1
12GP MANAGEMENT LIMITED - now
C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
767,767 GBP2023-12-31
Officer
2014-07-07 ~ 2018-06-30
IIF 29 - Secretary → ME
2
22HP MANAGEMENT LIMITED - now
R-CAP TRADE CONSULTING LIMITED - 2023-04-12
R-CAP TRADE LIMITED
- 2018-08-01
09051678 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire
Receiver Action Corporate (6 parents)
Equity (Company account)
-213,446 GBP2023-05-31
Officer
2014-05-22 ~ 2017-06-01
IIF 26 - Secretary → ME
3
166 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2009-01-22 ~ dissolved
IIF 89 - Director → ME
4
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,604 GBP2024-08-31
Officer
2009-09-02 ~ 2017-05-19
IIF 4 - Secretary → ME
5
71-73 EATON PLACE RTM COMPANY LIMITED
07033460 Foxglove House 166 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2011-09-22 ~ dissolved
IIF 78 - Secretary → ME
6
AGGREGATED GAS AND ELECTRICITY MARKETS (UK) LIMITED
08916237 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 51 - Secretary → ME
7
12 Grosvenor Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-48,408 GBP2017-12-31
Officer
2014-08-11 ~ 2018-10-09
IIF 34 - Secretary → ME
8
166 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ 2013-04-09
IIF 39 - Secretary → ME
9
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 38 - Secretary → ME
10
1 Macroom Road, London
Dissolved Corporate (2 parents)
Officer
2008-04-18 ~ dissolved
IIF 2 - Secretary → ME
11
ANGELA CARROLL INTERIORS LIMITED
08148746 166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 27 - Secretary → ME
12
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
342,181 GBP2024-12-31
Officer
2005-03-10 ~ 2021-06-30
IIF 60 - Secretary → ME
13
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (11 parents)
Officer
1997-05-15 ~ 2019-05-23
IIF 80 - Secretary → ME
14
ARDNAMURCHAN TRADING & BROKERAGE LIMITED
- now 03673072 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
16,661 GBP2016-12-31
Officer
1998-12-04 ~ dissolved
IIF 58 - Secretary → ME
15
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ dissolved
IIF 45 - Secretary → ME
16
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (3 parents)
Equity (Company account)
61,169 GBP2024-04-30
Officer
2014-04-04 ~ 2017-07-31
IIF 42 - Secretary → ME
17
Great Seabrook House, Cheddington, Leighton Buzzard, England
Active Corporate (2 parents)
Equity (Company account)
11,645 GBP2024-02-29
Officer
2006-02-10 ~ 2019-03-01
IIF 75 - Secretary → ME
18
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 46 - Secretary → ME
19
4 Nightingale Crescent, West Horsley, Leatherhead, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,759 GBP2021-11-30
Officer
2013-11-22 ~ dissolved
IIF 48 - Secretary → ME
20
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2005-10-31 ~ dissolved
IIF 88 - Director → ME
21
BRILL PRODUCTIONS LIMITED
- now 06014459UPHILL PRODUCTIONS (UK) LIMITED
- 2014-04-17
06014459 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (2 parents)
Equity (Company account)
42,602 GBP2024-03-31
Officer
2006-11-30 ~ 2024-10-28
IIF 64 - Secretary → ME
22
BRITISH MIDDLE EAST CORPORATION LIMITED
06811044 204 Field End Road, Eastcote, Pinner, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
51,397 GBP2021-12-31
Officer
2014-08-28 ~ 2017-11-18
IIF 87 - Director → ME
2010-02-09 ~ now
IIF 79 - Secretary → ME
23
166 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
1997-12-22 ~ dissolved
IIF 66 - Secretary → ME
24
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ dissolved
IIF 76 - Secretary → ME
25
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,128 GBP2015-09-30
Officer
2011-09-05 ~ dissolved
IIF 15 - Secretary → ME
26
6th Floor Foxglove House, 166 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ dissolved
IIF 1 - Secretary → ME
27
Merrifield House, Meadway, Berkhamsted, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-04-05 ~ 2014-04-12
IIF 65 - Secretary → ME
28
DOMAINE DE LA GARDE FREINET LIMITED
