1
Blackburn Technology Management Center Challenge Way, Office R37, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-06 ~ 2018-09-25
IIF 10 - Director → ME
Person with significant control
2017-05-05 ~ 2018-09-25
IIF 80 - Ownership of shares – 75% or more → OE
2
212 Strand, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2020-08-31
Officer
2013-08-27 ~ 2015-05-21
IIF 51 - Director → ME
3
111 Piccadilly, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
650,000 GBP2019-08-31
Officer
2013-08-27 ~ 2015-09-24
IIF 18 - Director → ME
4
TOURISM & CONSULTING LTD - 2018-02-26
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2021-02-28
Officer
2018-10-10 ~ 2019-02-04
IIF 26 - Director → ME
5
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2012-01-11
IIF 6 - Director → ME
6
YPAITHROS HELLENIS LIMITED
- 2014-08-05
08574491 Carriocca Business Park, 2 Sawley Road, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
15,384 GBP2023-06-30
Officer
2015-06-20 ~ 2016-04-12
IIF 19 - Director → ME
2016-07-02 ~ 2016-10-05
IIF 23 - Director → ME
2013-11-22 ~ 2015-02-09
IIF 42 - Director → ME
7
4385, 09211007: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
200,000 GBP2020-09-30
Officer
2014-09-10 ~ 2015-04-03
IIF 7 - Director → ME
8
ARTOPOIHMATA LIMITED
- 2014-08-05
08663446 4385, 08663446: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
200,000 GBP2021-08-31
Officer
2013-11-22 ~ 2014-08-10
IIF 43 - Director → ME
9
CONSTRUCTION-TOURISM-TRADING LTD
- now 07619082ST. GEORGE'S SILVER BRIDGE LIMITED - 2013-06-06
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (9 parents)
Equity (Company account)
200,000 GBP2024-05-31
Person with significant control
2017-05-03 ~ 2020-01-19
IIF 79 - Ownership of shares – 75% or more → OE
10
DOORS PRODUCTIONS & SERVICES LTD
08804344 22 Eastcheap, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-86,006 GBP2024-12-31
Officer
2013-12-05 ~ 2019-11-26
IIF 46 - Director → ME
Person with significant control
2016-12-05 ~ 2019-11-26
IIF 62 - Ownership of shares – 75% or more → OE
11
EL RAY ALOBAR. LTD - 2017-11-27
4385, 10815783 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-06-30
Officer
2020-05-27 ~ 2021-09-06
IIF 27 - Director → ME
Person with significant control
2020-05-27 ~ 2021-09-06
IIF 68 - Ownership of shares – 75% or more → OE
12
Office 4 219 Kensington High Street, Kensington, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-20 ~ dissolved
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Cariocca Business Park, 2 Sawley Road, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
5,128 GBP2023-05-31
Officer
2015-05-13 ~ 2016-04-12
IIF 14 - Director → ME
14
Cariocca Business Park, 2 Sawley Road, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
5,392 GBP2023-05-31
Officer
2015-05-13 ~ 2016-04-12
IIF 11 - Director → ME
15
212 Strand, London
Dissolved Corporate (5 parents)
Equity (Company account)
600,000 GBP2019-08-31
Officer
2013-08-27 ~ 2015-05-21
IIF 17 - Director → ME
16
Office 4 219 Kensington High Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2013-01-25
IIF 9 - Director → ME
17
Office 4 219 Kensington High Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ 2012-08-03
IIF 44 - Director → ME
2009-10-21 ~ 2010-03-01
IIF 45 - Director → ME
18
4385, 10649521: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2017-03-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
19
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
200,000 GBP2024-01-31
Officer
2014-01-21 ~ 2019-11-26
IIF 47 - Director → ME
Person with significant control
2017-01-21 ~ 2019-11-26
IIF 63 - Ownership of shares – 75% or more → OE
20
212 Strand, London, England
Active Corporate (4 parents)
Equity (Company account)
100,000 GBP2024-11-30
