1
2000 MBS NETWORK LIMITED - now
Y 2000 FINANCIAL LIMITED
- 2007-11-05
03779539 Studio 3 92 Lots Road, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2007-02-26
IIF 37 - Director → ME
2
AAL (H) LIMITED - now
Team House, Shaftesbury Lane, Blandford Forum, Dorset
Dissolved Corporate (12 parents)
Officer
1997-01-15 ~ 2000-07-14
IIF 3 - Secretary → ME
3
ABCV-INVEST LIMITED - now
G.F.M. ATHENA LIMITED
- 2008-03-22
03449200 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 80 - Director → ME
2002-05-31 ~ 2007-02-08
IIF 8 - Secretary → ME
4
CIVIGROUP LIMITED - 2002-03-15
JAVA CONSULTING LIMITED - 1999-10-26
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-20 ~ 2007-01-17
IIF 191 - Director → ME
5
ADVANCED MARKETING CONSULTING (U.K.) LIMITED
03506495 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-02-18 ~ 2007-01-29
IIF 131 - Director → ME
6
AETAS HOLDING AND MANAGEMENT LIMITED
04360509 16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ dissolved
IIF 68 - Director → ME
2002-05-31 ~ 2008-01-25
IIF 4 - Secretary → ME
7
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ dissolved
IIF 107 - Director → ME
2002-05-31 ~ 2008-06-11
IIF 7 - Secretary → ME
8
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 10 - Secretary → ME
9
ALBEMARLE SERVICES LIMITED
- now 03328791DIFFUSION PHONE LIMITED
- 1999-02-23
03328791 6 Albemarle Street, London, W1s4hg
Dissolved Corporate (8 parents)
Officer
1999-02-04 ~ dissolved
IIF 92 - Director → ME
10
ALFATRADE & SERVICES LIMITED
- now 03060606KATRIM - STELLA LIMITED - 1997-06-25
10 London Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-05-21 ~ 2007-01-17
IIF 78 - Director → ME
11
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-29 ~ dissolved
IIF 76 - Director → ME
12
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-02 ~ dissolved
IIF 201 - Director → ME
13
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (6 parents)
Officer
2008-03-02 ~ dissolved
IIF 14 - Secretary → ME
14
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)
Officer
2002-01-02 ~ 2007-01-17
IIF 198 - Director → ME
15
BACK OFFICE SOLUTIONS & SERVICES LIMITED
10684647 10 London Mews, London, England
Active Corporate (5 parents)
Officer
2017-03-22 ~ 2019-04-04
IIF 245 - Director → ME
Person with significant control
2017-03-22 ~ 2019-04-04
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
16
BAMA FLEXO PRINTING EQUIPMENT LIMITED
03278313 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2003-12-15 ~ 2007-04-13
IIF 95 - Director → ME
17
16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2002-05-21 ~ dissolved
IIF 105 - Director → ME
18
PROFORT INTERNATIONAL LIMITED
- 2007-02-22
04333408 16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ dissolved
IIF 53 - Director → ME
2002-05-31 ~ 2004-04-08
IIF 1 - Secretary → ME
19
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2007-01-17
IIF 13 - Secretary → ME
20
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-20 ~ 2007-01-17
IIF 82 - Director → ME
21
Studio 3, 92 Lots Road, London
Dissolved Corporate (10 parents)
Officer
2002-05-21 ~ 2007-06-18
IIF 40 - Director → ME
22
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ 2007-06-18
IIF 208 - Director → ME
23
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ dissolved
IIF 83 - Director → ME
2002-05-31 ~ 2004-04-08
IIF 5 - Secretary → ME
24
BRIDGESTONE INVESTMENTS LIMITED
02799334 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2007-01-17
IIF 43 - Director → ME
25
37-38 Long Acre, London, England
Dissolved Corporate (11 parents)
Officer
2010-04-26 ~ 2019-02-28
IIF 29 - Secretary → ME
26
4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ dissolved
IIF 237 - Director → ME
27
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2006-11-14
IIF 85 - Director → ME
28
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 11 - Secretary → ME
29
4 Emerald Court Woodide Park Road, Finchley, London
Dissolved Corporate (6 parents, 15 offsprings)
Officer
2003-03-12 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ 2007-06-18
IIF 190 - Director → ME
31
CHEMPLAST INTERNATIONAL LIMITED
07106165 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2010-08-02
IIF 241 - Director → ME
IIF 236 - Director → ME