05319878 166 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2007-09-20 ~ dissolved
IIF 82 - Director → ME
2004-12-22 ~ 2007-09-20
IIF 3 - Secretary → ME
29
166 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 23 - Secretary → ME
30
166 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 30 - Secretary → ME
31
124 City Road, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
680,925 GBP2023-08-30
Officer
2012-08-22 ~ 2013-03-11
IIF 37 - Secretary → ME
32
Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-02-14 ~ 2002-10-11
IIF 69 - Secretary → ME
33
Trinity House, 3 Bullace Lane, Dartford, Kent
Dissolved Corporate (8 parents)
Current Assets (Company account)
657 GBP2016-08-31
Officer
2005-01-20 ~ 2008-11-24
IIF 54 - Secretary → ME
34
17 Selwood Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ dissolved
IIF 86 - Director → ME
1995-01-31 ~ dissolved
IIF 62 - Secretary → ME
35
Charlotte Building, 17 Gresse Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-18,265 GBP2017-04-30
Officer
2015-04-21 ~ dissolved
IIF 52 - Secretary → ME
36
5a Bear Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2012-03-05 ~ dissolved
IIF 43 - Secretary → ME
37
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolved
IIF 90 - Director → ME
38
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,219,079 GBP2025-03-31
Officer
2012-01-24 ~ 2013-07-04
IIF 41 - Secretary → ME
39
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-07 ~ 2012-11-20
IIF 71 - Secretary → ME
40
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-06-09 ~ 2008-11-01
IIF 68 - Secretary → ME
41
Trinity House 3, Bullace Lane, Dartford, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
-332,419 GBP2015-12-31
Officer
2004-05-12 ~ 2008-11-01
IIF 72 - Secretary → ME
42
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 44 - Secretary → ME
43
IREDALE MINERAL COSMETICS (EUROPE) LIMITED
- now 03354263INNOVATION MINERAL COSMETICS (EUROPE) LIMITED
- 1998-01-26
03354263 The Commercial Centre 6 Green End, Comberton, Cambridge
Dissolved Corporate (8 parents)
Officer
1997-05-09 ~ 2005-02-28
IIF 73 - Secretary → ME
44
6th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
203,255 GBP2021-03-31
Officer
2009-08-17 ~ dissolved
IIF 8 - Secretary → ME
45
Imperial House 8th Floor, 15-19 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 12 - Secretary → ME
46
89 Spa Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
66,962 GBP2022-12-31
Officer
2012-12-13 ~ 2015-07-01
IIF 11 - Secretary → ME
47
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2009-09-11 ~ 2014-12-16
IIF 6 - Secretary → ME
48
Lion House, Red Lion Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-11-15 ~ 2013-09-18
IIF 61 - Secretary → ME
49
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
41,139 GBP2016-03-31
Officer
2012-05-17 ~ 2016-04-05
IIF 32 - Secretary → ME
50
MARINE FINANCIAL SERVICES LIMITED
08139976 166 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 25 - Secretary → ME
51
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
235,668 GBP2015-12-31
Officer
2006-12-20 ~ dissolved
IIF 67 - Secretary → ME
52
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 57 - Secretary → ME
53
Foxglove House, 166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 14 - Secretary → ME
54
MUIR BEDDALL MISE ET CIE LIMITED
05082567 166 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2007-02-22 ~ dissolved
IIF 83 - Director → ME
2004-03-24 ~ dissolved
IIF 55 - Secretary → ME
55
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ dissolved
IIF 16 - Secretary → ME
56
166 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ 2011-09-26
IIF 36 - Secretary → ME
57
Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1997-06-20 ~ 2021-03-11
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-11
IIF 93 - Ownership of shares – 75% or more → OE
58
NOEL T. JAMES (CARDIFF) LIMITED
01565031 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-13 ~ dissolved
IIF 84 - Director → ME
59
