED
06871334
38 Becmead Avenue, London
Active Corporate (8 parents)
Officer
2009-04-06 ~ 2009-04-06
IIF 194 - Director → ME
2
A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED
- now 08542599
MAYDENE LIMITED
- 2013-07-29 08542599
9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 119 - Director → ME
3
A2M TRADING LTD - now
ATOMO LTD
- 2014-06-13 05763006
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2011-06-01 ~ 2013-01-01
IIF 28 - Director → ME
4
ACCESSORY LINE UK LTD
- now 09344177
ADL DISTRIBUTION LIMITED - 2016-07-28
Office 1 35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (4 parents)
Officer
2018-11-14 ~ 2022-12-13
IIF 62 - Director → ME
5
ADENMORE LIMITED
12558216
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-12 ~ 2024-03-22
IIF 152 - Director → ME
6
AGROMETAL INVESTRADE UK LTD
07997033
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 132 - Director → ME
7
ALLIANCE TRADE LTD
06657045
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolved
IIF 2 - Director → ME
8
ALMER STEEL TRADING LTD
- now 07159293
PAGECONSULT SERVICES LTD
- 2010-03-25 07159293
66 Elfort Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 105 - Director → ME
9
AMER YACHTING LTD
- now 13628988
SINERGY GENERATION LTD
- 2023-05-05 13628988
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-17 ~ 2024-03-22
IIF 154 - Director → ME
10
ANCHATRADE LTD
07922380
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 137 - Director → ME
11
ANGELRED LIMITED
04990557
19 Leyden Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-11 ~ 2016-06-14
IIF 111 - Director → ME
12
ANGELSTONE LIMITED
08045702
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2013-10-11
IIF 135 - Director → ME
13
APPLEPASS LIMITED
04278814
Artillery House, 35 Artillery Lane, London
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ dissolved
IIF 193 - Director → ME
14
AQUACORP LIMITED
07657398
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 130 - Director → ME
15
AQUACOURT LIMITED
05826028
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2006-05-23 ~ 2024-10-01
IIF 104 - Director → ME
16
AQUASHIP LIMITED
06261369
Global House, 5a Sandy's Row, London
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ dissolved
IIF 221 - Director → ME
17
AQUATONE LIMITED
09115372 09334335, 08024019... (more)
19 Leyden Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2015-12-01
IIF 42 - Director → ME
18
ARENDELL LIMITED
08974118
50 Cannon Street, London, England
Active Corporate (14 parents)
Officer
2014-04-02 ~ 2015-12-01
IIF 37 - Director → ME
19
ARTACTIVE LIMITED
07542673
9 Seagrave Road, London, London
Dissolved Corporate (5 parents)
Officer
2017-07-15 ~ 2018-07-20
IIF 46 - Director → ME
Person with significant control
2017-07-15 ~ 2018-01-01
IIF 215 - Has significant influence or control → OE
20
ATIUS LIMITED
09425657
Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2016-04-26 ~ dissolved
IIF 69 - Director → ME
21
ATLANTIC MARINE TECHNICS LTD
- now 08322840
ASHBROOKE TRADING LTD
- 2013-01-22 08322840
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2015-12-01
IIF 38 - Director → ME
22
AVENDALE LIMITED
08606598
19 Leyden Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 147 - Director → ME
23
BANANAFISH LTD
08755130
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2015-12-01
IIF 76 - Director → ME
24
BEAMTECH MEDICAL PROJECTS LTD
08754810 08755317
19 Leyden Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2015-12-01
IIF 148 - Director → ME
25
BERLINGER (UK) LTD
06903174
Global House, 5a Sandy`s Row, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-12 ~ dissolved
IIF 9 - Director → ME
26
BESTS CONSTRUCTION MATERIALS TRADING LTD
07408449
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 89 - Director → ME
27
BLO CONSULTING LTD
- now 08538611
CASTLESHORE LTD
- 2013-10-03 08538611 11035694
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ 2015-12-01
IIF 187 - Director → ME
28
BLU OCEAN ESTATE LIMITED
08439455
9 Seagrave Road, London
Active Corporate (5 parents)
Officer
2018-06-13 ~ 2021-06-01
IIF 26 - Director → ME
29
BLUE7 GROUP LIMITED - now
MARINECROFT LIMITED
- 2025-10-20 06518058
4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 81 - Director → ME
30
BLYHE LTD
12475210
Unit 203, Second Floor China House, 401 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ 2021-05-25
IIF 180 - Director → ME
31
BROOKSBY MEWS LTD
10695487
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 210 - Ownership of shares – 75% or more → OE
32
BROOKSOUTH LIMITED
05693985
27 Old Gloucester Street, London, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2006-02-01 ~ 2015-12-01
IIF 79 - Director → ME
33
BSG LINE LTD
07595857
8-12 New Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-07 ~ 2015-05-27
IIF 204 - Director → ME
34
BSI SCHOOL INTERNATIONAL LIMITED
12339154