32
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2018-03-27 ~ 2018-03-29
IIF 116 - Director → ME
2002-02-20 ~ 2015-12-31
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
33
4 4 Emanuel Court, Woodside Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
34
Suite 112 23 King Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolved
IIF 152 - Director → ME
35
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 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – More than 50% but less than 75% → OE
36
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-20 ~ dissolved
IIF 113 - Director → ME
37
COFID CORPORATE SERVICES LIMITED
- now 02725655HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
Flat 1 99 High Road, Bushey Heath, Bushey, England
Active Corporate (11 parents, 6 offsprings)
Officer
1998-02-27 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
38
COMERCIAL INTERTRAD C.I.T. LIMITED
03074899 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2006-11-14
IIF 59 - Director → ME
39
Viglen House, Suite 123, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-05-21 ~ 2007-04-13
IIF 221 - Director → ME
40
COTTON TRADING INTERNATIONAL LIMITED
05666820 15 Northfields Prospect, Northfields, London, England
Active Corporate (10 parents)
Officer
2006-01-05 ~ 2014-02-14
IIF 97 - Director → ME
41
COUNTY PROPERTIES (HAMPSHIRE) LIMITED
03091886 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (9 parents)
Officer
1995-08-16 ~ 1995-10-09
IIF 253 - Director → ME
42
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ 2007-04-13
IIF 231 - Director → ME
43
4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2002-05-31 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
44
ESTETICLINE LIMITED
- 2003-04-22
04242586 16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ dissolved
IIF 51 - Director → ME
2002-05-31 ~ 2004-04-08
IIF 2 - Secretary → ME
45
Studio 3, 92 Lots Road, London
Active Corporate (9 parents)
Officer
2002-11-26 ~ 2007-08-28
IIF 180 - Director → ME
46
16 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 86 - Director → ME
47
16 Stirling Road, Office 2c, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-01-02 ~ 2006-11-14
IIF 222 - Director → ME
48
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-21 ~ 2007-01-17
IIF 25 - Secretary → ME
49
DIGITAL SOURCE PICTURES LIMITED
04148810 Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ 2007-04-13
IIF 128 - Director → ME
2002-05-31 ~ 2007-04-13
IIF 19 - Secretary → ME
50
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 181 - Director → ME
51
ROLIN GIORDA ENGINEERING LIMITED
- 2006-03-21
03526290 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2006-02-01 ~ 2007-01-17
IIF 42 - Director → ME
52
Marriotts Recovery Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ dissolved
IIF 38 - Director → ME
53
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 264 - Director → ME
54
16 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ dissolved
IIF 94 - Director → ME
55
4 Emerald Court, Woodside Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-03-06 ~ dissolved
IIF 145 - Director → ME
56
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ dissolved
IIF 69 - Director → ME
57
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-01-08 ~ 2007-04-13
IIF 230 - Director → ME
58
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 155 - Director → ME
59
16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ dissolved
IIF 100 - Director → ME
60
Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
2002-05-21 ~ dissolved
IIF 182 - Director → ME
61
EFFERRE PROPERTIES LIMITED - now
EFFERRE CONSULTING LIMITED
- 2004-04-15
03734230 10 London Mews, London, England
Active Corporate (8 parents)
Officer
2002-01-02 ~ 2004-03-29
IIF 171 - Director → ME
62
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-11-07 ~ 2007-06-18
IIF 143 - Director → ME
63
EMERALD COURT MANAGEMENT COMPANY LIMITED
02583883 Building 2 30 Friern Park, London, England
Active Corporate (11 parents)
Officer
1991-02-22 ~ 1992-07-16
IIF 255 - Director → ME
1998-03-01 ~ 2021-09-20
IIF 256 - Director → ME
2010-02-10 ~ 2021-09-20
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-20
