1
AAL (H) LIMITED - now
Team House, Shaftesbury Lane, Blandford Forum, Dorset
Dissolved Corporate (12 parents)
Officer
1997-01-15 ~ 2000-07-14
IIF 188 - Secretary → ME
2
CIVIGROUP LIMITED - 2002-03-15
JAVA CONSULTING LIMITED - 1999-10-26
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-156,514 EUR2022-12-31
Officer
2002-05-20 ~ 2007-01-17
IIF 91 - Director → ME
3
ADVANCED MARKETING CONSULTING (U.K.) LIMITED
03506495 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
588,759 GBP2015-12-31
Officer
2002-02-18 ~ 2007-01-29
IIF 30 - Director → ME
4
ALBEMARLE ASSET MANAGEMENT LIMITED
04745029 3rd & 4th Floor 21 Upper Brook Street, London, England
Active Corporate (18 parents)
Officer
2003-04-25 ~ 2007-11-19
IIF 191 - Secretary → ME
5
ALFATRADE & SERVICES LIMITED
- now 03060606KATRIM - STELLA LIMITED - 1997-06-25
10 London Mews, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,505,694 USD2024-09-30
Officer
2002-05-21 ~ 2007-01-17
IIF 6 - Director → ME
6
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-02 ~ dissolved
IIF 101 - Director → ME
7
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (6 parents)
Officer
2008-03-02 ~ dissolved
IIF 193 - Secretary → ME
8
B INVESTMENTS SOLUTIONS LIMITED - now
BAKERY INGREDIENTS SOLUTIONS LIMITED
- 2013-02-28
03340195MILLBO TECH LIMITED
- 2004-07-22
03340195 37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
4,400,833 GBP2023-12-31
Officer
2002-01-02 ~ 2007-01-17
IIF 98 - Director → ME
9
BACK OFFICE SOLUTIONS & SERVICES LIMITED
10684647 10 London Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
110,026 GBP2024-03-31
Officer
2017-03-22 ~ 2019-04-04
IIF 146 - Director → ME
Person with significant control
2017-03-22 ~ 2019-04-04
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-206,233 EUR2018-06-30
Officer
2002-05-31 ~ 2007-06-18
IIF 108 - Director → ME
11
37-38 Long Acre, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
306,284 EUR2019-03-31
Officer
2010-04-26 ~ 2019-02-28
IIF 207 - Secretary → ME
12
4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ dissolved
IIF 138 - Director → ME
13
NEWINCCO 329 LIMITED - 2004-01-22
4th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2004-01-23 ~ 2014-06-17
IIF 192 - Secretary → ME
14
4 Emerald Court Woodide Park Road, Finchley, London
Dissolved Corporate (6 parents, 15 offsprings)
Officer
2003-03-12 ~ dissolved
IIF 202 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Right to appoint or remove directors → OE
15
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ 2007-06-18
IIF 90 - Director → ME
16
CHEMPLAST INTERNATIONAL LIMITED
07106165 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2010-08-02
IIF 142 - Director → ME
IIF 137 - Director → ME
17
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-84,656 EUR2015-12-31
Officer
2018-03-27 ~ 2018-03-29
IIF 15 - Director → ME
2002-02-20 ~ 2015-12-31
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
18
4 4 Emanuel Court, Woodside Park Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-22,877 GBP2019-06-30
Officer
2007-07-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
19
Suite 112 23 King Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolved
IIF 51 - Director → ME
20
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
21
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
119,140 GBP2016-05-31
Officer
2002-05-20 ~ dissolved
IIF 12 - Director → ME
22
COFID CORPORATE SERVICES LIMITED
- now 02725655HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
3 Barrydene Oakleigh Park Road North, London
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
1,278,822 GBP2024-08-31
Officer
1998-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
23
Viglen House, Suite 123, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-05-21 ~ 2007-04-13
IIF 121 - Director → ME
24
COTTON TRADING INTERNATIONAL LIMITED
05666820 15 Northfields Prospect, Northfields, London, England
Active Corporate (10 parents)
Equity (Company account)
-93,929 GBP2020-12-31
Officer
2006-01-05 ~ 2014-02-14
IIF 123 - Director → ME
25
COUNTY PROPERTIES (HAMPSHIRE) LIMITED
03091886 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (7 parents)
Equity (Company account)
303,682 GBP2018-09-30
Officer
1995-08-16 ~ 1995-10-09
IIF 154 - Director → ME
26
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-42,116 EUR2015-11-30