Officer
2019-10-31 ~ 2021-06-20
IIF 3 - Director → ME
2018-11-06 ~ 2018-12-20
IIF 2 - Director → ME
Person with significant control
2019-10-31 ~ 2021-05-27
IIF 77 - Ownership of shares – 75% or more → OE
21
Office 4 219 Kensington High Street, London, London
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 82 - Secretary → ME
22
FINANCE & BUSINESS LTD - now
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
200,000 GBP2024-01-31
Officer
2016-02-10 ~ 2019-04-04
IIF 31 - Director → ME
Person with significant control
2017-01-29 ~ 2019-04-04
IIF 73 - Ownership of shares – 75% or more → OE
23
G.O.I. ADVANCED BUSINESS SOLUTIONS LTD
- now 10440802ATHENS RECYCLING LTD
- 2018-12-17
10440802 3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
20,000 GBP2024-10-31
Officer
2017-10-16 ~ 2018-12-20
IIF 25 - Director → ME
Person with significant control
2017-10-16 ~ 2018-12-20
IIF 71 - Ownership of shares – 75% or more → OE
24
GLOBAL VIP TRANSFERS LTD - now
EURO TRADING SERVICES LTD
- 2020-07-15
09588148 Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
200,000 GBP2019-05-31
Officer
2015-05-13 ~ 2019-04-25
IIF 13 - Director → ME
Person with significant control
2017-05-13 ~ 2019-04-25
IIF 69 - Ownership of shares – 75% or more → OE
25
GOLDEN ESCAPE INTERNATIONAL LTD - now
MDC EVENTS & FOODS LTD
- 2020-01-13
11637355 4385, 11637355 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
2,000 GBP2020-10-31
Officer
2019-10-16 ~ 2019-12-20
IIF 33 - Director → ME
Person with significant control
2019-10-16 ~ 2019-12-20
IIF 76 - Ownership of shares – 75% or more → OE
26
219 Kensington High Street, Office 4, London
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 8 - Director → ME
27
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-10-31
Officer
2013-10-24 ~ 2019-11-27
IIF 50 - Director → ME
Person with significant control
2016-10-24 ~ 2019-11-27
IIF 64 - Ownership of shares – 75% or more → OE
28
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2013-10-03 ~ 2014-12-04
IIF 52 - Director → ME
29
4385, 09203899: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2020-09-30
Person with significant control
2016-09-04 ~ 2017-09-01
IIF 65 - Ownership of shares – 75% or more → OE
30
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2021-01-31
Officer
2018-01-04 ~ 2019-02-04
IIF 28 - Director → ME
2019-12-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
2018-01-04 ~ 2019-02-04
IIF 70 - Ownership of shares – 75% or more → OE
31
LEFKAS INVEST LTD - now
Office 4 219 Kensington High Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
100,000 GBP2020-12-31
Person with significant control
2017-11-24 ~ 2018-11-13
IIF 75 - Ownership of shares – 75% or more → OE
32
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 83 - Secretary → ME
33
M.P. FINANCIAL ACCOUNTANTS LTD
- now 08445119 Office 4 219 Kensington High Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2013-03-14 ~ 2014-12-04
IIF 12 - Director → ME
2018-06-11 ~ 2019-02-23
IIF 39 - Director → ME
34
MAST HUB LIMITED - now
I.B. KORDONIS LIMITED
- 2017-10-17
08760087 4385, 08760087: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
100,000 GBP2019-11-30
Officer
2015-06-30 ~ 2015-09-30
IIF 37 - Director → ME
35
MAYFAIR DIRECT FINANCE LTD
- now 08574330CHRYSSA ACCOUNTANT INVESTMENTS LTD
- 2013-11-28
08574330 4385, 08574330: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
200,000 GBP2020-06-30
Officer
2013-11-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
36
MG MOBILE CENTRE LIMITED - now
REAL INTER INVESTMENTS LTD
- 2013-01-16
07825787 315 Oxford, London, London
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ 2013-01-09
IIF 4 - Director → ME
37
4385, 08061643: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2013-09-15 ~ 2014-06-06
