1
AMBERLEY ADHESIVE LABELS LIMITED - 2004-05-04 Appointment / Control
Team House, Shaftesbury Lane, Blandford Forum, Dorset
Dissolved Corporate (3 parents)
Officer
1997-01-15 ~ 2000-07-14
IIF 188 - Secretary → ME
2
- now Appointment / Control CIVIGROUP LIMITED - 2002-03-15
JAVA CONSULTING LIMITED - 1999-10-26
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-156,514 EUR2022-12-31
Officer
2002-05-20 ~ 2007-01-17
IIF 91 - Director → ME
3
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 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
3rd & 4th Floor 21 Upper Brook Street, London, England
Active Corporate (4 parents)
Officer
2003-04-25 ~ 2007-11-19
IIF 191 - Secretary → ME
5
- now Appointment / Control KATRIM - STELLA LIMITED - 1997-06-25
10 London Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,505,694 USD2024-09-30
Officer
2002-05-21 ~ 2007-01-17
IIF 6 - Director → ME
6
BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28 Appointment / Control
MILLBO TECH LIMITED - 2004-07-22 Appointment / Control
37-38 Long Acre, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,400,833 GBP2023-12-31
Officer
2002-01-02 ~ 2007-01-17
IIF 98 - Director → ME
7
10 London Mews, London, England
Active Corporate (1 parent)
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
8
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-206,233 EUR2018-06-30
Officer
2002-05-31 ~ 2007-06-18
IIF 108 - Director → ME
9
37-38 Long Acre, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
306,284 EUR2019-03-31
Officer
2010-04-26 ~ 2019-02-28
IIF 207 - Secretary → ME
10
- now Appointment / Control NEWINCCO 329 LIMITED - 2004-01-22
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) 4th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2004-01-23 ~ 2014-06-17
IIF 192 - Secretary → ME
11
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2007-06-18
IIF 90 - Director → ME
12
Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-16 ~ 2010-08-02
IIF 142 - Director → ME
IIF 137 - Director → ME
13
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (2 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
14
Viglen House, Suite 123, Alperton Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-05-21 ~ 2007-04-13
IIF 121 - Director → ME
15
15 Northfields Prospect, Northfields, London, England
Active Corporate (1 parent)
Equity (Company account)
-93,929 GBP2020-12-31
Officer
2006-01-05 ~ 2014-02-14
IIF 123 - Director → ME
16
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (1 parent)
Equity (Company account)
303,682 GBP2018-09-30
Officer
1995-08-16 ~ 1995-10-09
IIF 154 - Director → ME
17
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-42,116 EUR2015-11-30
Officer
2005-11-10 ~ 2007-04-13
IIF 132 - Director → ME
18
Studio 3, 92 Lots Road, London
Active Corporate (3 parents)
Equity (Company account)
-488,137 GBP2024-07-31
Officer
2002-11-26 ~ 2007-08-28
IIF 80 - Director → ME
19
16 Stirling Road, Office 2c, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
327,300 GBP2024-09-30
Officer
2002-01-02 ~ 2006-11-14
IIF 122 - Director → ME
20
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,330 EUR2016-10-31
Officer
2002-05-21 ~ 2007-01-17
IIF 203 - Secretary → ME
21
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (3 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
22
- now Appointment / Control DIXTON RACING-CARS LIMITED - 2000-03-30
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2002-05-31 ~ 2007-01-17
IIF 81 - Director → ME
23
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
78,580 GBP2023-01-01 ~ 2023-12-31
Officer
2004-01-08 ~ 2007-04-13
IIF 131 - Director → ME
24
EFFERRE CONSULTING LIMITED - 2004-04-15 Appointment / Control
10 London Mews, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
75,081 EUR2023-07-01 ~ 2024-06-30
Officer
2002-01-02 ~ 2004-03-29
IIF 70 - Director → ME
25
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
106,104 EUR2023-11-30
Officer
2002-11-07 ~ 2007-06-18
IIF 42 - Director → ME
26
Building 2 30 Friern Park, London, England
Active Corporate (2 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
27
10 London Mews, Paddington, London
Active Corporate (1 parent)
Equity (Company account)
-18,255 GBP2024-02-28
Officer
2011-03-09 ~ 2013-03-15
IIF 152 - Director → ME
28
