- 1 - DEALNUMBER PROPERTY MANAGEMENT LIMITED - 1993-12-22  Fisher House, 84 Fisherton Street, Salisbury, England Fisher House, 84 Fisherton Street, Salisbury, England
- Active Corporate (5 parents) - Equity (Company account) - 4,874 GBP2023-12-31 
- Officer  1994-08-24 ~ 2004-10-14 1994-08-24 ~ 2004-10-14
- IIF 32  - Director →  ME  1994-08-24 ~ 2004-10-14 1994-08-24 ~ 2004-10-14
- IIF 83  - Secretary →  ME 
- 2  26 Cowper Street, First Floor, London, England 26 Cowper Street, First Floor, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -9,565 GBP2019-04-30 
- Officer  2012-04-13 ~ 2012-10-12 2012-04-13 ~ 2012-10-12
- IIF 35  - Director →  ME 
- 3  46 Nova Road Nova Road, Croydon, England 46 Nova Road Nova Road, Croydon, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-08-31 
- Officer  2014-08-29 ~ 2016-10-09 2014-08-29 ~ 2016-10-09
- IIF 64  - Director →  ME 
- 4  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2015-12-22 ~ 2016-12-19 2015-12-22 ~ 2016-12-19
- IIF 50  - Director →  ME 
- 5  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -3,365 GBP2019-06-30 
- Officer  2015-06-11 ~ 2016-12-19 2015-06-11 ~ 2016-12-19
- IIF 51  - Director →  ME 
- 6  Castle Farm Barn North Denmead Road, Southwick, Fareham, England Castle Farm Barn North Denmead Road, Southwick, Fareham, England
- Active Corporate (2 parents) - Equity (Company account) - 686,571 GBP2024-12-31 
- Officer  2011-01-01 ~ 2013-07-01 2011-01-01 ~ 2013-07-01
- IIF 26  - Director →  ME 
- 7  Gambier House, Mora Street, London, England Gambier House, Mora Street, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -453,241 GBP2017-12-31 
- Officer  2016-07-01 ~ 2017-12-11 2016-07-01 ~ 2017-12-11
- IIF 70  - Director →  ME 
- 8  13-15 The Green, Southall, Middlesex 13-15 The Green, Southall, Middlesex
- Dissolved Corporate (2 parents) - Officer  1995-05-19 ~ 1996-01-31 1995-05-19 ~ 1996-01-31
- IIF 85  - Secretary →  ME 
- 9  46 Nova Road Nova Road, Croydon, England 46 Nova Road Nova Road, Croydon, England
- Active Corporate (1 parent) - Equity (Company account) - 16,456 GBP2024-12-31 
- Officer  2014-06-01 ~ 2014-06-01 2014-06-01 ~ 2014-06-01
- IIF 57  - Director →  ME 
- 10  3rd Floor Norvin House, 45-55 Commercial Street, London, England 3rd Floor Norvin House, 45-55 Commercial Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - -4,251 EUR2024-12-31 
- Officer  2012-12-13 ~ 2013-07-01 2012-12-13 ~ 2013-07-01
- IIF 80  - Director →  ME  2011-03-29 ~ 2012-12-13 2011-03-29 ~ 2012-12-13
- IIF 44  - Director →  ME 
- 11  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Active Corporate (1 parent) - Equity (Company account) - 1,000 GBP2024-05-31 
- Officer  2014-12-01 ~ 2014-12-01 2014-12-01 ~ 2014-12-01
- IIF 40  - Director →  ME  2011-05-19 ~ 2011-05-25 2011-05-19 ~ 2011-05-25
- IIF 82  - Director →  ME 
- 12 - CHRISTIE HICKS LIMITED - 2012-04-20  Suite 2a, 95 Wilton Road, London, England Suite 2a, 95 Wilton Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 48,333 GBP2024-09-30 
- Officer  2011-09-27 ~ 2012-09-28 2011-09-27 ~ 2012-09-28
- IIF 27  - Director →  ME - Person with significant control  2016-11-01 ~ 2021-11-29 2016-11-01 ~ 2021-11-29
