1
ARTMED LIMITED - now
EUROINVEST ENTERPRISES (UK) LIMITED - 2009-12-15
INFRABRAND LIMITED
- 2007-12-21
03502085 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (14 parents)
Officer
1998-10-26 ~ 2000-04-30
IIF 22 - Secretary → ME
2
LLP PRODUCTIONS LTD - 2009-01-09
SPIRIT ENTERPRISES LIMITED - 2001-04-25
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (12 parents)
Profit/Loss (Company account)
-26,994 USD2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (9 parents)
Equity (Company account)
-6,004,158 GBP2023-12-31
Officer
2016-07-06 ~ 2020-01-09
IIF 9 - Director → ME
4
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents, 621 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-20 ~ now
IIF 6 - Director → ME
5
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents, 479 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-20 ~ now
IIF 5 - Director → ME
6
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-20 ~ now
IIF 8 - Director → ME
7
GETLENSES UK LTD - now
VISION DIRECT (UK) LIMITED
- 2015-01-06
03464790 Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (17 parents)
Officer
1998-11-04 ~ 2001-04-01
IIF 20 - Secretary → ME
8
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-10-17 ~ 2006-02-06
IIF 14 - Director → ME
2023-02-22 ~ now
IIF 4 - Director → ME
2023-02-22 ~ now
IIF 24 - Secretary → ME
9
ILS FIDUCIARIES (UK) LIMITED
- now 02139580ILS (LONDON) LIMITED - 2007-12-31
INTERNATIONAL LAW SYSTEMS LIMITED - 2003-03-20
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
4,118 GBP2023-04-01 ~ 2024-03-31
Officer
2019-03-29 ~ now
IIF 7 - Director → ME
10
Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
Dissolved Corporate (14 parents, 91 offsprings)
Officer
2001-11-01 ~ 2002-11-15
IIF 18 - Director → ME
11
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2022-01-24 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
KOLAR GOLD (UK) LIMITED - now
KOLAR GOLD PLC - 2011-09-27
KOLAR GOLD (UK) PLC - 2011-09-27
INDIAN MINERALS CORPORATION PLC
- 2008-07-11
03404980 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2003-10-01
IIF 21 - Secretary → ME
13
MEDIA RELEASING INTERNATIONAL LTD
- now 04031974RAVENSCLIFF LIMITED - 2001-06-07
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (19 parents)
Profit/Loss (Company account)
-745,196 USD2024-01-01 ~ 2024-12-31
Officer
2003-06-16 ~ 2004-10-28
IIF 16 - Director → ME
2003-06-01 ~ 2004-10-28
IIF 25 - Secretary → ME
14
MODEL TECHNIK & MANAGEMENT LIMITED
08915130 4th Floor 1 Knightrider Court, London
Dissolved Corporate (9 parents)
Equity (Company account)
-25,566 EUR2019-12-31
Officer
2014-02-27 ~ 2020-10-23
IIF 11 - Director → ME
15
3 The Coach House, 24 Station Road Shirehampton, Bristol, England
Dissolved Corporate (15 parents)
Officer
1998-11-02 ~ 2000-04-30
IIF 23 - Secretary → ME
16
10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-02 ~ dissolved
IIF 10 - Director → ME
17
4th Floor, 1 Knightrider Court, St Pauls, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 13 - Director → ME
18
4th Floor, 1 Knightrider Court, St Pauls, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 12 - Director → ME
19
TW DIRECTORS (UK) LTD - now
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (19 parents, 260 offsprings)
Officer
2002-03-08 ~ 2003-01-10
IIF 17 - Director → ME
20
WALLASEY AND BIDSTON COMMUNITY SPORTS ASSOCIATION
07727848 38 Station Road, Ellesmere Port, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,671 GBP2024-08-31
Officer
2011-08-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ 2022-02-23
IIF 15 - Has significant influence or control → OE