- now Appointment / Control EULAND TELECOM LIMITED - 2001-03-27
16 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-31 ~ 2004-04-08
IIF 201 - Secretary → ME
29
Studio 3 92 Lots Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
824,776 EUR2015-07-31
Officer
2002-05-20 ~ 2002-07-15
IIF 127 - Director → ME
30
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
112,516 EUR2021-05-31
Officer
2003-05-06 ~ 2007-01-17
IIF 63 - Director → ME
31
- now Appointment / Control FAMOUS PLC - 2007-03-23 Appointment / Control
K Block Cobbold Road, Willesden, London
Active Corporate (2 parents)
Equity (Company account)
23,289 GBP2024-03-31
Officer
2002-07-01 ~ 2007-04-01
IIF 5 - Director → ME
32
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-02 ~ 2003-04-01
IIF 43 - Director → ME
33
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2002-09-02 ~ 2006-11-29
IIF 36 - Director → ME
34
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 57 - Director → ME
35
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (2 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
36
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2002-01-02 ~ 2007-02-08
IIF 198 - Secretary → ME
37
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 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
38
GOLDENFEEDS UK LIMITED - 2015-05-14 Appointment / Control
FORNOVA UK LIMITED - 2013-06-27 Appointment / Control
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
417,195 GBP2024-12-31
Officer
2011-02-21 ~ 2013-07-01
IIF 165 - Director → ME
39
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ 2015-03-11
IIF 148 - Director → ME
40
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,152 EUR2016-11-30
Officer
2005-11-23 ~ 2007-04-13
IIF 86 - Director → ME
41
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-158,640 EUR2015-08-31
Officer
2005-08-02 ~ 2007-04-13
IIF 38 - Director → ME
42
37-38 Long Acre, London
Dissolved Corporate (2 parents)
Equity (Company account)
-19,806 EUR2020-06-30
Officer
2002-06-24 ~ 2019-02-04
IIF 19 - Director → ME
43
37-38 Long Acre, London
Dissolved Corporate (2 parents)
Equity (Company account)
-282,389 GBP2021-12-31
Officer
2014-12-18 ~ 2019-02-04
IIF 147 - Director → ME
44
37-38 Long Acre, London, United Kingdom
Active Corporate (4 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
45
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2006-01-01 ~ 2007-02-08
IIF 135 - Director → ME
46
Second Floor, 34 Lime Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,888,474 GBP2024-09-30
Officer
1995-08-16 ~ 1995-10-03
IIF 153 - Director → ME
47
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2006-01-31 ~ 2007-04-13
IIF 46 - Director → ME
48
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (2 parents)
Officer
2002-01-02 ~ 2015-01-01
IIF 74 - Director → ME
49
37-38 Long Acre, London
Dissolved Corporate (2 parents)
Equity (Company account)
3,011 GBP2024-11-30
Officer
2009-05-07 ~ 2019-02-06
IIF 116 - Director → ME
50
INGATE INVESTMENTS LIMITED - 2015-03-14 Appointment / Control
24 Conduit Place, London
Dissolved Corporate (2 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
51
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (5 parents)
Equity (Company account)
-28,296 GBP2017-01-31
Officer
2005-09-13 ~ 2006-11-28
IIF 29 - Director → ME
52
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2004-01-21 ~ 2007-02-08
IIF 89 - Director → ME
53
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-398,469 EUR2024-01-31
Officer
2002-05-31 ~ 2007-02-08
IIF 119 - Director → ME
54
95 Hayter Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,745 GBP2024-12-31
Officer
2004-10-29 ~ 2020-09-23
IIF 61 - Director → ME
55
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (4 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
56
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2004-02-01 ~ 2013-12-17
IIF 112 - Director → ME
57
- now Appointment / Control SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,660,994 GBP2024-12-31
Officer
2003-12-19 ~ 2007-02-08
IIF 32 - Director → ME
58
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-491,680 EUR2024-04-30
Officer
2001-12-04 ~ 2006-11-15
IIF 50 - Director → ME
59
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (3 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