- IIF 23  - Has significant influence or control as a member of a firm →  OE - IIF 23  - Right to appoint or remove directors as a member of a firm →  OE - IIF 23  - Ownership of shares – 75% or more as a member of a firm →  OE - IIF 23  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE - IIF 23  - Ownership of shares – 75% or more →  OE 
- 13 - ANDRON MOVIE LIMITED - 2015-05-22  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Active Corporate (1 parent) - Equity (Company account) - -3,440 GBP2024-05-31 
- Officer  2014-05-15 ~ 2016-05-18 2014-05-15 ~ 2016-05-18
- IIF 49  - Director →  ME 
- 14  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -108,670 GBP2016-12-31 
- Officer  2016-07-01 ~ 2017-03-01 2016-07-01 ~ 2017-03-01
- IIF 43  - Director →  ME 
- 15  Suite 108 Purley Way, Croydon, England Suite 108 Purley Way, Croydon, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -305 GBP2018-12-31 
- Officer  2016-12-07 ~ 2018-03-26 2016-12-07 ~ 2018-03-26
- IIF 38  - Director →  ME - Person with significant control  2016-12-07 ~ 2018-03-26 2016-12-07 ~ 2018-03-26
- IIF 10  - Right to appoint or remove directors →  OE - IIF 10  - Ownership of voting rights - 75% or more →  OE - IIF 10  - Ownership of shares – 75% or more →  OE 
- 16 - EURO ASIA MANAGEMENT LIMITED - 2012-09-24 - EURO ASIA TRANSPORT LIMITED - 2010-03-22  Suite 25 Nell Gwynn House, Sloane Avenue, London, England Suite 25 Nell Gwynn House, Sloane Avenue, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -7,539 GBP2023-08-31 
- Officer  2009-08-14 ~ 2009-10-18 2009-08-14 ~ 2009-10-18
- IIF 65  - Director →  ME 
- 17  Suite Lo.108 Lombard House, 2 Purley Way, Purley Way, Croydon, England Suite Lo.108 Lombard House, 2 Purley Way, Purley Way, Croydon, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2017-05-31 
- Officer  2014-05-14 ~ 2016-09-15 2014-05-14 ~ 2016-09-15
- IIF 48  - Director →  ME 
- 18  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Active Corporate (1 parent) - Equity (Company account) - 1,000 GBP2024-05-31 
- Officer  2011-05-19 ~ 2011-05-25 2011-05-19 ~ 2011-05-25
- IIF 81  - Director →  ME 
- 19  Suite 12 8 Shepherd Market, London Suite 12 8 Shepherd Market, London
- Dissolved Corporate (1 parent) - Officer  2009-09-13 ~ 2010-10-05 2009-09-13 ~ 2010-10-05
- IIF 33  - Director →  ME 
- 20  Suite 105, Viglen House Alperton Lane, Wembley, London, England Suite 105, Viglen House Alperton Lane, Wembley, London, England
- Converted / Closed Corporate (3 parents) - Officer  2015-08-01 ~ 2016-07-26 2015-08-01 ~ 2016-07-26
- IIF 45  - Director →  ME 
- 21  Suite 12a- 8 Shepherd Market, London Suite 12a- 8 Shepherd Market, London
- Dissolved Corporate (1 parent) - Officer  2014-02-02 ~ 2014-06-12 2014-02-02 ~ 2014-06-12
- IIF 58  - Director →  ME 
- 22  46 Nova Road, Croydon, Surrey, England 46 Nova Road, Croydon, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2016-12-07 ~ 2021-01-04 2016-12-07 ~ 2021-01-04
- IIF 37  - Director →  ME - Person with significant control  2016-12-07 ~ 2021-01-04 2016-12-07 ~ 2021-01-04
- IIF 9  - Right to appoint or remove directors →  OE - IIF 9  - Ownership of voting rights - 75% or more →  OE - IIF 9  - Ownership of shares – 75% or more →  OE 
- 23  Palladium House, 1 -4 Argyll Street, London, England Palladium House, 1 -4 Argyll Street, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -16,069 GBP2019-02-28 