6th Floor, 166 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-03-19 ~ dissolved
IIF 35 - Secretary → ME
60
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 28 - Secretary → ME
61
STOLEN FILMS LIMITED
- 2010-11-03
07382622 5a Bear Lane, Southwark, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
9,699 GBP2017-09-30
Officer
2010-09-21 ~ dissolved
IIF 9 - Secretary → ME
62
OYOUN TOURISM DEVELOPMENT COMPANY LIMITED
09054364 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 50 - Secretary → ME
63
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ dissolved
IIF 63 - Secretary → ME
64
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 18 - Secretary → ME
65
Suite 3, 91 Mayflower Street, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
206,377 GBP2025-07-31
Officer
2009-11-10 ~ 2014-11-01
IIF 10 - Secretary → ME
66
PINNACLE FINANCE & SYSTEMS LIMITED - now
R-CAP ADVISORY LIMITED
- 2023-04-17
08723947R-CAP MANAGEMENT (UK) LIMITED
- 2018-08-02
08723947 2-4 Packhorse Road, Gerrards Cross, Bucks
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
25,954 GBP2022-12-31
Officer
2013-10-08 ~ 2018-10-09
IIF 22 - Secretary → ME
67
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2003-11-24 ~ dissolved
IIF 81 - Director → ME
2003-10-31 ~ 2009-10-31
IIF 56 - Secretary → ME
68
PREMIER YACHT COATINGS LIMITED
- now 03849547INTEX MARINE SERVICES LIMITED
- 1999-10-06
03849547 21 Coldharbour Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-36,641 GBP2024-09-30
Officer
1999-09-29 ~ 2016-05-09
IIF 74 - Secretary → ME
69
47 Moreton Place, London
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ dissolved
IIF 21 - Secretary → ME
70
100 Chepstow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,913 GBP2016-10-31
Officer
2013-11-14 ~ 2014-10-31
IIF 47 - Secretary → ME
71
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
34,611 GBP2023-02-28
Officer
2007-02-14 ~ dissolved
IIF 70 - Secretary → ME
72
Prager Metis Llp, 5a Bear Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2015-02-18 ~ 2022-04-14
IIF 13 - Secretary → ME
73
Imperial House 8th Floor, 15-19 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 33 - Secretary → ME
74
7 Springdale Gardens, Didsbury, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ dissolved
IIF 49 - Secretary → ME
75
RSJ FILM AND TELEVISION LIMITED
07558812 7 Springdale Gardens, Didsbury, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ dissolved
IIF 19 - Secretary → ME
76
RSJ FILMS - ACCUSED LIMITED
- now 06967811 Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (4 parents)
Officer
2009-07-21 ~ dissolved
IIF 7 - Secretary → ME
77
10 Orange Street, Haymarket, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
29,392 GBP2024-06-30
Officer
2012-06-15 ~ 2014-06-12
IIF 31 - Secretary → ME
78
Imperial House 8th Floor, 15-19 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 40 - Secretary → ME
79
166 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 20 - Secretary → ME
80
SITA WILLIAMS PRODUCTIONS LIMITED
08775858 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
259,192 GBP2015-11-30
Officer
2013-11-14 ~ 2017-04-17
IIF 17 - Secretary → ME
81
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 5 - Secretary → ME
82
6th Floor 166 Piccadilly, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ dissolved
IIF 77 - Secretary → ME
83
Imperial House 8th Floor, 15-19 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ dissolved
IIF 53 - Secretary → ME
84
VERIT COMMERCIAL SERVICES LIMITED
08355371 Craddock Farm House, Craddock, Cullompton, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-01-31
Officer
2013-01-10 ~ 2017-01-25
IIF 24 - Secretary → ME
85
WIDMERPOOL TRADING & BROKERAGE LTD.
- now 03311506 5a Bear Lane, Southwark, London
Dissolved Corporate (4 parents)
Officer
1999-01-26 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
86
MAGNAWARE LIMITED - 2003-02-12
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
29,983 GBP2016-03-31
Officer
2010-08-03 ~ dissolved
IIF 85 - Director → ME