Officer
2005-11-10 ~ 2007-04-13
IIF 132 - Director → ME
27
4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2002-05-31 ~ dissolved
IIF 205 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
28
Studio 3, 92 Lots Road, London
Active Corporate (9 parents)
Equity (Company account)
-488,137 GBP2024-07-31
Officer
2002-11-26 ~ 2007-08-28
IIF 80 - Director → ME
29
16 Stirling Road, Office 2c, London, England
Active Corporate (10 parents, 1 offspring)
Total liabilities (Company account)
327,300 GBP2024-09-30
Officer
2002-01-02 ~ 2006-11-14
IIF 122 - Director → ME
30
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
65,330 EUR2016-10-31
Officer
2002-05-21 ~ 2007-01-17
IIF 203 - Secretary → ME
31
DIGITAL SOURCE PICTURES LIMITED
04148810 Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-57,610 USD2019-05-31
Officer
2002-05-31 ~ 2007-04-13
IIF 27 - Director → ME
2002-05-31 ~ 2007-04-13
IIF 197 - Secretary → ME
32
DIXTON RACING-CARS LIMITED - 2000-03-30
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2007-01-17
IIF 81 - Director → ME
33
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 166 - Director → ME
34
4 Emerald Court, Woodside Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-03-06 ~ dissolved
IIF 44 - Director → ME
35
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
78,580 GBP2023-01-01 ~ 2023-12-31
Officer
2004-01-08 ~ 2007-04-13
IIF 131 - Director → ME
36
ECOATING PHOTOCATALYST LIMITED
- now 03151527CLEAR GAME LIMITED
- 2003-03-06
03151527DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-02 ~ dissolved
IIF 54 - Director → ME
37
Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2002-05-21 ~ dissolved
IIF 82 - Director → ME
38
EFFERRE PROPERTIES LIMITED - now
EFFERRE CONSULTING LIMITED
- 2004-04-15
03734230 10 London Mews, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
75,081 EUR2023-07-01 ~ 2024-06-30
Officer
2002-01-02 ~ 2004-03-29
IIF 70 - Director → ME
39
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
106,104 EUR2023-11-30
Officer
2002-11-07 ~ 2007-06-18
IIF 42 - Director → ME
40
EMERALD COURT MANAGEMENT COMPANY LIMITED
02583883 Building 2 30 Friern Park, London, England
Active Corporate (11 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
1991-02-22 ~ 1992-07-16
IIF 156 - Director → ME
1998-03-01 ~ 2021-09-20
IIF 157 - Director → ME
2010-02-10 ~ 2021-09-20
IIF 194 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-20
IIF 175 - Right to appoint or remove directors → OE
41
10 London Mews, Paddington, London
Active Corporate (2 parents)
Equity (Company account)
-18,255 GBP2024-02-28
Officer
2011-03-09 ~ 2013-03-15
IIF 152 - Director → ME
42
EULAND TELECOM LIMITED - 2001-03-27
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ dissolved
IIF 69 - Director → ME
2002-05-31 ~ 2004-04-08
IIF 201 - Secretary → ME
43
Studio 3 92 Lots Road, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
824,776 EUR2015-07-31
Officer
2002-05-20 ~ 2002-07-15
IIF 127 - Director → ME
44
EURO PROJECT ENGINEERING LIMITED
04753684 Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
112,516 EUR2021-05-31
Officer
2003-05-06 ~ 2007-01-17
IIF 63 - Director → ME
45
K Block Cobbold Road, Willesden, London
Active Corporate (6 parents)
Equity (Company account)
23,289 GBP2024-03-31
Officer
2002-07-01 ~ 2007-04-01
IIF 5 - Director → ME
46
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-02 ~ 2003-04-01
IIF 43 - Director → ME
47
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (10 parents)
Officer
2002-09-02 ~ 2006-11-29
IIF 36 - Director → ME
2007-01-15 ~ dissolved
IIF 104 - Director → ME
48
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 57 - Director → ME
49
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-1,320,228 GBP2018-12-31
Officer
2004-03-08 ~ 2006-11-15
IIF 55 - Director → ME
2006-11-16 ~ 2018-11-01
IIF 39 - Director → ME
50
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-02-08
IIF 198 - Secretary → ME
51
FOOD SPECIALTIES TRADING LIMITED
03465374 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
541,413 GBP2018-03-31
Officer
2002-04-02 ~ 2002-11-19
IIF 10 - Director → ME
2002-05-23 ~ 2007-02-26
IIF 204 - Secretary → ME
52
FORNOVA UK LIMITED - now
GOLDENFEEDS UK LIMITED
- 2015-05-14
07535848FORNOVA UK LIMITED
- 2013-06-27
07535848 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
