1
PEMBRIDGE ASSOCIATES LIMITED
- 2006-07-11
05648976 3rd Floor 120 Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ 2014-08-31
IIF 157 - Director → ME
2005-12-08 ~ 2010-09-01
IIF 97 - Secretary → ME
2
33rd Floor 25 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2005-03-02 ~ 2009-02-25
IIF 89 - Secretary → ME
3
29 Horton Road, Datchet
Dissolved Corporate (3 parents)
Officer
2004-12-03 ~ 2009-11-27
IIF 107 - Secretary → ME
4
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ 2009-07-15
IIF 111 - Secretary → ME
5
ALBERA & ALBERA LAW FIRM LIMITED
05755548 4th Floor 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-07-31
IIF 155 - Director → ME
2006-03-24 ~ 2014-08-26
IIF 109 - Secretary → ME
6
33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-13 ~ 2009-07-01
IIF 3 - Secretary → ME
7
ALL BUILDING ENGINEERING LIMITED
06001512 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-11-27 ~ dissolved
IIF 24 - Secretary → ME
8
Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, England
Active Corporate (13 parents)
Officer
2016-04-01 ~ 2017-09-15
IIF 176 - Director → ME
9
4th Floor 20 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ 2003-10-07
IIF 35 - Secretary → ME
10
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1997-11-20 ~ 2003-08-01
IIF 51 - Secretary → ME
11
AUTOMOTIVE INDUSTRY HOLDING LIMITED
05640953 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ 2010-09-13
IIF 99 - Secretary → ME
12
33rd Floor 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ dissolved
IIF 120 - Secretary → ME
13
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-08-10 ~ 2008-05-13
IIF 93 - Secretary → ME
14
BAKER & FREEMAN UNITED TRADERS LIMITED
06811459 4th Floor 20 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ 2014-08-26
IIF 119 - Secretary → ME
15
4th Floor 20 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-14 ~ 2010-09-13
IIF 68 - Secretary → ME
16
33rd Floor, 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2000-12-20 ~ 2008-05-27
IIF 6 - Secretary → ME
17
BELLARIVA DEVELOPMENT LIMITED
- now 07085051 4th Floor 20 Margaret Street, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-11-24 ~ 2012-11-25
IIF 135 - Secretary → ME
18
BELLARIVA FASHION LIMITED
- now 07085186GOBAR ASSOCIATES LIMITED
- 2011-01-20
07085186 33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 129 - Secretary → ME
19
BELLARIVA FINANCE LIMITED
- now 07085485REPLINGHAM LIMITED
- 2011-01-20
07085485 4th Floor 20 Margaret Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ 2014-01-02
IIF 160 - Director → ME
2009-11-24 ~ 2014-08-26
IIF 143 - Secretary → ME
20
BELLARIVA GLOBAL SERVICES & PRODUCTS LIMITED
- now 07627483GLOBAL SERVICES & PRODUCTS LIMITED
- 2011-05-20
07627483 33rd Floor, 25 Canada Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ dissolved
IIF 137 - Secretary → ME
21
4th Floor 20 Margaret Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2013-03-25
IIF 116 - Secretary → ME
22
33rd Floor 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ dissolved
IIF 127 - Secretary → ME
23
124 City Road, London, City Road, London, England
Active Corporate (13 parents)
Officer
2000-10-02 ~ 2001-11-02
IIF 33 - Secretary → ME
24
Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-02-26 ~ 2010-09-01
IIF 171 - Director → ME
2011-12-05 ~ 2014-08-26
IIF 134 - Secretary → ME
25
Dept 3744 43 Owston Road, Carcroft, Doncaster
Active Corporate (9 parents)
Officer
2006-09-14 ~ 2014-08-26
IIF 64 - Secretary → ME
26
Level 33, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-04-09 ~ dissolved
IIF 145 - Secretary → ME
27