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ 2023-11-22
IIF 126 - Director → ME
35
BURLING (UK) INTERNATIONAL LIMITED
05167932
Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2008-10-01
IIF 110 - Director → ME
36
BUSINESS & LEGAL CONSULTING LIMITED
- now 06365508
BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
MECHANICAL LTD - 2013-09-18
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ dissolved
IIF 47 - Director → ME
37
BUSINESS STORYTELLING LIMITED
- now 12060448
69INVESTMENT LTD
- 2020-06-08 12060448 07482883... (more)
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ dissolved
IIF 121 - Director → ME
38
BUTEO TRADING LTD
07008240
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 113 - Director → ME
39
CAPETOWN PROPERTIES LIMITED
11033863
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 60 - Director → ME
40
CARTERHOUSE LTD
09580704
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ 2015-12-01
IIF 141 - Director → ME
41
CASTLESHORE LTD
11035694 08538611
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
42
CHALFEN NOMINEES LIMITED
03140482
19 Leyden Street, London
Active Corporate (3 parents, 6162 offsprings)
Officer
2002-07-01 ~ 2015-12-01
IIF 149 - Director → ME
1995-12-21 ~ 2015-12-01
IIF 208 - Secretary → ME
43
CHALFEN SECRETARIES LIMITED
02975550
19 Leyden Street, London
Active Corporate (3 parents, 6671 offsprings)
Officer
2002-07-01 ~ 2015-12-01
IIF 247 - Director → ME
1994-10-06 ~ 2015-12-01
IIF 220 - Secretary → ME
44
CHALFEN SERVICES LIMITED
02948865
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 118 offsprings)
Officer
1994-08-04 ~ dissolved
IIF 206 - Secretary → ME
45
CHANCERY COMPANY SERVICES LIMITED
03510339
19 Leyden Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-03-01 ~ 2015-12-01
IIF 43 - Director → ME
46
CHANCERY INVESTMENTS LIMITED
05886050
19 Leyden Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-25 ~ 2015-12-01
IIF 78 - Director → ME
47
CHARMSTORE INTERNATIONAL LTD
- now 06652510
SILVERHIVE LIMITED
- 2008-08-12 06652510
1-5 Lillie Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-22 ~ dissolved
IIF 21 - Director → ME
48
CINEMANOW LIMITED - now
AVALON MULTIMEDIA LIMITED - 2014-08-05
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2007-03-01
IIF 241 - Director → ME
49
CITYCROWN LTD
08916019
82 Parkway, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2015-04-16
IIF 142 - Director → ME
50
CITYSTAR INVESTMENTS LIMITED
05886044
19 Leyden Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-25 ~ 2015-12-01
IIF 80 - Director → ME
51
CKT WEALTH ADVISORY LTD - now
MARINE YACHT SERVICE AND MANAGEMENT LTD
- 2026-04-08 11005304
19 Leyden Street, London, England
Active Corporate (6 parents)
Officer
2017-10-10 ~ 2024-01-05
IIF 4 - Director → ME
52
CLOSER ADVISING UK LIMITED
- now 08451478
CLOSER UK INVESTMENTS LIMITED - 2014-02-18
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-10-25 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2017-10-25 ~ 2017-11-07
IIF 219 - Ownership of shares – 75% or more → OE
53
COASTMILL LIMITED
06215942
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 230 - Director → ME
54
COLLINGTON CONSULTANTS LIMITED
- now 04636350
COLLINGTON TRADING LIMITED - 2003-12-19
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (12 parents)
Officer
2008-03-01 ~ dissolved
IIF 236 - Director → ME
55
COLORIFICIO CERAMICO BONET LTD
- now 06441177
OIL & GAS VESSELS SOLUTIONS LIMITED
- 2018-01-31 06441177
TECNOPHONE LTD
- 2014-01-08 06441177
UNIONE C.O.O.P. LTD
- 2012-02-17 06441177
9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ 2018-08-24
IIF 117 - Director → ME
56
CONCLUSIVE SERVICES LTD
- now 07330344
HY - AFFIANCE SERVICES LIMITED - 2014-10-23
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ 2018-03-15
IIF 173 - Director → ME
57
CONSERVIER LIMITED
09497803
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ 2024-03-20
IIF 172 - Director → ME
58
CRANWOOD LIMITED
12558539
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-12 ~ 2024-03-22
IIF 150 - Director → ME
59
DENIM GLOBAL SOURCING LTD
06584547
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 133 - Director → ME
60
DEVONWOOD LTD
11035320
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
61
DINGO 64 LIMITED
09939397
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-20 ~ 2024-10-10
IIF 153 - Director → ME
2016-01-07 ~ 2018-07-22
IIF 27 - Director → ME
62
DOMCON LIMITED
12144751
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2021-04-30 ~ 2024-03-31
IIF 125 - Director → ME
63
DOMUS FINE DESIGN COMPANY LIMITED
09949915
Office 7 35-37 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-13 ~ dissolved
IIF 72 - Director → ME
64
DYNA ENGINEERING LTD
- now 06650040
ARS INTERNATIONAL ENGINEERING LTD - 2008-07-21
Global House, 5a Sandys Row, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 31 - Director → ME
65
