1
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ 2011-05-22
IIF 10 - Director → ME
2
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Officer
2009-02-14 ~ 2013-02-15
IIF 14 - Director → ME
3
ASKV TRADING LTD - now
Unit 3 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,235,314 GBP2024-09-30
Officer
2012-09-17 ~ 2013-07-05
IIF 11 - Director → ME
4
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ 2011-10-22
IIF 16 - Director → ME
5
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ 2011-10-03
IIF 31 - Director → ME
6
FUTURE FINANCIAL CENTRE LLP
- 2008-07-01
OC338142 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-06-18 ~ 2009-04-01
IIF 66 - LLP Designated Member → ME
7
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-20 ~ 2012-01-19
IIF 36 - Director → ME
8
MACHINE SUPPLIER LIMITED
- 2009-07-31
06245061 Unit 3, 6/7 St. Mary At Hill, London, United Kingdom
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
164,956 GBP2020-05-31
Officer
2007-05-17 ~ 2009-08-12
IIF 6 - Director → ME
2007-05-11 ~ 2007-05-16
IIF 67 - Director → ME
9
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2011-07-17
IIF 26 - Director → ME
10
EP MANAGEMENT & CONSULTING LIMITED
07440803 Office 14 10-12 Baches Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,682 GBP2017-11-30
Officer
2010-11-16 ~ 2011-11-16
IIF 55 - Director → ME
11
EURO SPORTS TRADING LIMITED - now
EURO CONSULTANCY SERVICES LIMITED
- 2011-07-20
04549427WORLDWIDE BUSINESS OUTSOURCING LIMITED - 2007-02-19
SUNNY DAY DESIGN LIMITED - 2006-12-08
Nkp House 3rd Floor Front, 93-95 Borough High Street, London
Dissolved Corporate (15 parents)
Officer
2009-02-11 ~ 2009-03-03
IIF 19 - Director → ME
12
EUROPEAN CAPITAL INVESTMENT LIMITED
06590170 Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
2008-05-12 ~ 2013-05-12
IIF 24 - Director → ME
13
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Officer
2008-09-19 ~ 2012-01-01
IIF 8 - Director → ME
14
FINALYST CONSULTANCY LTD - now
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-12-05 ~ 2007-12-05
IIF 56 - Director → ME
15
FREE ENERGIES NOUVELLES ASSOCIES LIMITED
06684260 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-29 ~ 2009-12-02
IIF 7 - Director → ME
16
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (4 parents, 77 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2025-01-31
Officer
2008-01-03 ~ 2012-01-03
IIF 50 - Director → ME
17
128 City Road, London, England
Liquidation Corporate (13 parents)
Equity (Company account)
-10,888,291 USD2021-12-31
Officer
2004-01-12 ~ 2004-11-16
IIF 49 - Director → ME
18
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Officer
2008-06-23 ~ 2013-06-23
IIF 21 - Director → ME
19
BRICKFORD SERVICES LIMITED
- 2006-01-26
05044183 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-17 ~ dissolved
IIF 44 - Director → ME
2006-01-26 ~ 2006-12-01
IIF 57 - Director → ME
20
GLOBAL BUSINESS INCORP LIMITED - now
IT SOFTWARE DISTRIBUTORS LIMITED
- 2009-02-23
04890700GLOBAL INCORP LIMITED
- 2008-04-24
04890700UK ACTING AGENCY LIMITED - 2006-09-20
Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
49,813 GBP2017-06-30
Officer
2008-01-07 ~ 2011-02-02
IIF 45 - Director → ME
21
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Officer
2008-09-02 ~ 2013-09-01
IIF 2 - Director → ME
22
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-01-31
Officer
2008-01-04 ~ 2013-01-04
IIF 54 - Director → ME
23
PROCONSULTICO LTD - 2015-12-18
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
48,527 GBP2024-03-31
Person with significant control
2016-07-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
GRESCOR LIMITED - now
EURO ASIAN TRADE LIMITED
- 2012-08-03
06354486 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-08-28 ~ 2012-01-03
IIF 43 - Director → ME
25
HAVILA PROPERTIES AND INVESTMENTS LTD. - now
HAVILA PARTNERS LIMITED
- 2021-09-01
05643607 4 Princes Street, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,259 GBP2024-12-31
Officer
2010-06-10 ~ 2011-12-03
IIF 35 - Director → ME
26
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,075 GBP2024-12-31
Officer
2006-11-02 ~ 2010-02-16
IIF 41 - Director → ME
2003-09-25 ~ 2006-03-08
IIF 46 - Director → ME
27
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-04-30
Officer
2008-04-04 ~ 2013-04-04
IIF 29 - Director → ME
28
HIGHWAY & TRAFFIC STUDIES LIMITED
06758249 Unit 3, 6/7 St. Mary At Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,857 GBP2021-11-30
Officer
2008-11-25 ~ 2010-02-25
IIF 17 - Director → ME
29
INTER COMPANY REAL FINANCIAL LIMITED
06697043 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ 2010-12-10
IIF 4 - Director → ME
2011-01-01 ~ 2011-09-15
IIF 12 - Director → ME
30
KENSINGTON ASSOCIATES UK LIMITED
03636135 4th Floor Lawford House, Albert Place, London
Dissolved Corporate (6 parents)
Officer
2003-09-04 ~ 2009-08-07
IIF 53 - Director → ME
31
Kestrel House, Primett Road, Stevenage, Herts.
