1
5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED - now
GSF SERVICES PRIVATE LIMITED
- 2008-11-20
06297310 Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ 2008-11-11
IIF 206 - Director → ME
2
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,400 GBP2015-03-31
Officer
2013-03-08 ~ 2013-04-01
IIF 111 - Director → ME
3
124 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-01 ~ 2011-11-05
IIF 188 - Director → ME
4
ABERDEENSHIRE WILLS & ESTATE ADVISER LTD - now
TECHNOBRAIN CONSULTING LIMITED
- 2010-11-26
SC373271 8 Morven View, Tarland, Aboyne, Aberdeenshire
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,619 GBP2018-03-31
Officer
2010-02-18 ~ 2010-08-17
IIF 46 - Director → ME
5
Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-01 ~ 2011-04-16
IIF 192 - Director → ME
6
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Equity (Company account)
-2,050 GBP2024-05-31
Officer
2015-05-29 ~ 2017-07-24
IIF 145 - Director → ME
7
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2012-01-02 ~ 2014-12-15
IIF 106 - Director → ME
8
ADVANCED PROPERTY CONSULTANTS LTD - now
FIRST CHOICE PROPERTIES WORLDWIDE LTD - 2013-02-15
PROPERTYMINISTER LTD
- 2012-09-26
07095740 St. Clements House, 27-28 St. Clements Lane, London, England
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ 2010-12-04
IIF 63 - Director → ME
9
47 Graham Avenue, London
Active Corporate (2 parents)
Equity (Company account)
-3,542 GBP2025-03-31
Officer
2010-04-08 ~ 2010-05-14
IIF 53 - Director → ME
10
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate
Equity (Company account)
1 GBP2021-07-31
Officer
2008-10-01 ~ 2012-02-01
IIF 159 - Director → ME
11
ANGLO DUTCH CHEMICAL (EUROPE) LIMITED
- now 07113399ORBITAL SECURITY LTD - 2011-12-15
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate
Officer
2012-01-02 ~ 2014-03-26
IIF 60 - Director → ME
2009-12-29 ~ 2010-06-01
IIF 164 - Director → ME
12
APPLIED RESEARCH CONSORTIUM OF ASIA, LIMITED
07299037 C/o Coddan Cpm, 124 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-29 ~ 2011-06-29
IIF 257 - Director → ME
13
ARMOR SAFETY & SECURITY LTD - now
HOTAS MARITIME LTD
- 2018-06-01
06848055 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-03-16 ~ 2010-03-16
IIF 103 - Director → ME
14
ATLANTIC MANAGEMENT PARTNERS LTD - now
CUSTOMER ANALYTICS LTD
- 2011-03-21
06132043 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-04-01 ~ 2011-02-28
IIF 153 - Director → ME
15
Mrs J Sohal, 48 Reynolds Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ 2010-05-08
IIF 255 - Director → ME
16
ATW LIVE LIMITED - now
ALL THE WORLDS ENTERTAINMENT LIMITED - 2013-10-07
67 Vernon Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ 2010-05-21
IIF 49 - Director → ME
17
Saga, 20 High Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-01-05 ~ 2009-12-22
IIF 167 - Director → ME
18
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-11-07 ~ 2009-12-22
IIF 198 - Director → ME
19
AVATA LTD - now
37 Yarm Lane, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-08 ~ 2010-06-07
IIF 40 - Director → ME
20
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
3,047.45 GBP2025-01-31
Person with significant control
2017-03-09 ~ 2022-08-31
IIF 270 - Has significant influence or control over the trustees of a trust → OE
21
BAMBERWELL LIMITED - now
CRC MEDIA LIMITED - 2014-06-11
BAMBERWELL LIMITED
- 2014-06-09
07566499 Apt 2271 Chynoweth House, Trevissome Park, Truro, Cornwall
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ 2012-11-01
IIF 113 - Director → ME
22
BANERMUNN & BALFOURD WORLDWIDE CONSULTING LTD
07095729 Office 105 Riverbank House, 1 Putney Bridge Approach Fulham, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2011-09-20
IIF 92 - Director → ME
23
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-11-21 ~ 2010-01-01