4th Floor 20 Margaret Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-02 ~ 2014-08-26
IIF 159 - Director → ME
2010-05-27 ~ 2014-06-01
IIF 138 - Secretary → ME
28
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ 2009-07-01
IIF 54 - Secretary → ME
29
4th Floor 20 Margaret Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-01 ~ 2014-08-26
IIF 142 - Secretary → ME
30
3rd Floor 120 Baker Street, Westminster, London, England
Dissolved Corporate (9 parents)
Officer
2013-10-01 ~ 2014-01-02
IIF 151 - Director → ME
31
BSI SCHOOL INTERNATIONAL LIMITED
12339154 19 Leyden Street, London, England
Active Corporate (5 parents)
Person with significant control
2019-11-28 ~ 2022-11-11
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
32
IDEALS & PARTNERS LIMITED
- 2006-03-09
05202940ASCO FINANCE PARTNERS LIMITED
- 2005-07-18
05202940 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-08-11 ~ 2010-01-04
IIF 98 - Secretary → ME
33
33rd Floor, 25 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-11-27 ~ 2008-07-23
IIF 36 - Secretary → ME
34
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-14 ~ 2010-01-04
IIF 8 - Secretary → ME
35
4th Floor 20 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-12-08 ~ 2010-09-13
IIF 78 - Secretary → ME
36
CONTINENTAL REAL ESTATE INVESTMENT LIMITED
- now 05652481INDIAN BUSINESS INVESTMENTS LIMITED
- 2011-04-05
05652481 3rd Floor 120 Baker Street, Westminster, London, England
Dissolved Corporate (10 parents)
Officer
2005-12-13 ~ 2014-08-26
IIF 4 - Secretary → ME
37
COOPER & NICHOLS ASSOCIATES LIMITED
05648973 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-12-08 ~ 2006-05-13
IIF 25 - Secretary → ME
38
D.U.K.E. INDUSTRIES HOLDINGS LIMITED
05380836 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-02 ~ 2007-10-17
IIF 105 - Secretary → ME
39
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-01-11 ~ 2010-09-13
IIF 82 - Secretary → ME
40
33rd Floor, 25 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 133 - Secretary → ME
41
DILWORTH SERVICES LIMITED
- now 04740741GLOBAL METAL LIMITED
- 2003-07-01
04740741 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2003-04-22 ~ 2011-09-01
IIF 67 - Secretary → ME
42
33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-04-15 ~ dissolved
IIF 96 - Secretary → ME
43
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2001-06-19 ~ 2006-02-17
IIF 15 - Secretary → ME
44
33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-10-28 ~ 2003-08-01
IIF 30 - Secretary → ME
45
33rd Floor, 25 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2001-06-28 ~ dissolved
IIF 62 - Secretary → ME
46
33rd Floor 25 Canada Square, London, Uk
Dissolved Corporate (5 parents)
Officer
2006-12-18 ~ dissolved
IIF 115 - Secretary → ME
47
33rd Floor, 25 Canada Square, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2012-10-08
IIF 136 - Secretary → ME
48
33rd Floor, 25 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2002-10-09 ~ 2003-08-01
IIF 42 - Secretary → ME
49
ENVIRONMENTAL EQUIPMENT ASSOCIATED RESOURCES LIMITED
04173635 Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-03-06 ~ 2003-08-01
IIF 10 - Secretary → ME
50
Dept 6116 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2012-09-09 ~ 2013-03-22
IIF 154 - Director → ME
51
5-6 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (10 parents)
Officer
1998-09-28 ~ 2003-01-31
IIF 113 - Secretary → ME
52
33rd Floor, 25 Canada Square, London
Dissolved Corporate (7 parents)
Officer
1999-12-03 ~ 2003-08-01
IIF 39 - Secretary → ME
53
EUROPEAN ORGANISATION PROJECTS DEVELOPMENT LIMITED
- now 05648966HAVERSTOCK LIMITED
- 2006-08-10
05648966 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-12-08 ~ 2010-09-13