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-06-19 ~ 2007-09-12
IIF 58 - Director → ME
32
M.C.M.C. (MANAGEMENT CONSULTING & MARKETING COMMUNICATION) PRODUCTION LIMITED
04570699 4th Floor Lawford House, Albert Place, London
Dissolved Corporate (6 parents)
Officer
2004-03-01 ~ 2009-10-12
IIF 39 - Director → ME
33
5 Jupiter House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (9 parents)
Officer
2004-03-05 ~ 2005-03-18
IIF 47 - Director → ME
34
MARKETING & TECHNOLOGY FUTURE LIMITED
04702510 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-05-09 ~ 2012-03-19
IIF 42 - Director → ME
35
15 Stopher House, Webber Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ 2012-01-09
IIF 37 - Director → ME
36
C/o Lsg Solicitors, 35 Piccadilly, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-12 ~ 2007-03-29
IIF 52 - Director → ME
37
MOUNTAIN GLOBAL FINANCIAL LLP
- now OC349841FARSIGHT CONSULTANCY LLP
- 2010-02-11
OC349841 Nkp House 3rd Floor Front, 93-95 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-04 ~ 2010-04-22
IIF 62 - LLP Designated Member → ME
38
MULTIMEDIA BUSINESS SERVICES LIMITED
03770246 Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-06-18 ~ 2010-10-28
IIF 15 - Director → ME
39
8 Barnfield Hill Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-19 ~ 2013-01-01
IIF 34 - Director → ME
40
NET VALUE-INTERNET MARKETING & TECHNOLOGY LLP
OC312761 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-02-12 ~ 2012-01-09
IIF 61 - LLP Designated Member → ME
41
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Officer
2008-09-18 ~ 2013-03-01
IIF 3 - Director → ME
42
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ 2008-08-01
IIF 20 - Director → ME
43
Nkp House 3rd Floor Front, 93-95 Borough High Street, London
Dissolved Corporate (6 parents)
Officer
2011-10-12 ~ 2012-02-01
IIF 65 - LLP Designated Member → ME
44
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (10 parents)
Officer
2011-02-15 ~ 2011-06-15
IIF 13 - Director → ME
2008-07-01 ~ 2010-03-02
IIF 33 - Director → ME
45
NORMAN BUTLER CONSULTANCY LIMITED
04976076 Third Floor, 207 Regent Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2003-11-25 ~ 2005-04-20
IIF 51 - Director → ME
46
OMNISEND LIMITED - now
SOUNDEST LIMITED - 2019-05-01
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Active Corporate (10 parents)
Equity (Company account)
771,373 GBP2019-12-31
Officer
2009-03-31 ~ 2010-04-01
IIF 22 - Director → ME
47
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-16 ~ 2010-04-28
IIF 9 - Director → ME
48
PROPERTY AND REAL ESTATE AGENT LIMITED
06681793 Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-08-31
Officer
2008-08-27 ~ 2013-03-01
IIF 5 - Director → ME
49
STURDY INVESTMENTS LIMITED - 2004-01-07
3rd Floor Front Nkp House, 93-95 Borough High Street, London
Dissolved Corporate (9 parents)
Officer
2009-05-01 ~ 2011-01-01
IIF 18 - Director → ME
50
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,517 GBP2024-12-31
Officer
2003-09-25 ~ 2010-01-01
IIF 38 - Director → ME
51
7 Rosse Gardens, Desvignes Drive, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 30 - Director → ME
52
STERIBAG INTERNATIONAL LLP - now
Kestrel House, Primett Road, Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-10-17 ~ 2009-02-01
IIF 64 - LLP Designated Member → ME
53
STERIGERMS INTERNATIONAL LLP
- now OC303342PRONTEX INVESTMENTS LLP
- 2008-09-17
OC303342 Kestrel House, Primett Road, Stevenage, Herts.
Dissolved Corporate (6 parents)
Officer
2005-10-17 ~ 2009-02-01
IIF 63 - LLP Designated Member → ME
54
Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2008-05-23 ~ 2013-03-01
IIF 32 - Director → ME
55
STREETS OF ROCKS INVESTMENTS LIMITED
07462394 Nkp House 3rd Floor Front, 93-95 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ 2011-12-07
IIF 59 - Director → ME
56
THE STUBBORN SIBLINGS LTD - now
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Officer
2009-02-14 ~ 2013-01-01
IIF 27 - Director → ME
57
4th Floor, Lawford House Albert Place, London
Dissolved Corporate (5 parents)
Officer
2004-01-12 ~ 2004-09-30
IIF 48 - Director → ME
58
VA CAPITAL INVESTMENT LIMITED
- now 04129936FOCUS PRODUCTION LIMITED - 2006-05-08
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2008-09-12 ~ 2013-12-21
IIF 28 - Director → ME
59
WEB SIX AGENCY ( WSA) LTD - now
CORPORATE NETWORK ADMINISTRATION LIMITED
- 2011-02-18
03967692 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (8 parents)
Officer
2004-03-01 ~ 2011-01-01
IIF 40 - Director → ME
60
WESTERN COMPANIES ACQUISITION LIMITED
06313354 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-07-16 ~ 2012-02-01
IIF 60 - Director → ME
61
WINTERMORE LIMITED - now
FIDES PARTNERS LIMITED
- 2011-12-20
06190804EUROPEAN NICE PROPERTIES LIMITED
- 2008-11-06
06190804FIDES NOMINEE SECRETARIES LIMITED - 2008-04-24
7 Rosse Gardens, Desvignes Drive, London, England
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2008-10-01 ~ 2009-05-27
IIF 25 - Director → ME
62
Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Officer
2009-02-26 ~ 2013-03-01
IIF 23 - Director → ME