IIF 182 - Director → ME
24
BEEP EVENTS LIMITED - now
LENARAN CROWN LIMITED
- 2011-06-02
07003006 Lahaina, Saffron Road, Chafford Hundred, Essex
Dissolved Corporate (1 parent)
Officer
2009-08-27 ~ 2011-05-01
IIF 88 - Director → ME
25
20 Chapel Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2018-06-25 ~ 2018-11-01
IIF 244 - Director → ME
Person with significant control
2018-06-25 ~ 2018-11-01
IIF 267 - Ownership of voting rights - 75% or more → OE
26
BEMROSE MOBILE LIMITED - now
BEMROSEBOOTH TICKETING LIMITED
- 2013-05-08
06929688 Molteno House, 302 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,248,191 GBP2022-03-31
Officer
2009-06-10 ~ 2009-06-18
IIF 185 - Director → ME
27
BERFONTS BUSINESS CONSULTING LTD
09790783 Office B0199 35 Victoria Road, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ 2015-11-24
IIF 131 - Director → ME
28
BIG BIT WORLD LIMITED - now
INTERNATIONAL CREATION TRUST LIMITED
- 2017-06-09
06206879 Third Floor, Cashmere House, 13-14 Golden Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-01 ~ 2017-05-11
IIF 27 - Director → ME
29
BRITACOM LIMITED - now
BRITANNIA FLYING CLUB LTD
- 2011-02-11
07005337 105 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ 2009-10-18
IIF 189 - Director → ME
30
Albion Park, Armley Road, Leeds, England
Liquidation Corporate (1 parent)
Officer
2010-12-07 ~ 2011-12-07
IIF 78 - Director → ME
31
BUSINESS IMPROVEMENT CONSULTING SERVICE LTD
06237883 Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2010-01-01 ~ 2011-04-12
IIF 115 - Director → ME
32
BUSINESS INNOVATION STRATEGY LTD
06237863 Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate
Officer
2012-05-04 ~ 2013-04-11
IIF 8 - Director → ME
33
CARASTON HALL HOUSING - now
SUNTOR CHARITABLE COMPANY
- 2008-10-10
06376350 Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (2 parents)
Equity (Company account)
-32,469 GBP2024-09-30
Officer
2007-09-20 ~ 2008-10-10
IIF 209 - Director → ME
34
Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ 2012-08-22
IIF 101 - Director → ME
35
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2013-01-01
IIF 99 - Director → ME
36
CHASING DREAMS RECORDS LTD - now
40 Quebec Avenue, Southend-on-sea, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2009-12-04 ~ 2020-07-13
IIF 21 - Director → ME
37
Dept 706 19-21 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-09-21
IIF 107 - Director → ME
38
CNIW MEANA GLOBAL LTD - now
SGP ACCOUNTANTS (HEYSHAM) LTD - 2024-08-03
SGP ACCOUNTANTS (BIRTLEY) LTD - 2023-03-07
SGP TAXATION LIMITED - 2022-05-04
SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13
CREATIVE EMPLOYMENT SOLUTIONS LTD
- 2015-01-13
06060244 Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2010-01-01 ~ 2012-07-10
IIF 141 - Director → ME
39
Suite 110 12 South Bridge, Edinburgh, Scotland
Dissolved Corporate
Officer
2012-02-16 ~ 2012-05-01
IIF 18 - Director → ME
40
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2011-11-16 ~ 2013-05-20
IIF 119 - Director → ME
41
CODDAN BELIZE FORMATION ADVISORS LTD
05447994 120 Baker Street, 3rd Floor, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2009-05-01 ~ 2013-05-20
IIF 100 - Director → ME
42
CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD
05638884 Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2006-12-06 ~ 2013-05-20
IIF 105 - Director → ME
43
120 Baker Street, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2009-05-01 ~ 2013-05-20
IIF 67 - Director → ME
44
Unit 3, Office A 1st Floor, 6-7 St Mary At Hill, London, England
Active Corporate (3 parents, 21 offsprings)
Equity (Company account)
-22,463 GBP2023-12-30
Officer
2005-09-01 ~ 2005-12-15
IIF 246 - Director → ME
2006-03-09 ~ 2013-05-20
IIF 210 - Director → ME
2005-09-01 ~ 2005-12-15
IIF 253 - Secretary → ME
2006-02-01 ~ 2006-03-09
IIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 266 - Has significant influence or control → OE
45
CODDAN MANAGERS SERVICE LIMITED
04550687 Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (2 parents, 82 offsprings)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2020-10-29 ~ 2025-02-02
IIF 271 - Has significant influence or control → OE
46
CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD - now
CODDAN REAL ESTATE AGENCY LTD
- 2009-02-05
05639035 Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-05-01 ~ 2006-11-30
IIF 252 - Secretary → ME
47
CODDAN SECRETARY SERVICE LIMITED
04550685 Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (2 parents, 314 offsprings)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2016-08-19 ~ 2024-08-20
IIF 273 - Ownership of shares – 75% or more → OE
48
CODDAN VIRTUAL OFFICE SOLUTION LTD
05879170 Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2025-08-05 ~ 2025-08-06
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
49
CODDAN VISAS AND WORK PERMITS SOLUTIONS LTD
05916954 120 Baker Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-08-31
Officer
2006-08-25 ~ 2007-08-01
IIF 211 - Director → ME
50
14 Burnaby Avenue, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2009-11-24 ~ 2020-08-11
IIF 31 - Director → ME
51
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate
Officer
2012-07-15 ~ 2016-03-01
IIF 13 - Director → ME
52
CORPORATION SERVICE COMPANY LTD
06234183 Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ 2011-06-02
IIF 93 - Director → ME
53
CURZON 2778 LIMITED - now
Honeylands, Westcott, Cullompton, Devon
Dissolved Corporate (3 parents)
Officer
2010-07-02 ~ 2010-07-05
IIF 259 - Director → ME
54
D&M CONSTRUCTION DESIGN SOLUTIONS LIMITED
06421408 37th Floor One Canada Square, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-01 ~ 2011-11-16
IIF 191 - Director → ME
2009-10-01 ~ 2012-01-04
IIF 121 - Director → ME
55
22 West Green Road, London, Uk, England
Active Corporate (3 parents)
Equity (Company account)
2,910 GBP2024-07-31
Officer
2011-01-20 ~ 2015-10-27
IIF 108 - Director → ME
56
15 Cruden St, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ 2010-03-24
IIF 47 - Director → ME
57
47 Bellflower Road, Hamilton, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2009-06-11 ~ 2009-10-18
IIF 197 - Director → ME
58
DRILLING ENERGY TECHNICS LIMITED - now
29 Hazlitt Drive, Maidstone, England
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ 2010-06-01
IIF 260 - Director → ME
59
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2012-04-30
IIF 110 - Director → ME
2009-11-24 ~ 2012-04-30
IIF 79 - Director → ME
60
E A MALTAS LTD - now
IF YOU LOVE MUSIC LTD
- 2010-05-27
06553828 8 Belle Green Close, Cudworth, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2009-06-30 ~ 2009-09-30
IIF 203 - Director → ME
61
124 Baker Street, London, Coddan Cpm Ltd, England
Dissolved Corporate
Officer
2012-09-07 ~ 2013-03-01
IIF 33 - Director → ME
62
EAGLE DEVELOPMENT INC. LIMITED - now
PAYCOX LIMITED - 2011-10-24
25 Virginia Place, Cobham, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ 2010-10-08
IIF 41 - Director → ME
63
1-3 Floor, 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-21 ~ 2013-05-21
IIF 39 - Director → ME
64
ELECWEB LIMITED - now
Unit C2 Dinas Enterprise Centre, Cymmer Road, Porth, Mid Glamorgan
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-16 ~ 2010-07-22
IIF 116 - Director → ME
65
ELLIS GILES LTD - now
WOSTIN HOLDING LTD - 2020-02-28
AROFINA ENTERPRISES LTD
- 2019-04-29
09977526 C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
169 GBP2024-01-31
Officer
2016-01-29 ~ 2019-04-02
IIF 135 - Director → ME
66
69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2009-07-09
IIF 181 - Director → ME
67
EPROSPECTS LTD - now
ELECTRONIC CONTENTS LTD.