60
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Equity (Company account)
133,936 EUR2016-10-31
Officer
2002-05-31 ~ 2007-01-09
IIF 124 - Director → ME
61
STIRLING ROMFORD LIMITED - 2011-09-13 Appointment / Control
41 Walsingham Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-07-12 ~ 2011-01-26
IIF 17 - Director → ME
62
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
93,149 GBP2024-10-31
Officer
2004-10-12 ~ 2006-11-24
IIF 115 - Director → ME
63
10 London Mews, London, England
Dissolved Corporate (2 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
64
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2004-10-25 ~ 2007-06-18
IIF 95 - Director → ME
65
- now Appointment / Control SE.P.O. INVESTMENTS LIMITED - 2004-12-08 Appointment / Control
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2002-01-02 ~ 2007-04-13
IIF 20 - Director → ME
66
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2002-05-31 ~ 2007-06-18
IIF 21 - Director → ME
67
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2002-10-31 ~ 2007-02-26
IIF 110 - Director → ME
68
- now Appointment / Control NEW SOFT WEB LIMITED - 2001-05-22
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
38,894 EUR2016-03-31
Officer
2002-05-31 ~ 2007-02-08
IIF 66 - Director → ME
69
37-38 Long Acre, London
Dissolved Corporate (3 parents)
Equity (Company account)
66,888 EUR2021-03-31
Officer
2004-12-13 ~ 2019-02-05
IIF 75 - Director → ME
70
- now Appointment / Control M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09 Appointment / Control
17 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
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
71
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ 2007-04-13
IIF 117 - Director → ME
72
- now Appointment / Control NOVAFIN FINANCIAL LIMITED - 2005-09-15 Appointment / Control
17 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,969,478 EUR2021-09-30
Officer
2002-05-31 ~ 2019-01-08
IIF 92 - Director → ME
73
434 Croydon Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,640 GBP2023-07-31
Officer
2022-08-25 ~ 2022-12-15
IIF 1 - Director → ME
74
MATIGNON PROPERTIES LIMITED - 2012-08-02 Appointment / Control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2012-02-05
IIF 145 - Director → ME
75
OPES MERF 2013 LIMITED - 2013-10-24 Appointment / Control
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-540,445 GBP2023-01-01 ~ 2023-12-31
Officer
2013-10-11 ~ 2013-10-24
IIF 2 - Director → ME
76
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2002-05-31 ~ 2006-11-29
IIF 85 - Director → ME
2002-05-31 ~ 2006-11-29
IIF 200 - Secretary → ME
77
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Equity (Company account)
-624,835 GBP2020-04-30
Officer
2007-07-06 ~ 2018-02-18
IIF 26 - Director → ME
78
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ 2007-04-13
IIF 28 - Director → ME
79
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2002-07-18 ~ 2007-02-08
IIF 105 - Director → ME
80
Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ 2010-08-02
IIF 139 - Director → ME
IIF 144 - Director → ME
81
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Equity (Company account)
-41,023 EUR2018-01-31
Officer
2005-02-17 ~ 2007-04-13
IIF 106 - Director → ME
82
- now Appointment / Control PREMIER SKIP HIRE LIMITED - 1994-06-06
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2006-06-01
IIF 53 - Director → ME
83
The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-412,159 GBP2024-03-31
Officer
2012-03-28 ~ 2021-07-02
IIF 206 - Secretary → ME
84
- now Appointment / Control PITT LIMITED - 2014-03-25 Appointment / Control
NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06 Appointment / Control
37-38 Long Acre, London, England
Active Corporate (3 parents)
Equity (Company account)
1,117,378 GBP2024-12-31
Officer
2002-01-02 ~ 2014-05-09
IIF 65 - Director → ME
85
37-38 Long Acre, London
Active Corporate (3 parents)
Equity (Company account)
-445,249 GBP2024-09-30
Officer
2003-04-17 ~ 2019-02-07
IIF 72 - Director → ME
86
- now Appointment / Control G & R ENTERTAINMENT LIMITED - 2012-11-26 Appointment / Control
PLACENEAR LIMITED - 2005-09-14 Appointment / Control
38 Craven Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-55,149 GBP2018-08-31
Officer