IIF 106 - Secretary → ME
54
Suite 3-33rd Floor 25 Canada Square, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-05-10 ~ 2010-07-20
IIF 170 - Director → ME
55
33rd Floor 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2008-10-16 ~ dissolved
IIF 26 - Secretary → ME
56
2nd Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ 2009-08-20
IIF 37 - Secretary → ME
57
GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED
04951154 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2003-11-03 ~ 2010-09-13
IIF 48 - Secretary → ME
58
GEMANA CONSULTING LIMITED
- now 02824337GEMANA (U.K.) LIMITED
- 2001-09-10
02824337GEMANA LIMITED - 1993-11-17
33rd Floor, 25 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2004-12-07 ~ dissolved
IIF 172 - Director → ME
1997-12-03 ~ dissolved
IIF 69 - Secretary → ME
59
GEPAS CONSULTING LIMITED
- 2004-06-10
04978794 33rd Floor, 25 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2013-10-01 ~ dissolved
IIF 153 - Director → ME
2003-11-28 ~ dissolved
IIF 70 - Secretary → ME
60
GEMANA MERGERS & ACQUISITIONS LIMITED
- 2009-11-09
05178674GEMANA WORLD WIDE RELATIONS LIMITED
- 2004-09-17
05178674 33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ dissolved
IIF 148 - Director → ME
2004-07-13 ~ 2009-12-07
IIF 76 - Secretary → ME
61
GEMANA HOLDING AFRICA & M.E. LIMITED
- now 06379912FAREWELL UK LIMITED - 2007-11-20
33rd Floor, 25 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ dissolved
IIF 101 - Secretary → ME
62
GEMANA HOLDING EUROPE LIMITED
- now 03298254GEMANA HOLDING LIMITED
- 2006-04-18
03298254 Level 33 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2009-12-02 ~ dissolved
IIF 146 - Director → ME
2001-06-21 ~ dissolved
IIF 2 - Secretary → ME
63
33rd Floor 25 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 166 - Director → ME
64
33rd Floor, 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2001-01-22 ~ 2011-09-01
IIF 92 - Secretary → ME
65
BELLA-REVE LIMITED - 2016-12-08
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
Active Corporate (9 parents)
Officer
2022-02-10 ~ now
IIF 173 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 178 - Has significant influence or control → OE
66
4th Floor 20 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-11-28 ~ 2008-05-13
IIF 17 - Secretary → ME
67
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ 2008-05-07
IIF 11 - Secretary → ME
68
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (11 parents)
Officer
2014-01-06 ~ 2014-08-26
IIF 175 - Director → ME
69
33rd Floor 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 130 - Secretary → ME
70
25 Canada Square, 33rd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-31 ~ dissolved
IIF 164 - Director → ME
2010-10-05 ~ 2013-07-15
IIF 123 - Secretary → ME
71
4th Floor 20 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-12-08 ~ 2008-05-06
IIF 46 - Secretary → ME
72
H.W.C. HELICOPTER WORK CONTRACTOR LIMITED
04322739 33rd Floor, 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2001-11-14 ~ dissolved
IIF 95 - Secretary → ME
73
Suite 3 33rd Floor 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2010-05-27 ~ dissolved
IIF 168 - Director → ME
74
2a Egerton Crescent, Withington, Manchester, England
Dissolved Corporate (14 parents)
Officer
2013-10-01 ~ 2014-08-26
IIF 158 - Director → ME
2006-01-18 ~ 2011-09-01
IIF 83 - Secretary → ME
75
HEALTH MANAGEMENT SERVICES LIMITED - now
BRICK INVESTMENTS LIMITED
- 2007-07-11
03578056 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1998-06-03 ~ 2003-08-01
IIF 32 - Secretary → ME
76
HEALTH-CHANNEL TV IN THE WORLD LTD.