E.S.A. ENGINEERING UK LIMITED
08991599
38 Craven Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-12 ~ 2020-03-20
IIF 161 - Director → ME
66
EASTERN REAL ESTATE CONSULTANCY LIMITED
05288154
Global House 5a, Sandys Row, London
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ dissolved
IIF 128 - Director → ME
67
ECO CLEAN TECHNOLOGIES AND PRODUCTION LTD
07807107
Las Suite, 707 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ 2012-06-08
IIF 196 - Director → ME
68
EDENBRIDGE LTD
09769455 04446148
37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-09 ~ 2015-09-09
IIF 85 - Director → ME
69
EDENSOUTH LIMITED
09248407
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ 2015-12-01
IIF 191 - Director → ME
70
ELECTRONIC COMPANY REGISTERS LIMITED
07046555
Global House, 5a Sandy`s Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 93 - Director → ME
71
ELPEC TRADING LIMITED
07105038
Global House, 5a Sandy`s Row, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 88 - Director → ME
72
EM INTERNATIONAL CREATIVE ESSENCE LTD
11167184
3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (6 parents)
Officer
2023-01-03 ~ 2024-03-22
IIF 218 - Director → ME
73
ENERGORESOURCE LTD
- now 08000247
ENERGORESOURSE LTD
- 2012-05-16 08000247
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2013-03-21
IIF 131 - Director → ME
74
ENVIREDGE LIMITED
- now 09053411
ACO TRADE LTD
- 2015-02-16 09053411
Unit 2, 25 Effie Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-22 ~ 2015-05-22
IIF 176 - Director → ME
75
EURO ENGINEERING UK LTD
06117922
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ 2016-06-08
IIF 245 - Director → ME
76
EUROASIA COMMODITY TRADING LTD
08314321
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ 2015-12-01
IIF 143 - Director → ME
77
EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD
09194390
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ 2015-12-01
IIF 146 - Director → ME
78
FACTATO LIMITED
04455704
9 Seagrave Road, London, England
Dissolved Corporate (13 parents)
Officer
2017-09-22 ~ 2020-01-31
IIF 55 - Director → ME
79
FARAM INTERIOR DESIGN LTD
10379600
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-16 ~ 2017-12-01
IIF 59 - Director → ME
80
FINEWEST LIMITED
05998360
1-5 Lillie Road, London
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ 2009-01-01
IIF 229 - Director → ME
81
FIRST ADD VALUE LTD
10862376
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-01 ~ 2024-03-22
IIF 44 - Director → ME
82
FIUME SERVICE LTD
06488229
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ dissolved
IIF 8 - Director → ME
83
FMGP INVESTMENTS LIMITED
08532435
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-07 ~ 2024-03-22
IIF 30 - Director → ME
84
FONDAZIONE CLUB IN
06882884 07986668
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2009-04-21 ~ 2009-04-21
IIF 184 - Director → ME
85
FOOD IMPEX LIMITED
07552962
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2014-02-21
IIF 203 - Director → ME
86
GALLERIA VIRGILIO LTD
10986842
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-28 ~ 2018-10-09
IIF 63 - Director → ME
2018-10-09 ~ dissolved
IIF 66 - Director → ME
87
GAMISTIK UK LTD
06108305
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 22 - Director → ME
88
GARTLAND LIMITED
04208481
19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2021-11-23 ~ 2024-10-01
IIF 162 - Director → ME
89
GGS&T LIMITED
07480310
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 138 - Director → ME
90
GLOBAL HOUSE CONSULTANTS LTD
06791624
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2015-12-01
IIF 83 - Director → ME
91
GOLDCHARTER LIMITED
06127332
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2008-11-25
IIF 238 - Director → ME
92
GOLDCOURT LIMITED
06175542 10191204
Global House, 5a Sandy's Row, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ dissolved
IIF 129 - Director → ME
2007-03-21 ~ dissolved
IIF 207 - Secretary → ME
93
GOLDMASON LTD
08745917
19 Leyden Street, London
Active Corporate (5 parents)
Officer
2013-10-24 ~ 2015-12-01
IIF 177 - Director → ME
94
GOLDSTRAND LAND LTD
11216123
66 Elfort Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
95
GOLDSTRAND LIMITED
08804695
Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2014-02-01 ~ 2020-01-10
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 214 - Ownership of shares – 75% or more → OE
96
GPSG LTD
06488015
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2008-10-01 ~ 2015-12-01
IIF 201 - Director → ME
97
GRACE AND COURAGE LTD
10836507
21 Phillimore Gardens, London, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ 2017-09-01
IIF 169 - Director → ME
Person with significant control
2017-06-27 ~ 2017-09-01
IIF 213 - Right to appoint or remove directors → OE
98
GREENLIFE ESTATES HOLDING LIMITED
- now 03145056
XERTES HOLDING LIMITED - 1996-04-26
