1
HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-06-20
IIF 44 - Director → ME
2
AVANTA VICTORIA STREET LIMITED - 2016-05-13
STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (5 parents)
Officer
2005-03-31 ~ 2016-05-11
IIF 66 - Director → ME
3
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2009-12-10 ~ 2016-09-09
IIF 32 - Director → ME
4
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2010-03-11 ~ 2016-09-09
IIF 31 - Director → ME
5
AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ 2016-09-09
IIF 75 - Director → ME
6
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2007-03-08 ~ 2016-09-09
IIF 37 - Director → ME
2007-03-08 ~ 2007-03-23
IIF 2 - Secretary → ME
7
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-06-20 ~ 2016-09-09
IIF 69 - Director → ME
8
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2016-09-09
IIF 64 - Director → ME
9
SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-06-20 ~ 2016-09-09
IIF 73 - Director → ME
10
BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2016-09-09
IIF 76 - Director → ME
11
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC - 2014-06-11
TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-31 ~ 2016-09-09
IIF 47 - Director → ME
12
AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2007-12-06
IIF 4 - Secretary → ME
13
CALLEGER LIMITED - 2006-07-14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ 2007-01-10
IIF 9 - Director → ME
14
AVANTA PROPERTIES LIMITED - 2013-07-22
Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (5 parents)
Officer
2007-04-26 ~ 2007-06-01
IIF 3 - Secretary → ME
15
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-17 ~ 2016-09-09
IIF 48 - Director → ME
16
KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 59 - Director → ME
17
MISLEX (506) LIMITED - 2006-12-07
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-12-20 ~ 2016-09-09
IIF 39 - Director → ME
18
1 Finsbury Avenue, Unit 2h, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2021-07-01 ~ 2023-02-28
IIF 24 - Director → ME
19
ESSENSYS LTD - 2019-05-17
1 Finsbury Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-09 ~ 2023-02-28
IIF 21 - Director → ME
20
ESSENSYS LIMITED - 2019-05-17
ESSENSYS GROUP LIMITED - 2019-05-17
1 Finsbury Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-01-22 ~ 2023-02-28
IIF 25 - Director → ME
21
60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
252,331 GBP2023-03-31
Officer
2004-11-19 ~ 2006-12-31
IIF 11 - Director → ME
22
AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2007-12-06
IIF 1 - Secretary → ME
23
AVANTA HARROW LIMITED - 2013-07-22
Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ 2019-03-05
IIF 36 - Director → ME
24
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 40 - Director → ME
25
RJMETIS LTD - 2014-11-18
R J METIS LTD - 2013-10-16
METIS SOLUTIONS LIMITED - 2003-01-28
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ 2023-02-28
IIF 22 - Director → ME
26
KINGSHOTT HOLDINGS LIMITED - 2003-07-25
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 43 - Director → ME
27
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 41 - Director → ME
28
MAIDENCRAIG CONSORT LIMITED - 2009-12-16
93 George Street, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-17 ~ 2016-09-09
IIF 14 - Director → ME
29
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 42 - Director → ME
30
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-17 ~ 2016-09-09
IIF 62 - Director → ME
31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 56 - Director → ME
32
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 51 - Director → ME
33
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 60 - Director → ME
34
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 54 - Director → ME
35
1 Burwood Place, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 57 - Director → ME
36
Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
Active Corporate (1 parent)
Equity (Company account)
-140,236 GBP2024-08-31
Officer
2011-08-03 ~ 2012-06-08
IIF 34 - Director → ME
37
INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
SHARP PRODUCTIONS LIMITED - 2005-08-18
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-08-23 ~ 2006-10-13
IIF 8 - Director → ME
38
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 46 - Director → ME
39
WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 58 - Director → ME
40
AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
Lillibrooke Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2008-01-31 ~ 2013-07-01
IIF 65 - Director → ME
41
COBCO 649 LIMITED - 2004-09-16
68 Grange Road West, Birkenhead, Merseyside
Active Corporate (5 parents)
Officer
2004-08-27 ~ 2007-05-25
IIF 7 - Director → ME
2004-08-27 ~ 2007-05-25
IIF 13 - Secretary → ME
42
MERCHANT SPV II LIMITED - 2008-01-18
MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (3 parents)
Officer
2006-08-21 ~ 2007-01-10
IIF 10 - Director → ME
43
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ 2016-09-09
IIF 30 - Director → ME
44
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2016-09-09
IIF 61 - Director → ME
45
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ 2023-02-28
IIF 28 - Director → ME
46
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-40,732 GBP2022-07-31
Officer
2018-02-12 ~ 2023-02-28
IIF 23 - Director → ME
47
43 Manchester Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
215,254 GBP2024-12-31
Officer
2005-09-07 ~ 2009-10-29
IIF 6 - Director → ME