2005-09-12 ~ 2018-11-01
IIF 59 - Director → ME
87
10 London Mews, London, England
Active Corporate (3 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
88
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-158,154 GBP2016-02-28
Officer
2002-05-31 ~ 2005-09-30
IIF 41 - Director → ME
89
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
25,877 EUR2017-12-31
Officer
2002-01-02 ~ 2007-02-26
IIF 134 - Director → ME
90
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,112 EUR2015-07-31
Officer
2002-01-02 ~ 2007-02-26
IIF 52 - Director → ME
91
Devonshire House, Manor Way, Borehamwood, Herts, England
Active Corporate (2 parents)
Equity (Company account)
-8,091 GBP2024-12-31
Officer
2020-09-30 ~ 2021-09-10
IIF 158 - Director → ME
92
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-62,444 EUR2022-12-31
Officer
2002-05-31 ~ 2007-02-26
IIF 25 - Director → ME
93
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Equity (Company account)
-242,746 EUR2017-06-30
Officer
2002-01-02 ~ 2007-01-11
IIF 93 - Director → ME
94
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
537,077 GBP2020-04-30
Officer
2005-05-01 ~ 2018-02-18
IIF 114 - Director → ME
95
10 London Mews, London
Active Corporate (1 parent)
Equity (Company account)
-356,807 EUR2024-12-31
Officer
2003-12-11 ~ 2020-06-30
IIF 113 - Director → ME
96
Downs Cottage, 2 The Close, East Dean, East Sussex
Active Corporate (2 parents)
Equity (Company account)
68,143 GBP2024-12-31
Officer
2009-01-22 ~ 2009-01-22
IIF 129 - Director → ME
97
- now Appointment / Control WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25 Appointment / Control
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2002-01-02 ~ 2013-12-17
IIF 111 - Director → ME
98
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-193,111 GBP2020-07-31
Officer
2003-02-24 ~ 2004-03-01
IIF 58 - Director → ME
99
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-288,090 GBP2024-12-31
Officer
2002-01-02 ~ 2010-11-04
IIF 68 - Director → ME
100
Studio 3, 92 Lots Road, London
Active Corporate (3 parents)
Equity (Company account)
-138,316 GBP2025-06-30
Officer
2002-01-02 ~ 2006-11-30
IIF 37 - Director → ME
101
- now Appointment / Control SYSTEMA TRADING LIMITED - 2006-05-19 Appointment / Control
C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-04-17 ~ 2007-08-01
IIF 128 - Director → ME
102
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2002-01-02 ~ 2007-01-17
IIF 60 - Director → ME
103
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 49 - Director → ME
104
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (3 parents)
Equity (Company account)
51,902 EUR2016-11-30
Officer
2002-01-02 ~ 2007-02-26
IIF 97 - Director → ME
105
TEXTILES CONNECTIONS LIMITED - 2012-06-19 Appointment / Control
50 Jermyn Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
855 EUR2018-03-31
Officer
2002-06-06 ~ 2007-02-26
IIF 88 - Director → ME
106
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-748 EUR2019-05-31
Officer
2003-11-01 ~ 2004-01-07
IIF 103 - Director → ME
107
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-19,316 GBP2024-09-30
Officer
2002-01-02 ~ 2007-02-26
IIF 7 - Director → ME
108
50 Jermyn Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
256,521 EUR2016-03-31
Officer
2002-01-02 ~ 2007-02-26
IIF 94 - Director → ME
109
10 London Mews, London, England
Active Corporate (2 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
110
37-38 Long Acre, London
Active Corporate (3 parents)
Equity (Company account)
11,306 GBP2024-03-31
Officer
2002-05-31 ~ 2019-02-11
IIF 76 - Director → ME
111
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-06-21 ~ 2006-07-31
IIF 84 - Director → ME
112
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-124,816 EUR2022-06-30
Officer
2002-01-02 ~ 2007-01-09
IIF 78 - Director → ME
113
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-159,583 EUR2016-12-31
Officer
2002-09-30 ~ 2007-02-26
IIF 48 - Director → ME
114
37-38 Long Acre, London
Dissolved Corporate (2 parents)
Equity (Company account)
73,736 EUR2022-09-30
Officer
2002-08-01 ~ 2019-02-05
IIF 24 - Director → ME
115
RANIPHARMA LIMITED - 2016-12-21 Appointment / Control
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-461,882 USD2018-12-31
Officer
2002-01-02 ~ 2007-02-26
IIF 133 - Director → ME