1
51 BELSIZE PARK GARDENS LIMITED
04037366 03526346, 02113800, 09029478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (12 parents)
Officer
2000-07-20 ~ 2002-10-01
IIF 9 - Secretary → ME
2
AVL MARINE DRIVE MANAGEMENT COMPANY LIMITED
11735400 Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, England
Active Corporate (9 parents)
Officer
2020-06-04 ~ now
IIF 40 - Director → ME
3
BRAND EYEI CAPITAL ADVISORS LIMITED
10777048 80-83 Long Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 37 - Director → ME
2017-05-18 ~ now
IIF 16 - Secretary → ME
4
80-83 Long Lane, London, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
CAM REALISATIONS LTD - now
1oth Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-17 ~ 2009-10-15
IIF 27 - Director → ME
6
80-83 Long Lane, London
Active Corporate (4 parents)
Officer
2007-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
CARBON ACCOUNTANCY LIMITED
- now 05058667CARBON FINANCE LIMITED
- 2004-04-16
05058667 80-83 Long Lane, London
Active Corporate (5 parents, 4 offsprings)
Officer
2004-02-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
80-83 Long Lane, London, England
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 34 - Director → ME
9
CARBON FINANCE PARTNERS LIMITED
- now 07916135CARBON ACCOUNTANCY BOOKKEEPING SERVICES LIMITED
- 2014-02-24
07916135 80-83 Long Lane, London
Dissolved Corporate (4 parents)
Officer
2012-01-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ec1 Business Exchange, 80-83 Long Lane, London
Dissolved Corporate (4 parents)
Officer
2002-02-27 ~ 2009-12-01
IIF 1 - Secretary → ME
11
CHGRMUPR CAMPAIGN - now
JEANS FOR GENES CAMPAIGN
- 2011-04-18
03345259 Lion House, Red Lion Street, London
Dissolved Corporate (1 parent)
Officer
2010-01-28 ~ 2011-04-05
IIF 32 - Director → ME
12
COACHINGPEOPLE.CO.UK LTD
- 2002-03-20
02874196SUE B. ASSOCIATES LIMITED - 2000-05-25
Eci Business Exchange, 80-83 Long Lane, London
Dissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-04-01
IIF 13 - Secretary → ME
13
CITADEL ASSET MANAGEMENT LTD
- 2014-02-04
08608405 80-83 Long Lane, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 39 - Director → ME
14
1 Carnegie Road, Newbury, Berkshire, England
Active Corporate (50 parents)
Officer
2012-12-01 ~ 2017-10-17
IIF 30 - Director → ME
15
DYNAMIC I.T. MANAGEMENT SERVICES LIMITED - now
5th Floor Ropemaker Place 25 Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-01 ~ 2007-12-31
IIF 6 - Secretary → ME
16
10 Prize Walk, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-17 ~ 2016-02-22
IIF 36 - Director → ME
17
PIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2009-10-01 ~ 2016-02-22
IIF 35 - Director → ME
18
Unit 1 Bermondsey Exchange, 179-181 Bermondsey Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 47 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 59 - Has significant influence or control over the trustees of a trust → OE
19
GROWTH INTEGRATION FREEHOLDS LIMITED
11769469 80-83 Long Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-16 ~ 2019-01-16
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
20
GROWTH INTEGRATION HOLDINGS LIMITED
11769241 80-83 Long Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
80-83 Long Lane, London
Active Corporate (7 parents, 14 offsprings)
Officer
1998-08-28 ~ now
IIF 43 - Director → ME
1998-01-09 ~ 1998-09-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GROWTH INTEGRATION PROPERTIES LIMITED
11769356 80-83 Long Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 38 - Director → ME
Person with significant control
2019-01-16 ~ 2019-01-16
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
23
GUSTAFSSON HOLDINGS LIMITED
- now 11416431HILLGATE PR HOLDINGS LIMITED
- 2021-07-29
11416431 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-06-18 ~ 2023-11-13
IIF 48 - Director → ME
24
GI CORPORATE FINANCE LIMITED
- 2009-02-05
04356746 4 Campkin Gardens, Campkin Gardens, St. Leonards-on-sea, England
Active Corporate (8 parents)
Officer
2002-01-21 ~ 2010-09-29
IIF 23 - Director → ME
2002-01-21 ~ 2003-08-26
IIF 7 - Secretary → ME
25
80-83 Long Lane, London
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolved
IIF 28 - Director → ME
2007-10-02 ~ dissolved
IIF 8 - Secretary → ME
26
IPVIDEO SOLUTIONS LIMITED
- now 07958397 80-83 Long Lane, London
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
Magic Breakfast, 42-46 Princelet Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2003-11-26 ~ 2009-11-09
IIF 29 - Director → ME
2003-11-26 ~ 2009-11-09
IIF 14 - Secretary → ME
28
Fora, 42-46 Princelet Street, London, England
Active Corporate (12 parents)
Officer
2002-12-18 ~ 2009-11-09
IIF 4 - Secretary → ME
29
MARKITSERV FX LIMITED - now
LOGICSCOPE REALISATIONS LIMITED
- 2007-04-03
02828186 2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-03-01 ~ 2008-03-27
IIF 12 - Secretary → ME
30
ATLAS SPINE LIMITED - 2008-05-30
6 Holmbush Road, Putney, London
Dissolved Corporate (1 parent)
Officer
2009-02-06 ~ dissolved
IIF 26 - Director → ME
31
P2D SOLUTIONS LIMITED - now
H2X SOLUTIONS LIMITED
- 2010-02-22
04855457 35 Lansdowne Crescent, London
Dissolved Corporate (5 parents)
Officer
2003-08-04 ~ 2009-09-28
IIF 3 - Secretary → ME
32
GORDONS122 LIMITED
- 2007-07-18
06193179 E C 1 Business Exchange, 80-83 Long Lane, London
Dissolved Corporate (1 parent)
Officer
2007-07-17 ~ 2010-07-01
IIF 20 - Director → ME
2007-08-05 ~ dissolved
IIF 15 - Secretary → ME
33
80-83 Long Lane, London, Greater London
Dissolved Corporate (1 parent)
Officer
2007-06-01 ~ dissolved
IIF 22 - Director → ME
34
80-83 Long Lane, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
35
THURLEIGH COURT MANAGEMENT COMPANY LIMITED
01737847 Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, England
Active Corporate (28 parents)
Officer
2021-03-10 ~ now
IIF 44 - Director → ME
36
TRADESTP LTD - now
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-03-01 ~ 2008-04-01
IIF 19 - Director → ME
2007-07-27 ~ 2008-04-01
IIF 2 - Secretary → ME
37
80-83 Long Lane, London
Dissolved Corporate (4 parents)
Officer
2006-09-05 ~ 2010-09-01
IIF 5 - Secretary → ME
38
VIVUM INTELLIGENT MEDIA LIMITED - now
VIVUM LTD - 2006-07-06
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (6 parents)
Officer
2000-08-11 ~ 2001-07-17
IIF 21 - Director → ME
2000-08-11 ~ 2001-07-17
IIF 11 - Secretary → ME
39
One, Station Approach, Harlow, Essex, England
Active Corporate (22 parents)
Officer
2014-05-13 ~ 2022-05-20
IIF 41 - Director → ME
40
WHITESPACE EXHIBITIONS LTD
- now 04051236GI PUBLISHING LIMITED
- 2002-02-07
04051236 320 Western Road, Wimbledon, London
Active Corporate (11 parents)
Officer
2000-08-11 ~ 2003-01-24
IIF 25 - Director → ME