- Officer  2016-02-02 ~ 2018-02-07 2016-02-02 ~ 2018-02-07
- IIF 71  - Director →  ME - Person with significant control  2016-05-02 ~ 2018-02-07 2016-05-02 ~ 2018-02-07
- IIF 20  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 24  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Active Corporate (1 parent) - Equity (Company account) - -70,416 GBP2024-11-30 
- Officer  2015-02-14 ~ 2017-04-23 2015-02-14 ~ 2017-04-23
- IIF 56  - Director →  ME - Person with significant control  2016-05-01 ~ 2018-06-19 2016-05-01 ~ 2018-06-19
- IIF 8  - Has significant influence or control →  OE 
- 25  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 183 GBP2021-03-31 
- Officer  2015-03-19 ~ 2015-03-19 2015-03-19 ~ 2015-03-19
- IIF 91  - Secretary →  ME - IIF 90  - Secretary →  ME - IIF 92  - Secretary →  ME 
- 26  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-10-31 
- Officer  2015-10-01 ~ 2016-11-05 2015-10-01 ~ 2016-11-05
- IIF 54  - Director →  ME 
- 27  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2014-04-01 ~ 2017-05-15 2014-04-01 ~ 2017-05-15
- IIF 47  - Director →  ME 
- 28 - PEGASUS FINANCIAL LIMITED - 2013-02-18 - MIRANDA ACCOUNTANCY & CONSULTANCY SERVICES LIMITED - 2010-07-22  Suite B 1st Floor, 135-143 Stockwell Road, London, England Suite B 1st Floor, 135-143 Stockwell Road, London, England
- Dissolved Corporate (1 parent) - Officer  2010-08-15 ~ 2010-11-08 2010-08-15 ~ 2010-11-08
- IIF 24  - Director →  ME 
- 29  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Active Corporate (1 parent) - Equity (Company account) - -2,358 GBP2024-07-31 
- Officer  2015-05-21 ~ 2016-06-30 2015-05-21 ~ 2016-06-30
- IIF 55  - Director →  ME 
- 30  Suite 2a, 95 Wilton Road, London, England Suite 2a, 95 Wilton Road, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -1,956 GBP2024-11-30 
- Officer  2017-03-01 ~ 2021-07-08 2017-03-01 ~ 2021-07-08
- IIF 63  - Director →  ME - Person with significant control  2017-03-01 ~ 2021-07-08 2017-03-01 ~ 2021-07-08
- IIF 16  - Ownership of shares – 75% or more →  OE 
- 31  Suite 12a - 8 Shepherd Market, London Suite 12a - 8 Shepherd Market, London
- Dissolved Corporate (1 parent) - Officer  2014-11-12 ~ 2014-11-12 2014-11-12 ~ 2014-11-12
- IIF 86  - Director →  ME 
- 32 - BLENDSERV LIMITED - 2011-03-24 - PHARMPROD LIMITED - 2010-10-25  Suite 12a 8 Shepherd Market, London Suite 12a 8 Shepherd Market, London
- Dissolved Corporate (1 parent) - Officer  2012-02-03 ~ 2013-12-02 2012-02-03 ~ 2013-12-02
- IIF 34  - Director →  ME 
- 33 - ELC LONDON LIMITED - 2008-03-27 - NETKODE CONSULTING LIMITED - 2008-09-09  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-07-31 
- Officer  2008-08-21 ~ 2012-08-10 2008-08-21 ~ 2012-08-10
- IIF 31  - Director →  ME 
- 34 - PUERTO AZUL UK LIMITED - 2016-05-06  20-22 Wenlock Road, London, England 20-22 Wenlock Road, London, England
- Dissolved Corporate (1 parent) - Officer  2016-05-04 ~ 2016-06-21 2016-05-04 ~ 2016-06-21
- IIF 61  - Director →  ME 
- 35  C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, England C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -208,804 GBP2019-12-31 
- Officer  2014-08-21 ~ 2016-06-01 2014-08-21 ~ 2016-06-01