- 2017-06-09
07217930 Third Floor, Cashmere House, 13-14 Golden Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2010-06-01
IIF 90 - Director → ME
68
EXPRESS BUSINESS CONSULTANTS LIMITED
06977872 7 Sherborne House Sherborne Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ 2009-08-28
IIF 176 - Director → ME
69
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2010-01-01 ~ 2011-04-16
IIF 85 - Director → ME
70
FIDELITY ASSET LTD - now
FIDELITY ASSETS MANAGEMENT LTD
- 2011-07-27
06896125 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-06 ~ 2010-05-01
IIF 178 - Director → ME
71
Coddan Cpm Ltd, 1-3rd Floor, 124 Baker Street Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ 2013-01-01
IIF 120 - Director → ME
72
FIRST CHOICE PROPERTIES MGT LTD - now
REAL ESTATE CONSULTANCY & MARKETING LIMITED
- 2013-01-15
06872386 60 Canon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ 2013-01-11
IIF 57 - Director → ME
73
FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED - now
HANTEK DEVELOPMENT LIMITED
- 2010-02-02
07051436 78 York Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,252 EUR2016-10-31
Officer
2009-10-21 ~ 2010-02-01
IIF 155 - Director → ME
74
FORN BUSINESS LTD - now
FOREX@HOUSEINVEST LTD
- 2013-05-16
07928250 Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2013-05-15 ~ 2013-05-15
IIF 262 - Director → ME
75
120 Baker Street Baker Street, 3rd Floor, C/o Coddan Cpm Ltd, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2017-12-31
Officer
2011-12-16 ~ 2013-12-16
IIF 55 - Director → ME
76
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2009-01-05 ~ 2010-02-01
IIF 194 - Director → ME
2011-06-01 ~ 2020-06-01
IIF 240 - Director → ME
77
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-13 ~ 2020-10-23
IIF 239 - Director → ME
78
1 Burton Road, Unit 5, Neepsend Triangle, Sheffield, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,611 GBP2015-07-31
Officer
2012-07-11 ~ 2015-05-15
IIF 81 - Director → ME
79
Global Health Solutions Ltd 1 Erskin Wood, Spratton, Northampton
Dissolved Corporate (1 parent)
Equity (Company account)
-1,658 GBP2018-02-28
Officer
2009-02-03 ~ 2009-04-24
IIF 201 - Director → ME
80
GLOBAL NEUTRAL LTD - now
COMPLETE CAMPAIGN LIMITED
- 2012-02-04
07084894 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2009-11-24 ~ 2012-02-02
IIF 59 - Director → ME
81
Fullers Road, 48 Fullers Road, London, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-15 ~ 2010-05-01
IIF 184 - Director → ME
82
HARINGTONS PAYROLL LTD - now
NOBLE BUSINESS CONSULTANTS LTD
- 2010-05-13
06812259 13 High Street, 1st Floor, Marlow, Buckinghamshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,045,488 GBP2024-12-31
Officer
2010-02-05 ~ 2010-04-22
IIF 157 - Director → ME
83
HARVARD WINES LTD - now
COMPANY2TRADE LIMITED
- 2012-02-04
07084969 4 Bloomsbury Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ 2012-02-02
IIF 80 - Director → ME
84
HORIZON RISK SOLUTIONS LIMITED - now
SOFTWARE DEVELOPMENT & PROMOTION LIMITED
- 2015-06-03
05412298 Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ 2015-04-15
IIF 127 - Director → ME
85
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-14 ~ 2012-10-14
IIF 14 - Director → ME
86
C/o Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-08 ~ 2010-05-24
IIF 48 - Director → ME
87
Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-258,522 GBP2023-12-31
Officer
2012-02-17 ~ 2017-07-20
IIF 32 - Director → ME
88
4 Rolleston Street, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2010-01-01 ~ 2020-10-01