IIF 40 - Director → ME
38
MOBILE & ELECTRONICS MANAGEMENT LTD
08775353 Office 4 219 Kensington High Street, Kensington, London
Dissolved Corporate (4 parents)
Officer
2013-11-14 ~ 2014-10-20
IIF 49 - Director → ME
39
4385, 10979846: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100,000,000 GBP2020-09-30
Officer
2017-11-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
40
PETROIL FUELS LTD - now
TOUREDS LTD - 2020-01-10
RECYCLING CENTRAL LTD
- 2017-01-16
09623288 Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
200,000 GBP2019-06-30
Officer
2015-06-24 ~ 2016-07-01
IIF 36 - Director → ME
41
Office 4 219 Kensington High Str, Kensington, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
200,000 GBP2019-09-30
Officer
2013-09-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
42
Office 4 219 Kensington High Street, Kensington, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2017-12-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-24 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
43
SUN LINES SYSTEMS LTD - now
GENERAL CARE LTD - 2019-06-27
AGRI FARM INVESTMENTS LTD
- 2016-09-30
09108370 4385, 09108370: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
300,000 GBP2019-06-30
Officer
2014-06-30 ~ 2015-02-25
IIF 15 - Director → ME
44
CONSTRUCTION-TRADING INVEST LTD
- 2018-12-21
09279907J.K. MOBILE IMP. TRADING LTD - 2016-06-02
Office 4 219 Kensington High Street, Kensington, London
Dissolved Corporate (4 parents)
Equity (Company account)
300,000 GBP2020-10-31
Officer
2017-03-03 ~ 2019-01-11
IIF 22 - Director → ME
Person with significant control
2018-10-10 ~ 2019-01-11
IIF 61 - Ownership of shares – 75% or more → OE
45
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
200,000 GBP2024-10-31
Officer
2016-09-22 ~ 2019-11-26
IIF 32 - Director → ME
Person with significant control
2016-10-20 ~ 2019-11-26
IIF 72 - Ownership of shares – 75% or more → OE
46
THIRA FIRE GLASS DOORS & DOORSET LTD
- now 11361719NEW FASHION DESIGN LTD - 2019-07-22
Office 4 219 High Street Kensington, London
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 GBP2020-05-31
Officer
2019-07-28 ~ 2020-03-18
IIF 34 - Director → ME
Person with significant control
2019-07-28 ~ 2020-03-18
IIF 74 - Ownership of shares – 75% or more → OE
47
4385, 09203832: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
400,000 GBP2019-09-30
Officer
2014-10-03 ~ 2016-02-09
IIF 5 - Director → ME
2017-03-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
48
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-11-30
Officer
2016-02-10 ~ 2019-11-26
IIF 1 - Director → ME
Person with significant control
2016-11-03 ~ 2019-11-26
IIF 59 - Ownership of shares – 75% or more → OE
49
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
400,000 GBP2024-07-31
Officer
2014-07-15 ~ 2016-03-28
IIF 30 - Director → ME
50
TOURSENES LTD - 2017-01-23
RECYCLING SOUTH EAST LTD
- 2017-01-16
09623192 Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
300,000 GBP2020-06-30
Officer
2015-06-26 ~ 2017-01-12
IIF 20 - Director → ME
Person with significant control
2017-06-04 ~ 2017-11-15
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
MYSTIQ SOLUTION INL. LTD - 2016-03-21
J. & S. HELIOS BENEFIT LTD - 2014-08-28
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100,000 GBP2024-02-28
Officer
2018-02-26 ~ 2018-07-20
IIF 24 - Director → ME
Person with significant control
2018-02-26 ~ 2018-07-20
IIF 58 - Ownership of shares – 75% or more → OE
2017-02-27 ~ 2018-02-17
IIF 60 - Ownership of shares – 75% or more → OE
52
VOLCANIC ACCOMMODATIONS LIMITED
- now 08168164VOLCANIC ACCOMODATIONS LIMITED
- 2012-08-21
08168164 Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 48 - Director → ME