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2021-10-06 ~ 2024-03-22
IIF 155 - Director → ME
99
HANSE INTERNATIONAL TRADING LTD
06916627
Global House, 5a Sandy`s Row, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 12 - Director → ME
100
HIGH SUCCESS MACHINERY LTD
08507288
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 190 - Director → ME
101
HOLDPRIME LIMITED - now
DEAL TV LIMITED
- 2007-08-17 04706017
HOLDPRIME LIMITED - 2006-01-04
Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2006-06-08 ~ 2006-08-31
IIF 223 - Director → ME
102
HPF INTERNATIONAL LTD
06313701
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ dissolved
IIF 234 - Director → ME
103
HYDRO PWR LTD
06803659
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 24 - Director → ME
104
ICE STEEL LTD
07073460
19 Leyden Street, London
Active Corporate (3 parents)
Officer
2009-11-12 ~ 2015-12-01
IIF 165 - Director → ME
105
IEF INDUSTRIES LIMITED
07601398
20 Centenary Avenue, South Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2013-05-28
IIF 199 - Director → ME
106
IMMO HOLDING LTD
06126238
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2007-02-23 ~ dissolved
IIF 10 - Director → ME
107
IMPEX INVESTMENT UK LTD
06064636
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ dissolved
IIF 232 - Director → ME
108
IN AND DEV LIMITED
07740575
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2013-04-08
IIF 202 - Director → ME
109
INOX ALLIES UK LTD
06488133
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-30 ~ 2015-12-02
IIF 192 - Director → ME
2008-01-30 ~ 2008-01-30
IIF 242 - Director → ME
110
INTAMUS LIMITED
05018179
93a Rivington Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ dissolved
IIF 7 - Director → ME
111
INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD
09782243
19 Leyden Street, London
Active Corporate (3 parents)
Officer
2015-09-17 ~ 2015-11-18
IIF 164 - Director → ME
112
INTERLEON EUROPE LIMITED
- now 03737025
MENUSTONE INVESTMENTS LIMITED - 1999-07-15
19 Leyden Street, London, England
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2024-10-01
IIF 45 - Director → ME
113
INTEROIL IMPEX LLP
OC412115
83 The Chine, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ 2016-06-03
IIF 183 - LLP Designated Member → ME
114
INVESTSUN LTD
- now 06347667 06261218
NORTHOAK LIMITED - 2012-05-16
C/o Roseworth Limited, 662 High Road, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-01-18 ~ 2017-10-23
IIF 163 - Director → ME
115
ISLAND OF THE NORTH LIMITED
11820178
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2021-03-01
IIF 56 - Director → ME
116
ITALIAN CLASSIC DESIGN COMPANY LIMITED
- now 06421495
SOATH LTD
- 2016-01-18 06421495
RE INVESTMENTS LTD - 2011-09-20
ABC X LIMITED - 2010-06-02
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ dissolved
IIF 157 - Director → ME
117
ITALTRADE LIMITED
06442381
19 Leyden Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ 2015-12-01
IIF 240 - Director → ME
118
JAVARED LTD
- now 08755317
BEAMTECH MEDICAL PROJECTS LTD
- 2013-11-19 08755317 08754810
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 140 - Director → ME
119
JOON LTD
08511188
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-30 ~ dissolved
IIF 58 - Director → ME
120
JUPITER COMMODITY TRADING LTD
- now 07480308
EXELOR ENERGY LTD
- 2011-09-26 07480308
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 92 - Director → ME
121
KALEIDON PROPERTIES LTD
06117993
9 Seagrave Road, London
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2016-05-31
IIF 103 - Director → ME
122
KELLROSS LTD
08640188
19 Leyden Street, London
Active Corporate (3 parents)
Officer
2013-08-06 ~ 2015-12-01
IIF 175 - Director → ME
123
KINESIS ENERGY LIMITED
06595130
93a Rivington Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-23 ~ dissolved
IIF 29 - Director → ME
124
KORANNA LIMITED
08818138
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-12-17 ~ 2014-10-17
IIF 185 - Director → ME
125
LEAR RACING CABLE UK LTD
08527348
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2020-03-25 ~ 2024-03-31
IIF 123 - Director → ME
126
LEON LIMITED
03571164
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-16 ~ dissolved
IIF 156 - Director → ME
127
LEYDENBROOK LTD
09822544
19 Leyden Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ 2015-10-13
IIF 84 - Director → ME
128
LOLLIPOP HOLDINGS LIMITED
12955435
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 120 - Director → ME
129
LUXURY INVESTMENT CONSULTING LTD
06760676
1-5 Lillie Road, London
Dissolved Corporate (1 parent)
Officer
2008-11-28 ~ dissolved
IIF 16 - Director → ME
2008-11-28 ~ dissolved
IIF 205 - Secretary → ME
130
MAGNIFLEX UK LTD
10303086
19 Leyden Street, London, England
Active Corporate (5 parents)
Officer
2017-03-09 ~ 2024-03-25
IIF 51 - Director → ME
131
MANAGEMENT TECHNICAL SERVICE LTD
- now 06143161
TECNOLAB ENGINEERING LIMITED - 2016-06-21
DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
19 Leyden Street, London, England
Active Corporate (11 parents)
Officer
2017-02-13 ~ 2024-10-21
IIF 49 - Director → ME
132
MAPEG INTERNATIONAL LIMITED
10483163
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2017-05-11
IIF 61 - Director → ME
133
MAPLE SUGAR SHACK LTD
13609809
9 Seagrave Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 160 - Director → ME
134
MARKETING & MANAGEMENT UK LTD
06237055
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ 2008-06-01
IIF 243 - Director → ME
135
MASTER ROAD LIMITED
09120292
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2019-01-16 ~ 2024-05-02
IIF 50 - Director → ME
136
MERCURIO UK LTD
06280341
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 6 - Director → ME
137
MICROMEC LTD
06443724 09516690
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolved
IIF 107 - Director → ME
138
MIDSTEEL TRADING LTD
06184711
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2015-12-01
IIF 108 - Director → ME
139
MILFINANCE LTD
06578114
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2008-04-28 ~ dissolved
IIF 20 - Director → ME
140
MIRAX MEDICAL SOLUTIONS LIMITED
06697476
21 Engel Park, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ 2014-11-01
IIF 178 - Director → ME
141
MONSELLA LTD
07601704
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2015-12-01
IIF 90 - Director → ME
142
MRI ALLIANCE LTD
06488056
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 19 - Director → ME
143
MV EUROPE LTD
05835536
1-5 Lillie Road, London
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2009-07-01
IIF 228 - Director → ME
144
MY QUOTE LIMITED - now
CORSHAM LIMITED
- 2026-04-11 09649536
3rd Floor 86-90 Paul Street, London, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-06-20 ~ 2015-12-01
IIF 36 - Director → ME
145
NADA MAS LTD
- now 06440418
EASTSHORE SERVICES LTD
- 2009-01-05 06440418
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2007-11-29 ~ dissolved
IIF 237 - Director → ME
146
NANUK COMMODITY TRADING LIMITED
- now 06568286
NEUROCONSULT LTD
- 2013-10-16 06568286
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ 2013-12-31
IIF 114 - Director → ME
147
NATRA GLOBAL BUSINESS LTD
07658177
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 195 - Director → ME
148
NATRE CONSTRUCTION AND COMMODITY TRADING LTD
- now 07897377
TACA CONSTRUCTION & TRADING LTD
- 2014-12-09 07897377
1 Cresswell Park, Blackheath Village, London
Dissolved Corporate (3 parents)
Officer
2012-01-04 ~ 2015-12-01
IIF 73 - Director → ME
149
NETFORCE LTD
05700195
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ dissolved
IIF 112 - Director → ME
150
NEW TEAM UK LTD
05998433
9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ 2012-06-01
IIF 115 - Director → ME
2012-08-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Has significant influence or control → OE
151
NEW TECH INDUSTRIAL SOLUTIONS LTD
05799482
10 Kestrel Close, Ewshot, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 17 - Director → ME
152
NEWSCORE UK LTD
05977387
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2006-10-25 ~ 2006-10-25
IIF 224 - Director → ME
153
NORDDAT CONSULTING LTD
06477237
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2008-01-18 ~ dissolved
IIF 222 - Director → ME
154
NORTHLAND STEEL LTD
07149248
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2015-12-01
IIF 94 - Director → ME
155
NORTHWIND METAL UK LTD
08854781
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 144 - Director → ME
156
NOVOCO INTERNATIONAL TRADING LTD
06470408
93a Rivington Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 13 - Director → ME
157
OCEAN 13 LIMITED
06261146 10767909... (more)
30 Arminger Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-13 ~ 2008-03-13
IIF 233 - Director → ME
158
OCEANTRAIN LIMITED
06504974
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2013-11-30
IIF 136 - Director → ME
159
OFFSIDE INVESTMENTS LIMITED
03583660
9 Seagrave Road, London
Dissolved Corporate (8 parents)
Officer
2022-12-12 ~ dissolved
IIF 159 - Director → ME
160
ONDEMOTIVE PRODUCTIONS LTD
08744580
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-08 ~ 2024-03-31
IIF 68 - Director → ME
161
ORTIS TRADING LTD
06574675
2nd Floor, 93a Rivington Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ dissolved
IIF 1 - Director → ME
162
PASSION FOOD & WINE LTD
- now 07792592
KASBIA LTD
- 2011-10-13 07792592
Global House, 5a Sandy's Row, London
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 198 - Director → ME
163
PEARLBROOK LIMITED
06517999
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 77 - Director → ME
164
PLASMATOOL LTD
- now 06681376
PLASMA TOOL LTD
- 2008-08-28 06681376
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-26 ~ 2013-12-27
IIF 100 - Director → ME
165
PLS LIGHTING SOLUTIONS LIMITED