IIF 19 - Director → ME
89
INTERNATIONAL CENTRE FOR DISPUTE RESOLUTION AND RECONCILIATION LTD
09744664 Coddan Cpm, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ 2015-08-24
IIF 126 - Director → ME
90
483 Green Lanes, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,506,225 GBP2024-12-31
Officer
2011-12-14 ~ 2012-12-14
IIF 212 - LLP Designated Member → ME
91
Coddan Cpm, 124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2009-10-18
IIF 172 - Director → ME
92
JWD R US (BIRMINGHAM) LIMITED - now
NAILS R US (BIRMINGHAM) LIMITED
- 2011-11-18
06950844 Suite 4 77 Beak Street, Soho, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-20 ~ 2011-02-18
IIF 156 - Director → ME
93
Third Floor, Cashmere House, 13-14 Golden Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-01 ~ 2017-05-11
IIF 26 - Director → ME
94
KINGSWAY HOMES (BERKSHIRE) LIMITED
09753204 Sorbon, Aylesbury End, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-28 ~ 2016-10-21
IIF 133 - Director → ME
95
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-02 ~ 2012-06-03
IIF 87 - Director → ME
2012-06-03 ~ 2012-06-03
IIF 104 - Director → ME
96
KYANITE UNIVERSAL INVESTMENTS LIMITED
09955883 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,200 GBP2022-01-31
Officer
2016-01-18 ~ 2017-01-18
IIF 30 - Director → ME
97
Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
283,892 GBP2015-06-30
Officer
2012-10-17 ~ 2015-04-30
IIF 43 - Director → ME
98
L.A.G. MANAGEMENT LTD - now
TRADING IN PROPERTY LTD
- 2010-04-28
06171057 36-38 Westbourne Grove, Newton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-01 ~ 2010-04-23
IIF 205 - Director → ME
99
LALYON LIMITED - now
GLOBAL ACCESS TRADING LIMITED
- 2011-06-27
07159879 7 Bell Yard, London
Dissolved Corporate (1 parent)
Equity (Company account)
-22,423 GBP2023-03-31
Officer
2010-02-17 ~ 2011-05-31
IIF 34 - Director → ME
100
4385, 06312721: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2010-01-01 ~ 2020-10-06
IIF 114 - Director → ME
101
LEAD2B LIMITED - now
EASYTAX CONSULTING SERVICE LTD
- 2010-04-12
06977971 205 Lavender Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2009-07-31 ~ 2010-04-01
IIF 171 - Director → ME
102
LEPANTO FINANCIAL ADVISERS LIMITED
04672059 Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-02-28
Officer
2010-01-01 ~ 2020-10-14
IIF 122 - Director → ME
103
LLOYD MATTHEWS LTD - now
WORLD CLIMATE MARKET LTD - 2012-09-20
NAPOESAR DEVELOPMENTS LIMITED
- 2012-03-07
07051336 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-21 ~ 2012-02-10
IIF 158 - Director → ME
104
Coddan Cpm, 124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2009-10-18
IIF 204 - Director → ME
105
BRIONCHENT SHIPPING CO LIMITED - 2011-09-16
BRIONCHENT SHIPPIN CO LIMITED - 2011-05-27
1-3 Floor, 124 Baker Street, London, England
Dissolved Corporate
Officer
2012-08-01 ~ 2014-02-14
IIF 89 - Director → ME
106
LUXURY ASSET RESEARCH LIMITED - now
HACKSTON ASSOCIATES LIMITED - 2021-10-26
ABC ASSOCIATES LIMITED - 2020-07-21
ABC CONSULTING ASSOCIATES LTD
- 2019-10-30
06421226 3 Field Court, Gray's Inn, London
Liquidation Corporate (2 parents)
Equity (Company account)
-28,414 GBP2022-11-30
Officer
2012-04-30 ~ 2019-10-29
IIF 128 - Director → ME
2009-01-01 ~ 2012-04-30
IIF 166 - Director → ME
107
Coddan Cpm Ltd, Dept 706 19-21, Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ 2012-01-26
IIF 94 - Director → ME
108
MAXILION LTD - now
MAX LIVINGOOD LTD - 2018-08-16
2a High Street, Thames Ditton, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
497,426 GBP2024-06-30