- now 05203422GP FOR MANY BUT NOT EVERYBODY LIMITED
- 2008-06-24
05203422GB FOR MANY BUT NOT FOR EVERYBODY LIMITED
- 2006-07-11
05203422PEGO & SONS LIMITED
- 2006-01-19
05203422 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-08-11 ~ 2010-01-04
IIF 77 - Secretary → ME
77
HIGH TECHNOLOGY SYSTEMS HOLDING LIMITED
- now 03729708 33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-03-05 ~ dissolved
IIF 13 - Secretary → ME
78
The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Dissolved Corporate (17 parents)
Officer
2006-01-18 ~ 2010-01-04
IIF 91 - Secretary → ME
79
HOLIDAY REAL ESTATE LIMITED
- now 03228453 33rd Floor, 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1997-10-31 ~ 2010-09-13
IIF 38 - Secretary → ME
80
SMOKING PARTNERS LIMITED
- 2007-03-15
05171692SCANDOC PARTNERS LIMITED
- 2005-11-21
05171692 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-07-06 ~ 2008-05-07
IIF 84 - Secretary → ME
81
33rd Floor, 25 Canada Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-12 ~ dissolved
IIF 132 - Secretary → ME
82
19 Leyden Street, London, England
Active Corporate (18 parents)
Officer
2010-05-27 ~ 2010-10-25
IIF 165 - Director → ME
83
ANGELSTONE FASHION LIMITED
- 2006-10-24
05672480 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-01-11 ~ 2010-09-13
IIF 63 - Secretary → ME
84
4th Floor 20 Margaret Street, London
Dissolved Corporate (5 parents, 98 offsprings)
Officer
2004-04-01 ~ 2014-07-10
IIF 73 - Secretary → ME
85
BRUNSWICK U.K. LIMITED
- 2007-07-31
05649911 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ 2008-05-06
IIF 100 - Secretary → ME
86
INDUSTRIAL BUILDING MANAGEMENT LIMITED
05519034 33rd Floor 25 Canada Square, London, Uk
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ 2010-09-13
IIF 94 - Secretary → ME
87
KWS KEY WORD SOFT LIMITED
- 2006-03-09
05266473 33rd Floor, 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ 2008-05-13
IIF 56 - Secretary → ME
88
INTERCAPITAL CORPORATION LIMITED
03030719 4th Floor 20 Margaret Street, London, England
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2010-09-13
IIF 65 - Secretary → ME
89
INTERFACE AUDIOVISUAL UK LIMITED
06521731 Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-08-04
IIF 118 - Secretary → ME
90
INTERNATIONAL COMPANY MANAGEMENT LIMITED
07525181 4th Floor 20 Margaret Street, London
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2011-02-10 ~ 2014-08-26
IIF 167 - Director → ME
91
INTERNATIONAL SOFTWARE INVESTMENTS LIMITED
05400347 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-03-21 ~ 2010-09-13
IIF 71 - Secretary → ME
92
INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED
05423564 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-04-13 ~ 2010-09-13
IIF 75 - Secretary → ME
93
33rd Floor, 25 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ dissolved
IIF 22 - Secretary → ME
94
33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-09-27 ~ dissolved
IIF 44 - Secretary → ME
95
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-15 ~ 2010-09-13
IIF 102 - Secretary → ME
96
LIGHTBAY SAILING TEAM HOLDING LIMITED
07117753 33rd Floor 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-01-06 ~ 2011-09-01
IIF 126 - Secretary → ME
97
MALAUSSENE LIMITED - now
MALAUSSENE ASSET MANAGEMENT & TRADING LIMITED
- 2008-11-05
03613699MALAUSSENE ASSET MANAGEMENT LIMITED
- 2001-03-06
03613699 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (8 parents)
Officer
1998-08-11 ~ 2008-02-14
IIF 86 - Secretary → ME
98
MALAYAM LIMITED - now
DIATTO RACING LIMITED
- 2010-03-11
06552057 33rd Floor 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2008-06-30
IIF 117 - Secretary → ME
99
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-03-08 ~ 2007-01-24
IIF 50 - Secretary → ME
100
MEDIA ACTION EVENTS LIMITED
- now 05234244SHELABARGER HOLDING LIMITED
- 2005-09-21
05234244 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-09-17 ~ 2010-09-13
IIF 9 - Secretary → ME
101
MEMBERS-ONLY TRAVEL AND VACATION NETWORK LIMITED
- now 05245373ALL WORLD GAMES LIMITED
- 2006-10-25
05245373 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-09-29 ~ 2008-05-07
IIF 52 - Secretary → ME
102
4th Floor 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ 2014-08-26
IIF 141 - Secretary → ME
103
MILLENIUM MEDICAL MANAGEMENT LIMITED