417,195 GBP2024-12-31
Officer
2011-02-21 ~ 2013-07-01
IIF 165 - Director → ME
53
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-12-22 ~ 2015-03-11
IIF 148 - Director → ME
54
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2004-01-15 ~ dissolved
IIF 33 - Director → ME
2004-01-15 ~ dissolved
IIF 196 - Secretary → ME
55
4 4 Emerald Court, Woodside Park Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2002-07-01 ~ dissolved
IIF 199 - Secretary → ME
56
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
57
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,152 EUR2016-11-30
Officer
2005-11-23 ~ 2007-04-13
IIF 86 - Director → ME
58
16 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 155 - Director → ME
59
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-158,640 EUR2015-08-31
Officer
2005-08-02 ~ 2007-04-13
IIF 38 - Director → ME
60
37-38 Long Acre, London
Dissolved Corporate (11 parents)
Equity (Company account)
-19,806 EUR2020-06-30
Officer
2002-06-24 ~ 2019-02-04
IIF 19 - Director → ME
61
37-38 Long Acre, London
Dissolved Corporate (3 parents)
Equity (Company account)
-282,389 GBP2021-12-31
Officer
2014-12-18 ~ 2019-02-04
IIF 147 - Director → ME
62
16 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ dissolved
IIF 87 - Director → ME
63
16 Dover Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 161 - Director → ME
64
37-38 Long Acre, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-7,509 GBP2023-05-01 ~ 2024-04-30
Officer
2007-01-15 ~ 2019-04-08
IIF 125 - Director → ME
2003-04-13 ~ 2006-11-15
IIF 62 - Director → ME
65
Omni House, 252 Belsize Road, London
Dissolved Corporate (5 parents)
Officer
2002-01-02 ~ dissolved
IIF 109 - Director → ME
66
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2007-02-08
IIF 135 - Director → ME
67
Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,888,474 GBP2024-09-30
Officer
1995-08-16 ~ 1995-10-03
IIF 153 - Director → ME
68
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2007-04-13
IIF 46 - Director → ME
69
HYDRO DRILLING OFFSHORE LIMITED
03790251 C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2015-01-01
IIF 74 - Director → ME
2015-01-14 ~ dissolved
IIF 16 - Director → ME
70
37-38 Long Acre, London
Dissolved Corporate (10 parents)
Equity (Company account)
3,011 GBP2024-11-30
Officer
2009-05-07 ~ 2019-02-06
IIF 116 - Director → ME
71
INGATE DEVELOPMENTS LIMITED - now
INGATE INVESTMENTS LIMITED
- 2015-03-14
08566134 24 Conduit Place, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,659,700 GBP2016-06-30
Officer
2013-06-12 ~ 2013-09-23
IIF 160 - Director → ME
72
3 Barrydene Oakleigh Road North, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-25 ~ now
IIF 168 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
73
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (11 parents)
Equity (Company account)
-28,296 GBP2017-01-31
Officer
2005-09-13 ~ 2006-11-28
IIF 29 - Director → ME
74
434 Croydon Road, Beckenham, Kent
Active Corporate (9 parents)
Equity (Company account)
-49,328 GBP2024-11-30
Officer
2002-01-01 ~ now
IIF 4 - Director → ME
75
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ 2007-02-08
IIF 89 - Director → ME
76
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (6 parents)
Officer
2003-12-05 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
77
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-398,469 EUR2024-01-31
Officer
2002-05-31 ~ 2007-02-08
IIF 119 - Director → ME
78
JONES CONCEPT AND CONSULTING LIMITED
05273189 95 Hayter Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-12,745 GBP2024-12-31
Officer
2004-10-29 ~ 2020-09-23
IIF 61 - Director → ME
79
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2,684,941 EUR2016-10-31
Officer
2005-11-24 ~ 2007-06-18
IIF 56 - Director → ME
80
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2004-02-01 ~ 2013-12-17
IIF 112 - Director → ME
81
LUCIAN ASSOCIATES LIMITED
- now 03203225SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-7,660,994 GBP2024-12-31
Officer
2003-12-19 ~ 2007-02-08
IIF 32 - Director → ME
82
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-491,680 EUR2024-04-30
Officer
2001-12-04 ~ 2006-11-15
IIF 50 - Director → ME
83
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,415,716 GBP2016-09-30
Officer
2002-05-31 ~ 2007-02-08
IIF 47 - Director → ME