Officer
2010-03-01 ~ 2010-05-27
IIF 161 - Director → ME
109
Unit 177 Telcom Business Centre, Clifton Road, Blackpool, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-265,248 GBP2023-12-31
Officer
2015-05-01 ~ 2020-11-01
IIF 245 - Director → ME
2011-12-13 ~ 2013-11-29
IIF 102 - Director → ME
110
Trym Lodge Henbury Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2018-06-25 ~ 2019-01-29
IIF 242 - Director → ME
Person with significant control
2018-06-25 ~ 2019-01-29
IIF 268 - Ownership of voting rights - 75% or more → OE
111
27 Homestead Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-02 ~ 2009-07-14
IIF 174 - Director → ME
112
MONOTRADE LIMITED - now
ARCHANGEL GLOBAL INVESTORS, LIMITED
- 2009-08-03
06583547 40 Linden Road, Hampton, England
Active Corporate (1 parent)
Equity (Company account)
248,200 GBP2025-05-31
Officer
2008-10-01 ~ 2009-07-17
IIF 202 - Director → ME
113
120 Baker Street, 3rd Floor Baker Street, C/o Coddan Cpm Ltd, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2012-06-18 ~ 2014-02-03
IIF 69 - Director → ME
114
NIMAD COMMERCIAL VENTURE LIMITED
07051295 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2009-10-21 ~ 2009-10-28
IIF 160 - Director → ME
115
10 Nearton End, Swanbourne, Milton Keynes
Active Corporate (1 parent)
Equity (Company account)
-2,668 GBP2024-02-28
Officer
2009-02-27 ~ 2014-03-09
IIF 2 - Director → ME
116
OBP LEGAL AFFAIRS BUREAU LTD. - now
Unit 3 266 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ 2011-09-01
IIF 256 - Director → ME
117
124 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-05 ~ 2010-12-21
IIF 154 - Director → ME
118
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate
Officer
2012-09-03 ~ 2014-03-26
IIF 95 - Director → ME
119
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate
Officer
2012-08-21 ~ 2014-03-26
IIF 98 - Director → ME
120
POWER CLUB LIMITED - now
ENERGIE CLUB VENTURES LIMITED - 2018-09-21
07516929DUPRES CONSULTING LIMITED
- 2011-03-24
07084974 88 Sheep Street, Bicester, Oxfordshire, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-11-24 ~ 2010-02-16
IIF 162 - Director → ME
121
Prepaid Financial Services Lited, 14-18 Heddon Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2010-02-17 ~ 2010-07-08
IIF 52 - Director → ME
122
114 Courthill House 60 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2018-10-31
Officer
2012-05-20 ~ 2014-03-24
IIF 15 - Director → ME
123
PROPEL & GROW LTD - now
ADTYPE GLOBAL LTD - 2020-10-12
MY MEDIA EXPERT LTD - 2018-05-23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2010-03-30 ~ 2010-06-01
IIF 163 - Director → ME
124
QFA PROMOTIONS LIMITED - now
SOCIEDADES OFFSHORE LTD
- 2009-09-28
06583535 Norfolk House, Lgf, 31 St James's Square, London
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2009-09-09
IIF 199 - Director → ME
125
QGREENS HOLDING LTD - now
EVERGREATLAND LTD - 2024-11-04
QGREENS HOLDING LTD - 2023-10-20
NEW GREEN IDEAS LTD - 2019-05-02
QGREENS HOLDING LTD
- 2018-02-07
08269210 33 Second Floor Newman Street, C/o Sgs & Partners Ltd, London, England
Active Corporate (1 parent)
Equity (Company account)
4,312 GBP2024-10-31
Officer
2013-07-08 ~ 2014-11-19
IIF 58 - Director → ME
126
REDSEA 2 LIMITED - now
ARIM SOLUTIONS LTD
- 2009-09-07
06878286 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2009-08-26
IIF 169 - Director → ME
127
4385, 07207757: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-03-30 ~ 2010-06-01
IIF 91 - Director → ME
128
Coddan Cpm, 124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2009-10-18