IIF 273 - Right to appoint or remove directors → OE
64
10 London Mews, Paddington, London
Active Corporate (2 parents)
Officer
2011-03-09 ~ 2013-03-15
IIF 251 - Director → ME
65
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2007-01-17
IIF 106 - Director → ME
66
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ 2007-04-13
IIF 47 - Director → ME
67
EULAND TELECOM LIMITED - 2001-03-27
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ dissolved
IIF 170 - Director → ME
2002-05-31 ~ 2004-04-08
IIF 23 - Secretary → ME
68
Studio 3 92 Lots Road, London
Dissolved Corporate (7 parents)
Officer
2002-05-20 ~ 2002-07-15
IIF 226 - Director → ME
69
EURO PROJECT ENGINEERING LIMITED
04753684 Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-06 ~ 2007-01-17
IIF 164 - Director → ME
70
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-15 ~ dissolved
IIF 70 - Director → ME
71
EUROPEAN REGISTER FOR KNOWLEDGE AND ASSESSMENT LIMITED
05056499 16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-26 ~ dissolved
IIF 74 - Director → ME
72
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2004-01-28 ~ 2007-06-18
IIF 77 - Director → ME
73
K Block Cobbold Road, Willesden, London
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ 2007-04-01
IIF 72 - Director → ME
74
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-02 ~ 2003-04-01
IIF 144 - Director → ME
75
16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-30 ~ dissolved
IIF 64 - Director → ME
76
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (10 parents)
Officer
2007-01-15 ~ dissolved
IIF 204 - Director → ME
2002-09-02 ~ 2006-11-29
IIF 137 - Director → ME
77
Third Floor, 15 Poland Street, London
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ 2006-06-27
IIF 54 - Director → ME
78
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 158 - Director → ME
79
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (11 parents)
Officer
2006-11-16 ~ 2018-11-01
IIF 140 - Director → ME
2004-03-08 ~ 2006-11-15
IIF 156 - Director → ME
80
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-02-08
IIF 20 - Secretary → ME
81
FOOD SPECIALTIES TRADING LIMITED
03465374 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-04-02 ~ 2002-11-19
IIF 111 - Director → ME
2002-05-23 ~ 2007-02-26
IIF 26 - Secretary → ME
82
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)
Officer
2011-02-21 ~ 2013-07-01
IIF 109 - Director → ME
83
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 247 - Director → ME
84
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2004-01-15 ~ dissolved
IIF 134 - Director → ME
2004-01-15 ~ dissolved
IIF 18 - Secretary → ME
85
4 4 Emerald Court, Woodside Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ dissolved
IIF 21 - Secretary → ME
86
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
87
16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-02 ~ dissolved
IIF 73 - Director → ME
88
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-11-23 ~ 2007-04-13
IIF 186 - Director → ME
89
16 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 254 - Director → ME
90
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ 2007-04-13
IIF 139 - Director → ME
91
GLOBAL AUTOMOTIVE TRADING AND CONSULTING LIMITED
03870581 16 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-02 ~ dissolved
IIF 67 - Director → ME
92
GLOBAL MEDIA INT. (U.K.) LIMITED
05435681 16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ dissolved
IIF 79 - Director → ME
93
GLOBUS TECHNOLOGIES LIMITED
- now 03515970ROWLEY TECHNOLOGIES LIMITED - 2004-03-10
Marriotts Llp, 4th Floor Allan House 10 John Princess Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ dissolved
IIF 110 - Director → ME
94
37-38 Long Acre, London
Dissolved Corporate (11 parents)
Officer
2002-06-24 ~ 2019-02-04
IIF 120 - Director → ME
95
37-38 Long Acre, London
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2019-02-04
IIF 246 - Director → ME
96
16 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ dissolved
IIF 187 - Director → ME
97
16 Dover Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-02 ~ dissolved
IIF 48 - Director → ME
98
16 Dover Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 260 - Director → ME
99