2002-05-31 ~ 2007-02-08
IIF 195 - Secretary → ME
84
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Equity (Company account)
133,936 EUR2016-10-31
Officer
2002-05-31 ~ 2007-01-09
IIF 124 - Director → ME
85
Suite 12 4/5 Park Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 18 - Director → ME
86
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ dissolved
IIF 107 - Director → ME
87
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolved
IIF 14 - Director → ME
88
MDA DIRECT LIMITED - now
STIRLING ROMFORD LIMITED
- 2011-09-13
05102697 41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-07-12 ~ 2011-01-26
IIF 17 - Director → ME
89
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
93,149 GBP2024-10-31
Officer
2004-10-12 ~ 2006-11-24
IIF 115 - Director → ME
90
10 London Mews, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
3,248,812 EUR2020-12-31
Officer
2002-01-02 ~ 2018-11-05
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 173 - Right to appoint or remove directors → OE
91
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ 2007-06-18
IIF 95 - Director → ME
92
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2002-06-19 ~ dissolved
IIF 34 - Director → ME
93
SE.P.O. INVESTMENTS LIMITED
- 2004-12-08
03687613 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-04-13
IIF 20 - Director → ME
94
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2007-06-18
IIF 21 - Director → ME
95
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolved
IIF 163 - Director → ME
96
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2007-02-26
IIF 110 - Director → ME
97
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ dissolved
IIF 22 - Director → ME
98
NEW SOFT WEB LIMITED - 2001-05-22
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
38,894 EUR2016-03-31
Officer
2002-05-31 ~ 2007-02-08
IIF 66 - Director → ME
99
37-38 Long Acre, London
Dissolved Corporate (10 parents)
Equity (Company account)
66,888 EUR2021-03-31
Officer
2004-12-13 ~ 2019-02-05
IIF 75 - Director → ME
100
NEW ELECTRONIC SYSTEM LIMITED
- now 03496704NEW EAGLE SOFTWARE LIMITED - 2002-09-18
NEW ERA FILMS LIMITED - 1999-03-25
16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-26 ~ dissolved
IIF 73 - Director → ME
101
NEW PHOTOCATALYST SOLUTION LIMITED
- now 04005477M.S.R. MADISON STYLE REALTY LIMITED
- 2004-08-09
04005477 17 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-114,317 GBP2018-06-30
Officer
2002-01-02 ~ 2018-11-01
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 172 - Right to appoint or remove directors → OE
102
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-31 ~ 2007-04-13
IIF 117 - Director → ME
103
NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED
- now 04066487NOVAFIN FINANCIAL LIMITED
- 2005-09-15
04066487 17 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
3,969,478 EUR2021-09-30
Officer
2002-05-31 ~ 2019-01-08
IIF 92 - Director → ME
104
434 Croydon Road, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
61,640 GBP2023-07-31
Officer
2022-08-25 ~ 2022-12-15
IIF 1 - Director → ME
105
OPES INDUSTRIES LIMITED - now
MATIGNON PROPERTIES LIMITED
- 2012-08-02
07146941 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2010-02-04 ~ 2012-02-05
IIF 145 - Director → ME
106
OPES MRF 2013 LIMITED - now
OPES MERF 2013 LIMITED
- 2013-10-24
08729761 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (15 parents, 3 offsprings)
Profit/Loss (Company account)
-540,445 GBP2023-01-01 ~ 2023-12-31
Officer
2013-10-11 ~ 2013-10-24
IIF 2 - Director → ME
107
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
108
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2006-11-29
IIF 85 - Director → ME
2002-05-31 ~ 2006-11-29
IIF 200 - Secretary → ME
109
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (10 parents)
Equity (Company account)
-624,835 GBP2020-04-30
Officer
2007-07-06 ~ 2018-02-18
IIF 26 - Director → ME
110
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ 2007-04-13
IIF 28 - Director → ME
111
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2002-07-18 ~ 2007-02-08
IIF 105 - Director → ME
112
16 Dover Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ dissolved
IIF 83 - Director → ME
113
PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
07105806 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-15 ~ 2010-08-02