IIF 208 - Director → ME
129
ROOM 7 INTERIORS LTD - now
BETTIE BLUE LTD - 2011-11-01
OIL AND GAS ALLIANCE LIMITED
- 2011-03-11
07160012 Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
5,025 GBP2021-02-28
Officer
2010-02-17 ~ 2010-08-25
IIF 37 - Director → ME
130
37-38 Long Acre, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
107,960 GBP2023-05-01 ~ 2024-04-30
Officer
2013-04-09 ~ 2017-04-12
IIF 20 - Director → ME
131
Building 3 Chiswick High Road, Chiswick Park, London
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ 2013-06-04
IIF 9 - Director → ME
132
RUSSIAN-BRITISH CULTURAL FOUNDATION OF STROGANOV
09366485 Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ 2015-04-24
IIF 50 - Director → ME
133
124 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ 2013-10-25
IIF 70 - Director → ME
134
SBB INVEST LTD - now
SKYLAR CROFT TRADING CO LTD
- 2012-02-15
06971099 Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-07-23 ~ 2009-10-18
IIF 168 - Director → ME
135
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2016-06-19 ~ 2026-02-04
IIF 272 - Ownership of shares – 75% or more → OE
136
SEMAK UK-EU IMPORT AND EXPORT LTD
09170690 7 Coronation Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ 2015-07-01
IIF 65 - Director → ME
137
SHEDEM FREIGHT MANAGEMENT LIMITED
07145733 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,630 GBP2017-02-28
Officer
2010-02-04 ~ 2010-06-10
IIF 42 - Director → ME
138
254 Goldhawk Road, London
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2009-10-18
IIF 165 - Director → ME
139
SILK ROAD DEVELOPMENT CAPITAL LTD
07527440 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-256,296 GBP2025-02-28
Officer
2012-02-17 ~ 2021-01-01
IIF 241 - Director → ME
140
Coddan Cpm, 124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2009-10-18
IIF 193 - Director → ME
141
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2009-10-18
IIF 177 - Director → ME
142
SOUTH RAM CONSULTING ASSOCIATES LTD
08390554 13 Wareham Road, Lytchett Matravers, Poole, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2013-02-06 ~ 2013-02-25
IIF 97 - Director → ME
143
3 Acorn Business Centre, Northarbour Road, Portsmouth
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-11-07 ~ 2010-02-15
IIF 207 - Director → ME
144
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
23,534 GBP2024-03-31
Officer
2008-11-07 ~ 2010-02-15
IIF 195 - Director → ME
145
C/o Coddan Cpm Ltd, 3rd Floor 120 Baker St., London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ 2017-08-31
IIF 4 - Director → ME
146
C/o Coddan Cpm Ltd, 3rd Floor 120 Baker St., London, England
Dissolved Corporate (1 parent)
Officer
2016-08-31 ~ 2017-08-30
IIF 3 - Director → ME
147
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-71,011 GBP2019-10-31
Officer
2011-10-19 ~ 2012-07-13
IIF 54 - Director → ME
148
Mocatta House, Trafalgar Place, Brighton, England
Dissolved Corporate (1 parent)
Officer
2008-11-07 ~ 2018-01-18
IIF 17 - Director → ME
149
STEINTOR SHIPPING & CHARTERING LTD
06845949 3 Stratford Grove, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
295 GBP2019-03-31
Officer
2009-03-13 ~ 2010-12-05
IIF 139 - Director → ME
150
STRATEGA BUSINESS CONSULTING LIMITED - now
DENAURA ADVICE LTD
- 2016-02-22
06878249 2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-14,488 GBP2023-09-30
Officer
2009-04-15 ~ 2009-07-28
IIF 147 - Director → ME
151
TARIFA DESIGN LIMITED - now
6b Hunter Street, The Village, East Kilbride
Dissolved Corporate (2 parents)
Equity (Company account)