6 Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ dissolved
IIF 65 - Director → ME
100
37-38 Long Acre, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-01-15 ~ 2019-04-08
IIF 224 - Director → ME
2003-04-13 ~ 2006-11-15
IIF 163 - Director → ME
101
Omni House, 252 Belsize Road, London
Dissolved Corporate (5 parents)
Officer
2002-01-02 ~ dissolved
IIF 209 - Director → ME
102
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2007-02-08
IIF 234 - Director → ME
103
Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents)
Officer
1995-08-16 ~ 1995-10-03
IIF 252 - Director → ME
104
SELWAY TRADING LIMITED - 1998-11-10
16 Dover Street, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ dissolved
IIF 56 - Director → ME
105
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2007-04-13
IIF 147 - Director → ME
106
HYDRO DRILLING OFFSHORE LIMITED
03790251 C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
2015-01-14 ~ dissolved
IIF 117 - Director → ME
2002-01-02 ~ 2015-01-01
IIF 175 - Director → ME
107
37-38 Long Acre, London
Dissolved Corporate (10 parents)
Officer
2009-05-07 ~ 2019-02-06
IIF 216 - Director → ME
108
FINVAR HOLDING LIMITED - 1999-04-23
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2002-05-31 ~ 2006-11-15
IIF 84 - Director → ME
109
INGATE DEVELOPMENTS LIMITED - now
INGATE INVESTMENTS LIMITED
- 2015-03-14
08566134 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2013-06-12 ~ 2013-09-23
IIF 259 - Director → ME
110
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ 2006-11-13
IIF 45 - Director → ME
111
3 Barrydene Oakleigh Road North, London, England
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 266 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
112
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (11 parents)
Officer
2005-09-13 ~ 2006-11-28
IIF 130 - Director → ME
113
434 Croydon Road, Beckenham, Kent
Active Corporate (9 parents)
Officer
2002-01-01 ~ now
IIF 34 - Director → ME
114
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ 2007-02-08
IIF 189 - Director → ME
115
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (6 parents)
Officer
2003-12-05 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
116
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 219 - Director → ME
117
JONES CONCEPT AND CONSULTING LIMITED
05273189 12 Alexandra Road, London, England
Active Corporate (8 parents)
Officer
2004-10-29 ~ 2020-09-23
IIF 162 - Director → ME
118
Marriotts Llp Allan House, 10 John Princes Street, London W1g 0ah
Dissolved Corporate (11 parents)
Officer
2007-09-18 ~ dissolved
IIF 36 - Director → ME
2002-05-31 ~ 2007-02-08
IIF 55 - Director → ME
119
16 Dover Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-02 ~ dissolved
IIF 63 - Director → ME
120
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2005-11-24 ~ 2007-06-18
IIF 157 - Director → ME
121
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2004-02-01 ~ 2013-12-17
IIF 212 - Director → ME
122
LONDON COMMODITY DISTRIBUTION LIMITED
03165613 83 Woodmansterne Road, Streatham Vale, London
Dissolved Corporate (12 parents)
Officer
2004-11-09 ~ 2007-02-20
IIF 104 - Director → ME
123
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-11-24 ~ 2007-06-18
IIF 75 - Director → ME
124
LUCIAN ASSOCIATES LIMITED
- now 03203225SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-12-19 ~ 2007-02-08
IIF 133 - Director → ME
125
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2007-01-11
IIF 62 - Director → ME
126
MODELINE LTD - 2003-10-27
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (12 parents)
Officer
2005-06-22 ~ 2006-11-17
IIF 101 - Director → ME
127
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-12-04 ~ 2006-11-15
IIF 151 - Director → ME
128
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 148 - Director → ME
2002-05-31 ~ 2007-02-08
IIF 17 - Secretary → ME
129
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2007-01-09
IIF 223 - Director → ME
130
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-11 ~ dissolved
IIF 46 - Director → ME
131
HEIGHTSIGN LIMITED
- 2005-09-07
05506992 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-09-05 ~ 2007-04-13
IIF 102 - Director → ME
132
Suite 12 4/5 Park Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 119 - Director → ME
