1
50 CLIFTON GARDENS LIMITED
01595915 03682658, 01595917, 07404421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 50 Clifton Gardens, Maida Vale, London
Active Corporate (12 parents)
Officer
1993-10-01 ~ 2000-02-16
IIF 22 - Director → ME
2
56 Goldcrest Close, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2011-04-08
IIF 1 - Secretary → ME
3
APOLLONIA ASSOCIATES LIMITED
- now 05609177APOLLONIA VENTURES LIMITED
- 2010-06-17
05609177APPOLONIA VENTURES LIMITED - 2006-10-25
3rd Floor 12 Gough Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ dissolved
IIF 10 - Secretary → ME
4
ASHTON ROSE FINANCIAL SERVICES LTD
06014749 Palladium House, 1 - 4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 21 - Secretary → ME
5
Kemp House, 152 - 160 City Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-02-27 ~ 2006-02-28
IIF 43 - Director → ME
2007-04-16 ~ 2010-10-12
IIF 20 - Secretary → ME
2006-02-27 ~ 2006-02-28
IIF 11 - Secretary → ME
6
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2014-03-03
IIF 45 - Secretary → ME
7
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ 2011-12-31
IIF 6 - Secretary → ME
8
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-09 ~ 2011-12-31
IIF 7 - Secretary → ME
9
Supreme House, 300 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-17 ~ dissolved
IIF 32 - Secretary → ME
10
CITY INVESTMENT GROUP LIMITED - now
CIDA DEVELOPMENTS LIMITED
- 2007-05-10
05686561 Princess Park Manor Flat 111, Royal Drive, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-24 ~ 2006-02-20
IIF 42 - Director → ME
2006-02-20 ~ 2007-05-11
IIF 15 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-14
Due to be dissolved on 2026-05-20
C/o 33 Waters Edge Business Park, Modwen Road, Salford, United Kingdom
Liquidation Corporate (3 parents)
Officer
2008-12-30 ~ 2011-04-08
IIF 26 - Secretary → ME
12
CONFIDENCE ENERGY CENTRAL ASIA LTD
06740014 56 Goldcrest Close, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2008-11-03 ~ 2011-04-08
IIF 25 - Secretary → ME
13
CONFIDENCE INFORMATION SERVICES LTD. - now
INVENTOR INDUSTRIES LIMITED
- 2020-04-20
06797996CONFIDENCE INDUSTRIAL SERVICES LIMITED
- 2009-06-07
06797996 New London House, 6 London Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-21 ~ 2011-04-08
IIF 33 - Secretary → ME
14
Stirling House, 107 Stirling Road, London
Dissolved Corporate (3 parents)
Officer
2002-12-02 ~ dissolved
IIF 34 - Director → ME
15
Supreme House, 300 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ dissolved
IIF 14 - Secretary → ME
16
GLOBAL REAL ESTATE COMPANY (UK) LTD
05724205 Roxburghe House, 273/287 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ 2006-10-06
IIF 41 - Director → ME
2006-11-28 ~ 2010-10-12
IIF 4 - Secretary → ME
17
INTERNATIONAL INDUSTRIAL SYSTEMS LTD
- 2005-10-25
05230129 Goddens, Appledore Road, Tenterden, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-09-14 ~ 2005-11-02
IIF 12 - Secretary → ME
18
IBERIAN TECHNICAL SERVICES (UK) LTD
06157818 First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2011-12-31
IIF 5 - Secretary → ME
19
Roxburghe House, 273/287 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-24 ~ 2006-11-28
IIF 40 - Director → ME
2006-11-28 ~ 2010-10-12
IIF 8 - Secretary → ME
20
NORTH CASPIAN OIL DEVELOPMENT LIMITED
- now 05481981NORTH CASPIAN OIL DEVELOPMENT PLC
- 2010-06-30
05481981 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2017-11-07
IIF 19 - Secretary → ME
21
Euro House, 133 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ 2011-04-08
IIF 47 - Secretary → ME
22
New London House, 6 London Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-04-27 ~ 2011-04-08
IIF 29 - Secretary → ME
23
OPTIMUM COMPANY RESOURCE AGENTS LIMITED - now
OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED
- 2022-10-27
02308186OVERSEAS COMPANY REGISTRATION AGENTS LIMITED
- 2002-09-12
02308186 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
1993-01-01 ~ 2002-11-05
IIF 23 - Director → ME
24
5 Stratford Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2009-05-07 ~ 2011-10-31
IIF 27 - Secretary → ME
25
ORACLE CAPITAL PRIVATE OFFICE LTD.
- now 06945512ASHTON ROSE CORPORATE SERVICES LIMITED
- 2011-10-14
06945512 8 Welbeck Way, London
Dissolved Corporate (4 parents)
Officer
2009-06-26 ~ 2011-10-31
IIF 46 - Secretary → ME
26
Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ 2010-10-12
IIF 16 - Secretary → ME
27
Kemp House 152-160 City Road, London, England
Active Corporate (9 parents)
Officer
2006-11-13 ~ 2010-06-15
IIF 28 - Secretary → ME
28
PETROINVEST CORPORATION LIMITED
05361332 Roxburghe House, 273/287 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-06 ~ 2010-10-12
IIF 18 - Secretary → ME
29
83-85 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-17 ~ 2017-03-06
IIF 24 - Secretary → ME
30
Woodberry House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-24 ~ 2010-10-28
IIF 39 - Director → ME
2009-04-24 ~ 2010-10-22
IIF 2 - Secretary → ME
31
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2013-05-30 ~ 2015-03-24
IIF 37 - Director → ME
32
International House, 39 Great Windmill Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-30 ~ 2012-07-19
IIF 17 - Secretary → ME
33
15 Thumbswood, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-07-30 ~ 2013-12-10
IIF 38 - Director → ME
2008-02-25 ~ 2009-07-30
IIF 30 - Secretary → ME
34
15 Thumbswood, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-06-03 ~ 2013-12-10
IIF 35 - Director → ME
2008-02-25 ~ 2010-06-03
IIF 31 - Secretary → ME
35
Stirling House, 107 Stirling Road, London
Dissolved Corporate (3 parents)
Officer
2003-10-22 ~ dissolved
IIF 3 - Secretary → ME
36
UNITED GOLD UK LTD - now
UNITED GOLD UK PLC
- 2012-03-06
06126981 Sander Accountants, 26 Station Road, New Barnet, Barnet, England
Dissolved Corporate (10 parents)
Officer
2007-02-26 ~ 2007-05-11
IIF 9 - Secretary → ME
37
W.T.F. DISTRIBUTION LIMITED
- 2006-02-22
04966799W.T.F DEVELOPMENTS LIMITED - 2005-09-27
8 Devonshire Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-10-10 ~ 2022-05-16
IIF 36 - Director → ME
2005-10-07 ~ 2006-01-03
IIF 13 - Secretary → ME
Person with significant control
2020-09-28 ~ 2022-05-16
IIF 44 - Right to appoint or remove directors → OE