04984169 27 Old Gloucester Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2003-12-03 ~ dissolved
IIF 61 - Secretary → ME
104
POWER AVENUE LIMITED
- 2007-12-28
05347951 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ 2009-09-03
IIF 47 - Secretary → ME
105
MSM MARKETING & SALES MANAGEMENT LIMITED
04983732 87c St. Augustines Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ 2009-11-02
IIF 29 - Secretary → ME
106
MULBERRY BUSH (UK) SERVICES LIMITED - now
MULBERRY BUSH CO. (U.K.) LIMITED
- 2009-04-30
04154462 1st Floor, 12 Old Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-06 ~ 2008-02-14
IIF 19 - Secretary → ME
107
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
1998-09-29 ~ 2002-07-15
IIF 112 - Secretary → ME
108
33rd Floor, 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 74 - Secretary → ME
109
NATHANIEL, CROTTY & SHERIDAN LAW FIRM LIMITED
08198434 4th Floor 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ 2014-08-26
IIF 125 - Secretary → ME
110
33rd Floor 25 Canada Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-05-27 ~ dissolved
IIF 149 - Director → ME
111
4th Floor 20 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ 2009-02-25
IIF 88 - Secretary → ME
112
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-08 ~ 2012-07-22
IIF 152 - Director → ME
113
TARTAN CONSULTING LIMITED
- 2007-02-27
05649921 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ 2010-09-13
IIF 104 - Secretary → ME
114
5th Floor North Side, 7-10 Chandos St Cavendish Sq, London
Dissolved Corporate (9 parents)
Officer
2010-04-12 ~ 2010-09-01
IIF 163 - Director → ME
115
33rd Floor 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ dissolved
IIF 147 - Director → ME
116
PAGHERA GENERAL CONTRACTOR LIMITED
- now 05001697POLIS SUPPLIES LIMITED
- 2004-12-10
05001697 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ 2005-01-11
IIF 20 - Secretary → ME
117
33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ 2011-09-01
IIF 72 - Secretary → ME
118
33rd Floor, 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ 2004-01-09
IIF 41 - Secretary → ME
119
JAPAN SPORT MANAGEMENT LIMITED
- 2007-02-16
05737281 33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-03-09 ~ 2010-01-04
IIF 27 - Secretary → ME
120
PROTECTION KNIGHTS LIMITED - now
CAVALCANTI HOLDING LIMITED
- 2005-11-21
05009944 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-01-08 ~ 2004-01-08
IIF 7 - Secretary → ME
121
R&P FINANCE LIMITED - now
RDS & PARTNERS LIMITED
- 2004-12-20
04426412 33rd Floor, 25 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2002-04-29 ~ 2002-11-25
IIF 31 - Secretary → ME
122
RADIOMARELLI LIMITED
- 2005-06-30
05456562 Peek House, 20 Eastcheap, London, England
Active Corporate (7 parents)
Officer
2005-05-19 ~ 2014-08-26
IIF 140 - Secretary → ME
123
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-04-18 ~ 2008-05-07
IIF 14 - Secretary → ME
124
REAL ASSET PROPERTIES LIMITED
- now 05471917STARBUCK LIMITED - 2008-11-24
33rd Floor 25 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2010-03-02 ~ dissolved
IIF 150 - Director → ME
125
RIACE RESEARCH & DEVELOPMENT LIMITED
05304003 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ 2010-09-13
IIF 85 - Secretary → ME
126
RITEHARD TEXTILE LIMITED - 2004-12-09
33rd Floor 25 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-09-30 ~ 2010-01-04
IIF 43 - Secretary → ME
127
ROSM EUROPEAN INVESTMENTS LIMITED
06716155 C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2011-05-02 ~ dissolved
IIF 162 - Director → ME
128
K3 MARKETING LIMITED
- 2006-07-11
05657665 33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-12-19 ~ 2008-05-07
IIF 55 - Secretary → ME
129
SAILING WORLDWIDE LIMITED
- now 05664388POMARKETING LIMITED
- 2007-03-15
05664388 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-01-03 ~ 2010-09-13
IIF 81 - Secretary → ME
130
33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-03 ~ dissolved
IIF 34 - Secretary → ME
131
33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-04-15 ~ 2011-09-01
IIF 103 - Secretary → ME
132
33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ 2008-05-07
IIF 21 - Secretary → ME
133
SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED
- now 04137897SOUTH ITALY GENERAL INVESTMENTS COMPANY LIMITED
- 2002-05-07