133
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ dissolved
IIF 207 - Director → ME
134
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolved
IIF 115 - Director → ME
135
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 118 - Director → ME
136
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-10-12 ~ 2006-11-24
IIF 215 - Director → ME
137
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2003-11-01 ~ 2005-01-19
IIF 58 - Director → ME
138
10 London Mews, London, England
Dissolved Corporate (10 parents)
Officer
2002-01-02 ~ 2018-11-05
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 271 - Right to appoint or remove directors → OE
139
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ 2007-06-18
IIF 195 - Director → ME
140
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2002-06-19 ~ dissolved
IIF 135 - Director → ME
141
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 121 - Director → ME
142
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2001-12-04 ~ 2007-02-08
IIF 99 - Director → ME
143
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2007-06-18
IIF 122 - Director → ME
144
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (10 parents)
Officer
2009-01-28 ~ dissolved
IIF 49 - Director → ME
145
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 262 - Director → ME
146
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2007-02-26
IIF 210 - Director → ME
147
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2004-03-01 ~ 2007-02-08
IIF 35 - Director → ME
2002-01-02 ~ 2002-05-31
IIF 90 - Director → ME
148
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ dissolved
IIF 123 - Director → ME
149
NEW SOFT WEB LIMITED - 2001-05-22
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2007-02-08
IIF 167 - Director → ME
150
NETWORK SOLUTION & COMMUNICATION LIMITED
04375173 434 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2007-06-22 ~ dissolved
IIF 91 - Director → ME
151
37-38 Long Acre, London
Dissolved Corporate (10 parents)
Officer
2004-12-13 ~ 2019-02-05
IIF 176 - Director → ME
152
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 174 - Director → ME
153
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)
Officer
2002-01-02 ~ 2018-11-01
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 270 - Right to appoint or remove directors → OE
154
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-31 ~ 2007-04-13
IIF 217 - Director → ME
155
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)
Officer
2002-05-31 ~ 2019-01-08
IIF 192 - Director → ME
156
434 Croydon Road, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ 2022-12-15
IIF 31 - Director → ME
157
Studio 3, 92 Lots Road, London
Dissolved Corporate (7 parents)
Officer
2004-09-07 ~ 2007-02-12
IIF 103 - Director → ME
158
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ 2006-11-24
IIF 41 - Director → ME
2002-05-31 ~ 2006-11-24
IIF 12 - Secretary → ME
159
OPES INDUSTRIES LIMITED - now
MATIGNON PROPERTIES LIMITED
- 2012-08-02
07146941 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2010-02-04 ~ 2012-02-05
IIF 244 - Director → ME
160
OPES MERF 2013 LIMITED
- 2013-10-24
08729761 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2013-10-11 ~ 2013-10-24
IIF 32 - Director → ME
161
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 281 - Right to appoint or remove directors → OE
162
OVERSEAS TOURIST SERVICES LIMITED
04947892 16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 88 - Director → ME
163
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2006-11-29
IIF 185 - Director → ME
2002-05-31 ~ 2006-11-29
IIF 22 - Secretary → ME
164
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (10 parents)
Officer
2007-07-06 ~ 2018-02-18
IIF 127 - Director → ME
165
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ 2007-04-13
IIF 129 - Director → ME
166
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2002-07-18 ~ 2007-02-08
IIF 205 - Director → ME
167
16 Dover Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-02 ~ dissolved
IIF 183 - Director → ME
168
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 238 - Director → ME
IIF 243 - Director → ME
169