09104691
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ 2015-12-01
IIF 134 - Director → ME
166
PRONTO FORMATIONS LTD
09914715
66 Elfort Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 70 - Director → ME
167
PROPLAN PROJECT MANAGEMENT UK LTD
06511655
2nd Floor, 93a Rivington Street, London
Dissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolved
IIF 3 - Director → ME
168
PTA ENGINEERING LIMITED
08208688
32 Chalky Bank, Gravesend, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-15 ~ 2016-01-13
IIF 75 - Director → ME
169
PV CONNECT LTD - now
GOLDFIELD TRADING LTD
- 2010-05-17 06435638
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2010-04-15
IIF 101 - Director → ME
170
QUANTUM LEAP EXPERIENCE BUSINESS SERVICES LTD
10701017
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-09-20
IIF 54 - Director → ME
171
QUANTUM LEAP EXPERIENCE ITALIA LTD
10708661
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ 2018-09-20
IIF 57 - Director → ME
172
QUANTUM LEAP EXPERIENCE LTD
10707056
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2018-09-20
IIF 52 - Director → ME
173
QUORIN LIMITED
- now 08876150
OPUS 12 FINE ART LIMITED - 2015-07-03
9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2018-03-15
IIF 171 - Director → ME
174
RAINBOW REAL MANAGEMENT LTD
- now 06848368
GREEN LEPRECHAUN LIMITED
- 2018-12-20 06848368
RAINBOW REAL MANAGEMENT LTD
- 2015-04-14 06848368
9 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2019-11-01
IIF 186 - Director → ME
175
RCC TRAINING & FINANCIAL RESEARCH LTD
- now 06385196
ROC TRAINING & FINANCIAL RESEARCH LTD
- 2007-11-12 06385196
ROCCO UK LTD
- 2007-11-07 06385196
Suite 113 Rosden House, 372 Old Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ dissolved
IIF 14 - Director → ME
176
REGALPART LIMITED
03842157
00 Not Authorised, London
Dissolved Corporate (12 parents)
Officer
2013-07-19 ~ 2014-05-05
IIF 71 - Director → ME
177
REYNA CONSULTING LTD.
09156900
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2014-08-01
IIF 168 - Director → ME
178
RIVER FOOD TRADE LTD.
07670550
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-08-12 ~ 2015-11-30
IIF 74 - Director → ME
179
RIVERSFIELD LTD
08373728
19 Leyden Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2015-12-01
IIF 189 - Director → ME
180
ROCKGOLD INTERNATIONAL LIMITED
- now 06385227
GATENET SERVICES LTD
- 2010-03-03 06385227
Suite 54 88 Lower Marsh, London, England
Active Corporate (4 parents)
Officer
2010-02-15 ~ 2015-12-01
IIF 166 - Director → ME
181
ROCKGOLD LIMITED
06442414
93a Rivington Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 32 - Director → ME
182
ROUPELL LTD
12475232
Unit 203, Second Floor China House, 401 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 179 - Director → ME
183
SAGE STEEL & COMMODITIES TRADING LTD
07521575
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 197 - Director → ME
184
SEAFARER SHIPPING SERVICES LTD
06213926
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ 2010-04-15
IIF 226 - Director → ME
185
SECURIX LOGITECH LIMITED
09020352
9 Seagrave Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 116 - Director → ME
186
SHINING SHIRA LTD
06795836
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolved
IIF 35 - Director → ME
187
SHORELAKE LIMITED
04921472
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ dissolved
IIF 235 - Director → ME
188
SILVEREX LLP
OC411986
83 The Chine, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 182 - LLP Designated Member → ME
189
SM SPORT ASSIST LTD
08199248
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2018-04-18 ~ 2020-01-01
IIF 67 - Director → ME
190
SMGR SOLUTION LTD
06006965
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2006-11-22 ~ dissolved
IIF 18 - Director → ME
191
SOFTTECH ALLIANCE (UK) LTD
06626260
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2008-06-23 ~ dissolved
IIF 239 - Director → ME
192
SOLACE INTERNATIONAL TRADING LTD
07422510
62a St John's Grove, London
Active Corporate (4 parents)
Officer
2010-10-28 ~ 2015-12-01
IIF 91 - Director → ME
193
SOLO NATURA LIMITED - now
GEKKO TRADING LIMITED
- 2024-10-21 06006956
GEKKO FINANCE & ADMINISTRATION LTD
- 2011-02-23 06006956
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-01 ~ 2022-03-03
IIF 151 - Director → ME
2006-11-22 ~ 2009-11-01
IIF 15 - Director → ME
194
SOUTHMILL LTD
09580727
19 Leyden Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ 2015-05-08
IIF 33 - Director → ME
195
SOUTHPRIDE UK LTD
06435687
1-5 Lillie Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-10 ~ 2008-03-10
IIF 231 - Director → ME
196
SPECIAL TRADING & SERVICES LTD
09836385
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 170 - Director → ME
197
STARGOLD EUROPE LIMITED
05847377
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2008-10-01
IIF 227 - Director → ME
198
STARGRANGE LIMITED
05720308 09678877
