1
AM RESTRUCTURING LIMITED - now
DJ PARTNERS LIMITED
- 2011-05-13
06818560PIXELTRAY CM LIMITED
- 2009-09-04
06818560 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-02-13 ~ 2009-03-24
IIF 37 - Secretary → ME
2009-09-01 ~ 2011-04-30
IIF 58 - Secretary → ME
2
10a Crossy Road Hampstead, London, England
Active Corporate (11 parents)
Officer
2005-11-08 ~ 2006-03-01
IIF 56 - Secretary → ME
3
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesx
Dissolved Corporate (6 parents)
Officer
2009-06-18 ~ 2009-06-26
IIF 55 - Secretary → ME
2012-06-15 ~ dissolved
IIF 15 - Secretary → ME
4
159 High Street, Barnet, England
Active Corporate (5 parents)
Officer
2003-12-02 ~ 2004-05-05
IIF 51 - Secretary → ME
5
BRITTANY PROPERTIES (UK) LIMITED
05072560 82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-03-12 ~ 2004-04-02
IIF 36 - Secretary → ME
6
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-05-03 ~ 2005-05-09
IIF 39 - Secretary → ME
7
BUCHLER BARNETT PROPERTY INVESTMENTS LIMITED
- now 05020935BOUCHER BARNETT PROPERTY INVESTMENTS LIMITED
- 2004-01-23
05020935 Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-01-20 ~ 2004-02-01
IIF 22 - Secretary → ME
8
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (8 parents)
Officer
2006-09-20 ~ 2006-10-18
IIF 44 - Secretary → ME
9
BYWAYS GROUP LTD - now
BYWAYS HOLDINGS LIMITED
- 2019-10-29
05109756 Radius House, 1st Floor C/o Hillier Hopkins Llp, Clarendon Road, Watford, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-04-22 ~ 2006-10-23
IIF 29 - Secretary → ME
10
C & M BUILDING & MAINTENANCE LIMITED
06577689 Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-04-28 ~ 2008-10-29
IIF 53 - Secretary → ME
11
Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (7 parents)
Officer
2003-07-18 ~ 2003-07-22
IIF 38 - Secretary → ME
12
C.A. AUTOMOTIVE TECHNOLOGIES LIMITED
04520101 Compass Accountants, Venture House The Tanneries, East Street, Titchfield, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-08-28 ~ 2002-09-12
IIF 28 - Secretary → ME
13
C2 MEDIA (UK) LIMITED - now
CYNERGY MEDIA LIMITED
- 2002-10-02
04531337 Media Park, 40b River Road, Barking, Essex
Dissolved Corporate (9 parents)
Officer
2002-09-10 ~ 2002-09-12
IIF 23 - Secretary → ME
14
MOLLOY (MARGATE) LIMITED
- 2009-08-08
06415781 Suite 2 Fountain House, 1a Elm, Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-02-20 ~ dissolved
IIF 17 - Secretary → ME
2007-11-02 ~ 2007-11-02
IIF 35 - Secretary → ME
15
FUDEO CONSTRUCTION LIMITED
- 2009-11-18
05969184 Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-10-27 ~ 2010-01-31
IIF 3 - Secretary → ME
16
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-04-30 ~ dissolved
IIF 2 - Secretary → ME
2003-03-26 ~ 2003-03-28
IIF 33 - Secretary → ME
17
MAESTRO FACILITIES SERVICES LIMITED
- 2005-03-17
05375741 C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (6 parents)
Officer
2005-02-25 ~ 2005-03-21
IIF 47 - Secretary → ME
18
14 Princes Drive, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-26 ~ 2007-06-29
IIF 10 - Secretary → ME
19
EYES WIDE OPEN UK LIMITED - now
GOOD MORNING POLAND LIMITED
- 2008-02-20
05595757 Mason Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-01
IIF 27 - Secretary → ME
20
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (6 parents)
Officer
2004-10-22 ~ 2004-11-08
IIF 11 - Secretary → ME
21
Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-02-10 ~ 2009-02-10
IIF 54 - Secretary → ME
22
HYDROLINE INTERNATIONAL LTD - 2017-01-13
Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-17 ~ dissolved
IIF 60 - Director → ME
23
INSPIRE TRAINING & DEVELOPMENT LIMITED
04710242 15 Torrington Gardens, London, England
Active Corporate (9 parents)
Officer
2003-03-25 ~ 2003-03-31
IIF 9 - Secretary → ME
24
Tudor Cottage Church Lane, Grafton Regis, Towcester, Northamptonshire
Active Corporate (5 parents)
Officer
2005-04-05 ~ 2005-04-11
IIF 13 - Secretary → ME
25
UNIQUE FOOTBALL EXPERIENCE LIMITED
- 2008-07-04
06292481 Suite 2 Fountain House, 1a Elm, Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-06-26 ~ 2008-07-07
IIF 20 - Secretary → ME
26
JENSTEN UNDERWRITING (BESPOKE) LIMITED - now