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2002-05-31 ~ 2006-11-24
IIF 87 - Director → ME
170
PLANNING GLOBAL BUSINESS SOLUTIONS LIMITED
05012161 16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-12 ~ dissolved
IIF 71 - Director → ME
171
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ 2007-04-13
IIF 206 - Director → ME
172
PREMIER AGGREGATES LIMITED
- now 01987630PREMIER SKIP HIRE LIMITED - 1994-06-06
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (14 parents)
Officer
2005-07-11 ~ 2006-06-01
IIF 154 - Director → ME
2008-06-11 ~ dissolved
IIF 9 - Secretary → ME
173
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 114 - Director → ME
174
The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
Active Corporate (8 parents)
Officer
2012-03-28 ~ 2021-07-02
IIF 28 - Secretary → ME
175
QUALITY FORM PITT LIMITED
- now 03885508NEW TENDENCY TECHNOLOGIES LIMITED
- 2005-06-06
03885508 37-38 Long Acre, London, England
Active Corporate (12 parents)
Officer
2002-01-02 ~ 2014-05-09
IIF 166 - Director → ME
176
RAPPRESENTANZE ITALIARREDO LIMITED
04738136 37-38 Long Acre, London
Active Corporate (10 parents)
Officer
2003-04-17 ~ 2019-02-07
IIF 173 - Director → ME
177
RAY OF LIGHT PRODUCTIONS LIMITED
04803748 Fairchild House, Redbourne Avenue, London
Dissolved Corporate (4 parents)
Officer
2003-06-18 ~ dissolved
IIF 98 - Director → ME
178
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ dissolved
IIF 6 - Secretary → ME
179
REAL DEVELOPMENT VALUE LIMITED
- now 05526281G & R ENTERTAINMENT LIMITED
- 2012-11-26
05526281 38 Craven Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2018-11-01
IIF 160 - Director → ME
180
LUXBOROUGH LIMITED
- 2005-03-30
04570282 16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-15 ~ dissolved
IIF 60 - Director → ME
181
10 London Mews, London, England
Active Corporate (13 parents)
Officer
2002-05-31 ~ 2007-04-13
IIF 165 - Director → ME
2011-02-01 ~ 2018-11-07
IIF 239 - Director → ME
182
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2005-09-30
IIF 142 - Director → ME
183
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 233 - Director → ME
184
204a Cambridge Heath Road, London, Uk
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ 2007-02-26
IIF 52 - Director → ME
185
RUIPU INTERNATIONAL LIMITED
- now 03483743TRADING AND INVESTMENTS DEVELOPMENTS LIMITED
- 2007-02-23
03483743 16 Dover Street, London
Dissolved Corporate (17 parents)
Officer
2004-02-02 ~ dissolved
IIF 61 - Director → ME
186
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 153 - Director → ME
187
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 263 - Director → ME
188
Devonshire House, Manor Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Officer
2020-09-30 ~ 2021-09-10
IIF 257 - Director → ME
189
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-31 ~ 2007-02-26
IIF 126 - Director → ME
190
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2007-01-11
IIF 193 - Director → ME
191
SAN CARLO (INTERNATIONAL) LIMITED
04004210 16 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-01 ~ dissolved
IIF 141 - Director → ME
192
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (14 parents)
Officer
2005-05-01 ~ 2018-02-18
IIF 214 - Director → ME
193
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolved
IIF 258 - Director → ME
194
10 London Mews, London
Active Corporate (8 parents)
Officer
2003-12-11 ~ 2020-06-30
IIF 213 - Director → ME
195
Downs Cottage, 2 The Close, East Dean, East Sussex
Active Corporate (7 parents)
Officer
2009-01-22 ~ 2009-01-22
IIF 228 - Director → ME
2009-01-29 ~ 2026-04-07
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-05
IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ 2007-02-26
IIF 96 - Director → ME
197
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 211 - Director → ME
198
COFID ACCOUNTANCY SERVICES LIMITED
- 2019-01-10
09256370 Suite 112 23 King Street, London, London
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
199
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-02-24 ~ 2004-03-01
IIF 159 - Director → ME
200
SPEEDRACE MANAGEMENT SERVICES LIMITED
05683438 4 Emerald Court Woodside Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2006-01-22 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