Global House, 5a Sandy's Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-23 ~ 2014-02-27
IIF 127 - Director → ME
199
STEEL FURNITURE LTD
06383440
54-58 Tanner Street, The Brandenburg Suite, London, England
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ 2012-03-27
IIF 106 - Director → ME
200
STEELCORE INTERNATIONAL LTD
06676928
Suite 54 2 London Bridge Walk, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-19 ~ 2015-12-02
IIF 109 - Director → ME
201
STILEBAY LTD
06021903
9 Seagrave Road, London
Dissolved Corporate (11 parents)
Officer
2015-05-06 ~ 2019-03-15
IIF 118 - Director → ME
202
T MODENA ENERGY LIMITED - now
TERRA MODENA ENERGY LIMITED
- 2024-04-20 13807004
19 Leyden Street, London, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ 2021-12-22
IIF 174 - Director → ME
203
TECHCOM CONSULTING LTD
06456275
Global House, 5a Sandys Row, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2010-12-01
IIF 102 - Director → ME
204
TECHINVEST TRADING LIMITED
03859606
2nd Floor, 93a Rivington Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ dissolved
IIF 225 - Director → ME
205
TECHNOWOOD LTD
- now 06278561
JC SMART PROJECT LTD - 2011-07-20
MCA WORLDCOM UK LTD - 2011-04-08
Portman House, 2, Portman Street, London, England
Active Corporate (9 parents)
Officer
2020-06-02 ~ 2024-03-19
IIF 39 - Director → ME
206
THE FUNNY MONKEY SUPPLIERS LIMITED
10603888
Office 331 Omnibus Business Centre, 39-41 North Road, London, N/a, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-13 ~ 2018-01-11
IIF 96 - Director → ME
207
THE PENINSULA REAL ESTATE LTD.
10541309
9 Seagrave Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-09-01 ~ dissolved
IIF 53 - Director → ME
208
THIRD IMPORT EXPORT COMPANY LIMITED
07278139
Global House, 5a Sandy`s Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolved
IIF 34 - Director → ME
209
TIF LTD
06245997
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-07-01
IIF 246 - Director → ME
210
TIKALWEB LTD
05957466
9 Seagrave Road, London
Dissolved Corporate (9 parents)
Officer
2007-03-13 ~ 2007-03-13
IIF 244 - Director → ME
211
TRENDELLWOOD VENTURES LIMITED
09015021
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-01 ~ 2016-08-24
IIF 167 - Director → ME
212
UNIFORGE LTD
07937818
1 Straits Parade, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-06 ~ 2013-10-04
IIF 139 - Director → ME
213
UNIRON TRADING LTD
07505485
19 Leyden Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2015-12-01
IIF 87 - Director → ME
214
UNITEDALIA TECHNOLOGIES (UK) LTD
06288884
Suite 258, Rosden House, 372 Old Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 23 - Director → ME
215
USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD
06784935
1 Cresswell Park, Blackheath Village, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ 2015-12-01
IIF 200 - Director → ME
216
VERDE CONSTRUCTION & ARCHITECTURAL MATERIALS TRADING LTD
07382929
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 86 - Director → ME
217
VETTA VENTURES LIMITED
04149338
3rd Floor Portman House, 2 Portman Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-03-05 ~ 2024-03-31
IIF 65 - Director → ME
218
VIC INSPECTION SERVICES HOLDING LIMITED
08989902
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-10 ~ 2016-02-01
IIF 145 - Director → ME
219
W P ENTERPRISE LIMITED
08446941
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2017-06-01 ~ 2019-12-01
IIF 48 - Director → ME
Person with significant control
2017-01-01 ~ 2019-03-26
IIF 216 - Ownership of shares – 75% or more → OE
220
WAVETONE LIMITED
08477797
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 82 - Director → ME
221
WEB COMMUNICATIONS & ADVERTISING LIMITED
05414685
Global House, 5a Sandys Row, London
Dissolved Corporate (8 parents)
Officer
2008-03-01 ~ dissolved
IIF 11 - Director → ME
222
WEIGHTPACK HOLDING LIMITED
07963052
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-22 ~ 2024-03-31
IIF 25 - Director → ME
223
WELLNESS TECHNOLOGY UK LTD
06092585
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-09 ~ dissolved
IIF 122 - Director → ME
224
WESTHAVEN LLP
OC411987
66 Elfort Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 181 - LLP Designated Member → ME
225
WHITE & POLES COMMUNICATION LIMITED
08334043
81a Great Stone Road, Stretford, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-11 ~ 2024-03-25
IIF 124 - Director → ME
226
WOLDTOWN LIMITED
10507312
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-03 ~ 2024-03-18
IIF 64 - Director → ME
227
WORLDWIDE ADVISORY LIMITED - now
PLUSHARES LTD
- 2014-03-14 07322307
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-26 ~ 2014-03-01
IIF 5 - Director → ME
228
YACHTS INVEST LONDON LTD - now
POONY UK LTD - 2021-11-01
BATINI TRAVERSO CONSULTING LIMITED
- 2019-06-05 08863694
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-22 ~ 2019-05-15
IIF 41 - Director → ME