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (34 parents)
Officer
2006-08-17 ~ 2006-09-26
IIF 8 - Secretary → ME
27
Suite 2 Fountain House, 1a Elm, Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ 2005-11-10
IIF 42 - Secretary → ME
28
10a Hutton Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-12 ~ 2007-01-18
IIF 50 - Secretary → ME
29
Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-01-12 ~ dissolved
IIF 5 - Secretary → ME
2009-01-08 ~ 2009-01-09
IIF 26 - Secretary → ME
30
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2004-04-20 ~ 2004-04-30
IIF 6 - Secretary → ME
31
13 Equity Road, Earl Shilton, Leicester, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
32
MANGO PROPERTY SERVICES LIMITED
04581282 C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-11-05 ~ 2002-11-11
IIF 12 - Secretary → ME
33
Suite 2 Fountain House, 1a Elm, Park, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-03-16 ~ 2007-04-30
IIF 19 - Secretary → ME
34
MERCHANT ASSET LLP - now
MERCHANT ASSET MANAGEMENT LLP - 2010-03-26
MERCHANT ASSET LLP
- 2010-02-01
OC345586 Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-05-12 ~ 2009-06-11
IIF 16 - LLP Designated Member → ME
35
MINERVA I.T. CONSULTANTS LIMITED
06582001 Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2008-05-02
IIF 25 - Secretary → ME
36
C/o Valentine And Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2007-04-16 ~ 2008-02-06
IIF 48 - Secretary → ME
37
P & R INVESTMENTS LIMITED
- now 06600115MERCHANT ASSET PARTNERS LIMITED
- 2009-06-30
06600115 The Sorting Office, 2a St Georges Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ 2010-09-01
IIF 4 - Secretary → ME
2010-09-02 ~ 2022-08-11
IIF 1 - Secretary → ME
2008-05-22 ~ 2008-09-11
IIF 40 - Secretary → ME
38
PREMIER SPORTS SOLUTIONS LIMITED
- now 05504926V12 SPORTS SOLUTIONS LIMITED
- 2005-07-21
05504926 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2005-07-11 ~ 2005-08-02
IIF 14 - Secretary → ME
39
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2004-03-30 ~ 2004-04-02
IIF 32 - Secretary → ME
40
QUEST COMPUTER CLEANING SERVICES LIMITED
05711908 Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-02-16 ~ 2006-02-22
IIF 41 - Secretary → ME
41
R & D DEVELOPMENTS (KENT) LIMITED - now
KAURI DEVELOPMENTS LIMITED
- 2012-05-02
06322394 82 St John Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-07-24 ~ 2007-07-26
IIF 7 - Secretary → ME
42
Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ 2008-03-10
IIF 49 - Secretary → ME
43
Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-07-30 ~ 2008-08-04
IIF 57 - Secretary → ME
44
Richard Freedman & Co, Suite 2, 1st Floor, Fountain Hse 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-10-16 ~ dissolved
IIF 31 - Secretary → ME
45
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2007-04-16 ~ 2009-07-16
IIF 34 - Secretary → ME
46
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-08-14 ~ 2006-08-30
IIF 46 - Secretary → ME
47
MATT BINGEY LIMITED
- 2006-04-20
05769540 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2006-04-05 ~ 2006-05-09
IIF 30 - Secretary → ME
48
TANZA SERVICES (EAST AFRICA) LIMITED
06003779 Suite 2, Fountain House 1a Elm, Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-11-20 ~ 2007-02-23
IIF 21 - Secretary → ME
49
TEMPLEWOOD STUDENT ACCOMMODATION LIMITED - now
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-04-21
IIF 52 - Secretary → ME
50
THE MARQUIS OF WESTMINSTER LIMITED
05702974 82 St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ 2006-05-19
IIF 18 - Secretary → ME
51
TRUE DESIGN LIMITED - now
NC KITCHENS LIMITED
- 2009-12-11
05899781 Brynford House, Brynford Street, Holywell, Flintshire
Dissolved Corporate (7 parents)
Officer
2006-08-08 ~ 2006-08-15
IIF 43 - Secretary → ME
52
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (8 parents)
Officer
2002-11-01 ~ 2002-11-06
IIF 45 - Secretary → ME
53
WICKHAM PROPERTY DEVELOPMENTS LIMITED
- now 04918259WICKHAM MECHANICAL & ELECTRICAL COMPANY LIMITED
- 2004-07-21
04918259 Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (11 parents)
Officer
2003-10-01 ~ 2004-10-18
IIF 24 - Secretary → ME