IIF 139 - Director → ME
IIF 144 - Director → ME
114
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Equity (Company account)
-41,023 EUR2018-01-31
Officer
2005-02-17 ~ 2007-04-13
IIF 106 - Director → ME
115
PREMIER AGGREGATES LIMITED
- now 01987630PREMIER SKIP HIRE LIMITED - 1994-06-06
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
2005-07-11 ~ 2006-06-01
IIF 53 - Director → ME
2008-06-11 ~ dissolved
IIF 190 - Secretary → ME
116
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 13 - Director → ME
117
The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-412,159 GBP2024-03-31
Officer
2012-03-28 ~ 2021-07-02
IIF 206 - Secretary → ME
118
QUALITY FORM PITT LIMITED
- now 03885508NEW TENDENCY TECHNOLOGIES LIMITED
- 2005-06-06
03885508 37-38 Long Acre, London, England
Active Corporate (12 parents)
Equity (Company account)
1,117,378 GBP2024-12-31
Officer
2002-01-02 ~ 2014-05-09
IIF 65 - Director → ME
119
RAPPRESENTANZE ITALIARREDO LIMITED
04738136 37-38 Long Acre, London
Active Corporate (10 parents)
Equity (Company account)
-445,249 GBP2024-09-30
Officer
2003-04-17 ~ 2019-02-07
IIF 72 - Director → ME
120
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ dissolved
IIF 189 - Secretary → ME
121
REAL DEVELOPMENT VALUE LIMITED
- now 05526281G & R ENTERTAINMENT LIMITED
- 2012-11-26
05526281 38 Craven Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-55,149 GBP2018-08-31
Officer
2005-09-12 ~ 2018-11-01
IIF 59 - Director → ME
122
10 London Mews, London, England
Active Corporate (12 parents)
Equity (Company account)
16,419,805 EUR2023-12-31
Officer
2002-05-31 ~ 2007-04-13
IIF 64 - Director → ME
2011-02-01 ~ 2018-11-07
IIF 140 - Director → ME
123
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-158,154 GBP2016-02-28
Officer
2002-05-31 ~ 2005-09-30
IIF 41 - Director → ME
124
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
25,877 EUR2017-12-31
Officer
2002-01-02 ~ 2007-02-26
IIF 134 - Director → ME
125
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
5,112 EUR2015-07-31
Officer
2002-01-02 ~ 2007-02-26
IIF 52 - Director → ME
126
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 164 - Director → ME
127
Devonshire House, Manor Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
-8,091 GBP2024-12-31
Officer
2020-09-30 ~ 2021-09-10
IIF 158 - Director → ME
128
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-62,444 EUR2022-12-31
Officer
2002-05-31 ~ 2007-02-26
IIF 25 - Director → ME
129
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Equity (Company account)
-242,746 EUR2017-06-30
Officer
2002-01-02 ~ 2007-01-11
IIF 93 - Director → ME
130
SAN CARLO (INTERNATIONAL) LIMITED
04004210 16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-01 ~ dissolved
IIF 40 - Director → ME
131
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (14 parents)
Equity (Company account)
537,077 GBP2020-04-30
Officer
2005-05-01 ~ 2018-02-18
IIF 114 - Director → ME
132
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolved
IIF 159 - Director → ME
133
10 London Mews, London
Active Corporate (8 parents)
Equity (Company account)
-356,807 EUR2024-12-31
Officer
2003-12-11 ~ 2020-06-30
IIF 113 - Director → ME
134
Downs Cottage, 2 The Close, East Dean, East Sussex
Active Corporate (7 parents)
Equity (Company account)
68,143 GBP2024-12-31
Officer
2009-01-29 ~ now
IIF 9 - Director → ME
2009-01-22 ~ 2009-01-22
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
135
SINPHONY CREATION LIMITED
- now 03342216WORLD HOLIDAYS COMPANY LIMITED
- 2002-02-25
03342216 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2013-12-17
IIF 111 - Director → ME
136
COFID ACCOUNTANCY SERVICES LIMITED
- 2019-01-10
09256370EUROPE GROUND SERVICES LIMITED
- 2014-11-27
09256370 Suite 112 23 King Street, London, London
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-193,111 GBP2020-07-31
Officer
2003-02-24 ~ 2004-03-01
IIF 58 - Director → ME
138
SPEEDRACE MANAGEMENT SERVICES LIMITED
05683438 4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (6 parents)
Equity (Company account)
16,960 GBP2020-01-31
Officer
2006-01-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
139
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-288,090 GBP2024-12-31
Officer
2002-01-02 ~ 2010-11-04
IIF 68 - Director → ME
140
STAFFORD STREET MANAGEMENT COMPANY LIMITED