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John, Mr.

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John, Mr.

Whelan, Jeffery John, Mr.

Mr. Jeffery John Whelan

Whelan, Jeffery John

Mr Jeffery John Whelan

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

Whelan, Jeffery John

38 BECMEAD AVENUE LIMITED

A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED

MAYDENE LIMITED

ATOMO LTD

ACCESSORY LINE UK LTD

ADENMORE LIMITED

AGROMETAL INVESTRADE UK LTD

ALLIANCE TRADE LTD

ALMER STEEL TRADING LTD

PAGECONSULT SERVICES LTD

AMER YACHTING LTD

SINERGY GENERATION LTD

ANCHATRADE LTD

ANGELRED LIMITED

ANGELSTONE LIMITED

APPLEPASS LIMITED

AQUACORP LIMITED

AQUACOURT LIMITED

AQUASHIP LIMITED

AQUATONE LIMITED

ARENDELL LIMITED

ARTACTIVE LIMITED

ATIUS LIMITED

ATLANTIC MARINE TECHNICS LTD

ASHBROOKE TRADING LTD

AVENDALE LIMITED

BANANAFISH LTD

BEAMTECH MEDICAL PROJECTS LTD

BERLINGER (UK) LTD

BESTS CONSTRUCTION MATERIALS TRADING LTD

BLO CONSULTING LTD

CASTLESHORE LTD

BLU OCEAN ESTATE LIMITED

MARINECROFT LIMITED

BLYHE LTD

BROOKSBY MEWS LTD

BROOKSOUTH LIMITED

BSG LINE LTD

BSI SCHOOL INTERNATIONAL LIMITED

BURLING (UK) INTERNATIONAL LIMITED

BUSINESS & LEGAL CONSULTING LIMITED

BUSINESS STORYTELLING LIMITED

69INVESTMENT LTD

BUTEO TRADING LTD

CAPETOWN PROPERTIES LIMITED

CARTERHOUSE LTD

CASTLESHORE LTD

CHALFEN NOMINEES LIMITED

CHALFEN SECRETARIES LIMITED

CHALFEN SERVICES LIMITED

CHANCERY COMPANY SERVICES LIMITED

CHANCERY INVESTMENTS LIMITED

CHARMSTORE INTERNATIONAL LTD