- IIF 60  - Director →  ME 
- 36  Suite 108 Purley Way, Croydon, England Suite 108 Purley Way, Croydon, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1,277 GBP2017-09-30 
- Officer  2018-06-15 ~ 2018-10-10 2018-06-15 ~ 2018-10-10
- IIF 39  - Director →  ME  2015-09-24 ~ 2017-02-25 2015-09-24 ~ 2017-02-25
- IIF 52  - Director →  ME - Person with significant control  2016-05-01 ~ 2018-10-10 2016-05-01 ~ 2018-10-10
- IIF 1  - Ownership of shares – 75% or more →  OE 
- 37  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-07-31 
- Officer  2014-02-26 ~ 2016-09-01 2014-02-26 ~ 2016-09-01
- IIF 53  - Director →  ME 
- 38  Castle Farm Barn North Denmead Road, Southwick, Fareham, England Castle Farm Barn North Denmead Road, Southwick, Fareham, England
- Active Corporate (2 parents) - Equity (Company account) - 666,329 GBP2024-12-31 
- Officer  2009-09-09 ~ 2013-07-01 2009-09-09 ~ 2013-07-01
- IIF 25  - Director →  ME 
- 39  Suite 2a 95 Wilton Road, London, England Suite 2a 95 Wilton Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -5,189 GBP2024-01-31 
- Officer  2014-02-02 ~ 2014-12-20 2014-02-02 ~ 2014-12-20
- IIF 59  - Director →  ME 
- 40  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Active Corporate (1 parent) - Equity (Company account) - -6,874 GBP2024-11-30 
- Officer  2014-11-21 ~ 2015-04-01 2014-11-21 ~ 2015-04-01
- IIF 41  - Director →  ME  2016-08-01 ~ 2016-08-01 2016-08-01 ~ 2016-08-01
- IIF 36  - Director →  ME  2014-11-20 ~ 2014-11-20 2014-11-20 ~ 2014-11-20
- IIF 66  - Director →  ME  2015-06-01 ~ 2015-07-21 2015-06-01 ~ 2015-07-21
- IIF 89  - Secretary →  ME 
- 41  Ground Floor Right, 64 Paul Street, London, England Ground Floor Right, 64 Paul Street, London, England
- Dissolved Corporate (1 parent) - Officer  2012-08-23 ~ 2012-11-01 2012-08-23 ~ 2012-11-01
- IIF 79  - Director →  ME 
- 42  Suite 2a, 95 Wilton Road, London, England Suite 2a, 95 Wilton Road, London, England
- Active Corporate (1 parent, 5 offsprings) - Equity (Company account) - 1 GBP2024-09-30 
- Officer  2003-02-26 ~ 2012-09-15 2003-02-26 ~ 2012-09-15
- IIF 29  - Director →  ME 
- 43  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Active Corporate (2 parents, 9 offsprings) - Equity (Company account) - 1 GBP2024-09-30 
- Officer  2003-02-26 ~ 2012-09-15 2003-02-26 ~ 2012-09-15
- IIF 30  - Director →  ME 
- 44  C/o Victor & Co, 2a Maygrove Road, London C/o Victor & Co, 2a Maygrove Road, London
- Dissolved Corporate (1 parent) - Officer  1995-09-06 ~ 1996-06-01 1995-09-06 ~ 1996-06-01
- IIF 84  - Secretary →  ME 
- 45  46 Nova Road, Croydon, England 46 Nova Road, Croydon, England
- Active Corporate (3 parents) - Equity (Company account) - -785 GBP2024-02-29 
- Officer  2011-05-25 ~ 2015-08-01 2011-05-25 ~ 2015-08-01
- IIF 46  - Director →  ME 
- 46  Suite 2a 95 Wilton Road, London, England Suite 2a 95 Wilton Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1,000 GBP2024-03-31 
- Officer  2015-03-07 ~ 2017-03-21 2015-03-07 ~ 2017-03-21
- IIF 88  - Director →  ME 
- 47  Gambier House, Mora Street, London, England Gambier House, Mora Street, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -159,743 GBP2016-12-31 
- Officer  2016-07-01 ~ 2018-02-01 2016-07-01 ~ 2018-02-01
- IIF 72  - Director →  ME