1
Montgomery House Surgery, Piggy Lane, Bicester, EnglandDissolved Corporate (11 parents)
Equity (Company account)
186,454 GBP2023-03-31
Officer
2022-02-08 ~ dissolvedIIF 65 - Director → ME
2
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolvedIIF 40 - Director → ME
3
Suite 4, 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
4
Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (1 parent)
Officer
2011-01-01 ~ dissolvedIIF 42 - Director → ME
5
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2006-05-18 ~ dissolvedIIF 14 - Director → ME
2006-05-18 ~ dissolvedIIF 10 - Secretary → ME
6
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolvedIIF 33 - Director → ME
7
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolvedIIF 39 - Director → ME
8
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolvedIIF 32 - Director → ME
9
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (1 parent, 4 offsprings)
Officer
2013-10-11 ~ dissolvedIIF 38 - Director → ME
10
Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)
Officer
2011-01-01 ~ dissolvedIIF 57 - Director → ME
11
DVV DORIS VERMIETUNG + VERPACHTUNG LIMITED - 2011-06-27
Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)
Officer
2011-06-26 ~ dissolvedIIF 51 - Director → ME
12
Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents, 5 offsprings)
Officer
2002-04-01 ~ dissolvedIIF 52 - Director → ME
13
82 St John Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-07 ~ dissolvedIIF 4 - Secretary → ME
14
Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)
Officer
2011-01-01 ~ dissolvedIIF 41 - Director → ME
15
Sute 4 77, Beak Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolvedIIF 54 - Director → ME
16
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolvedIIF 35 - Director → ME
17
151 Hertingfordbury Road, Hertford, HertfordshireDissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolvedIIF 68 - Director → ME
18
82 St John Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolvedIIF 5 - Secretary → ME
19
5 Bernel Drive, CroydonActive Corporate (2 parents)
Equity (Company account)
13,708 GBP2023-12-31
Officer
2012-06-22 ~ nowIIF 62 - Director → ME
2019-02-11 ~ nowIIF 12 - Director → ME
2013-05-31 ~ nowIIF 7 - Secretary → ME
20
Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolvedIIF 49 - Director → ME
21
Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolvedIIF 46 - Director → ME
22
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomDissolved Corporate (11 parents)
Officer
2022-03-24 ~ dissolvedIIF 64 - Director → ME
23
INSUREMOTOR LIMITED - 1995-07-19
Frp Advisory, 10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolvedIIF 69 - Director → ME
24
NAILS R US (BIRMINGHAM) LIMITED - 2011-11-18
Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (1 parent)
Officer
2012-01-01 ~ dissolvedIIF 58 - Director → ME
25
Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)
Officer
2011-01-01 ~ dissolvedIIF 56 - Director → ME
26
KENNCAB LIMITED - 2011-06-24
Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolvedIIF 48 - Director → ME
27
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)
Officer
2009-03-02 ~ dissolvedIIF 16 - Director → ME
2008-03-20 ~ dissolvedIIF 9 - Secretary → ME
28
AMITAL LIMITED - 2009-04-08
82 St John Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-01-19 ~ dissolvedIIF 15 - Director → ME
29
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United KingdomActive Corporate (7 parents)
Equity (Company account)
-4,401 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 67 - Director → ME
30
217 Waverley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-07-14 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
82 St John Street, LondonDissolved Corporate (3 parents)
Officer
2005-09-14 ~ dissolvedIIF 8 - Secretary → ME
32
Suite 4 77 Beak Street, Soho, London, LondonDissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolvedIIF 37 - Director → ME
33
2 13 Castle Street, Dover, Kent, EnglandDissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
34
Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolvedIIF 47 - Director → ME
35
Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolvedIIF 50 - Director → ME
36
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)
Officer
2011-08-18 ~ dissolvedIIF 36 - Director → ME
37
MEDIA SOLUTIONS SOUTH WEST LTD - 2014-04-04
19 Union Crescent, Margate, Kent, EnglandDissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolvedIIF 26 - Director → ME
38
SEBURGA LIMITED - 2011-09-21
SIMON GRAHAM & PARTNER LIMITED - 2009-12-17
Suite 4 77 Beak Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolvedIIF 29 - Director → ME
39
2 Floor 13 Castle Street, Dover, Kent, EnglandDissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolvedIIF 24 - Director → ME
40
Suite 4 77 Beak Street Soho, LondonDissolved Corporate (3 parents)
Officer
2011-01-01 ~ dissolvedIIF 22 - Director → ME
41
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 61 - Director → ME
2022-03-25 ~ nowIIF 3 - Secretary → ME
Person with significant control
2022-03-25 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
42
5 Bernel Drive, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2013-11-07 ~ nowIIF 2 - Secretary → ME
43
Flat 6 Stacey Court 42 Clarence Parade, Southsea, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolvedIIF 20 - Director → ME
2013-02-25 ~ dissolvedIIF 1 - Secretary → ME
44
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolvedIIF 34 - Director → ME
45
HAARPALETTE BY LANGHARDT LIMITED - 2013-09-10
LANGHARDT LTD - 2012-08-31
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolvedIIF 31 - Director → ME