201
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-01-02 ~ 2010-11-04
IIF 169 - Director → ME
202
STAFFORD STREET MANAGEMENT COMPANY LIMITED
04026993 Flat 1 99 High Road, Bushey Heath, Bushey, England
Active Corporate (7 parents)
Officer
2002-07-01 ~ 2026-04-06
IIF 33 - Director → ME
203
16 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 261 - Director → ME
204
Studio 3, 92 Lots Road, London
Active Corporate (10 parents)
Officer
2002-01-02 ~ 2006-11-30
IIF 138 - Director → ME
205
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-05 ~ dissolved
IIF 199 - Director → ME
206
Studio 3, Lots Road, London
Dissolved Corporate (6 parents)
Officer
2002-02-13 ~ 2007-02-26
IIF 39 - Director → ME
207
10 London Mews, London, England
Dissolved Corporate (25 parents)
Officer
2016-10-11 ~ dissolved
IIF 112 - Director → ME
208
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 220 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 269 - Right to appoint or remove directors → OE
209
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2007-02-26
IIF 93 - Director → ME
210
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 225 - Director → ME
211
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 227 - Director → ME
2011-11-14 ~ dissolved
IIF 30 - Secretary → ME
212
Marriotts Recovery Llp, Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-02 ~ dissolved
IIF 57 - Director → ME
2002-05-31 ~ 2007-05-02
IIF 15 - Secretary → ME
213
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 161 - Director → ME
214
TECHNOLOGY INTERNATIONAL CONSULTANTS LIMITED
05505670 16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 44 - Director → ME
215
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 150 - Director → ME
216
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 197 - Director → ME
217
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 265 - Director → ME
218
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 136 - Director → ME
219
TEXTILES FIBRES LIMITED - now
TEXTILES CONNECTIONS LIMITED
- 2012-06-19
04456161 50 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2002-06-06 ~ 2007-02-26
IIF 188 - Director → ME
220
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Officer
2003-11-01 ~ 2004-01-07
IIF 203 - Director → ME
221
204a Cambridge Heath Road, London, Uk
Dissolved Corporate (9 parents)
Officer
2002-02-11 ~ 2007-02-26
IIF 50 - Director → ME
222
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ dissolved
IIF 196 - Director → ME
223
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (9 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 81 - Director → ME
224
4 Emerald Court Woodide Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
225
16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ dissolved
IIF 172 - Director → ME
226
50 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 194 - Director → ME
227
10 London Mews, London, England
Active Corporate (11 parents)
Officer
2011-02-01 ~ 2018-11-07
IIF 240 - Director → ME
2003-03-20 ~ 2007-04-13
IIF 178 - Director → ME
228
37-38 Long Acre, London
Active Corporate (8 parents)
Officer
2002-05-31 ~ 2019-02-11
IIF 177 - Director → ME
229
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 235 - Director → ME
230
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-06-21 ~ 2006-07-31
IIF 184 - Director → ME
231
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-01-02 ~ 2007-01-09
IIF 179 - Director → ME
232
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-09-30 ~ 2007-02-26
IIF 149 - Director → ME
233
16 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-02 ~ dissolved
IIF 132 - Director → ME
234
WORLDWIDE CLAIMS & SERVICES LIMITED
04500682 37-38 Long Acre, London
Dissolved Corporate (10 parents)
Officer
2002-08-01 ~ 2019-02-05
IIF 125 - Director → ME
235
WORPHMED WORLD ORPHAN MEDICINES LIMITED - now
RANIPHARMA LIMITED
- 2016-12-21
03165707 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-01-02 ~ 2007-02-26
IIF 232 - Director → ME
236
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
237
ZED P RETAIL INTERNATIONAL LIMITED
05616008 16 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-08 ~ dissolved
IIF 168 - Director → ME