28,877 GBP2022-04-30
Officer
2010-02-18 ~ 2011-07-18
IIF 36 - Director → ME
152
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2009-06-30 ~ 2010-04-01
IIF 179 - Director → ME
153
THE BRADGATE GROUP LTD - now
AKE INVESTMENTS LIMITED - 2018-08-15
QUALITY ACCOUNTING & BOOKKEEPING LIMITED
- 2010-10-18
07186080 20 Anchor Terrace, 3-13 Southwark Bridge Road, London
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2,379,417 GBP2024-04-30
Officer
2010-03-11 ~ 2010-07-02
IIF 35 - Director → ME
154
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ 2010-03-26
IIF 187 - Director → ME
155
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ 2009-10-18
IIF 186 - Director → ME
156
TRADING ABUNDANCE RE-INSURANCE AGENTS LTD
04831983 Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-01-05 ~ 2010-04-01
IIF 180 - Director → ME
157
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-08-31
Person with significant control
2016-08-18 ~ 2026-02-04
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
158
Dept 706 19-21 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2010-01-28 ~ 2010-06-01
IIF 38 - Director → ME
159
Advantage Business Centre, Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-01 ~ 2009-10-18
IIF 175 - Director → ME
160
VALLEY BROOK PROPERTIES LTD - now
FIRST ACCOUNTS MANAGEMENT LIMITED
- 2011-03-21
06334893 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2011-02-28
IIF 109 - Director → ME
161
VIEWRANKS HOLDINGS LIMITED
- now 06731205 Unit 7 The Old Power Station, 121 Mortlake High Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
362 GBP2023-12-31
Officer
2010-03-10 ~ 2010-07-06
IIF 44 - Director → ME
162
VL EUROPE LTD - now
MJG FREIGHT SERVICE LTD - 2011-12-05
DELGATO TRANSPORTS LTD
- 2009-10-22
06963003 Flat 1, 133 Sutherland Avenue, Maida Vale, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-33,083 GBP2024-07-31
Officer
2009-08-28 ~ 2009-10-20
IIF 170 - Director → ME
163
27a Bond Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-21 ~ 2009-10-18
IIF 183 - Director → ME
164
Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ 2011-04-16
IIF 200 - Director → ME
165
Rose Cottage, Marshgate, Camelford, Cornwall, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2009-08-14 ~ 2009-09-16
IIF 173 - Director → ME
166
(c/o) Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2008-11-26 ~ 2010-03-03
IIF 190 - Director → ME
167
WESTMINSTER METAL TRADE LIMITED - now
1-3 Floor, 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ 2010-06-01
IIF 261 - Director → ME
168
WILD TV INC LIMITED - now
ARIMEXX ENTERPRISES LTD
- 2009-09-14
06878291 Unit 20 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2009-04-15 ~ 2009-09-04
IIF 196 - Director → ME
169
WOODBRIDGE CAPITAL PARTNERS LIMITED - now
Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2011-07-22
IIF 82 - Director → ME
170
WORLDWIDE TELECOMMUNICATIONS AND TECHNOLOGY LIMITED
08000184 1-3 Floor, 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ 2012-03-30
IIF 118 - Director → ME
171
15 Thorins Gate, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-22 ~ 2010-06-03
IIF 45 - Director → ME
172
Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
15,094 GBP2024-05-31
Officer
2009-01-01 ~ 2023-06-17
IIF 243 - Director → ME
173
76 Bellevue Road, Ealing, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-10,481 GBP2024-05-31
Officer
2010-04-22 ~ 2010-05-04
IIF 1 - Director → ME
174
3rd Floor 120 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-02 ~ 2015-03-01
IIF 132 - Director → ME