04137897 4385, 04137897 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2001-01-09 ~ 2008-12-31
IIF 23 - Secretary → ME
134
IN TV INTERACTIVE TELEVISION LIMITED
- 2007-12-12
05347954 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ 2008-12-31
IIF 45 - Secretary → ME
135
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-01 ~ 2014-08-04
IIF 161 - Director → ME
2001-10-16 ~ 2014-08-04
IIF 90 - Secretary → ME
136
33rd Floor 25 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-11-27 ~ 2007-08-01
IIF 40 - Secretary → ME
137
STAINLESS STEEL HOLDING LIMITED
06893008 The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2009-05-04 ~ 2011-04-08
IIF 114 - Secretary → ME
138
4th Floor 20 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
1998-01-14 ~ 1999-01-07
IIF 110 - Director → ME
1998-01-14 ~ 2011-09-01
IIF 79 - Secretary → ME
139
STEVENSON & BRIDLEY ASSOCIATES LIMITED
04911912 4th Floor 20 Margaret Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-04 ~ 2014-08-26
IIF 174 - Director → ME
2015-01-05 ~ 2016-04-29
IIF 169 - Director → ME
2003-09-25 ~ 2003-09-29
IIF 28 - Secretary → ME
140
33rd Floor 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2005-04-15 ~ 2010-09-13
IIF 1 - Secretary → ME
141
C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2010-01-04 ~ 2011-09-01
IIF 128 - Secretary → ME
142
4th Floor 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-06 ~ 2014-08-26
IIF 156 - Director → ME
2011-09-30 ~ 2014-08-26
IIF 139 - Secretary → ME
143
Level 33, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2008-09-26 ~ dissolved
IIF 121 - Secretary → ME
144
INTER TECHNOLOGY LIMITED
- 2002-01-25
03446850 33rd Floor, 25 Canada Square, London
Dissolved Corporate (7 parents)
Officer
1997-12-03 ~ 2009-01-09
IIF 12 - Secretary → ME
145
25 Canada Square, 33rd Floor, London, England
Dissolved Corporate (13 parents)
Officer
2012-01-02 ~ dissolved
IIF 122 - Secretary → ME
146
33rd Floor 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 131 - Secretary → ME
147
VIEW FIRST PRODUCTION LIMITED
- now 05294306MODA & STYLE LIMITED
- 2007-12-11
05294306 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-11-23 ~ 2008-07-22
IIF 87 - Secretary → ME
148
VIP REAL ESTATE HOLDING LIMITED - now
IREA HOLDING LIMITED
- 2004-08-03
05015227 33rd Floor, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-01-14 ~ 2004-01-14
IIF 5 - Secretary → ME
149
33rd Floor, 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-06-26 ~ 2010-01-04
IIF 53 - Secretary → ME
150
W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED
03396704 33rd Floor 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2002-10-31 ~ 2008-06-06
IIF 59 - Secretary → ME
151
WALSH REAL ESTATE LIMITED - now
Peek House, 20 Eastcheap, London
Active Corporate (6 parents)
Officer
2005-12-09 ~ 2007-08-31
IIF 18 - Secretary → ME
152
27 Old Gloucester St, London
Dissolved Corporate (2 parents)
Officer
2006-03-14 ~ dissolved
IIF 60 - Secretary → ME
153
33rd Floor, 25 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2006-11-27 ~ 2008-05-06
IIF 16 - Secretary → ME
154
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-23 ~ 2014-08-26
IIF 144 - Secretary → ME
155
WEST HARROW INVESTMENTS LIMITED
05472395 33rd Floor 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-06 ~ 2010-01-04
IIF 49 - Secretary → ME
156
4th Floor 20 Margaret Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-09 ~ 2014-08-26
IIF 66 - Secretary → ME
157
UNIVERS ELVITA LIMITED
- 2007-09-26
06034391MAJOCA EUROPE LIMITED
- 2007-05-24
06034391 33rd Floor, 25 Canada Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 108 - Secretary → ME
158
WORLD GAMES PARTNERS LIMITED
- now 05203332EUROPEAN MERCHANT FINANCE LIMITED
- 2009-02-19
05203332 33rd Floor, 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-11 ~ 2010-01-04
IIF 80 - Secretary → ME
159
WORLD WIDE BOND MANAGEMENT LIMITED
04985221 33rd Floor 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2003-12-04 ~ 2008-05-07
IIF 58 - Secretary → ME
160
WORLDWIDE ADVISORY AND MANAGEMENT LIMITED
05002936 4th Floor 20 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-12-23 ~ 2009-10-05
IIF 57 - Secretary → ME
161
YOUCO INNOVATION UK LIMITED - now
NV CAPITAL INVESTMENTS LIMITED
- 2016-05-19
08008976 Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2014-08-26
IIF 124 - Secretary → ME