04026993 3 Barrydene Oakleigh Road North, London, England
Active Corporate (7 parents)
Equity (Company account)
5,717 GBP2024-03-31
Officer
2002-07-01 ~ now
IIF 3 - Director → ME
141
16 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 162 - Director → ME
142
Studio 3, 92 Lots Road, London
Active Corporate (10 parents)
Equity (Company account)
-138,316 GBP2025-06-30
Officer
2002-01-02 ~ 2006-11-30
IIF 37 - Director → ME
143
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-05 ~ dissolved
IIF 99 - Director → ME
144
10 London Mews, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
-75,931 GBP2022-04-30
Officer
2016-10-11 ~ dissolved
IIF 11 - Director → ME
145
BBK INTERNATIONAL LIMITED
- 2016-03-10
05762310 C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
2006-03-30 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Right to appoint or remove directors → OE
146
SYNERGY BUSINESS PARTICIPATION LIMITED
06917052 C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ dissolved
IIF 126 - Director → ME
147
SYSTEMA ART TRADING LIMITED
- now 04738771SYSTEMA TRADING LIMITED
- 2006-05-19
04738771 C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-04-17 ~ 2007-08-01
IIF 128 - Director → ME
2011-11-14 ~ dissolved
IIF 208 - Secretary → ME
148
T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED
03013235 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2007-01-17
IIF 60 - Director → ME
149
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 49 - Director → ME
150
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Equity (Company account)
51,902 EUR2016-11-30
Officer
2002-01-02 ~ 2007-02-26
IIF 97 - Director → ME
151
TEXTILE ART INVESTMENTS LIMITED
07679160 C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 167 - Director → ME
152
TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED
05237406 C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 35 - Director → ME
153
TEXTILES FIBRES LIMITED - now
TEXTILES CONNECTIONS LIMITED
- 2012-06-19
04456161 50 Jermyn Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
855 EUR2018-03-31
Officer
2002-06-06 ~ 2007-02-26
IIF 88 - Director → ME
154
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-748 EUR2019-05-31
Officer
2003-11-01 ~ 2004-01-07
IIF 103 - Director → ME
155
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,155 GBP2015-12-31
Officer
2007-03-15 ~ dissolved
IIF 96 - Director → ME
156
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-19,316 GBP2024-09-30
Officer
2002-01-02 ~ 2007-02-26
IIF 7 - Director → ME
157
4 Emerald Court Woodide Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ dissolved
IIF 71 - Director → ME
159
50 Jermyn Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
256,521 EUR2016-03-31
Officer
2002-01-02 ~ 2007-02-26
IIF 94 - Director → ME
160
10 London Mews, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,683,466 GBP2023-11-30
Officer
2011-02-01 ~ 2018-11-07
IIF 141 - Director → ME
2003-03-20 ~ 2007-04-13
IIF 77 - Director → ME
161
37-38 Long Acre, London
Active Corporate (8 parents)
Equity (Company account)
11,306 GBP2024-03-31
Officer
2002-05-31 ~ 2019-02-11
IIF 76 - Director → ME
162
C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-09 ~ dissolved
IIF 136 - Director → ME
163
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-06-21 ~ 2006-07-31
IIF 84 - Director → ME
164
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-124,816 EUR2022-06-30
Officer
2002-01-02 ~ 2007-01-09
IIF 78 - Director → ME
165
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-159,583 EUR2016-12-31
Officer
2002-09-30 ~ 2007-02-26
IIF 48 - Director → ME
166
16 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-02 ~ dissolved
IIF 31 - Director → ME
167
WORLDWIDE CLAIMS & SERVICES LIMITED
04500682 37-38 Long Acre, London
Dissolved Corporate (10 parents)
Equity (Company account)
73,736 EUR2022-09-30
Officer
2002-08-01 ~ 2019-02-05
IIF 24 - Director → ME
168
WORPHMED WORLD ORPHAN MEDICINES LIMITED - now
RANIPHARMA LIMITED
- 2016-12-21
03165707 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
-461,882 USD2018-12-31
Officer
2002-01-02 ~ 2007-02-26
IIF 133 - Director → ME
169
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
170
ZED P RETAIL INTERNATIONAL LIMITED
05616008 16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-08 ~ dissolved
IIF 67 - Director → ME